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||O CONNOR|DEAN|THOMAS||Defendant|291988CF008178000AHC||FELONY DRUG OFFENSE|A||05/10/1990|CLOSED|10/10/1990|M|1210 S.ATLANTIC AVE||TAMPA|FL|NI|White|03/21/1962|1|F3|893131F|893131F POSSESSION|06/05/1988|ADJG|NT - ADJUDGED GUILTY|10/10/1990|||O25617862701|FL|N||||||N|N|N|N|||||O CONNER, DEAN THOMAS| Circuit Court||O CONNOR|DEAN|THOMAS||Defendant|291988CF008178000AHC||FELONY DRUG OFFENSE|A||05/10/1990|CLOSED|10/10/1990|M|1210 S.ATLANTIC AVE||TAMPA|FL|NI|White|03/21/1962|2|M1|893131G|893131G POSSESSION|06/05/1988|ADJG|NT - ADJUDGED GUILTY|10/10/1990|||O25617862701|FL|N||||||N|N|N|N|||||O CONNER, DEAN THOMAS| Circuit Court||O DELL|WILLIAM|E||Defendant|291993CF007765000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/16/1993|CLOSED|08/10/2010|M|1804 NE 3RD ST||OCALA|FL|32670|White|09/28/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/09/1992|NTDISM|NT - DISMISSED|08/10/2010|||O34092658348|FL|N||||||N|N|N|N|||||| Circuit Court||O FARRELL|MICHAEL|BYRON||Defendant|291987CF012055000AHC||FELONY DRUG OFFENSE|A||01/26/1988|CLOSED|08/29/1989|M|7910 W. PARIS||TAMPA|FL|33615|White|09/10/1962|2|F3|8931471BF|8931471BF POSSESSION OF CONTR SUB PARAPHERNALIA|09/19/1987||||||||N||||||N|N|N|N|||||| Circuit Court||O FARRELL|MICHAEL|BYRON||Defendant|291987CF012055000AHC||FELONY DRUG OFFENSE|A||01/26/1988|CLOSED|08/29/1989|M|7910 W. PARIS||TAMPA|FL|33615|White|09/10/1962|1|F3|893131EF|893131EF POSSESSION|09/19/1987||||||||N||||||N|N|N|N|||||| Circuit Court||O FARRELL|MICHAEL|BYRON||Defendant|291987CF014096000AHC||FELONY DRUG OFFENSE|A||12/30/1987|CLOSED|08/29/1989|M|7910 W. PARIS||TAMPA|FL|33615|White|09/10/1962|1|F3|893131EF|893131EF POSSESSION|10/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292010CF010313000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/01/2010|CLOSED|11/01/2024|F|8414 LUCUYA WAY APT 104||TAMPA|FL|33637|White|06/16/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/01/2010|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||O265531837160|FL|N||||672.00||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|1039.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292010CF010313000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/01/2010|CLOSED|11/01/2024|F|8414 LUCUYA WAY APT 104||TAMPA|FL|33637|White|06/16/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2010|NOLP|NOLLE PROSSED|09/29/2010|||O265531837160|FL|N||||672.00||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|1039.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292010CF010313000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/01/2010|CLOSED|11/01/2024|F|8414 LUCUYA WAY APT 104||TAMPA|FL|33637|White|06/16/1983|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2010|NOLP|NOLLE PROSSED|09/29/2010|||O265531837160|FL|N||||672.00||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|1039.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292010CF010313000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/01/2010|CLOSED|11/01/2024|F|8414 LUCUYA WAY APT 104||TAMPA|FL|33637|White|06/16/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/01/2010|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||O265531837160|FL|N||||672.00||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|1039.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292013CF010183000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/19/2013|CLOSED|09/04/2013|F|8414 LUCUYA WAY APT 104||TAMPA|FL|33637|White|06/16/1983|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|06/05/2013|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|715.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292013CF010183000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/19/2013|CLOSED|09/04/2013|F|8414 LUCUYA WAY APT 104||TAMPA|FL|33637|White|06/16/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/05/2013|NOLP|NOLLE PROSSED|09/04/2013|||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|715.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292018CF014992000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/12/2018|CLOSED|10/26/2018|F|6607 CAUSEWAY BL||TAMPA|FL|33619|White|06/16/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/10/2018|NTNINF|NT - NO INFORMATION FILED|10/26/2018|||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN| Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292018CF014992000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/12/2018|CLOSED|10/26/2018|F|6607 CAUSEWAY BL||TAMPA|FL|33619|White|06/16/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2018|REDU|REDUCED TO COUNTY COURT|10/26/2018|||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN| Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292021CF008831000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/22/2021|CLOSED|01/19/2022|F|11717 14TH ST N APT D5||TAMPA|FL|33612|White|06/16/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2022|||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|598.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292022CF010585000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/09/2022|CLOSED|04/29/2024|F|1604 SYDNEY RD||VALRICO|FL|33594|White|06/16/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2022|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|594.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292023CF003429000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/09/2023|CLOSED|04/29/2024|F|1604 SYDNEY RD||VALRICO|FL|33594|White|06/16/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2023|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|594.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292023CF003429000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/09/2023|CLOSED|04/29/2024|F|1604 SYDNEY RD||VALRICO|FL|33594|White|06/16/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2023|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|594.00 Circuit Court||O GORMAN|LEAH|KATHLEEN||Defendant|292023CF003429000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/09/2023|CLOSED|04/29/2024|F|1604 SYDNEY RD||VALRICO|FL|33594|White|06/16/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/07/2023|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||O265531837160|FL|N||||||N|N|N|N|||||O'GORMAN, LEAH KATHLEEN; OGORMAN, LEAH K; OGORMAN, LEAH KATHLEEN|594.00 Circuit Court||O NEILL|JEFFERY|WRIGHT||Defendant|291995CF004750000BHC||FELONY DRUG OFFENSE|F||04/10/1995|CLOSED|02/12/1998|M|5061 JASMINE CIRCLE N||ST PETERSBURG|FL|33714|White|11/15/1959|1|F3|893136A|893136A POSSESSION|04/09/1995|ADJG|NT - ADJUDGED GUILTY|03/27/1996|||0540439594150|FL|N||||525.00||N|N|N|N||||||242.00 Circuit Court||O NEILL|JEFFERY|WRIGHT||Defendant|291995CF004750000BHC||FELONY DRUG OFFENSE|F||04/10/1995|CLOSED|02/12/1998|M|5061 JASMINE CIRCLE N||ST PETERSBURG|FL|33714|White|11/15/1959|2|M1|893136B|893136B POSSESSION|04/09/1995|ADJG|NT - ADJUDGED GUILTY|03/27/1996|||0540439594150|FL|N||||525.00||N|N|N|N||||||242.00 Circuit Court||O NEILL|JEFFERY|WRIGHT||Defendant|291995CF004750000BHC||FELONY DRUG OFFENSE|F||04/10/1995|CLOSED|02/12/1998|M|5061 JASMINE CIRCLE N||ST PETERSBURG|FL|33714|White|11/15/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/1995|ADJG|NT - ADJUDGED GUILTY|03/27/1996|||0540439594150|FL|N||||525.00||N|N|N|N||||||242.00 Circuit Court||O TOOLE|KEVIN|M||Defendant|292006AP012630000AHC||CONVAPPEALS|D|Battles, Emmett L|06/27/2006|CLOSED|07/23/2007|N|544 TERRACE TRACE DR||BRANDON|FL|33510|Unavailable|09/04/1964|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/27/2006||||||||N||||269.00|06/27/2006|N|N|N|N|||||| Circuit Court||O'BERRY|ASHLEY|MRIE||Defendant|292021CF006562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2021|CLOSED|10/31/2022|F|12013 SW WILLISTON RD||MICANOPY|FL|32667|White|10/04/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||O160013898640|FL|N||||||N|N|N|N||||||751.00 Circuit Court||O'BERRY|ASHLEY|MRIE||Defendant|292021CF006562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2021|CLOSED|10/31/2022|F|12013 SW WILLISTON RD||MICANOPY|FL|32667|White|10/04/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2021|ADJG|NT - ADJUDGED GUILTY|08/26/2021|||O160013898640|FL|N||||||N|N|N|N||||||751.00 Circuit Court||O'BERRY|ASHLEY|MRIE||Defendant|292021CF006562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2021|CLOSED|10/31/2022|F|12013 SW WILLISTON RD||MICANOPY|FL|32667|White|10/04/1989|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/01/2021|ADJG|NT - ADJUDGED GUILTY|08/26/2021|||O160013898640|FL|N||||||N|N|N|N||||||751.00 Circuit Court||O'BERRY|ASHLEY|MRIE||Defendant|292021CF006562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2021|CLOSED|10/31/2022|F|12013 SW WILLISTON RD||MICANOPY|FL|32667|White|10/04/1989|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/01/2021|ADJG|NT - ADJUDGED GUILTY|08/26/2021|||O160013898640|FL|N||||||N|N|N|N||||||751.00 Circuit Court||O'BERRY|ASHLEY|MRIE||Defendant|292021CF006562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2021|CLOSED|10/31/2022|F|12013 SW WILLISTON RD||MICANOPY|FL|32667|White|10/04/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||O160013898640|FL|N||||||N|N|N|N||||||751.00 Circuit Court||O'BERRY|JAMES|LEE||Defendant|292023CF001686000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2023|Close of ReOpen|07/25/2023|M|2127 W FAREWELL DR||TAMPA|FL|33603|White|07/15/1967|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/27/2022|NONE|NONE|06/16/2023|||O160452672550|FL|N||||312.00|05/24/2024|N|N|N|N|||||| Circuit Court||O'BERRY|JAMES|LEE||Defendant|292023CF001686000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2023|Close of ReOpen|07/25/2023|M|2127 W FAREWELL DR||TAMPA|FL|33603|White|07/15/1967|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/27/2022|NTAW|NT - ADJUDICATION WITHHELD|07/25/2023|||O160452672550|FL|N||||312.00|05/24/2024|N|N|N|N|||||| Circuit Court||O'BERRY|JAMES|LEE||Defendant|292023CF001686000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2023|Close of ReOpen|07/25/2023|M|2127 W FAREWELL DR||TAMPA|FL|33603|White|07/15/1967|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/27/2022|NONE|NONE|06/16/2023|||O160452672550|FL|N||||312.00|05/24/2024|N|N|N|N|||||| Circuit Court||O'BERRY|JAMES|LEE||Defendant|292023CF001686000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2023|Close of ReOpen|07/25/2023|M|2127 W FAREWELL DR||TAMPA|FL|33603|White|07/15/1967|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/27/2022|NONE|NONE|06/16/2023|||O160452672550|FL|N||||312.00|05/24/2024|N|N|N|N|||||| Circuit Court||O'BERRY|JAMES|LEE||Defendant|292023CF001686000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2023|Close of ReOpen|07/25/2023|M|2127 W FAREWELL DR||TAMPA|FL|33603|White|07/15/1967|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/27/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||O160452672550|FL|N||||312.00|05/24/2024|N|N|N|N|||||| Circuit Court||O'BERRY|JAMES|LEE||Defendant|292023CF001686000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2023|Close of ReOpen|07/25/2023|M|2127 W FAREWELL DR||TAMPA|FL|33603|White|07/15/1967|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/27/2022|NONE|NONE|06/16/2023|||O160452672550|FL|N||||312.00|05/24/2024|N|N|N|N|||||| Circuit Court||O'BONNON|TONYA|||Defendant|292014CF014354000AHC||FELONY WORTHLESS CHECK|C|Ward, Samantha L|10/02/2014|CLOSED|10/15/2014|F|11213 FRED NORMAN RD||LITHIA|FL|33547|White|06/16/1973|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|04/24/2014|NTNOLP|NT - NOLLE PROSSED|10/15/2014|||O155813737160|FL|N||||282.64|10/10/2014|N|N|N|N|||||| Circuit Court||O'BOYLE|AREYANA|PATRICE||Defendant|292023CF000300000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2023|CLOSED|04/26/2023|F|2005 CAMP FLORIDA RD||BRANDON|FL|33510|White|08/29/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/16/2022|NTAW|NT - ADJUDICATION WITHHELD|04/26/2023|||O140015988090|FL|N||||605.00|01/05/2024|N|N|N|N|||||| Circuit Court||O'BOYLE|AREYANA|PATRICE||Defendant|292023CF000300000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2023|CLOSED|04/26/2023|F|2005 CAMP FLORIDA RD||BRANDON|FL|33510|White|08/29/1998|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/16/2022|NTAW|NT - ADJUDICATION WITHHELD|04/26/2023|||O140015988090|FL|N||||605.00|01/05/2024|N|N|N|N|||||| Circuit Court||O'BRIEN|BRENDAN|KOT||Defendant|292021CF014203000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/22/2021|Close of ReOpen|06/04/2025|M|NO ADDRESS||TAMPA|FL|00000|White|08/31/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/21/2021|ADJG|NT - ADJUDGED GUILTY|02/16/2022|||O165071853110|FL|N||||1409.00|08/04/2023|N|N|N|N|||||| Circuit Court||O'BRIEN|BRENDAN|KOT||Defendant|292021CF014203000AHC|AFHCWOE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/22/2021|Close of ReOpen|06/04/2025|M|NO ADDRESS||TAMPA|FL|00000|White|08/31/1985|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/21/2021|ADJG|NT - ADJUDGED GUILTY|02/16/2022|Hillsborough County Sheriff's Office|LEISCH, BUD-MICHAEL|O165071853110|FL|N||||1409.00|08/04/2023|N|N|N|N|FKF2295|OH|||| Circuit Court||O'BRIEN|JOHNNY|ALLEN||Defendant|291987CF000427000BHC||RECREATED CRIMINAL CASE||Judge, Senior|01/12/1987|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1987||||||||N||||||N|N|N|N|||||| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|1|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|04/01/2011|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|10|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|07/01/2011|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|11|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|11/01/2011|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|12|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|01/01/2012|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|13|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|02/01/2012|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|14|F3|212.15(2)b|212152B-THEF0200 (FT) THEFT OF STATE FUNDS ($300 - $20 000)|04/01/2011|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|15|M1|212.13(2)|212132-FRAU9092 (MF) FAILURE TO MAINTAIN TANGIBLE PERSONAL PROPERTY OR SERVICES|04/01/2011|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|2|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|05/01/2012|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|3|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|06/01/2012|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|4|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|07/01/2010|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|5|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|08/01/2012|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|6|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|09/01/2012|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|7|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|10/01/2012|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|8|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|03/01/2012|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSEPH|RICHARD||Defendant|292014CF008736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/16/2014|CLOSED|04/08/2024|M|17 VELEMERE DRIVE||SIMPSONVILLE|SC|29681|White|06/18/1963|9|F3|212.12(2)e|212122E-THEF0501 (FT) TAX EVASION|04/01/2012|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||O165496632180|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH RICHARD| Circuit Court||O'BRIEN|JOSHUA|LYNN||Defendant|292005CF012940000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/03/2005|Close of ReOpen|03/29/2006|M|6232 TIMMONS RD||SEFFNER|FL|33584|White|04/09/1986|3|M2|8120143A|8120143A PETIT THEFT|07/02/2005|NTAW|NT - ADJUDICATION WITHHELD|02/13/2006|||O165432861290|FL|N||||205.64||N|N|N|N||||||668.36 Circuit Court||O'BRIEN|JOSHUA|LYNN||Defendant|292005CF012940000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/03/2005|Close of ReOpen|03/29/2006|M|6232 TIMMONS RD||SEFFNER|FL|33584|White|04/09/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||O165432861290|FL|N||||205.64||N|N|N|N||||||668.36 Circuit Court||O'BRIEN|JOSHUA|LYNN||Defendant|292005CF012940000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/03/2005|Close of ReOpen|03/29/2006|M|6232 TIMMONS RD||SEFFNER|FL|33584|White|04/09/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/02/2005|NTAW|NT - ADJUDICATION WITHHELD|02/13/2006|||O165432861290|FL|N||||205.64||N|N|N|N||||||668.36 Circuit Court||O'BRIEN|JOSHUA|LYNN||Defendant|292006CF004611000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/29/2006|M|6232 TIMMONS RD||SEFFNER|FL|33584|White|04/09/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||O165432861290|FL|N||||125.88||N|N|N|N||||||409.12 Circuit Court||O'BRIEN|JOSHUA|LYNN||Defendant|292006CF004611000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/29/2006|M|6232 TIMMONS RD||SEFFNER|FL|33584|White|04/09/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||O165432861290|FL|N||||125.88||N|N|N|N||||||409.12 Circuit Court||O'BRIEN|JOSHUA|LYNN||Defendant|292006CF004611000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/29/2006|M|6232 TIMMONS RD||SEFFNER|FL|33584|White|04/09/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||O165432861290|FL|N||||125.88||N|N|N|N||||||409.12 Circuit Court||O'BRIEN|JOSHUA|LYNN||Defendant|292018CF010129000AHC|AOZHWBP|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2018|CLOSED|01/02/2019|M|6232 TIMMONS RD||SEFFNER|FL|33584|White|04/09/1986|6|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/27/2018|NTNOLP|NT - NOLLE PROSSED|01/02/2019|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|O165432861290|FL|N||||||N|N|N|N|FC8403|FL|||| Circuit Court||O'BRIEN|JOSHUA|LYNN||Defendant|292018CF010129000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2018|CLOSED|01/02/2019|M|6232 TIMMONS RD||SEFFNER|FL|33584|White|04/09/1986|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/27/2018|NTNOLP|NT - NOLLE PROSSED|01/02/2019|||O165432861290|FL|N||||||N|N|N|N|||||| Circuit Court||O'BRIEN|JOSHUA|LYNN||Defendant|292018CF010129000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2018|CLOSED|01/02/2019|M|6232 TIMMONS RD||SEFFNER|FL|33584|White|04/09/1986|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2018|NTNOLP|NT - NOLLE PROSSED|01/02/2019|||O165432861290|FL|N||||||N|N|N|N|||||| Circuit Court||O'BRIEN|JOSHUA|LYNN||Defendant|292018CF010129000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2018|CLOSED|01/02/2019|M|6232 TIMMONS RD||SEFFNER|FL|33584|White|04/09/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2018|NTNOLP|NT - NOLLE PROSSED|01/02/2019|||O165432861290|FL|N||||||N|N|N|N|||||| Circuit Court||O'BRIEN|KARI|ANN||Defendant|292018CF001599000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/02/2018|CLOSED|02/09/2018|F|15014 ROUNDUP DR ||TAMPA |FL|33624|White|03/09/1992|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/02/2018|NTNINF|NT - NO INFORMATION FILED|02/09/2018|||O165501925890|FL|N||||||N|N|N|N|||||| Circuit Court||O'BRIEN|KARI|ANN||Defendant|292018CF001599000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/02/2018|CLOSED|02/09/2018|F|15014 ROUNDUP DR ||TAMPA |FL|33624|White|03/09/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2018|REDU|REDUCED TO COUNTY COURT|02/09/2018|||O165501925890|FL|N||||||N|N|N|N|||||| Circuit Court||O'BRIEN|KARI|ANN||Defendant|292018CF003364000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/07/2018|Close of ReOpen|06/19/2018|F|15014 ROUNDUP DR ||TAMPA |FL|33624|White|03/09/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2018|NTNINF|NT - NO INFORMATION FILED|03/20/2018|||O165501925890|FL|N||||||N|N|N|N|||||| Circuit Court||O'BRIEN|KARI|ANN||Defendant|292018CF003364000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/07/2018|Close of ReOpen|06/19/2018|F|15014 ROUNDUP DR ||TAMPA |FL|33624|White|03/09/1992|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/24/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|04/03/2018|||O165501925890|FL|N||||||N|N|N|N|||||| Circuit Court||O'BRIEN|KARI|ANN||Defendant|292018CF003364000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/07/2018|Close of ReOpen|06/19/2018|F|15014 ROUNDUP DR ||TAMPA |FL|33624|White|03/09/1992|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/24/2018|NTNOLP|NT - NOLLE PROSSED|04/03/2018|||O165501925890|FL|N||||||N|N|N|N|||||| Circuit Court||O'BRIEN|KEENAN|WILLIAM||Defendant|291983CF012791000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/26/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/26/1983||||||||N||||||N|N|N|N|||||| Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292014CF009511000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|08/23/2017|F|6722 DAUPHIN AV S||TAMPA|FL|33611|White|11/17/1965|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/01/2014|NTAW|NT - ADJUDICATION WITHHELD|04/12/2016|||O165675659170|FL|N||||502.00||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1291.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292014CF009511000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|08/23/2017|F|6722 DAUPHIN AV S||TAMPA|FL|33611|White|11/17/1965|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|11/12/2014|||O165675659170|FL|N||||502.00||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1291.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292014CF009511000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|08/23/2017|F|6722 DAUPHIN AV S||TAMPA|FL|33611|White|11/17/1965|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|10/07/2015|||O165675659170|FL|N||||502.00||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1291.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292014CF009511000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|08/23/2017|F|6722 DAUPHIN AV S||TAMPA|FL|33611|White|11/17/1965|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|10/07/2015|||O165675659170|FL|N||||502.00||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1291.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292014CF009511000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|08/23/2017|F|6722 DAUPHIN AV S||TAMPA|FL|33611|White|11/17/1965|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/01/2014|NTAW|NT - ADJUDICATION WITHHELD|04/12/2016|||O165675659170|FL|N||||502.00||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1291.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292014CF009511000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|08/23/2017|F|6722 DAUPHIN AV S||TAMPA|FL|33611|White|11/17/1965|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|11/12/2014|||O165675659170|FL|N||||502.00||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1291.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292014CF009511000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|08/23/2017|F|6722 DAUPHIN AV S||TAMPA|FL|33611|White|11/17/1965|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|07/01/2014|NTAW|NT - ADJUDICATION WITHHELD|04/12/2016|||O165675659170|FL|N||||502.00||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1291.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292014CF009511000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|08/23/2017|F|6722 DAUPHIN AV S||TAMPA|FL|33611|White|11/17/1965|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|10/07/2015|||O165675659170|FL|N||||502.00||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1291.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292014CF009511000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|08/23/2017|F|6722 DAUPHIN AV S||TAMPA|FL|33611|White|11/17/1965|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|11/12/2014|||O165675659170|FL|N||||502.00||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1291.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF002127000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/15/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/14/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1103.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF002127000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/15/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/14/2019|ADJG|NT - ADJUDGED GUILTY|04/13/2022|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1103.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF002127000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/15/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/14/2019|ADJG|NT - ADJUDGED GUILTY|04/13/2022|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1103.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF002127000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/15/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/14/2019|DFIN|DEFENDANT INCOMPETENT|09/17/2020|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1103.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF002127000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/15/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/14/2019|NONE|NONE|01/19/2022|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1103.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF002127000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/15/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/14/2019|NONE|NONE|01/19/2022|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1103.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF002127000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/15/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/14/2019|DFIN|DEFENDANT INCOMPETENT|09/17/2020|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1103.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF002127000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/15/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/14/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1103.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF016991000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/07/2019|DFIN|DEFENDANT INCOMPETENT|09/17/2020|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1159.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF016991000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/07/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|12/16/2020|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1159.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF016991000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/07/2019|ADJG|NT - ADJUDGED GUILTY|04/13/2022|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1159.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF016991000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/07/2019|NONE|NONE|01/19/2022|||O165675659170|FL|N||||||N|N|N|N|||||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1159.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF016991000AHC|A8HNBCE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|12/07/2019|DFIN|DEFENDANT INCOMPETENT|09/17/2020|Tampa Police Department|UNO, D|O165675659170|FL|N||||||N|N|N|N|DPBY57|FL|||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1159.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF016991000AHC|A8HNBCE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|12/07/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|12/16/2020|Tampa Police Department|UNO, D|O165675659170|FL|N||||||N|N|N|N|DPBY57|FL|||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1159.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF016991000AHC|A8HNBCE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|12/07/2019|NONE|NONE|01/19/2022|Tampa Police Department|UNO, D|O165675659170|FL|N||||||N|N|N|N|DPBY57|FL|||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1159.00 Circuit Court||O'BRIEN|PANDORA|POULSEN||Defendant|292019CF016991000AHC|A8HNBCE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2019|CLOSED|04/13/2022|F|2027 21ST ST S||ST PETERSBURG|FL|33712|White|11/17/1965|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|12/07/2019|ADJG|NT - ADJUDGED GUILTY|04/13/2022|Tampa Police Department|UNO, D|O165675659170|FL|N||||||N|N|N|N|DPBY57|FL|||OBRIEN, PANDORA; OBRIEN, PANDORA LYNN; OBRIEN, PANDORA POULSEN; POULSEN, O'BRIEN PANDORA|1159.00 Circuit Court||O'BRIEN|ROBERT|SHAWN||Defendant|292019CF013308000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/20/2019|CLOSED|08/04/2020|M|3108 58TH TER E||BRADENTON|FL|34203|White|10/27/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/30/2019|ADJG|NT - ADJUDGED GUILTY|08/04/2020|||O165777913870|FL|N||||303.00|12/27/2021|N|N|N|N|||||O, BRIEN ROBERT SHAWN| Circuit Court||O'BRIEN|SHEEN|TEAQUE||Defendant|291998CF008897000AHC||FELONY WORTHLESS CHECK|F||05/21/1998|CLOSED|06/10/1999|M|2011 N 59TH ST||TAMPA|FL|33619|White|04/06/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/28/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||O165798621260|FL|N||||||N|N|N|N|||||O'BRIEN, SHEEN; OBRIEN, SHEEN TATE; OBRIEN, SHEEN TAYGUE; OBRIEN, SHEEN TEAGE; OBRIEN, SHEEN TEAGUE; OBRIEN, SHEEN TEAQUE|613.00 Circuit Court||O'BRIEN|SHEEN|TEAQUE||Defendant|292003CF012512000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/24/2003|Close of ReOpen|08/20/2004|M|2011 N 59TH ST||TAMPA|FL|33619|White|04/06/1962|2|M1|31619312A|31619312A DUI 2ND CONVICTION|07/20/2003|ADJG|NT - ADJUDGED GUILTY|08/20/2004|||O165798621260|FL|N||||130.61||N|N|N|N|||||O'BRIEN, SHEEN; OBRIEN, SHEEN TATE; OBRIEN, SHEEN TAYGUE; OBRIEN, SHEEN TEAGE; OBRIEN, SHEEN TEAGUE; OBRIEN, SHEEN TEAQUE|2905.39 Circuit Court||O'BRIEN|SHEEN|TEAQUE||Defendant|292003CF012512000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/24/2003|Close of ReOpen|08/20/2004|M|2011 N 59TH ST||TAMPA|FL|33619|White|04/06/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2003|ADJG|NT - ADJUDGED GUILTY|08/20/2004|||O165798621260|FL|N||||130.61||N|N|N|N|||||O'BRIEN, SHEEN; OBRIEN, SHEEN TATE; OBRIEN, SHEEN TAYGUE; OBRIEN, SHEEN TEAGE; OBRIEN, SHEEN TEAGUE; OBRIEN, SHEEN TEAQUE|2905.39 Circuit Court||O'BRIEN|SHEEN|TEAQUE||Defendant|292011CF009769000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2011|CLOSED|07/21/2011|M|2011 N 59TH ST||TAMPA|FL|33619|White|04/06/1962|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/25/2011|NTLOR|NT - LETTER OF RELEASE|07/21/2011|||O165798621260|FL|N||||||N|N|N|N|||||O'BRIEN, SHEEN; OBRIEN, SHEEN TATE; OBRIEN, SHEEN TAYGUE; OBRIEN, SHEEN TEAGE; OBRIEN, SHEEN TEAGUE; OBRIEN, SHEEN TEAQUE| Circuit Court||O'BRIEN|SHEEN|TEAQUE||Defendant|292011CF017455000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2011|CLOSED|12/21/2011|M|2011 N 59TH ST||TAMPA|FL|33619|White|04/06/1962|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/22/2011|NTLOR|NT - LETTER OF RELEASE|12/21/2011|||O165798621260|FL|N||||||N|N|N|N|||||O'BRIEN, SHEEN; OBRIEN, SHEEN TATE; OBRIEN, SHEEN TAYGUE; OBRIEN, SHEEN TEAGE; OBRIEN, SHEEN TEAGUE; OBRIEN, SHEEN TEAQUE| Circuit Court||O'BRIEN|SHEEN|TEAQUE||Defendant|292011CF017455000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2011|CLOSED|12/21/2011|M|2011 N 59TH ST||TAMPA|FL|33619|White|04/06/1962|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/22/2011|NONE|NONE|04/27/2012|||O165798621260|FL|N||||||N|N|N|N|||||O'BRIEN, SHEEN; OBRIEN, SHEEN TATE; OBRIEN, SHEEN TAYGUE; OBRIEN, SHEEN TEAGE; OBRIEN, SHEEN TEAGUE; OBRIEN, SHEEN TEAQUE| Circuit Court||O'BRIEN|SHEEN|TEAQUE||Defendant|292018CF000418000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2018|CLOSED|03/21/2018|M|3003 SPILLERS AV E #A||TAMPA|FL|33619|White|04/06/1962|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/10/2018|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||O165798621260|FL|N||||||N|N|N|N|||||O'BRIEN, SHEEN; OBRIEN, SHEEN TATE; OBRIEN, SHEEN TAYGUE; OBRIEN, SHEEN TEAGE; OBRIEN, SHEEN TEAGUE; OBRIEN, SHEEN TEAQUE| Circuit Court||O'BRIEN|SHEEN|TEAQUE||Defendant|292018CF016517000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/10/2018|CLOSED|02/06/2019|M|6441 EUREKA SPRINGS||TAMPA|FL|33610|White|04/06/1962|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/09/2018|NTLOR|NT - LETTER OF RELEASE|02/06/2019|||O165798621260|FL|N||||||N|N|N|N|||||O'BRIEN, SHEEN; OBRIEN, SHEEN TATE; OBRIEN, SHEEN TAYGUE; OBRIEN, SHEEN TEAGE; OBRIEN, SHEEN TEAGUE; OBRIEN, SHEEN TEAQUE| Circuit Court||O'BRIEN|SHEEN|TEAQUE||Defendant|292020CF000484000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2020|CLOSED|10/13/2021|M|6441 EUREKA SPRINGS||TAMPA|FL|33610|White|04/06/1962|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/10/2020|NTDISM|NT - DISMISSED|10/13/2021|||O165798621260|FL|N||||||N|N|N|N|||||O'BRIEN, SHEEN; OBRIEN, SHEEN TATE; OBRIEN, SHEEN TAYGUE; OBRIEN, SHEEN TEAGE; OBRIEN, SHEEN TEAGUE; OBRIEN, SHEEN TEAQUE| Circuit Court||O'BRIEN|SHEEN|TEAQUE||Defendant|292022CF008164000AHC|A6VP1ME|FELONY OTHER FELONY|O|Murphy, J. Logan|06/16/2022|CLOSED|08/16/2022|M|6441 EUREKA SPRINGS RD||TAMPA|FL|33610|White|04/06/1962|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/15/2022|REDU|REDUCED TO COUNTY COURT|08/16/2022|Hillsborough County Sheriff's Office|Bartram, Skyler|O165798621260|FL|N||||||N|N|N|N|ICZX91|FL|||O'BRIEN, SHEEN; OBRIEN, SHEEN TATE; OBRIEN, SHEEN TAYGUE; OBRIEN, SHEEN TEAGE; OBRIEN, SHEEN TEAGUE; OBRIEN, SHEEN TEAQUE| Circuit Court||O'BRIEN|THOMAS|MATHEW||Defendant|291988CF006774000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/11/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||O'BRYAN|JOSEPH|BENJAMIN||Defendant|291986CF011552000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/22/1987|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/22/1987||||||||N||||||N|N|N|N|||||| Circuit Court||O'BRYAN|JOSEPH|BENJAMIN||Defendant|291987CF003169000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/14/1987|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/15/1987||||||||N||||||N|N|N|N|||||| Circuit Court||O'CAMPO|GERMAN|A||Defendant|292000CF012258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2000|CLOSED|09/13/2000|M|105 E FERN ST||TAMPA|FL|33604|White|11/24/1953|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|06/26/2000|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||FL025128153424|FL|N||||||N|N|N|N|||||| Circuit Court||O'CAMPO|GERMAN|A||Defendant|292000CF012258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2000|CLOSED|09/13/2000|M|105 E FERN ST||TAMPA|FL|33604|White|11/24/1953|2|M1|784.048(2)|784.048(2) STALKING|06/26/2000|REDU|REDUCED TO COUNTY COURT|09/13/2000|||FL025128153424|FL|N||||||N|N|N|N|||||| Circuit Court||O'CANE|WALLACE|HOWARD||Defendant|291989CF019549000AHC||FELONY DRUG OFFENSE|O||12/01/1989|CLOSED|12/28/1989|M|NI||UNKNOWN|FL|NI|White|05/01/1935|1|F3|89313F|89313F POSSESSION|11/30/1989|NTLOR|NT - LETTER OF RELEASE|12/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||O'CHAMPAUGH|CARY|WILLIE||Defendant|291988CF017462000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/06/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||O'CONNELL|ROBYNN|MICHELLE||Defendant|292019CF009790000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/15/2019|CLOSED|10/30/2019|F|5729 MANCHESTER DR W||LAKELAND|FL|33810|White|03/11/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/13/2019|NTAW|NT - ADJUDICATION WITHHELD|10/30/2019|||O254733815910|FL|N||||||N|N|N|N||||||684.00 Circuit Court||O'CONNELL|ROBYNN|MICHELLE||Defendant|292019CF009790000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/15/2019|CLOSED|10/30/2019|F|5729 MANCHESTER DR W||LAKELAND|FL|33810|White|03/11/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/13/2019|NTAW|NT - ADJUDICATION WITHHELD|10/30/2019|||O254733815910|FL|N||||||N|N|N|N||||||684.00 Circuit Court||O'CONNER|VINCENT|LUKE||Defendant|291988CF014921000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/18/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||O'CONNOR|BRIAN|KEITH||Defendant|291985CF006916000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/03/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1986||||||||N||||||N|N|N|N|||||| Circuit Court||O'CONNOR|BRYAN|EDWARD||Defendant|292019CF013545000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/26/2019|Close of ReOpen|02/01/2021|M|3619 CAT MINT ST||RIVERVIEW|FL|33619|White|06/20/1984|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/25/2019|NTNOLP|NT - NOLLE PROSSED|03/12/2020|||O256065842200|FL|N||||||N|N|N|N||||||406.00 Circuit Court||O'CONNOR|BRYAN|EDWARD||Defendant|292019CF013545000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/26/2019|Close of ReOpen|02/01/2021|M|3619 CAT MINT ST||RIVERVIEW|FL|33619|White|06/20/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2019|ADJG|NT - ADJUDGED GUILTY|03/12/2020|||O256065842200|FL|N||||||N|N|N|N||||||406.00 Circuit Court||O'CONNOR|KANDICE|BROOKE||Defendant|292019CF013067000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/16/2019|CLOSED|10/28/2019|F|18114 SWAN LAKE DR||LUTZ|FL|33549|White|09/07/1992|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/15/2019|NTLOR|NT - LETTER OF RELEASE|10/28/2019|||O256502928270|FL|N||||||N|N|N|N|||||OCONNOR, KANDICE BROOKE; WATSON, KANDICE BROOKE| Circuit Court||O'CONNOR|KANDICE|BROOKE||Defendant|292019CF013067000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/16/2019|CLOSED|10/28/2019|F|18114 SWAN LAKE DR||LUTZ|FL|33549|White|09/07/1992|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/15/2019|NTLOR|NT - LETTER OF RELEASE|10/28/2019|||O256502928270|FL|N||||||N|N|N|N|||||OCONNOR, KANDICE BROOKE; WATSON, KANDICE BROOKE| Circuit Court||O'CONNOR|KANDICE|BROOKE||Defendant|292022CF000636000AHC|AF0AW3E|FELONY OTHER FELONY|O|Murphy, J. Logan|01/17/2022|CLOSED|02/11/2022|F|18114 SWAN LAKE DR||LUTZ|FL|33549|White|09/07/1992|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/16/2022|REDU|REDUCED TO COUNTY COURT|02/11/2022|Tampa Police Department|BRABAND, MICHAEL|O256502928270|FL|N||||||N|N|N|N|GKQW44|FL|||OCONNOR, KANDICE BROOKE; WATSON, KANDICE BROOKE| Circuit Court||O'CONNOR|KANDICE|BROOKE||Defendant|292022CF000636000AHC|AF0AW4E|FELONY OTHER FELONY|O|Murphy, J. Logan|01/17/2022|CLOSED|02/11/2022|F|18114 SWAN LAKE DR||LUTZ|FL|33549|White|09/07/1992|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/16/2022|REDU|REDUCED TO COUNTY COURT|02/11/2022|Tampa Police Department|BRABAND, MICHAEL|O256502928270|FL|N||||||N|N|N|N|GKQW44|FL|||OCONNOR, KANDICE BROOKE; WATSON, KANDICE BROOKE| Circuit Court||O'CONNOR|KANDICE|BROOKE||Defendant|292022CF000636000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/17/2022|CLOSED|02/11/2022|F|18114 SWAN LAKE DR||LUTZ|FL|33549|White|09/07/1992|1|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|01/16/2022|REDU|REDUCED TO COUNTY COURT|02/11/2022|||O256502928270|FL|N||||||N|N|N|N|||||OCONNOR, KANDICE BROOKE; WATSON, KANDICE BROOKE| Circuit Court||O'CONNOR|KENRICK|WINSTON||Defendant|292014CF008855000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/18/2014|CLOSED|11/04/2014|M|5558 TERRACE CT|APT 3|TEMPLE TERRACE|FL|33617|Black|09/18/1980|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/29/2016|||0256519803380|FL|N||||262.00|03/24/2015|N|N|N|N|||||| Circuit Court||O'CONNOR|MICHAEL|SHAWN||Defendant|291988CF001750000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/04/1988|CLOSED|03/26/2020|M|1904 E 131ST AVE APT 231||TAMPA|FL|33602|White|04/25/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||O'DELL|ADAM|PAUL||Defendant|292014CF015495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/23/2014|CLOSED|01/28/2016|M|3900 MERIDIAN PL||LAND O LAKES|FL|34639|White|11/19/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/22/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||O340015774190|FL|N||||727.00||N|N|N|N|||||ODELL, ADAM PAUL|500.00 Circuit Court||O'DELL|ADAM|PAUL||Defendant|292014CF015495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/23/2014|CLOSED|01/28/2016|M|3900 MERIDIAN PL||LAND O LAKES|FL|34639|White|11/19/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/22/2014|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||O340015774190|FL|N||||727.00||N|N|N|N|||||ODELL, ADAM PAUL|500.00 Circuit Court||O'DELL|ADAM|PAUL||Defendant|292014CF015495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/23/2014|CLOSED|01/28/2016|M|3900 MERIDIAN PL||LAND O LAKES|FL|34639|White|11/19/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/22/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||O340015774190|FL|N||||727.00||N|N|N|N|||||ODELL, ADAM PAUL|500.00 Circuit Court||O'DELL|SHANE|DYLAN||Defendant|292025CF017774000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/24/2025|CLOSED|12/30/2025|M|8811 COBB ROAD||RIVERVIEW|FL|33578|White|06/16/2006|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/06/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/30/2025|||O340784062160|FL|N||||||N|N|N|N|||||ODELL, SHANE|140.00 Circuit Court||O'DELL|SHANE|DYLAN||Defendant|292025CF017774000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/24/2025|CLOSED|12/30/2025|M|8811 COBB ROAD||RIVERVIEW|FL|33578|White|06/16/2006|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/06/2025|SCFD|STATE CLOSED FILE DIVERSION|12/30/2025|||O340784062160|FL|N||||||N|N|N|N|||||ODELL, SHANE|140.00 Circuit Court||O'DELL|SHANE|DYLAN||Defendant|292025CF017774000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/24/2025|CLOSED|12/30/2025|M|8811 COBB ROAD||RIVERVIEW|FL|33578|White|06/16/2006|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/06/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/30/2025|||O340784062160|FL|N||||||N|N|N|N|||||ODELL, SHANE|140.00 Circuit Court||O'DELL|SHANE|DYLAN||Defendant|292025CF017774000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/24/2025|CLOSED|12/30/2025|M|8811 COBB ROAD||RIVERVIEW|FL|33578|White|06/16/2006|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/06/2025|SCFD|STATE CLOSED FILE DIVERSION|12/30/2025|||O340784062160|FL|N||||||N|N|N|N|||||ODELL, SHANE|140.00 Circuit Court||O'DELL|SHANE|DYLAN||Defendant|292025CF017775000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/08/2025|CLOSED|10/24/2025|M|906 ESTELLE AVE||BRANDON|FL|33511|White|06/16/2006|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/06/2025|CONS|CONSOLIDATED CASE|10/24/2025|||O340784062160|FL|N||||||N|N|N|N|||||ODELL, SHANE| Circuit Court||O'DELL|SHANE|DYLAN||Defendant|292025CF017775000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/08/2025|CLOSED|10/24/2025|M|906 ESTELLE AVE||BRANDON|FL|33511|White|06/16/2006|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/06/2025|CONS|CONSOLIDATED CASE|10/24/2025|||O340784062160|FL|N||||||N|N|N|N|||||ODELL, SHANE| Circuit Court||O'DONNELL|KELLI|SUE||Defendant|292021CF015522000CHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|02/11/2022|CLOSED|12/13/2023|F|746 ISLETON DR||BRANDON|FL|33511|White|01/26/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2021|NTDISM|NT - DISMISSED|12/13/2023|||O354517915260|FL|N||||50.00|11/22/2023|N|N|N|N|||||| Circuit Court||O'DONNELL|KELLI|SUE||Defendant|292021CF015522000CHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|02/11/2022|CLOSED|12/13/2023|F|746 ISLETON DR||BRANDON|FL|33511|White|01/26/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2021|SCFD|STATE CLOSED FILE DIVERSION|08/04/2022|||O354517915260|FL|N||||50.00|11/22/2023|N|N|N|N|||||| Circuit Court||O'DONNELL|KELLI|SUE||Defendant|292021CF015527000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2021|CLOSED|02/11/2022|F|746 ISLETON DR||BRANDON|FL|33511|White|01/26/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2021|CONS|CONSOLIDATED CASE|02/11/2022|||O354517915260|FL|N||||||N|N|N|N|||||| Circuit Court||O'DONNELL|KELLI|SUE||Defendant|292022CF009314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/13/2022|CLOSED|12/13/2023|F|746 ISLETON DR||BRANDON|FL|33511|White|01/26/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/12/2022|SCFD|STATE CLOSED FILE DIVERSION|08/04/2022|||O354517915260|FL|N||||392.00|12/06/2023|N|N|N|N|||||| Circuit Court||O'DONNELL|KELLI|SUE||Defendant|292022CF009314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/13/2022|CLOSED|12/13/2023|F|746 ISLETON DR||BRANDON|FL|33511|White|01/26/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/12/2022|NTDISM|NT - DISMISSED|12/13/2023|||O354517915260|FL|N||||392.00|12/06/2023|N|N|N|N|||||| Circuit Court||O'DONNELL|KELLI|SUE||Defendant|292022CF009314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/13/2022|CLOSED|12/13/2023|F|746 ISLETON DR||BRANDON|FL|33511|White|01/26/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/12/2022|NTDISM|NT - DISMISSED|12/13/2023|||O354517915260|FL|N||||392.00|12/06/2023|N|N|N|N|||||| Circuit Court||O'DONNELL|KELLI|SUE||Defendant|292022CF009314000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/13/2022|CLOSED|12/13/2023|F|746 ISLETON DR||BRANDON|FL|33511|White|01/26/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/12/2022|SCFD|STATE CLOSED FILE DIVERSION|08/04/2022|||O354517915260|FL|N||||392.00|12/06/2023|N|N|N|N|||||| Circuit Court||O'DONNELL|SAWYER|JOSEPH||Defendant|292025CF021159000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/02/2025|CLOSED|12/05/2025|M|205 N NATANZAS AVE||TAMPA|FL|33609|White|08/30/2002|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/28/2025|REDU|REDUCED TO COUNTY COURT|12/05/2025|||O354790023100|FL|N||||||N|N|N|N|||||| Circuit Court||O'FARRELL|SUSAN|LORETTO||Defendant|292018CF001787000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/06/2018|CLOSED|02/23/2018|F|6708 GEORGE RD||TAMPA|FL|33634|White|08/08/1966|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/06/2018|NTNINF|NT - NO INFORMATION FILED|02/23/2018|||O164792667880|FL|N||||||N|N|N|N|||||| Circuit Court||O'FARRELL|SUSAN|LORETTO||Defendant|292018CF001787000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/06/2018|CLOSED|02/23/2018|F|6708 GEORGE RD||TAMPA|FL|33634|White|08/08/1966|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2018|REDU|REDUCED TO COUNTY COURT|02/23/2018|||O164792667880|FL|N||||||N|N|N|N|||||| Circuit Court||O'HANRAHAN|ALICE|JANE||Defendant|292007CF007407000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/12/2007|CLOSED|03/05/2008|F|3558 ROLANDO RD||PALM HARBOR|FL|34682|White|05/06/1967|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/12/2007|NGRI|NOT GUILTY BY REASON INSANITY|03/05/2008|||R362030676660|FL|N||||40.00|04/01/2008|N|N|N|N|||||OHANRAHAN, ALICE J; RODRIGUEZ, ALICE; RODRIGUEZ, ALICE JANE| Circuit Court||O'HARA|TOM|ALEX||Defendant|291988CF010997000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/01/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||O'HARE|RYAN|||Defendant|292018CF011721000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/12/2018|CLOSED|02/06/2019|M|5 PARSONS WAY||SOUTH HAMPTON|MA|01073|White|11/13/1997|1|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|08/11/2018|NTAW|NT - ADJUDICATION WITHHELD|02/06/2019|||S28452650|MA|N||||2000.00|02/27/2019|N|N|N|N|||||| Circuit Court||O'HEARD|GEORGE|J.||Defendant|291988CF014197000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/04/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||O'HEARN|GEORGE|JOSEPH||Defendant|291982CF006050000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/15/1982|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1982||||||||N||||||N|N|N|N|||||| Circuit Court||O'HUSKEY|EDMUND|||Defendant|291987CF013589000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/22/1987|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/22/1987||||||||N||||||N|N|N|N|||||| Circuit Court||O'HUSKY|MARY|LEE||Defendant|292016CF008061000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/04/2016|CLOSED|08/03/2016|F|1511 W POWHATAN AVE||Tampa|FL|33604|White|07/06/1960|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2016|||O200592607460|FL|N||||||N|N|N|N|||||OHUSKY, MARY L; OHUSKY, MARY LEE; SNYDER, MARY LEE|665.00 Circuit Court||O'HUSKY|MARY|LEE||Defendant|292016CF008061000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/04/2016|CLOSED|08/03/2016|F|1511 W POWHATAN AVE||Tampa|FL|33604|White|07/06/1960|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||O200592607460|FL|N||||||N|N|N|N|||||OHUSKY, MARY L; OHUSKY, MARY LEE; SNYDER, MARY LEE|665.00 Circuit Court||O'HUSKY|MARY|LEE||Defendant|292016CF008061000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/04/2016|CLOSED|08/03/2016|F|1511 W POWHATAN AVE||Tampa|FL|33604|White|07/06/1960|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/04/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2016|||O200592607460|FL|N||||||N|N|N|N|||||OHUSKY, MARY L; OHUSKY, MARY LEE; SNYDER, MARY LEE|665.00 Circuit Court||O'HUSKY|MARY|LEE||Defendant|292016CF008061000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/04/2016|CLOSED|08/03/2016|F|1511 W POWHATAN AVE||Tampa|FL|33604|White|07/06/1960|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/04/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||O200592607460|FL|N||||||N|N|N|N|||||OHUSKY, MARY L; OHUSKY, MARY LEE; SNYDER, MARY LEE|665.00 Circuit Court||O'KEEFE|SAMANTHA|MARIE||Defendant|292014CF001511000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/30/2014|Close of ReOpen|10/15/2018|F|1735 DR MLK JR STREET SOUTH||ST.PETERSBURG|FL|33705|White|04/26/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2014|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||O210793716460|FL|N||||1090.08|10/03/2020|N|N|N|N|||||OKEEFE, SAMANTHA MARIE; WOODSUM, SAMANTHA MARIE| Circuit Court||O'KEEFE|SAMANTHA|MARIE||Defendant|292014CF001511000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/30/2014|Close of ReOpen|10/15/2018|F|1735 DR MLK JR STREET SOUTH||ST.PETERSBURG|FL|33705|White|04/26/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2014|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||O210793716460|FL|N||||1090.08|10/03/2020|N|N|N|N|||||OKEEFE, SAMANTHA MARIE; WOODSUM, SAMANTHA MARIE| Circuit Court||O'KEEFE|SAMANTHA|MARIE||Defendant|292014CF001511000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/30/2014|Close of ReOpen|10/15/2018|F|1735 DR MLK JR STREET SOUTH||ST.PETERSBURG|FL|33705|White|04/26/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2014|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||O210793716460|FL|N||||1090.08|10/03/2020|N|N|N|N|||||OKEEFE, SAMANTHA MARIE; WOODSUM, SAMANTHA MARIE| Circuit Court||O'KEEFE|SAMANTHA|MARIE||Defendant|292014CF001511000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/30/2014|Close of ReOpen|10/15/2018|F|1735 DR MLK JR STREET SOUTH||ST.PETERSBURG|FL|33705|White|04/26/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2014|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||O210793716460|FL|N||||1090.08|10/03/2020|N|N|N|N|||||OKEEFE, SAMANTHA MARIE; WOODSUM, SAMANTHA MARIE| Circuit Court||O'KEEFE|SAMANTHA|MARIE||Defendant|292014CF001511000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/30/2014|Close of ReOpen|10/15/2018|F|1735 DR MLK JR STREET SOUTH||ST.PETERSBURG|FL|33705|White|04/26/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2014|ADJG|NT - ADJUDGED GUILTY|03/10/2014|||O210793716460|FL|N||||1090.08|10/03/2020|N|N|N|N|||||OKEEFE, SAMANTHA MARIE; WOODSUM, SAMANTHA MARIE| Circuit Court||O'KELLEY|GENE|WILLARD||Defendant|291980CF006312000AHC||FELONY ADDENDUM|||12/19/2008|CLOSED|04/30/2009|N||||||Unavailable|09/27/1948|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/18/2008|NOLP|NOLLE PROSSED|04/30/2009|||||N||||||N|N|N|N|||||| Circuit Court||O'LEARY|BRIAN|||Defendant|292014CF012914000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/03/2014|CLOSED|10/21/2014|M|AT LARGE||TAMPA|FL|00000|White|05/27/1979|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|09/02/2014|NTLOR|NT - LETTER OF RELEASE|10/21/2014|||||N||||||N|N|N|N|||||OLEARY, BRIAN| Circuit Court||O'LEARY|BRIAN|||Defendant|292025CF015816000AHC|AM4KT3E|FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/07/2025|CLOSED|09/12/2025|M|338 STAR SHELL DRIVE||APOLLO BEACH|FL|33572|White|05/27/1979|4|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/06/2025|NTLOR|NT - LETTER OF RELEASE|09/12/2025|Hillsborough County Sheriff's Office|Baldwin, Courtney|NDL|FL|N||||||N|N|N|N|QCIP07|FL|||OLEARY, BRIAN| Circuit Court||O'LEARY|BRIAN|||Defendant|292025CF015816000AHC|AM4KT4E|FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/07/2025|CLOSED|09/12/2025|M|338 STAR SHELL DRIVE||APOLLO BEACH|FL|33572|White|05/27/1979|3|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|09/06/2025|NTLOR|NT - LETTER OF RELEASE|09/12/2025|Hillsborough County Sheriff's Office|Baldwin, Courtney|NDL|FL|N||||||N|N|N|N|QCIP07|FL|||OLEARY, BRIAN| Circuit Court||O'LEARY|GERARD|DENNIS||Defendant|292014CF009215000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2014|CLOSED|12/18/2014|M|7552 PESARO DR.||SARASOTA|FL|34238|White|09/15/1979|1|F2|5390018|5390018-PAWN8005 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/31/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2014|||U460284793350|FL|N||||||N|N|N|N||||||515.00 Circuit Court||O'LEARY|GERARD|DENNIS||Defendant|292014CF009215000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2014|CLOSED|12/18/2014|M|7552 PESARO DR.||SARASOTA|FL|34238|White|09/15/1979|2|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2014|NTNINF|NT - NO INFORMATION FILED|07/23/2014|||U460284793350|FL|N||||||N|N|N|N||||||515.00 Circuit Court||O'LEARY|GERARD|DENNIS||Defendant|292014CF009215000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2014|CLOSED|12/18/2014|M|7552 PESARO DR.||SARASOTA|FL|34238|White|09/15/1979|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/31/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2014|||U460284793350|FL|N||||||N|N|N|N||||||515.00 Circuit Court||O'LEARY|GERARD|DENNIS||Defendant|292014CF009215000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2014|CLOSED|12/18/2014|M|7552 PESARO DR.||SARASOTA|FL|34238|White|09/15/1979|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/31/2014|NTNINF|NT - NO INFORMATION FILED|07/23/2014|||U460284793350|FL|N||||||N|N|N|N||||||515.00 Circuit Court||O'MALLEY|CHRISTI|L||Defendant|291991CF003823000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/12/1991|Close of ReOpen|07/02/1994|F|1309 S HOWARD AVE||TAMPA|FL|33606|White|12/11/1960|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|12/31/1990|NTDISM|NT - DISMISSED|10/24/1991|||O540112609510|FL|N||||||N|N|N|N|||||DICKINSON, CHRISTI; DICKINSON, CHRISTI L| Circuit Court||O'MALLEY|CHRISTI|L||Defendant|291991CF003823000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/12/1991|Close of ReOpen|07/02/1994|F|1309 S HOWARD AVE||TAMPA|FL|33606|White|12/11/1960|2|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||O540112609510|FL|N||||||N|N|N|N|||||DICKINSON, CHRISTI; DICKINSON, CHRISTI L| Circuit Court||O'MALLEY|MATTHEW|JAMES||Defendant|292025CF010914000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/24/2025|CLOSED|12/22/2025|M|4847 W FLAMINGO RD||TAMPA|FL|33611|White|04/21/1995|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/22/2025|NTNOLP|NT - NOLLE PROSSED|12/22/2025|||O540550951410|FL|N||||||N|N|N|N|||||| Circuit Court||O'MALLEY|MATTHEW|JAMES||Defendant|292025CF010914000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/24/2025|CLOSED|12/22/2025|M|4847 W FLAMINGO RD||TAMPA|FL|33611|White|04/21/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/22/2025|NTNOLP|NT - NOLLE PROSSED|12/22/2025|||O540550951410|FL|N||||||N|N|N|N|||||| Circuit Court||O'MALLEY|THOMAS|NICHOLAS||Defendant|292001CF012844000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/21/2001|CLOSED|03/22/2004|M|4123 BELL AVE||SARASOTA|FL|34231|White|03/26/1949|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/18/2001|ADJG|NT - ADJUDGED GUILTY|03/22/2004|||O54084491060|FL|N||||||N|N|N|N||||||27071.00 Circuit Court||O'MALLEY|THOMAS|NICHOLAS||Defendant|292001CF012844000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/21/2001|CLOSED|03/22/2004|M|4123 BELL AVE||SARASOTA|FL|34231|White|03/26/1949|2|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|08/18/2001|NTNINF|NT - NO INFORMATION FILED|09/17/2001|||O54084491060|FL|N||||||N|N|N|N||||||27071.00 Circuit Court||O'NEAL|ALLEN||SR|Defendant|291997CF008911000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/07/1997|Close of ReOpen|05/18/2000|M|1003 28TH AVENUE E||TAMPA|FL|33605|Black|04/13/1961|2|M1|893136B|893136B POSSESSION|06/06/1997|ADJG|NT - ADJUDGED GUILTY|07/11/1997|||O540000611330|FL|N||||||N|N|N|N|||||ONEAL, ALLEN|473.00 Circuit Court||O'NEAL|ALLEN||SR|Defendant|291997CF008911000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/07/1997|Close of ReOpen|05/18/2000|M|1003 28TH AVENUE E||TAMPA|FL|33605|Black|04/13/1961|1|F3|893136A|893136A POSSESSION|06/06/1997|ADJG|NT - ADJUDGED GUILTY|05/18/2000|||O540000611330|FL|N||||||N|N|N|N|||||ONEAL, ALLEN|473.00 Circuit Court||O'NEAL|ALLEN||SR|Defendant|292017CF013371000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/06/2017|CLOSED|11/09/2017|M|1003 28TH AVENUE E||TAMPA|FL|33605|Black|04/13/1961|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/30/2017|ADJG|NT - ADJUDGED GUILTY|11/09/2017|||O540000611330|FL|N||||||N|N|N|N|||||ONEAL, ALLEN|979.00 Circuit Court||O'NEAL|ALLEN||SR|Defendant|292017CF013371000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/06/2017|CLOSED|11/09/2017|M|1003 28TH AVENUE E||TAMPA|FL|33605|Black|04/13/1961|1|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|08/30/2017|ADJG|NT - ADJUDGED GUILTY|11/09/2017|||O540000611330|FL|N||||||N|N|N|N|||||ONEAL, ALLEN|979.00 Circuit Court||O'NEAL|AVERY|DEVON||Defendant|292012CF016135000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2012|CLOSED|12/18/2012|M|11718 NEWBERRY GROVE LOOP||RIVERVIEW|FL|33569|Black|02/19/1992|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/08/2012|REDU|REDUCED TO COUNTY COURT|12/18/2012|||O540004920590|FL|N||||||N|N|N|N|||||| Circuit Court||O'NEAL|AVERY|DEVON||Defendant|292012CF016135000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2012|CLOSED|12/18/2012|M|11718 NEWBERRY GROVE LOOP||RIVERVIEW|FL|33569|Black|02/19/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/08/2012|REDU|REDUCED TO COUNTY COURT|12/18/2012|||O540004920590|FL|N||||||N|N|N|N|||||| Circuit Court||O'NEAL|AVERY|DEVON||Defendant|292015CF018297000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/22/2015|CLOSED|02/23/2016|M|11718 NEWBERRY GROVE LOOP||RIVERVIEW|FL|33569|Black|02/19/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/22/2015|REDU|REDUCED TO COUNTY COURT|02/23/2016|||O540004920590|FL|N||||||N|N|N|N|||||| Circuit Court||O'NEAL|AVERY|DEVON||Defendant|292015CF018297000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/22/2015|CLOSED|02/23/2016|M|11718 NEWBERRY GROVE LOOP||RIVERVIEW|FL|33569|Black|02/19/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2015|REDU|REDUCED TO COUNTY COURT|02/23/2016|||O540004920590|FL|N||||||N|N|N|N|||||| Circuit Court||O'NEAL|AVERY|DEVON||Defendant|292015CF018297000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/22/2015|CLOSED|02/23/2016|M|11718 NEWBERRY GROVE LOOP||RIVERVIEW|FL|33569|Black|02/19/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/22/2015|REDU|REDUCED TO COUNTY COURT|02/23/2016|||O540004920590|FL|N||||||N|N|N|N|||||| Circuit Court||O'NEAL|AVERY|DEVON||Defendant|292016CF001631000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/03/2016|CLOSED|02/23/2016|M|11718 NEWBERRY GROVE LOOP||RIVERVIEW|FL|33569|Black|02/19/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/03/2016|REDU|REDUCED TO COUNTY COURT|02/23/2016|||O540004920590|FL|N||||||N|N|N|N|||||| Circuit Court||O'NEAL|AVERY|DEVON||Defendant|292016CF011926000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/18/2016|CLOSED|08/30/2016|M|11718 NEWBERRY GROVE LOOP||RIVERVIEW|FL|33569|Black|02/19/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2016|REDU|REDUCED TO COUNTY COURT|08/30/2016|||O540004920590|FL|N||||||N|N|N|N|||||| Circuit Court||O'NEAL|AVERY|DEVON||Defendant|292016CF011926000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/18/2016|CLOSED|08/30/2016|M|11718 NEWBERRY GROVE LOOP||RIVERVIEW|FL|33569|Black|02/19/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/18/2016|REDU|REDUCED TO COUNTY COURT|08/30/2016|||O540004920590|FL|N||||||N|N|N|N|||||| Circuit Court||O'NEAL|BILLIE|GEORGE||Defendant|291984CF002082000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/20/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/07/1984||||||||N||||||N|N|N|N|||||| Circuit Court||O'NEAL|GAYLAND|DENNARD||Defendant|291988CF018611000BHC||RECREATED CRIMINAL CASE||Judge, Senior|02/02/1990|CLOSED|05/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1990||||||||N||||||N|N|N|N|||||| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292016CF011622000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2016|CLOSED|08/26/2016|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/12/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292016CF011622000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2016|CLOSED|08/26/2016|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/12/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292016CF011626000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/13/2016|CLOSED|08/26/2016|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/12/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292016CF012601000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/02/2016|CLOSED|09/20/2016|M|4313 THONOTOSASSA AVE||TAMPA|FL|00000|Black|06/23/1996|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|08/09/2016|NTLOR|NT - LETTER OF RELEASE|09/20/2016|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292016CF012604000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/02/2016|CLOSED|12/07/2016|M|4313 THONOTOSASSA AVE N||TAMPA|FL|33610|Black|06/23/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2016|NTAW|NT - ADJUDICATION WITHHELD|12/07/2016|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|660.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|5|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/19/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/19/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013944000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/20/2017|CLOSED|12/13/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|630.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013945000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/20/2017|CLOSED|10/03/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2017|CONS|CONSOLIDATED CASE|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013945000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/20/2017|CLOSED|10/03/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|5|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/19/2017|CONS|CONSOLIDATED CASE|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013945000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/20/2017|CLOSED|10/03/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/19/2017|CONS|CONSOLIDATED CASE|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/20/2017|CLOSED|10/03/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|CONS|CONSOLIDATED CASE|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/20/2017|CLOSED|10/03/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|CONS|CONSOLIDATED CASE|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/20/2017|CLOSED|10/03/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|CONS|CONSOLIDATED CASE|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/20/2017|CLOSED|10/03/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|CONS|CONSOLIDATED CASE|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/20/2017|CLOSED|10/03/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|CONS|CONSOLIDATED CASE|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292017CF013946000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/20/2017|CLOSED|10/03/2017|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2017|CONS|CONSOLIDATED CASE|10/03/2017|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292019CF005440000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/23/2019|CLOSED|05/06/2019|M|4313 THONOTOSASSA AVE||TAMPA|FL|00000|Black|06/23/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/21/2019|REDU|REDUCED TO COUNTY COURT|05/06/2019|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292019CF005440000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/23/2019|CLOSED|05/06/2019|M|4313 THONOTOSASSA AVE||TAMPA|FL|00000|Black|06/23/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2019|NTNINF|NT - NO INFORMATION FILED|05/06/2019|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA| Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292019CF012638000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/07/2019|CLOSED|11/20/2019|M|4313 THONOTOSASSA AVE N||TAMPA|FL|33610|Black|06/23/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2019|NTNINF|NT - NO INFORMATION FILED|09/18/2019|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|689.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292019CF012638000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/07/2019|CLOSED|11/20/2019|M|4313 THONOTOSASSA AVE N||TAMPA|FL|33610|Black|06/23/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/05/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2019|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|689.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292020CF010911000AHC||FELONY ROBBERY|G|Nazaretian, Nick|09/22/2020|CLOSED|09/15/2021|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/20/2020|REFILED|CHARGE REFILED|10/16/2020|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|701.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292020CF010911000AHC||FELONY ROBBERY|G|Nazaretian, Nick|09/22/2020|CLOSED|09/15/2021|M|4313 THONOTOSASSA AVE||TAMPA|FL|33610|Black|06/23/1996|1|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/20/2020|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|701.00 Circuit Court||O'NEAL|HAKEEM|RASHADA||Defendant|292020CF011984000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/16/2020|CLOSED|09/15/2021|M|4313 THONOTOSASSA AVE||TAMPA|FL|00000|Black|06/23/1996|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/20/2020|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||O540336962230|FL|N||||||N|N|N|N|||||ONEAL, HAKEEM RASHADA|701.00 Circuit Court||O'NEAL|JUSTIN|ROYACE||Defendant|292017CF005190000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/07/2017|CLOSED|09/18/2017|M|640 ORANGE VALLEY CIR||LAKELAND|FL|33813|White|02/22/1986|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/04/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||O540436860620|FL|N||||14.00||N|N|N|N||||||622.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292015CF003103000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/03/2015|CLOSED|03/30/2016|M|2290 CABANA CLUB CT||TAMPA|FL|33612|Black|08/06/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/04/2015|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||O235570624000|FL|N||||677.00||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|262.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292015CF003103000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/03/2015|CLOSED|03/30/2016|M|2290 CABANA CLUB CT||TAMPA|FL|33612|Black|08/06/1996|1|F3|893131A|893131A-DRUG2200 (FT) DELIVERY OF CANNABIS|02/04/2015|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||O235570624000|FL|N||||677.00||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|262.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292018CF016264000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/07/2018|CLOSED|03/04/2019|M|3909 ELLICOTT ST E||TAMPA|FL|33610|Black|08/06/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/05/2018|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|739.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292018CF016264000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/07/2018|CLOSED|03/04/2019|M|3909 ELLICOTT ST E||TAMPA|FL|33610|Black|08/06/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/05/2018|NTNINF|NT - NO INFORMATION FILED|11/26/2018|||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|739.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292020CF010910000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/22/2020|CLOSED|09/23/2024|M|6161 MEMORIAL HWY # 1103||TAMPA|FL|33615|Black|08/06/1996|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/01/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2024|||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|598.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292020CF010910000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/22/2020|CLOSED|09/23/2024|M|6161 MEMORIAL HWY # 1103||TAMPA|FL|33615|Black|08/06/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/01/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2024|||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|598.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292020CF010910000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/22/2020|CLOSED|09/23/2024|M|6161 MEMORIAL HWY # 1103||TAMPA|FL|33615|Black|08/06/1996|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|08/01/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2024|||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|598.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292024CF006970000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/03/2024|CLOSED|05/29/2024|M|6161 MEMORIAL HWY # 1103||TAMPA|FL|33615|Black|08/06/1996|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/02/2024|REDU|REDUCED TO COUNTY COURT|05/29/2024|||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND| Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292024CF006970000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/03/2024|CLOSED|05/29/2024|M|6161 MEMORIAL HWY # 1103||TAMPA|FL|33615|Black|08/06/1996|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2024|REDU|REDUCED TO COUNTY COURT|05/29/2024|||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND| Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292024CF006970000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/03/2024|CLOSED|05/29/2024|M|6161 MEMORIAL HWY # 1103||TAMPA|FL|33615|Black|08/06/1996|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/02/2024|REDU|REDUCED TO COUNTY COURT|05/29/2024|||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND| Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292025CF006333000AHC|AKYQI2E|FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/20/2025|Open|04/19/2025|M|731 KINGTOWNE CIR # 704||BRANDON|FL|33511|Black|08/06/1996|1|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|04/19/2025||||Hillsborough County Sheriff's Office|Daniels, Colton|O235570624000|FL|N||||||N|N|N|N|PVTF12|FL|||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|50.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292025CF006333000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/20/2025|Open|04/19/2025|M|731 KINGTOWNE CIR # 704||BRANDON|FL|33511|Black|08/06/1996|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/19/2025||||||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|50.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292025CF008597000AHC||FELONY ROBBERY|F|Alvarez, Lindsay M|05/21/2025|Open|05/21/2025|M|731 KINGTOWNE CIR # 704||BRANDON|FL|33511|Black|08/06/1996|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/09/2025||||||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|50.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292025CF008597000AHC||FELONY ROBBERY|F|Alvarez, Lindsay M|05/21/2025|Open|05/21/2025|M|731 KINGTOWNE CIR # 704||BRANDON|FL|33511|Black|08/06/1996|1|FP|812.13.1&2a|8121312A-MASK0209 (FP) ROBBERY WITH A FIREARM WHILE WEARING A MASK ($750 OR MORE; BUT LESS THAN $20K|05/09/2025||||||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|50.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292025CF008597000AHC||FELONY ROBBERY|F|Alvarez, Lindsay M|05/21/2025|Open|05/21/2025|M|731 KINGTOWNE CIR # 704||BRANDON|FL|33511|Black|08/06/1996|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|05/09/2025|NTNINF|NT - NO INFORMATION FILED|06/11/2025|||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|50.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292025CF008737000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|05/23/2025|Open|05/23/2025|M|731 KINGTOWNE CIR # 704||BRANDON|FL|33511|Black|08/06/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/22/2025||||||O235570624000|FL|N||||||N|N|N|N|||||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|50.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292025CF008737000AHC|AL1Y3XE|FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|05/23/2025|Open|05/23/2025|M|731 KINGTOWNE CIR # 704||BRANDON|FL|33511|Black|08/06/1996|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/22/2025||||STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|O235570624000|FL|N||||||N|N|N|N|PVTF12|FL|||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|50.00 Circuit Court||O'NEAL|KANNELL|SAYQUAN RAYMOND||Defendant|292025CF008737000AHC|AL1Y3YE|FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|05/23/2025|Open|05/23/2025|M|731 KINGTOWNE CIR # 704||BRANDON|FL|33511|Black|08/06/1996|3|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|05/22/2025||||STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|O235570624000|FL|N||||||N|N|N|N|PVTTF12|FL|||O'NEAL, KANELL SAYQUAN RAYMOND; ONEAL, KANELL; ONEAL, KANELL R; ONEAL, KANELL RAYMOND; ONEAL, KANELL SAYQUAN; ONEAL, KANELL SAYQUAN RAYMOND|50.00 Circuit Court||O'NEAL|KELLY|||Defendant|292016CF011477000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/10/2016|CLOSED|08/23/2016|F|4046 CINDER BEND DR||TAMPA|FL|33610|Black|11/18/1975|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |07/26/2016|NTNOLP|NT - NOLLE PROSSED|08/23/2016|||O540513759181|FL|N||||||N|N|N|N||||||50.00 Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292004CF007183000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/15/2004|CLOSED|09/14/2005|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/15/2004|NTAW|NT - ADJUDICATION WITHHELD|09/14/2005|||O540542833430|FL|N||||377.00|11/14/2005|N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292004CF007183000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/15/2004|CLOSED|09/14/2005|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|2|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/15/2004|NTAW|NT - ADJUDICATION WITHHELD|09/14/2005|||O540542833430|FL|N||||377.00|11/14/2005|N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292010CF000222000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/05/2010|CLOSED|04/09/2010|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/30/2009|NTDISM|NT - DISMISSED|04/09/2010|||O540542833430|FL|N||||||N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292010CF000222000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/05/2010|CLOSED|04/09/2010|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/30/2009|NTDISM|NT - DISMISSED|04/09/2010|||O540542833430|FL|N||||||N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292011CF008608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2011|Close of ReOpen|09/02/2014|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/04/2011|NOLP|NOLLE PROSSED|11/22/2011|||O540542833430|FL|N||||1513.00|10/11/2017|N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292011CF008608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2011|Close of ReOpen|09/02/2014|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2011|ADJG|NT - ADJUDGED GUILTY|08/29/2013|||O540542833430|FL|N||||1513.00|10/11/2017|N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292011CF008608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2011|Close of ReOpen|09/02/2014|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||O540542833430|FL|N||||1513.00|10/11/2017|N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292011CF008608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2011|Close of ReOpen|09/02/2014|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||O540542833430|FL|N||||1513.00|10/11/2017|N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292011CF008608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2011|Close of ReOpen|09/02/2014|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2011|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||O540542833430|FL|N||||1513.00|10/11/2017|N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292011CF008608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2011|Close of ReOpen|09/02/2014|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/04/2011|NOLP|NOLLE PROSSED|11/22/2011|||O540542833430|FL|N||||1513.00|10/11/2017|N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292011CF012283000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2011|CLOSED|08/29/2011|M|6825 ARAMON CT||WESLEY CHAPEL|FL|33545|White|09/23/1983|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/12/2011|REDU|REDUCED TO COUNTY COURT|08/29/2011|||O540542833430|FL|N||||||N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292015CF013991000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/28/2015|CLOSED|11/30/2015|M|12106 N BOULEVARD||TAMPA|FL|33612|White|09/23/1983|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/27/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||O540542833430|FL|N||||||N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MALCOLM|BLAKE||Defendant|292015CF013991000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/28/2015|CLOSED|11/30/2015|M|12106 N BOULEVARD||TAMPA|FL|33612|White|09/23/1983|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/27/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||O540542833430|FL|N||||||N|N|N|N|||||ONEAL, MALCOLM BLAKE; ONEAL, MALCOM BLAKE| Circuit Court||O'NEAL|MARCUS|||Defendant|292014CF016224000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|11/05/2014|CLOSED|06/28/2016|M|830 PROVIDENCE RESERVE LP|APT 107|LAKELAND|FL|33805|Black|05/28/1994|1|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|11/05/2014|ADJG|NT - ADJUDGED GUILTY|06/28/2016|||O540540941881|FL|N||||186.92||N|N|N|N|||||ONEAL, MARCUS|390.08 Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|CLOSED|03/24/2025|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|1|F2|7840211B|7840211B-ASSA5021 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|09/17/2023|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR|743.00 Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|CLOSED|03/24/2025|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|2|F2|812.13(1)and (2)(a)/775.087(2)|8121312A GUNS0201 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - DISCHARGE)|09/17/2023|NTAW|NT - ADJUDICATION WITHHELD|03/24/2025|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR|743.00 Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|CLOSED|03/24/2025|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|3|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|09/17/2023|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR|743.00 Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|CLOSED|03/24/2025|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|09/17/2023|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR|743.00 Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|CLOSED|03/24/2025|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|5|F2|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|09/17/2023|NTNOLP|NT - NOLLE PROSSED|03/24/2025|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR|743.00 Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF014322000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/06/2023|CLOSED|03/24/2025|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|6|F2|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|09/17/2023|NTNOLP|NT - NOLLE PROSSED|03/24/2025|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR|743.00 Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF014333000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/19/2023|CLOSED|10/06/2023|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|1|F2|7840211B|7840211B-ASSA5021 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|09/17/2023|CONS|CONSOLIDATED CASE|10/06/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR| Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF014333000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/19/2023|CLOSED|10/06/2023|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|2|FP|812.13(1)and (2)(a)/775.087(2)|8121312A GUNS0201 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - DISCHARGE)|09/17/2023|CONS|CONSOLIDATED CASE|10/06/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR| Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF014333000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/19/2023|CLOSED|10/06/2023|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|3|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|09/17/2023|CONS|CONSOLIDATED CASE|10/06/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR| Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF014333000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/19/2023|CLOSED|10/06/2023|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|09/17/2023|CONS|CONSOLIDATED CASE|10/06/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR| Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF015479000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/10/2023|CLOSED|10/17/2023|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/17/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR| Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF015479000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/10/2023|CLOSED|10/17/2023|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/17/2023|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR| Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF015620000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/11/2023|CLOSED|03/24/2025|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2025|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR|743.00 Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF015620000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/11/2023|CLOSED|03/24/2025|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2025|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR|743.00 Circuit Court||O'NEAL|MARK|YORK|JR|Defendant|292023CF015620000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/11/2023|CLOSED|03/24/2025|M|3408 E DR MARTIN LUTHER KING JR #3||TAMPA|FL|33610|Black|10/26/2004|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|11/02/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2025|||||N||||||N|N|N|N|||||O'NEAL, MARK; O'NEAL, MARK YORK; ONEAL, MARK; ONEAL, MARK Y; ONEAL, MARK Y, JR; ONEAL, MARK YORK; ONEAL, MARK YORK, JR|743.00 Circuit Court||O'NEAL|MICHAEL|WILLIAM||Defendant|291986CF012488000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/07/1986|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/17/1986||||||||N||||||N|N|N|N|||||| Circuit Court||O'NEAL|RONNIE|||Defendant|291989CF008521000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/31/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||O'NEAL|SAMANTHA|JO||Defendant|292021CF002554000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/03/2021|CLOSED|04/29/2021|F|7070 SE 77TH LN||TRENTON|FL|32693|White|10/16/1983|1|F2|316.027(2)B|3160272B-TRAF2001 (FS) LEAVING SCENE OF CRASH W/SERIOUS BODILY INJURY (VULNERABLE ROAD USER)|08/20/2020|NTLOR|NT - LETTER OF RELEASE|04/29/2021|||O540790838761|FL|N||||||N|N|N|N|||||| Circuit Court||O'NEAL|SAMANTHA|JO||Defendant|292021CF003464000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/24/2021|CLOSED|04/29/2021|F|7070 77TH LANE SE||TRENTON|FL|32693|White|10/16/1983|1|F2|316.027(2)B|3160272B-TRAF2001 (FS) LEAVING SCENE OF CRASH W/SERIOUS BODILY INJURY (VULNERABLE ROAD USER)|08/20/2020|NTLOR|NT - LETTER OF RELEASE|04/29/2021|||O540790838761|FL|N||||||N|N|N|N|||||ONEAL, SAMANTHA J| Circuit Court||O'NEAL|WALTER|CURTIS||Defendant|291988CF009307000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/24/1988|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||O'NEIL|BRIAN|SCOTT||Defendant|292009CF004513000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2009|Close of ReOpen|05/12/2011|M|12711 19TH ST N APT I203||TAMPA|FL|33612-|White|02/08/1974|2|F2|893131A|893131A DELIVERY OF COCAINE|03/12/2009|NOLP|NOLLE PROSSED|09/16/2009|||O540077740480|FL|N||||5.00||N|N|N|N|||||ONEIL, BRIAN S|1076.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292009CF004513000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2009|Close of ReOpen|05/12/2011|M|12711 19TH ST N APT I203||TAMPA|FL|33612-|White|02/08/1974|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/12/2009|NTNINF|NT - NO INFORMATION FILED|03/31/2009|||O540077740480|FL|N||||5.00||N|N|N|N|||||ONEIL, BRIAN S|1076.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292009CF004513000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2009|Close of ReOpen|05/12/2011|M|12711 19TH ST N APT I203||TAMPA|FL|33612-|White|02/08/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2011|||O540077740480|FL|N||||5.00||N|N|N|N|||||ONEIL, BRIAN S|1076.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292009CF005343000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/26/2009|Close of ReOpen|05/12/2011|M|12711 19TH ST N APT I203||TAMPA|FL|33612-|White|02/08/1974|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/20/2009|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||O540077740480|FL|N||||5.00||N|N|N|N|||||ONEIL, BRIAN S|1026.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292009CF005343000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/26/2009|Close of ReOpen|05/12/2011|M|12711 19TH ST N APT I203||TAMPA|FL|33612-|White|02/08/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2011|||O540077740480|FL|N||||5.00||N|N|N|N|||||ONEIL, BRIAN S|1026.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292009CF005343000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/26/2009|Close of ReOpen|05/12/2011|M|12711 19TH ST N APT I203||TAMPA|FL|33612-|White|02/08/1974|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/20/2009|NOLP|NOLLE PROSSED|09/16/2009|||O540077740480|FL|N||||5.00||N|N|N|N|||||ONEIL, BRIAN S|1026.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292010CF016883000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/30/2010|CLOSED|05/12/2011|M|12711 19TH ST N APT I203||TAMPA|FL|33612-|White|02/08/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2010|ADJG|NT - ADJUDGED GUILTY|05/12/2011|||O540077740480|FL|N||||5.00||N|N|N|N|||||ONEIL, BRIAN S|610.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292010CF016883000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/30/2010|CLOSED|05/12/2011|M|12711 19TH ST N APT I203||TAMPA|FL|33612-|White|02/08/1974|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/29/2010|ADJG|NT - ADJUDGED GUILTY|05/12/2011|||O540077740480|FL|N||||5.00||N|N|N|N|||||ONEIL, BRIAN S|610.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292016CF011273000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/06/2016|CLOSED|11/15/2016|M|4410 MOHICAN TL|APT 34|VALRICO|FL|33594|White|02/08/1974|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||O540077740480|FL|N||||||N|N|N|N|||||ONEIL, BRIAN S|665.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292016CF011273000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/06/2016|CLOSED|11/15/2016|M|4410 MOHICAN TL|APT 34|VALRICO|FL|33594|White|02/08/1974|4|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|08/06/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||O540077740480|FL|N||||||N|N|N|N|||||ONEIL, BRIAN S|665.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292016CF011273000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/06/2016|CLOSED|11/15/2016|M|4410 MOHICAN TL|APT 34|VALRICO|FL|33594|White|02/08/1974|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/06/2016|NTNINF|NT - NO INFORMATION FILED|08/25/2016|||O540077740480|FL|N||||||N|N|N|N|||||ONEIL, BRIAN S|665.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292016CF011273000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/06/2016|CLOSED|11/15/2016|M|4410 MOHICAN TL|APT 34|VALRICO|FL|33594|White|02/08/1974|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/06/2016|NTNOLP|NT - NOLLE PROSSED|11/15/2016|||O540077740480|FL|N||||||N|N|N|N|||||ONEIL, BRIAN S|665.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292016CF011273000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/06/2016|CLOSED|11/15/2016|M|4410 MOHICAN TL|APT 34|VALRICO|FL|33594|White|02/08/1974|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||O540077740480|FL|N||||||N|N|N|N|||||ONEIL, BRIAN S|665.00 Circuit Court||O'NEIL|BRIAN|SCOTT||Defendant|292016CF011361000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/08/2016|CLOSED|12/22/2016|M|4410 MOHICAN TL||VALRICO|FL|33594|White|02/08/1974|7|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/06/2016|NTDISM|NT - DISMISSED|12/22/2016|||O540077740480|FL|N||||||N|N|N|N|||||ONEIL, BRIAN S| Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292016CF017108000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/07/2016|CLOSED|01/13/2017|M|407 SHORE DR E||OLDSMAR|FL|34677|White|08/04/1984|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/06/2016|REDU|REDUCED TO COUNTY COURT|01/13/2017|||O540434842840|FL|N||||||N|N|N|N|||||ONEIL, JEFFREY OWEN| Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292016CF017108000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/07/2016|CLOSED|01/13/2017|M|407 SHORE DR E||OLDSMAR|FL|34677|White|08/04/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2016|REDU|REDUCED TO COUNTY COURT|01/13/2017|||O540434842840|FL|N||||||N|N|N|N|||||ONEIL, JEFFREY OWEN| Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292016CF017108000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/07/2016|CLOSED|01/13/2017|M|407 SHORE DR E||OLDSMAR|FL|34677|White|08/04/1984|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/06/2016|NTNINF|NT - NO INFORMATION FILED|01/13/2017|||O540434842840|FL|N||||||N|N|N|N|||||ONEIL, JEFFREY OWEN| Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2017|Close of ReOpen|11/06/2018|M|342 NE 430TH AVE||OLD TOWN|FL|32680|White|08/04/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/04/2017|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||O540434842840|FL|N||||551.08||N|N|N|N|||||ONEIL, JEFFREY OWEN|750.92 Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2017|Close of ReOpen|11/06/2018|M|342 NE 430TH AVE||OLD TOWN|FL|32680|White|08/04/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/04/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||O540434842840|FL|N||||551.08||N|N|N|N|||||ONEIL, JEFFREY OWEN|750.92 Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2017|Close of ReOpen|11/06/2018|M|342 NE 430TH AVE||OLD TOWN|FL|32680|White|08/04/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2017|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||O540434842840|FL|N||||551.08||N|N|N|N|||||ONEIL, JEFFREY OWEN|750.92 Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2017|Close of ReOpen|11/06/2018|M|342 NE 430TH AVE||OLD TOWN|FL|32680|White|08/04/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||O540434842840|FL|N||||551.08||N|N|N|N|||||ONEIL, JEFFREY OWEN|750.92 Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2017|Close of ReOpen|11/06/2018|M|342 NE 430TH AVE||OLD TOWN|FL|32680|White|08/04/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2017|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||O540434842840|FL|N||||551.08||N|N|N|N|||||ONEIL, JEFFREY OWEN|750.92 Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2017|Close of ReOpen|11/06/2018|M|342 NE 430TH AVE||OLD TOWN|FL|32680|White|08/04/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||O540434842840|FL|N||||551.08||N|N|N|N|||||ONEIL, JEFFREY OWEN|750.92 Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2017|Close of ReOpen|11/06/2018|M|342 NE 430TH AVE||OLD TOWN|FL|32680|White|08/04/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2017|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||O540434842840|FL|N||||551.08||N|N|N|N|||||ONEIL, JEFFREY OWEN|750.92 Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2017|Close of ReOpen|11/06/2018|M|342 NE 430TH AVE||OLD TOWN|FL|32680|White|08/04/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||O540434842840|FL|N||||551.08||N|N|N|N|||||ONEIL, JEFFREY OWEN|750.92 Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2017|Close of ReOpen|11/06/2018|M|342 NE 430TH AVE||OLD TOWN|FL|32680|White|08/04/1984|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2017|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||O540434842840|FL|N||||551.08||N|N|N|N|||||ONEIL, JEFFREY OWEN|750.92 Circuit Court||O'NEIL|JEFFREY|OWEN||Defendant|292017CF000185000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2017|Close of ReOpen|11/06/2018|M|342 NE 430TH AVE||OLD TOWN|FL|32680|White|08/04/1984|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2017|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||O540434842840|FL|N||||551.08||N|N|N|N|||||ONEIL, JEFFREY OWEN|750.92 Circuit Court||O'NEILL|BRYCE|MICHAEL||Defendant|292025CF007155000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/01/2025|CLOSED|12/17/2025|M|4303 N. HUBERT AVE||TAMPA|FL|33614|White|11/04/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/21/2025|ADJG|NT - ADJUDGED GUILTY|12/17/2025|||O231135638000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||O'QUENDON|MARQUEZ|D'MAGIO PILIPE||Defendant|292011CF018900000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2011|CLOSED|01/03/2012|M|8005 PEACH DRIVE||TEMPLE TERRACE|FL|33637|Black|07/13/1993|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/15/2011|NTLOR|NT - LETTER OF RELEASE|01/03/2012|||O253544932530|FL|N||||||N|N|N|N|||||OQUENDO, MARQUEZ DMAGIO| Circuit Court||O'QUENDON|MARQUEZ|D'MAGIO PILIPE||Defendant|292022CF008547000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/25/2022|Close of ReOpen|06/28/2023|M|1310 WOODINGHAM DR||ROCKLEDGE|FL|32955|Black|07/13/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/24/2022|NTAW|NT - ADJUDICATION WITHHELD|12/01/2022|||O253544932530|FL|N||||||N|N|N|N|||||OQUENDO, MARQUEZ DMAGIO|1103.00 Circuit Court||O'QUENDON|MARQUEZ|D'MAGIO PILIPE||Defendant|292022CF008547000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/25/2022|Close of ReOpen|06/28/2023|M|1310 WOODINGHAM DR||ROCKLEDGE|FL|32955|Black|07/13/1993|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/24/2022|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||O253544932530|FL|N||||||N|N|N|N|||||OQUENDO, MARQUEZ DMAGIO|1103.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292007CF017513000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/24/2007|CLOSED|09/10/2007|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|1|F3|92.525(3)|92.525(3) PERJURY BY FALSE WRITTEN DECLARATION|08/24/2007|REDU|REDUCED TO COUNTY COURT|09/10/2007|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN| Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292007CF023549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2007|CLOSED|12/12/2007|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2007|NTLOR|NT - LETTER OF RELEASE|12/12/2007|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN| Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292008CF008689000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2008|CLOSED|06/12/2008|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2008|REDU|REDUCED TO COUNTY COURT|06/12/2008|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|40.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292008CF008689000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2008|CLOSED|06/12/2008|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/05/2008|REDU|REDUCED TO COUNTY COURT|06/12/2008|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|40.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292008CF008689000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2008|CLOSED|06/12/2008|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/05/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|40.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292008CF017617000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2008|CLOSED|09/24/2008|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/08/2008|REDU|REDUCED TO COUNTY COURT|09/24/2008|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN| Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292008CF017617000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2008|CLOSED|09/24/2008|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2008|REDU|REDUCED TO COUNTY COURT|09/24/2008|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN| Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292008CF023479000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/02/2008|CLOSED|06/09/2023|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/02/2008|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|744.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292008CF023479000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/02/2008|CLOSED|06/09/2023|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|2|M2|784.011|784.011 ASSAULT|12/02/2008|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|744.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292008CF023479000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/02/2008|CLOSED|06/09/2023|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/02/2008|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|744.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292010CF013063000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2010|CLOSED|09/10/2010|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/20/2010|NTLOR|NT - LETTER OF RELEASE|09/10/2010|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN| Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF013324000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/31/2011|CLOSED|09/29/2023|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/18/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|1117.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014179000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2011|CLOSED|04/26/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014179000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2011|CLOSED|04/26/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/29/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014179000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2011|CLOSED|04/26/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/25/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014179000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2011|CLOSED|04/26/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2011|NTDISM|NT - DISMISSED|06/11/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014179000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2011|CLOSED|04/26/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/29/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014179000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2011|CLOSED|04/26/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014180000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2011|Close of ReOpen|01/23/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/24/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014180000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2011|Close of ReOpen|01/23/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/24/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014180000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2011|Close of ReOpen|01/23/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2011|NTDISM|NT - DISMISSED|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014180000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2011|Close of ReOpen|01/23/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/24/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014268000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/15/2011|CLOSED|04/30/2012|M|4809 N GRADY AVE |APT 14|TAMPA|FL|33614-6541|White|06/17/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|715.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014335000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/16/2011|Close of ReOpen|01/23/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014335000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/16/2011|Close of ReOpen|01/23/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/24/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014335000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/16/2011|Close of ReOpen|01/23/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2011|NTDISM|NT - DISMISSED|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014335000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/16/2011|Close of ReOpen|01/23/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/13/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014335000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/16/2011|Close of ReOpen|01/23/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|9|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/08/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292011CF014335000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/16/2011|Close of ReOpen|01/23/2019|M|4715 CARLYLE RD||TAMPA|FL|33615|White|06/17/1989|10|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/13/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|989.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292023CF005095000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/06/2023|CLOSED|05/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/17/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/12/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|689.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292023CF005449000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2023|CLOSED|05/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/17/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|665.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292023CF005449000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2023|CLOSED|05/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/17/1989|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/12/2023|NTNINF|NT - NO INFORMATION FILED|04/17/2023|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|665.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292023CF005449000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2023|CLOSED|05/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/17/1989|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|04/12/2023|NTNINF|NT - NO INFORMATION FILED|04/17/2023|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|665.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292023CF005449000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2023|CLOSED|05/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/17/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|665.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292023CF005449000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2023|CLOSED|05/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/17/1989|5|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|04/12/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|665.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292024CF013398000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/20/2024|CLOSED|01/21/2025|M|6933 W COMANCHE AVE||TAMPA|FL|33634|White|06/17/1989|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/16/2024|ADJG|NT - ADJUDGED GUILTY|01/21/2025|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|1100.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292024CF013483000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/21/2024|CLOSED|01/21/2025|M|6933 W COMANCHE AVE||TAMPA|FL|33634|White|06/17/1989|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/21/2024|ADJG|NT - ADJUDGED GUILTY|01/21/2025|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|748.00 Circuit Court||O'QUINN|JUSTIN|RYAN||Defendant|292024CF013483000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/21/2024|CLOSED|01/21/2025|M|6933 W COMANCHE AVE||TAMPA|FL|33634|White|06/17/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/21/2024|ADJG|NT - ADJUDGED GUILTY|01/21/2025|||O250436892171|FL|N||||||N|N|N|N|||||O'QUINN, JUSTIN R; O'QUINN, JUSTIN RYNN; OQUINN, JUSTIN RYAN; OQUINN, JUSTIN RYANN|748.00 Circuit Court||O'QUINN|SARAI|NICOLE||Defendant|292019CF009469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2019|CLOSED|04/22/2021|F|7416 GUNN HWY||TAMPA|FL|33625|White|05/13/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/22/2021|||O250794936730|FL|N||||581.30||N|N|N|N|||||O'QUINN, SARAI|24.00 Circuit Court||O'QUINN|SARAI|NICOLE||Defendant|292019CF009469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2019|CLOSED|04/22/2021|F|7416 GUNN HWY||TAMPA|FL|33625|White|05/13/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|||O250794936730|FL|N||||581.30||N|N|N|N|||||O'QUINN, SARAI|24.00 Circuit Court||O'QUINN|SARAI|NICOLE||Defendant|292019CF009469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2019|CLOSED|04/22/2021|F|7416 GUNN HWY||TAMPA|FL|33625|White|05/13/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/25/2019|||O250794936730|FL|N||||581.30||N|N|N|N|||||O'QUINN, SARAI|24.00 Circuit Court||O'QUINN|SARAI|NICOLE||Defendant|292019CF009469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2019|CLOSED|04/22/2021|F|7416 GUNN HWY||TAMPA|FL|33625|White|05/13/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2019|SCFD|STATE CLOSED FILE DIVERSION|11/19/2019|||O250794936730|FL|N||||581.30||N|N|N|N|||||O'QUINN, SARAI|24.00 Circuit Court||O'QUINN|SARAI|NICOLE||Defendant|292019CF009469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2019|CLOSED|04/22/2021|F|7416 GUNN HWY||TAMPA|FL|33625|White|05/13/1993|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/08/2019|NTNINF|NT - NO INFORMATION FILED|07/12/2019|||O250794936730|FL|N||||581.30||N|N|N|N|||||O'QUINN, SARAI|24.00 Circuit Court||O'QUINN|SARAI|NICOLE||Defendant|292019CF009469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2019|CLOSED|04/22/2021|F|7416 GUNN HWY||TAMPA|FL|33625|White|05/13/1993|1|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|05/08/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/22/2021|||O250794936730|FL|N||||581.30||N|N|N|N|||||O'QUINN, SARAI|24.00 Circuit Court||O'QUINN|SARAI|NICOLE||Defendant|292019CF009469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2019|CLOSED|04/22/2021|F|7416 GUNN HWY||TAMPA|FL|33625|White|05/13/1993|1|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|05/08/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|||O250794936730|FL|N||||581.30||N|N|N|N|||||O'QUINN, SARAI|24.00 Circuit Court||O'QUINN|SARAI|NICOLE||Defendant|292019CF009469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2019|CLOSED|04/22/2021|F|7416 GUNN HWY||TAMPA|FL|33625|White|05/13/1993|1|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|05/08/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/25/2019|||O250794936730|FL|N||||581.30||N|N|N|N|||||O'QUINN, SARAI|24.00 Circuit Court||O'QUINN|SARAI|NICOLE||Defendant|292019CF009469000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2019|CLOSED|04/22/2021|F|7416 GUNN HWY||TAMPA|FL|33625|White|05/13/1993|1|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|05/08/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|11/19/2019|||O250794936730|FL|N||||581.30||N|N|N|N|||||O'QUINN, SARAI|24.00 Circuit Court||O'REILLY|SERGIO|SEGUNDA||Defendant|291989CF004672000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/27/1989|CLOSED|04/01/2020|M||||||White|09/09/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1989||||||O64079749329|FL|N||||||N|N|N|N|||||| Circuit Court||O'RELLY-MOLINA|LAZARO|RAFAEL||Defendant|291987CF002100000AHC||CONVEVIDENCE|||11/16/2000|CLOSED|11/16/2000|N||||||Unavailable|12/17/1932|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/16/2000||||||||N||||||N|N|N|N|||||| Circuit Court||O'RILEY|CRAIG|||Defendant|291983CF001120000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/25/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1983||||||||N||||||N|N|N|N|||||| Circuit Court||O'RILEY|CRAIG|||Defendant|291983CF003210000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/09/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1983||||||||N||||||N|N|N|N|||||O'RILEY, CRAIG E| Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|291989CF016105000AHC||FELONY CRIMES AGAINST A PERSON|O||09/28/1989|CLOSED|11/17/1989|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|3|F|784021|784021 AGGRAVATED ASSAULT|09/28/1989|NTLOR|NT - LETTER OF RELEASE|11/17/1989|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK| Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|291989CF016105000AHC||FELONY CRIMES AGAINST A PERSON|O||09/28/1989|CLOSED|11/17/1989|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|2|F2|81002|81002 BURGLARY - STRUCTURE|09/28/1989|NTLOR|NT - LETTER OF RELEASE|11/17/1989|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK| Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|291989CF016105000AHC||FELONY CRIMES AGAINST A PERSON|O||09/28/1989|CLOSED|11/17/1989|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|F|784021|784021 AGGRAVATED ASSAULT|09/28/1989|NTLOR|NT - LETTER OF RELEASE|11/17/1989|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK| Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|291990CF018616000AHC||FELONY DRUG OFFENSE|O||12/11/1990|CLOSED|04/01/1991|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1990|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK| Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|291990CF018616000AHC||FELONY DRUG OFFENSE|O||12/11/1990|CLOSED|04/01/1991|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/27/1990|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK| Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|291992CF012729000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|09/18/1992|CLOSED|12/03/1992|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/17/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/03/1992|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK| Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|291995CF000396000AHC||FELONY CRIMES AGAINST A PERSON|F||01/07/1995|CLOSED|05/05/1998|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1995|ADJG|NT - ADJUDGED GUILTY|09/01/1995|||O640276633490|FL|N||||35.00||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|342.00 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|291995CF000396000AHC||FELONY CRIMES AGAINST A PERSON|F||01/07/1995|CLOSED|05/05/1998|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1995|ADJG|NT - ADJUDGED GUILTY|09/01/1995|||O640276633490|FL|N||||35.00||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|342.00 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|291996CF018384000AHC||FELONY BURGLARY|O||12/01/1996|CLOSED|12/27/1996|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK| Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292000CF015462000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/13/2000|Close of ReOpen|09/29/2006|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2000|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||O640276633490|FL|N||||1008.96||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|124.54 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292000CF015462000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/13/2000|Close of ReOpen|09/29/2006|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|2|M2|31619312A|31619312A DUI|08/06/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||O640276633490|FL|N||||1008.96||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|124.54 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292000CF015462000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/13/2000|Close of ReOpen|09/29/2006|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/06/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||O640276633490|FL|N||||1008.96||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|124.54 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292001CF006384000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/26/2001|Close of ReOpen|01/28/2003|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|691.00 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292001CF013268000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/29/2001|Close of ReOpen|01/23/2003|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/28/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|259.00 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292001CF013268000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/29/2001|Close of ReOpen|01/23/2003|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|259.00 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292005CF002234000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/02/2005|CLOSED|09/26/2005|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/22/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|475.00 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292005CF002234000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/02/2005|CLOSED|09/26/2005|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|475.00 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292008CF015567000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/18/2008|CLOSED|11/13/2008|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|645.00 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292008CF015567000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/18/2008|CLOSED|11/13/2008|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|645.00 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292011CF002353000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/13/2011|CLOSED|06/09/2011|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/13/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||O640276633490|FL|N||||51.88||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|2101.12 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292011CF002353000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/13/2011|CLOSED|06/09/2011|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/13/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||O640276633490|FL|N||||51.88||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|2101.12 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292011CF007470000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/15/2011|CLOSED|06/09/2011|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||O640276633490|FL|N||||50.68||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|1216.32 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292011CF007470000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/15/2011|CLOSED|06/09/2011|M|10809 HWY 92 RM 129||SEFFNER|FL|33584|White|09/29/1963|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||O640276633490|FL|N||||50.68||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|1216.32 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292017CF015085000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/12/2017|CLOSED|11/06/2017|M|3004 92 HW E||PLANT CITY|FL|33566|White|09/29/1963|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/12/2017|NTLOR|NT - LETTER OF RELEASE|11/06/2017|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK| Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292020CF004249000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/08/2020|CLOSED|10/20/2020|M|2719 67TH ST N||Tampa|FL|33619|White|09/29/1963|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/06/2020|ADJG|NT - ADJUDGED GUILTY|10/20/2020|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK|746.00 Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292024CF008346000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/26/2024|CLOSED|06/25/2024|M|6420 COUNTY ROAD 579||SEFFNER|FL|33584|White|09/29/1963|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|05/25/2024|NTNINF|NT - NO INFORMATION FILED|06/25/2024|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK| Circuit Court||O'RILEY|FRANK|RICHARD||Defendant|292024CF008346000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/26/2024|CLOSED|06/25/2024|M|6420 COUNTY ROAD 579||SEFFNER|FL|33584|White|09/29/1963|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/25/2024|REDU|REDUCED TO COUNTY COURT|06/25/2024|||O640276633490|FL|N||||||N|N|N|N|||||ARRINGTON, JOHN; O'RILEY, FRANK; O'RILEY, FRANK R.; ORILEY, FRANK RICHARD; ORILEY, RICK| Circuit Court||O'RILEY|MARK|ALLEN||Defendant|292014CF014366000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/02/2014|CLOSED|10/16/2014|M|9322 VICTORIA LN||TAMPA|FL|33610|White|08/10/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/01/2014|NTLOR|NT - LETTER OF RELEASE|10/16/2014|||O640541872900|FL|N||||||N|N|N|N|||||O\RILEY, MARK ALLEN| Circuit Court||O'RILEY|MARK|ALLEN||Defendant|292014CF014366000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/02/2014|CLOSED|10/16/2014|M|9322 VICTORIA LN||TAMPA|FL|33610|White|08/10/1987|2|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|10/01/2014|NTLOR|NT - LETTER OF RELEASE|10/16/2014|||O640541872900|FL|N||||||N|N|N|N|||||O\RILEY, MARK ALLEN| Circuit Court||O'ROURKE|ELIZABETH|JEAN||Defendant|292015CF007231000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/19/2015|CLOSED|02/29/2016|F|5516 GOLDEN ISLES DR||APOLLO BEACH|FL|33572|White|06/21/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2015|NTNOLP|NT - NOLLE PROSSED|02/29/2016|||O662230967210|FL|N||||420.00|03/10/2016|N|N|N|N|||||| Circuit Court||O'ROURKE|ELIZABETH|JEAN||Defendant|292015CF007231000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/19/2015|CLOSED|02/29/2016|F|5516 GOLDEN ISLES DR||APOLLO BEACH|FL|33572|White|06/21/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/19/2015|NTAW|NT - ADJUDICATION WITHHELD|02/29/2016|||O662230967210|FL|N||||420.00|03/10/2016|N|N|N|N|||||| Circuit Court||O'ROURKE|ELIZABETH|JEAN||Defendant|292018CF006750000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/08/2018|CLOSED|08/29/2018|F|5516 GOLDEN ISLES DR||APOLLO BEACH|FL|33572|White|06/21/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2018|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||O662230967210|FL|N||||684.00|11/06/2019|N|N|N|N|||||| Circuit Court||O'ROURKE|ELIZABETH|JEAN||Defendant|292018CF006750000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/08/2018|CLOSED|08/29/2018|F|5516 GOLDEN ISLES DR||APOLLO BEACH|FL|33572|White|06/21/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2018|SCFD|STATE CLOSED FILE DIVERSION|07/17/2018|||O662230967210|FL|N||||684.00|11/06/2019|N|N|N|N|||||| Circuit Court||O'ROURKE|ELIZABETH|JEAN||Defendant|292018CF006750000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/08/2018|CLOSED|08/29/2018|F|5516 GOLDEN ISLES DR||APOLLO BEACH|FL|33572|White|06/21/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2018|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||O662230967210|FL|N||||684.00|11/06/2019|N|N|N|N|||||| Circuit Court||O'ROURKE|ELIZABETH|JEAN||Defendant|292018CF006750000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/08/2018|CLOSED|08/29/2018|F|5516 GOLDEN ISLES DR||APOLLO BEACH|FL|33572|White|06/21/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2018|SCFD|STATE CLOSED FILE DIVERSION|07/17/2018|||O662230967210|FL|N||||684.00|11/06/2019|N|N|N|N|||||| Circuit Court||O'ROURKE|ELIZABETH|JEAN||Defendant|292018CF006750000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/08/2018|CLOSED|08/29/2018|F|5516 GOLDEN ISLES DR||APOLLO BEACH|FL|33572|White|06/21/1996|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/08/2018|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||O662230967210|FL|N||||684.00|11/06/2019|N|N|N|N|||||| Circuit Court||O'ROURKE|ELIZABETH|JEAN||Defendant|292018CF006750000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/08/2018|CLOSED|08/29/2018|F|5516 GOLDEN ISLES DR||APOLLO BEACH|FL|33572|White|06/21/1996|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/08/2018|SCFD|STATE CLOSED FILE DIVERSION|07/17/2018|||O662230967210|FL|N||||684.00|11/06/2019|N|N|N|N|||||| Circuit Court||O'ROURKE|ELIZABETH|JEAN||Defendant|292018CF008387000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2018|CLOSED|08/29/2018|F|5516 GOLDEN ISLES DR||APOLLO BEACH|FL|33572|White|06/21/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2018|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||O662230967210|FL|N||||684.00|11/06/2019|N|N|N|N|||||| Circuit Court||O'ROURKE|ELIZABETH|JEAN||Defendant|292018CF008387000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2018|CLOSED|08/29/2018|F|5516 GOLDEN ISLES DR||APOLLO BEACH|FL|33572|White|06/21/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2018|SCFD|STATE CLOSED FILE DIVERSION|07/17/2018|||O662230967210|FL|N||||684.00|11/06/2019|N|N|N|N|||||| Circuit Court||O'ROURKE|JOSEPHA|ANTIONETTE||Defendant|291988CF013130000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/15/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||O'ROURKE|JOSEPHA|ANTIONETTE||Defendant|291989CF007335000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/10/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||O'ROURKE|RYAN|ROBERT||Defendant|292019CF013095000AHC||FELONY WORTHLESS CHECK|G|Nazaretian, Nick|09/16/2019|Close of ReOpen|06/14/2022|M|2017 RUDDER DR||Valrico|FL|33594|White|05/31/1980|1|M1|832.05(2)|832052-WOCK1000 (MF) WORTHLESS CHECK|10/01/2018|ADJG|NT - ADJUDGED GUILTY|07/22/2020|||O662736801910|FL|N||||282.00||N|N|N|N|||||O'ROURKE, RYAN|33.00 Circuit Court||O'ROURKE|RYAN|ROBERT||Defendant|292019CF013096000AHC||FELONY WORTHLESS CHECK|G|Nazaretian, Nick|09/16/2019|Close of ReOpen|06/14/2022|M|2017 RUDDER DR||VALRICO|FL|33594|White|05/31/1980|1|M1|832.05(2)|832052-WOCK1000 (MF) WORTHLESS CHECK|10/03/2018|ADJG|NT - ADJUDGED GUILTY|07/22/2020|||O662736801910|FL|N||||303.00|05/19/2022|N|N|N|N|||||O'ROURKE, RYAN| Circuit Court||O'SHEA|DEBRA|ANNE||Defendant|292021CF000172000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/07/2021|CLOSED|02/18/2021|F|NO ADDRESS||TAMPA|FL|00000|White|09/25/1967|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/06/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||O200161678450|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||O'SHEA|DEBRA|ANNE||Defendant|292021CF000172000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/07/2021|CLOSED|02/18/2021|F|NO ADDRESS||TAMPA|FL|00000|White|09/25/1967|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/06/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||O200161678450|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||O'SHEA|DEBRA|ANNE||Defendant|292021CF000172000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/07/2021|CLOSED|02/18/2021|F|NO ADDRESS||TAMPA|FL|00000|White|09/25/1967|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/06/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||O200161678450|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||O'SHEA|DEBRA|ANNE||Defendant|292021CF000172000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/07/2021|CLOSED|02/18/2021|F|NO ADDRESS||TAMPA|FL|00000|White|09/25/1967|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/06/2021|NTNINF|NT - NO INFORMATION FILED|01/14/2021|||O200161678450|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||OAKES|ALFRED|DELANEY||Defendant|292002CF001724000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/31/2002|CLOSED|09/05/2002|M|644 FERGUESON DR||ORLANDO|FL|32805|Black|10/15/1957|2|F3|893131F|893131F POSSESSION OF COCAINE|01/30/2002|NTNINF|NT - NO INFORMATION FILED|02/19/2002|||O220004573750|FL|N||||||N|N|N|N|||||COLLINS, ALPHONSO; OAKES, ALFRED D; OAKES, ALFRED DELANES; OAKES, ALFRED DELANEY; OAKES, ALFRED DELONAEY; OAKS, ALFRED DELONEY; WATKINS, ROBERT EDWARD|40.00 Circuit Court||OAKES|ALFRED|DELANEY||Defendant|292002CF001724000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/31/2002|CLOSED|09/05/2002|M|644 FERGUESON DR||ORLANDO|FL|32805|Black|10/15/1957|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/30/2002|NOLP|NOLLE PROSSED|09/05/2002|||O220004573750|FL|N||||||N|N|N|N|||||COLLINS, ALPHONSO; OAKES, ALFRED D; OAKES, ALFRED DELANES; OAKES, ALFRED DELANEY; OAKES, ALFRED DELONAEY; OAKS, ALFRED DELONEY; WATKINS, ROBERT EDWARD|40.00 Circuit Court||OAKES|ALFRED|DELANEY||Defendant|292002CF001730000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/31/2002|CLOSED|02/19/2002|M|644 FERGUESON DR||ORLANDO|FL|32805|Black|10/15/1957|1|F3|893131F|893131F POSSESSION OF COCAINE|01/30/2002|CONS|CONSOLIDATED CASE|02/19/2002|||O220004573750|FL|N||||||N|N|N|N|||||COLLINS, ALPHONSO; OAKES, ALFRED D; OAKES, ALFRED DELANES; OAKES, ALFRED DELANEY; OAKES, ALFRED DELONAEY; OAKS, ALFRED DELONEY; WATKINS, ROBERT EDWARD| Circuit Court||OAKES|ALFRED|DELANEY||Defendant|292002CF001730000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/31/2002|CLOSED|02/19/2002|M|644 FERGUESON DR||ORLANDO|FL|32805|Black|10/15/1957|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/30/2002|CONS|CONSOLIDATED CASE|02/19/2002|||O220004573750|FL|N||||||N|N|N|N|||||COLLINS, ALPHONSO; OAKES, ALFRED D; OAKES, ALFRED DELANES; OAKES, ALFRED DELANEY; OAKES, ALFRED DELONAEY; OAKS, ALFRED DELONEY; WATKINS, ROBERT EDWARD| Circuit Court||OAKES|ALFRED|DELANEY||Defendant|292003CF019431000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/05/2003|Close of ReOpen|03/11/2010|M|644 FERGUESON DR||ORLANDO|FL|32805|Black|10/15/1957|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/05/2003|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||O220004573750|FL|N||||601.93||N|N|N|N|||||COLLINS, ALPHONSO; OAKES, ALFRED D; OAKES, ALFRED DELANES; OAKES, ALFRED DELANEY; OAKES, ALFRED DELONAEY; OAKS, ALFRED DELONEY; WATKINS, ROBERT EDWARD|651.07 Circuit Court||OAKES|ALFRED|DELANEY||Defendant|292010CF009283000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/12/2010|CLOSED|07/14/2010|M|644 FERGUESON DR||ORLANDO|FL|32805|Black|10/15/1957|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/12/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||O220004573750|FL|N||||||N|N|N|N|||||COLLINS, ALPHONSO; OAKES, ALFRED D; OAKES, ALFRED DELANES; OAKES, ALFRED DELANEY; OAKES, ALFRED DELONAEY; OAKS, ALFRED DELONEY; WATKINS, ROBERT EDWARD|695.00 Circuit Court||OAKES|ALFRED|DELANEY||Defendant|292010CF009283000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/12/2010|CLOSED|07/14/2010|M|644 FERGUESON DR||ORLANDO|FL|32805|Black|10/15/1957|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/12/2010|NTDISM|NT - DISMISSED|07/14/2010|||O220004573750|FL|N||||||N|N|N|N|||||COLLINS, ALPHONSO; OAKES, ALFRED D; OAKES, ALFRED DELANES; OAKES, ALFRED DELANEY; OAKES, ALFRED DELONAEY; OAKS, ALFRED DELONEY; WATKINS, ROBERT EDWARD|695.00 Circuit Court||OAKES|ALFRED|DELANEY||Defendant|292015CF006017000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/26/2015|CLOSED|06/03/2015|M|8019 N 10TH ST||Tampa|FL|33604|Black|10/15/1957|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2015|ADJG|NT - ADJUDGED GUILTY|06/03/2015|||O220004573750|FL|N||||||N|N|N|N|||||COLLINS, ALPHONSO; OAKES, ALFRED D; OAKES, ALFRED DELANES; OAKES, ALFRED DELANEY; OAKES, ALFRED DELONAEY; OAKS, ALFRED DELONEY; WATKINS, ROBERT EDWARD|665.00 Circuit Court||OAKES|ALFRED|DELANEY||Defendant|292015CF006017000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/26/2015|CLOSED|06/03/2015|M|8019 N 10TH ST||Tampa|FL|33604|Black|10/15/1957|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/26/2015|ADJG|NT - ADJUDGED GUILTY|06/03/2015|||O220004573750|FL|N||||||N|N|N|N|||||COLLINS, ALPHONSO; OAKES, ALFRED D; OAKES, ALFRED DELANES; OAKES, ALFRED DELANEY; OAKES, ALFRED DELONAEY; OAKS, ALFRED DELONEY; WATKINS, ROBERT EDWARD|665.00 Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007925000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2013|Close of ReOpen|12/03/2019|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/03/2013|NTAW|NT - ADJUDICATION WITHHELD|04/02/2014|||O220076936260|FL|N||||1030.00|12/10/2021|N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007925000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2013|Close of ReOpen|12/03/2019|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/03/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||O220076936260|FL|N||||1030.00|12/10/2021|N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007925000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2013|Close of ReOpen|12/03/2019|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/03/2013|ADJG|NT - ADJUDGED GUILTY|07/13/2016|||O220076936260|FL|N||||1030.00|12/10/2021|N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007925000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2013|Close of ReOpen|12/03/2019|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2013|NTAW|NT - ADJUDICATION WITHHELD|04/02/2014|||O220076936260|FL|N||||1030.00|12/10/2021|N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007925000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2013|Close of ReOpen|12/03/2019|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||O220076936260|FL|N||||1030.00|12/10/2021|N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007925000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2013|Close of ReOpen|12/03/2019|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2013|ADJG|NT - ADJUDGED GUILTY|07/13/2016|||O220076936260|FL|N||||1030.00|12/10/2021|N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007925000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2013|Close of ReOpen|12/03/2019|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/03/2013|NTAW|NT - ADJUDICATION WITHHELD|04/02/2014|||O220076936260|FL|N||||1030.00|12/10/2021|N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007925000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2013|Close of ReOpen|12/03/2019|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/03/2013|NTAW|NT - ADJUDICATION WITHHELD|04/02/2014|||O220076936260|FL|N||||1030.00|12/10/2021|N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007925000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2013|Close of ReOpen|12/03/2019|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/03/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||O220076936260|FL|N||||1030.00|12/10/2021|N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007925000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2013|Close of ReOpen|12/03/2019|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/03/2013|ADJG|NT - ADJUDGED GUILTY|07/13/2016|||O220076936260|FL|N||||1030.00|12/10/2021|N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007926000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2013|CLOSED|06/27/2013|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|06/03/2013|CONS|CONSOLIDATED CASE|06/25/2013|||O220076936260|FL|N||||||N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007926000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2013|CLOSED|06/27/2013|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2013|CONS|CONSOLIDATED CASE|06/25/2013|||O220076936260|FL|N||||||N|N|N|N|||||| Circuit Court||OAKES|BRIANNA|RAVEA||Defendant|292013CF007926000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2013|CLOSED|06/27/2013|F|112 HALTON CIRCLE||SEFFNER|FL|33594|White|04/06/1993|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/03/2013|CONS|CONSOLIDATED CASE|06/25/2013|||O220076936260|FL|N||||||N|N|N|N|||||| Circuit Court||OAKES|DONALD|RAY||Defendant|292006CF016735000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2006|Close of ReOpen|01/30/2008|M|2520 N 50TH ST APT 194||TAMPA|FL|33619-|White|10/25/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/19/2006|NTNINF|NT - NO INFORMATION FILED|09/08/2006|||O2201498223|FL|N||||||N|N|N|N||||||512.00 Circuit Court||OAKES|DONALD|RAY||Defendant|292006CF016735000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2006|Close of ReOpen|01/30/2008|M|2520 N 50TH ST APT 194||TAMPA|FL|33619-|White|10/25/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||O2201498223|FL|N||||||N|N|N|N||||||512.00 Circuit Court||OAKES|DONALD|RAY||Defendant|292006CF016735000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2006|Close of ReOpen|01/30/2008|M|2520 N 50TH ST APT 194||TAMPA|FL|33619-|White|10/25/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/19/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||O2201498223|FL|N||||||N|N|N|N||||||512.00 Circuit Court||OAKES|FRANCIS|||Defendant|291992CF008472000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/1992|CLOSED|08/07/1992|M|15431 SAN SNEAD LANE||FT MYERS|FL|33917|White|06/16/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1992|REDU|REDUCED TO COUNTY COURT|08/07/1992|||O220241682160|FL|N||||||N|N|N|N|||||OAKES, FRANCIS ALFRED| Circuit Court||OAKES|FRANCIS|||Defendant|291992CF015195000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/06/1992|Close of ReOpen|01/23/2000|M|15431 SAN SNEAD LANE||FT MYERS|FL|33917|White|06/16/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/11/1992|NTAW|NT - ADJUDICATION WITHHELD|01/20/1993|||O220241682160|FL|N||||||N|N|N|N|||||OAKES, FRANCIS ALFRED| Circuit Court||OAKES|JOHN|RANSOM||Defendant|292016CF011200000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/04/2016|CLOSED|02/20/2018|M|16301 DUNLINDALE DR||LITHIA|FL|33547|White|03/19/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/04/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/20/2018|||O220476940990|FL|N||||302.00|11/16/2017|N|N|N|N|||||| Circuit Court||OAKES|JOHN|RANSOM||Defendant|292016CF011200000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/04/2016|CLOSED|02/20/2018|M|16301 DUNLINDALE DR||LITHIA|FL|33547|White|03/19/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/04/2016|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||O220476940990|FL|N||||302.00|11/16/2017|N|N|N|N|||||| Circuit Court||OAKES|JOHN|RANSOM||Defendant|292016CF011200000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/04/2016|CLOSED|02/20/2018|M|16301 DUNLINDALE DR||LITHIA|FL|33547|White|03/19/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/04/2016|SCFD|STATE CLOSED FILE DIVERSION|04/13/2017|||O220476940990|FL|N||||302.00|11/16/2017|N|N|N|N|||||| Circuit Court||OAKES|JOHN|RANSOM||Defendant|292016CF011200000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/04/2016|CLOSED|02/20/2018|M|16301 DUNLINDALE DR||LITHIA|FL|33547|White|03/19/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/04/2016|DFIN|DEFENDANT INCOMPETENT|10/10/2016|||O220476940990|FL|N||||302.00|11/16/2017|N|N|N|N|||||| Circuit Court||OAKES|MARGARET|MARIE||Defendant|291988CF009817000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/07/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OAKES|MARGARET|MARIE||Defendant|291992CF009131000AHC||FELONY OTHER FELONY|O||06/30/1992|CLOSED|07/24/1992|F|202 W NORTHBAY ST||TAMPA|FL|33603|White|11/01/1965|1|LN|24|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||O220573659010|FL|N||||||N|N|N|N|||||OAKS, MARGARET MARIE| Circuit Court||OAKES|MARGARET|MARIE||Defendant|291992CF009131000AHC||FELONY OTHER FELONY|O||06/30/1992|CLOSED|07/24/1992|F|202 W NORTHBAY ST||TAMPA|FL|33603|White|11/01/1965|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||O220573659010|FL|N||||||N|N|N|N|||||OAKS, MARGARET MARIE| Circuit Court||OAKES|MARGARET|MARIE||Defendant|291992CF009131000AHC||FELONY OTHER FELONY|O||06/30/1992|CLOSED|07/24/1992|F|202 W NORTHBAY ST||TAMPA|FL|33603|White|11/01/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||O220573659010|FL|N||||||N|N|N|N|||||OAKS, MARGARET MARIE| Circuit Court||OAKES|MARGARET|MARIE||Defendant|291992CF010946000AHC||FELONY DRUG OFFENSE|D||08/08/1992|CLOSED|09/21/1993|F|202 W NORTHBAY ST||TAMPA|FL|33603|White|11/01/1965|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1992|NTNINF|NT - NO INFORMATION FILED|08/24/1992|||O220573659010|FL|N||||160.00||N|N|N|N|||||OAKS, MARGARET MARIE|672.00 Circuit Court||OAKES|MARGARET|MARIE||Defendant|291992CF010946000AHC||FELONY DRUG OFFENSE|D||08/08/1992|CLOSED|09/21/1993|F|202 W NORTHBAY ST||TAMPA|FL|33603|White|11/01/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1992|||O220573659010|FL|N||||160.00||N|N|N|N|||||OAKS, MARGARET MARIE|672.00 Circuit Court||OAKES|MARGARET|MARIE||Defendant|291992CF010946000AHC||FELONY DRUG OFFENSE|D||08/08/1992|CLOSED|09/21/1993|F|202 W NORTHBAY ST||TAMPA|FL|33603|White|11/01/1965|1|F3|893131F|893131F POSSESSION|08/07/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1992|||O220573659010|FL|N||||160.00||N|N|N|N|||||OAKS, MARGARET MARIE|672.00 Circuit Court||OAKES|MARGARET|MARIE||Defendant|291999CF020787000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|11/26/1999|CLOSED|02/04/2000|F|202 W NORTHBAY ST||TAMPA|FL|33603|White|11/01/1965|1|F3|893136A|893136A POSSESSION|11/25/1999|ADJG|NT - ADJUDGED GUILTY|02/04/2000|||O220573659010|FL|N||||||N|N|N|N|||||OAKS, MARGARET MARIE|259.00 Circuit Court||OAKES|MARGARET|MARIE||Defendant|291999CF020787000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|11/26/1999|CLOSED|02/04/2000|F|202 W NORTHBAY ST||TAMPA|FL|33603|White|11/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/1999|ADJG|NT - ADJUDGED GUILTY|02/04/2000|||O220573659010|FL|N||||||N|N|N|N|||||OAKS, MARGARET MARIE|259.00 Circuit Court||OAKES|MARGARET|MARIE||Defendant|291999CF020787000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|11/26/1999|CLOSED|02/04/2000|F|202 W NORTHBAY ST||TAMPA|FL|33603|White|11/01/1965|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|11/25/1999|ADJG|NT - ADJUDGED GUILTY|02/04/2000|||O220573659010|FL|N||||||N|N|N|N|||||OAKS, MARGARET MARIE|259.00 Circuit Court||OAKES|NATHAN|DEFOREST||Defendant|291988CF001815000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/05/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/05/1998||||||||N||||||N|N|N|N|||||| Circuit Court||OAKES|NATHAN|||Defendant|291988CF015529000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/28/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292009CF012003000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2009|CLOSED|07/31/2009|M|112 HALTON CIRCLE||SEFFNER|FL|33584|White|05/29/1990|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|07/11/2009|NTLOR|NT - LETTER OF RELEASE|07/31/2009|||O220624901890|FL|N||||||N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST| Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292010CF016022000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/15/2010|CLOSED|08/31/2016|M|112 HALTON CIRCLE||SEFFNER|FL|33584|White|05/29/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|10/14/2010|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||O220624901890|FL|N||||610.76||N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST|518.24 Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292010CF016022000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/15/2010|CLOSED|08/31/2016|M|112 HALTON CIRCLE||SEFFNER|FL|33584|White|05/29/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|10/14/2010|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O220624901890|FL|N||||610.76||N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST|518.24 Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292010CF017860000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2010|CLOSED|12/07/2010|M|112 HALTON CIRCLE||SEFFNER|FL|33584|White|05/29/1990|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/14/2010|NTLOR|NT - LETTER OF RELEASE|12/07/2010|||O220624901890|FL|N||||||N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST| Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292010CF017860000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2010|CLOSED|12/07/2010|M|112 HALTON CIRCLE||SEFFNER|FL|33584|White|05/29/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/2010|NTLOR|NT - LETTER OF RELEASE|12/07/2010|||O220624901890|FL|N||||||N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST| Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292016CF004920000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2016|CLOSED|08/31/2016|M|112 HALTON CIR||SEFFNER|FL|33584|White|05/29/1990|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O220624901890|FL|N||||||N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST|665.00 Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292016CF004920000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2016|CLOSED|08/31/2016|M|112 HALTON CIR||SEFFNER|FL|33584|White|05/29/1990|4|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|04/07/2016|NTNINF|NT - NO INFORMATION FILED|04/22/2016|||O220624901890|FL|N||||||N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST|665.00 Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292016CF004920000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2016|CLOSED|08/31/2016|M|112 HALTON CIR||SEFFNER|FL|33584|White|05/29/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O220624901890|FL|N||||||N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST|665.00 Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292016CF004920000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2016|CLOSED|08/31/2016|M|112 HALTON CIR||SEFFNER|FL|33584|White|05/29/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O220624901890|FL|N||||||N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST|665.00 Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292016CF004920000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2016|CLOSED|08/31/2016|M|112 HALTON CIR||SEFFNER|FL|33584|White|05/29/1990|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/07/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O220624901890|FL|N||||||N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST|665.00 Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292016CF005406000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/17/2016|CLOSED|08/31/2016|M|112 HALTON CIR||SEFFNER|FL|33584|White|05/29/1990|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/07/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O220624901890|FL|N||||399.00|07/31/2021|N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST| Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292016CF006087000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/29/2016|CLOSED|08/31/2016|M|112 HALTON CIR||SEFFNER|FL|33584|White|05/29/1990|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/05/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O220624901890|FL|N||||399.00|07/21/2021|N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST| Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292016CF006087000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/29/2016|CLOSED|08/31/2016|M|112 HALTON CIR||SEFFNER|FL|33584|White|05/29/1990|12|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/05/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O220624901890|FL|N||||399.00|07/21/2021|N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST| Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292016CF006087000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/29/2016|CLOSED|08/31/2016|M|112 HALTON CIR||SEFFNER|FL|33584|White|05/29/1990|13|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/05/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O220624901890|FL|N||||399.00|07/21/2021|N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST| Circuit Court||OAKES|NATHAN|DEFOREST|II|Defendant|292016CF006087000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/29/2016|CLOSED|08/31/2016|M|112 HALTON CIR||SEFFNER|FL|33584|White|05/29/1990|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/05/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||O220624901890|FL|N||||399.00|07/21/2021|N|N|N|N|||||OAKES, NATHAN; OAKES, NATHAN DEFOREST| Circuit Court||OAKES|NATHON|||Defendant|291988CF015477000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/27/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OAKES|PAUL|J||Defendant|292015CF000227000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/06/2015|Close of ReOpen|03/20/2017|M|1413 SENECA AVE E||TAMPA|FL|33612|White|11/05/1961|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|01/06/2015|DFIN|DEFENDANT INCOMPETENT|05/13/2015|||O220455614050|FL|N||||8.00||N|N|N|N|||||OAKES, JAMES PAUL; OAKS, JAMES PAUL|979.00 Circuit Court||OAKES|PAUL|J||Defendant|292015CF000227000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/06/2015|Close of ReOpen|03/20/2017|M|1413 SENECA AVE E||TAMPA|FL|33612|White|11/05/1961|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|01/06/2015|DFIN|DEFENDANT INCOMPETENT|06/03/2015|||O220455614050|FL|N||||8.00||N|N|N|N|||||OAKES, JAMES PAUL; OAKS, JAMES PAUL|979.00 Circuit Court||OAKES|PAUL|J||Defendant|292015CF000227000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/06/2015|Close of ReOpen|03/20/2017|M|1413 SENECA AVE E||TAMPA|FL|33612|White|11/05/1961|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|01/06/2015|ADJG|NT - ADJUDGED GUILTY|08/10/2016|||O220455614050|FL|N||||8.00||N|N|N|N|||||OAKES, JAMES PAUL; OAKS, JAMES PAUL|979.00 Circuit Court||OAKES|PAUL|J||Defendant|292015CF002413000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/17/2015|Close of ReOpen|03/28/2017|M|1413 SENECA AVE E||TAMPA|FL|33612|White|11/05/1961|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|01/04/2015|DFIN|DEFENDANT INCOMPETENT|05/13/2015|||O220455614050|FL|N||||||N|N|N|N|||||OAKES, JAMES PAUL; OAKS, JAMES PAUL|1029.00 Circuit Court||OAKES|PAUL|J||Defendant|292015CF002413000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/17/2015|Close of ReOpen|03/28/2017|M|1413 SENECA AVE E||TAMPA|FL|33612|White|11/05/1961|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|01/04/2015|DFIN|DEFENDANT INCOMPETENT|06/03/2015|||O220455614050|FL|N||||||N|N|N|N|||||OAKES, JAMES PAUL; OAKS, JAMES PAUL|1029.00 Circuit Court||OAKES|PAUL|J||Defendant|292015CF002413000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/17/2015|Close of ReOpen|03/28/2017|M|1413 SENECA AVE E||TAMPA|FL|33612|White|11/05/1961|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|01/04/2015|ADJG|NT - ADJUDGED GUILTY|08/10/2016|||O220455614050|FL|N||||||N|N|N|N|||||OAKES, JAMES PAUL; OAKS, JAMES PAUL|1029.00 Circuit Court||OAKES|STACEY|MARIE||Defendant|292008CF014633000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/29/2008|Close of ReOpen|06/17/2015|F|19300 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|02/21/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2008|NTAW|NT - ADJUDICATION WITHHELD|09/03/2009|||O223793805610|FL|N||||||N|N|N|N||||||702.00 Circuit Court||OAKES|STACEY|MARIE||Defendant|292008CF014633000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/29/2008|Close of ReOpen|06/17/2015|F|19300 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|02/21/1980|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2008|NTAW|NT - ADJUDICATION WITHHELD|09/03/2009|||O223793805610|FL|N||||||N|N|N|N||||||702.00 Circuit Court||OAKES|STEPHEN|SCOTT||Defendant|291992CF002169000AHC||FELONY CRIMES AGAINST A PERSON|D||02/11/1992|CLOSED|03/04/1993|M|15327 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|07/08/1953|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1992|||O220797532480|FL|N||||||N|N|N|N|||||MOLES, STEPHEN; OAKS, STEPHEN SCOTT|777.00 Circuit Court||OAKES|STEPHEN|SCOTT||Defendant|291992CF002169000AHC||FELONY CRIMES AGAINST A PERSON|D||02/11/1992|CLOSED|03/04/1993|M|15327 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|07/08/1953|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|05/14/1992|||O220797532480|FL|N||||||N|N|N|N|||||MOLES, STEPHEN; OAKS, STEPHEN SCOTT|777.00 Circuit Court||OAKES|STEPHEN|SCOTT||Defendant|291992CF015597000AHC||FELONY CRIMES AGAINST A PERSON|D||11/17/1992|CLOSED|03/04/1993|M|15327 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|07/08/1953|1|M1|78403|78403 BATTERY|09/06/1992|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||O220797532480|FL|N||||||N|N|N|N|||||MOLES, STEPHEN; OAKS, STEPHEN SCOTT| Circuit Court||OAKES|TIFFANY|MARIE||Defendant|292016CF012446000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/29/2016|CLOSED|09/21/2016|F|1808 STILLMEADOW DR||VALRICO|FL|33596|White|11/03/1983|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/29/2016|REDU|REDUCED TO COUNTY COURT|09/21/2016|||O220813839030|FL|N|0.026|||||N|N|N|N|||||| Circuit Court||OAKES|TIFFANY|MARIE||Defendant|292016CF012446000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/29/2016|CLOSED|09/21/2016|F|1808 STILLMEADOW DR||VALRICO|FL|33596|White|11/03/1983|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/29/2016|REDU|REDUCED TO COUNTY COURT|09/21/2016|||O220813839030|FL|N||||||N|N|N|N|||||| Circuit Court||OAKES|TIFFANY|MARIE||Defendant|292016CF012446000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/29/2016|CLOSED|09/21/2016|F|1808 STILLMEADOW DR||VALRICO|FL|33596|White|11/03/1983|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|08/29/2016|REDU|REDUCED TO COUNTY COURT|09/21/2016|||O220813839030|FL|N|0.026|||||N|N|N|N|||||| Circuit Court||OAKES|TIFFANY|MARIE||Defendant|292016CF012446000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/29/2016|CLOSED|09/21/2016|F|1808 STILLMEADOW DR||VALRICO|FL|33596|White|11/03/1983|4|M1|31619314|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|08/29/2016|REDU|REDUCED TO COUNTY COURT|09/21/2016|||O220813839030|FL|N|0.026|||||N|N|N|N|||||| Circuit Court||OAKES|TIFFANY|MARIE||Defendant|292016CF012446000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/29/2016|CLOSED|09/21/2016|F|1808 STILLMEADOW DR||VALRICO|FL|33596|White|11/03/1983|5|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/29/2016|NTNINF|NT - NO INFORMATION FILED|09/21/2016|||O220813839030|FL|N||||||N|N|N|N|||||| Circuit Court||OAKES|TOMMY|DAVID||Defendant|292015CF002852000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|02/25/2015|CLOSED|03/19/2015|M|AT LARGE||TAMPA|FL|00000|White|06/01/1976|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/21/2015|CNFC|CLOSED NON-FLORIDA CASE|03/19/2015|||||N||||||N|N|N|N|||||| Circuit Court||OAKES-KENNY|DEBRA|LEE||Defendant|292010CF014909000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/23/2010|CLOSED|01/18/2012|F|6205 PARK GROVE DR||GIBSONTON|FL|33534|White|10/28/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2010|NTAW|NT - ADJUDICATION WITHHELD|01/18/2012|||O225172548880|FL|N||||522.00|08/07/2012|N|N|N|N|||||| Circuit Court||OAKES-KENNY|DEBRA|LEE||Defendant|292010CF016385000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2010|CLOSED|11/09/2010|F|6205 PARK GROVE DR||GIBSONTON|FL|33534|White|10/28/1954|1|NN|941.02|941.02 FUGITIVE|10/18/2010|NTDISM|NT - DISMISSED|11/09/2010|||O225172548880|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEAF|DEWEY|ORLEN||Defendant|292014CF016354000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/07/2014|CLOSED|11/24/2014|M|10934 LEE ST||Tampa|FL|33610|White|07/15/1941|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/07/2014|NTLOR|NT - LETTER OF RELEASE|11/24/2014|||O241174412550|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEAF|JASON|JACOB||Defendant|292011AP005246000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|04/06/2011|CLOSED|08/06/2012|M|1518 EMMAE DR||TAMPA|FL|33610|White|06/17/1979|1|NN|0001|0001 NOTICE OF APPEAL|04/05/2011|CMANA|CONVMANDATE AFFIRMED|08/06/2012|||O241430792170|FL|N||||||N|N|N|N||||||284.00 Circuit Court||OAKLEAF|KENDAL|DWAYNE||Defendant|292011CF004018000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2011|Close of ReOpen|01/16/2013|M|2613 KINGSWAY RD S||SEFFNER|FL|33584|White|07/15/1970|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/03/2010|NTAW|NT - ADJUDICATION WITHHELD|06/01/2011|||O241504702550|FL|N||||575.00|03/30/2017|N|N|N|N|||||| Circuit Court||OAKLEAF|KENDAL|DWAYNE||Defendant|292011CF004018000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2011|Close of ReOpen|01/16/2013|M|2613 KINGSWAY RD S||SEFFNER|FL|33584|White|07/15/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2010|NTAW|NT - ADJUDICATION WITHHELD|06/01/2011|||O241504702550|FL|N||||575.00|03/30/2017|N|N|N|N|||||| Circuit Court||OAKLEAF|KENDAL|DWAYNE||Defendant|292011CF004019000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2011|Close of ReOpen|01/16/2013|M|2613 KINGSWAY RD S||SEFFNER|FL|33584|White|07/15/1970|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/22/2010|NTAW|NT - ADJUDICATION WITHHELD|06/01/2011|||O241504702550|FL|N||||522.00|07/24/2012|N|N|N|N|||||| Circuit Court||OAKLEAF|KENDAL|DWAYNE||Defendant|292011CF004019000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2011|Close of ReOpen|01/16/2013|M|2613 KINGSWAY RD S||SEFFNER|FL|33584|White|07/15/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2010|NTAW|NT - ADJUDICATION WITHHELD|06/01/2011|||O241504702550|FL|N||||522.00|07/24/2012|N|N|N|N|||||| Circuit Court||OAKLEAF|KENDAL|DWAYNE||Defendant|292011CF004020000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2011|Close of ReOpen|01/16/2013|M|2613 KINGSWAY RD S||SEFFNER|FL|33584|White|07/15/1970|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/04/2011|NTAW|NT - ADJUDICATION WITHHELD|06/01/2011|||O241504702550|FL|N||||522.00|07/24/2012|N|N|N|N|||||| Circuit Court||OAKLEAF|KENDAL|DWAYNE||Defendant|292011CF004020000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2011|Close of ReOpen|01/16/2013|M|2613 KINGSWAY RD S||SEFFNER|FL|33584|White|07/15/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2011|NTAW|NT - ADJUDICATION WITHHELD|06/01/2011|||O241504702550|FL|N||||522.00|07/24/2012|N|N|N|N|||||| Circuit Court||OAKLEAF|KENNETH|EVERETT||Defendant|291984CF012205000BHC||RECREATED CRIMINAL CASE||Judge, Senior|12/02/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1985||||||||N||||||N|N|N|N|||||| Circuit Court||OAKLEAF|KENNETH|EVERETTE|Jr|Defendant|291988CF000725000AHC||FELONY BURGLARY|B||01/15/1988|CLOSED|01/04/1993|M|1302 DAB DRIVE||SEFFNER|FL|33584|White|02/14/1967|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/11/1987|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||O24150567054|FL|N||||||N|N|N|N|||||OAKLEAF, KENNETH EVERETT; OAKLEAF, KENNETH EVERETTE| Circuit Court||OAKLEAF|KENNETH|EVERETTE|Jr|Defendant|291988CF000725000AHC||FELONY BURGLARY|B||01/15/1988|CLOSED|01/04/1993|M|1302 DAB DRIVE||SEFFNER|FL|33584|White|02/14/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/11/1987|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||O24150567054|FL|N||||||N|N|N|N|||||OAKLEAF, KENNETH EVERETT; OAKLEAF, KENNETH EVERETTE| Circuit Court||OAKLEAF|KENNETH|EVERETTE|Jr|Defendant|291988CF003114000AHC||FELONY BURGLARY|B||03/03/1988|CLOSED|01/04/1993|M|1302 DAB DRIVE||SEFFNER|FL|33584|White|02/14/1967|1|F2|81002|81002 BURGLARY RESIDENCE|12/26/1987|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||O24150567054|FL|N||||||N|N|N|N|||||OAKLEAF, KENNETH EVERETT; OAKLEAF, KENNETH EVERETTE| Circuit Court||OAKLEAF|KENNETH|EVERETTE|Jr|Defendant|291988CF003114000AHC||FELONY BURGLARY|B||03/03/1988|CLOSED|01/04/1993|M|1302 DAB DRIVE||SEFFNER|FL|33584|White|02/14/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/26/1987|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||O24150567054|FL|N||||||N|N|N|N|||||OAKLEAF, KENNETH EVERETT; OAKLEAF, KENNETH EVERETTE| Circuit Court||OAKLEAF|KENNETH|EVERETTE|Jr|Defendant|291988CF003115000AHC||FELONY BURGLARY|B||03/03/1988|CLOSED|01/04/1993|M|1302 DAB DRIVE||SEFFNER|FL|33584|White|02/14/1967|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/07/1988|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||O24150567054|FL|N||||||N|N|N|N|||||OAKLEAF, KENNETH EVERETT; OAKLEAF, KENNETH EVERETTE| Circuit Court||OAKLEAF|KENNETH|EVERETTE|Jr|Defendant|291988CF003115000AHC||FELONY BURGLARY|B||03/03/1988|CLOSED|01/04/1993|M|1302 DAB DRIVE||SEFFNER|FL|33584|White|02/14/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/07/1988|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||O24150567054|FL|N||||||N|N|N|N|||||OAKLEAF, KENNETH EVERETT; OAKLEAF, KENNETH EVERETTE| Circuit Court||OAKLEAF|KENNETH|EVERETT|Sr|Defendant|291992CF002136000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||02/11/1992|CLOSED|03/04/1993|M|10933 LEE ST||TAMPA|FL|33610|White|10/22/1944|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/16/1990|PTAF|PRE-TRIAL ACCEPTANCE|03/04/1993|||||N||||||N|N|N|N|||||| Circuit Court||OAKLEAF|KENNETH|EVERETTE|Jr|Defendant|291992CF008130000AHC||FELONY OTHER FELONY|B||06/08/1992|CLOSED|03/25/1993|M|1302 DAB DRIVE||SEFFNER|FL|33584|White|02/14/1967|1|M1|4034135B|4034135B LITTER OVER 15 LBS UNDER 500 |03/01/1992|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||O24150567054|FL|N||||||N|N|N|N|||||OAKLEAF, KENNETH EVERETT; OAKLEAF, KENNETH EVERETTE| Circuit Court||OAKLEAF|KENNETH|WAYNE||Defendant|292024CF019830000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/17/2024|CLOSED|10/21/2025|M|5541 DARLENE ST||WEEKI WACHEE|FL|34607|White|09/05/1990|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|10/07/2024|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||O241519903250|FL|N||||||N|N|N|N||||||454.00 Circuit Court||OAKLEAF|KENNETH|WAYNE||Defendant|292024CF019830000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/17/2024|CLOSED|10/21/2025|M|5541 DARLENE ST||WEEKI WACHEE|FL|34607|White|09/05/1990|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/07/2024|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||O241519903250|FL|N||||||N|N|N|N||||||454.00 Circuit Court||OAKLEY|ALFRED|JACK||Defendant|291999CF014807000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/23/1999|Close of ReOpen|08/17/2000|M|111 3RD AV||PASS A GRILL|FL|33706|White|02/09/1932|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/20/1999|JUNG|JT - NOT GUILTY VERDICT|12/14/1999|||O240010320490|FL|N||||||N|N|N|N||||||451.00 Circuit Court||OAKLEY|ALFRED|JACK||Defendant|291999CF014807000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/23/1999|Close of ReOpen|08/17/2000|M|111 3RD AV||PASS A GRILL|FL|33706|White|02/09/1932|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/20/1999|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||O240010320490|FL|N||||||N|N|N|N||||||451.00 Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292018CF011496000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/08/2018|Close of ReOpen|08/29/2022|M|3516 ANGUILLA LOOP #104||Tampa|FL|33614|White|11/07/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||O240070774070|FL|N||||1797.54||N|N|N|N|||||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY|338.46 Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292018CF011496000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/08/2018|Close of ReOpen|08/29/2022|M|3516 ANGUILLA LOOP #104||Tampa|FL|33614|White|11/07/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||O240070774070|FL|N||||1797.54||N|N|N|N|||||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY|338.46 Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292018CF011496000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/08/2018|Close of ReOpen|08/29/2022|M|3516 ANGUILLA LOOP #104||Tampa|FL|33614|White|11/07/1977|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||O240070774070|FL|N||||1797.54||N|N|N|N|||||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY|338.46 Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292018CF011496000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/08/2018|Close of ReOpen|08/29/2022|M|3516 ANGUILLA LOOP #104||Tampa|FL|33614|White|11/07/1977|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||O240070774070|FL|N||||1797.54||N|N|N|N|||||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY|338.46 Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292018CF011496000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/08/2018|Close of ReOpen|08/29/2022|M|3516 ANGUILLA LOOP #104||Tampa|FL|33614|White|11/07/1977|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||O240070774070|FL|N||||1797.54||N|N|N|N|||||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY|338.46 Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292018CF011496000AHC|A8HM79E|FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/08/2018|Close of ReOpen|08/29/2022|M|3516 ANGUILLA LOOP #104||Tampa|FL|33614|White|11/07/1977|6|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|Tampa Police Department|VAN-TREESE OFC 610 , UNK|O240070774070|FL|N||||1797.54||N|N|N|N|AQJS06|FL|||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY|338.46 Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292018CF016181000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/05/2018|Close of ReOpen|08/29/2022|M|3516 ANGUILLA LOOP #104||Tampa|FL|33614|White|11/07/1977|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/04/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||O240070774070|FL|N||||1315.00|11/17/2022|N|N|N|N|||||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY| Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292018CF016181000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/05/2018|Close of ReOpen|08/29/2022|M|3516 ANGUILLA LOOP #104||Tampa|FL|33614|White|11/07/1977|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/04/2018|NTNINF|NT - NO INFORMATION FILED|12/31/2018|||O240070774070|FL|N||||1315.00|11/17/2022|N|N|N|N|||||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY| Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292021CF006333000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/28/2021|Close of ReOpen|08/29/2022|M|3516 ANGUILLA LP # 104||Tampa|FL|33614|White|11/07/1977|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/27/2021|ADJG|NT - ADJUDGED GUILTY|08/20/2021|||O240070774070|FL|N||||||N|N|N|N|||||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY|746.00 Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292023CF019704000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/30/2023|CLOSED|05/24/2024|M|8424 LINCOLN COVE DR||TAMPA|FL|33614|White|11/07/1977|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|12/29/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2024|||O240070774070|FL|N||||14.00||N|N|N|N|||||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY|706.00 Circuit Court||OAKLEY|BRANDON|JAMES ALVINB UDD||Defendant|292023CF019704000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/30/2023|CLOSED|05/24/2024|M|8424 LINCOLN COVE DR||TAMPA|FL|33614|White|11/07/1977|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/29/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2024|||O240070774070|FL|N||||14.00||N|N|N|N|||||OAKLEY, BRANDON J; OAKLEY, BRANDON JAMES; OAKLEY, BRANDON JAMES ALVIN BUD; OAKLEY, BRANDON JAMES ALVIN BUDD; OAKLEY, BRANDON JAMES ALVIN BUDDY|706.00 Circuit Court||OAKLEY|DION|EDWARD||Defendant|292004CF005866000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/27/2004|CLOSED|10/04/2005|M|8905 BEELER DR||TAMPA|FL|33626|White|05/22/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/26/2004|NTAW|NT - ADJUDICATION WITHHELD|08/27/2004|||O240165841820|FL|N||||7.00||N|N|N|N||||||847.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292004CF004370000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2004|CLOSED|05/17/2004|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/03/2004|NTLOR|NT - LETTER OF RELEASE|05/18/2004|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|40.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292005CF000343000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/06/2005|Close of ReOpen|11/07/2007|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/28/2004|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||O240170844580|FL|N||||377.00||N|N|N|N|||||OAKLEY, DONTAVIUS|497.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292005CF000343000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/06/2005|Close of ReOpen|11/07/2007|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2004|NTAW|NT - ADJUDICATION WITHHELD|07/28/2006|||O240170844580|FL|N||||377.00||N|N|N|N|||||OAKLEY, DONTAVIUS|497.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292005CF000343000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/06/2005|Close of ReOpen|11/07/2007|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/28/2004|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||O240170844580|FL|N||||377.00||N|N|N|N|||||OAKLEY, DONTAVIUS|497.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292005CF013580000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/12/2005|Close of ReOpen|11/07/2007|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|6|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/12/2005|NTNINF|NT - NO INFORMATION FILED|08/02/2005|||O240170844580|FL|N||||183.56||N|N|N|N|||||OAKLEY, DONTAVIUS|313.44 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292005CF013580000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/12/2005|Close of ReOpen|11/07/2007|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/12/2005|NOLP|NOLLE PROSSED|06/12/2006|||O240170844580|FL|N||||183.56||N|N|N|N|||||OAKLEY, DONTAVIUS|313.44 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292005CF013580000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/12/2005|Close of ReOpen|11/07/2007|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|5|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|07/12/2005|NTNINF|NT - NO INFORMATION FILED|08/02/2005|||O240170844580|FL|N||||183.56||N|N|N|N|||||OAKLEY, DONTAVIUS|313.44 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292005CF013580000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/12/2005|Close of ReOpen|11/07/2007|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/12/2005|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||O240170844580|FL|N||||183.56||N|N|N|N|||||OAKLEY, DONTAVIUS|313.44 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292005CF013580000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/12/2005|Close of ReOpen|11/07/2007|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2005|NTAW|NT - ADJUDICATION WITHHELD|07/28/2006|||O240170844580|FL|N||||183.56||N|N|N|N|||||OAKLEY, DONTAVIUS|313.44 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292005CF013580000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/12/2005|Close of ReOpen|11/07/2007|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/12/2005|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||O240170844580|FL|N||||183.56||N|N|N|N|||||OAKLEY, DONTAVIUS|313.44 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292013CF014996000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/21/2013|CLOSED|03/25/2014|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/21/2013|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|385.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292013CF014996000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/21/2013|CLOSED|03/25/2014|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/21/2013|NOLP|NOLLE PROSSED|03/25/2014|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|385.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292013CF014996000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/21/2013|CLOSED|03/25/2014|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2013|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|385.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292013CF014996000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/21/2013|CLOSED|03/25/2014|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/21/2013|NOLP|NOLLE PROSSED|03/25/2014|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|385.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292014CF009459000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2014|Close of ReOpen|10/31/2016|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|06/29/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||O240170844580|FL|N||||36.67||N|N|N|N|||||OAKLEY, DONTAVIUS|688.33 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292014CF009459000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2014|Close of ReOpen|10/31/2016|M|2202 109TH AVE E||TAMPA|FL|33612-|Black|12/18/1984|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|06/29/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||O240170844580|FL|N||||36.67||N|N|N|N|||||OAKLEY, DONTAVIUS|688.33 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292014CF014885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2014|Close of ReOpen|10/31/2016|M|2202 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1984|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/12/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||O240170844580|FL|N||||41.22||N|N|N|N|||||OAKLEY, DONTAVIUS|873.78 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292016CF008451000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/12/2016|CLOSED|10/26/2016|M|2202 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1984|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/11/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||O240170844580|FL|N||||639.42||N|N|N|N|||||OAKLEY, DONTAVIUS|25.58 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292016CF008451000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/12/2016|CLOSED|10/26/2016|M|2202 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||O240170844580|FL|N||||639.42||N|N|N|N|||||OAKLEY, DONTAVIUS|25.58 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292016CF008451000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/12/2016|CLOSED|10/26/2016|M|2202 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1984|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/11/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||O240170844580|FL|N||||639.42||N|N|N|N|||||OAKLEY, DONTAVIUS|25.58 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292016CF008451000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/12/2016|CLOSED|10/26/2016|M|2202 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1984|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/11/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||O240170844580|FL|N||||639.42||N|N|N|N|||||OAKLEY, DONTAVIUS|25.58 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292016CF008451000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/12/2016|CLOSED|10/26/2016|M|2202 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1984|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/11/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||O240170844580|FL|N||||639.42||N|N|N|N|||||OAKLEY, DONTAVIUS|25.58 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292016CF008451000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/12/2016|CLOSED|10/26/2016|M|2202 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1984|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||O240170844580|FL|N||||639.42||N|N|N|N|||||OAKLEY, DONTAVIUS|25.58 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292019CF007084000AHC|ABY8GLE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2019|CLOSED|06/07/2021|M|1612 E NAVAJO AV E||Tampa|FL|33612|Black|12/18/1984|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/20/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2019|Tampa Police Department|BRICHA, GARRETT|O240170844580|FL|N||||749.00|07/18/2023|N|N|N|N|571NGB|FL|||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292020CF002378000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/20/2020|CLOSED|06/07/2021|M|1107 E 127TH AVE APT 124||Tampa|FL|33612|Black|12/18/1984|1|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|02/20/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|613.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292020CF002378000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/20/2020|CLOSED|06/07/2021|M|1107 E 127TH AVE APT 124||Tampa|FL|33612|Black|12/18/1984|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/20/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|613.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292020CF002378000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/20/2020|CLOSED|06/07/2021|M|1107 E 127TH AVE APT 124||Tampa|FL|33612|Black|12/18/1984|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/20/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|613.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292020CF002378000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/20/2020|CLOSED|06/07/2021|M|1107 E 127TH AVE APT 124||Tampa|FL|33612|Black|12/18/1984|6|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/20/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|613.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292020CF002378000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/20/2020|CLOSED|06/07/2021|M|1107 E 127TH AVE APT 124||Tampa|FL|33612|Black|12/18/1984|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|613.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292020CF002378000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/20/2020|CLOSED|06/07/2021|M|1107 E 127TH AVE APT 124||Tampa|FL|33612|Black|12/18/1984|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/20/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|613.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292020CF002378000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/20/2020|CLOSED|06/07/2021|M|1107 E 127TH AVE APT 124||Tampa|FL|33612|Black|12/18/1984|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/20/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|613.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292020CF002428000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/22/2020|CLOSED|03/11/2020|M|1107 E 127TH AVE APT 124||Tampa|FL|33612|Black|12/18/1984|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/20/2020|CONS|CONSOLIDATED CASE|03/11/2020|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292024CF002250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/14/2024|CLOSED|03/04/2024|M|1422 E BOUGAINVILLEA #A||TAMPA|FL|33613|Black|12/18/1984|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/13/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O240170844580|FL|N||||10.00|02/16/2024|N|N|N|N|||||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292024CF002250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/14/2024|CLOSED|03/04/2024|M|1422 E BOUGAINVILLEA #A||TAMPA|FL|33613|Black|12/18/1984|8|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|02/13/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O240170844580|FL|N||||10.00|02/16/2024|N|N|N|N|||||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292024CF002250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/14/2024|CLOSED|03/04/2024|M|1422 E BOUGAINVILLEA #A||TAMPA|FL|33613|Black|12/18/1984|7|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|02/13/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O240170844580|FL|N||||10.00|02/16/2024|N|N|N|N|||||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292024CF002250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/14/2024|CLOSED|03/04/2024|M|1422 E BOUGAINVILLEA #A||TAMPA|FL|33613|Black|12/18/1984|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/13/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O240170844580|FL|N||||10.00|02/16/2024|N|N|N|N|||||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292024CF002250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/14/2024|CLOSED|03/04/2024|M|1422 E BOUGAINVILLEA #A||TAMPA|FL|33613|Black|12/18/1984|3|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|02/13/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O240170844580|FL|N||||10.00|02/16/2024|N|N|N|N|||||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292024CF002250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/14/2024|CLOSED|03/04/2024|M|1422 E BOUGAINVILLEA #A||TAMPA|FL|33613|Black|12/18/1984|9|F3|49900510|49900510-FRAU2056 (FT) FALSELY REPRESENTING DRUG DEVICE OR COSMETIC|02/13/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O240170844580|FL|N||||10.00|02/16/2024|N|N|N|N|||||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292024CF002250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/14/2024|CLOSED|03/04/2024|M|1422 E BOUGAINVILLEA #A||TAMPA|FL|33613|Black|12/18/1984|6|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|02/13/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O240170844580|FL|N||||10.00|02/16/2024|N|N|N|N|||||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292024CF002250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/14/2024|CLOSED|03/04/2024|M|1422 E BOUGAINVILLEA #A||TAMPA|FL|33613|Black|12/18/1984|5|FL|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3895 (FL) ARMED TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|02/13/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O240170844580|FL|N||||10.00|02/16/2024|N|N|N|N|||||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292024CF002250000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/14/2024|CLOSED|03/04/2024|M|1422 E BOUGAINVILLEA #A||TAMPA|FL|33613|Black|12/18/1984|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/13/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||O240170844580|FL|N||||10.00|02/16/2024|N|N|N|N|||||OAKLEY, DONTAVIUS| Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292025CF013772000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/07/2025|CLOSED|11/05/2025|M|1268 E 113TH AVE #113||TAMPA|FL|33612|Black|12/18/1984|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|08/06/2025|NTNOLP|NT - NOLLE PROSSED|11/05/2025|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|705.00 Circuit Court||OAKLEY|DONTAVIUS|JASPER||Defendant|292025CF013772000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/07/2025|CLOSED|11/05/2025|M|1268 E 113TH AVE #113||TAMPA|FL|33612|Black|12/18/1984|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/06/2025|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||O240170844580|FL|N||||||N|N|N|N|||||OAKLEY, DONTAVIUS|705.00 Circuit Court||OAKLEY|JAMES|BROCKMAN|II|Defendant|291997CF017243000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|10/23/1997|CLOSED|06/12/2000|M|1001 NORTH STREET||DURHAM|NC|27701|White|08/23/1971|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/11/1992|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||8394885|NC|N||||||N|N|N|N|||||OAKLEY, JAMES; OAKLEY, JAMES B|261.00 Circuit Court||OAKLEY|JAMES|BROCKMAN|II|Defendant|291997CF017243000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|10/23/1997|CLOSED|06/12/2000|M|1001 NORTH STREET||DURHAM|NC|27701|White|08/23/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/11/1992|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||8394885|NC|N||||||N|N|N|N|||||OAKLEY, JAMES; OAKLEY, JAMES B|261.00 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291993CF014734000AHC||FELONY CRIMES AGAINST A PERSON|B||11/19/1993|CLOSED|05/09/1994|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1993|NOLP|NOLLE PROSSED|05/09/1994|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291994CF013074000AHC||FELONY BURGLARY|D||10/14/1994|CLOSED|07/31/1995|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/08/1994|NOLP|NOLLE PROSSED|07/31/1995|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291994CF013074000AHC||FELONY BURGLARY|D||10/14/1994|CLOSED|07/31/1995|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|10/08/1994|NOLP|NOLLE PROSSED|07/31/1995|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291996CF000235000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|12/02/1998|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|5|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/05/1996|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||O240432753820|FL|N||||744.99||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL|57.01 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291996CF000235000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|12/02/1998|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|4|F3|84301|84301 RESIST WITH VIOLENCE|01/05/1996|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||O240432753820|FL|N||||744.99||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL|57.01 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291996CF000235000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|12/02/1998|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|3|F2|893131A|893131A DELIVERY OF COCAINE|01/05/1996|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||O240432753820|FL|N||||744.99||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL|57.01 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291996CF000235000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|12/02/1998|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|9|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1996|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||O240432753820|FL|N||||744.99||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL|57.01 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291996CF000235000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|12/02/1998|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|7|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1996|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||O240432753820|FL|N||||744.99||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL|57.01 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291996CF000235000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|12/02/1998|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|8|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1996|NOLP|NOLLE PROSSED|04/11/1996|||O240432753820|FL|N||||744.99||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL|57.01 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291996CF000235000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|12/02/1998|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|2|F3|893136A|893136A POSSESSION|01/05/1996|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||O240432753820|FL|N||||744.99||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL|57.01 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|291996CF000235000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|12/02/1998|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|1|F2|893131A|893131A DELIVERY|01/05/1996|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||O240432753820|FL|N||||744.99||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL|57.01 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292001CF004468000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2001|CLOSED|05/01/2001|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/21/2001|REDU|REDUCED TO COUNTY COURT|05/01/2001|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292001CF004468000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2001|CLOSED|05/01/2001|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/21/2001|NTNINF|NT - NO INFORMATION FILED|05/01/2001|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292001CF004468000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2001|CLOSED|05/01/2001|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|2|F2|893131A|893131A DELIVERY OF COCAINE|03/21/2001|NTNINF|NT - NO INFORMATION FILED|05/01/2001|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292001CF004468000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2001|CLOSED|05/01/2001|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|03/21/2001|NTNINF|NT - NO INFORMATION FILED|05/01/2001|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292001CF016726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|11/28/2001|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/30/2001|REDU|REDUCED TO COUNTY COURT|11/28/2001|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292001CF016726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|11/28/2001|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2001|REDU|REDUCED TO COUNTY COURT|11/28/2001|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292001CF016726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|11/28/2001|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292006CF011284000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2006|CLOSED|08/18/2006|M|5012 S 12TH AVE APT A||TAMPA|FL|33619|Black|10/22/1975|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/29/2006|NTLOR|NT - LETTER OF RELEASE|08/18/2006|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292018CF009027000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/20/2018|CLOSED|07/09/2018|M|10424 Autumn Place Dr.|Apt. 101|Tampa|FL|33619|Black|10/22/1975|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/19/2018|NTLOR|NT - LETTER OF RELEASE|07/09/2018|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL| Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292023CF000400000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/09/2023|CLOSED|05/16/2023|M|11315 N US HWY 301||THONOTOSASSA|FL|33592|Black|10/22/1975|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/18/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||O240432753820|FL|N||||||N|N|N|N|||||OAKLEY, JAMIE LASAMUE|689.00 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292023CF000400000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/09/2023|CLOSED|05/16/2023|M|11315 N US HWY 301||THONOTOSASSA|FL|33592|Black|10/22/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/18/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||O240432753820|FL|N||||||N|N|N|N|||||OAKLEY, JAMIE LASAMUE|689.00 Circuit Court||OAKLEY|JAMIE|LASAMUEL||Defendant|292023CF000450000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2023|CLOSED|05/16/2023|M|11315 N US HWY 301||THONOTOSASSA|FL|33592|Black|10/22/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/10/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||O240432753820|FL|N||||||N|N|N|N|||||CHAMBERS, ARNOLD; CHAMBERS, JAIME L; CHAMBERS, JAMIE; CHAMBERS, JAMIE L; CHAMBERS, JAMIE LASAMUEL; CHAMBERS, JAMIE S; CHAMBERS, JAMIE SAMUEL; GASCAN, WILLIE LAMONT; HOUSE, JOE; OAKLEY, JAMIE; OAKLEY, JAMIE LASAMUEL; OAKLEY, LASAMUEL|689.00 Circuit Court||OAKLEY|JOHN|THOMAS||Defendant|291992CF016847000AHC||FELONY BURGLARY|A||12/16/1992|CLOSED|06/07/1993|M|13135 N 19TH ST 111||TAMPA|FL|33612|White|01/01/1946|1|F2|810023|810023 BURGLARY OF A DWELLING|12/14/1992|ADJG|NT - ADJUDGED GUILTY|01/07/1993|||O240478460050|FL|N||||||N|N|N|N||||||432.00 Circuit Court||OAKLEY|JOHN|THOMAS||Defendant|291992CF016847000AHC||FELONY BURGLARY|A||12/16/1992|CLOSED|06/07/1993|M|13135 N 19TH ST 111||TAMPA|FL|33612|White|01/01/1946|2|M2|8120142D|8120142D PETIT THEFT|12/14/1992|ADJG|NT - ADJUDGED GUILTY|01/07/1993|||O240478460050|FL|N||||||N|N|N|N||||||432.00 Circuit Court||OAKLEY|JOHN|THOMAS||Defendant|291993CF003878000AHC||FELONY BURGLARY|A||03/29/1993|CLOSED|06/07/1993|M|13135 N 19TH ST 111||TAMPA|FL|33612|White|01/01/1946|1|F2|810023|810023 BURGLARY OF A DWELLING|03/18/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||O240478460050|FL|N||||||N|N|N|N||||||282.00 Circuit Court||OAKLEY|JOHN|THOMAS||Defendant|291993CF003878000AHC||FELONY BURGLARY|A||03/29/1993|CLOSED|06/07/1993|M|13135 N 19TH ST 111||TAMPA|FL|33612|White|01/01/1946|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/18/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||O240478460050|FL|N||||||N|N|N|N||||||282.00 Circuit Court||OAKLEY|JOHN|DALE||Defendant|291994CF004756000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/14/1994|CLOSED|04/16/2003|M|2747 VERMONT AVE||LAKELAND|FL|33804|White|11/06/1960|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIO|12/09/1993|NTDISM|NT - DISMISSED|04/16/2003|||O24046460406|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292016CF008771000AHC||FELONY ROBBERY|D|Green, G Gregory|06/16/2016|Close of ReOpen|06/26/2018|M|1422 E 97TH AVE APT B||Tampa|FL|33612-8351|Black|09/11/1990|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/12/2016|ADJG|NT - ADJUDGED GUILTY|04/28/2017|||O240511903310|FL|N||||||N|N|N|N||||||47.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292016CF008912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2016|CLOSED|07/06/2016|M|4250 37TH ST N||ST PETE|FL|33711|Black|09/11/1990|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/18/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||O240511903310|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292016CF008912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2016|CLOSED|07/06/2016|M|4250 37TH ST N||ST PETE|FL|33711|Black|09/11/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/18/2016|REDU|REDUCED TO COUNTY COURT|07/06/2016|||O240511903310|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/24/2023|Reopened|05/05/2025|M|305 WHITEHALL CT # C||TAMPA|FL|33604|Black|09/11/1990|2|FP|8121312A|8121312A - GUNS0217 (FP) ROBBERY 20,000 OR MORE BUT LESS THAN 100000|03/20/2023|JUGV|JT - GUILTY VERDICT|03/06/2025|||O240511903310|FL|N||||||N|N|N|N||||||1100.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/24/2023|Reopened|05/05/2025|M|305 WHITEHALL CT # C||TAMPA|FL|33604|Black|09/11/1990|2|FP|8121312A|8121312A - GUNS0217 (FP) ROBBERY 20,000 OR MORE BUT LESS THAN 100000|03/20/2023|JTADJG|JT - ADJUDICATED GUILTY|04/24/2025|||O240511903310|FL|N||||||N|N|N|N||||||1100.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/24/2023|Reopened|05/05/2025|M|305 WHITEHALL CT # C||TAMPA|FL|33604|Black|09/11/1990|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/20/2023|JTADJG|JT - ADJUDICATED GUILTY|04/24/2025|||O240511903310|FL|N||||||N|N|N|N||||||1100.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/24/2023|Reopened|05/05/2025|M|305 WHITEHALL CT # C||TAMPA|FL|33604|Black|09/11/1990|1|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|03/20/2023|JTADJG|JT - ADJUDICATED GUILTY|04/24/2025|||O240511903310|FL|N||||||N|N|N|N||||||1100.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/24/2023|Reopened|05/05/2025|M|305 WHITEHALL CT # C||TAMPA|FL|33604|Black|09/11/1990|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/20/2023|JUGV|JT - GUILTY VERDICT|03/06/2025|||O240511903310|FL|N||||||N|N|N|N||||||1100.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/24/2023|Reopened|05/05/2025|M|305 WHITEHALL CT # C||TAMPA|FL|33604|Black|09/11/1990|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/20/2023|JTADJG|JT - ADJUDICATED GUILTY|04/24/2025|||O240511903310|FL|N||||||N|N|N|N||||||1100.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/24/2023|Reopened|05/05/2025|M|305 WHITEHALL CT # C||TAMPA|FL|33604|Black|09/11/1990|1|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|03/20/2023|JUGV|JT - GUILTY VERDICT|03/06/2025|||O240511903310|FL|N||||||N|N|N|N||||||1100.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292023CF004342000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/24/2023|Reopened|05/05/2025|M|305 WHITEHALL CT # C||TAMPA|FL|33604|Black|09/11/1990|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/20/2023|JUGV|JT - GUILTY VERDICT|03/06/2025|||O240511903310|FL|N||||||N|N|N|N||||||1100.00 Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292024CF005179000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/03/2024|CLOSED|05/14/2024|M|305 WHITEHALL DR #C||TAMPA|FL|33605|Black|09/11/1990|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/30/2024|NTLOR|NT - LETTER OF RELEASE|05/14/2024|||O240511903310|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292024CF005179000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/03/2024|CLOSED|05/14/2024|M|305 WHITEHALL DR #C||TAMPA|FL|33605|Black|09/11/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2024|NTLOR|NT - LETTER OF RELEASE|05/14/2024|||O240511903310|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|KEMAR|KASIO||Defendant|292024CF005179000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/03/2024|CLOSED|05/14/2024|M|305 WHITEHALL DR #C||TAMPA|FL|33605|Black|09/11/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2024|NTLOR|NT - LETTER OF RELEASE|05/14/2024|||O240511903310|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|MICHAEL|CLAY||Defendant|292013CF006146000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2013|CLOSED|07/31/2013|M|16718 CARLTON LAKE RD||WIMAUMA|FL|33598-6322|White|04/11/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/12/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2013|||0240543681310|FL|N||||532.00|06/04/2014|N|N|N|N|||||OAKLEY, MICHAEL C| Circuit Court||OAKLEY|MICHAEL|CLAY||Defendant|292013CF006146000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2013|CLOSED|07/31/2013|M|16718 CARLTON LAKE RD||WIMAUMA|FL|33598-6322|White|04/11/1968|2|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|10/12/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2013|||0240543681310|FL|N||||532.00|06/04/2014|N|N|N|N|||||OAKLEY, MICHAEL C| Circuit Court||OAKLEY|MICHAEL|CLAY||Defendant|292013CF006146000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2013|CLOSED|07/31/2013|M|16718 CARLTON LAKE RD||WIMAUMA|FL|33598-6322|White|04/11/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2011|NTDISM|NT - DISMISSED|07/31/2013|||0240543681310|FL|N||||532.00|06/04/2014|N|N|N|N|||||OAKLEY, MICHAEL C| Circuit Court||OAKLEY|RICHARD|LEE||Defendant|291992CF012613000AHC||FELONY CRIMES AGAINST A PERSON|G||09/14/1992|CLOSED|05/21/1993|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/05/1993||||||O240752743340|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|RICHARD|LEE||Defendant|291992CF012613000AHC||FELONY CRIMES AGAINST A PERSON|G||09/14/1992|CLOSED|05/21/1993|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|1|M1|784031A|784031A BATTERY|08/25/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/16/1993|||O240752743340|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|RICHARD|LEE||Defendant|291995CF005805000AHC||FELONY OTHER FELONY|O||05/02/1995|CLOSED|05/22/1995|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|REDU|REDUCED TO COUNTY COURT|05/22/1995|||O240752743340|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|RICHARD|LEE||Defendant|291998CF019103000AHC||FELONY DRUG OFFENSE|F||11/06/1998|Close of ReOpen|05/31/2001|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|11/04/1998|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||O240752743340|FL|N||||600.12||N|N|N|N||||||50.44 Circuit Court||OAKLEY|RICHARD|LEE||Defendant|291998CF019103000AHC||FELONY DRUG OFFENSE|F||11/06/1998|Close of ReOpen|05/31/2001|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/1998|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||O240752743340|FL|N||||600.12||N|N|N|N||||||50.44 Circuit Court||OAKLEY|RICHARD|LEE||Defendant|292005CF022526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2005|CLOSED|12/21/2005|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/15/2005|NTLOR|NT - LETTER OF RELEASE|12/21/2005|||O240752743340|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|RICHARD|LEE||Defendant|292005CF022526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2005|CLOSED|12/21/2005|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/15/2005|NTLOR|NT - LETTER OF RELEASE|12/21/2005|||O240752743340|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|RICHARD|LEE||Defendant|292005CF022526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2005|CLOSED|12/21/2005|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|3|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/15/2005|NTLOR|NT - LETTER OF RELEASE|12/21/2005|||O240752743340|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|RICHARD|LEE||Defendant|292005CF022526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2005|CLOSED|12/21/2005|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/15/2005|NTLOR|NT - LETTER OF RELEASE|12/21/2005|||O240752743340|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|RICHARD|LEE||Defendant|292005CF022526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2005|CLOSED|12/21/2005|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/15/2005|NTLOR|NT - LETTER OF RELEASE|12/21/2005|||O240752743340|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|RICHARD|LEE||Defendant|292010CF018286000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2010|CLOSED|02/03/2011|M|5222 LOWELL RD||TAMPA|FL|33625|White|09/14/1974|1|F3|827031|827031 CHILD ABUSE|11/28/2010|NTLOR|NT - LETTER OF RELEASE|02/03/2011|||O240752743340|FL|N||||||N|N|N|N|||||| Circuit Court||OAKLEY|RYAN|SCOTT||Defendant|292020CF003135000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/08/2020|CLOSED|07/10/2020|M|5014 SANDY BROOK CR||WIMAUMA|FL|33598|White|05/19/1982|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|03/07/2020|ADJG|NT - ADJUDGED GUILTY|07/10/2020|||0240737821790|FL|N||||||N|N|N|N|||||OAKLEY, RYAN; OAKLEY, RYAN S|796.00 Circuit Court||OAKLEY|RYAN|SCOTT||Defendant|292020CF012978000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/11/2020|CLOSED|11/24/2020|M|5014 SANDY BROOK CR||WIMAUMA|FL|33598|White|05/19/1982|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/10/2020|NTLOR|NT - LETTER OF RELEASE|11/24/2020|||0240737821790|FL|N||||||N|N|N|N|||||OAKLEY, RYAN; OAKLEY, RYAN S| Circuit Court||OAKLEY|SAMUEL|JASPER||Defendant|291995CF017334000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1995|CLOSED|02/21/1996|M|2209 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1995|NTLOR|NT - LETTER OF RELEASE|02/21/1996|||O240780514580|FL|N||||||N|N|N|N|||||OAKLEY, J J; OAKLEY, SAMUEL; OAKLEY, SAMUEL J| Circuit Court||OAKLEY|SAMUEL|JASPER||Defendant|291998CF003135000BHC||FELONY DRUG OFFENSE|F||02/23/1998|CLOSED|08/31/1998|M|2209 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/1998|NTAW|NT - ADJUDICATION WITHHELD|08/31/1998|||O240780514580|FL|N||||508.00|04/13/2000|N|N|N|N|||||OAKLEY, J J; OAKLEY, SAMUEL; OAKLEY, SAMUEL J| Circuit Court||OAKLEY|SAMUEL|JASPER||Defendant|291998CF003135000BHC||FELONY DRUG OFFENSE|F||02/23/1998|CLOSED|08/31/1998|M|2209 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1951|1|F3|893136A|893136A POSSESSION|02/22/1998|NTAW|NT - ADJUDICATION WITHHELD|08/31/1998|||O240780514580|FL|N||||508.00|04/13/2000|N|N|N|N|||||OAKLEY, J J; OAKLEY, SAMUEL; OAKLEY, SAMUEL J| Circuit Court||OAKLEY|SAMUEL|JASPER||Defendant|292005CF025300000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2005|CLOSED|05/02/2006|M|2209 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1951|1|F2|893131A|893131A DELIVERY OF COCAINE|12/29/2005|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||O240780514580|FL|N||||422.00||N|N|N|N|||||OAKLEY, J J; OAKLEY, SAMUEL; OAKLEY, SAMUEL J|150.00 Circuit Court||OAKLEY|SAMUEL|JASPER||Defendant|292008CF015437000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2008|Close of ReOpen|02/05/2009|M|2209 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1951|1|F2|893131A|893131A DELIVERY OF COCAINE|08/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||O240780514580|FL|N||||30.77||N|N|N|N|||||OAKLEY, J J; OAKLEY, SAMUEL; OAKLEY, SAMUEL J|81.23 Circuit Court||OAKLEY|SAMUEL|JASPER||Defendant|292008CF015437000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2008|Close of ReOpen|02/05/2009|M|2209 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||O240780514580|FL|N||||30.77||N|N|N|N|||||OAKLEY, J J; OAKLEY, SAMUEL; OAKLEY, SAMUEL J|81.23 Circuit Court||OAKLEY|SAMUEL|JASPER||Defendant|292010CF011951000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2010|CLOSED|09/20/2010|M|2209 E 109TH AVE||TAMPA|FL|33612|Black|12/18/1951|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/31/2010|NTLOR|NT - LETTER OF RELEASE|09/20/2010|||O240780514580|FL|N||||||N|N|N|N|||||OAKLEY, J J; OAKLEY, SAMUEL; OAKLEY, SAMUEL J| Circuit Court||OAKLEY|STEPHEN|JAMES||Defendant|291989CF018256000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|11/07/1989|Close of ReOpen|04/20/2006|M|3052 ROADRUNNER RD||ZEPHYRHILLS|FL|NI|White|03/07/1967|2|FL|782041|782041 FIRST DEGREE MURDER|11/06/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||024079067087|FL|N||||23.00||N|N|N|N||||||200.00 Circuit Court||OAKLEY|STEPHEN|JAMES||Defendant|291989CF018256000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|11/07/1989|Close of ReOpen|04/20/2006|M|3052 ROADRUNNER RD||ZEPHYRHILLS|FL|NI|White|03/07/1967|1|F1|812131|812131 STRONG ARMED ROBBERY|11/06/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||024079067087|FL|N||||23.00||N|N|N|N||||||200.00 Circuit Court||OAKLEY|TIFFANY|NICOLE||Defendant|292007CF002810000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/08/2007|Close of ReOpen|03/17/2009|F|6819 BLOSSOM AVE APT A||TAMPA|FL|33614|White|07/26/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/30/2006|NTDISM|NT - DISMISSED|03/17/2009|||O240814855660|FL|N||||102.50||N|N|N|N||||||149.50 Circuit Court||OAKLEY|TIFFANY|NICOLE||Defendant|292007CF002810000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/08/2007|Close of ReOpen|03/17/2009|F|6819 BLOSSOM AVE APT A||TAMPA|FL|33614|White|07/26/1985|1|M1|893131G|893131G POSSESSION OF CANNABIS|08/30/2006|NTDISM|NT - DISMISSED|03/17/2009|||O240814855660|FL|N||||102.50||N|N|N|N||||||149.50 Circuit Court||OAKLEY|TIFFANY|NICOLE||Defendant|292008CF008740000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|05/06/2008|CLOSED|05/06/2008|F|6819 BLOSSOM AVE APT A||TAMPA|FL|33614|White|07/26/1985|1|M2|38.22|38.22 CONTEMPT OF COURT|05/06/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||O240814855660|FL|N||||||N|N|N|N||||||170.00 Circuit Court||OAKLEY|VICKI|PAUL||Defendant|291984CF006979000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/02/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/02/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OAKS|JAMES|LEROY||Defendant|291995CF008793000AHC||FELONY OTHER FELONY|O||07/01/1995|CLOSED|07/21/1995|M|AT LARGE||XXXXX|FL|99999|White|12/24/1956|1|NN|3|3 FUGITIVE WARRANT|06/30/1995||||||||N||||||N|N|N|N|||||| Circuit Court||OAKS|JANET|MARGARET||Defendant|292003CF021610000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/09/2003|Close of ReOpen|11/15/2005|F|3641 SHERROD RD||MARIPOSA|CA|95338|White|01/28/1954|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2003|NOLP|NOLLE PROSSED|11/30/2005|||E0341679|CA|N||||||N|N|N|N||||||424.00 Circuit Court||OAKS|JANET|MARGARET||Defendant|292003CF021610000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/09/2003|Close of ReOpen|11/15/2005|F|3641 SHERROD RD||MARIPOSA|CA|95338|White|01/28/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/2003|NOLP|NOLLE PROSSED|11/30/2005|||E0341679|CA|N||||||N|N|N|N||||||424.00 Circuit Court||OAKS|JANET|MARGARET||Defendant|292003CF021610000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/09/2003|Close of ReOpen|11/15/2005|F|3641 SHERROD RD||MARIPOSA|CA|95338|White|01/28/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS SATIVA RESIN|12/07/2003|NOLP|NOLLE PROSSED|11/30/2005|||E0341679|CA|N||||||N|N|N|N||||||424.00 Circuit Court||OAKS|JEFFERY|A||Defendant|291987CF008139000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/14/1987|CLOSED|09/28/1987|M|9608 10TH ST N APT D||TAMPA|FL|33610|Black|12/11/1965|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/14/1987|ADJG|NT - ADJUDGED GUILTY|09/28/1987|||||N||||||N|N|N|N|||||WOODS, JEFFERY A| Circuit Court||OAKS|VONTESE|LASHAE||Defendant|292014CF018301000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/29/2015|Close of ReOpen|03/07/2017|F|12406 N 15th STREET|APT G|TAMPA|FL|33612|Black|01/10/1996|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/16/2014|SCFD|STATE CLOSED FILE DIVERSION|06/02/2015|||O200872965100|FL|N||||||N|N|N|N|||||OATES, VONTESE L|712.00 Circuit Court||OAKS|VONTESE|LASHAE||Defendant|292014CF018301000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/29/2015|Close of ReOpen|03/07/2017|F|12406 N 15th STREET|APT G|TAMPA|FL|33612|Black|01/10/1996|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/16/2014|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||O200872965100|FL|N||||||N|N|N|N|||||OATES, VONTESE L|712.00 Circuit Court||OAKS|VONTESE|LASHAE||Defendant|292014CF018354000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/18/2014|CLOSED|04/29/2015|F|2704 E 25TH AVE||Tampa|FL|33605|Black|01/10/1996|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|12/18/2014|CONS|CONSOLIDATED CASE|04/29/2015|||O200872965100|FL|N||||||N|N|N|N|||||OATES, VONTESE L| Circuit Court||OAKS|VONTESE|LASHAE||Defendant|292018CF005312000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/12/2018|CLOSED|04/16/2019|F|2704 E 25TH AVE||TAMPA|FL|33605|Black|01/10/1996|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/06/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||O200872965100|FL|N||||||N|N|N|N|||||OATES, VONTESE L|394.00 Circuit Court||OAKS|VONTESE|LASHAE||Defendant|292018CF005312000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/12/2018|CLOSED|04/16/2019|F|2704 E 25TH AVE||TAMPA|FL|33605|Black|01/10/1996|2|M1|784.047(1)|7840471 - MISC2220 (MF) VIOLATION OF REPEAT VIOLENCE INJUNCTION|04/06/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||O200872965100|FL|N||||||N|N|N|N|||||OATES, VONTESE L|394.00 Circuit Court||OAKS|VONTESE|LASHAE||Defendant|292019CF006573000AHC|A95NBFE|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/15/2019|CLOSED|06/17/2019|F|730 PALM BAY DR||Tampa|FL|33619|Black|01/10/1996|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/13/2019|NTLOR|NT - LETTER OF RELEASE|06/17/2019|Hillsborough County Sheriff's Office|PARKS, MICHAEL|O200872965100|FL|N||||||N|N|N|N|KFRP89|FL|||OATES, VONTESE L| Circuit Court||OAKS|VONTESE|LASHAE||Defendant|292019CF006573000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/15/2019|CLOSED|06/17/2019|F|730 PALM BAY DR||Tampa|FL|33619|Black|01/10/1996|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/13/2019|NTLOR|NT - LETTER OF RELEASE|06/17/2019|||O200872965100|FL|N||||||N|N|N|N|||||OATES, VONTESE L| Circuit Court||OAKS|VONTESE|LASHAE||Defendant|292020CF003325000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|03/12/2020|CLOSED|11/12/2020|F|1314 W SLIGH AVE #801||TAMPA|FL|33604|Black|01/10/1996|3|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|12/31/2019|NTNOLP|NT - NOLLE PROSSED|11/12/2020|||O200872965100|FL|N||||||N|N|N|N|||||OATES, VONTESE L|408.25 Circuit Court||OAKS|VONTESE|LASHAE||Defendant|292020CF003325000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|03/12/2020|CLOSED|11/12/2020|F|1314 W SLIGH AVE #801||TAMPA|FL|33604|Black|01/10/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/31/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||O200872965100|FL|N||||||N|N|N|N|||||OATES, VONTESE L|408.25 Circuit Court||OAKS|VONTESE|LASHAE||Defendant|292020CF003325000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|03/12/2020|CLOSED|11/12/2020|F|1314 W SLIGH AVE #801||TAMPA|FL|33604|Black|01/10/1996|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/31/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||O200872965100|FL|N||||||N|N|N|N|||||OATES, VONTESE L|408.25 Circuit Court||OAKS|WILBER|||Defendant|291989CF007300000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/10/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OAKS|WILBUR|||Defendant|291989CF004439000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/23/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OAKS|WILBUR|||Defendant|291989CF021148000AHC||FELONY ROBBERY|B||12/30/1989|CLOSED|03/12/1990|M|8720 N. FLORIDA||TAMPA|FL|NI|White|07/28/1940|1|F1|812131|812131 STRONG ARMED ROBBERY|12/12/1989|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||||N||||||N|N|N|N|||||OAKS, WILBUR| Circuit Court||OAKSFORD|SHARON|VANESSA||Defendant|292003CF019547000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/07/2003|Close of ReOpen|04/12/2005|F|1901 PRINCETON LAKE APT 1910||BRANDON|FL|33511-|Black|05/19/1957|4|M2|8120143A|8120143A PETIT THEFT|08/01/2003|NTNINF|NT - NO INFORMATION FILED|01/09/2004|||O216798576790|FL|N||||571.00||N|N|N|N||||||130.00 Circuit Court||OAKSFORD|SHARON|VANESSA||Defendant|292003CF019547000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/07/2003|Close of ReOpen|04/12/2005|F|1901 PRINCETON LAKE APT 1910||BRANDON|FL|33511-|Black|05/19/1957|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2003|NTAW|NT - ADJUDICATION WITHHELD|04/06/2004|||O216798576790|FL|N||||571.00||N|N|N|N||||||130.00 Circuit Court||OAKSFORD|SHARON|VANESSA||Defendant|292003CF019547000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/07/2003|Close of ReOpen|04/12/2005|F|1901 PRINCETON LAKE APT 1910||BRANDON|FL|33511-|Black|05/19/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2003|NTAW|NT - ADJUDICATION WITHHELD|04/06/2004|||O216798576790|FL|N||||571.00||N|N|N|N||||||130.00 Circuit Court||OAKSFORD|SHARON|VANESSA||Defendant|292003CF019547000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/07/2003|Close of ReOpen|04/12/2005|F|1901 PRINCETON LAKE APT 1910||BRANDON|FL|33511-|Black|05/19/1957|3|F3|831.01|831.01 FORGERY|08/01/2003|NTNINF|NT - NO INFORMATION FILED|01/09/2004|||O216798576790|FL|N||||571.00||N|N|N|N||||||130.00 Circuit Court||OAKSFORD|SHARON|VANESSA||Defendant|292003CF021604000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/09/2003|Close of ReOpen|04/12/2005|F|1901 PRINCETON LAKE APT 1910||BRANDON|FL|33511-|Black|05/19/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2003|NTAW|NT - ADJUDICATION WITHHELD|04/06/2004|||O216798576790|FL|N||||571.00||N|N|N|N||||||130.00 Circuit Court||OAKSFORD|SHARON|VANESSA||Defendant|292003CF021604000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/09/2003|Close of ReOpen|04/12/2005|F|1901 PRINCETON LAKE APT 1910||BRANDON|FL|33511-|Black|05/19/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2003|NTAW|NT - ADJUDICATION WITHHELD|04/06/2004|||O216798576790|FL|N||||571.00||N|N|N|N||||||130.00 Circuit Court||OASTER|MICHAEL|JOESEPH||Defendant|292024CF018232000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/18/2024|CLOSED|04/15/2025|M|5243 WHITE CHICORY DR||APOLLO BEACH|FL|33572|White|09/09/1975|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/13/2024|NTAW|NT - ADJUDICATION WITHHELD|04/15/2025|||O236550753290|FL|N||||||N|N|N|N||||||1397.00 Circuit Court||OASTER|MICHAEL|JOESEPH||Defendant|292024CF018232000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/18/2024|CLOSED|04/15/2025|M|5243 WHITE CHICORY DR||APOLLO BEACH|FL|33572|White|09/09/1975|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/13/2024|NTAW|NT - ADJUDICATION WITHHELD|04/15/2025|||O236550753290|FL|N||||||N|N|N|N||||||1397.00 Circuit Court||OASTER|MICHAEL|JOESEPH||Defendant|292024CF018232000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/18/2024|CLOSED|04/15/2025|M|5243 WHITE CHICORY DR||APOLLO BEACH|FL|33572|White|09/09/1975|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/13/2024|NTAW|NT - ADJUDICATION WITHHELD|04/15/2025|||O236550753290|FL|N||||||N|N|N|N||||||1397.00 Circuit Court||OATES|BERNARD|||Defendant|291986CF003780000AHC||FELONY BURGLARY|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1986|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||O320080550620|FL|N||||||N|N|N|N|||||OATES, NARD; WALKER, BERNARD| Circuit Court||OATES|BERNARD|||Defendant|291986CF003780000AHC||FELONY BURGLARY|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1986|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||O320080550620|FL|N||||||N|N|N|N|||||OATES, NARD; WALKER, BERNARD| Circuit Court||OATES|BERNARD|||Defendant|291986CF015302000AHC||FELONY DRUG OFFENSE|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1986|ADJG|NT - ADJUDGED GUILTY|04/19/1988|||O320080550620|FL|N||||130.00||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|582.00 Circuit Court||OATES|BERNARD|||Defendant|291986CF015302000AHC||FELONY DRUG OFFENSE|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1986|NOLP|NOLLE PROSSED|02/06/1987|||O320080550620|FL|N||||130.00||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|582.00 Circuit Court||OATES|BERNARD|||Defendant|291989CF000083000GHC||FELONY DRUG OFFENSE|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|10|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1989|NTDISM|NT - DISMISSED|02/09/1989|||O320080550620|FL|N||||170.00||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|100042.00 Circuit Court||OATES|BERNARD|||Defendant|291989CF000083000GHC||FELONY DRUG OFFENSE|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|9|F3|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1989|||O320080550620|FL|N||||170.00||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|100042.00 Circuit Court||OATES|BERNARD|||Defendant|291989CF000083000GHC||FELONY DRUG OFFENSE|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|8|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1989|||O320080550620|FL|N||||170.00||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|100042.00 Circuit Court||OATES|BERNARD|||Defendant|291989CF000083000GHC||FELONY DRUG OFFENSE|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|7|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/03/1989|NTDISM|NT - DISMISSED|02/09/1989|||O320080550620|FL|N||||170.00||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|100042.00 Circuit Court||OATES|BERNARD|||Defendant|291989CF000083000GHC||FELONY DRUG OFFENSE|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|6|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|01/03/1989|NTDISM|NT - DISMISSED|02/09/1989|||O320080550620|FL|N||||170.00||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|100042.00 Circuit Court||OATES|BERNARD|||Defendant|291989CF000083000GHC||FELONY DRUG OFFENSE|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|5|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|01/03/1989|NTDISM|NT - DISMISSED|02/09/1989|||O320080550620|FL|N||||170.00||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|100042.00 Circuit Court||OATES|BERNARD|||Defendant|291989CF000083000GHC||FELONY DRUG OFFENSE|A||06/30/1989|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|1|F1|8931351B2|8931351B2 TRAFFICKING|01/03/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1989|||O320080550620|FL|N||||170.00||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|100042.00 Circuit Court||OATES|BERNARD|||Defendant|291989CF000100000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/04/1989|CLOSED|02/25/2020|M|9432 BLACK THORN LOOP||LAND O'LAKES|FL|34638|Black|02/22/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1989||||||O320080550620|FL|N||||||N|N|N|N|||||OATES, NARD; WALKER, BERNARD| Circuit Court||OATES|BERNARD|||Defendant|291989CF000101000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/04/1989|CLOSED|02/25/2020|M|9432 BLACK THORN LOOP||LAND O'LAKES|FL|34638|Black|02/22/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1989||||||O320080550620|FL|N||||||N|N|N|N|||||OATES, NARD; WALKER, BERNARD| Circuit Court||OATES|BERNARD|||Defendant|291989CF000102000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/04/1989|CLOSED|02/25/2020|M|9432 BLACK THORN LOOP||LAND O'LAKES|FL|34638|Black|02/22/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1989||||||O320080550620|FL|N||||||N|N|N|N|||||OATES, NARD; WALKER, BERNARD| Circuit Court||OATES|BERNARD|||Defendant|291989CF000103000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/04/1989|CLOSED|02/25/2020|M|9432 BLACK THORN LOOP||LAND O'LAKES|FL|34638|Black|02/22/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1989||||||O320080550620|FL|N||||||N|N|N|N|||||OATES, NARD; WALKER, BERNARD| Circuit Court||OATES|BERNARD|||Defendant|291989CF009873000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/04/1989|CLOSED|04/03/2020|M|8218 N ELMER ST APT # A||TAMPA|FL|33614|Black|02/23/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1989||||||||N||||||N|N|N|N|||||WALKER, BRRNARD| Circuit Court||OATES|BERNARD|||Defendant|291994CF008056000AHC||FELONY DRUG OFFENSE|A||06/24/1994|CLOSED|01/13/1995|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|1|F3|893136A|893136A POSSESSION|06/23/1994|ADJG|NT - ADJUDGED GUILTY|01/13/1995|||O320080550620|FL|N||||||N|N|N|N|||||OATES, NARD; WALKER, BERNARD| Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|8|F1|8931355|8931355 TRAFFICKING|01/01/1994|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|7|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|01/01/1994|NOLP|NOLLE PROSSED|07/21/1999|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|6|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|01/01/1994|NOLP|NOLLE PROSSED|07/21/1999|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|5|F1|8931355|8931355 TRAFFICKING|01/01/1994|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|11|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/01/1994|NOLP|NOLLE PROSSED|07/21/1999|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|2|F1|895033|895033 RICO VIOLATION|01/01/1994|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|10|F1|8931355|8931355 TRAFFICKING|01/01/1994|NOLP|NOLLE PROSSED|07/21/1999|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|3|F1|8931351B1C|8931351B1C TRAFFICKING|01/01/1994|NOLP|NOLLE PROSSED|07/21/1999|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|4|F1|8931355|8931355 TRAFFICKING|01/01/1994|NOLP|NOLLE PROSSED|07/21/1999|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|1|F1|895033|895033 RICO VIOLATION|01/01/1994|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|291998CF011348000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|9|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|01/01/1994|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||O320080550620|FL|N||||594.27||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|272336.73 Circuit Court||OATES|BERNARD|||Defendant|292003CF020478000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/2003|CLOSED|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||O320080550620|FL|N||||447.10||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|105202.90 Circuit Court||OATES|BERNARD|||Defendant|292003CF020478000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/2003|CLOSED|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||O320080550620|FL|N||||447.10||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|105202.90 Circuit Court||OATES|BERNARD|||Defendant|292003CF020478000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/2003|CLOSED|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||O320080550620|FL|N||||447.10||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|105202.90 Circuit Court||OATES|BERNARD|||Defendant|292003CF020478000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/2003|CLOSED|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/20/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||O320080550620|FL|N||||447.10||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|105202.90 Circuit Court||OATES|BERNARD|||Defendant|292003CF020478000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/2003|CLOSED|07/29/2004|M|1902 CLINTON ST E||TAMPA|FL|33610-|Black|02/22/1955|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|11/20/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||O320080550620|FL|N||||447.10||N|N|N|N|||||OATES, NARD; WALKER, BERNARD|105202.90 Circuit Court||OATES|CASEY|CECILE||Defendant|292016CF006979000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/16/2016|CLOSED|07/18/2018|F|4155 - 8 MY LADY LN||LAND O LAKES|FL|34638|White|06/13/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2016|SCFD|STATE CLOSED FILE DIVERSION|06/06/2016|||O320103947130|FL|N||||362.00|03/02/2023|N|N|N|N|||||OATES, CASEY C| Circuit Court||OATES|CASEY|CECILE||Defendant|292016CF006979000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/16/2016|CLOSED|07/18/2018|F|4155 - 8 MY LADY LN||LAND O LAKES|FL|34638|White|06/13/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2016|AMDS|ADMINISTRATIVELY DISMISSED|07/18/2018|||O320103947130|FL|N||||362.00|03/02/2023|N|N|N|N|||||OATES, CASEY C| Circuit Court||OATES|CASEY|CECILE||Defendant|292016CF006979000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/16/2016|CLOSED|07/18/2018|F|4155 - 8 MY LADY LN||LAND O LAKES|FL|34638|White|06/13/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2016|SCFD|STATE CLOSED FILE DIVERSION|06/06/2016|||O320103947130|FL|N||||362.00|03/02/2023|N|N|N|N|||||OATES, CASEY C| Circuit Court||OATES|CASEY|CECILE||Defendant|292016CF006979000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/16/2016|CLOSED|07/18/2018|F|4155 - 8 MY LADY LN||LAND O LAKES|FL|34638|White|06/13/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2016|AMDS|ADMINISTRATIVELY DISMISSED|07/18/2018|||O320103947130|FL|N||||362.00|03/02/2023|N|N|N|N|||||OATES, CASEY C| Circuit Court||OATES|CLARENCE|S||Defendant|292001CF005167000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/04/2001|CLOSED|07/30/2001|M|2324 CEDAR TRACE CR||TAMPA|FL|33612-|Black|09/30/1963|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/03/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||O320117633500|FL|N||||||N|N|N|N||||||411.00 Circuit Court||OATES|CLARENCE|S||Defendant|292001CF005167000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/04/2001|CLOSED|07/30/2001|M|2324 CEDAR TRACE CR||TAMPA|FL|33612-|Black|09/30/1963|1|F3|784021|784021 AGGRAVATED ASSAULT|04/03/2001|NOLP|NOLLE PROSSED|07/30/2001|||O320117633500|FL|N||||||N|N|N|N||||||411.00 Circuit Court||OATES|CLARENCE|S||Defendant|292001CF005637000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/12/2001|CLOSED|05/16/2001|M|2324 CEDAR TRACE CR||TAMPA|FL|33612-|Black|09/30/1963|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/03/2001|NOLP|NOLLE PROSSED|05/16/2001|||O320117633500|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292002CF019016000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/19/2002|Close of ReOpen|05/15/2003|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|911.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292002CF019016000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/19/2002|Close of ReOpen|05/15/2003|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/05/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|911.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292002CF019016000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/19/2002|Close of ReOpen|05/15/2003|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/05/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|911.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292002CF019016000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/19/2002|Close of ReOpen|05/15/2003|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/05/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|911.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292002CF019038000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/20/2002|Close of ReOpen|05/15/2003|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|879.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292008CF007209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2008|Close of ReOpen|06/15/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|04/12/2008|NTNINF|NT - NO INFORMATION FILED|04/29/2008|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|1022.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292008CF007209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2008|Close of ReOpen|06/15/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/2008|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|1022.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292008CF007209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2008|Close of ReOpen|06/15/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/12/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|1022.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292009CF018140000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/2009|CLOSED|12/27/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/15/2009|NTDISM|NT - DISMISSED|06/15/2010|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|645.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292009CF018140000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/2009|CLOSED|12/27/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/15/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|645.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292009CF018140000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/2009|CLOSED|12/27/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/15/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|645.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292009CF018140000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/2009|CLOSED|12/27/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/15/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|645.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292009CF018140000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/2009|CLOSED|12/27/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/15/2009||||||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|645.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292009CF018141000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/2009|CLOSED|06/15/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2009|NTDISM|NT - DISMISSED|06/15/2010|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|645.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292009CF018141000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/2009|CLOSED|06/15/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/07/2009|NOLP|NOLLE PROSSED|06/15/2010|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|645.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292009CF018141000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/2009|CLOSED|06/15/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/07/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|645.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292009CF018141000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/2009|CLOSED|06/15/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/07/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|645.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292009CF018141000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/2009|CLOSED|06/15/2010|M|1109 VERSANT DR||TAMPA|FL|33618|Black|06/11/1986|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/07/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|645.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292015CF001661000AHC|A45UE9E|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/03/2015|Close of ReOpen|08/26/2015|M|5801 N 17TH ST||TAMPA|FL|33610|Black|06/11/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/03/2015|ADJG|NT - ADJUDGED GUILTY|05/21/2015|Tampa Police Department|ROSE, WILLIAM|O320117862110|FL|N||||||N|N|N|N|500LYY|FL|||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|875.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292015CF001661000AHC|A45UE9E|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/03/2015|Close of ReOpen|08/26/2015|M|5801 N 17TH ST||TAMPA|FL|33610|Black|06/11/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/03/2015|ADJG|NT - ADJUDGED GUILTY|08/26/2015|Tampa Police Department|ROSE, WILLIAM|O320117862110|FL|N||||||N|N|N|N|500LYY|FL|||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|875.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292015CF009881000AHC|A4M8R2E|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/09/2015|CLOSED|08/26/2015|M|5801 17TH ST N||TAMPA|FL|33610|Black|06/11/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/08/2015|ADJG|NT - ADJUDGED GUILTY|08/26/2015|Tampa Police Department|TAYLOR, LANARD|O320117862110|FL|N||||||N|N|N|N|BAWR55|FL|||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|663.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292018CF000169000AHC|A942F4E|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/04/2018|CLOSED|11/29/2018|M|752 113TH AVE E||TAMPA|FL|33612|Black|06/11/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/04/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2018|Tampa Police Department|PERKINS, ROBERT|O320117862110|FL|N||||843.41||N|N|N|N|BAWR55|FL|||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|343.59 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292018CF000169000AHC|A942F4E|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/04/2018|CLOSED|11/29/2018|M|752 113TH AVE E||TAMPA|FL|33612|Black|06/11/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/04/2018|ADJG|NT - ADJUDGED GUILTY|11/29/2018|Tampa Police Department|PERKINS, ROBERT|O320117862110|FL|N||||843.41||N|N|N|N|BAWR55|FL|||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|343.59 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292018CF000169000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/04/2018|CLOSED|11/29/2018|M|752 113TH AVE E||TAMPA|FL|33612|Black|06/11/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/04/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||O320117862110|FL|N||||843.41||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|343.59 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292018CF000169000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/04/2018|CLOSED|11/29/2018|M|752 113TH AVE E||TAMPA|FL|33612|Black|06/11/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/04/2018|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||O320117862110|FL|N||||843.41||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|343.59 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292022CF014371000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/23/2022|CLOSED|11/14/2022|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|06/11/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/21/2022|REDU|REDUCED TO COUNTY COURT|11/14/2022|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE S, JR; OATES, CLARENCE SIDNEY| Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292023CF018299000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/01/2023|CLOSED|01/22/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/11/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|689.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292024CF003657000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/09/2024|CLOSED|07/30/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/11/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/08/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2024|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|745.00 Circuit Court||OATES|CLARENCE|SIDNEY|JR|Defendant|292024CF003657000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/09/2024|CLOSED|07/30/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/11/1986|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/08/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2024|||O320117862110|FL|N||||||N|N|N|N|||||OATES, CLARENCE; OATES, CLARENCE SIDNEY; OATES, CLARENCE SIDNEY J; OATES, CLARENCE SIONEY; OATS, CLARENCE SIDNEY, JR; ST. PHAR, DONALD; WATSON, RICKY E|745.00 Circuit Court||OATES|EARL|CORNELIUS||Defendant|291984CF010407000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/16/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/16/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291990CF016678000AHC||FELONY DRUG OFFENSE|F||10/31/1990|CLOSED|02/27/1991|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|1|F2|893131A|893131A DELIVERY|10/29/1990|ADJG|NT - ADJUDGED GUILTY|02/27/1991|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291995CF005768000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|07/05/1995|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1995|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291995CF005769000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|06/20/1995|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|2|M1|78403|78403 BATTERY|04/29/1995||||||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291995CF005769000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|06/20/1995|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|3|M1|415503|415503 NEGLECTED CHILD|04/29/1995||||||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291995CF005769000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|06/20/1995|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|1|F3|784021|784021 AGRAVATED ASSAULT|04/29/1995||||||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291996CF013032000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|09/17/1996|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|REDU|REDUCED TO COUNTY COURT|09/17/1996|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291996CF013032000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|09/17/1996|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|REDU|REDUCED TO COUNTY COURT|09/17/1996|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291996CF013032000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|09/17/1996|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|7|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|REDU|REDUCED TO COUNTY COURT|09/17/1996|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291996CF013032000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|09/17/1996|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|REDU|REDUCED TO COUNTY COURT|09/17/1996|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291996CF013032000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|09/17/1996|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|REDU|REDUCED TO COUNTY COURT|09/17/1996|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291996CF013032000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|09/17/1996|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|REDU|REDUCED TO COUNTY COURT|09/17/1996|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291996CF013032000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|09/17/1996|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|9|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|NTNINF|NT - NO INFORMATION FILED|09/17/1996|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291996CF013032000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|09/17/1996|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|8|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|NTNINF|NT - NO INFORMATION FILED|09/17/1996|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|291996CF013032000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|09/17/1996|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|6|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|REDU|REDUCED TO COUNTY COURT|09/17/1996|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|292000CF020227000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|1|F3|784021|784021 AGGRAVATED ASSAULT|12/04/2000|NTLOR|NT - LETTER OF RELEASE|12/22/2000|||O320203523030|FL|N||||||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS| Circuit Court||OATES|EARL|CORNELIUS||Defendant|292001CF003607000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/08/2001|Close of ReOpen|10/10/2006|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/06/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2001|||O320203523030|FL|N||||149.04||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS|554.59 Circuit Court||OATES|EARL|CORNELIUS||Defendant|292001CF003607000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/08/2001|Close of ReOpen|10/10/2006|M|1005 SKAGWAY ST||TAMPA|FL|33604|Black|08/23/1952|1|F3|784021|784021 AGGRAVATED ASSAULT|03/06/2001|ADJG|NT - ADJUDGED GUILTY|03/31/2003|||O320203523030|FL|N||||149.04||N|N|N|N|||||OATES, EARL; OATES, EARL C; OATES, EARL CORNELIOUS; OATES, EARL CORNELIUS|554.59 Circuit Court||OATES|EARLISHIA|QUIANA||Defendant|292011CF002881000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2011|CLOSED|04/04/2011|F|10829 PEPPER SONG DR||RIVERVIEW|FL|33579|Black|02/12/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/13/2010|NOLP|NOLLE PROSSED|04/04/2011|||O320215805520|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|ELAINE|FORD||Defendant|292004CF006945000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/12/2004|CLOSED|10/07/2004|F|2905 20TH AV E||TAMPA|FL|33605-|Black|10/03/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||O320206578630|FL|N||||||N|N|N|N|||||OATES, ELAINE FORD|650.00 Circuit Court||OATES|ELIZABETH|WATKINS||Defendant|291997CF015408000AHC||FELONY CRIMES AGAINST A PERSON|O||09/24/1997|CLOSED|06/18/1998|F|4305 KENNETH CT 307||TAMPA|FL|33610|Black|05/07/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1997|NTLOR|NT - LETTER OF RELEASE|06/18/1998|||O320239576670ID|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|ELIZABETH|LASHAWN||Defendant|292002CF011481000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/18/2002|Close of ReOpen|11/07/2006|F|1534 W MAIN ST #777||TAMPA|FL|33607-|Black|02/10/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/18/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||O320232835500|FL|N||||||N|N|N|N|||||OATES, ELIZABETH; OATES, ELIZABETH L; OATES, ELIZABETH LASHA|736.00 Circuit Court||OATES|ELIZABETH|LASHAWN||Defendant|292002CF011481000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/18/2002|Close of ReOpen|11/07/2006|F|1534 W MAIN ST #777||TAMPA|FL|33607-|Black|02/10/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/18/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||O320232835500|FL|N||||||N|N|N|N|||||OATES, ELIZABETH; OATES, ELIZABETH L; OATES, ELIZABETH LASHA|736.00 Circuit Court||OATES|ELIZABETH|LASHAWN||Defendant|292002CF015462000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2002|CLOSED|10/29/2002|F|1534 W MAIN ST #777||TAMPA|FL|33607-|Black|02/10/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/20/2002|NTLOR|NT - LETTER OF RELEASE|10/29/2002|||O320232835500|FL|N||||||N|N|N|N|||||OATES, ELIZABETH; OATES, ELIZABETH L; OATES, ELIZABETH LASHA| Circuit Court||OATES|ELIZABETH|LASHAWN||Defendant|292002CF015462000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2002|CLOSED|10/29/2002|F|1534 W MAIN ST #777||TAMPA|FL|33607-|Black|02/10/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/20/2002|NTLOR|NT - LETTER OF RELEASE|10/29/2002|||O320232835500|FL|N||||||N|N|N|N|||||OATES, ELIZABETH; OATES, ELIZABETH L; OATES, ELIZABETH LASHA| Circuit Court||OATES|ELIZABETH|LASHAWN||Defendant|292002CF018958000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|11/19/2002|Close of ReOpen|10/30/2006|F|1534 W MAIN ST #777||TAMPA|FL|33607-|Black|02/10/1983|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/23/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||O320232835500|FL|N||||||N|N|N|N|||||OATES, ELIZABETH; OATES, ELIZABETH L; OATES, ELIZABETH LASHA|483.00 Circuit Court||OATES|ELIZABETH|LASHAWN||Defendant|292005CF003146000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2005|CLOSED|03/24/2005|F|1534 W MAIN ST #777||TAMPA|FL|33607-|Black|02/10/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/11/2005|NTLOR|NT - LETTER OF RELEASE|03/24/2005|||O320232835500|FL|N||||||N|N|N|N|||||OATES, ELIZABETH; OATES, ELIZABETH L; OATES, ELIZABETH LASHA|40.00 Circuit Court||OATES|ERICA|||Defendant|292004CF009388000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/17/2004|CLOSED|08/31/2004|F|13023 FIRTH CT||TAMPA|FL|33612-|White|04/09/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/01/2003|NOLP|NOLLE PROSSED|07/05/2006|||O320212806290|FL|N||||242.00|11/03/2005|N|N|N|N|||||OATES, ERICA LYNN| Circuit Court||OATES|FANTASIA|RENEE||Defendant|292010CF015083000AHC||FELONY BURGLARY|D|Green, G Gregory|09/27/2010|CLOSED|12/11/2014|F|7402 56TH STREET N APT 750||TAMPA|FL|33617|Black|06/14/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/27/2010|NTAW|NT - ADJUDICATION WITHHELD|01/05/2011|||O320256917140|FL|N||||504.81||N|N|N|N|||||OATES, FANTASIA|765.19 Circuit Court||OATES|FANTASIA|RENEE||Defendant|292010CF015083000AHC||FELONY BURGLARY|D|Green, G Gregory|09/27/2010|CLOSED|12/11/2014|F|7402 56TH STREET N APT 750||TAMPA|FL|33617|Black|06/14/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|12/11/2014|||O320256917140|FL|N||||504.81||N|N|N|N|||||OATES, FANTASIA|765.19 Circuit Court||OATES|FANTASIA|RENEE||Defendant|292010CF015083000AHC||FELONY BURGLARY|D|Green, G Gregory|09/27/2010|CLOSED|12/11/2014|F|7402 56TH STREET N APT 750||TAMPA|FL|33617|Black|06/14/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||O320256917140|FL|N||||504.81||N|N|N|N|||||OATES, FANTASIA|765.19 Circuit Court||OATES|FANTASIA|RENEE||Defendant|292024CF015749000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/29/2024|CLOSED|10/18/2024|F|1039 E YUKON ST||TAMPA|FL|33604|Black|06/14/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/29/2024|NTLOR|NT - LETTER OF RELEASE|10/18/2024|||O320256917140|FL|N||||||N|N|N|N|||||OATES, FANTASIA| Circuit Court||OATES|JALISSIA|SHAVONNA||Defendant|292013CF011646000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/19/2013|CLOSED|12/16/2013|F|1411 E MOHAWK AVE APT A||TAMPA|FL|33604|Black|05/22/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2013|NOLP|NOLLE PROSSED|12/16/2013|||O320437896820|FL|N||||50.00|12/06/2013|N|N|N|N|||||| Circuit Court||OATES|JAMIE|LEIGH||Defendant|292001CF001140000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/24/2001|CLOSED|03/07/2002|F|1001 TURKEY TROUT PL||TEMPLE TERRACE|FL|33637|White|10/18/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/23/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||O320432838780|FL|N||||368.00||N|N|N|N|||||OATS, JAMIE LEIGH|3.00 Circuit Court||OATES|JAMIE|LEIGH||Defendant|292001CF001140000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/24/2001|CLOSED|03/07/2002|F|1001 TURKEY TROUT PL||TEMPLE TERRACE|FL|33637|White|10/18/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||O320432838780|FL|N||||368.00||N|N|N|N|||||OATS, JAMIE LEIGH|3.00 Circuit Court||OATES|JAMIE|LEIGH||Defendant|292001CF007448000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/17/2001|CLOSED|03/07/2002|F|1001 TURKEY TROUT PL||TEMPLE TERRACE|FL|33637|White|10/18/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/16/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||O320432838780|FL|N||||268.00||N|N|N|N|||||OATS, JAMIE LEIGH|103.00 Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|291992CF002438000AHC||FELONY CRIMES AGAINST A PERSON|O||02/17/1992|CLOSED|04/10/1992|M|146 BROAD ST||TAMPA|FL|33601|Black|11/11/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1992|NTLOR|NT - LETTER OF RELEASE|04/10/1992|||O320421654510|FL|N||||||N|N|N|N|||||OATES, JEFFERY A; WOOD, JEFFERY ANDRE; WOODS, JEFFREY AUDREY| Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|291992CF012113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/1992|CLOSED|09/28/1992|M|146 BROAD ST||TAMPA|FL|33601|Black|11/11/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1992|REDU|REDUCED TO COUNTY COURT|09/28/1992|||O320421654510|FL|N||||||N|N|N|N|||||OATES, JEFFERY A; WOOD, JEFFERY ANDRE; WOODS, JEFFREY AUDREY| Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|292009CF014315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2009|CLOSED|09/09/2009|M|146 BROAD ST||TAMPA|FL|33601|Black|11/11/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2009|NTLOR|NT - LETTER OF RELEASE|09/09/2009|||O320421654510|FL|N||||||N|N|N|N|||||OATES, JEFFERY A; WOOD, JEFFERY ANDRE; WOODS, JEFFREY AUDREY| Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|292009CF014315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2009|CLOSED|09/09/2009|M|146 BROAD ST||TAMPA|FL|33601|Black|11/11/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2009|NTLOR|NT - LETTER OF RELEASE|09/09/2009|||O320421654510|FL|N||||||N|N|N|N|||||OATES, JEFFERY A; WOOD, JEFFERY ANDRE; WOODS, JEFFREY AUDREY| Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|292017CF004447000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/24/2017|Close of ReOpen|09/23/2019|M|6403 43RD ST N # A||Tampa|FL|33617|Black|11/11/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||O320421654510|FL|N||||3.00||N|N|N|N|||||OATES, JEFFERY A; WOOD, JEFFERY ANDRE; WOODS, JEFFREY AUDREY|677.00 Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|292017CF004447000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/24/2017|Close of ReOpen|09/23/2019|M|6403 43RD ST N # A||Tampa|FL|33617|Black|11/11/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/24/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||O320421654510|FL|N||||3.00||N|N|N|N|||||OATES, JEFFERY A; WOOD, JEFFERY ANDRE; WOODS, JEFFREY AUDREY|677.00 Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|292024CF001393000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/29/2024|CLOSED|06/12/2024|M|6410 WALTON WAY||TAMPA|FL|33610|Black|12/11/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/16/2023|ADJG|NT - ADJUDGED GUILTY|06/12/2024|||O320421654510|FL|N||||||N|N|N|N||||||606.00 Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|292024CF004039000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/15/2024|CLOSED|06/12/2024|M|6410 WALTON WAY||TAMPA|FL|33610|Black|12/11/1965|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/13/2024|NTNOLP|NT - NOLLE PROSSED|06/12/2024|||O320421654510|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|JEFFERY|ANTONIO||Defendant|292024CF004039000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/15/2024|CLOSED|06/12/2024|M|6410 WALTON WAY||TAMPA|FL|33610|Black|12/11/1965|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/13/2024|NTNOLP|NT - NOLLE PROSSED|06/12/2024|||O320421654510|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|JEFFREY|||Defendant|292007CF023745000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/13/2007|Close of ReOpen|06/01/2009|M|9620 N 11TH ST||TAMPA|FL|33612|Black|05/08/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/13/2007|NTAW|NT - ADJUDICATION WITHHELD|01/22/2008|||O320421891680|FL|N||||76.94||N|N|N|N|||||OATES JR, JEFFERY ANTONIO; OATES JR, JEFFREY ANTONIO; OATES, JEFFERY ANTONIO; OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY ANTONIO, JR|330.06 Circuit Court||OATES|JEFFREY|||Defendant|292007CF023745000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/13/2007|Close of ReOpen|06/01/2009|M|9620 N 11TH ST||TAMPA|FL|33612|Black|05/08/1989|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|11/13/2007|NTAW|NT - ADJUDICATION WITHHELD|01/22/2008|||O320421891680|FL|N||||76.94||N|N|N|N|||||OATES JR, JEFFERY ANTONIO; OATES JR, JEFFREY ANTONIO; OATES, JEFFERY ANTONIO; OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY ANTONIO, JR|330.06 Circuit Court||OATES|JEFFREY|||Defendant|292010CF014949000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/24/2010|CLOSED|04/05/2011|M|9620 N 11TH ST||TAMPA|FL|33612|Black|05/08/1989|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/01/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||O320421891680|FL|N||||||N|N|N|N|||||OATES JR, JEFFERY ANTONIO; OATES JR, JEFFREY ANTONIO; OATES, JEFFERY ANTONIO; OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY ANTONIO, JR|827.00 Circuit Court||OATES|JEFFREY|||Defendant|292010CF014949000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/24/2010|CLOSED|04/05/2011|M|9620 N 11TH ST||TAMPA|FL|33612|Black|05/08/1989|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/01/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||O320421891680|FL|N||||||N|N|N|N|||||OATES JR, JEFFERY ANTONIO; OATES JR, JEFFREY ANTONIO; OATES, JEFFERY ANTONIO; OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY ANTONIO, JR|827.00 Circuit Court||OATES|JEFFREY|||Defendant|292010CF014949000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/24/2010|CLOSED|04/05/2011|M|9620 N 11TH ST||TAMPA|FL|33612|Black|05/08/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||O320421891680|FL|N||||||N|N|N|N|||||OATES JR, JEFFERY ANTONIO; OATES JR, JEFFREY ANTONIO; OATES, JEFFERY ANTONIO; OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY ANTONIO, JR|827.00 Circuit Court||OATES|JEFFREY|||Defendant|292010CF014950000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2010|CLOSED|11/05/2010|M|9620 N 11TH ST||TAMPA|FL|33612|Black|05/08/1989|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/01/2010|CONS|CONSOLIDATED CASE|11/03/2010|||O320421891680|FL|N||||||N|N|N|N|||||OATES JR, JEFFERY ANTONIO; OATES JR, JEFFREY ANTONIO; OATES, JEFFERY ANTONIO; OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY ANTONIO, JR| Circuit Court||OATES|JEFFREY|||Defendant|292010CF014950000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2010|CLOSED|11/05/2010|M|9620 N 11TH ST||TAMPA|FL|33612|Black|05/08/1989|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/01/2010|CONS|CONSOLIDATED CASE|11/03/2010|||O320421891680|FL|N||||||N|N|N|N|||||OATES JR, JEFFERY ANTONIO; OATES JR, JEFFREY ANTONIO; OATES, JEFFERY ANTONIO; OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY ANTONIO, JR| Circuit Court||OATES|JEFFREY|||Defendant|292010CF014950000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2010|CLOSED|11/05/2010|M|9620 N 11TH ST||TAMPA|FL|33612|Black|05/08/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2010|CONS|CONSOLIDATED CASE|11/03/2010|||O320421891680|FL|N||||||N|N|N|N|||||OATES JR, JEFFERY ANTONIO; OATES JR, JEFFREY ANTONIO; OATES, JEFFERY ANTONIO; OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY ANTONIO, JR| Circuit Court||OATES|JEFFREY|||Defendant|292015CF002869000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/25/2015|CLOSED|04/16/2015|M|9620 11TH ST N||TAMPA|FL|33612|Black|05/08/1989|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/21/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||O320421891680|FL|N||||||N|N|N|N|||||OATES JR, JEFFERY ANTONIO; OATES JR, JEFFREY ANTONIO; OATES, JEFFERY ANTONIO; OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY ANTONIO, JR|665.00 Circuit Court||OATES|JEFFREY|||Defendant|292015CF002869000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/25/2015|CLOSED|04/16/2015|M|9620 11TH ST N||TAMPA|FL|33612|Black|05/08/1989|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/21/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||O320421891680|FL|N||||||N|N|N|N|||||OATES JR, JEFFERY ANTONIO; OATES JR, JEFFREY ANTONIO; OATES, JEFFERY ANTONIO; OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY ANTONIO, JR|665.00 Circuit Court||OATES|JEFFREY|||Defendant|292016CF008280000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/09/2016|CLOSED|06/29/2016|M|9417 N BROOKS ST||TAMPA|FL|33612|Black|05/08/1989|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/07/2016|REDU|REDUCED TO COUNTY COURT|06/29/2016|||O320421891680|FL|N||||||N|N|N|N|||||OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY A; OATES, JEFFREY ANTONIO JR.; OATES, JEFFREY ANTONIO, JR| Circuit Court||OATES|JEFFREY|||Defendant|292016CF010734000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/27/2016|CLOSED|11/14/2016|M|9401 CHANNING CIRCLE APT 2706||TAMPA|FL|33617|Black|05/08/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/24/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||O320421891680|FL|N||||||N|N|N|N|||||OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY A; OATES, JEFFREY ANTONIO JR.; OATES, JEFFREY ANTONIO, JR| Circuit Court||OATES|JEFFREY|||Defendant|292017CF014355000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/28/2017|CLOSED|10/09/2017|M|9417 N BROOKS ST||TAMPA|FL|33610|Black|05/08/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||O320421891680|FL|N||||||N|N|N|N|||||OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY A; OATES, JEFFREY ANTONIO JR.; OATES, JEFFREY ANTONIO, JR| Circuit Court||OATES|JEFFREY|||Defendant|292017CF014355000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/28/2017|CLOSED|10/09/2017|M|9417 N BROOKS ST||TAMPA|FL|33610|Black|05/08/1989|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/25/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||O320421891680|FL|N||||||N|N|N|N|||||OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY A; OATES, JEFFREY ANTONIO JR.; OATES, JEFFREY ANTONIO, JR| Circuit Court||OATES|JEFFREY|||Defendant|292023CF017675000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2023|CLOSED|04/15/2024|M|13731 SUSAN KAY DR|APT 3|TAMPA|FL|33613|Black|05/08/1989|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/16/2023|NTNINF|NT - NO INFORMATION FILED|11/29/2023|||O320421891680|FL|N||||||N|N|N|N|||||OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY A; OATES, JEFFREY ANTONIO JR.; OATES, JEFFREY ANTONIO, JR|794.00 Circuit Court||OATES|JEFFREY|||Defendant|292023CF017675000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2023|CLOSED|04/15/2024|M|13731 SUSAN KAY DR|APT 3|TAMPA|FL|33613|Black|05/08/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/16/2023|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||O320421891680|FL|N||||||N|N|N|N|||||OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY A; OATES, JEFFREY ANTONIO JR.; OATES, JEFFREY ANTONIO, JR|794.00 Circuit Court||OATES|JEFFREY|||Defendant|292023CF017675000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2023|CLOSED|04/15/2024|M|13731 SUSAN KAY DR|APT 3|TAMPA|FL|33613|Black|05/08/1989|5|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/16/2023|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||O320421891680|FL|N||||||N|N|N|N|||||OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY A; OATES, JEFFREY ANTONIO JR.; OATES, JEFFREY ANTONIO, JR|794.00 Circuit Court||OATES|JEFFREY|||Defendant|292023CF017675000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2023|CLOSED|04/15/2024|M|13731 SUSAN KAY DR|APT 3|TAMPA|FL|33613|Black|05/08/1989|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/16/2023|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||O320421891680|FL|N||||||N|N|N|N|||||OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY A; OATES, JEFFREY ANTONIO JR.; OATES, JEFFREY ANTONIO, JR|794.00 Circuit Court||OATES|JEFFREY|||Defendant|292023CF017675000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2023|CLOSED|04/15/2024|M|13731 SUSAN KAY DR|APT 3|TAMPA|FL|33613|Black|05/08/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/16/2023|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||O320421891680|FL|N||||||N|N|N|N|||||OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY A; OATES, JEFFREY ANTONIO JR.; OATES, JEFFREY ANTONIO, JR|794.00 Circuit Court||OATES|JEFFREY|||Defendant|292023CF017675000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2023|CLOSED|04/15/2024|M|13731 SUSAN KAY DR|APT 3|TAMPA|FL|33613|Black|05/08/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2023|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||O320421891680|FL|N||||||N|N|N|N|||||OATES, JEFFERY ANTONIO, JR; OATES, JEFFREY A; OATES, JEFFREY ANTONIO JR.; OATES, JEFFREY ANTONIO, JR|794.00 Circuit Court||OATES|KATRINA|||Defendant|292003CF007339000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/01/2003|Close of ReOpen|02/28/2007|F|714 W ALSOBROOK ST||PLANT CITY|FL|33563|Black|05/22/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/16/2003|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||O32051679820|FL|N||||||N|N|N|N|||||OATES, KATRINA ROSHANDA|405.00 Circuit Court||OATES|KATRINA|||Defendant|292003CF007339000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/01/2003|Close of ReOpen|02/28/2007|F|714 W ALSOBROOK ST||PLANT CITY|FL|33563|Black|05/22/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/16/2003|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||O32051679820|FL|N||||||N|N|N|N|||||OATES, KATRINA ROSHANDA|405.00 Circuit Court||OATES|KATRINA|||Defendant|292005CF020583000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/19/2005|Close of ReOpen|02/28/2007|F|714 W ALSOBROOK ST||PLANT CITY|FL|33563|Black|05/22/1979|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|05/20/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||O32051679820|FL|N||||382.00||N|N|N|N|||||OATES, KATRINA ROSHANDA|40.00 Circuit Court||OATES|KATRINA|||Defendant|292005CF020583000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/19/2005|Close of ReOpen|02/28/2007|F|714 W ALSOBROOK ST||PLANT CITY|FL|33563|Black|05/22/1979|2|F3|831.01|831.01 FORGERY|05/20/2005|NTNINF|NT - NO INFORMATION FILED|12/08/2005|||O32051679820|FL|N||||382.00||N|N|N|N|||||OATES, KATRINA ROSHANDA|40.00 Circuit Court||OATES|KATRINA|R||Defendant|292015CF002961000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/27/2015|CLOSED|07/23/2015|F|202 PINEVIEW DR||ENTERPRISE|AL|36330|Black|05/22/1979|1|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|10/30/2014|NTLOR|NT - LETTER OF RELEASE|07/23/2015|||O320516796820|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292012CF010093000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/06/2012|CLOSED|05/31/2016|M|8909 39TH ST N||TAMPA|FL|33604|Black|04/13/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2012|NTAW|NT - ADJUDICATION WITHHELD|08/06/2014|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|1251.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292012CF010093000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/06/2012|CLOSED|05/31/2016|M|8909 39TH ST N||TAMPA|FL|33604|Black|04/13/1987|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/15/2012|SCFD|STATE CLOSED FILE DIVERSION|12/18/2013|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|1251.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292012CF010093000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/06/2012|CLOSED|05/31/2016|M|8909 39TH ST N||TAMPA|FL|33604|Black|04/13/1987|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/15/2012|NTAW|NT - ADJUDICATION WITHHELD|08/06/2014|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|1251.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292012CF010093000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/06/2012|CLOSED|05/31/2016|M|8909 39TH ST N||TAMPA|FL|33604|Black|04/13/1987|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/15/2012|SCFD|STATE CLOSED FILE DIVERSION|12/18/2013|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|1251.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292012CF010093000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/06/2012|CLOSED|05/31/2016|M|8909 39TH ST N||TAMPA|FL|33604|Black|04/13/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2012|SCFD|STATE CLOSED FILE DIVERSION|12/18/2013|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|1251.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292023CF014452000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|12/18/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2023|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|689.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292023CF014452000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|12/18/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2023|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|689.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292023CF014453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/21/2023|CLOSED|12/18/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1987|3|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|09/17/2023|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|689.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292023CF014453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/21/2023|CLOSED|12/18/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1987|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/17/2023|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|689.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292024CF009884000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/20/2024|Close of ReOpen|10/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/19/2024|NTNINF|NT - NO INFORMATION FILED|07/03/2024|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|844.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292024CF009884000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/20/2024|Close of ReOpen|10/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/19/2024|NTNINF|NT - NO INFORMATION FILED|07/03/2024|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|844.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292024CF009884000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/20/2024|Close of ReOpen|10/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1987|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2024|NTNINF|NT - NO INFORMATION FILED|07/03/2024|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|844.00 Circuit Court||OATES|KENNETH|BERNARD|JR|Defendant|292024CF009884000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/20/2024|Close of ReOpen|10/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/19/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2024|||O320502871330|FL|N||||||N|N|N|N|||||OATES, KENNETH B; OATES, KENNETH B, JR; OATES, KENNETH BERNARD|844.00 Circuit Court||OATES|KIMONTAE|ASHTREY||Defendant|292025CF015009000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/25/2025|Open|08/25/2025|M|2901 PANDORA CT APT 203||TAMPA|FL|33602|Black|04/26/2009|2|M1|790.22(3)AND(5)(a)1|7902235A1 - WEAP6299 (MF) MINOR IN POSSESSION OF A FIREARM|08/11/2025||||||O320501091460|FL|N||||||N|N|N|N|||||OATES, KIMONTAE; OATES, KIMONTAE ASTREY|50.00 Circuit Court||OATES|KIMONTAE|ASHTREY||Defendant|292025CF015009000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/25/2025|Open|08/25/2025|M|2901 PANDORA CT APT 203||TAMPA|FL|33602|Black|04/26/2009|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|08/11/2025||||||O320501091460|FL|N||||||N|N|N|N|||||OATES, KIMONTAE; OATES, KIMONTAE ASTREY|50.00 Circuit Court||OATES|KIMONTAE|ASHTREY||Defendant|292025CF015009000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/25/2025|Open|08/25/2025|M|2901 PANDORA CT APT 203||TAMPA|FL|33602|Black|04/26/2009|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|08/11/2025||||||O320501091460|FL|N||||||N|N|N|N|||||OATES, KIMONTAE; OATES, KIMONTAE ASTREY|50.00 Circuit Court||OATES|KIMONTAE|ASHTREY||Defendant|292025CF015009000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/25/2025|Open|08/25/2025|M|2901 PANDORA CT APT 203||TAMPA|FL|33602|Black|04/26/2009|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/11/2025||||||O320501091460|FL|N||||||N|N|N|N|||||OATES, KIMONTAE; OATES, KIMONTAE ASTREY|50.00 Circuit Court||OATES|MARSHANNA|DANYA||Defendant|292004CF005611000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/23/2004|CLOSED|08/16/2004|F|210 E NORTICA ST||TAMPA|FL|33603|Black|09/26/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/27/2004|NOLP|NOLLE PROSSED|08/16/2004|||O218862670000|FL|N||||||N|N|N|N|||||OATES, MARSHANNA; OATES, MARSHANNA D; OATES, MARSHANNA DAN; OATES, MARSHANNA DANIELLE; OATES, MARSHANNA DANYA| Circuit Court||OATES|MARSHANNA|DANYA||Defendant|292004CF005611000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/23/2004|CLOSED|08/16/2004|F|210 E NORTICA ST||TAMPA|FL|33603|Black|09/26/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/27/2004|NOLP|NOLLE PROSSED|08/16/2004|||O218862670000|FL|N||||||N|N|N|N|||||OATES, MARSHANNA; OATES, MARSHANNA D; OATES, MARSHANNA DAN; OATES, MARSHANNA DANIELLE; OATES, MARSHANNA DANYA| Circuit Court||OATES|MARSHANNA|DANYA||Defendant|292004CF012747000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/02/2004|CLOSED|06/08/2005|F|210 E NORTICA ST||TAMPA|FL|33603|Black|09/26/1987|1|M1|784031A1|784031A1 BATTERY (TOUCH OR STRIKE)|04/25/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||O218862670000|FL|N||||||N|N|N|N|||||OATES, MARSHANNA; OATES, MARSHANNA D; OATES, MARSHANNA DAN; OATES, MARSHANNA DANIELLE; OATES, MARSHANNA DANYA|202.00 Circuit Court||OATES|MARSHANNA|DANYA||Defendant|292008CF003224000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/15/2008|CLOSED|03/06/2008|F|210 E NORTICA ST||TAMPA|FL|33603|Black|09/26/1987|1|NN|941.02|941.02 FUGITIVE|02/15/2008|CNFC|CLOSED NON-FLORIDA CASE|03/06/2008|||O218862670000|FL|N||||||N|N|N|N|||||OATES, MARSHANNA; OATES, MARSHANNA D; OATES, MARSHANNA DAN; OATES, MARSHANNA DANIELLE; OATES, MARSHANNA DANYA| Circuit Court||OATES|MARSHANNA|DANYA||Defendant|292013CF002206000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/12/2013|CLOSED|05/07/2013|F|210 E NORTICA ST||TAMPA|FL|33603|Black|09/26/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2012|ADJG|NT - ADJUDGED GUILTY|05/07/2013|||O218862670000|FL|N||||||N|N|N|N|||||OATES, MARSHANNA; OATES, MARSHANNA D; OATES, MARSHANNA DAN; OATES, MARSHANNA DANIELLE; OATES, MARSHANNA DANYA|665.00 Circuit Court||OATES|MARSHANNA|DANYA||Defendant|292015CF011983000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/20/2015|CLOSED|09/08/2015|F|210 E NORTICA ST||TAMPA|FL|33603|Black|09/26/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/19/2015|NTDISM|NT - DISMISSED|09/08/2015|||O218862670000|FL|N||||||N|N|N|N|||||OATES, MARSHANNA; OATES, MARSHANNA D; OATES, MARSHANNA DAN; OATES, MARSHANNA DANIELLE; OATES, MARSHANNA DANYA| Circuit Court||OATES|MARSHANNA|DANYA||Defendant|292016CF016521000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/26/2016|CLOSED|12/29/2016|F|236 E STRATFORD AVE||TAMPA|FL|33603|Black|09/26/1987|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/26/2016|NTLOR|NT - LETTER OF RELEASE|12/29/2016|||O218862670000|FL|N||||||N|N|N|N|||||OATES, MARSHANNA; OATES, MARSHANNA D; OATES, MARSHANNA DAN; OATES, MARSHANNA DANIELLE; OATES, MARSHANNA DANYA| Circuit Court||OATES|MARSHANNA|DANYA||Defendant|292017CF002151000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/09/2017|Close of ReOpen|05/09/2018|F|2919 17TH ST N||TAMPA|FL|33605|Black|09/26/1987|1|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|10/16/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||O218862670000|FL|N||||||N|N|N|N|||||OATES, MARSHANNA; OATES, MARSHANNA D; OATES, MARSHANNA DAN; OATES, MARSHANNA DANIELLE; OATES, MARSHANNA DANYA|627.00 Circuit Court||OATES|MARSHANNA|DANYA||Defendant|292019CF003295000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2019|CLOSED|07/16/2019|F|1715 IDELL ST E|APT A|Tampa|FL|33604|Black|09/26/1987|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2019|ADJG|NT - ADJUDGED GUILTY|07/16/2019|||O218862670000|FL|N||||||N|N|N|N|||||OATES, MARSHANNA; OATES, MARSHANNA D; OATES, MARSHANNA DAN; OATES, MARSHANNA DANIELLE; OATES, MARSHANNA DANYA|409.00 Circuit Court||OATES|MICHAEL|||Defendant|292005CF009278000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/13/2005|CLOSED|01/17/2006|M|904 ALICIA AVE #B5||TAMPA|FL|33604|Black|07/11/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2006|||O32054088251|FL|N||||681.00||N|N|N|N||||||593.00 Circuit Court||OATES|MICHAEL|||Defendant|292005CF009278000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/13/2005|CLOSED|01/17/2006|M|904 ALICIA AVE #B5||TAMPA|FL|33604|Black|07/11/1988|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/12/2005|NOLP|NOLLE PROSSED|01/17/2006|||O32054088251|FL|N||||681.00||N|N|N|N||||||593.00 Circuit Court||OATES|MICHAEL|||Defendant|292005CF009278000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/13/2005|CLOSED|01/17/2006|M|904 ALICIA AVE #B5||TAMPA|FL|33604|Black|07/11/1988|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/12/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2006|||O32054088251|FL|N||||681.00||N|N|N|N||||||593.00 Circuit Court||OATES|MICHAEL|||Defendant|292005CF014117000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/19/2005|CLOSED|01/17/2006|M|904 ALICIA AVE #B5||TAMPA|FL|33604|Black|07/11/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2006|||O32054088251|FL|N||||405.00||N|N|N|N||||||270.00 Circuit Court||OATES|MICHAEL|||Defendant|292009CF016054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2009|CLOSED|10/07/2009|M|904 ALICIA AVE #B5||TAMPA|FL|33604|Black|07/11/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2009|NTLOR|NT - LETTER OF RELEASE|10/07/2009|||O32054088251|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|MICHAEL|||Defendant|292009CF016054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2009|CLOSED|10/07/2009|M|904 ALICIA AVE #B5||TAMPA|FL|33604|Black|07/11/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/17/2009|NTLOR|NT - LETTER OF RELEASE|10/07/2009|||O32054088251|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|MICHELLE|||Defendant|292010CF001433000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2010|CLOSED|03/05/2010|F|1207|2450 HILLSBOROUGH AV E|TAMPA|FL|33610-|Black|07/11/1988|1|F3|89610135A|89610135A MONEY LAUNDERING $300 TO $20000|01/06/2010|NTLOR|NT - LETTER OF RELEASE|03/05/2010|||O320540887510|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|PAMYLA|GOODMAN||Defendant|291988CF011968000AHC||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||OATES|RAYLENE|CYNTHIA||Defendant|292019CF001627000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/04/2019|Open|02/04/2019|F|325 CANDLEBROOK DR||ENTERPRISE|AL|36330|Black|07/25/1975|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2018||||||O320723757650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATES|RAYLENE|CYNTHIA||Defendant|292019CF001627000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/04/2019|Open|02/04/2019|F|325 CANDLEBROOK DR||ENTERPRISE|AL|36330|Black|07/25/1975|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/29/2018||||||O320723757650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATES|RAYLENE|CYNTHIA||Defendant|292019CF001627000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/04/2019|Open|02/04/2019|F|325 CANDLEBROOK DR||ENTERPRISE|AL|36330|Black|07/25/1975|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/29/2018||||||O320723757650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATES|RAYMEIR|JALEEL MAURICE||Defendant|292021CF012509000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/13/2021|CLOSED|02/01/2023|M|12054 JOE HERRMANN||SAN ANTONIO|FL|33576|Black|12/16/2002|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/24/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2022|||O320730024560|FL|N||||||N|N|N|N|||||OATES, RAYMEIR J; OATES, RAYMEIR JALEEL MAU; OATES, RAYMIER J; OATES, RAYMIER M|746.00 Circuit Court||OATES|RAYMEIR|JALEEL MAURICE||Defendant|292021CF012509000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/13/2021|CLOSED|02/01/2023|M|12054 JOE HERRMANN||SAN ANTONIO|FL|33576|Black|12/16/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/24/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2022|||O320730024560|FL|N||||||N|N|N|N|||||OATES, RAYMEIR J; OATES, RAYMEIR JALEEL MAU; OATES, RAYMIER J; OATES, RAYMIER M|746.00 Circuit Court||OATES|RAYMEIR|JALEEL MAURICE||Defendant|292025CF021814000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2025|CLOSED|12/18/2025|M|8308 N ALASKA ST||TAMPA|FL|33604|Black|12/16/2002|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2025|NTLOR|NT - LETTER OF RELEASE|12/18/2025|||O320730024560|FL|N||||||N|N|N|N|||||OATES, RAYMEIR J; OATES, RAYMEIR JALEEL MAU; OATES, RAYMIER J; OATES, RAYMIER M| Circuit Court||OATES|RAYMEIR|JALEEL MAURICE||Defendant|292025CF021814000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2025|CLOSED|12/18/2025|M|8308 N ALASKA ST||TAMPA|FL|33604|Black|12/16/2002|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/14/2025|NTLOR|NT - LETTER OF RELEASE|12/18/2025|||O320730024560|FL|N||||||N|N|N|N|||||OATES, RAYMEIR J; OATES, RAYMEIR JALEEL MAU; OATES, RAYMIER J; OATES, RAYMIER M| Circuit Court||OATES|RAYMEIR|JALEEL MAURICE||Defendant|292025CF021814000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2025|CLOSED|12/18/2025|M|8308 N ALASKA ST||TAMPA|FL|33604|Black|12/16/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/14/2025|NTLOR|NT - LETTER OF RELEASE|12/18/2025|||O320730024560|FL|N||||||N|N|N|N|||||OATES, RAYMEIR J; OATES, RAYMEIR JALEEL MAU; OATES, RAYMIER J; OATES, RAYMIER M| Circuit Court||OATES|REGINALD|DONALD||Defendant|291988CF001233000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1991|CLOSED|05/31/1991|M|2920 20TH AVE||TAMPA|FL|33605|Black|06/09/1960|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1988|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||O320724602090|FL|N||||||N|N|N|N|||||OATES, REGGIE; OATES, REGINALD| Circuit Court||OATES|REGINALD|DONALD||Defendant|291988CF001233000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1991|CLOSED|05/31/1991|M|2920 20TH AVE||TAMPA|FL|33605|Black|06/09/1960|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1988|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||O320724602090|FL|N||||||N|N|N|N|||||OATES, REGGIE; OATES, REGINALD| Circuit Court||OATES|REGINALD|DONALD||Defendant|291988CF001233000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1991|CLOSED|05/31/1991|M|2920 20TH AVE||TAMPA|FL|33605|Black|06/09/1960|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1988|NTAW|NT - ADJUDICATION WITHHELD|10/05/1988|||O320724602090|FL|N||||||N|N|N|N|||||OATES, REGGIE; OATES, REGINALD| Circuit Court||OATES|REGINALD|DONALD||Defendant|291988CF001233000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1991|CLOSED|05/31/1991|M|2920 20TH AVE||TAMPA|FL|33605|Black|06/09/1960|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1988|NTAW|NT - ADJUDICATION WITHHELD|10/05/1988|||O320724602090|FL|N||||||N|N|N|N|||||OATES, REGGIE; OATES, REGINALD| Circuit Court||OATES|REGINALD|DONALD||Defendant|291988CF001233000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1991|CLOSED|05/31/1991|M|2920 20TH AVE||TAMPA|FL|33605|Black|06/09/1960|6|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1988|NTAW|NT - ADJUDICATION WITHHELD|10/05/1988|||O320724602090|FL|N||||||N|N|N|N|||||OATES, REGGIE; OATES, REGINALD| Circuit Court||OATES|REGINALD|DONALD||Defendant|291988CF001233000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1991|CLOSED|05/31/1991|M|2920 20TH AVE||TAMPA|FL|33605|Black|06/09/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1988|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||O320724602090|FL|N||||||N|N|N|N|||||OATES, REGGIE; OATES, REGINALD| Circuit Court||OATES|REGINALD|||Defendant|291988CF002847000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OATES|REGINALD|||Defendant|291988CF002848000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OATES|REGINALD|DONALD||Defendant|292014CF016554000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/13/2014|CLOSED|12/18/2014|M|14003 SAN CASA PL|APT 102|Tampa|FL|33613|Black|06/09/1960|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/12/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||O320724602090|FL|N||||3.00|07/13/2018|N|N|N|N|||||OATES, REGGIE; OATES, REGINALD| Circuit Court||OATES|ROY|||Defendant|291988CF015861000AHC||FELONY CRIMES AGAINST A PERSON|||11/02/1988|CLOSED|01/18/1989|M|NI||UNKNOWN|FL|NI|Black|12/26/1934|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OATES|ROY|||Defendant|291988CF015861000AHC||FELONY CRIMES AGAINST A PERSON|||11/02/1988|CLOSED|01/18/1989|M|NI||UNKNOWN|FL|NI|Black|12/26/1934|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OATES|THOMAS|CALEB||Defendant|291988CF007871000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/01/1988|CLOSED|02/20/2007|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|1|F2|89313|89313 POSSESSION|02/03/1988||||||O320823670230|FL|N||||||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE| Circuit Court||OATES|THOMAS|CALEB||Defendant|291988CF007871000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/01/1988|CLOSED|02/20/2007|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1988||||||O320823670230|FL|N||||||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE| Circuit Court||OATES|THOMAS|CALEB||Defendant|291988CF017493000AHC||FELONY DRUG OFFENSE|F||12/06/1988|CLOSED|11/16/1993|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/1988|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||O320823670230|FL|N||||143.00||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|192.00 Circuit Court||OATES|THOMAS|CALEB||Defendant|291988CF017493000AHC||FELONY DRUG OFFENSE|F||12/06/1988|CLOSED|11/16/1993|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|1|F3|893131F|893131F POSSESSION|12/06/1988|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||O320823670230|FL|N||||143.00||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|192.00 Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|12/10/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|6|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|06/24/2006|NOLP|NOLLE PROSSED|11/01/2006|||O320823670230|FL|N||||418.83||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|939.17 Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|12/10/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|7|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/25/2006|NOLP|NOLLE PROSSED|11/01/2006|||O320823670230|FL|N||||418.83||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|939.17 Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|12/10/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/24/2006|NOLP|NOLLE PROSSED|11/01/2006|||O320823670230|FL|N||||418.83||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|939.17 Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|12/10/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|8|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/26/2006|NOLP|NOLLE PROSSED|11/01/2006|||O320823670230|FL|N||||418.83||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|939.17 Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|12/10/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||O320823670230|FL|N||||418.83||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|939.17 Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|12/10/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|4|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|06/24/2006|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||O320823670230|FL|N||||418.83||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|939.17 Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|12/10/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|1|F2|784.048(4)|784.048(4) AGGRAVATED STALKING INJUCTION FIREARM - PO|06/24/2006|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||O320823670230|FL|N||||418.83||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|939.17 Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|12/10/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||O320823670230|FL|N||||418.83||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|939.17 Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|12/10/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|9|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|06/26/2006|NOLP|NOLLE PROSSED|11/01/2006|||O320823670230|FL|N||||418.83||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|939.17 Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012646000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2006|CLOSED|08/07/2006|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|06/26/2006|CONS|CONSOLIDATED CASE|08/04/2006|||O320823670230|FL|N||||||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE| Circuit Court||OATES|THOMAS|CALEB||Defendant|292006CF012646000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2006|CLOSED|08/07/2006|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|2|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|06/26/2006|CONS|CONSOLIDATED CASE|08/04/2006|||O320823670230|FL|N||||||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE| Circuit Court||OATES|THOMAS|CALEB||Defendant|292007CF008185000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/22/2007|Close of ReOpen|12/10/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/22/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||O320823670230|FL|N||||23.76||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE|698.24 Circuit Court||OATES|THOMAS|CALEB||Defendant|292008CF019581000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/03/2008|CLOSED|04/27/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|10/01/2008|NOLP|NOLLE PROSSED|10/29/2008|||O320823670230|FL|N||||||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE| Circuit Court||OATES|THOMAS|CALEB||Defendant|292008CF019581000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/03/2008|CLOSED|04/27/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/01/2008|NOLP|NOLLE PROSSED|04/27/2009|||O320823670230|FL|N||||||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE| Circuit Court||OATES|THOMAS|CALEB||Defendant|292008CF019581000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/03/2008|CLOSED|04/27/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/01/2008|NOLP|NOLLE PROSSED|04/27/2009|||O320823670230|FL|N||||||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE| Circuit Court||OATES|THOMAS|CALEB||Defendant|292008CF019581000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/03/2008|CLOSED|04/27/2009|M|3350 W HILLSBOROUGH AVE #111||TAMPA|FL|33614-|Black|01/23/1967|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/01/2008|NOLP|NOLLE PROSSED|04/27/2009|||O320823670230|FL|N||||||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE| Circuit Court||OATES|THOMAS|CALEB||Defendant|292016CF011066000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/02/2016|CLOSED|09/09/2016|M|2918 23RD AVE APT 3||TAMPA|FL|33605|Black|01/23/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/02/2016|NTLOR|NT - LETTER OF RELEASE|09/09/2016|||O320823670230|FL|N||||||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE| Circuit Court||OATES|THOMAS|CALEB||Defendant|292016CF011066000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/02/2016|CLOSED|09/09/2016|M|2918 23RD AVE APT 3||TAMPA|FL|33605|Black|01/23/1967|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/02/2016|NTLOR|NT - LETTER OF RELEASE|09/09/2016|||O320823670230|FL|N||||||N|N|N|N|||||OATES, THOMAS; OATES, THOMAS C; OATES, THOMAS CABLE| Circuit Court||OATES|TIMOTHY|ALAN||Defendant|291987CF011422000AHC||FELONY SEXUAL OFFENSES|A||09/29/1987|CLOSED|09/26/1995|M|509 COCO PLUM DR||SEFFNER|FL|33584|White|05/27/1963|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|09/02/1987|ADJG|NT - ADJUDGED GUILTY|09/29/1987|||O32080163187|FL|N||||25.00||N|N|N|N||||||1057.00 Circuit Court||OATES|TIMOTHY|ALAN||Defendant|291987CF011423000AHC||FELONY SEXUAL OFFENSES|A||09/29/1987|CLOSED|09/26/1995|M|509 COCO PLUM DR||SEFFNER|FL|33584|White|05/27/1963|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|02/01/1987|ADJG|NT - ADJUDGED GUILTY|09/29/1987|||O32080163187|FL|N||||||N|N|N|N||||||312.00 Circuit Court||OATES|TIMOTHY|ALAN||Defendant|291987CF011423000AHC||FELONY SEXUAL OFFENSES|A||09/29/1987|CLOSED|09/26/1995|M|509 COCO PLUM DR||SEFFNER|FL|33584|White|05/27/1963|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|02/01/1987|ADJG|NT - ADJUDGED GUILTY|09/29/1987|||O32080163187|FL|N||||||N|N|N|N||||||312.00 Circuit Court||OATES|TIMOTHY|ALAN||Defendant|292013CF013040000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/13/2013|CLOSED|08/07/2014|M|509 COCO PLUM DR||SEFFNER|FL|33584|White|05/27/1963|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/08/2013|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||O32080163187|FL|N||||||N|N|N|N||||||872.00 Circuit Court||OATES|TYREK|JAHEIM||Defendant|292021CF000006000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/02/2021|CLOSED|01/28/2021|M|9735 EVANS RD||JACKSONVILLE|FL|32208|Black|03/21/2001|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|01/01/2021|NTLOR|NT - LETTER OF RELEASE|01/28/2021|||O320810011010|FL|N||||||N|N|N|N|||||| Circuit Court||OATES|WILLIAM|ALLEN||Defendant|292018CF007334000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/20/2018|CLOSED|06/01/2018|M|11123 NEBRASKA AV N #12||TAMPA|FL|33612|Black|11/01/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2018|REDU|REDUCED TO COUNTY COURT|06/01/2018|||O320921774010|FL|N||||||N|N|N|N|||||OATES, WILLIAM; OATES, WILLIAM A| Circuit Court||OATES|WILLIAM|ALLEN||Defendant|292018CF008408000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2018|CLOSED|08/15/2018|M|11123 NEBRASKA AV N #12||TAMPA|FL|33612|Black|11/01/1977|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/08/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||O320921774010|FL|N||||||N|N|N|N|||||OATES, WILLIAM; OATES, WILLIAM A|1041.00 Circuit Court||OATES|WILLIE|J.||Defendant|291987CF012911000AHC||FELONY WORTHLESS CHECK|D||10/08/1987|CLOSED|10/29/1993|M|12115 STEPPINGSTONE BL||TAMPA|FL|33635|Black|11/01/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1987|PTAF|PRE-TRIAL ACCEPTANCE|10/29/1993|||O32086051401|FL|N||||||N|N|N|N|||||| Circuit Court||OATMAN|JAKEEM|||Defendant|292020CF003366000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/14/2020|CLOSED|04/01/2020|M|2440 DUNLIN DUNES PL||TAMPA|FL|33619|Black|06/30/1995|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/12/2020|REDU|REDUCED TO COUNTY COURT|04/01/2020|||061364626|GA|N||||||N|N|N|N|||||OATMAN, JAKEEM DARNELL| Circuit Court||OATMAN|JAKEEM|||Defendant|292020CF003366000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/14/2020|CLOSED|04/01/2020|M|2440 DUNLIN DUNES PL||TAMPA|FL|33619|Black|06/30/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/12/2020|NTNINF|NT - NO INFORMATION FILED|04/01/2020|||061364626|GA|N||||||N|N|N|N|||||OATMAN, JAKEEM DARNELL| Circuit Court||OATMAN|LAWRENCE|ISAIAH||Defendant|292019CF004491000AHC|AAPJINE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/04/2019|CLOSED|08/19/2019|M|11416 E US HICHWAY 92|LOT 29|Seffner|FL|33584|Black|11/27/1991|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/02/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|Hillsborough County Sheriff's Office|Lahm, Stephen|O355529914270|FL|N||||||N|N|N|N|0782XU|FL|||OATMAN, LAWRENCE; OATMAN, LAWRENCE I|689.00 Circuit Court||OATMAN|LAWRENCE|ISAIAH||Defendant|292019CF004491000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/04/2019|CLOSED|08/19/2019|M|11416 E US HICHWAY 92|LOT 29|Seffner|FL|33584|Black|11/27/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/02/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||O355529914270|FL|N||||||N|N|N|N|||||OATMAN, LAWRENCE; OATMAN, LAWRENCE I|689.00 Circuit Court||OATMAN|LAWRENCE|ISAIAH||Defendant|292020CF000466000AHC|ACAULRE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/10/2020|CLOSED|12/10/2020|M|11416 E US HIGHWAY 92|LOT 29|Seffner|FL|33584|Black|11/27/1991|1|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|01/04/2020|NTNINF|NT - NO INFORMATION FILED|01/17/2020|Tampa Police Department|VISSER, ANDREW|O355529914270|FL|N||||||N|N|N|N|N J Q S 9|FL|||OATMAN, LAWRENCE; OATMAN, LAWRENCE I|639.00 Circuit Court||OATMAN|LAWRENCE|ISAIAH||Defendant|292020CF000466000AHC|ACAULQE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/10/2020|CLOSED|12/10/2020|M|11416 E US HIGHWAY 92|LOT 29|Seffner|FL|33584|Black|11/27/1991|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/04/2020|ADJG|NT - ADJUDGED GUILTY|12/10/2020|Tampa Police Department|VISSER, ANDREW|O355529914270|FL|N||||||N|N|N|N|N J Q S 9|FL|||OATMAN, LAWRENCE; OATMAN, LAWRENCE I|639.00 Circuit Court||OATMAN|LAWRENCE|ISAIAH||Defendant|292020CF000466000AHC|ACAULPE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/10/2020|CLOSED|12/10/2020|M|11416 E US HIGHWAY 92|LOT 29|Seffner|FL|33584|Black|11/27/1991|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/04/2020|ADJG|NT - ADJUDGED GUILTY|12/10/2020|Tampa Police Department|VISSER, ANDREW|O355529914270|FL|N||||||N|N|N|N|N J Q S 9|FL|||OATMAN, LAWRENCE; OATMAN, LAWRENCE I|639.00 Circuit Court||OATMAN|LAWRENCE|ISAIAH||Defendant|292022CF004555000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/12/2022|CLOSED|08/10/2022|M|427 FIFTH ST N||ST PETERSBURG|FL|33701|Black|11/27/1991|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/11/2022|NTNINF|NT - NO INFORMATION FILED|04/22/2022|||O355529914270|FL|N||||||N|N|N|N|||||OATMAN, LAWRENCE; OATMAN, LAWRENCE I|560.00 Circuit Court||OATMAN|LAWRENCE|ISAIAH||Defendant|292022CF004555000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/12/2022|CLOSED|08/10/2022|M|427 FIFTH ST N||ST PETERSBURG|FL|33701|Black|11/27/1991|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/11/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||O355529914270|FL|N||||||N|N|N|N|||||OATMAN, LAWRENCE; OATMAN, LAWRENCE I|560.00 Circuit Court||OATMAN|LAWRENCE|ISAIAH||Defendant|292022CF004555000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/12/2022|CLOSED|08/10/2022|M|427 FIFTH ST N||ST PETERSBURG|FL|33701|Black|11/27/1991|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/11/2022|NTNOLP|NT - NOLLE PROSSED|08/10/2022|||O355529914270|FL|N||||||N|N|N|N|||||OATMAN, LAWRENCE; OATMAN, LAWRENCE I|560.00 Circuit Court||OATMAN|RANDY|||Defendant|292022CF015758000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/21/2022|Close of ReOpen|11/10/2025|M|5618 PINNACLE HEIGHTS CIR #102||TAMPA|FL|33624|Black|11/28/1989|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|10/31/2022|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||O208245046000|FL|N||||||N|N|N|N||||||1170.00 Circuit Court||OATMAN|RANDY|||Defendant|292023CF004507000AHC|AF0EHUE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/29/2023|CLOSED|11/10/2025|M|5618 PINNACLE HEIGHTS CIR #102||TAMPA|FL|33624|Black|11/28/1989|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/28/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|Tampa Police Department|LANDRY, GREGORY|O355720894280|FL|N|0.134|||||N|N|N|N|DIM3131|FL||||1451.00 Circuit Court||OATMAN|RANDY|||Defendant|292023CF004507000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/29/2023|CLOSED|11/10/2025|M|5618 PINNACLE HEIGHTS CIR #102||TAMPA|FL|33624|Black|11/28/1989|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/28/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||O208245046000|FL|N||||||N|N|N|N||||||1451.00 Circuit Court||OATMAN|RANDY|||Defendant|292024CF008540000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/29/2024|CLOSED|06/03/2024|M|5618 PINNACLE HEIGHTS CIR #102||TAMPA|FL|33624|Black|11/28/1989|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/28/2024|NTLOR|NT - LETTER OF RELEASE|06/03/2024|||O208245046000|FL|N||||||N|N|N|N|||||| Circuit Court||OATMAN|RANDY|||Defendant|292025CF011490000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/02/2025|CLOSED|11/10/2025|M|5618 PINNACLE HEIGHTS CIR||TAMPA|FL|33624|Black|11/28/1989|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|07/02/2025|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||O208245046000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OATS|EMANUEL|||Defendant|292019CF001947000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/14/2019|CLOSED|10/16/2019|M|3009 E 12TH AVE||TAMPA|FL|33605|Black|04/23/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||O320200851430|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OATS|EMANUEL|||Defendant|292020CF008197000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/15/2020|CLOSED|08/04/2020|M|3101 CAYUGA ST E||TAMPA|FL|33605|Black|04/23/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/14/2020|NTLOR|NT - LETTER OF RELEASE|08/04/2020|||O320200851430|FL|N||||||N|N|N|N|||||| Circuit Court||OATS|EMANUEL|||Defendant|292021CF008347000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/10/2021|CLOSED|09/19/2023|M|3101 E CAYUGA ST||TAMPA|FL|33610|Black|04/23/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/09/2021|ADJG|NT - ADJUDGED GUILTY|04/18/2022|||O320200851430|FL|N||||||N|N|N|N||||||1063.00 Circuit Court||OATS|EMANUEL|||Defendant|292021CF008347000AHC|AENA6FE|FELONY OTHER FELONY|C|Palermo, Thomas N|07/10/2021|CLOSED|09/19/2023|M|3101 E CAYUGA ST||TAMPA|FL|33610|Black|04/23/1985|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/09/2021|ADJG|NT - ADJUDGED GUILTY|04/18/2022|Tampa Police Department|TREVINO, ELIAS|O320200851430|FL|N||||||N|N|N|N|CN11628|IL||||1063.00 Circuit Court||OATS|EMANUEL|||Defendant|292021CF008347000AHC|AENA6GE|FELONY OTHER FELONY|C|Palermo, Thomas N|07/10/2021|CLOSED|09/19/2023|M|3101 E CAYUGA ST||TAMPA|FL|33610|Black|04/23/1985|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|07/09/2021|ADJG|NT - ADJUDGED GUILTY|04/18/2022|Tampa Police Department|TREVINO, ELIAS|O320200851430|FL|N||||||N|N|N|N|CN11628|IL||||1063.00 Circuit Court||OATS|EMANUEL|||Defendant|292021CF011685000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/26/2021|CLOSED|10/19/2021|M|508 IMPERIAL PL||KISSIMMEE|FL|34758|Black|04/23/1985|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/25/2021|REDU|REDUCED TO COUNTY COURT|10/15/2021|||O320200851430|FL|N||||||N|N|N|N|||||| Circuit Court||OATS|EMANUEL|||Defendant|292021CF011685000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/26/2021|CLOSED|10/19/2021|M|508 IMPERIAL PL||KISSIMMEE|FL|34758|Black|04/23/1985|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/25/2021|NTNINF|NT - NO INFORMATION FILED|10/15/2021|||O320200851430|FL|N||||||N|N|N|N|||||| Circuit Court||OATS|EMANUEL|||Defendant|292023CF007044000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/12/2023|CLOSED|09/19/2023|M|3101 E CAYUGA ST||TAMPA|FL|33610|Black|04/23/1985|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/11/2023|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||O320200851430|FL|N||||||N|N|N|N||||||648.00 Circuit Court||OATS|EMANUEL|||Defendant|292023CF007044000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/12/2023|CLOSED|09/19/2023|M|3101 E CAYUGA ST||TAMPA|FL|33610|Black|04/23/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/11/2023|NTNINF|NT - NO INFORMATION FILED|05/25/2023|||O320200851430|FL|N||||||N|N|N|N||||||648.00 Circuit Court||OATS|EMANUEL|||Defendant|292023CF007044000AHC|AH2C2EE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/12/2023|CLOSED|09/19/2023|M|3101 E CAYUGA ST||TAMPA|FL|33610|Black|04/23/1985|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/11/2023|ADJG|NT - ADJUDGED GUILTY|09/19/2023|Tampa Police Department|DOUGLAS, C|O320200851430|FL|N||||||N|N|N|N|QXUA96|FL||||648.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|14|FL|800.04.5a&b|800045AB-LEWD1478 (FL) LEWD OR LASCIVIOUS MOLESTATION (FORCING OR ENTICING)(VICTIM LESS THAN 12, DEF|05/19/2018||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|15|F2|800045AC2|800045AC2-LEWD1464 (FS) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|06/03/2021||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|21|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/03/2021||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|20|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/03/2021||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|19|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/03/2021||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|16|F2|800045AC1|800045AC1-LEWD1453 (FS) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT UNDER|05/19/2018||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|17|F2|800045AC1|800045AC1-LEWD1453 (FS) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT UNDER|05/19/2018||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|18|F2|800045AC1|800045AC1-LEWD1453 (FS) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT UNDER|05/19/2018||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|13|FP|794.011.8b|7940118B-SEXU5018 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTH)(VICTIM 12 OR OLDER, BUT LESS THAN|06/03/2021||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|12|FP|794.011.8b|7940118B-SEXU5018 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTH)(VICTIM 12 OR OLDER, BUT LESS THAN|06/03/2021||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|11|FP|794.011.8b|7940118B-SEXU5018 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTH)(VICTIM 12 OR OLDER, BUT LESS THAN|06/03/2021||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|10|FP|794.011.8b|7940118B-SEXU5018 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTH)(VICTIM 12 OR OLDER, BUT LESS THAN|06/03/2021||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|9|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|05/19/2018||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|8|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|05/19/2018||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|7|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|05/19/2018||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|6|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|05/19/2018||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|5|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|04/23/2023|NTNINF|NT - NO INFORMATION FILED|09/09/2025|||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|4|F3|794.011(8)(A)|7940118A - SEXU5008 (FT) SOLICITING SEXUAL ACT WITH A CHILD (FAMILIAL OR CUSTODIAL AUTHORITY)|04/23/2023|NTNINF|NT - NO INFORMATION FILED|07/23/2024|||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|3|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|04/23/2023|NTNINF|NT - NO INFORMATION FILED|09/09/2025|||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|2|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/01/2022||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|EMANUEL|||Defendant|292024CF006547000AHC||FELONY CAPITAL SEXUAL BATTERY|D|Green, G Gregory|09/09/2025|Open|04/25/2024|M|5230 EZELL RD||GRACEVILLE|FL|32440|Black|04/23/1985|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|10/01/2022||||||O320200851430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OATS|JESSE||III|Defendant|291994CF015032000AHC||FELONY DRUG OFFENSE|A||11/23/1994|CLOSED|07/17/1995|M|6921 SILVER RUN DR||TAMPA|FL|33617-|Black|08/17/1970|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|NTNINF|NT - NO INFORMATION FILED|02/09/1995|||O320420702970|FL|N||||||N|N|N|N|||||OATS, JESSE III| Circuit Court||OATS|JESSE||III|Defendant|291994CF015032000AHC||FELONY DRUG OFFENSE|A||11/23/1994|CLOSED|07/17/1995|M|6921 SILVER RUN DR||TAMPA|FL|33617-|Black|08/17/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/1994|NTAW|NT - ADJUDICATION WITHHELD|07/17/1995|||O320420702970|FL|N||||||N|N|N|N|||||OATS, JESSE III| Circuit Court||OATS|JESSE||III|Defendant|291994CF015032000AHC||FELONY DRUG OFFENSE|A||11/23/1994|CLOSED|07/17/1995|M|6921 SILVER RUN DR||TAMPA|FL|33617-|Black|08/17/1970|1|M1|89313|89313 POSSESSION|11/21/1994|NTAW|NT - ADJUDICATION WITHHELD|07/17/1995|||O320420702970|FL|N||||||N|N|N|N|||||OATS, JESSE III| Circuit Court||OATS|JOHN|D||Defendant|291995CF015159000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/1995|CLOSED|01/16/1996|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1995|REDU|REDUCED TO COUNTY COURT|01/16/1996|||O320464754050|FL|N||||||N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|291995CF015159000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/1995|CLOSED|01/16/1996|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1995|REDU|REDUCED TO COUNTY COURT|01/16/1996|||O320464754050|FL|N||||||N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|291995CF015159000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/1995|CLOSED|01/16/1996|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/1995|REDU|REDUCED TO COUNTY COURT|01/16/1996|||O320464754050|FL|N||||||N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|8|F3|8380221|8380221 OFFICIAL MISCONDUCT|07/01/2004|NOLP|NOLLE PROSSED|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|6|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|07/01/2004|NOLP|NOLLE PROSSED|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|3|F3|8380221|8380221 OFFICIAL MISCONDUCT|01/01/2005|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|5|F3|89610135A|89610135A MONEY LAUNDERING $300 TO $20000|05/01/2004|NOLP|NOLLE PROSSED|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|4|F3|89610135A|89610135A MONEY LAUNDERING $300 TO $20000|05/01/2004|NOLP|NOLLE PROSSED|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|12|F2|8175688B|8175688B FRAUDULENT USE OF PERSONAL INFOMRATION OF THE|05/01/2004|NOLP|NOLLE PROSSED|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|7|F3|8380151|8380151 BRIBERY BY A PUBLIC SERVANT|07/01/2004|NOLP|NOLLE PROSSED|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|2|F3|8380151|8380151 BRIBERY BY A PUBLIC SERVANT|01/01/2005|NOLP|NOLLE PROSSED|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|11|F3|8380221|8380221 OFFICIAL MISCONDUCT|08/01/2001|NOLP|NOLLE PROSSED|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|10|F3|8380151|8380151 BRIBERY BY A PUBLIC SERVANT|08/09/2001|NOLP|NOLLE PROSSED|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|9|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|08/09/2001|NOLP|NOLLE PROSSED|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHN|D||Defendant|292006CF023519000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/17/2006|Close of ReOpen|11/18/2009|M|2402 WOODY TRACE LANE||TAMPA|FL|33612|Black|11/05/1975|1|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|01/01/2005|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||O320464754050|FL|N||||509.23|05/24/2022|N|N|N|N|||||OATS, JOHN DEMETRIUS| Circuit Court||OATS|JOHNNY|LEE||Defendant|291989CF002539000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OATS|JOHNNY|LEE||Defendant|291989CF002540000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OATS|JOHNNY|LEE||Defendant|291989CF002541000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OATS|JOHNNY|LEE||Defendant|291989CF002763000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/23/1989|CLOSED|01/15/2020|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1989||||||O320432582110|FL|N||||||N|N|N|N|||||OATS, JOHNNY L| Circuit Court||OATS|JOHNNY|LEE||Defendant|291993CF006868000AHC||FELONY THEFT FORGERY FRAUD|C||05/26/1993|CLOSED|09/01/1995|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|05/26/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||O320432582110|FL|N||||278.55||N|N|N|N|||||OATS, JOHNNY L|188.45 Circuit Court||OATS|JOHNNY|LEE||Defendant|291997CF004615000AHC||FELONY DRUG OFFENSE|F||03/26/1997|CLOSED|09/29/1999|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|3|F2|893131A|893131A DELIVERY|03/25/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||O320432582110|FL|N||||324.58||N|N|N|N|||||OATS, JOHNNY L|248.42 Circuit Court||OATS|JOHNNY|LEE||Defendant|291997CF004615000AHC||FELONY DRUG OFFENSE|F||03/26/1997|CLOSED|09/29/1999|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|2|F2|893131A|893131A DELIVERY|03/25/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||O320432582110|FL|N||||324.58||N|N|N|N|||||OATS, JOHNNY L|248.42 Circuit Court||OATS|JOHNNY|LEE||Defendant|291997CF004615000AHC||FELONY DRUG OFFENSE|F||03/26/1997|CLOSED|09/29/1999|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|1|F3|893136A|893136A POSSESSION|03/25/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||O320432582110|FL|N||||324.58||N|N|N|N|||||OATS, JOHNNY L|248.42 Circuit Court||OATS|JOHNNY|LEE||Defendant|291999CF001662000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/30/1999|CLOSED|09/29/1999|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|2|F2|81213|81213 ROBBERY|01/26/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||O320432582110|FL|N||||116.98||N|N|N|N|||||OATS, JOHNNY L|496.02 Circuit Court||OATS|JOHNNY|LEE||Defendant|291999CF001662000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/30/1999|CLOSED|09/29/1999|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|1|F2|81213|81213 ROBBERY|01/26/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||O320432582110|FL|N||||116.98||N|N|N|N|||||OATS, JOHNNY L|496.02 Circuit Court||OATS|JOHNNY|LEE||Defendant|291999CF003229000AHC||FELONY ROBBERY|F||02/24/1999|CLOSED|09/29/1999|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|1|F2|81213|81213 ROBBERY|01/09/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||O320432582110|FL|N||||116.99||N|N|N|N|||||OATS, JOHNNY L|496.01 Circuit Court||OATS|JOHNNY|LEE||Defendant|291999CF003230000AHC||FELONY ROBBERY|F||02/24/1999|CLOSED|09/29/1999|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|1|F2|8121312C|8121312C ROBBERY|02/12/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||O320432582110|FL|N||||116.99||N|N|N|N|||||OATS, JOHNNY L|496.01 Circuit Court||OATS|JOHNNY|LEE||Defendant|291999CF003422000AHC||FELONY ROBBERY|F||02/26/1999|CLOSED|09/29/1999|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |12/15/1998|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||O320432582110|FL|N||||116.99||N|N|N|N|||||OATS, JOHNNY L|496.01 Circuit Court||OATS|JOHNNY|LEE||Defendant|291999CF003751000AHC||FELONY ROBBERY|F||03/04/1999|CLOSED|09/29/1999|M|7413 JUANITA ST||TAMPA|FL|33616|Black|06/11/1958|1|F2|81213|81213 ROBBERY|01/02/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||O320432582110|FL|N||||116.99||N|N|N|N|||||OATS, JOHNNY L|459.01 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2018|NONE|NONE|11/18/2020|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/05/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/09/2018|SCFD|STATE CLOSED FILE DIVERSION|09/10/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/05/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/09/2018|NONE|NONE|11/18/2020|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/09/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/10/2018|SCFD|STATE CLOSED FILE DIVERSION|09/10/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/10/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/10/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/05/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/10/2018|NONE|NONE|11/18/2020|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/10/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/29/2018|SCFD|STATE CLOSED FILE DIVERSION|09/10/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/29/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/29/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/05/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/29/2018|NONE|NONE|11/18/2020|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/29/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2018|SCFD|STATE CLOSED FILE DIVERSION|09/10/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/05/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2018|NONE|NONE|11/18/2020|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/10/2018|SCFD|STATE CLOSED FILE DIVERSION|09/10/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/10/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2018|SCFD|STATE CLOSED FILE DIVERSION|09/10/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/29/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/29/2018|NONE|NONE|11/18/2020|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/29/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/05/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/29/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/10/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/05/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/29/2018|SCFD|STATE CLOSED FILE DIVERSION|09/10/2019|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/10/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292018CF016038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2018|CLOSED|02/26/2021|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/10/2018|NONE|NONE|11/18/2020|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|930.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292020CF012728000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/05/2020|CLOSED|02/26/2021|F|1505 E GIDDENS AVE||TAMPA|FL|33610|Black|02/08/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/04/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292020CF012728000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/05/2020|CLOSED|02/26/2021|F|1505 E GIDDENS AVE||TAMPA|FL|33610|Black|02/08/1996|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/04/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292020CF012728000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/05/2020|CLOSED|02/26/2021|F|1505 E GIDDENS AVE||TAMPA|FL|33610|Black|02/08/1996|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/04/2020|NTNINF|NT - NO INFORMATION FILED|11/17/2020|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292020CF012728000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/05/2020|CLOSED|02/26/2021|F|1505 E GIDDENS AVE||TAMPA|FL|33610|Black|02/08/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/04/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292020CF012728000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/05/2020|CLOSED|02/26/2021|F|1505 E GIDDENS AVE||TAMPA|FL|33610|Black|02/08/1996|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/04/2020|NTNINF|NT - NO INFORMATION FILED|11/17/2020|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292022CF015680000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/21/2022|CLOSED|06/23/2025|F|6032 CHAMPIONS GATE BLVD||ZEPHYRHILLS|FL|33541|Black|02/08/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/19/2022|NTNINF|NT - NO INFORMATION FILED|12/05/2022|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|560.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292022CF015680000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/21/2022|CLOSED|06/23/2025|F|6032 CHAMPIONS GATE BLVD||ZEPHYRHILLS|FL|33541|Black|02/08/1996|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/19/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|560.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292022CF015680000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/21/2022|CLOSED|06/23/2025|F|6032 CHAMPIONS GATE BLVD||ZEPHYRHILLS|FL|33541|Black|02/08/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2022|NTNINF|NT - NO INFORMATION FILED|12/05/2022|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|560.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292023CF002292000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/15/2023|CLOSED|06/23/2025|F|6032 CHAMPIONS GATE BLVD||ZEPHYRHILLS|FL|33541|Black|02/08/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/14/2023|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|610.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292024CF018159000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/17/2024|CLOSED|06/23/2025|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/16/2024|ADJG|NT - ADJUDGED GUILTY|06/23/2025|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292024CF018159000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/17/2024|CLOSED|06/23/2025|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|4|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|11/16/2024|ADJG|NT - ADJUDGED GUILTY|06/23/2025|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292024CF018159000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/17/2024|CLOSED|06/23/2025|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|3|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|11/16/2024|ADJG|NT - ADJUDGED GUILTY|06/23/2025|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292024CF018159000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/17/2024|CLOSED|06/23/2025|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/16/2024|NTNINF|NT - NO INFORMATION FILED|12/06/2024|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|JONAE|JUANITA DEMETRIA||Defendant|292024CF018159000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/17/2024|CLOSED|06/23/2025|F|6032 CHAMPIONS GATE BLVD||ZEPHRHILLS|FL|33541|Black|02/08/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/16/2024|ADJG|NT - ADJUDGED GUILTY|06/23/2025|||O320430965480|FL|N||||||N|N|N|N|||||OATS, JONAE J; OATS, JONAE JUANITA; OATS, JONAE JUANITA DEMETRI; OATS, JONAE JUANITADEMETRIA; OATS, JONAE' JUANITA DEMETRIA|598.00 Circuit Court||OATS|ROBIN|FRY||Defendant|292001CF001760000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/2001|CLOSED|03/19/2001|F|APARTMENT A|3729 TYSON AVENUE|TAMPA|FL|33611|White|07/01/1962|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|02/01/2001|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||O32072662741|FL|N||||||N|N|N|N|||||| Circuit Court||OATS|ROBIN|FRY||Defendant|292001CF001760000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/2001|CLOSED|03/19/2001|F|APARTMENT A|3729 TYSON AVENUE|TAMPA|FL|33611|White|07/01/1962|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/01/2001|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||O32072662741|FL|N||||||N|N|N|N|||||| Circuit Court||OATS|TAMEKA|MICHELLE||Defendant|291996CF016471000BHC||FELONY THEFT FORGERY FRAUD|||10/29/1996|CLOSED|04/29/1997|F|7501 S SWOOPE ST||TAMPA|FL|33616|Black|09/08/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/13/1996|NOLP|NOLLE PROSSED|11/06/1998|||O320813758280|FL|N||||||N|N|N|N|||||OATS, TAMEKA; OATS, TAMEKA M| Circuit Court||OATS|TAMEKA|MICHELLE||Defendant|292004CF000665000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|01/08/2004|Close of ReOpen|09/07/2006|F|7501 S SWOOPE ST||TAMPA|FL|33616|Black|09/08/1975|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|07/13/2001|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||O320813758280|FL|N||||582.82|07/17/2009|N|N|N|N|||||OATS, TAMEKA; OATS, TAMEKA M| Circuit Court||OATS|TAMEKA|MICHELLE||Defendant|292004CF015961000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/20/2004|Close of ReOpen|09/07/2006|F|7501 S SWOOPE ST||TAMPA|FL|33616|Black|09/08/1975|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|08/01/2002|NTAW|NT - ADJUDICATION WITHHELD|12/30/2004|||O320813758280|FL|N||||774.14|09/15/2006|N|N|N|N|||||OATS, TAMEKA; OATS, TAMEKA M| Circuit Court||OBADIA|MANUEL|||Defendant|291984CF007787000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|08/03/1984|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|05/09/1956|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|08/03/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OBAID|SAMER|||Defendant|291999CF019350000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/22/1999|CLOSED|09/13/2000|M|10500 SUMMIT WEST||TAMPA|FL|33612|White|08/02/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/13/1999|NTAW|NT - ADJUDICATION WITHHELD|09/13/2000|||O130780732820|WI|N||||285.00||N|N|N|N|||||OBAID, SAM|150.00 Circuit Court||OBAID|SAMER|||Defendant|291999CF019350000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/22/1999|CLOSED|09/13/2000|M|10500 SUMMIT WEST||TAMPA|FL|33612|White|08/02/1973|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/13/1999|NTAW|NT - ADJUDICATION WITHHELD|09/13/2000|||O130780732820|WI|N||||285.00||N|N|N|N|||||OBAID, SAM|150.00 Circuit Court||OBAID|SAMER|||Defendant|292000CF002180000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|02/08/2000|CLOSED|09/13/2000|M|10500 SUMMIT WEST||TAMPA|FL|33612|White|08/02/1973|1|F3|832.062|832.062 ISSUING W/C TO DEPT. OF REV. (MORE THAN $150.)|04/06/1999|NTAW|NT - ADJUDICATION WITHHELD|09/13/2000|||O130780732820|WI|N||||423.00|02/28/2001|N|N|N|N|||||OBAID, SAM| Circuit Court||OBAID|SAMER|||Defendant|292000CF002875000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/21/2000|CLOSED|09/13/2000|M|10500 SUMMIT WEST||TAMPA|FL|33612|White|08/02/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2000|NOLP|NOLLE PROSSED|09/13/2000|||O130780732820|WI|N||||||N|N|N|N|||||OBAID, SAM| Circuit Court||OBAID|SAMER|||Defendant|292000CF002875000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/21/2000|CLOSED|09/13/2000|M|10500 SUMMIT WEST||TAMPA|FL|33612|White|08/02/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/20/2000|NOLP|NOLLE PROSSED|09/13/2000|||O130780732820|WI|N||||||N|N|N|N|||||OBAID, SAM| Circuit Court||OBAID|SAMER|||Defendant|292000CF002875000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/21/2000|CLOSED|09/13/2000|M|10500 SUMMIT WEST||TAMPA|FL|33612|White|08/02/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2000|NOLP|NOLLE PROSSED|09/13/2000|||O130780732820|WI|N||||||N|N|N|N|||||OBAID, SAM| Circuit Court||OBAJDA|CHRISTOPHER|||Defendant|292020CF002871000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/04/2020|CLOSED|05/19/2020|M|3561 QUEEN PALM DR||TAMPA|FL|33619|White|06/11/1988|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/03/2020|REDU|REDUCED TO COUNTY COURT|05/19/2020|||O123100882110|FL|N||||||N|N|N|N|||||| Circuit Court||OBAJDA|CHRISTOPHER|||Defendant|292020CF002871000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/04/2020|CLOSED|05/19/2020|M|3561 QUEEN PALM DR||TAMPA|FL|33619|White|06/11/1988|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/03/2020|REDU|REDUCED TO COUNTY COURT|05/19/2020|||O123100882110|FL|N||||||N|N|N|N|||||| Circuit Court||OBAJDA|CHRISTOPHER|||Defendant|292020CF002871000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/04/2020|CLOSED|05/19/2020|M|3561 QUEEN PALM DR||TAMPA|FL|33619|White|06/11/1988|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/03/2020|REDU|REDUCED TO COUNTY COURT|05/19/2020|||O123100882110|FL|N||||||N|N|N|N|||||| Circuit Court||OBAJDA|CHRISTOPHER|||Defendant|292025CF015828000AHC|AKYOIME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/07/2025|Open|09/06/2025|M|5010 SYLVESTER LOOP||Tampa|FL|33610|White|06/11/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/06/2025||||Hillsborough County Sheriff's Office|CAISSE, CHRISTINA|O123100882110|FL|N||||||N|N|N|N|FINX92|FL||||50.00 Circuit Court||OBANA|JOSE|ENRIQUE||Defendant|292016CF001114000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/23/2016|CLOSED|10/05/2020|M|6815 N STERLING AVE||TAMPA|FL|33614|White|08/07/1963|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|01/23/2016|NTNINF|NT - NO INFORMATION FILED|02/25/2016|||O150425632870|FL|N||||||N|N|N|N|||||OBANA, JOSE E| Circuit Court||OBANA|JOSE|ENRIQUE||Defendant|292016CF001114000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/23/2016|CLOSED|10/05/2020|M|6815 N STERLING AVE||TAMPA|FL|33614|White|08/07/1963|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/23/2016|REDU|REDUCED TO COUNTY COURT|02/25/2016|||O150425632870|FL|N||||||N|N|N|N|||||OBANA, JOSE E| Circuit Court||OBANA|JOSE|ENRIQUE||Defendant|292016CF001114000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/23/2016|CLOSED|10/05/2020|M|6815 N STERLING AVE||TAMPA|FL|33614|White|08/07/1963|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2016|REDU|REDUCED TO COUNTY COURT|02/25/2016|||O150425632870|FL|N||||||N|N|N|N|||||OBANA, JOSE E| Circuit Court||OBANDO|DELIA|JANILSIE||Defendant|292009CF012639000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/23/2009|CLOSED|12/09/2009|F|9408 N ORLEANS AVE||TAMPA|FL|33612|White|04/21/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2009|NOLP|NOLLE PROSSED|05/14/2010|||O153170916410|FL|N||||||N|N|N|N|||||OBANDO, DELIA J| Circuit Court||OBANDO|DELIA|JANILSIE||Defendant|292009CF012639000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/23/2009|CLOSED|12/09/2009|F|9408 N ORLEANS AVE||TAMPA|FL|33612|White|04/21/1991|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/22/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||O153170916410|FL|N||||||N|N|N|N|||||OBANDO, DELIA J| Circuit Court||OBANDO|DELIA|JANILSIE||Defendant|292009CF012639000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/23/2009|CLOSED|12/09/2009|F|9408 N ORLEANS AVE||TAMPA|FL|33612|White|04/21/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2009|NOLP|NOLLE PROSSED|05/14/2010|||O153170916410|FL|N||||||N|N|N|N|||||OBANDO, DELIA J| Circuit Court||OBANDO|DELIA|JANILSIE||Defendant|292009CF012640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2009|CLOSED|08/07/2009|F|9408 N ORLEANS AVE||TAMPA|FL|33612|White|04/21/1991|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2009|CONS|CONSOLIDATED CASE|08/05/2009|||O153170916410|FL|N||||||N|N|N|N|||||OBANDO, DELIA J| Circuit Court||OBANDO|DELIA|JANILSIE||Defendant|292009CF012640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2009|CLOSED|08/07/2009|F|9408 N ORLEANS AVE||TAMPA|FL|33612|White|04/21/1991|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/22/2009|CONS|CONSOLIDATED CASE|08/05/2009|||O153170916410|FL|N||||||N|N|N|N|||||OBANDO, DELIA J| Circuit Court||OBANDO|DELIA|JANILSIE||Defendant|292009CF012640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2009|CLOSED|08/07/2009|F|9408 N ORLEANS AVE||TAMPA|FL|33612|White|04/21/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/22/2009|CONS|CONSOLIDATED CASE|08/05/2009|||O153170916410|FL|N||||||N|N|N|N|||||OBANDO, DELIA J| Circuit Court||OBANDO|GERSON|MEDRANO||Defendant|292023CF002460000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/18/2023|CLOSED|05/25/2023|M|1237 FOUR SEASONS BLVD||TAMPA|FL|33613|White|04/27/2003|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/17/2023|NTAW|NT - ADJUDICATION WITHHELD|05/25/2023|||NONE|FL|N||||||N|N|N|N||||||593.00 Circuit Court||OBANDO|GERSON|MEDRANO||Defendant|292023CF002460000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/18/2023|CLOSED|05/25/2023|M|1237 FOUR SEASONS BLVD||TAMPA|FL|33613|White|04/27/2003|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2023|NTAW|NT - ADJUDICATION WITHHELD|05/25/2023|||NONE|FL|N||||||N|N|N|N||||||593.00 Circuit Court||OBANDO|GERSON|MEDRANO||Defendant|292023CF002460000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/18/2023|CLOSED|05/25/2023|M|1237 FOUR SEASONS BLVD||TAMPA|FL|33613|White|04/27/2003|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/17/2023|NTAW|NT - ADJUDICATION WITHHELD|05/25/2023|||NONE|FL|N||||||N|N|N|N||||||593.00 Circuit Court||OBANDO|JAVIER|A||Defendant|292001CF013107000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/2001|CLOSED|09/10/2001|M|3905 N 13TH AVE||TAMPA|FL|33605|White|02/23/1971|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|08/26/2001|REDU|REDUCED TO COUNTY COURT|09/10/2001|||O453421710630|FL|N||||||N|N|N|N|||||OBANDO, JAVIER ANTONIO| Circuit Court||OBANDO|JOSE|ANGELES||Defendant|292001CF009522000AHC||FELONY OTHER FELONY|E|Fuente, William|06/22/2001|CLOSED|09/24/2001|M|2480 CYPRESS POND RD APT 308||PALM HARBOR|FL|34683|White|04/21/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/18/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||0153421701410|FL|N||||||N|N|N|N||||||261.00 Circuit Court||OBANDO GONZALEZ|MARLON|ALBERTO||Defendant|292016CF004886000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/07/2016|CLOSED|04/20/2016|M|AT LARGE||TAMPA|FL|00000|White|02/10/1984|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/07/2016|REDU|REDUCED TO COUNTY COURT|04/20/2016|||01535184050|FL|N||||||N|N|N|N|||||OBANDOGONZALEZ, MARLON ALBERTO| Circuit Court||OBANDO-GUTIERREZ|CARLOS|E||Defendant|292006CF009539000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/14/2006|CLOSED|11/01/2024|M|2523 W AUBURN AVE||TAMPA|FL|33614-|White|07/25/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2006|SCFD|STATE CLOSED FILE DIVERSION|06/06/2007|||O153105832650|FL|N||||342.00||N|N|N|N|||||OBANDO-GUTIERREZ, CALROS E; OBANDOGUTIERREZ, CARLOS; OBANDOGUTIERREZ, CARLOS E|40.00 Circuit Court||OBANDO-GUTIERREZ|CARLOS|E||Defendant|292006CF009539000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/14/2006|CLOSED|11/01/2024|M|2523 W AUBURN AVE||TAMPA|FL|33614-|White|07/25/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/2006|SCFD|STATE CLOSED FILE DIVERSION|06/06/2007|||O153105832650|FL|N||||342.00||N|N|N|N|||||OBANDO-GUTIERREZ, CALROS E; OBANDOGUTIERREZ, CARLOS; OBANDOGUTIERREZ, CARLOS E|40.00 Circuit Court||OBANDO-GUTIERREZ|CARLOS|E||Defendant|292013CF004962000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|04/07/2013|CLOSED|06/06/2013|M|2523 W AUBURN AVE||TAMPA|FL|33614-|White|07/25/1983|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/07/2013|NTDISM|NT - DISMISSED|06/06/2013|||O153105832650|FL|N||||||N|N|N|N|||||OBANDO-GUTIERREZ, CALROS E; OBANDOGUTIERREZ, CARLOS; OBANDOGUTIERREZ, CARLOS E| Circuit Court||OBANIAN|THOMAS|||Defendant|291988CF002057000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/11/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OBANION|CHRISTOPHER|ROSS||Defendant|292010CF000282000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/06/2010|Close of ReOpen|09/29/2010|M|6430 GOMEZ AV N||TAMPA|FL|33614-|White|02/29/1980|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/05/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||O155116800690|FL|N||||262.00|11/06/2012|N|N|N|N|||||| Circuit Court||OBANION|CHRISTOPHER|ROSS||Defendant|292010CF000282000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/06/2010|Close of ReOpen|09/29/2010|M|6430 GOMEZ AV N||TAMPA|FL|33614-|White|02/29/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2010|NOLP|NOLLE PROSSED|03/17/2011|||O155116800690|FL|N||||262.00|11/06/2012|N|N|N|N|||||| Circuit Court||OBANION|CHRISTOPHER|ROSS||Defendant|292010CF000282000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/06/2010|Close of ReOpen|09/29/2010|M|6430 GOMEZ AV N||TAMPA|FL|33614-|White|02/29/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/05/2010|NOLP|NOLLE PROSSED|03/17/2011|||O155116800690|FL|N||||262.00|11/06/2012|N|N|N|N|||||| Circuit Court||OBANION|JAMES|ALDEN||Defendant|291994CF011205000AHC||FELONY OTHER FELONY|O||09/03/1994|CLOSED|09/23/1994|M|2249 7TH ST||PORT NECHES|TX|77651|White|10/27/1951|1|NN|3|3 FUGITIVE WARRANT|09/02/1994||||||06291723|TX|N||||||N|N|N|N|||||| Circuit Court||OBANNER|ROBERT|JR||Defendant|292006CF016659000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2006|CLOSED|09/11/2006|M|8727 MORRISON OAKS ST||TAMPA|FL|33637-|Black|05/12/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/18/2006|REDU|REDUCED TO COUNTY COURT|09/11/2006|||O156760751720|FL|N||||||N|N|N|N|||||| Circuit Court||OBANNER|ROBERT|JR||Defendant|292006CF016659000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2006|CLOSED|09/11/2006|M|8727 MORRISON OAKS ST||TAMPA|FL|33637-|Black|05/12/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2006|REDU|REDUCED TO COUNTY COURT|09/11/2006|||O156760751720|FL|N||||||N|N|N|N|||||| Circuit Court||OBARR|CHRISTOPHER|LAWSON||Defendant|291993CF006997000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/01/1993|Close of ReOpen|03/19/2002|M|12505 PADDOCK AVE N||TAMPA|FL|33618|White|12/25/1972|3|M1|893131G|893131G POSSESSION|03/19/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||0160112724650|FL|N||||220.00||N|N|N|N|||||LAWSON, CHRIS|142.00 Circuit Court||OBARR|CHRISTOPHER|LAWSON||Defendant|291993CF006997000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/01/1993|Close of ReOpen|03/19/2002|M|12505 PADDOCK AVE N||TAMPA|FL|33618|White|12/25/1972|2|F2|3161933|3161933 DUI MANSLAUGHTER|03/19/1993|ADJG|NT - ADJUDGED GUILTY|11/20/2000|||0160112724650|FL|N||||220.00||N|N|N|N|||||LAWSON, CHRIS|142.00 Circuit Court||OBARR|CHRISTOPHER|LAWSON||Defendant|291993CF006997000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/01/1993|Close of ReOpen|03/19/2002|M|12505 PADDOCK AVE N||TAMPA|FL|33618|White|12/25/1972|1|F2|3161933|3161933 DUI MANSLAUGHTER|03/19/1993|ADJG|NT - ADJUDGED GUILTY|11/20/2000|||0160112724650|FL|N||||220.00||N|N|N|N|||||LAWSON, CHRIS|142.00 Circuit Court||OBARR|CHRISTOPHER|LAWSON||Defendant|291996CF002406000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/17/1996|Close of ReOpen|03/19/2002|M|12505 PADDOCK AVE N||TAMPA|FL|33618|White|12/25/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|02/16/1996|ADJG|NT - ADJUDGED GUILTY|11/20/2000|||0160112724650|FL|N||||375.00||N|N|N|N|||||LAWSON, CHRIS|42.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002282000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/12/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|691.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002282000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/12/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|691.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002282000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/12/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|691.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002282000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/12/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|691.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002282000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/12/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|2|F2|810023|810023 BURGLARY OF A DWELLING|02/01/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|691.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002282000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/12/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|3|M2|8120143A|8120143A PETIT THEFT|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|691.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002282000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/12/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/07/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|691.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002913000AHC||FELONY BURGLARY|A|Perry, Daniel|02/22/2002|Close of ReOpen|09/23/2002|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|02/22/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|601.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002914000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/22/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|02/21/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|881.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002914000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/22/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|881.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002914000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/22/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2002|NTNINF|NT - NO INFORMATION FILED|03/11/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|881.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002915000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/22/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|02/20/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|853.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002915000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/22/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|2|M2|8120143A|8120143A PETIT THEFT|02/20/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|853.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF002915000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/22/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/20/2002|NTNINF|NT - NO INFORMATION FILED|03/11/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|853.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF003206000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/28/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|853.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF003206000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/28/2002|Close of ReOpen|10/18/2006|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|02/19/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|853.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF004855000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2002|CLOSED|03/27/2002|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/16/2002|REDU|REDUCED TO COUNTY COURT|02/15/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM| Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292002CF004856000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/27/2002|Close of ReOpen|09/26/2002|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/12/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|601.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292006CF001381000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|06/18/2007|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/29/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|370.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292006CF001381000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|06/18/2007|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/29/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|370.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292006CF001381000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|06/18/2007|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|370.00 Circuit Court||OBARR|JONATHAN|WILLIAM||Defendant|292006CF001381000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|06/18/2007|M|8016 N 11TH ST||TAMPA|FL|33612|White|08/05/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/29/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||O160439782850|FL|N||||||N|N|N|N|||||OBARR, JONATHAN; OBARR, JONATHAN WILLIAM|370.00 Circuit Court||OBARR|TRUDY|PRICE||Defendant|291996CF018641000AHC||FELONY THEFT FORGERY FRAUD|O||12/06/1996|CLOSED|02/12/1997|F|PO BOX 280315||TAMPA|FL|33682|White|07/19/1951|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTLOR|NT - LETTER OF RELEASE|02/12/1997|||O160815517590|FL|N||||||N|N|N|N|||||OBARR, TRUDY| Circuit Court||OBARR|TRUDY|PRICE||Defendant|291996CF018641000AHC||FELONY THEFT FORGERY FRAUD|O||12/06/1996|CLOSED|02/12/1997|F|PO BOX 280315||TAMPA|FL|33682|White|07/19/1951|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTLOR|NT - LETTER OF RELEASE|02/12/1997|||O160815517590|FL|N||||||N|N|N|N|||||OBARR, TRUDY| Circuit Court||OBARR|TRUDY|PRICE||Defendant|291996CF018641000AHC||FELONY THEFT FORGERY FRAUD|O||12/06/1996|CLOSED|02/12/1997|F|PO BOX 280315||TAMPA|FL|33682|White|07/19/1951|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTLOR|NT - LETTER OF RELEASE|02/12/1997|||O160815517590|FL|N||||||N|N|N|N|||||OBARR, TRUDY| Circuit Court||OBARSKI|KRAIG|RICHARD||Defendant|292011CF000130000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2011|CLOSED|02/10/2011|M|11750 1ST E APT 401||TREASURE ISLAND|FL|33706|White|06/23/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/04/2011|REDU|REDUCED TO COUNTY COURT|02/10/2011|||O162516782230|FL|N||||||N|N|N|N|||||| Circuit Court||OBASUI|VICTORIA|||Defendant|291998CF020574000BHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/29/1998|CLOSED|07/19/1999|F|8320 POCAHONTAS AVE||TAMPA|FL|33615|Black|07/11/1960|1|M1|812014|812014 PETIT THEFT|11/28/1998|NTAW|NT - ADJUDICATION WITHHELD|04/19/1999|||O20294194621464160|NY|N||||||N|N|N|N|||||| Circuit Court||OBAYA|ALBERTO|JESUS||Defendant|292009CF004562000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/13/2009|Close of ReOpen|02/09/2010|M|4680 72ND AVE N APT 13||PINELLAS PARK|FL|33781|White|08/23/1972|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|11/28/2008|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O100010723030|FL|N||||500.00||N|N|N|N||||||157.00 Circuit Court||OBAYA|ALBERTO|JESUS||Defendant|292018CF019037000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/01/2019|CLOSED|04/29/2019|M|8215 FLETCHER COUNTRY||PLANT CITY|FL|33565|White|08/23/1972|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/30/2018|NTLOR|NT - LETTER OF RELEASE|04/29/2019|||O100010723030|FL|N||||||N|N|N|N|||||| Circuit Court||OBAYA|ALBERTO|JESUS||Defendant|292018CF019037000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/01/2019|CLOSED|04/29/2019|M|8215 FLETCHER COUNTRY||PLANT CITY|FL|33565|White|08/23/1972|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2018|NTLOR|NT - LETTER OF RELEASE|04/29/2019|||O100010723030|FL|N||||||N|N|N|N|||||| Circuit Court||OBAYA|ALBERTO|JESUS||Defendant|292018CF019037000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/01/2019|CLOSED|04/29/2019|M|8215 FLETCHER COUNTRY||PLANT CITY|FL|33565|White|08/23/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2018|NTLOR|NT - LETTER OF RELEASE|04/29/2019|||O100010723030|FL|N||||||N|N|N|N|||||| Circuit Court||OBAYA|ALBERTO|JESUS||Defendant|292018CF019037000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/01/2019|CLOSED|04/29/2019|M|8215 FLETCHER COUNTRY||PLANT CITY|FL|33565|White|08/23/1972|4|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|12/30/2018|NTLOR|NT - LETTER OF RELEASE|04/29/2019|||O100010723030|FL|N||||||N|N|N|N|||||| Circuit Court||OBBAD|FOUAD|||Defendant|292006CF019887000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/28/2006|CLOSED|10/13/2006|M|458 88TH AVE N||ST PETERSBURG|FL|33702|White|08/15/1974|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/28/2006|REDU|REDUCED TO COUNTY COURT|10/13/2006|||0130240742950|FL|N||||||N|N|N|N|||||| Circuit Court||OBBAD|FOUAD|||Defendant|292006CF019887000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/28/2006|CLOSED|10/13/2006|M|458 88TH AVE N||ST PETERSBURG|FL|33702|White|08/15/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/28/2006|NTNINF|NT - NO INFORMATION FILED|10/13/2006|||0130240742950|FL|N||||||N|N|N|N|||||| Circuit Court||OBBAD|FOUAD|||Defendant|292006CF019887000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/28/2006|CLOSED|10/13/2006|M|458 88TH AVE N||ST PETERSBURG|FL|33702|White|08/15/1974|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/28/2006|REDU|REDUCED TO COUNTY COURT|10/13/2006|||0130240742950|FL|N||||||N|N|N|N|||||| Circuit Court||OBDULIO|MARCOS|||Defendant|291986CF016608000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/1986|CLOSED|11/14/2014|M|NI||UNKNOWN|FL|NI|Unavailable|12/23/1964|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|11/14/2014|||||N||||||N|N|N|N|||||| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|291996CF019410000AHC||FELONY THEFT FORGERY FRAUD|A||10/31/1996|CLOSED|09/23/1999|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/31/1996|ADJG|NT - ADJUDGED GUILTY|03/14/1997|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|458.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|291996CF019410000AHC||FELONY THEFT FORGERY FRAUD|A||10/31/1996|CLOSED|09/23/1999|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/31/1996|ADJG|NT - ADJUDGED GUILTY|03/14/1997|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|458.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|291996CF019410000AHC||FELONY THEFT FORGERY FRAUD|A||10/31/1996|CLOSED|09/23/1999|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|3|F3|83101|83101 FORGERY|10/31/1996|ADJG|NT - ADJUDGED GUILTY|03/14/1997|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|458.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|291996CF019410000AHC||FELONY THEFT FORGERY FRAUD|A||10/31/1996|CLOSED|09/23/1999|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|4|F3|83101|83101 FORGERY|10/31/1996|ADJG|NT - ADJUDGED GUILTY|03/14/1997|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|458.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|291996CF019410000AHC||FELONY THEFT FORGERY FRAUD|A||10/31/1996|CLOSED|09/23/1999|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|5|M2|812014|812014 PETIT THEFT|10/31/1996|ADJG|NT - ADJUDGED GUILTY|03/14/1997|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|458.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292005CF022676000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2005|CLOSED|05/25/2006|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2005|NTLOR|NT - LETTER OF RELEASE|05/25/2006|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292009CF016664000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/25/2009|CLOSED|05/14/2010|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/26/2009|NTAW|NT - ADJUDICATION WITHHELD|02/08/2010|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|375.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292011CF016993000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2011|Close of ReOpen|03/20/2013|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2011|ADJG|NT - ADJUDGED GUILTY|03/20/2013|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1351.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292012CF008631000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/07/2012|CLOSED|03/20/2013|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2013|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|665.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292012CF018614000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/26/2012|CLOSED|03/20/2013|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2013|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|665.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292012CF018614000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/26/2012|CLOSED|03/20/2013|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2013|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|665.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292013CF002189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2013|CLOSED|03/08/2013|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|3|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|02/11/2013|REDU|REDUCED TO COUNTY COURT|03/08/2013|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292013CF002189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2013|CLOSED|03/08/2013|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/11/2013|REDU|REDUCED TO COUNTY COURT|03/08/2013|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292013CF002189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2013|CLOSED|03/08/2013|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/11/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292014CF000858000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/17/2014|CLOSED|06/22/2015|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/13/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1077.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292014CF000858000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/17/2014|CLOSED|06/22/2015|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/13/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1077.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292015CF001273000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/27/2015|CLOSED|02/10/2015|F|8410 40TH ST N||TAMPA|FL|33604|White|12/23/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/26/2015|NTNINF|NT - NO INFORMATION FILED|02/10/2015|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292015CF001273000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/27/2015|CLOSED|02/10/2015|F|8410 40TH ST N||TAMPA|FL|33604|White|12/23/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2015|REDU|REDUCED TO COUNTY COURT|02/10/2015|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292015CF006002000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/26/2015|CLOSED|06/22/2015|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|665.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292015CF006002000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/26/2015|CLOSED|06/22/2015|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|665.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292015CF018110000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/12/2016|CLOSED|07/07/2016|F|706 N REGENT CIR||BRANDON|FL|33511|White|12/23/1978|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/15/2015|NTNOLP|NT - NOLLE PROSSED|07/07/2016|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1280.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292015CF018110000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/12/2016|CLOSED|07/07/2016|F|706 N REGENT CIR||BRANDON|FL|33511|White|12/23/1978|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/15/2015|NTNOLP|NT - NOLLE PROSSED|07/07/2016|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1280.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292015CF018110000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/12/2016|CLOSED|07/07/2016|F|706 N REGENT CIR||BRANDON|FL|33511|White|12/23/1978|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/15/2015|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1280.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292015CF018110000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/12/2016|CLOSED|07/07/2016|F|706 N REGENT CIR||BRANDON|FL|33511|White|12/23/1978|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/15/2015|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1280.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292016CF001363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/28/2016|CLOSED|02/12/2016|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/15/2015|CONS|CONSOLIDATED CASE|02/12/2016|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292016CF001363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/28/2016|CLOSED|02/12/2016|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/15/2015|CONS|CONSOLIDATED CASE|02/12/2016|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292016CF001363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/28/2016|CLOSED|02/12/2016|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2015|CONS|CONSOLIDATED CASE|02/12/2016|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292016CF001363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/28/2016|CLOSED|02/12/2016|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/15/2015|CONS|CONSOLIDATED CASE|02/12/2016|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292016CF001364000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/28/2016|CLOSED|07/07/2016|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/28/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|665.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292018CF001917000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/06/2018|Close of ReOpen|07/10/2020|F|706 N REGENT CIR||BRANDON|FL|33511|White|12/23/1978|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/05/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1064.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292018CF001917000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/06/2018|Close of ReOpen|07/10/2020|F|706 N REGENT CIR||BRANDON|FL|33511|White|12/23/1978|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/05/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1064.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292018CF001917000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/06/2018|Close of ReOpen|07/10/2020|F|706 N REGENT CIR||BRANDON|FL|33511|White|12/23/1978|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/05/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1064.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292018CF001917000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/06/2018|Close of ReOpen|07/10/2020|F|706 N REGENT CIR||BRANDON|FL|33511|White|12/23/1978|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL|1064.00 Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292020CF006723000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/03/2020|CLOSED|06/16/2020|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|5|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/02/2020|REDU|REDUCED TO COUNTY COURT|06/16/2020|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292020CF006723000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/03/2020|CLOSED|06/16/2020|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/02/2020|REDU|REDUCED TO COUNTY COURT|06/16/2020|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292020CF006723000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/03/2020|CLOSED|06/16/2020|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/02/2020|REDU|REDUCED TO COUNTY COURT|06/16/2020|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292020CF006723000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/03/2020|CLOSED|06/16/2020|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2020|REDU|REDUCED TO COUNTY COURT|06/16/2020|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEDZINSKI|AUDRA|DAWN||Defendant|292020CF006723000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/03/2020|CLOSED|06/16/2020|F|706 REGENT CR N||BRANDON|FL|33511|White|12/23/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/02/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||O132004789630|FL|N||||||N|N|N|N|||||LAWSON, AUDRA DAWN; OBEDZINSKI, AUDRA; OBEDZINSKI, AUDRA D; WEBB, MELISSA GAIL| Circuit Court||OBEIDAT|MOATAZ|H||Defendant|291990CF011997000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/1990|CLOSED|08/10/2010|M|3450 PALLENCIA DR 1713||TAMPA|FL|33624|White|01/14/1970|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/05/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O13354170014|FL|N||||||N|N|N|N|||||OBEIDAT, MOATAZ A| Circuit Court||OBEIDAT|MOATAZ|H||Defendant|291990CF011997000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/1990|CLOSED|08/10/2010|M|3450 PALLENCIA DR 1713||TAMPA|FL|33624|White|01/14/1970|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/05/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O13354170014|FL|N||||||N|N|N|N|||||OBEIDAT, MOATAZ A| Circuit Court||OBEIDAT|MOATAZ|H||Defendant|291990CF011997000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/1990|CLOSED|08/10/2010|M|3450 PALLENCIA DR 1713||TAMPA|FL|33624|White|01/14/1970|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/05/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O13354170014|FL|N||||||N|N|N|N|||||OBEIDAT, MOATAZ A| Circuit Court||OBEIDAT|MOATAZ|H||Defendant|291990CF011997000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/1990|CLOSED|08/10/2010|M|3450 PALLENCIA DR 1713||TAMPA|FL|33624|White|01/14/1970|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/05/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O13354170014|FL|N||||||N|N|N|N|||||OBEIDAT, MOATAZ A| Circuit Court||OBEIDAT|MOATAZ|H||Defendant|291990CF011997000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/1990|CLOSED|08/10/2010|M|3450 PALLENCIA DR 1713||TAMPA|FL|33624|White|01/14/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/05/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O13354170014|FL|N||||||N|N|N|N|||||OBEIDAT, MOATAZ A| Circuit Court||OBEIDAT|MOATAZ|H||Defendant|291990CF013409000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/1990|CLOSED|08/10/2010|M|3450 PALLENCIA DR 1713||TAMPA|FL|33624|White|01/14/1970|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/03/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O13354170014|FL|N||||||N|N|N|N|||||OBEIDAT, MOATAZ A| Circuit Court||OBEIDAT|MOATAZ|H||Defendant|291991CF000114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/1991|CLOSED|08/10/2010|M|3450 PALLENCIA DR 1713||TAMPA|FL|33624|White|01/14/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O13354170014|FL|N||||||N|N|N|N|||||OBEIDAT, MOATAZ A| Circuit Court||OBEN|GARY|WESLEY||Defendant|291989CF014694000AHC||FELONY THEFT FORGERY FRAUD|B||09/07/1989|CLOSED|01/18/1990|M|556 FRANDOR PLACE||APOLLO BEACH|FL|NI|White|10/16/1952|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/13/1989|NTAW|NT - ADJUDICATION WITHHELD|01/18/1990|||015029952376|FL|N||||||N|N|N|N|||||| Circuit Court||OBENAUER|BRANDON|||Defendant|292017CF010157000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/06/2017|CLOSED|08/01/2017|M|2917 147TH AVE E||Lutz|FL|33549|White|07/13/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/05/2017|REDU|REDUCED TO COUNTY COURT|08/01/2017|||O156077932530|FL|N||||||N|N|N|N|||||OBENAUER, BRANDON SCOTT| Circuit Court||OBENAUER|BRANDON|||Defendant|292020CF001890000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/11/2020|CLOSED|03/24/2020|M|14701 LIVINGSTON AVE # 1||Lutz|FL|33559|White|07/13/1993|2|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|01/03/2020|NTLOR|NT - LETTER OF RELEASE|03/24/2020|||O156077932530|FL|N||||||N|N|N|N|||||OBENAUER, BRANDON SCOTT| Circuit Court||OBENAUER|BRANDON|||Defendant|292020CF001890000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/11/2020|CLOSED|03/24/2020|M|14701 LIVINGSTON AVE # 1||Lutz|FL|33559|White|07/13/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/03/2020|NTLOR|NT - LETTER OF RELEASE|03/24/2020|||O156077932530|FL|N||||||N|N|N|N|||||OBENAUER, BRANDON SCOTT| Circuit Court||OBENAUER|CHARLES|ALLEN||Defendant|292011CF009410000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/18/2011|CLOSED|06/29/2011|M|4791 KALMIA CIR||MIDDLEBURG|FL|32068|White|06/25/1960|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|06/18/2011|REDU|REDUCED TO COUNTY COURT|06/29/2011|||O156141602250|FL|N||||||N|N|N|N|||||| Circuit Court||OBENAUER|CHARLES|ALLEN||Defendant|292011CF009410000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/18/2011|CLOSED|06/29/2011|M|4791 KALMIA CIR||MIDDLEBURG|FL|32068|White|06/25/1960|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|06/18/2011|REDU|REDUCED TO COUNTY COURT|06/29/2011|||O156141602250|FL|N||||||N|N|N|N|||||| Circuit Court||OBENAUER|CHARLES|ALLEN||Defendant|292011CF009410000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/18/2011|CLOSED|06/29/2011|M|4791 KALMIA CIR||MIDDLEBURG|FL|32068|White|06/25/1960|3|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|06/18/2011|REDU|REDUCED TO COUNTY COURT|06/29/2011|||O156141602250|FL|N||||||N|N|N|N|||||| Circuit Court||OBENAUER|KIMBERLY|ANN||Defendant|292011CF014775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/24/2011|F|6155 PARKWAY BLVD||LAND O LAKES|FL|34659|White|01/03/1986|1|F3|827031|827031 CHILD ABUSE|09/26/2011|NTNINF|NT - NO INFORMATION FILED|10/24/2011|||O156501865030|FL|N||||||N|N|N|N|||||OBENAUER, KIM| Circuit Court||OBENAUER|KIMBERLY|ANN||Defendant|292011CF014775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/24/2011|F|6155 PARKWAY BLVD||LAND O LAKES|FL|34659|White|01/03/1986|2|F3|827031|827031 CHILD ABUSE|09/26/2011|NTNINF|NT - NO INFORMATION FILED|10/24/2011|||O156501865030|FL|N||||||N|N|N|N|||||OBENAUER, KIM| Circuit Court||OBENAUER|KIMBERLY|ANN||Defendant|292011CF014775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/24/2011|F|6155 PARKWAY BLVD||LAND O LAKES|FL|34659|White|01/03/1986|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/26/2011|REDU|REDUCED TO COUNTY COURT|10/24/2011|||O156501865030|FL|N||||||N|N|N|N|||||OBENAUER, KIM| Circuit Court||OBENAUER|KIMBERLY|ANN||Defendant|292011CF014775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/24/2011|F|6155 PARKWAY BLVD||LAND O LAKES|FL|34659|White|01/03/1986|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/26/2011|REDU|REDUCED TO COUNTY COURT|10/24/2011|||O156501865030|FL|N||||||N|N|N|N|||||OBENAUER, KIM| Circuit Court||OBENAUF|JOHN|WILLIAM||Defendant|292011CF008283000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/29/2011|CLOSED|08/22/2011|M|5009 E SLIGH AVE APT B||TAMPA|FL|33617|White|11/15/1989|1|F3|3793664C|3793664C VIOLATION OF BLUE CRAB REGULATIONS|05/28/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/16/2013|||O151479894150|FL|N||||212.00|04/05/2012|N|N|N|N|||||| Circuit Court||OBENAUF|JOHN|WILLIAM||Defendant|292011CF008283000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/29/2011|CLOSED|08/22/2011|M|5009 E SLIGH AVE APT B||TAMPA|FL|33617|White|11/15/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/16/2013|||O151479894150|FL|N||||212.00|04/05/2012|N|N|N|N|||||| Circuit Court||OBENAUF|JOHN|WILLIAM||Defendant|292014CF014841000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2014|CLOSED|11/26/2014|M|5009 E SLIGH AVE APT B||TAMPA|FL|33617|White|11/15/1989|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/10/2014|REDU|REDUCED TO COUNTY COURT|11/26/2014|||O151479894150|FL|N||||||N|N|N|N|||||| Circuit Court||OBENAUF|JOHN|WILLIAM||Defendant|292014CF014841000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2014|CLOSED|11/26/2014|M|5009 E SLIGH AVE APT B||TAMPA|FL|33617|White|11/15/1989|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/10/2014|REDU|REDUCED TO COUNTY COURT|11/26/2014|||O151479894150|FL|N||||||N|N|N|N|||||| Circuit Court||OBENAUF|JOHN|WILLIAM||Defendant|292017CF006149000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/25/2017|Close of ReOpen|05/15/2018|M|1213 PALIFOX ST E||Tampa|FL|33603|White|11/15/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|NTAW|NT - ADJUDICATION WITHHELD|11/08/2017|||O151479894150|FL|N||||||N|N|N|N||||||392.00 Circuit Court||OBENAUF|JOHN|WILLIAM||Defendant|292017CF006149000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/25/2017|Close of ReOpen|05/15/2018|M|1213 PALIFOX ST E||Tampa|FL|33603|White|11/15/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2017|NTAW|NT - ADJUDICATION WITHHELD|11/08/2017|||O151479894150|FL|N||||||N|N|N|N||||||392.00 Circuit Court||OBENAUF|JOHN|WILLIAM||Defendant|292017CF006149000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/25/2017|Close of ReOpen|05/15/2018|M|1213 PALIFOX ST E||Tampa|FL|33603|White|11/15/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2017|NTNOLP|NT - NOLLE PROSSED|11/08/2017|||O151479894150|FL|N||||||N|N|N|N||||||392.00 Circuit Court||OBENAUF|WILLIAM|||Defendant|291986CF013196000AHC||FELONY CRIMES AGAINST A PERSON|||09/18/1986|CLOSED|10/05/1988|M|1213 E PAILFOX||TAMPA|FL|33603-|White|12/09/1962|1|F|7840211A |SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1986||||||O151933624490|FL|N||||||N|N|N|N|||||OBENAUF, WILLIAM M; OBENAUF, WILLIAM MAC| Circuit Court||OBENAUF|WILLIAM|||Defendant|292002CF008554000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2002|CLOSED|07/03/2002|M|1213 E PAILFOX||TAMPA|FL|33603-|White|12/09/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/26/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||O151933624490|FL|N||||||N|N|N|N|||||OBENAUF, WILLIAM M; OBENAUF, WILLIAM MAC| Circuit Court||OBENG|NANA|KWESI||Defendant|292006CF007055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2006|CLOSED|04/28/2006|M|1421 139TH AVE NW||PEMBROKE PINES|FL|33028|Black|06/02/1985|2|F3|8150612A|8150612A OFFENSE AGAINST COMPUTER USERS|02/13/2006|NTLOR|NT - LETTER OF RELEASE|04/28/2006|||O152631852020|FL|N||||||N|N|N|N|||||OBENG, JAY| Circuit Court||OBENG|NANA|KWESI||Defendant|292006CF007055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2006|CLOSED|04/28/2006|M|1421 139TH AVE NW||PEMBROKE PINES|FL|33028|Black|06/02/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2006|NTLOR|NT - LETTER OF RELEASE|04/28/2006|||O152631852020|FL|N||||||N|N|N|N|||||OBENG, JAY| Circuit Court||OBENG|NANA|KWESI||Defendant|292006CF007623000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/19/2006|Close of ReOpen|03/02/2011|M|1421 139TH AVE NW||PEMBROKE PINES|FL|33028|Black|06/02/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/06/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||O152631852020|FL|N||||||N|N|N|N|||||OBENG, JAY|755.00 Circuit Court||OBENG|NANA|KWESI||Defendant|292006CF007623000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/19/2006|Close of ReOpen|03/02/2011|M|1421 139TH AVE NW||PEMBROKE PINES|FL|33028|Black|06/02/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/06/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||O152631852020|FL|N||||||N|N|N|N|||||OBENG, JAY|755.00 Circuit Court||OBENG|NANA|KWESI||Defendant|292011CF003348000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/03/2011|CLOSED|04/07/2011|M|1421 139TH AVE NW||PEMBROKE PINES|FL|33028|Black|06/02/1985|1|NN|941.02|941.02 FUGITIVE|03/03/2011|NTDISM|NT - DISMISSED|04/07/2011|||O152631852020|FL|N||||||N|N|N|N|||||OBENG, JAY| Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291994CF002153000AHC||FELONY OTHER FELONY|O||02/18/1994|CLOSED|03/30/1994|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|1|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1994|REDU|REDUCED TO COUNTY COURT|03/30/1994|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG| Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291996CF016745000AHC||FELONY OTHER FELONY|F||10/29/1996|CLOSED|05/07/1998|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|6|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1996|ADJG|NT - ADJUDGED GUILTY|04/21/1997|||O152724680810|FL|N||||179.00||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|57.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291996CF016745000AHC||FELONY OTHER FELONY|F||10/29/1996|CLOSED|05/07/1998|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1996|ADJG|NT - ADJUDGED GUILTY|04/21/1997|||O152724680810|FL|N||||179.00||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|57.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291996CF016745000AHC||FELONY OTHER FELONY|F||10/29/1996|CLOSED|05/07/1998|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1996|ADJG|NT - ADJUDGED GUILTY|04/21/1997|||O152724680810|FL|N||||179.00||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|57.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291996CF016745000AHC||FELONY OTHER FELONY|F||10/29/1996|CLOSED|05/07/1998|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1996|ADJG|NT - ADJUDGED GUILTY|04/21/1997|||O152724680810|FL|N||||179.00||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|57.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291996CF016745000AHC||FELONY OTHER FELONY|F||10/29/1996|CLOSED|05/07/1998|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|2|M1|81008|81008 TRESPASS|04/17/1996|ADJG|NT - ADJUDGED GUILTY|04/21/1997|||O152724680810|FL|N||||179.00||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|57.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291996CF016745000AHC||FELONY OTHER FELONY|F||10/29/1996|CLOSED|05/07/1998|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1996|NOLP|NOLLE PROSSED|04/21/1997|||O152724680810|FL|N||||179.00||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|57.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291998CF015229000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/31/1998|CLOSED|11/09/1998|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/31/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/09/1998|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG| Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291998CF017671000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/07/1998|CLOSED|02/15/2005|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/30/1998|NTDISM|NT - DISMISSED|02/15/2005|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|40.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291998CF017671000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/07/1998|CLOSED|02/15/2005|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/30/1998|NTDISM|NT - DISMISSED|02/15/2005|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|40.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291998CF017671000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/07/1998|CLOSED|02/15/2005|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/30/1998|NTDISM|NT - DISMISSED|02/15/2005|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|40.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|291998CF017671000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/07/1998|CLOSED|02/15/2005|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/30/1998|NTDISM|NT - DISMISSED|02/15/2005|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|40.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|292005CF009772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/18/2005|Close of ReOpen|04/29/2008|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|04/05/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|1135.27 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|292005CF009772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/18/2005|Close of ReOpen|04/29/2008|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2005|ADJG|NT - ADJUDGED GUILTY|04/06/2006|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|1135.27 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|292005CF013289000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/08/2005|Close of ReOpen|04/06/2006|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/08/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|500.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|292005CF013289000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/08/2005|Close of ReOpen|04/06/2006|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/08/2005|ADJG|NT - ADJUDGED GUILTY|04/06/2006|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|500.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|292005CF013289000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/08/2005|Close of ReOpen|04/06/2006|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/08/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|500.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|292005CF013289000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/08/2005|Close of ReOpen|04/06/2006|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/08/2005|ADJG|NT - ADJUDGED GUILTY|04/06/2006|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|500.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|292005CF013289000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/08/2005|Close of ReOpen|04/06/2006|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/08/2005|ADJG|NT - ADJUDGED GUILTY|04/06/2006|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG|500.00 Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|292005CF013398000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2005|CLOSED|07/25/2005|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/08/2005|CONS|CONSOLIDATED CASE|07/22/2005|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG| Circuit Court||OBENSHAIN|ROY|DOUGLAS||Defendant|292005CF013398000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2005|CLOSED|07/25/2005|M|1200 N WESTSHORE BLVD APT507||TAMPA|FL|33607-4609|White|03/01/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/08/2005|CONS|CONSOLIDATED CASE|07/22/2005|||O152724680810|FL|N||||||N|N|N|N|||||OBENSHAIN, DOUG; OBENSHAIN, DOUGLAS ROY; OBENSHAIN, ROY D; OBERSHOIN, DOUG ROY; ORENSHAIN, ROY DOUG| Circuit Court||OBENSKI|THOMAS|JOHN||Defendant|291996CF019744000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/29/1996|Close of ReOpen|01/23/2000|M|7210 RIVERWOOD BLVD||TAMPA|FL|33615|White|07/01/1937|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|12/28/1996|NTAW|NT - ADJUDICATION WITHHELD|06/18/1997|||O15283037241|FL|N||||||N|N|N|N|||||| Circuit Court||OBENSKI|THOMAS|JOHN||Defendant|291996CF019744000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/29/1996|Close of ReOpen|01/23/2000|M|7210 RIVERWOOD BLVD||TAMPA|FL|33615|White|07/01/1937|2|M1|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|12/28/1996|ADJG|NT - ADJUDGED GUILTY|06/18/1997|||O15283037241|FL|N||||||N|N|N|N|||||| Circuit Court||OBENSKI|THOMAS|JOHN||Defendant|291996CF019744000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/29/1996|Close of ReOpen|01/23/2000|M|7210 RIVERWOOD BLVD||TAMPA|FL|33615|White|07/01/1937|3|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|NTNINF|NT - NO INFORMATION FILED|02/26/1997|||O15283037241|FL|N||||||N|N|N|N|||||| Circuit Court||OBENSKI|THOMAS|JOHN||Defendant|291996CF019744000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/29/1996|Close of ReOpen|01/23/2000|M|7210 RIVERWOOD BLVD||TAMPA|FL|33615|White|07/01/1937|4|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|NTNINF|NT - NO INFORMATION FILED|02/26/1997|||O15283037241|FL|N||||||N|N|N|N|||||| Circuit Court||OBENSKI|THOMAS|JOHN||Defendant|292000CF001519000AHC||FELONY DRUG OFFENSE||Fleischer, Barbara|01/28/2000|Close of ReOpen|06/29/2001|M|5113 CAREY ROAD||TAMPA|FL|33624|White|12/04/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2000|NTNINF|NT - NO INFORMATION FILED|02/16/2000|||0152830674440|FL|N||||368.00||N|N|N|N||||||118.00 Circuit Court||OBENSKI|THOMAS|JOHN||Defendant|292000CF001519000AHC||FELONY DRUG OFFENSE||Fleischer, Barbara|01/28/2000|Close of ReOpen|06/29/2001|M|5113 CAREY ROAD||TAMPA|FL|33624|White|12/04/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2000|ADJG|NT - ADJUDGED GUILTY|06/02/2000|||0152830674440|FL|N||||368.00||N|N|N|N||||||118.00 Circuit Court||OBENSKI|THOMAS|JOHN||Defendant|292000CF001519000AHC||FELONY DRUG OFFENSE||Fleischer, Barbara|01/28/2000|Close of ReOpen|06/29/2001|M|5113 CAREY ROAD||TAMPA|FL|33624|White|12/04/1967|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/27/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||0152830674440|FL|N||||368.00||N|N|N|N||||||118.00 Circuit Court||OBER|CALEB|THOMAS||Defendant|292025CF001224000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/24/2025|CLOSED|07/01/2025|M|1405 DENISE CIRCLE||PHOENIXVILLE|PA|19460|White|12/20/1999|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/23/2025|NTAW|NT - ADJUDICATION WITHHELD|07/01/2025|||OOS|PA|N||||700.00|10/27/2025|N|N|N|N|||||| Circuit Court||OBER|PAUL|L||Defendant|292007CF001741000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|01/25/2007|Close of ReOpen|08/08/2007|M|2816 UNIVERSITY SQUARE DR||TAMPA|FL|33612|White|02/19/1955|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/14/2006|SCFD|STATE CLOSED FILE DIVERSION|05/03/2007|||O160692550590|FL|N||||||N|N|N|N||||||212.00 Circuit Court||OBER|PAUL|L||Defendant|292007CF001741000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|01/25/2007|Close of ReOpen|08/08/2007|M|2816 UNIVERSITY SQUARE DR||TAMPA|FL|33612|White|02/19/1955|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/14/2006|SCFD|STATE CLOSED FILE DIVERSION|05/03/2007|||O160692550590|FL|N||||||N|N|N|N||||||212.00 Circuit Court||OBER|PAUL|L||Defendant|292007CF001741000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|01/25/2007|Close of ReOpen|08/08/2007|M|2816 UNIVERSITY SQUARE DR||TAMPA|FL|33612|White|02/19/1955|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/14/2006|SCFD|STATE CLOSED FILE DIVERSION|05/03/2007|||O160692550590|FL|N||||||N|N|N|N||||||212.00 Circuit Court||OBER|PAUL|L||Defendant|292007CF001741000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|01/25/2007|Close of ReOpen|08/08/2007|M|2816 UNIVERSITY SQUARE DR||TAMPA|FL|33612|White|02/19/1955|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/14/2006|NTNINF|NT - NO INFORMATION FILED|02/19/2007|||O160692550590|FL|N||||||N|N|N|N||||||212.00 Circuit Court||OBERACKER|KURT|LEE||Defendant|292003CF018291000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/18/2003|CLOSED|12/11/2003|M|AT LARGE||XX|FL|99999999|White|06/26/1962|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/18/2003|NTNINF|NT - NO INFORMATION FILED|11/10/2003|||O162512622260|FL|N||||||N|N|N|N|||||OBEACKER, KURK; OBEACKER, KURT NMN; OBERACKER, KURT; OBERACKER, KURT L; OBERACKER, KURT LEE; OBERAKER, KURT LEE|851.00 Circuit Court||OBERACKER|KURT|LEE||Defendant|292003CF018291000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/18/2003|CLOSED|12/11/2003|M|AT LARGE||XX|FL|99999999|White|06/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2003|NTAW|NT - ADJUDICATION WITHHELD|12/11/2003|||O162512622260|FL|N||||||N|N|N|N|||||OBEACKER, KURK; OBEACKER, KURT NMN; OBERACKER, KURT; OBERACKER, KURT L; OBERACKER, KURT LEE; OBERAKER, KURT LEE|851.00 Circuit Court||OBERACKER|KURT|LEE||Defendant|292004CF011427000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/16/2004|CLOSED|01/04/2005|M|AT LARGE||XX|FL|99999999|White|06/26/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/15/2004|ADJG|NT - ADJUDGED GUILTY|01/04/2005|||O162512622260|FL|N||||||N|N|N|N|||||OBEACKER, KURK; OBEACKER, KURT NMN; OBERACKER, KURT; OBERACKER, KURT L; OBERACKER, KURT LEE; OBERAKER, KURT LEE|582.00 Circuit Court||OBERG|DANIEL|PETER BLAIR||Defendant|292002CF003107000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/26/2002|Close of ReOpen|11/06/2003|M|3928 NORTH RIDGE DR||VALRICO|FL|33594|White|04/15/1983|1|F3|893131F|893131F POSSESSION OF HEROIN|02/26/2002|NTAW|NT - ADJUDICATION WITHHELD|10/10/2002|||O162175831350|FL|N||||40.00||N|N|N|N|||||OBERG, DANIEL P; OBERG, DANIEL PETER|651.00 Circuit Court||OBERG|DANIEL|PETER BLAIR||Defendant|292002CF003107000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/26/2002|Close of ReOpen|11/06/2003|M|3928 NORTH RIDGE DR||VALRICO|FL|33594|White|04/15/1983|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/26/2002|NTNINF|NT - NO INFORMATION FILED|05/14/2002|||O162175831350|FL|N||||40.00||N|N|N|N|||||OBERG, DANIEL P; OBERG, DANIEL PETER|651.00 Circuit Court||OBERG|DANIEL|PETER BLAIR||Defendant|292002CF013391000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/19/2002|CLOSED|01/16/2003|M|3928 NORTH RIDGE DR||VALRICO|FL|33594|White|04/15/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/19/2002|NOLP|NOLLE PROSSED|01/16/2003|||O162175831350|FL|N||||||N|N|N|N|||||OBERG, DANIEL P; OBERG, DANIEL PETER|40.00 Circuit Court||OBERG|DANIEL|PETER BLAIR||Defendant|292002CF013391000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/19/2002|CLOSED|01/16/2003|M|3928 NORTH RIDGE DR||VALRICO|FL|33594|White|04/15/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/19/2002|NOLP|NOLLE PROSSED|01/16/2003|||O162175831350|FL|N||||||N|N|N|N|||||OBERG, DANIEL P; OBERG, DANIEL PETER|40.00 Circuit Court||OBERG|DANIEL|PETER BLAIR||Defendant|292002CF013391000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/19/2002|CLOSED|01/16/2003|M|3928 NORTH RIDGE DR||VALRICO|FL|33594|White|04/15/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2002|NOLP|NOLLE PROSSED|01/16/2003|||O162175831350|FL|N||||||N|N|N|N|||||OBERG, DANIEL P; OBERG, DANIEL PETER|40.00 Circuit Court||OBERG|DANIEL|PETER BLAIR||Defendant|292003CF012840000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/29/2003|CLOSED|11/06/2003|M|3928 NORTH RIDGE DR||VALRICO|FL|33594|White|04/15/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/29/2003|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||O162175831350|FL|N||||||N|N|N|N|||||OBERG, DANIEL P; OBERG, DANIEL PETER|839.00 Circuit Court||OBERG|DANIEL|PETER BLAIR||Defendant|292003CF012840000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/29/2003|CLOSED|11/06/2003|M|3928 NORTH RIDGE DR||VALRICO|FL|33594|White|04/15/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2003|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||O162175831350|FL|N||||||N|N|N|N|||||OBERG, DANIEL P; OBERG, DANIEL PETER|839.00 Circuit Court||OBERHEIM|LARRY|GENE||Defendant|292004CF005084000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/16/2004|Close of ReOpen|06/23/2005|M|3207 N BAILEY ST||TAMPA|FL|33603|White|09/17/1961|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|12/26/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||O165527613370|FL|N||||||N|N|N|N|||||OBERHEIM, LARRY G|1285.00 Circuit Court||OBERHEIM|LARRY|GENE||Defendant|292004CF005084000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/16/2004|Close of ReOpen|06/23/2005|M|3207 N BAILEY ST||TAMPA|FL|33603|White|09/17/1961|4|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|12/26/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||O165527613370|FL|N||||||N|N|N|N|||||OBERHEIM, LARRY G|1285.00 Circuit Court||OBERHEIM|LARRY|GENE||Defendant|292004CF005084000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/16/2004|Close of ReOpen|06/23/2005|M|3207 N BAILEY ST||TAMPA|FL|33603|White|09/17/1961|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/26/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||O165527613370|FL|N||||||N|N|N|N|||||OBERHEIM, LARRY G|1285.00 Circuit Court||OBERHEIM|LARRY|GENE||Defendant|292004CF005084000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/16/2004|Close of ReOpen|06/23/2005|M|3207 N BAILEY ST||TAMPA|FL|33603|White|09/17/1961|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/26/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||O165527613370|FL|N||||||N|N|N|N|||||OBERHEIM, LARRY G|1285.00 Circuit Court||OBERHEIM|LARRY|GENE||Defendant|292004CF005084000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/16/2004|Close of ReOpen|06/23/2005|M|3207 N BAILEY ST||TAMPA|FL|33603|White|09/17/1961|6|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/26/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||O165527613370|FL|N||||||N|N|N|N|||||OBERHEIM, LARRY G|1285.00 Circuit Court||OBERHEIM|LARRY|GENE||Defendant|292004CF005084000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/16/2004|Close of ReOpen|06/23/2005|M|3207 N BAILEY ST||TAMPA|FL|33603|White|09/17/1961|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/26/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||O165527613370|FL|N||||||N|N|N|N|||||OBERHEIM, LARRY G|1285.00 Circuit Court||OBERHEIM|LARRY|GENE||Defendant|292006CF011628000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/12/2006|CLOSED|10/05/2011|M|3207 N BAILEY ST||TAMPA|FL|33603|White|09/17/1961|1|M1|784031|784031 BATTERY|01/19/2006|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||O165527613370|FL|N||||50.00||N|N|N|N|||||OBERHEIM, LARRY G|672.00 Circuit Court||OBERLANDER|PATRICK|||Defendant|291990CF008694000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1990|CLOSED|07/17/1990|M|11331 REGAL SQ||TEMPLE TERRACE|FL|33617|White|05/10/1969|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|NTLOR|NT - LETTER OF RELEASE|07/17/1990|||XXXXXXXX|FL|N||||||N|N|N|N|||||| Circuit Court||OBERLE|BARRY|||Defendant|291988CF001739000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/03/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OBERLE|DON|PATRICK||Defendant|291991CF012968000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1991|CLOSED|07/21/1992|M|14618 GRENADINE DR 6||TAMPA|FL|33613|White|02/12/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/14/1991|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||||N||||45.00||N|N|N|N|||||OBERLE, PAT|637.00 Circuit Court||OBERLE|FRANCIS|STEVEN||Defendant|291990CF001435000AHC||FELONY BURGLARY|D||01/27/1990|CLOSED|09/25/1990|M|703 NORTH STREET||TARPON SPRINGS|FL|NI|White|11/06/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/21/1989|ADJG|NT - ADJUDGED GUILTY|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||OBERLE|FRANCIS|STEVEN||Defendant|291990CF001435000AHC||FELONY BURGLARY|D||01/27/1990|CLOSED|09/25/1990|M|703 NORTH STREET||TARPON SPRINGS|FL|NI|White|11/06/1953|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/21/1989|ADJG|NT - ADJUDGED GUILTY|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||OBERLEY|KAREN|E||Defendant|291992CF008548000AHC||FELONY CRIMES AGAINST A PERSON|D||06/16/1992|CLOSED|01/04/1994|F|8704 WOODVINE CT||TAMPA|FL|33615|White|05/03/1960|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||O164505606630|FL|N||||||N|N|N|N|||||HUEY, BABY; OBERLEY, KAREN ELAINE; OBERLY, KAREN| Circuit Court||OBERLEY|KAREN|E||Defendant|291992CF008548000AHC||FELONY CRIMES AGAINST A PERSON|D||06/16/1992|CLOSED|01/04/1994|F|8704 WOODVINE CT||TAMPA|FL|33615|White|05/03/1960|1|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|01/26/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||O164505606630|FL|N||||||N|N|N|N|||||HUEY, BABY; OBERLEY, KAREN ELAINE; OBERLY, KAREN| Circuit Court||OBERLEY|KAREN|E||Defendant|291999CF000248000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/08/1999|Close of ReOpen|08/10/2007|F|8704 WOODVINE CT||TAMPA|FL|33615|White|05/03/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|12/01/1998|ADJG|NT - ADJUDGED GUILTY|09/12/2000|||O164505606630|FL|N||||772.88||N|N|N|N|||||HUEY, BABY; OBERLEY, KAREN ELAINE; OBERLY, KAREN|313.12 Circuit Court||OBERMAN|ANDREW|ROBERT||Defendant|292019CF003494000AHC|A9R4BNE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2019|CLOSED|05/01/2019|M|14043 NOBLE PARK DR||ODESSA|FL|33556|White|11/01/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/13/2019|ADJG|NT - ADJUDGED GUILTY|05/01/2019|Hillsborough County Sheriff's Office|Struder, Joseph|O165016894010|FL|N||||||N|N|N|N|KREF64|FL||||689.00 Circuit Court||OBERMAN|ANDREW|ROBERT||Defendant|292019CF003494000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2019|CLOSED|05/01/2019|M|14043 NOBLE PARK DR||ODESSA|FL|33556|White|11/01/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2019|ADJG|NT - ADJUDGED GUILTY|05/01/2019|||O165016894010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OBERMAN|ANDREW|ROBERT||Defendant|292021CF006861000AHC|ACW3NHE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/09/2021|CLOSED|05/16/2022|M|14043 NOBLE PARK DR||ODESSA|FL|33556|White|11/01/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/08/2021|ADJG|NT - ADJUDGED GUILTY|10/20/2021|FLORIDA HIGHWAY PATROL|DOBOSIEWICZ, ANTHONY|O165016894010|FL|N||||2196.00|10/12/2022|N|N|N|N|||||| Circuit Court||OBERMAN|ANDREW|ROBERT||Defendant|292021CF006861000AHC|A7701NE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/09/2021|CLOSED|05/16/2022|M|14043 NOBLE PARK DR||ODESSA|FL|33556|White|11/01/1989|2|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|06/08/2021|ADJG|NT - ADJUDGED GUILTY|10/20/2021|FLORIDA HIGHWAY PATROL|DOBOSIEWICZ, ANTHONY|O165016894010|FL|N||||2196.00|10/12/2022|N|N|N|N|KREF64|FL|||| Circuit Court||OBERMULLER|ERWIN|VINCENT||Defendant|292023CF007622000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2023|CLOSED|06/09/2023|M|1409 HARNESS HORSE LN APT 104||BRANDON|FL|33511|Black|08/28/1992|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/21/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||O165218923080|FL|N||||||N|N|N|N|||||| Circuit Court||OBERMYER|RONALD|LEE||Defendant|291990CF013060000AHC||FELONY THEFT FORGERY FRAUD|E||08/21/1990|CLOSED|10/16/1990|M|17883 D SAILFISH DR||LUTZ|FL|33349|White|02/03/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/21/1990|ADJG|NT - ADJUDGED GUILTY|10/16/1990|||0165732700437|FL|N||||||N|N|N|N|||||OVERMYER, RONALD; OVERMYER, RONALD LEE| Circuit Court||OBERMYER|RONALD|LEE||Defendant|291990CF013812000AHC||FELONY OTHER FELONY|O||09/06/1990|CLOSED|10/26/1990|M|17883 D SAILFISH DR||LUTZ|FL|33349|White|02/03/1970|1|NN|3|3 FUGITIVE WARRANT|09/05/1990||||||0165732700437|FL|N||||||N|N|N|N|||||OVERMYER, RONALD; OVERMYER, RONALD LEE| Circuit Court||OBERMYER|WESLEY|ROBERT||Defendant|292001CF008791000BHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2001|Close of ReOpen|10/15/2014|M|APT 290|13456 VILLAGE CIR|TAMPA|FL|33612|White|02/11/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/10/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2001|||||N||||314.80||N|N|N|N|||||RODGERS, JASON MICHAEL|56.20 Circuit Court||OBERMYER|WESLEY|ROBERT||Defendant|292001CF008903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2001|CLOSED|07/03/2001|M|APT 290|13456 VILLAGE CIR|TAMPA|FL|33612|White|02/11/1980|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/10/2001|CONS|CONSOLIDATED CASE|07/03/2001|||||N||||||N|N|N|N|||||RODGERS, JASON MICHAEL| Circuit Court||OBERRY|ALVIN|WYNN||Defendant|291992CF007055000AHC||FELONY BURGLARY|G||05/20/1992|CLOSED|04/26/1993|M|623 S. 67TH ST||TAMPA|FL|33619|White|08/16/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|05/12/1992|ADJG|NT - ADJUDGED GUILTY|06/22/1992|||O16001963296|FL|N||||||N|N|N|N||||||552.00 Circuit Court||OBERRY|ALVIN|WYNN||Defendant|291992CF007055000AHC||FELONY BURGLARY|G||05/20/1992|CLOSED|04/26/1993|M|623 S. 67TH ST||TAMPA|FL|33619|White|08/16/1963|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|06/22/1992|||O16001963296|FL|N||||||N|N|N|N||||||552.00 Circuit Court||OBERRY|ALVIN|WYNN||Defendant|291992CF007055000AHC||FELONY BURGLARY|G||05/20/1992|CLOSED|04/26/1993|M|623 S. 67TH ST||TAMPA|FL|33619|White|08/16/1963|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|NTNINF|NT - NO INFORMATION FILED|06/05/1992|||O16001963296|FL|N||||||N|N|N|N||||||552.00 Circuit Court||OBERRY|ALVIN|WYNN||Defendant|291993CF000202000BHC||FELONY THEFT FORGERY FRAUD|G||01/05/1993|CLOSED|04/26/1993|M|623 S. 67TH ST||TAMPA|FL|33619|White|08/16/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/04/1993|NOLP|NOLLE PROSSED|04/19/1993|||O16001963296|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|ALVIN|WYNN||Defendant|291993CF000202000BHC||FELONY THEFT FORGERY FRAUD|G||01/05/1993|CLOSED|04/26/1993|M|623 S. 67TH ST||TAMPA|FL|33619|White|08/16/1963|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||O16001963296|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|BYRNE|F||Defendant|291977CF001396000AHC||FELONY WORTHLESS CHECK|B||11/21/1989|CLOSED|12/13/1989|M|10154 HARNEY RD.||THONOTOSASSA|FL|33592|White|08/03/1922|1|F2|832053|832053 DEPOSIT WITH INTENT TO DEFRAU|01/13/1977|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N|||||OBERRY, BYRNE FRANCES| Circuit Court||OBERRY|BYRNE|F||Defendant|291977CF004282000AHC||FELONY WORTHLESS CHECK|B||11/21/1989|CLOSED|12/13/1989|M|10154 HARNEY RD.||THONOTOSASSA|FL|33592|White|08/03/1922|1|F2|832053|832053 DEPOSIT WITH INTENT TO DEFRAU|04/05/1977|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N|||||OBERRY, BYRNE FRANCES| Circuit Court||OBERRY|BYRNE|F||Defendant|291978CF002275000AHC||FELONY WORTHLESS CHECK|B||11/21/1989|CLOSED|12/13/1989|M|10154 HARNEY RD.||THONOTOSASSA|FL|33592|White|08/03/1922|1|F3|832053|832053 DEPOSIT W/INTENT TO DEFRAUD|09/10/1977|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N|||||OBERRY, BYRNE FRANCES| Circuit Court||OBERRY|BYRNE|F||Defendant|291978CF002275000AHC||FELONY WORTHLESS CHECK|B||11/21/1989|CLOSED|12/13/1989|M|10154 HARNEY RD.||THONOTOSASSA|FL|33592|White|08/03/1922|2|F3|832053|832053 DEPOSIT W/INTENT TO DEFRAUD|09/10/1977|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N|||||OBERRY, BYRNE FRANCES| Circuit Court||OBERRY|BYRNE|F||Defendant|291978CF006973000AHC||FELONY THEFT FORGERY FRAUD|B||11/21/1989|CLOSED|12/13/1989|M|10154 HARNEY RD.||THONOTOSASSA|FL|33592|White|08/03/1922|1|F3|83101|83101 FORGERY|09/01/1978|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N|||||OBERRY, BYRNE FRANCES| Circuit Court||OBERRY|BYRNE|F||Defendant|291978CF006973000AHC||FELONY THEFT FORGERY FRAUD|B||11/21/1989|CLOSED|12/13/1989|M|10154 HARNEY RD.||THONOTOSASSA|FL|33592|White|08/03/1922|2|F3|83102|83102 UTTER FORGED INSTRUMENT|09/01/1978|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N|||||OBERRY, BYRNE FRANCES| Circuit Court||OBERRY|BYRNE|F||Defendant|291978CF006974000AHC||FELONY THEFT FORGERY FRAUD|B||11/21/1989|CLOSED|12/13/1989|M|10154 HARNEY RD.||THONOTOSASSA|FL|33592|White|08/03/1922|1|F3|83101|83101 FORGERY|09/01/1978|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N|||||OBERRY, BYRNE FRANCES| Circuit Court||OBERRY|BYRNE|F||Defendant|291978CF006974000AHC||FELONY THEFT FORGERY FRAUD|B||11/21/1989|CLOSED|12/13/1989|M|10154 HARNEY RD.||THONOTOSASSA|FL|33592|White|08/03/1922|2|F3|83102|83102 UTTER FORGED INSTRUMENT|09/01/1978|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N|||||OBERRY, BYRNE FRANCES| Circuit Court||OBERRY|BYRNE|F||Defendant|291978CF008070000AHC||FELONY WORTHLESS CHECK|B||11/21/1989|CLOSED|12/13/1989|M|10154 HARNEY RD.||THONOTOSASSA|FL|33592|White|08/03/1922|1|F2|832053|832053 DEPOSIT WITH INTENT TO DEFRAU|09/05/1978|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N|||||OBERRY, BYRNE FRANCES| Circuit Court||OBERRY|CAMERON|WYATT||Defendant|292011CF006918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2011|Close of ReOpen|01/29/2013|M|7178 GRIFFIN RD||BROOKSVILLE|FL|34601|White|07/24/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2011|NOLP|NOLLE PROSSED|12/13/2011|||O160119892640|FL|N||||722.00||N|N|N|N||||||274.00 Circuit Court||OBERRY|CAMERON|WYATT||Defendant|292011CF006918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2011|Close of ReOpen|01/29/2013|M|7178 GRIFFIN RD||BROOKSVILLE|FL|34601|White|07/24/1989|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2011|NTNINF|NT - NO INFORMATION FILED|05/20/2011|||O160119892640|FL|N||||722.00||N|N|N|N||||||274.00 Circuit Court||OBERRY|CAMERON|WYATT||Defendant|292011CF006918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2011|Close of ReOpen|01/29/2013|M|7178 GRIFFIN RD||BROOKSVILLE|FL|34601|White|07/24/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/06/2011|NTAW|NT - ADJUDICATION WITHHELD|12/13/2011|||O160119892640|FL|N||||722.00||N|N|N|N||||||274.00 Circuit Court||OBERRY|CAMERON|WYATT||Defendant|292011CF006918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2011|Close of ReOpen|01/29/2013|M|7178 GRIFFIN RD||BROOKSVILLE|FL|34601|White|07/24/1989|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2011|NTAW|NT - ADJUDICATION WITHHELD|12/13/2011|||O160119892640|FL|N||||722.00||N|N|N|N||||||274.00 Circuit Court||OBERRY|CAMERON|WYATT||Defendant|292011CF006918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2011|Close of ReOpen|01/29/2013|M|7178 GRIFFIN RD||BROOKSVILLE|FL|34601|White|07/24/1989|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2011|NTAW|NT - ADJUDICATION WITHHELD|12/13/2011|||O160119892640|FL|N||||722.00||N|N|N|N||||||274.00 Circuit Court||OBERRY|CAMERON|WYATT||Defendant|292011CF006918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2011|Close of ReOpen|01/29/2013|M|7178 GRIFFIN RD||BROOKSVILLE|FL|34601|White|07/24/1989|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2011|NTAW|NT - ADJUDICATION WITHHELD|12/13/2011|||O160119892640|FL|N||||722.00||N|N|N|N||||||274.00 Circuit Court||OBERRY|CAMERON|WYATT||Defendant|292011CF006918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2011|Close of ReOpen|01/29/2013|M|7178 GRIFFIN RD||BROOKSVILLE|FL|34601|White|07/24/1989|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2011|NTNINF|NT - NO INFORMATION FILED|05/20/2011|||O160119892640|FL|N||||722.00||N|N|N|N||||||274.00 Circuit Court||OBERRY|CAMERON|WYATT||Defendant|292011CF006918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2011|Close of ReOpen|01/29/2013|M|7178 GRIFFIN RD||BROOKSVILLE|FL|34601|White|07/24/1989|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2011|NTNINF|NT - NO INFORMATION FILED|05/20/2011|||O160119892640|FL|N||||722.00||N|N|N|N||||||274.00 Circuit Court||OBERRY|CAMERON|WYATT||Defendant|292011CF006918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2011|Close of ReOpen|01/29/2013|M|7178 GRIFFIN RD||BROOKSVILLE|FL|34601|White|07/24/1989|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2011|NTNINF|NT - NO INFORMATION FILED|05/20/2011|||O160119892640|FL|N||||722.00||N|N|N|N||||||274.00 Circuit Court||OBERRY|CAMERON|WYATT||Defendant|292011CF006918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2011|Close of ReOpen|01/29/2013|M|7178 GRIFFIN RD||BROOKSVILLE|FL|34601|White|07/24/1989|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2011|NTNINF|NT - NO INFORMATION FILED|05/20/2011|||O160119892640|FL|N||||722.00||N|N|N|N||||||274.00 Circuit Court||OBERRY|DAVID|ANDREW||Defendant|291990CF017889000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/25/1990|Close of ReOpen|01/23/2000|M|3701 N DARTMOUTH AVE||TAMPA|FL|33603|White|11/04/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/24/1990|NTAW|NT - ADJUDICATION WITHHELD|12/21/1995|||O160161724048|FL|N||||||N|N|N|N|||||ANDREW, SHAWN| Circuit Court||OBERRY|DAVID|ANDREW||Defendant|291990CF017889000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/25/1990|Close of ReOpen|01/23/2000|M|3701 N DARTMOUTH AVE||TAMPA|FL|33603|White|11/04/1972|2|M2|8120142D|8120142D PETIT THEFT|11/24/1990|ADJG|NT - ADJUDGED GUILTY|12/21/1995|||O160161724048|FL|N||||||N|N|N|N|||||ANDREW, SHAWN| Circuit Court||OBERRY|DONALD|HERBERT||Defendant|291997CF009949000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1997|CLOSED|09/11/1997|M|LOT 31|3932 LITHIA SPRINGS RD|LITHIA|FL|33547|White|12/30/1962|2|F1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1997|NTLOR|NT - LETTER OF RELEASE|09/11/1997|||O160188624700|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|DONALD|HERBERT||Defendant|291997CF009949000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1997|CLOSED|09/11/1997|M|LOT 31|3932 LITHIA SPRINGS RD|LITHIA|FL|33547|White|12/30/1962|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1997|NTLOR|NT - LETTER OF RELEASE|09/11/1997|||O160188624700|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|GINGER|||Defendant|292006CF006635000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/04/2006|CLOSED|10/24/2006|F|1603 DOGWOOD LN||BRANDON|FL|33510|White|02/05/1973|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/17/2005|NOLP|NOLLE PROSSED|08/29/2007|||O160284735450|FL|N||||308.48|07/06/2006|N|N|N|N|||||| Circuit Court||OBERRY|HAZEL|COMBIE||Defendant|291978CF002275000BHC||FELONY WORTHLESS CHECK|B||11/21/1989|CLOSED|12/22/1989|F|10154 HARNEY RD||THONOTOSASSA|FL|NI|White|12/07/1924|3|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/10/1977|NTAW|NT - ADJUDICATION WITHHELD|12/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||OBERRY|HAZEL|COMBIE||Defendant|291989CF018884000AHC||FELONY THEFT FORGERY FRAUD|O||11/18/1989|CLOSED|12/20/1989|F|10154 HARNEY RD||THONOTOSASSA|FL|NI|White|12/07/1924|1|F2|812014F|812014F GRAND THEFT|10/13/1989|NTLOR|NT - LETTER OF RELEASE|12/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||OBERRY|JAMES|LEE||Defendant|291986CF002112000AHC||FELONY BURGLARY|D||07/01/1986|CLOSED|05/03/1990|M|9472 FOREST HILLS CIR||TAMPA|FL|NI|White|07/15/1967|1|F2|81002|81002 BURGLARY - STRUCTURE|02/08/1986|ADJG|NT - ADJUDGED GUILTY|07/01/1986|||O160452672550|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|JAMES|LEE||Defendant|291986CF002112000AHC||FELONY BURGLARY|D||07/01/1986|CLOSED|05/03/1990|M|9472 FOREST HILLS CIR||TAMPA|FL|NI|White|07/15/1967|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/08/1986|ADJG|NT - ADJUDGED GUILTY|07/01/1986|||O160452672550|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|JAMES|LEE||Defendant|291986CF002755000AHC||FELONY BURGLARY|D||07/01/1986|CLOSED|05/03/1990|M|9472 FOREST HILLS CIR||TAMPA|FL|NI|White|07/15/1967|1|F2|81002|81002 BURGLARY - STRUCTURE|12/27/1985|ADJG|NT - ADJUDGED GUILTY|07/01/1986|||O160452672550|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|JAMES|LEE||Defendant|291986CF002755000AHC||FELONY BURGLARY|D||07/01/1986|CLOSED|05/03/1990|M|9472 FOREST HILLS CIR||TAMPA|FL|NI|White|07/15/1967|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/27/1985|ADJG|NT - ADJUDGED GUILTY|07/01/1986|||O160452672550|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|JAMES|LEE||Defendant|291986CF002755000AHC||FELONY BURGLARY|D||07/01/1986|CLOSED|05/03/1990|M|9472 FOREST HILLS CIR||TAMPA|FL|NI|White|07/15/1967|3|F|80613|80613 CRIMINAL MISCHIEF (HATE CRIME|12/27/1985|ADJG|NT - ADJUDGED GUILTY|07/01/1986|||O160452672550|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|JAMES|LEE||Defendant|291986CF003654000AHC||FELONY BURGLARY|D||07/01/1986|CLOSED|05/03/1990|M|9472 FOREST HILLS CIR||TAMPA|FL|NI|White|07/15/1967|1|F2|81002|81002 BURGLARY - STRUCTURE|01/05/1986|ADJG|NT - ADJUDGED GUILTY|07/01/1986|||O160452672550|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|JAMES|LEE||Defendant|291986CF003654000AHC||FELONY BURGLARY|D||07/01/1986|CLOSED|05/03/1990|M|9472 FOREST HILLS CIR||TAMPA|FL|NI|White|07/15/1967|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/05/1986|ADJG|NT - ADJUDGED GUILTY|07/01/1986|||O160452672550|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|JERRY|GREAR||Defendant|291999CF009879000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/09/1999|Close of ReOpen|02/27/2001|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1999|NTNINF|NT - NO INFORMATION FILED|09/08/1999|||O160427736370|FL|N||||40.00||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|318.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|291999CF009879000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/09/1999|Close of ReOpen|02/27/2001|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|4|F3|83102|83102 UTTER FORGED INSTRUMENT|05/10/1999|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||O160427736370|FL|N||||40.00||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|318.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|291999CF009879000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/09/1999|Close of ReOpen|02/27/2001|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|3|F3|83101|83101 FORGERY|05/10/1999|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||O160427736370|FL|N||||40.00||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|318.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|291999CF009879000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/09/1999|Close of ReOpen|02/27/2001|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|2|F3|83101|83101 FORGERY|05/10/1999|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||O160427736370|FL|N||||40.00||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|318.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|291999CF009879000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/09/1999|Close of ReOpen|02/27/2001|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/10/1999|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||O160427736370|FL|N||||40.00||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|318.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292001CF010093000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/02/2001|Close of ReOpen|10/17/2006|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2001|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||O160427736370|FL|N||||252.32||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|440.68 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292001CF010093000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/02/2001|Close of ReOpen|10/17/2006|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/17/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||O160427736370|FL|N||||252.32||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|440.68 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292004CF023230000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2004|CLOSED|07/11/2005|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|12/09/2004|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||O160427736370|FL|N||||||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|840.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292004CF023230000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2004|CLOSED|07/11/2005|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2004|NOLP|NOLLE PROSSED|07/11/2005|||O160427736370|FL|N||||||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|840.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292004CF023231000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2004|Close of ReOpen|09/28/2005|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2004|NOLP|NOLLE PROSSED|07/11/2005|||O160427736370|FL|N||||||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|880.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292004CF023231000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2004|Close of ReOpen|09/28/2005|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||O160427736370|FL|N||||||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|880.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292004CF023233000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2004|CLOSED|07/11/2005|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||O160427736370|FL|N||||||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|840.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292004CF023233000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2004|CLOSED|07/11/2005|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2004|NOLP|NOLLE PROSSED|07/11/2005|||O160427736370|FL|N||||||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|840.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292009CF021362000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/26/2009|Close of ReOpen|05/04/2011|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2009|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||O160427736370|FL|N||||||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|769.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292009CF021362000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/26/2009|Close of ReOpen|05/04/2011|F|5202 EDINA ST||WIMAUMA|FL|33598|White|04/17/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||O160427736370|FL|N||||||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY|769.00 Circuit Court||OBERRY|JERRY|GREAR||Defendant|292017CF006486000AHC||FELONY ROBBERY|O|Murphy, J. Logan|04/30/2017|CLOSED|05/19/2017|F|707 AUGUSTA DR||Sun City Center|FL|33573|White|04/17/1973|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/30/2017|NTLOR|NT - LETTER OF RELEASE|05/19/2017|||O160427736370|FL|N||||||N|N|N|N|||||ALDRIDGE, JERRY; ALDRIDGE, JERRY OBERRY| Circuit Court||OBERRY|LISTON|MCARTHUR||Defendant|291993CF000213000AHC||FELONY DRUG OFFENSE|B||01/06/1993|CLOSED|03/15/1995|M|3610 HWY 301 N 21||TAMPA|FL|33610|White|05/05/1969|4|M2|3161932|3161932 RECKLESS DRIVING|01/05/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||O0160533691650|FL|N||||101.39||N|N|N|N||||||540.61 Circuit Court||OBERRY|LISTON|MCARTHUR||Defendant|291993CF000213000AHC||FELONY DRUG OFFENSE|B||01/06/1993|CLOSED|03/15/1995|M|3610 HWY 301 N 21||TAMPA|FL|33610|White|05/05/1969|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||O0160533691650|FL|N||||101.39||N|N|N|N||||||540.61 Circuit Court||OBERRY|LISTON|MCARTHUR||Defendant|291993CF000213000AHC||FELONY DRUG OFFENSE|B||01/06/1993|CLOSED|03/15/1995|M|3610 HWY 301 N 21||TAMPA|FL|33610|White|05/05/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||O0160533691650|FL|N||||101.39||N|N|N|N||||||540.61 Circuit Court||OBERRY|LISTON|MCARTHUR||Defendant|291993CF000213000AHC||FELONY DRUG OFFENSE|B||01/06/1993|CLOSED|03/15/1995|M|3610 HWY 301 N 21||TAMPA|FL|33610|White|05/05/1969|1|F3|893131F|893131F POSSESSION|01/05/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||O0160533691650|FL|N||||101.39||N|N|N|N||||||540.61 Circuit Court||OBERRY|LISTON|MCARTHUR||Defendant|291994CF010744000AHC||FELONY THEFT FORGERY FRAUD|B||08/23/1994|CLOSED|03/15/1995|M|3610 HWY 301 N 21||TAMPA|FL|33610|White|05/05/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||O0160533691650|FL|N||||||N|N|N|N||||||642.00 Circuit Court||OBERRY|LISTON|MCARTHUR||Defendant|291994CF010744000AHC||FELONY THEFT FORGERY FRAUD|B||08/23/1994|CLOSED|03/15/1995|M|3610 HWY 301 N 21||TAMPA|FL|33610|White|05/05/1969|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||O0160533691650|FL|N||||||N|N|N|N||||||642.00 Circuit Court||OBERRY|LISTON|MCARTHUR||Defendant|291994CF010744000AHC||FELONY THEFT FORGERY FRAUD|B||08/23/1994|CLOSED|03/15/1995|M|3610 HWY 301 N 21||TAMPA|FL|33610|White|05/05/1969|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||O0160533691650|FL|N||||||N|N|N|N||||||642.00 Circuit Court||OBERRY|LISTON|MCARTHUR||Defendant|291995CF002650000AHC||FELONY CRIMES AGAINST A PERSON|B||02/27/1995|CLOSED|05/09/1995|M|3610 HWY 301 N 21||TAMPA|FL|33610|White|05/05/1969|1|F2|784045|784045 AGGRAVATED BATTERY|02/26/1995|ADJG|NT - ADJUDGED GUILTY|05/09/1995|||O0160533691650|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|MARK|DEWAYNE||Defendant|291991CF009105000AHC||FELONY THEFT FORGERY FRAUD|G||06/29/1991|CLOSED|02/18/1994|M|3715 WALDRON AV||SEBRING|FL|33876|White|08/05/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/22/1991|ADJG|NT - ADJUDGED GUILTY|06/11/1992|||O160544662850|FL|N||||49.32||N|N|N|N||||||297.68 Circuit Court||OBERRY|MARK|DEWAYNE||Defendant|291993CF000202000AHC||FELONY THEFT FORGERY FRAUD|G||01/05/1993|CLOSED|02/18/1994|M|3715 WALDRON AV||SEBRING|FL|33876|White|08/05/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/04/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1993|||O160544662850|FL|N||||||N|N|N|N||||||412.00 Circuit Court||OBERRY|MARK|DEWAYNE||Defendant|292007CF007273000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2007|CLOSED|04/23/2007|M|3715 WALDRON AV||SEBRING|FL|33876|White|08/05/1966|1|F3|893131F|893131F POSSESSION OF COCAINE|04/06/2007|NTNINF|NT - NO INFORMATION FILED|04/23/2007|||O160544662850|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OBERRY|MARK|DEWAYNE||Defendant|292007CF007273000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2007|CLOSED|04/23/2007|M|3715 WALDRON AV||SEBRING|FL|33876|White|08/05/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2007|REDU|REDUCED TO COUNTY COURT|04/23/2007|||O160544662850|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OBERRY|MARK|DEWAYNE||Defendant|292009CF008729000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2009|CLOSED|10/28/2009|M|3715 WALDRON AV||SEBRING|FL|33876|White|08/05/1966|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2009|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||O160544662850|FL|N||||||N|N|N|N||||||450.00 Circuit Court||OBERRY|MARK|DEWAYNE||Defendant|292009CF008729000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2009|CLOSED|10/28/2009|M|3715 WALDRON AV||SEBRING|FL|33876|White|08/05/1966|2|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|05/19/2009|NTNINF|NT - NO INFORMATION FILED|06/04/2009|||O160544662850|FL|N||||||N|N|N|N||||||450.00 Circuit Court||OBERRY|MARK|DEWAYNE||Defendant|292009CF008731000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2009|CLOSED|06/05/2009|M|3715 WALDRON AV||SEBRING|FL|33876|White|08/05/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2009|CONS|CONSOLIDATED CASE|06/04/2009|||O160544662850|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|MARK|DEWAYNE||Defendant|292009CF008731000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2009|CLOSED|06/05/2009|M|3715 WALDRON AV||SEBRING|FL|33876|White|08/05/1966|2|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|05/19/2009|CONS|CONSOLIDATED CASE|06/04/2009|||O160544662850|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|MATTHEW|ALLEN||Defendant|291995CF011279000AHC||FELONY CRIMES AGAINST PROPERTY|A||08/22/1995|CLOSED|06/06/1996|M|5219 WILLAMA CT||TAMPA|FL|33619|White|04/16/1971|1|F2|806012|806012 ARSON SECOND DEGREE|08/22/1995|NTDISM|NT - DISMISSED|06/06/1996|||O16054171136|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|MATTHEW|ALLEN||Defendant|291999CF019302000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/02/1999|Close of ReOpen|07/16/2013|M|5219 WILLAMA CT||TAMPA|FL|33619|White|04/16/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/02/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||O16054171136|FL|N||||||N|N|N|N||||||411.00 Circuit Court||OBERRY|MATTHEW|ALLEN||Defendant|291999CF019302000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/02/1999|Close of ReOpen|07/16/2013|M|5219 WILLAMA CT||TAMPA|FL|33619|White|04/16/1971|2|F3|3161933|3161933 DUI W/SERIOUS BODILY INJURY|11/02/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||O16054171136|FL|N||||||N|N|N|N||||||411.00 Circuit Court||OBERRY|MATTHEW|ALLEN||Defendant|291999CF019302000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/02/1999|Close of ReOpen|07/16/2013|M|5219 WILLAMA CT||TAMPA|FL|33619|White|04/16/1971|3|F3|322346|322346 DRIVING W/LIC SUSP DEATH/SER |11/02/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||O16054171136|FL|N||||||N|N|N|N||||||411.00 Circuit Court||OBERRY|MATTHEW|ALLEN||Defendant|291999CF019302000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/02/1999|Close of ReOpen|07/16/2013|M|5219 WILLAMA CT||TAMPA|FL|33619|White|04/16/1971|4|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|11/02/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||O16054171136|FL|N||||||N|N|N|N||||||411.00 Circuit Court||OBERRY|MATTHEW|ALLEN||Defendant|291999CF019302000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/02/1999|Close of ReOpen|07/16/2013|M|5219 WILLAMA CT||TAMPA|FL|33619|White|04/16/1971|5|M2|31619312A|31619312A DRIVING UNDER THE|11/02/1999|NTDISM|NT - DISMISSED|02/03/2000|||O16054171136|FL|N||||||N|N|N|N||||||411.00 Circuit Court||OBERRY|MICHAEL|J||Defendant|291992CF005661000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/1992|CLOSED|05/27/1992|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1992|REDU|REDUCED TO COUNTY COURT|05/27/1992|||O610550740890|FL|N||||||N|N|N|N|||||OBERRY, MICHAEL JON| Circuit Court||OBERRY|MICHAEL|J||Defendant|291992CF005661000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/1992|CLOSED|05/27/1992|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1992|REDU|REDUCED TO COUNTY COURT|05/27/1992|||O610550740890|FL|N||||||N|N|N|N|||||OBERRY, MICHAEL JON| Circuit Court||OBERRY|MICHAEL|J||Defendant|291994CF002841000AHC||FELONY CRIMES AGAINST A PERSON|O||03/04/1994|CLOSED|04/21/1994|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1994|REDU|REDUCED TO COUNTY COURT|04/21/1994|||O610550740890|FL|N||||||N|N|N|N|||||OBERRY, MICHAEL JON| Circuit Court||OBERRY|MICHAEL|J||Defendant|291998CF017673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|Close of ReOpen|05/12/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/1998|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||O610550740890|FL|N||||128.99||N|N|N|N|||||OBERRY, MICHAEL JON|248.01 Circuit Court||OBERRY|MICHAEL|J||Defendant|291998CF017673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|Close of ReOpen|05/12/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/1998|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||O610550740890|FL|N||||128.99||N|N|N|N|||||OBERRY, MICHAEL JON|248.01 Circuit Court||OBERRY|MICHAEL|J||Defendant|291998CF017673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|Close of ReOpen|05/12/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/1998|NOLP|NOLLE PROSSED|07/12/2005|||O610550740890|FL|N||||128.99||N|N|N|N|||||OBERRY, MICHAEL JON|248.01 Circuit Court||OBERRY|MICHAEL|J||Defendant|291998CF017673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|Close of ReOpen|05/12/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/1998|NOLP|NOLLE PROSSED|07/12/2005|||O610550740890|FL|N||||128.99||N|N|N|N|||||OBERRY, MICHAEL JON|248.01 Circuit Court||OBERRY|MICHAEL|J||Defendant|291998CF017673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|Close of ReOpen|05/12/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/1998|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||O610550740890|FL|N||||128.99||N|N|N|N|||||OBERRY, MICHAEL JON|248.01 Circuit Court||OBERRY|MICHAEL|J||Defendant|292009CF013235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2009|CLOSED|08/21/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/01/2009|NTNINF|NT - NO INFORMATION FILED|08/21/2009|||O610550740890|FL|N||||||N|N|N|N|||||OBERRY, MICHAEL JON| Circuit Court||OBERRY|MICHAEL|J||Defendant|292009CF013235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2009|CLOSED|08/21/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||O610550740890|FL|N||||||N|N|N|N|||||OBERRY, MICHAEL JON| Circuit Court||OBERRY|MICHAEL|J||Defendant|292009CF013235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2009|CLOSED|08/21/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/01/2009|NTNINF|NT - NO INFORMATION FILED|08/21/2009|||O610550740890|FL|N||||||N|N|N|N|||||OBERRY, MICHAEL JON| Circuit Court||OBERRY|MICHAEL|J||Defendant|292009CF015236000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2009|CLOSED|09/30/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|09/04/2009|REDU|REDUCED TO COUNTY COURT|09/30/2009|||O610550740890|FL|N||||||N|N|N|N|||||OBERRY, MICHAEL JON| Circuit Court||OBERRY|MICHAEL|J||Defendant|292009CF015236000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2009|CLOSED|09/30/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|2|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|09/04/2009|REDU|REDUCED TO COUNTY COURT|09/30/2009|||O610550740890|FL|N||||||N|N|N|N|||||OBERRY, MICHAEL JON| Circuit Court||OBERRY|MICHAEL|J||Defendant|292009CF015236000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2009|CLOSED|09/30/2009|M|6048 VALLEY SPRING DR||BROOKSVILLE|FL|34601|White|03/09/1974|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/04/2009|REDU|REDUCED TO COUNTY COURT|09/30/2009|||O610550740890|FL|N||||||N|N|N|N|||||OBERRY, MICHAEL JON| Circuit Court||OBERRY|THOMAS|LEE||Defendant|291999CF014393000AHC||FELONY CRIMES AGAINST A PERSON|O||08/15/1999|CLOSED|09/30/1999|M|1602 E MAPLE AV||TAMPA|FL|33604|White|12/01/1942|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|REDU|REDUCED TO COUNTY COURT|09/30/1999|||O160832424410|FL|N||||||N|N|N|N|||||| Circuit Court||OBERRY|VALERIE|B||Defendant|291987CF004404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/1987|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|01/03/1965|2|F2|812014F|812014F GRAND THEFT|04/10/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OBERRY|VALERIE|B||Defendant|291987CF004404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/1987|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|01/03/1965|1|F|83101|83101 FORGERY|04/10/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OBERT|NICOLE|MAYO||Defendant|292023CF019250000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/20/2023|CLOSED|12/02/2025|F|1406 S BERTHE AVE # O4||CALLAWAY|FL|32404|White|02/03/1988|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|11/23/2023|NTNOLP|NT - NOLLE PROSSED|12/02/2025|||O163633885430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OBERTING|RICHARD|ALLEN||Defendant|291996CF014573000AHC||FELONY OTHER FELONY|O||09/24/1996|CLOSED|12/03/1996|M|11318 E SLIGH AVE||SEFFNER|FL|33584|White|08/27/1960|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1996|REDU|REDUCED TO COUNTY COURT|12/03/1996|||O163741603070|FL|N||||||N|N|N|N|||||| Circuit Court||OBERTING|VICTOR|EMANUEL||Defendant|291990CF014447000AHC||FELONY CRIMES AGAINST A PERSON|O||09/18/1990|CLOSED|10/16/1990|M|5612 N ROSEMONT||TAMPA|FL|NI|White|09/01/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||O16386553321|FL|N||||||N|N|N|N|||||OBERTING, VIC| Circuit Court||OBERWISE|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/10/2008|Close of ReOpen|08/19/2019|M|9976 83RD WAY N||SEMINOLE|FL|33777|White|06/08/1970|9|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/03/2008|NTNINF|NT - NO INFORMATION FILED|03/28/2008|||O162224702080|FL|N||||||N|N|N|N|||||OBERWISE, ED; OBERWISE, EDWARD D|1615.32 Circuit Court||OBERWISE|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/10/2008|Close of ReOpen|08/19/2019|M|9976 83RD WAY N||SEMINOLE|FL|33777|White|06/08/1970|8|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/03/2008|NTNINF|NT - NO INFORMATION FILED|03/28/2008|||O162224702080|FL|N||||||N|N|N|N|||||OBERWISE, ED; OBERWISE, EDWARD D|1615.32 Circuit Court||OBERWISE|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/10/2008|Close of ReOpen|08/19/2019|M|9976 83RD WAY N||SEMINOLE|FL|33777|White|06/08/1970|7|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/03/2008|NTNINF|NT - NO INFORMATION FILED|03/28/2008|||O162224702080|FL|N||||||N|N|N|N|||||OBERWISE, ED; OBERWISE, EDWARD D|1615.32 Circuit Court||OBERWISE|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/10/2008|Close of ReOpen|08/19/2019|M|9976 83RD WAY N||SEMINOLE|FL|33777|White|06/08/1970|6|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/03/2008|NTNINF|NT - NO INFORMATION FILED|03/28/2008|||O162224702080|FL|N||||||N|N|N|N|||||OBERWISE, ED; OBERWISE, EDWARD D|1615.32 Circuit Court||OBERWISE|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/10/2008|Close of ReOpen|08/19/2019|M|9976 83RD WAY N||SEMINOLE|FL|33777|White|06/08/1970|5|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/03/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||O162224702080|FL|N||||||N|N|N|N|||||OBERWISE, ED; OBERWISE, EDWARD D|1615.32 Circuit Court||OBERWISE|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/10/2008|Close of ReOpen|08/19/2019|M|9976 83RD WAY N||SEMINOLE|FL|33777|White|06/08/1970|4|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/03/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||O162224702080|FL|N||||||N|N|N|N|||||OBERWISE, ED; OBERWISE, EDWARD D|1615.32 Circuit Court||OBERWISE|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/10/2008|Close of ReOpen|08/19/2019|M|9976 83RD WAY N||SEMINOLE|FL|33777|White|06/08/1970|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/03/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||O162224702080|FL|N||||||N|N|N|N|||||OBERWISE, ED; OBERWISE, EDWARD D|1615.32 Circuit Court||OBERWISE|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/10/2008|Close of ReOpen|08/19/2019|M|9976 83RD WAY N||SEMINOLE|FL|33777|White|06/08/1970|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/03/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||O162224702080|FL|N||||||N|N|N|N|||||OBERWISE, ED; OBERWISE, EDWARD D|1615.32 Circuit Court||OBERWISE|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/10/2008|Close of ReOpen|08/19/2019|M|9976 83RD WAY N||SEMINOLE|FL|33777|White|06/08/1970|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/03/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||O162224702080|FL|N||||||N|N|N|N|||||OBERWISE, ED; OBERWISE, EDWARD D|1615.32 Circuit Court||OBERWISE|EDWARD|DONALD||Defendant|292008CF000699000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/10/2008|Close of ReOpen|08/19/2019|M|9976 83RD WAY N||SEMINOLE|FL|33777|White|06/08/1970|10|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/03/2008|NTNINF|NT - NO INFORMATION FILED|03/28/2008|||O162224702080|FL|N||||||N|N|N|N|||||OBERWISE, ED; OBERWISE, EDWARD D|1615.32 Circuit Court||OBERWISE|RYAN|SCOTT||Defendant|292022CF001829000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/16/2022|CLOSED|04/07/2022|M|11123 N NEBRASKA AVE APT 8||TAMPA|FL|33612|White|12/11/1996|1|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|02/14/2022|NTNOLP|NT - NOLLE PROSSED|04/07/2022|||O162737964510|FL|N||||||N|N|N|N|||||| Circuit Court||OBERWISE|RYAN|SCOTT||Defendant|292022CF001829000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/16/2022|CLOSED|04/07/2022|M|11123 N NEBRASKA AVE APT 8||TAMPA|FL|33612|White|12/11/1996|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/14/2022|NTNINF|NT - NO INFORMATION FILED|03/11/2022|||O162737964510|FL|N||||||N|N|N|N|||||| Circuit Court||OBERWISE|RYAN|SCOTT||Defendant|292022CF001829000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/16/2022|CLOSED|04/07/2022|M|11123 N NEBRASKA AVE APT 8||TAMPA|FL|33612|White|12/11/1996|3|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|02/14/2022|NTNOLP|NT - NOLLE PROSSED|04/07/2022|||O162737964510|FL|N||||||N|N|N|N|||||| Circuit Court||OBERWISE|RYAN|SCOTT||Defendant|292022CF001829000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/16/2022|CLOSED|04/07/2022|M|11123 N NEBRASKA AVE APT 8||TAMPA|FL|33612|White|12/11/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/14/2022|NTNOLP|NT - NOLLE PROSSED|04/07/2022|||O162737964510|FL|N||||||N|N|N|N|||||| Circuit Court||OBI|HARLEY|||Defendant|292023CF000424000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/10/2023|CLOSED|06/12/2024|M|PO BOX 11213||TAMPA|FL|33680|Black|07/27/1972|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|03/27/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|06/12/2024|||O100320722670|FL|N||||||N|N|N|N|||||| Circuit Court||OBI|IFEANYI|PERRY JEFF||Defendant|292012CF017040000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/27/2012|Close of ReOpen|08/08/2014|M|7202 FIVE POINTS CIR APT 103||TAMPA|FL|33634|Black|08/22/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2012|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||0100400853020|FL|N||||914.00||N|N|N|N|||||OBI, IFEANYI|362.00 Circuit Court||OBI|IFEANYI|PERRY JEFF||Defendant|292013CF010755000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2013|Close of ReOpen|08/08/2014|M|7202 FIVE POINTS CIR APT 103||TAMPA|FL|33634|Black|08/22/1985|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/03/2013|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||0100400853020|FL|N||||530.00||N|N|N|N|||||OBI, IFEANYI|362.00 Circuit Court||OBI|IFEANYI|PERRY JEFF||Defendant|292013CF010755000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2013|Close of ReOpen|08/08/2014|M|7202 FIVE POINTS CIR APT 103||TAMPA|FL|33634|Black|08/22/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2013|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||0100400853020|FL|N||||530.00||N|N|N|N|||||OBI, IFEANYI|362.00 Circuit Court||OBI|IFEANYI|||Defendant|292020CF000184000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/05/2020|CLOSED|04/14/2020|M|2019 BROAD WINGED HAWK DR||Ruskin|FL|33570|Black|08/22/1985|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|01/04/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2020|||O100400853020|FL|N||||||N|N|N|N||||||840.00 Circuit Court||OBI|IFEANYI|||Defendant|292022CF001212000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/01/2022|CLOSED|09/13/2022|M|2019 BROAD WINGED HAWK DR||Ruskin|FL|33570|Black|08/22/1985|1|F2|790.162|790162-WEAP9051 (FS) THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|11/03/2021|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||O100400853020|FL|N||||701.00|05/01/2024|N|N|N|N|||||| Circuit Court||OBI|LEONARD|||Defendant|292009CF002177000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/05/2009|Close of ReOpen|07/24/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/05/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1151.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF004027000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2009|Close of ReOpen|07/24/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/27/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1151.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF004027000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2009|Close of ReOpen|07/24/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/27/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1151.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF004027000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2009|Close of ReOpen|07/24/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/27/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1151.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF004086000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/05/2009|Close of ReOpen|07/24/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/26/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1151.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF004086000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/05/2009|Close of ReOpen|07/24/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1151.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF004086000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/05/2009|Close of ReOpen|07/24/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/26/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1151.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF004724000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/16/2009|Close of ReOpen|07/24/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/16/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1101.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF004724000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/16/2009|Close of ReOpen|07/24/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1101.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF005346000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/26/2009|Close of ReOpen|07/25/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/09/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1163.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF005346000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/26/2009|Close of ReOpen|07/25/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1163.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF005346000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/26/2009|Close of ReOpen|07/25/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/2009|NONE|NONE|07/25/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1163.00 Circuit Court||OBI|LEONARD|||Defendant|292009CF005346000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/26/2009|Close of ReOpen|07/25/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1163.00 Circuit Court||OBI|LEONARD|||Defendant|292012CF010758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2012|CLOSED|08/07/2012|M|AT LARGE||XX|FL|00000|Black|12/12/1991|1|F2|893131D2|893131D2 POSS OF CONTROL SUB WITH INTENT TO SELL MANUFA|07/20/2012|NTLOR|NT - LETTER OF RELEASE|08/07/2012|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292013CF010760000AHC||FELONY BURGLARY|Trial 2|Fuente, William|07/31/2013|CLOSED|12/03/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/09/2013|JUNG|JT - NOT GUILTY VERDICT|12/03/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292013CF010760000AHC||FELONY BURGLARY|Trial 2|Fuente, William|07/31/2013|CLOSED|12/03/2013|M|AT LARGE||XX|FL|00000|Black|12/12/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2013|JUNG|JT - NOT GUILTY VERDICT|12/03/2013|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292016CF007507000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/26/2016|CLOSED|12/12/2018|M|2005 HIGHVIEW FALL PL||TAMPA|FL|33510|Black|12/12/1991|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/20/2016|ADJG|NT - ADJUDGED GUILTY|12/12/2018|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|639.00 Circuit Court||OBI|LEONARD|||Defendant|292022CF015325000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/14/2022|CLOSED|11/29/2022|M|1928 FRUITRIDGE ST||BRANDON|FL|33510|Black|12/12/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2022|NTLOR|NT - LETTER OF RELEASE|11/29/2022|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292022CF015325000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/14/2022|CLOSED|11/29/2022|M|1928 FRUITRIDGE ST||BRANDON|FL|33510|Black|12/12/1991|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/13/2022|NTLOR|NT - LETTER OF RELEASE|11/29/2022|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292023CF004954000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/04/2023|CLOSED|03/21/2024|M|1928 FRUITRIDGE ST||TAMPA|FL|33610|Black|12/12/1991|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/16/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1599.00 Circuit Court||OBI|LEONARD|||Defendant|292023CF004954000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/04/2023|CLOSED|03/21/2024|M|1928 FRUITRIDGE ST||TAMPA|FL|33610|Black|12/12/1991|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/16/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1599.00 Circuit Court||OBI|LEONARD|||Defendant|292023CF004954000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/04/2023|CLOSED|03/21/2024|M|1928 FRUITRIDGE ST||TAMPA|FL|33610|Black|12/12/1991|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/16/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1599.00 Circuit Court||OBI|LEONARD|||Defendant|292023CF004954000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/04/2023|CLOSED|03/21/2024|M|1928 FRUITRIDGE ST||TAMPA|FL|33610|Black|12/12/1991|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/16/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1599.00 Circuit Court||OBI|LEONARD|||Defendant|292023CF004954000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/04/2023|CLOSED|03/21/2024|M|1928 FRUITRIDGE ST||TAMPA|FL|33610|Black|12/12/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/16/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|1599.00 Circuit Court||OBI|LEONARD|||Defendant|292023CF008967000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/14/2023|CLOSED|07/14/2023|M|1928 FRUITRIDGE ST||BRANDON|FL|33510|Black|12/12/1991|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|06/13/2023|CONS|CONSOLIDATED CASE|07/14/2023|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292025CF020198000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/17/2025|CLOSED|12/01/2025|M|1928 FRUITRIDGE ST||BRANDON|FL|33510|Black|12/12/1991|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2025|CONS|CONSOLIDATED CASE|12/01/2025|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292025CF020198000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/17/2025|CLOSED|12/01/2025|M|1928 FRUITRIDGE ST||BRANDON|FL|33510|Black|12/12/1991|1|F2|893.13(1)(h)2|893131H2-DRUG1529 (FS) DELIVERY OF CONT SUBS W/IN 1000FT OF SUBSTANCE ABUSE FACILITY (SCHEDULE II)|08/04/2025|CONS|CONSOLIDATED CASE|12/01/2025|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN| Circuit Court||OBI|LEONARD|||Defendant|292025CF020209000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/01/2025|Open|11/17/2025|M|1928 FRUITRIDGE ST||BRANDON|FL|33510|Black|12/12/1991|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2025|NTNINF|NT - NO INFORMATION FILED|12/01/2025|||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|50.00 Circuit Court||OBI|LEONARD|||Defendant|292025CF020209000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/01/2025|Open|11/17/2025|M|1928 FRUITRIDGE ST||BRANDON|FL|33510|Black|12/12/1991|1|F1|893.13(1)(h)1|893131H1-DRUG1517 (FF) POSS CTRL SUBST W INTENT SELL/MANUF/DELV W-IN 1K FT OF SUBST ABUSE FAC(SHD II|08/04/2025||||||O222847190000|FL|N||||||N|N|N|N|||||OBI, LEONARD A; OBI, LEONARD ABBAN|50.00 Circuit Court||OBIANYO|PARMA|L.||Defendant|292008CF024398000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/15/2008|CLOSED|02/27/2009|F|2830 ELMORE AVENUE NORTH||TAMPA|FL|33602|Black|09/07/1960|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/20/2008|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||OBILISUNDAR|CHRISTOPHER|||Defendant|292010CF010401000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/06/2010|CLOSED|02/15/2011|M|APT 304|12281 LEXINGTON PARK DR|TAMPA|FL|33626-|Asian|07/09/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2010|NOLP|NOLLE PROSSED|11/10/2010|||O142100812490|FL|N||||||N|N|N|N||||||315.00 Circuit Court||OBILISUNDAR|CHRISTOPHER|||Defendant|292010CF010401000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/06/2010|CLOSED|02/15/2011|M|APT 304|12281 LEXINGTON PARK DR|TAMPA|FL|33626-|Asian|07/09/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/04/2010|NTAW|NT - ADJUDICATION WITHHELD|02/15/2011|||O142100812490|FL|N||||||N|N|N|N||||||315.00 Circuit Court||OBILISUNDAR|CHRISTOPHER|||Defendant|292010CF010401000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/06/2010|CLOSED|02/15/2011|M|APT 304|12281 LEXINGTON PARK DR|TAMPA|FL|33626-|Asian|07/09/1981|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|07/04/2010|NOLP|NOLLE PROSSED|11/10/2010|||O142100812490|FL|N||||||N|N|N|N||||||315.00 Circuit Court||OBILISUNDAR|CHRISTOPHER|||Defendant|292010CF010401000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/06/2010|CLOSED|02/15/2011|M|APT 304|12281 LEXINGTON PARK DR|TAMPA|FL|33626-|Asian|07/09/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/2010|NOLP|NOLLE PROSSED|11/10/2010|||O142100812490|FL|N||||||N|N|N|N||||||315.00 Circuit Court||OBINWA|SAMSON|AFAM||Defendant|291997CF006856000AHC||FELONY WORTHLESS CHECK|G||11/06/1996|CLOSED|01/06/1998|M|227|8801 HUNTERS LANE DR|TAMPA|FL|33612|Black|06/12/1944|1|M2|83205|83205 WORTHLESS CHECK|11/06/1996|NTAW|NT - ADJUDICATION WITHHELD|01/06/1998|||O150781442120|FL|N||||||N|N|N|N|||||| Circuit Court||OBISPO|JOSEPHINE|||Defendant|292018CF000355000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/08/2018|CLOSED|01/19/2018|F|6810 MONARCH PARK DR.||APOLLO BEACH|FL|33572|White|12/31/1971|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/08/2018|REDU|REDUCED TO COUNTY COURT|01/19/2018|||O121427719710|FL|N||||||N|N|N|N|||||OBISPO, JOSEPHINE G; OBISPO, JOSEPHINE GATDULA| Circuit Court||OBITZ|REGINA|MARIA||Defendant|292013CF016246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2013|CLOSED|12/03/2013|F|11120 92 HW E||SEFFNER|FL|33584-|White|10/25/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/14/2013|NTLOR|NT - LETTER OF RELEASE|12/03/2013|||D08070099|AZ|N||||||N|N|N|N|||||| Circuit Court||OBITZ|REGINA|MARIA||Defendant|292013CF016326000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/16/2013|CLOSED|12/10/2013|F|11120 92 HW E||SEFFNER|FL|33584-|White|10/25/1983|2|NN|941.02|941.02 FUGITIVE|11/14/2013|NTDISM|NT - DISMISSED|12/10/2013|||D08070099|AZ|N||||||N|N|N|N|||||| Circuit Court||OBJIO|LUIS|R||Defendant|292002CF017994000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/01/2002|Close of ReOpen|09/13/2011|M|NI||AT LARGE|FL|NI|White|07/22/1958|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/31/2002|NTDISM|NT - DISMISSED|09/13/2011|||O120536582620|FL|N||||||N|N|N|N|||||OBJIO, LUIS RAPHAEL| Circuit Court||OBJIO|LUIS|R||Defendant|292002CF017994000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/01/2002|Close of ReOpen|09/13/2011|M|NI||AT LARGE|FL|NI|White|07/22/1958|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/31/2002|NTDISM|NT - DISMISSED|09/13/2011|||O120536582620|FL|N||||||N|N|N|N|||||OBJIO, LUIS RAPHAEL| Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292001CF016074000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/19/2001|CLOSED|11/12/2002|M|13203 LINCOLN RD||RIVERVIEW|FL|33569-|White|02/05/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2001|NTAW|NT - ADJUDICATION WITHHELD|11/12/2002|||O142210800450|FL|N||||418.00||N|N|N|N|||||OBLAK, ERIC J|3.00 Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292001CF016074000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/19/2001|CLOSED|11/12/2002|M|13203 LINCOLN RD||RIVERVIEW|FL|33569-|White|02/05/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2001|NTAW|NT - ADJUDICATION WITHHELD|11/12/2002|||O142210800450|FL|N||||418.00||N|N|N|N|||||OBLAK, ERIC J|3.00 Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292001CF017996000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/25/2001|CLOSED|11/12/2002|M|13203 LINCOLN RD||RIVERVIEW|FL|33569-|White|02/05/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/24/2001|NOLP|NOLLE PROSSED|11/12/2002|||O142210800450|FL|N||||||N|N|N|N|||||OBLAK, ERIC J| Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292001CF017996000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/25/2001|CLOSED|11/12/2002|M|13203 LINCOLN RD||RIVERVIEW|FL|33569-|White|02/05/1980|3|F3|784021|784021 AGGRAVATED ASSAULT|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||O142210800450|FL|N||||||N|N|N|N|||||OBLAK, ERIC J| Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292001CF017996000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/25/2001|CLOSED|11/12/2002|M|13203 LINCOLN RD||RIVERVIEW|FL|33569-|White|02/05/1980|4|F2|810023|810023 BURGLARY OF A DWELLING|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||O142210800450|FL|N||||||N|N|N|N|||||OBLAK, ERIC J| Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292001CF017996000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/25/2001|CLOSED|11/12/2002|M|13203 LINCOLN RD||RIVERVIEW|FL|33569-|White|02/05/1980|1|FP|8100212AB|8100212AB BURG OF DWELL W/ASSLT OR BATT W/DANG WEAP USED|11/24/2001|NOLP|NOLLE PROSSED|11/12/2002|||O142210800450|FL|N||||||N|N|N|N|||||OBLAK, ERIC J| Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292001CF017997000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/25/2001|CLOSED|11/12/2002|M|13203 LINCOLN RD||RIVERVIEW|FL|33569-|White|02/05/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/24/2001|NOLP|NOLLE PROSSED|11/12/2002|||O142210800450|FL|N||||||N|N|N|N|||||OBLAK, ERIC J| Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292001CF017997000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/25/2001|CLOSED|11/12/2002|M|13203 LINCOLN RD||RIVERVIEW|FL|33569-|White|02/05/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||O142210800450|FL|N||||||N|N|N|N|||||OBLAK, ERIC J| Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292009CF014023000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/15/2009|CLOSED|09/18/2009|M|13203 LINCOLN RD||RIVERVIEW|FL|33569-|White|02/05/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/15/2009|NTLOR|NT - LETTER OF RELEASE|09/18/2009|||O142210800450|FL|N||||||N|N|N|N|||||OBLAK, ERIC J| Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292009CF014023000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/15/2009|CLOSED|09/18/2009|M|13203 LINCOLN RD||RIVERVIEW|FL|33569-|White|02/05/1980|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|08/15/2009|NTLOR|NT - LETTER OF RELEASE|09/18/2009|||O142210800450|FL|N||||||N|N|N|N|||||OBLAK, ERIC J| Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292014CF016271000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/21/2015|Close of ReOpen|08/23/2017|M|2326 RICHWOOD PIKE DR||RUSKIN|FL|33570|White|02/05/1980|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|05/09/2014|NTAW|NT - ADJUDICATION WITHHELD|12/10/2015|||O142210800450|FL|N||||527.00|08/04/2017|N|N|N|N|||||| Circuit Court||OBLAK|ERIC|JOSEPH||Defendant|292014CF016284000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/06/2014|CLOSED|01/21/2015|M|2326 RICHWOOD PIKE DR||RUSKIN|FL|33570|White|02/05/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2014|CONS|CONSOLIDATED CASE|01/21/2015|||O142210800450|FL|N||||||N|N|N|N|||||| Circuit Court||OBLEY|LERON|||Defendant|292022CF000547000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/14/2022|CLOSED|07/07/2022|M|9203 SPYGLASS CT||TAMPA|FL|33615|Black|07/14/1975|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|01/12/2022|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||O140532752540|FL|N||||701.00|05/02/2025|N|N|N|N|||||OBLEY, LERON LAMONT| Circuit Court||OBLEY|LERON|||Defendant|292022CF003191000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/16/2022|CLOSED|07/07/2022|M|9203 SPYGLASS CT||TAMPA|FL|33615|Black|07/14/1975|1|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|02/03/2022|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||O140532752540|FL|N||||701.00|05/02/2025|N|N|N|N|||||OBLEY, LERON LAMONT| Circuit Court||OBLINGER|RICHARD|JAMES||Defendant|291995CF010072000AHC||FELONY CRIMES AGAINST A PERSON|C||07/27/1995|CLOSED|02/03/1998|M|91 N WHITNEY STREET||ST.AUGUSTINE|FL|32084|White|11/08/1935|3|M2|316192|316192 RECKLESS DRIVING|07/26/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||O14575035408|FL|N||||248.00||N|N|N|N||||||17.00 Circuit Court||OBLINGER|RICHARD|JAMES||Defendant|291995CF010072000AHC||FELONY CRIMES AGAINST A PERSON|C||07/27/1995|CLOSED|02/03/1998|M|91 N WHITNEY STREET||ST.AUGUSTINE|FL|32084|White|11/08/1935|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|07/26/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||O14575035408|FL|N||||248.00||N|N|N|N||||||17.00 Circuit Court||OBLINGER|RICHARD|JAMES||Defendant|291995CF010072000AHC||FELONY CRIMES AGAINST A PERSON|C||07/27/1995|CLOSED|02/03/1998|M|91 N WHITNEY STREET||ST.AUGUSTINE|FL|32084|White|11/08/1935|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/26/1995|NTAW|NT - ADJUDICATION WITHHELD|05/02/1996|||O14575035408|FL|N||||248.00||N|N|N|N||||||17.00 Circuit Court||OBLITAS|MICHELLE|ELIZABETH||Defendant|292012CF012605000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/27/2012|Close of ReOpen|06/17/2014|F|4416 W. CARNEBT ST.||Tampa|FL|33609|White|01/12/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2012|SCFD|STATE CLOSED FILE DIVERSION|10/31/2012|||O143545809420|FL|N||||262.00||N|N|N|N||||||527.00 Circuit Court||OBLITAS|MICHELLE|ELIZABETH||Defendant|292012CF012605000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/27/2012|Close of ReOpen|06/17/2014|F|4416 W. CARNEBT ST.||Tampa|FL|33609|White|01/12/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2012|NTAW|NT - ADJUDICATION WITHHELD|06/04/2014|||O143545809420|FL|N||||262.00||N|N|N|N||||||527.00 Circuit Court||OBNEY|CARL|EVERETT||Defendant|291998CF010779000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/21/1998|Close of ReOpen|02/17/2000|M|4821 WILLIAMS RD||TAMPA|FL|33610|White|05/01/1954|1|F3|893136A|893136A POSSESSION|06/20/1998|NOLP|NOLLE PROSSED|02/17/2000|||O150125541610|FL|N||||212.00|04/26/2000|N|N|N|N|||||| Circuit Court||OBODEI|KWADWO|M||Defendant|292005CF011850000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/16/2005|CLOSED|09/15/2005|M|18005 ARBOR CREST DR||TAMPA|FL|33647-2954|Black|06/08/2005|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2005|NOLP|NOLLE PROSSED|02/20/2007|||O130513852080|FL|N||||642.76||N|N|N|N||||||40.00 Circuit Court||OBOIKOVITZ|MICHAEL|EMIL||Defendant|292015AP003812000AHC||FELONY APPEAL|D|Green, G Gregory|03/16/2015|CLOSED|05/05/2015|M|9501 N 11TH ST||Tampa|FL|33612|White|08/13/1965|1|NN|0001|0001 (NN) NOTICE OF APPEAL|02/17/2015|APDIS|APPEAL DISMISSED|05/05/2015|||O121545652930|FL|N||||||N|N|N|N|||||OBOIKOVITZ III, MICHAEL E; OBOIKOVITZ JR, MICHAEL E; OBOIKOVITZ, MICHAEL EMIL, III| Circuit Court||OBONNON|TONYA|MICHELLE||Defendant|292014CF001836000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2014|CLOSED|04/28/2014|F|11213 FRED NORMAN RD||LITHIA|FL|33547|White|06/16/1973|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|01/27/2014|NTNOLP|NT - NOLLE PROSSED|04/28/2014|||O155813737160|FL|N||||10.00||N|N|N|N||||||50.00 Circuit Court||OBOYLE|ROBERT|||Defendant|292003CF003628000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/04/2003|Close of ReOpen|12/11/2003|M|1249 PINEY RIDGE CIRCLE||VALRICO|FL|33594|White|11/26/1948|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2003|NTAW|NT - ADJUDICATION WITHHELD|12/11/2003|||||N||||||N|N|N|N||||||831.00 Circuit Court||OBOYLE|ROBERT|||Defendant|292003CF003628000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/04/2003|Close of ReOpen|12/11/2003|M|1249 PINEY RIDGE CIRCLE||VALRICO|FL|33594|White|11/26/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2003|NTAW|NT - ADJUDICATION WITHHELD|12/11/2003|||||N||||||N|N|N|N||||||831.00 Circuit Court||OBOYLE|ROBERT|||Defendant|292003CF003628000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/04/2003|Close of ReOpen|12/11/2003|M|1249 PINEY RIDGE CIRCLE||VALRICO|FL|33594|White|11/26/1948|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/04/2003|NTAW|NT - ADJUDICATION WITHHELD|12/11/2003|||||N||||||N|N|N|N||||||831.00 Circuit Court||OBOYLE|SHAWN|DAVID||Defendant|292005CF000418000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/07/2005|Close of ReOpen|10/17/2006|M|10024 STRAFFORD OAK CT APT 806||TAMPA|FL|33624|White|03/06/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/2005|SCFD|STATE CLOSED FILE DIVERSION|06/29/2005|||O140784790860|FL|N||||212.00|09/18/2006|N|N|N|N|||||| Circuit Court||OBOYLE|SHAWN|DAVID||Defendant|292005CF000418000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/07/2005|Close of ReOpen|10/17/2006|M|10024 STRAFFORD OAK CT APT 806||TAMPA|FL|33624|White|03/06/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2005|SCFD|STATE CLOSED FILE DIVERSION|06/29/2005|||O140784790860|FL|N||||212.00|09/18/2006|N|N|N|N|||||| Circuit Court||OBRADOVICH|NEVENKA|OLGA||Defendant|292009CF014129000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/18/2009|CLOSED|09/03/2009|F|6910 WATERS AVE W APT 1202||TAMPA|FL|33634|White|05/15/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/17/2009|REDU|REDUCED TO COUNTY COURT|09/03/2009|||O163634786750|FL|N||||||N|N|N|N|||||| Circuit Court||OBREGON|FELIX|||Defendant|291998CF018546000AHC||FELONY SEXUAL OFFENSES|F||10/26/1998|CLOSED|10/19/1999|M|3305 W AILEEN ST||TAMPA|FL|33607|White|03/31/1942|1|FC|7940112|7940112 SEXUAL BATTERY|01/01/1994|NOLP|NOLLE PROSSED|10/19/1999|||O162250421110|FL|N||||||N|N|N|N|||||OBREGON, FELIX JOSE| Circuit Court||OBREGON|FELIX|||Defendant|291998CF018546000AHC||FELONY SEXUAL OFFENSES|F||10/26/1998|CLOSED|10/19/1999|M|3305 W AILEEN ST||TAMPA|FL|33607|White|03/31/1942|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1994|NOLP|NOLLE PROSSED|10/19/1999|||O162250421110|FL|N||||||N|N|N|N|||||OBREGON, FELIX JOSE| Circuit Court||OBREGON|FELIX|||Defendant|291998CF018546000AHC||FELONY SEXUAL OFFENSES|F||10/26/1998|CLOSED|10/19/1999|M|3305 W AILEEN ST||TAMPA|FL|33607|White|03/31/1942|2|FC|7940112|7940112 SEXUAL BATTERY|01/01/1994|NOLP|NOLLE PROSSED|10/19/1999|||O162250421110|FL|N||||||N|N|N|N|||||OBREGON, FELIX JOSE| Circuit Court||OBREGON|FELIX|||Defendant|292006CF008631000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/03/2006|CLOSED|09/28/2006|M|3305 W AILEEN ST||TAMPA|FL|33607|White|03/31/1942|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2006|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||O162250421110|FL|N||||205.00|11/02/2006|N|N|N|N|||||OBREGON, FELIX JOSE| Circuit Court||OBREGON|FELIX|||Defendant|292006CF008631000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/03/2006|CLOSED|09/28/2006|M|3305 W AILEEN ST||TAMPA|FL|33607|White|03/31/1942|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2006|NOLP|NOLLE PROSSED|09/28/2006|||O162250421110|FL|N||||205.00|11/02/2006|N|N|N|N|||||OBREGON, FELIX JOSE| Circuit Court||OBREGON|JALLO|ORTIZ||Defendant|291988CF012711000AHC||FELONY DRUG OFFENSE|||09/03/1988|CLOSED|11/15/1988|M|NI||UNKNOWN|FL|NI|Black|11/12/1964|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1988|ADJG|NT - ADJUDGED GUILTY|11/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||OBREGON|JASON|L||Defendant|291991CF010800000AHC||FELONY SEXUAL OFFENSES|O||08/02/1991|CLOSED|09/16/1991|M|2570 MONICA CT||TMAPA|FL|33614|White|11/21/1968|1|FL|79411B|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1991|NTLOR|NT - LETTER OF RELEASE|09/16/1991|||O162432684120|FL|N||||||N|N|N|N|||||OBREGON, JASON; OBREGON, JASON LYLE| Circuit Court||OBREGON|JASON|L||Defendant|291991CF010800000AHC||FELONY SEXUAL OFFENSES|O||08/02/1991|CLOSED|09/16/1991|M|2570 MONICA CT||TMAPA|FL|33614|White|11/21/1968|3|FL|79411B|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1991|NTLOR|NT - LETTER OF RELEASE|09/16/1991|||O162432684120|FL|N||||||N|N|N|N|||||OBREGON, JASON; OBREGON, JASON LYLE| Circuit Court||OBREGON|JASON|L||Defendant|291991CF010800000AHC||FELONY SEXUAL OFFENSES|O||08/02/1991|CLOSED|09/16/1991|M|2570 MONICA CT||TMAPA|FL|33614|White|11/21/1968|4|FL|79411B|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1991|NTLOR|NT - LETTER OF RELEASE|09/16/1991|||O162432684120|FL|N||||||N|N|N|N|||||OBREGON, JASON; OBREGON, JASON LYLE| Circuit Court||OBREGON|JASON|L||Defendant|291991CF010800000AHC||FELONY SEXUAL OFFENSES|O||08/02/1991|CLOSED|09/16/1991|M|2570 MONICA CT||TMAPA|FL|33614|White|11/21/1968|2|FL|79411B|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1991|NTLOR|NT - LETTER OF RELEASE|09/16/1991|||O162432684120|FL|N||||||N|N|N|N|||||OBREGON, JASON; OBREGON, JASON LYLE| Circuit Court||OBREGON|JASON|L||Defendant|291991CF014863000AHC||FELONY DRUG OFFENSE|E||10/24/1991|Close of ReOpen|09/19/2006|M|2570 MONICA CT||TMAPA|FL|33614|White|11/21/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/1991|NTAW|NT - ADJUDICATION WITHHELD|05/13/1992|||O162432684120|FL|N||||||N|N|N|N|||||OBREGON, JASON; OBREGON, JASON LYLE|632.00 Circuit Court||OBREGON|JASON|L||Defendant|291991CF014863000AHC||FELONY DRUG OFFENSE|E||10/24/1991|Close of ReOpen|09/19/2006|M|2570 MONICA CT||TMAPA|FL|33614|White|11/21/1968|1|F3|893131F|893131F POSSESSION|10/23/1991|NTAW|NT - ADJUDICATION WITHHELD|05/13/1992|||O162432684120|FL|N||||||N|N|N|N|||||OBREGON, JASON; OBREGON, JASON LYLE|632.00 Circuit Court||OBREGON|JOSEPH|||Defendant|292007CF002047000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2007|CLOSED|02/26/2007|M|4641 MOUNT VIEW DR||LAKELAND|FL|33813-|White|12/05/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/29/2007|REDU|REDUCED TO COUNTY COURT|02/26/2007|||O162480864450|FL|N||||||N|N|N|N|||||| Circuit Court||OBREGON|JOSEPH|||Defendant|292017CF017584000AHC|A9409TE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|12/06/2017|Open|12/06/2017|M|4102 W BROAD ST ||TAMPA|FL|33614-3107|White|12/05/1986|1|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|12/05/2017||||Tampa Police Department|BELMONTE, MATTHEW|O162480864450|FL|N||||||N|N|N|N|DMQS44|FL||||6050.00 Circuit Court||OBREGON|JOSEPH|||Defendant|292017CF017584000AHC|A9409YE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|12/06/2017|Open|12/06/2017|M|4102 W BROAD ST ||TAMPA|FL|33614-3107|White|12/05/1986|5|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|12/05/2017||||Tampa Police Department|BELMONTE, MATTHEW|O162480864450|FL|N||||||N|N|N|N|DMQS44|FL||||6050.00 Circuit Court||OBREGON|JOSEPH|||Defendant|292017CF017584000AHC|A9409XE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|12/06/2017|Open|12/06/2017|M|4102 W BROAD ST ||TAMPA|FL|33614-3107|White|12/05/1986|4|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/05/2017||||Tampa Police Department|BELMONTE, MATTHEW|O162480864450|FL|N||||||N|N|N|N|DMQS44|FL||||6050.00 Circuit Court||OBREGON|JOSEPH|||Defendant|292017CF017584000AHC|A9409WE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|12/06/2017|Open|12/06/2017|M|4102 W BROAD ST ||TAMPA|FL|33614-3107|White|12/05/1986|3|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/05/2017||||Tampa Police Department|BELMONTE, MATTHEW|O162480864450|FL|N||||||N|N|N|N|DMQS44|FL||||6050.00 Circuit Court||OBREGON|JOSEPH|||Defendant|292017CF017584000AHC|A9409UE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|12/06/2017|Open|12/06/2017|M|4102 W BROAD ST ||TAMPA|FL|33614-3107|White|12/05/1986|2|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|12/05/2017||||Tampa Police Department|BELMONTE, MATTHEW|O162480864450|FL|N||||||N|N|N|N|DMQS44|FL||||6050.00 Circuit Court||OBREGON|JUAN|ABDON||Defendant|292023CF013724000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/08/2023|CLOSED|09/20/2023|M|9910 LINDA SWEAT TRL||WIMAUMA|FL|33598|White|02/06/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/07/2023|REDU|REDUCED TO COUNTY COURT|09/20/2023|||O162421780460|FL|N||||||N|N|N|N|||||| Circuit Court||OBREGON|JULIAN|ALFREDO||Defendant|292024CF008860000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/03/2024|CLOSED|02/25/2025|M|114 WEST LAKE DR||WIMAUMA|FL|33598|White|12/28/1989|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/01/2024|ADJG|NT - ADJUDGED GUILTY|02/25/2025|||O162421894680|FL|N||||||N|N|N|N||||||850.00 Circuit Court||OBREGON|JULIAN|ALFREDO||Defendant|292024CF008860000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/03/2024|CLOSED|02/25/2025|M|114 WEST LAKE DR||WIMAUMA|FL|33598|White|12/28/1989|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/01/2024|ADJG|NT - ADJUDGED GUILTY|02/25/2025|||O162421894680|FL|N||||||N|N|N|N||||||850.00 Circuit Court||OBREGON|WALTER|JOSE||Defendant|291990CF014233000AHC||FELONY THEFT FORGERY FRAUD|C||09/14/1990|CLOSED|09/15/1992|M|2808 18TH ST W||BRADENTON|FL|34205|White|07/18/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/13/1990|ADJG|NT - ADJUDGED GUILTY|10/10/1990|||||N||||||N|N|N|N||||||612.00 Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292006CF013479000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/21/2006|M|4827 MELTON AVE APT 202||TAMPA|FL|33614-|White|12/13/1969|1|F3|893131F|893131F POSSESSION OF COCAINE|07/09/2006|NTNINF|NT - NO INFORMATION FILED|07/21/2006|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES| Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292006CF013479000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/21/2006|M|4827 MELTON AVE APT 202||TAMPA|FL|33614-|White|12/13/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2006|REDU|REDUCED TO COUNTY COURT|07/21/2006|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES| Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2017|CLOSED|12/05/2017|M|7207 N HUBERT AVE||TAMPA|FL|33614|White|12/13/1969|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/28/2017|NTNOLP|NT - NOLLE PROSSED|12/05/2017|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES|677.00 Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2017|CLOSED|12/05/2017|M|7207 N HUBERT AVE||TAMPA|FL|33614|White|12/13/1969|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/19/2017|NTNOLP|NT - NOLLE PROSSED|12/05/2017|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES|677.00 Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2017|CLOSED|12/05/2017|M|7207 N HUBERT AVE||TAMPA|FL|33614|White|12/13/1969|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES|677.00 Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2017|CLOSED|12/05/2017|M|7207 N HUBERT AVE||TAMPA|FL|33614|White|12/13/1969|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/28/2017|NTNOLP|NT - NOLLE PROSSED|12/05/2017|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES|677.00 Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2017|CLOSED|12/05/2017|M|7207 N HUBERT AVE||TAMPA|FL|33614|White|12/13/1969|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/12/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES|677.00 Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2017|CLOSED|12/05/2017|M|7207 N HUBERT AVE||TAMPA|FL|33614|White|12/13/1969|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/19/2017|NTNOLP|NT - NOLLE PROSSED|12/05/2017|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES|677.00 Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2017|CLOSED|12/05/2017|M|7207 N HUBERT AVE||TAMPA|FL|33614|White|12/13/1969|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/28/2017|NTNOLP|NT - NOLLE PROSSED|12/05/2017|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES|677.00 Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2017|CLOSED|12/05/2017|M|7207 N HUBERT AVE||TAMPA|FL|33614|White|12/13/1969|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/28/2017|NTNOLP|NT - NOLLE PROSSED|12/05/2017|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES|677.00 Circuit Court||OBREGON-HERNANDEZ|ULISES|||Defendant|292017CF010882000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2017|CLOSED|12/05/2017|M|7207 N HUBERT AVE||TAMPA|FL|33614|White|12/13/1969|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||O162840694530|FL|N||||||N|N|N|N|||||OBREGON HERNANDEZ, ULISES|677.00 Circuit Court||OBREN|THOMAS|MICHAEL||Defendant|291988CF010022000AHC||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||OBRIAN|ASHLEY|GAIL||Defendant|292011CF008097000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/25/2011|Close of ReOpen|01/07/2014|F|1411 W YUKON ST||TAMPA|FL|33615|White|02/04/1992|2|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|04/30/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/26/2014|||O165007925440|FL|N||||50.00||N|N|N|N||||||212.00 Circuit Court||OBRIAN|ASHLEY|GAIL||Defendant|292011CF008097000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/25/2011|Close of ReOpen|01/07/2014|F|1411 W YUKON ST||TAMPA|FL|33615|White|02/04/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2011|NOLP|NOLLE PROSSED|01/07/2014|||O165007925440|FL|N||||50.00||N|N|N|N||||||212.00 Circuit Court||OBRIAN|ASHLEY|GAIL||Defendant|292011CF008097000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/25/2011|Close of ReOpen|01/07/2014|F|1411 W YUKON ST||TAMPA|FL|33615|White|02/04/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/26/2014|||O165007925440|FL|N||||50.00||N|N|N|N||||||212.00 Circuit Court||OBRIAN|KATHRYN|ASHLEY||Defendant|291997CF017187000AHC||FELONY DRUG OFFENSE|||10/24/1997|CLOSED|05/29/1998|F|8519 BOULEVARD N||TAMPA|FL|33604-|White|06/18/1977|3|M1|32203|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|NTAW|NT - ADJUDICATION WITHHELD|05/29/1998|||O165501777180|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIAN|KATHRYN|ASHLEY||Defendant|291997CF017187000AHC||FELONY DRUG OFFENSE|||10/24/1997|CLOSED|05/29/1998|F|8519 BOULEVARD N||TAMPA|FL|33604-|White|06/18/1977|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|NTAW|NT - ADJUDICATION WITHHELD|05/29/1998|||O165501777180|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIAN|KATHRYN|ASHLEY||Defendant|291997CF017187000AHC||FELONY DRUG OFFENSE|||10/24/1997|CLOSED|05/29/1998|F|8519 BOULEVARD N||TAMPA|FL|33604-|White|06/18/1977|1|F3|893136A|893136A POSSESSION|10/22/1997|NTAW|NT - ADJUDICATION WITHHELD|05/29/1998|||O165501777180|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIAN|RONALD|EUGENE||Defendant|291994CF002151000AHC||FELONY DRUG OFFENSE|A||02/17/1994|CLOSED|09/20/1994|M|11811 BAY TREE DR||RIVERVIEW|FL|33569|White|11/01/1953|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1994|NTAW|NT - ADJUDICATION WITHHELD|09/20/1994|||O165725534010|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIAN|RONALD|EUGENE||Defendant|291994CF002151000AHC||FELONY DRUG OFFENSE|A||02/17/1994|CLOSED|09/20/1994|M|11811 BAY TREE DR||RIVERVIEW|FL|33569|White|11/01/1953|2|F3|893136A|893136A POSSESSION|02/16/1994|NTAW|NT - ADJUDICATION WITHHELD|09/20/1994|||O165725534010|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIAN|RONALD|EUGENE||Defendant|291994CF002151000AHC||FELONY DRUG OFFENSE|A||02/17/1994|CLOSED|09/20/1994|M|11811 BAY TREE DR||RIVERVIEW|FL|33569|White|11/01/1953|1|F3|893136A|893136A POSSESSION|02/16/1994|NTAW|NT - ADJUDICATION WITHHELD|09/20/1994|||O165725534010|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIAN|TIMOTHY|SHAWN||Defendant|291987CF006510000AHC||FELONY BURGLARY|D|Williams, Michael S|05/28/1987|CLOSED|03/06/2012|M|NI||UNKNOWN|FL|NI|White|04/04/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|ALEXA|CHEYENNE||Defendant|292014CF007951000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/02/2014|CLOSED|06/30/2014|F|10501 NORTH HAMNER AVENUE||Tampa|FL|33612|White|03/29/1995|1|F3|7901152B|7901152B-WEAP3016 (FT) POSSESSION OF A WEAPON ON SCHOOL PROPERTY|06/02/2014|NTLOR|NT - LETTER OF RELEASE|12/14/2017|||O165003956090|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|AMBER|LEE||Defendant|292003CF007470000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/04/2003|Close of ReOpen|02/05/2008|F|1252 113TH AV E#212||TAMPA|FL|33612|White|08/08/1981|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/04/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||O165012817880|FL|N||||115.38||N|N|N|N||||||726.12 Circuit Court||OBRIEN|AMBER|LEE||Defendant|292003CF007470000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/04/2003|Close of ReOpen|02/05/2008|F|1252 113TH AV E#212||TAMPA|FL|33612|White|08/08/1981|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|05/04/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||O165012817880|FL|N||||115.38||N|N|N|N||||||726.12 Circuit Court||OBRIEN|AMBER|LEE||Defendant|292005CF002120000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/31/2005|Close of ReOpen|02/05/2008|F|1252 113TH AV E#212||TAMPA|FL|33612|White|08/08/1981|1|F2|893131A|893131A DELIVERY OF HEROIN|01/31/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||O165012817880|FL|N||||||N|N|N|N||||||422.00 Circuit Court||OBRIEN|AMBER|LEE||Defendant|292005CF002120000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/31/2005|Close of ReOpen|02/05/2008|F|1252 113TH AV E#212||TAMPA|FL|33612|White|08/08/1981|2|F2|893131A|893131A DELIVERY OF HEROIN|01/31/2005|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||O165012817880|FL|N||||||N|N|N|N||||||422.00 Circuit Court||OBRIEN|ARIEL|ELIZABETH||Defendant|291994CF005766000AHC||FELONY OTHER FELONY|O||05/06/1994|CLOSED|05/27/1994|F|806 E CHELSEA 1||TAMPA|FL|NI|White|05/31/1943|1|NN|3|3 FUGITIVE WARRANT|05/05/1994||||||U376339|CO|N||||||N|N|N|N|||||CALBERT, DONNA; COLBERT, DONNA; GISH, DONNA| Circuit Court||OBRIEN|ARIELLE|DEE||Defendant|292015CF004813000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/03/2015|CLOSED|06/18/2015|F|15407 PLANTATION OAKS DR , APT #8||TAMPA|FL|33647|White|07/06/1991|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/03/2015|NTLOR|NT - LETTER OF RELEASE|06/18/2015|||O165004917460|FL|N||||3.00|01/08/2016|N|N|N|N|||||OBRIEN, ARIELLE D| Circuit Court||OBRIEN|ARIELLE|DEE||Defendant|292023CF016678000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/02/2023|CLOSED|11/20/2023|F|1413 E 108TH AVE||TAMPA|FL|33612|White|07/06/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/31/2023|NTLOR|NT - LETTER OF RELEASE|11/20/2023|||O165004917460|FL|N||||||N|N|N|N|||||OBRIEN, ARIELLE D| Circuit Court||OBRIEN|ARIELLE|DEE||Defendant|292025CF006565000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2025|CLOSED|11/13/2025|F|NO ADDRESS||TAMPA|FL|00000|White|07/06/1991|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2025|NTAW|NT - ADJUDICATION WITHHELD|11/13/2025|||O165004917460|FL|N||||||N|N|N|N|||||OBRIEN, ARIELLE D|813.00 Circuit Court||OBRIEN|ARIELLE|DEE||Defendant|292025CF006565000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2025|CLOSED|11/13/2025|F|NO ADDRESS||TAMPA|FL|00000|White|07/06/1991|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2025|NONE|NONE|06/30/2025|||O165004917460|FL|N||||||N|N|N|N|||||OBRIEN, ARIELLE D|813.00 Circuit Court||OBRIEN|ARIELLE|DEE||Defendant|292025CF006565000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2025|CLOSED|11/13/2025|F|NO ADDRESS||TAMPA|FL|00000|White|07/06/1991|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2025|SCFD|STATE CLOSED FILE DIVERSION|06/11/2025|||O165004917460|FL|N||||||N|N|N|N|||||OBRIEN, ARIELLE D|813.00 Circuit Court||OBRIEN|BETH|ANN||Defendant|292011CF017144000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/09/2011|Close of ReOpen|02/18/2014|F|14011 N NEBRASKA AVENUE||TAMPA|FL|33613|White|11/10/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||O165001599100|FL|N||||727.00||N|N|N|N||||||112.00 Circuit Court||OBRIEN|BETH|ANN||Defendant|292011CF017144000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/09/2011|Close of ReOpen|02/18/2014|F|14011 N NEBRASKA AVENUE||TAMPA|FL|33613|White|11/10/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||O165001599100|FL|N||||727.00||N|N|N|N||||||112.00 Circuit Court||OBRIEN|BETH|ANN||Defendant|292011CF017144000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/09/2011|Close of ReOpen|02/18/2014|F|14011 N NEBRASKA AVENUE||TAMPA|FL|33613|White|11/10/1959|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||O165001599100|FL|N||||727.00||N|N|N|N||||||112.00 Circuit Court||OBRIEN|BETH|ANN||Defendant|292011CF017144000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/09/2011|Close of ReOpen|02/18/2014|F|14011 N NEBRASKA AVENUE||TAMPA|FL|33613|White|11/10/1959|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||O165001599100|FL|N||||727.00||N|N|N|N||||||112.00 Circuit Court||OBRIEN|BETH|ANN||Defendant|292011CF017144000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/09/2011|Close of ReOpen|02/18/2014|F|14011 N NEBRASKA AVENUE||TAMPA|FL|33613|White|11/10/1959|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/09/2011|NOLP|NOLLE PROSSED|03/07/2012|||O165001599100|FL|N||||727.00||N|N|N|N||||||112.00 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291995CF002705000AHC||FELONY THEFT FORGERY FRAUD|E||02/28/1995|CLOSED|03/08/1996|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J|264.00 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291995CF002705000AHC||FELONY THEFT FORGERY FRAUD|E||02/28/1995|CLOSED|03/08/1996|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J|264.00 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291995CF002705000AHC||FELONY THEFT FORGERY FRAUD|E||02/28/1995|CLOSED|03/08/1996|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J|264.00 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291995CF004823000AHC||FELONY BURGLARY|E|Fuente, William|03/07/1995|Close of ReOpen|03/08/1996|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J| Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291995CF004823000AHC||FELONY BURGLARY|E|Fuente, William|03/07/1995|Close of ReOpen|03/08/1996|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/09/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J| Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291995CF004823000AHC||FELONY BURGLARY|E|Fuente, William|03/07/1995|Close of ReOpen|03/08/1996|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J| Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291996CF004042000BHC||FELONY BURGLARY|||03/02/1996|CLOSED|01/09/1998|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|2|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|03/02/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||O165070781060|FL|N||||118.64||N|N|N|N|||||OBRIEN, BOBBY J|302.36 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291996CF004042000BHC||FELONY BURGLARY|||03/02/1996|CLOSED|01/09/1998|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/02/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||O165070781060|FL|N||||118.64||N|N|N|N|||||OBRIEN, BOBBY J|302.36 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291997CF013923000AHC||FELONY ROBBERY|A||08/29/1997|CLOSED|01/09/1998|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|5|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|NTNINF|NT - NO INFORMATION FILED|09/19/1997|||O165070781060|FL|N||||163.85||N|N|N|N|||||OBRIEN, BOBBY J|297.15 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291997CF013923000AHC||FELONY ROBBERY|A||08/29/1997|CLOSED|01/09/1998|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|4|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|08/29/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||O165070781060|FL|N||||163.85||N|N|N|N|||||OBRIEN, BOBBY J|297.15 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291997CF013923000AHC||FELONY ROBBERY|A||08/29/1997|CLOSED|01/09/1998|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/29/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||O165070781060|FL|N||||163.85||N|N|N|N|||||OBRIEN, BOBBY J|297.15 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291997CF013923000AHC||FELONY ROBBERY|A||08/29/1997|CLOSED|01/09/1998|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/29/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||O165070781060|FL|N||||163.85||N|N|N|N|||||OBRIEN, BOBBY J|297.15 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|291997CF013923000AHC||FELONY ROBBERY|A||08/29/1997|CLOSED|01/09/1998|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|1|F2|8121312C|8121312C ROBBERY|08/29/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||O165070781060|FL|N||||163.85||N|N|N|N|||||OBRIEN, BOBBY J|297.15 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|292002CF000163000AHC||FELONY BURGLARY|A|Perry, Daniel|01/04/2002|Close of ReOpen|02/04/2003|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||O165070781060|FL|N||||38.93||N|N|N|N|||||OBRIEN, BOBBY J|1443.07 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|292002CF000163000AHC||FELONY BURGLARY|A|Perry, Daniel|01/04/2002|Close of ReOpen|02/04/2003|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/04/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||O165070781060|FL|N||||38.93||N|N|N|N|||||OBRIEN, BOBBY J|1443.07 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|292002CF014955000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/12/2002|Close of ReOpen|02/04/2003|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/11/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J|601.00 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|292002CF014955000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/12/2002|Close of ReOpen|02/04/2003|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/11/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J|601.00 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|292002CF014955000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/12/2002|Close of ReOpen|02/04/2003|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J|601.00 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|292002CF014955000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/12/2002|Close of ReOpen|02/04/2003|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J|601.00 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|292005CF019448000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/05/2005|Close of ReOpen|12/14/2006|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J|462.00 Circuit Court||OBRIEN|BOBBY|JOE||Defendant|292005CF019448000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/05/2005|Close of ReOpen|12/14/2006|M|2515 HOWARD AVE||TAMPA|FL|33607-2616|Black|03/26/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||O165070781060|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY J|462.00 Circuit Court||OBRIEN|BRETT|EUGENE||Defendant|292006CF020945000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/12/2006|CLOSED|02/22/2007|M|18806 LIVINGSTON AV||LUTZ|FL|33548-|White|01/21/1966|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/11/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||O165065660210|FL|N||||382.00||N|N|N|N||||||1130.00 Circuit Court||OBRIEN|CHAD|DONALD||Defendant|292023CF019613000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/29/2023|CLOSED|02/26/2024|M|7615 51ST AVE S||TAMPA|FL|33619|White|05/25/1980|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/28/2023|NTNINF|NT - NO INFORMATION FILED|01/12/2024|||O165104801850|FL|N||||||N|N|N|N||||||1045.00 Circuit Court||OBRIEN|CHAD|DONALD||Defendant|292023CF019613000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/29/2023|CLOSED|02/26/2024|M|7615 51ST AVE S||TAMPA|FL|33619|White|05/25/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/28/2023|NTAW|NT - ADJUDICATION WITHHELD|02/26/2024|||O165104801850|FL|N||||||N|N|N|N||||||1045.00 Circuit Court||OBRIEN|CHANEL|||Defendant|292010CF019075000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2010|CLOSED|12/30/2010|F|5432 DEERBROOKE CREEK CR 22||TAMPA|FL|33624|White|01/03/1992|1|F3|812.155(2)|812.155(2) LEASING WITH THE INTENT TO DEFRAUD ($300 >)|10/16/2010|NOLP|NOLLE PROSSED|12/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|CHRISTINA|LEANN||Defendant|292018CF005315000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/12/2018|Close of ReOpen|02/26/2019|F|9808 RIVERVIEW DR||Riverview|FL|33578|White|02/21/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2018|NTAW|NT - ADJUDICATION WITHHELD|08/28/2018|||O165112845610|FL|N||||||N|N|N|N|||||OBRIEN, CHRISTINA L|920.00 Circuit Court||OBRIEN|CHRISTINA|LEANN||Defendant|292018CF010216000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/23/2018|CLOSED|08/28/2018|F|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/21/1984|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/06/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||O165112845610|FL|N||||||N|N|N|N|||||OBRIEN, CHRISTINA L|394.00 Circuit Court||OBRIEN|CHRISTINA|LEANN||Defendant|292018CF010223000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/12/2018|CLOSED|07/23/2018|F|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/21/1984|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/06/2018|CONS|CONSOLIDATED CASE|07/23/2018|||O165112845610|FL|N||||||N|N|N|N|||||OBRIEN, CHRISTINA L| Circuit Court||OBRIEN|CHRISTINA|LEANN||Defendant|292019CF000288000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/08/2019|CLOSED|02/20/2019|F|9808 RIVERVIEW DR||Riverview|FL|33578|White|02/21/1984|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/07/2019|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||O165112845610|FL|N||||||N|N|N|N|||||OBRIEN, CHRISTINA L|689.00 Circuit Court||OBRIEN|CHRISTINA|LEANN||Defendant|292019CF016308000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/23/2019|CLOSED|03/05/2020|F|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/21/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/22/2019|ADJG|NT - ADJUDGED GUILTY|12/20/2019|||O165112845610|FL|N||||||N|N|N|N|||||OBRIEN, CHRISTINA L|751.00 Circuit Court||OBRIEN|CHRISTINA|LEANN||Defendant|292019CF016308000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/23/2019|CLOSED|03/05/2020|F|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/21/1984|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/22/2019|ADJG|NT - ADJUDGED GUILTY|12/20/2019|||O165112845610|FL|N||||||N|N|N|N|||||OBRIEN, CHRISTINA L|751.00 Circuit Court||OBRIEN|CHRISTINA|LEANN||Defendant|292020CF000692000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/16/2020|CLOSED|03/05/2020|F|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/21/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2020|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||O165112845610|FL|N||||||N|N|N|N|||||OBRIEN, CHRISTINA L|689.00 Circuit Court||OBRIEN|CHRISTINA|LEANN||Defendant|292020CF000693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/16/2020|CLOSED|03/05/2020|F|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/21/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||O165112845610|FL|N||||||N|N|N|N|||||OBRIEN, CHRISTINA L|689.00 Circuit Court||OBRIEN|CHRISTINA|LEANN||Defendant|292020CF000693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/16/2020|CLOSED|03/05/2020|F|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/21/1984|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/22/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||O165112845610|FL|N||||||N|N|N|N|||||OBRIEN, CHRISTINA L|689.00 Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|291996CF006637000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/04/1996|Close of ReOpen|08/06/2002|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING|05/03/1996|ADJG|NT - ADJUDGED GUILTY|04/05/2000|||O165116713330|FL|N||||750.12||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER|52708.88 Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|291996CF019851000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/01/1997|Close of ReOpen|04/05/2000|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/1996|ADJG|NT - ADJUDGED GUILTY|04/05/2000|||O165116713330|FL|N||||||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER|311.00 Circuit Court||OBRIEN|CHRISTOPHER|S||Defendant|292004CF018842000AHC||FELONY OTHER FELONY|E|Fuente, William|10/08/2004|Close of ReOpen|05/11/2005|M|9622 11TH ST N||TAMPA|FL|33612-|White|07/16/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/08/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||O16511769256|FL|N||||157.30||N|N|N|N|||||OBRIEN, CHRISTOPHER; OBRIEN, CHRISTOPHER STEVEN|351.30 Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|292004CF024297000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/26/2004|Close of ReOpen|06/28/2011|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|5|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/26/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||O165116713330|FL|N||||370.00||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER|610.00 Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|292004CF024297000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/26/2004|Close of ReOpen|06/28/2011|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|4|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|12/26/2004|NOLP|NOLLE PROSSED|10/05/2005|||O165116713330|FL|N||||370.00||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER|610.00 Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|292004CF024297000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/26/2004|Close of ReOpen|06/28/2011|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|3|F1|8121312B|8121312B ROBBERY (WEAPON)|12/26/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||O165116713330|FL|N||||370.00||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER|610.00 Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|292004CF024297000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/26/2004|Close of ReOpen|06/28/2011|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|2|F2|790163|790163 BOMB THREAT|12/26/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||O165116713330|FL|N||||370.00||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER|610.00 Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|292004CF024297000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/26/2004|Close of ReOpen|06/28/2011|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|12/26/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||O165116713330|FL|N||||370.00||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER|610.00 Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|292004CF024297000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/26/2004|Close of ReOpen|06/28/2011|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/26/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||O165116713330|FL|N||||370.00||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER|610.00 Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|292004CF024314000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/27/2004|CLOSED|01/19/2005|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|12/26/2004|CONS|CONSOLIDATED CASE|01/14/2005|||O165116713330|FL|N||||||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER| Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|292004CF024314000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/27/2004|CLOSED|01/19/2005|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/26/2004|CONS|CONSOLIDATED CASE|01/14/2005|||O165116713330|FL|N||||||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER| Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|292004CF024314000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/27/2004|CLOSED|01/19/2005|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/26/2004|CONS|CONSOLIDATED CASE|01/14/2005|||O165116713330|FL|N||||||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER| Circuit Court||OBRIEN|CHRISTOPHER|ROBERT||Defendant|292004CF024314000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/27/2004|CLOSED|01/19/2005|M|6741 SW 64 TER||OSCALA|FL|34476|White|09/13/1971|2|F1|7840451A1|7840451A1 AGG.BATT. ON LAW ENFORCEMENT OFFICER GREAT B|12/26/2004|CONS|CONSOLIDATED CASE|01/14/2005|||O165116713330|FL|N||||||N|N|N|N|||||OBRIEN, CHRIS; OBRIEN, CHRISTOPHER| Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020014000CHC||FELONY ROBBERY|C|Foster, Robert A|12/09/2002|Close of ReOpen|11/01/2007|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|8|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/08/2002|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||O165106844270|FL|N||||525.77||N|N|N|N|||||OBRIEN, CODY F|199.23 Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020014000CHC||FELONY ROBBERY|C|Foster, Robert A|12/09/2002|Close of ReOpen|11/01/2007|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|4|F3|78702|78702 FALSE IMPRISONMENT|12/08/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||O165106844270|FL|N||||525.77||N|N|N|N|||||OBRIEN, CODY F|199.23 Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020014000CHC||FELONY ROBBERY|C|Foster, Robert A|12/09/2002|Close of ReOpen|11/01/2007|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|6|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/08/2002|NOLP|NOLLE PROSSED|05/06/2003|||O165106844270|FL|N||||525.77||N|N|N|N|||||OBRIEN, CODY F|199.23 Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020014000CHC||FELONY ROBBERY|C|Foster, Robert A|12/09/2002|Close of ReOpen|11/01/2007|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|2|F3|78702|78702 FALSE IMPRISONMENT|12/08/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||O165106844270|FL|N||||525.77||N|N|N|N|||||OBRIEN, CODY F|199.23 Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020014000CHC||FELONY ROBBERY|C|Foster, Robert A|12/09/2002|Close of ReOpen|11/01/2007|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|1|FL|8121351B|8121351B ROBBERY HOME INVASION MORE THAN $300 P|12/08/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||O165106844270|FL|N||||525.77||N|N|N|N|||||OBRIEN, CODY F|199.23 Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020014000CHC||FELONY ROBBERY|C|Foster, Robert A|12/09/2002|Close of ReOpen|11/01/2007|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2002|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||O165106844270|FL|N||||525.77||N|N|N|N|||||OBRIEN, CODY F|199.23 Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020014000CHC||FELONY ROBBERY|C|Foster, Robert A|12/09/2002|Close of ReOpen|11/01/2007|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2002|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||O165106844270|FL|N||||525.77||N|N|N|N|||||OBRIEN, CODY F|199.23 Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020014000CHC||FELONY ROBBERY|C|Foster, Robert A|12/09/2002|Close of ReOpen|11/01/2007|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|3|FL|8121351B|8121351B ROBBERY HOME INVASION MORE THAN $300 P|12/08/2002|NOLP|NOLLE PROSSED|05/06/2003|||O165106844270|FL|N||||525.77||N|N|N|N|||||OBRIEN, CODY F|199.23 Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020018000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/09/2002|CLOSED|01/03/2003|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/08/2002|CONS|CONSOLIDATED CASE|12/30/2002|||O165106844270|FL|N||||||N|N|N|N|||||OBRIEN, CODY F| Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020018000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/09/2002|CLOSED|01/03/2003|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|1|FL|8121351B|8121351B ROBBERY HOME INVASION MORE THAN $300 P|12/08/2002|CONS|CONSOLIDATED CASE|12/30/2002|||O165106844270|FL|N||||||N|N|N|N|||||OBRIEN, CODY F| Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020018000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/09/2002|CLOSED|01/03/2003|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|2|F3|78702|78702 FALSE IMPRISONMENT|12/08/2002|CONS|CONSOLIDATED CASE|12/30/2002|||O165106844270|FL|N||||||N|N|N|N|||||OBRIEN, CODY F| Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020018000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/09/2002|CLOSED|01/03/2003|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|5|M1|3161935|3161935 FLEEING AND ATTEMPTING TO ELUDE|12/08/2002|CONS|CONSOLIDATED CASE|12/30/2002|||O165106844270|FL|N||||||N|N|N|N|||||OBRIEN, CODY F| Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020018000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/09/2002|CLOSED|01/03/2003|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/08/2002|CONS|CONSOLIDATED CASE|12/30/2002|||O165106844270|FL|N||||||N|N|N|N|||||OBRIEN, CODY F| Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020018000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/09/2002|CLOSED|01/03/2003|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2002|CONS|CONSOLIDATED CASE|12/30/2002|||O165106844270|FL|N||||||N|N|N|N|||||OBRIEN, CODY F| Circuit Court||OBRIEN|CODY|FOSTER||Defendant|292002CF020018000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/09/2002|CLOSED|01/03/2003|M|16825 672 HW||LITHIA|FL|33547-|White|11/27/1984|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2002|CONS|CONSOLIDATED CASE|12/30/2002|||O165106844270|FL|N||||||N|N|N|N|||||OBRIEN, CODY F| Circuit Court||OBRIEN|CYNTHIA|A||Defendant|291991CF011100000AHC||FELONY THEFT FORGERY FRAUD|D||04/24/1991|CLOSED|04/15/1993|F|1607 PALM LEAF DR||BRANDON|FL|33511|White|04/25/1962|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/03/1991|NTAW|NT - ADJUDICATION WITHHELD|02/22/1993|||O16510162645|FL|N||||||N|N|N|N|||||OBRIAN, CYNTHIA A CUSANO; OBRIEN, CYNTHIA; OBRIEN, CYNTHIA ANN| Circuit Court||OBRIEN|DANIEL|R||Defendant|292009CF007166000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/22/2009|CLOSED|08/29/2014|M|5329 BLACK PINE DR||TAMPA|FL|33624|White|09/11/1967|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/14/2009|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||O165176673310|FL|N||||9.31||N|N|N|N||||||372.69 Circuit Court||OBRIEN|DANIEL|PATRICK||Defendant|292014CF014420000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/03/2014|CLOSED|01/08/2015|M|1518 3RD AV E APT B||TAMPA|FL|33605|White|08/10/1960|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/02/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/04/2016|||O165175602900|FL|N||||342.00|03/18/2015|N|N|N|N|||||OBRIEN, DANIEL P| Circuit Court||OBRIEN|DAVID|J||Defendant|291991CF011333000AHC||FELONY WORTHLESS CHECK|C||08/13/1991|CLOSED|11/14/1996|M|11523 BECKY CIRCLE||TAMPA|FL|33637|White|01/30/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1991|NTDISM|NT - DISMISSED|11/14/1996|||O165170540300|FL|N||||||N|N|N|N|||||OBRIAN, DAVE| Circuit Court||OBRIEN|DAVID|ALLEN||Defendant|292009CF013593000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/07/2009|CLOSED|12/14/2009|M|401 S FLORIDA AVE||TAMPA|FL|33605|White|05/20/1964|3|LN|01446|01446 SOLICITING BY INTIMIDATION OR HARASSMENT|08/07/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||O165161641800|FL|N||||||N|N|N|N|||||HIMES, DAVID ALLEN; OBRIAN, DAVID ALAN; OBRIEN, DAVID; OBRIEN, DAVID A; OBRIEN, DAVID ALLAN; OBRIEN, JERRY ALLEN; OBRIEN, MAD DOG|715.00 Circuit Court||OBRIEN|DAVID|ALLEN||Defendant|292009CF013593000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/07/2009|CLOSED|12/14/2009|M|401 S FLORIDA AVE||TAMPA|FL|33605|White|05/20/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/07/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||O165161641800|FL|N||||||N|N|N|N|||||HIMES, DAVID ALLEN; OBRIAN, DAVID ALAN; OBRIEN, DAVID; OBRIEN, DAVID A; OBRIEN, DAVID ALLAN; OBRIEN, JERRY ALLEN; OBRIEN, MAD DOG|715.00 Circuit Court||OBRIEN|DAVID|ALLEN||Defendant|292009CF013593000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/07/2009|CLOSED|12/14/2009|M|401 S FLORIDA AVE||TAMPA|FL|33605|White|05/20/1964|1|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/07/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||O165161641800|FL|N||||||N|N|N|N|||||HIMES, DAVID ALLEN; OBRIAN, DAVID ALAN; OBRIEN, DAVID; OBRIEN, DAVID A; OBRIEN, DAVID ALLAN; OBRIEN, JERRY ALLEN; OBRIEN, MAD DOG|715.00 Circuit Court||OBRIEN|DENA|MARIE||Defendant|291998CF017484000AHC||FELONY THEFT FORGERY FRAUD|F||10/07/1998|CLOSED|01/07/1999|F|APT 727|4200 E FLETCHER|TAMPA|FL|33613|White|06/22/1977|1|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|08/29/1997|NOLP|NOLLE PROSSED|10/16/2000|||O165292767590|FL|N||||112.00|05/24/2000|N|N|N|N|||||OBRIEN, GINA LYNN| Circuit Court||OBRIEN|DENISE|MARIE||Defendant|292001CF007362000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/15/2001|CLOSED|09/07/2001|F|6902 HILLSBOROUGH AV W||TAMPA|FL|33643-|White|08/27/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2001|NTAW|NT - ADJUDICATION WITHHELD|06/11/2001|||010671627458684|NJ|N||||||N|N|N|N|||||OBRIEN, DENISE|309.00 Circuit Court||OBRIEN|ERVIN|G||Defendant|291996CF004042000CHC||FELONY BURGLARY|||03/02/1996|CLOSED|09/12/1996|M|4251 5TH AVE N.||ST. PETERSBURG|FL|33710|Black|07/23/1980|2|M2|812014|812014 PETIT THEFT|03/02/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||0165207802630|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY JOE; OBRIEN, ERVIN G; OBRIEN, ERVIN GUS; OBRIEN, IRVIN GUS| Circuit Court||OBRIEN|ERVIN|G||Defendant|291996CF004042000CHC||FELONY BURGLARY|||03/02/1996|CLOSED|09/12/1996|M|4251 5TH AVE N.||ST. PETERSBURG|FL|33710|Black|07/23/1980|1|M1|810082B|810082B TRESPASS IN AN OCCUPIED STRUC|03/02/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||0165207802630|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY JOE; OBRIEN, ERVIN G; OBRIEN, ERVIN GUS; OBRIEN, IRVIN GUS| Circuit Court||OBRIEN|ERVIN|G||Defendant|291998CF006598000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/20/1998|Close of ReOpen|05/05/2005|M|4251 5TH AVE N.||ST. PETERSBURG|FL|33710|Black|07/23/1980|2|F2|784045|784045 AGGRAVATED BATTERY|04/19/1998|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||0165207802630|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY JOE; OBRIEN, ERVIN G; OBRIEN, ERVIN GUS; OBRIEN, IRVIN GUS|273.00 Circuit Court||OBRIEN|ERVIN|G||Defendant|291998CF006598000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/20/1998|Close of ReOpen|05/05/2005|M|4251 5TH AVE N.||ST. PETERSBURG|FL|33710|Black|07/23/1980|1|F2|784045|784045 AGGRAVATED BATTERY|04/19/1998|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||0165207802630|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY JOE; OBRIEN, ERVIN G; OBRIEN, ERVIN GUS; OBRIEN, IRVIN GUS|273.00 Circuit Court||OBRIEN|ERVIN|G||Defendant|292000CF009537000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/06/2000|Close of ReOpen|05/05/2005|M|4251 5TH AVE N.||ST. PETERSBURG|FL|33710|Black|07/23/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/06/2000|NGRI|NOT GUILTY BY REASON INSANITY|05/05/2005|||0165207802630|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY JOE; OBRIEN, ERVIN G; OBRIEN, ERVIN GUS; OBRIEN, IRVIN GUS| Circuit Court||OBRIEN|ERVIN|G||Defendant|292000CF009537000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/06/2000|Close of ReOpen|05/05/2005|M|4251 5TH AVE N.||ST. PETERSBURG|FL|33710|Black|07/23/1980|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/06/2000|NGRI|NOT GUILTY BY REASON INSANITY|05/05/2005|||0165207802630|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY JOE; OBRIEN, ERVIN G; OBRIEN, ERVIN GUS; OBRIEN, IRVIN GUS| Circuit Court||OBRIEN|ERVIN|G||Defendant|292000CF012558000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/25/2000|Close of ReOpen|05/05/2005|M|4251 5TH AVE N.||ST. PETERSBURG|FL|33710|Black|07/23/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/23/2000|NGRI|NOT GUILTY BY REASON INSANITY|05/05/2005|||0165207802630|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY JOE; OBRIEN, ERVIN G; OBRIEN, ERVIN GUS; OBRIEN, IRVIN GUS| Circuit Court||OBRIEN|ERVIN|G||Defendant|292000CF012558000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/25/2000|Close of ReOpen|05/05/2005|M|4251 5TH AVE N.||ST. PETERSBURG|FL|33710|Black|07/23/1980|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/23/2000|NGRI|NOT GUILTY BY REASON INSANITY|05/05/2005|||0165207802630|FL|N||||||N|N|N|N|||||OBRIEN, BOBBY JOE; OBRIEN, ERVIN G; OBRIEN, ERVIN GUS; OBRIEN, IRVIN GUS| Circuit Court||OBRIEN|ERVIN|G||Defendant|292003CF014093000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|08/17/2003|Close of ReOpen|11/17/2006|M|4251 5TH AVE N.||ST. PETERSBURG|FL|33710|Black|07/23/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/17/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||0165207802630|FL|N||||620.00|10/06/2006|N|N|N|N|||||OBRIEN, BOBBY JOE; OBRIEN, ERVIN G; OBRIEN, ERVIN GUS; OBRIEN, IRVIN GUS| Circuit Court||OBRIEN|GERARD|JOSEPH||Defendant|291990CF004017000AHC||FELONY OTHER FELONY|O||03/11/1990|CLOSED|04/05/1990|M|202 BRANDON MANOR CT||BRANDON|FL|33511|White|12/23/1958|1|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1990|NTLOR|NT - LETTER OF RELEASE|04/05/1990|||O165290584630|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|GERARD|RAYMOND||Defendant|291994CF001332000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1994|CLOSED|03/02/1994|M|13724 N. 15TH ST||TAMPA|FL|NI|White|07/02/1959|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/02/1994|||0026464089240495459|NY|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JACK|GORDON||Defendant|291991CF010465000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1991|CLOSED|01/20/2009|M|211 INDIANA ST||TAMPA|FL|33613|White|03/17/1941|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/14/1991|NOLP|NOLLE PROSSED|01/20/2009|||8455886|NC|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF001079000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/27/2021|CLOSED|03/10/2021|M|609 RAPID FALLS DR||BRANDON|FL|33511|White|01/09/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/04/2021|CONS|CONSOLIDATED CASE|03/10/2021|||O165447840090|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF001079000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/27/2021|CLOSED|03/10/2021|M|609 RAPID FALLS DR||BRANDON|FL|33511|White|01/09/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/04/2021|CONS|CONSOLIDATED CASE|03/10/2021|||O165447840090|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF001079000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/27/2021|CLOSED|03/10/2021|M|609 RAPID FALLS DR||BRANDON|FL|33511|White|01/09/1984|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/04/2021|CONS|CONSOLIDATED CASE|03/10/2021|||O165447840090|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JAMES|GARRETT||Defendant|292021CF001079000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/27/2021|CLOSED|03/10/2021|M|609 RAPID FALLS DR||BRANDON|FL|33511|White|01/09/1984|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/04/2021|CONS|CONSOLIDATED CASE|03/10/2021|||O165447840090|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JEFF|KEITH||Defendant|292002CF011548000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/19/2002|CLOSED|10/09/2003|M|10170 11TH ST NORTH||ST PETE|FL|33716|White|09/17/1973|1|NN|941.02|941.02 FUGITIVE|07/17/2002|NTDISM|NT - DISMISSED|08/06/2002|||O165431733370|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JENNIFER|MARIE||Defendant|292007CF009901000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/15/2007|CLOSED|05/29/2009|F|3411 53RD ST N||TAMPA|FL|33619-|White|05/21/1984|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/27/2007|NTAW|NT - ADJUDICATION WITHHELD|08/14/2008|||O165433846811|FL|N||||200.00||N|N|N|N||||||943.96 Circuit Court||OBRIEN|JENNIFER|MARIE||Defendant|292008CF005692000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2008|CLOSED|04/07/2008|F|3411 53RD ST N||TAMPA|FL|33619-|White|05/21/1984|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/22/2008|NTLOR|NT - LETTER OF RELEASE|04/07/2008|||O165433846811|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JEREMY|LINN||Defendant|292011CF019499000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/04/2012|Open|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/13/1990|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/11/2011||||||O165432902130|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JEREMY|LINN||Defendant|292011CF019499000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/04/2012|Open|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/13/1990|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/11/2011||||||O165432902130|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JEREMY|LINN||Defendant|292011CF019499000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/04/2012|Open|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/13/1990|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/11/2011||||||O165432902130|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JEREMY|LINN||Defendant|292011CF019499000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/04/2012|Open|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/13/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/11/2011||||||O165432902130|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JEREMY|LINN||Defendant|292011CF019499000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/04/2012|Open|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/13/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2011||||||O165432902130|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JEREMY|LINN||Defendant|292011CF019499000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/04/2012|Open|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/13/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/11/2011||||||O165432902130|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JESSICA|CHRISTINE||Defendant|292004CF016475000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|09/01/2004|CLOSED|08/11/2005|F|11926 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|02/07/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/14/2004|NOLP|NOLLE PROSSED|08/11/2005|||O165423835470|FL|N||||40.00|01/11/2005|N|N|N|N|||||O'BRIEN, JESSICA CHRISTINE; OBRIEN, JESSICA C; OBRIEN, JESSICA C.; OBRIEN, JESSICA CHRISTINE| Circuit Court||OBRIEN|JESSICA|CHRISTINE||Defendant|292004CF016475000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|09/01/2004|CLOSED|08/11/2005|F|11926 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|02/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2004|NOLP|NOLLE PROSSED|08/11/2005|||O165423835470|FL|N||||40.00|01/11/2005|N|N|N|N|||||O'BRIEN, JESSICA CHRISTINE; OBRIEN, JESSICA C; OBRIEN, JESSICA C.; OBRIEN, JESSICA CHRISTINE| Circuit Court||OBRIEN|JESSICA|CHRISTINE||Defendant|292008CF003604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2008|CLOSED|03/25/2008|F|11926 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|02/07/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/28/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||O165423835470|FL|N||||||N|N|N|N|||||O'BRIEN, JESSICA CHRISTINE; OBRIEN, JESSICA C; OBRIEN, JESSICA C.; OBRIEN, JESSICA CHRISTINE| Circuit Court||OBRIEN|JESSICA|CHRISTINE||Defendant|292008CF003604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2008|CLOSED|03/25/2008|F|11926 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|02/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||O165423835470|FL|N||||||N|N|N|N|||||O'BRIEN, JESSICA CHRISTINE; OBRIEN, JESSICA C; OBRIEN, JESSICA C.; OBRIEN, JESSICA CHRISTINE| Circuit Court||OBRIEN|JESSICA|CHRISTINE||Defendant|292008CF003604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2008|CLOSED|03/25/2008|F|11926 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|02/07/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||O165423835470|FL|N||||||N|N|N|N|||||O'BRIEN, JESSICA CHRISTINE; OBRIEN, JESSICA C; OBRIEN, JESSICA C.; OBRIEN, JESSICA CHRISTINE| Circuit Court||OBRIEN|JESSICA|CHRISTINE||Defendant|292008CF003604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2008|CLOSED|03/25/2008|F|11926 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|02/07/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||O165423835470|FL|N||||||N|N|N|N|||||O'BRIEN, JESSICA CHRISTINE; OBRIEN, JESSICA C; OBRIEN, JESSICA C.; OBRIEN, JESSICA CHRISTINE| Circuit Court||OBRIEN|JESSICA|CHRISTINE||Defendant|292008CF003604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2008|CLOSED|03/25/2008|F|11926 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|02/07/1983|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||O165423835470|FL|N||||||N|N|N|N|||||O'BRIEN, JESSICA CHRISTINE; OBRIEN, JESSICA C; OBRIEN, JESSICA C.; OBRIEN, JESSICA CHRISTINE| Circuit Court||OBRIEN|JESSICA|CHRISTINE||Defendant|292008CF003604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2008|CLOSED|03/25/2008|F|11926 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|02/07/1983|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||O165423835470|FL|N||||||N|N|N|N|||||O'BRIEN, JESSICA CHRISTINE; OBRIEN, JESSICA C; OBRIEN, JESSICA C.; OBRIEN, JESSICA CHRISTINE| Circuit Court||OBRIEN|JOHN|D||Defendant|291983CF006050000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/07/1983|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|Unavailable||1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|06/07/1983|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JOHN|D||Defendant|291986CF005399000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/15/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|04/08/1950|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|04/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JOHNATHAN|PATRICK||Defendant|292012CF003589000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/04/2012|Close of ReOpen|07/17/2013|M|4110 10TH ST N||TAMPA|FL|33603|White|05/20/1983|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|03/03/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||D165435831800|FL|N||||1094.19||N|N|N|N|||||OBRIEN, JOHNATHAN PATRICK; OBRIEN, JONATHAN PATRICK|253.81 Circuit Court||OBRIEN|JOHNATHAN|PATRICK||Defendant|292012CF003589000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/04/2012|Close of ReOpen|07/17/2013|M|4110 10TH ST N||TAMPA|FL|33603|White|05/20/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/03/2012|NTAW|NT - ADJUDICATION WITHHELD|07/24/2012|||D165435831800|FL|N||||1094.19||N|N|N|N|||||OBRIEN, JOHNATHAN PATRICK; OBRIEN, JONATHAN PATRICK|253.81 Circuit Court||OBRIEN|JOSEPH|THOMAS||Defendant|291987CF002052000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/1987|CLOSED|01/20/2009|M|14802 N FLORIDA AVE||TAMPA|FL|NI|White|11/15/1937|6|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/17/1987|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JOSEPH|THOMAS||Defendant|291987CF002052000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/1987|CLOSED|01/20/2009|M|14802 N FLORIDA AVE||TAMPA|FL|NI|White|11/15/1937|7|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/17/1987|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JOSEPH|THOMAS||Defendant|291987CF002052000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/1987|CLOSED|01/20/2009|M|14802 N FLORIDA AVE||TAMPA|FL|NI|White|11/15/1937|5|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/17/1987|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JOSEPH|THOMAS||Defendant|291987CF002052000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/1987|CLOSED|01/20/2009|M|14802 N FLORIDA AVE||TAMPA|FL|NI|White|11/15/1937|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/17/1987|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JOSEPH|THOMAS||Defendant|291987CF002052000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/1987|CLOSED|01/20/2009|M|14802 N FLORIDA AVE||TAMPA|FL|NI|White|11/15/1937|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/17/1987|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JOSEPH|THOMAS||Defendant|291987CF002052000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/1987|CLOSED|01/20/2009|M|14802 N FLORIDA AVE||TAMPA|FL|NI|White|11/15/1937|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/17/1987|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JOSEPH|THOMAS||Defendant|291987CF002052000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/1987|CLOSED|01/20/2009|M|14802 N FLORIDA AVE||TAMPA|FL|NI|White|11/15/1937|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/17/1987|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF010050000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/12/2025|CLOSED|10/14/2025|M|1006 S VALRICO RD||VALRICO|FL|33594|White|03/08/1981|4|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|06/10/2025|ADJG|NT - ADJUDGED GUILTY|10/14/2025|||O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|698.00 Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF010050000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/12/2025|CLOSED|10/14/2025|M|1006 S VALRICO RD||VALRICO|FL|33594|White|03/08/1981|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/10/2025|NTNINF|NT - NO INFORMATION FILED|06/16/2025|||O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|698.00 Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF010050000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/12/2025|CLOSED|10/14/2025|M|1006 S VALRICO RD||VALRICO|FL|33594|White|03/08/1981|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2025|ADJG|NT - ADJUDGED GUILTY|10/14/2025|||O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|698.00 Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF010050000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/12/2025|CLOSED|10/14/2025|M|1006 S VALRICO RD||VALRICO|FL|33594|White|03/08/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2025|ADJG|NT - ADJUDGED GUILTY|10/14/2025|||O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|698.00 Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF015354000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/31/2025|CLOSED|10/14/2025|M|1006 S VALRICO RD ||VALRICO |FL|33594|White|03/08/1981|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2025|ADJG|NT - ADJUDGED GUILTY|10/14/2025|||O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|698.00 Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF015354000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/31/2025|CLOSED|10/14/2025|M|1006 S VALRICO RD ||VALRICO |FL|33594|White|03/08/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2025|ADJG|NT - ADJUDGED GUILTY|10/14/2025|||O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|698.00 Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF017912000AHC|AM4NG3E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/11/2025|CLOSED|01/07/2026|M|1006 S VALRICO RD ||VALRICO |FL|33594|White|03/08/1981|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/10/2025|ADJG|NT - ADJUDGED GUILTY|01/07/2026|Hillsborough County Sheriff's Office|SELLERS, RYAN|O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|598.00 Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF017912000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/11/2025|CLOSED|01/07/2026|M|1006 S VALRICO RD ||VALRICO |FL|33594|White|03/08/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2025|NTNINF|NT - NO INFORMATION FILED|10/23/2025|||O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|598.00 Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF017912000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/11/2025|CLOSED|01/07/2026|M|1006 S VALRICO RD ||VALRICO |FL|33594|White|03/08/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2025|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|598.00 Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF017912000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/11/2025|CLOSED|01/07/2026|M|1006 S VALRICO RD ||VALRICO |FL|33594|White|03/08/1981|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2025|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|598.00 Circuit Court||OBRIEN|JOSEPH|EUGENE|IV|Defendant|292025CF017912000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/11/2025|CLOSED|01/07/2026|M|1006 S VALRICO RD ||VALRICO |FL|33594|White|03/08/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2025|NTNINF|NT - NO INFORMATION FILED|10/23/2025|||O409489580000|FL|N||||||N|N|N|N|||||OBRIEN, JOSEPH EUGENE; OBRIEN, JOSEPH EUGENE 4|598.00 Circuit Court||OBRIEN|JULIE|MAUREEN BARROW||Defendant|292000CF000113000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/04/2000|CLOSED|04/24/2000|F|420 PINEWOOD CT||BRANDON|FL|33510|White|01/28/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||O165433705280|FL|N||||123.00|01/26/2001|N|N|N|N|||||BARROW, JULIE MAUREEN| Circuit Court||OBRIEN|JULIE|MAUREEN BARROW||Defendant|292000CF000113000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/04/2000|CLOSED|04/24/2000|F|420 PINEWOOD CT||BRANDON|FL|33510|White|01/28/1970|2|M1|893136B|893136B POSSESSION|01/03/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||O165433705280|FL|N||||123.00|01/26/2001|N|N|N|N|||||BARROW, JULIE MAUREEN| Circuit Court||OBRIEN|JULIE|MAUREEN BARROW||Defendant|292000CF000113000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/04/2000|CLOSED|04/24/2000|F|420 PINEWOOD CT||BRANDON|FL|33510|White|01/28/1970|1|F3|893136A|893136A POSSESSION|01/03/2000|NOLP|NOLLE PROSSED|04/24/2000|||O165433705280|FL|N||||123.00|01/26/2001|N|N|N|N|||||BARROW, JULIE MAUREEN| Circuit Court||OBRIEN|JUSTIN|PAUL||Defendant|292025CF004194000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/16/2025|Open|03/16/2025|M|2000 E 12TH AVE||TAMPA|FL|33605|White|09/07/1986|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/15/2025||||||O205737968000|FL|N||||||N|N|N|N|||||O'BRIEN, JUSTIN PAUL|50.00 Circuit Court||OBRIEN|KAREN|L||Defendant|291991CF011329000AHC||FELONY WORTHLESS CHECK|E||08/13/1991|CLOSED|09/27/1994|F|2411 TOWERY TRAIL||LUTZ|FL|33549|White|10/10/1962|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/24/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1994|||16551262870|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|KENNETH|H||Defendant|291996CF007792000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/1996|Close of ReOpen|08/30/2001|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|7|M2|36516D|36516D REPEATED PHONE CALLS|05/16/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||O165508593910|FL|N||||96.15||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|326.85 Circuit Court||OBRIEN|KENNETH|H||Defendant|291996CF007792000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/1996|Close of ReOpen|08/30/2001|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|10|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|05/16/1996|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||O165508593910|FL|N||||96.15||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|326.85 Circuit Court||OBRIEN|KENNETH|H||Defendant|291996CF007792000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/1996|Close of ReOpen|08/30/2001|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|1|F3|7840483|7840483 AGGRAVATED STALKING|05/16/1996|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||O165508593910|FL|N||||96.15||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|326.85 Circuit Court||OBRIEN|KENNETH|H||Defendant|291996CF007792000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/1996|Close of ReOpen|08/30/2001|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|8|M2|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||O165508593910|FL|N||||96.15||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|326.85 Circuit Court||OBRIEN|KENNETH|H||Defendant|291996CF007792000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/1996|Close of ReOpen|08/30/2001|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|9|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/16/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||O165508593910|FL|N||||96.15||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|326.85 Circuit Court||OBRIEN|KENNETH|H||Defendant|291996CF007792000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/1996|Close of ReOpen|08/30/2001|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|6|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|05/16/1996|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||O165508593910|FL|N||||96.15||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|326.85 Circuit Court||OBRIEN|KENNETH|H||Defendant|291996CF007792000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/1996|Close of ReOpen|08/30/2001|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|5|M2|36516D|36516D REPEATED PHONE CALLS|05/16/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||O165508593910|FL|N||||96.15||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|326.85 Circuit Court||OBRIEN|KENNETH|H||Defendant|291996CF007792000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/1996|Close of ReOpen|08/30/2001|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|4|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|05/16/1996|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||O165508593910|FL|N||||96.15||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|326.85 Circuit Court||OBRIEN|KENNETH|H||Defendant|291996CF007792000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/1996|Close of ReOpen|08/30/2001|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/16/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||O165508593910|FL|N||||96.15||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|326.85 Circuit Court||OBRIEN|KENNETH|H||Defendant|291996CF007792000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/1996|Close of ReOpen|08/30/2001|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|2|M1|741314B|741314B VIOL DOM INJUNCTION|05/16/1996|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||O165508593910|FL|N||||96.15||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|326.85 Circuit Court||OBRIEN|KENNETH|H||Defendant|292004CF005892000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/27/2004|CLOSED|06/02/2004|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||O165508593910|FL|N||||||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|449.00 Circuit Court||OBRIEN|KENNETH|H||Defendant|292004CF005892000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/27/2004|CLOSED|06/02/2004|M|6521 RIVERVIEW DR LOT 40||RIVERVIEW|FL|33569|White|10/31/1959|1|F3|860.09|860.09 INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|03/27/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||O165508593910|FL|N||||||N|N|N|N|||||OBRIEN, KENNETH HEYWARD; OBRIEN, KENNETH HEYWARD, II|449.00 Circuit Court||OBRIEN|KENNETH|ANDREW||Defendant|292012CF012016000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2012|CLOSED|09/24/2012|M|11112 SUMMER STAR DR||RIVERVIEW|FL|33598|White|12/20/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2012|NTLOR|NT - LETTER OF RELEASE|09/24/2012|||0165501934600|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|KEVIN|THOMAS||Defendant|292007CF015627000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/31/2007|CLOSED|11/19/2009|M|317 FLAGLER AVE||NEW SMYRNA BEACH|FL|32169|White|08/10/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/27/2007|NTAW|NT - ADJUDICATION WITHHELD|05/19/2009|||O165518692900|FL|N||||211.53||N|N|N|N||||||552.47 Circuit Court||OBRIEN|KEVIN|THOMAS||Defendant|292007CF015627000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/31/2007|CLOSED|11/19/2009|M|317 FLAGLER AVE||NEW SMYRNA BEACH|FL|32169|White|08/10/1969|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/27/2007|NTAW|NT - ADJUDICATION WITHHELD|05/19/2009|||O165518692900|FL|N||||211.53||N|N|N|N||||||552.47 Circuit Court||OBRIEN|KEVIN|THOMAS||Defendant|292007CF015627000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/31/2007|CLOSED|11/19/2009|M|317 FLAGLER AVE||NEW SMYRNA BEACH|FL|32169|White|08/10/1969|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/27/2007|NTAW|NT - ADJUDICATION WITHHELD|05/19/2009|||O165518692900|FL|N||||211.53||N|N|N|N||||||552.47 Circuit Court||OBRIEN|KEVIN|THOMAS||Defendant|292008CF017669000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|09/09/2008|CLOSED|09/09/2008|M|317 FLAGLER AVE||NEW SMYRNA BEACH|FL|32169|White|08/10/1969|1|M2|38.22|38.22 CONTEMPT OF COURT|09/09/2008|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||O165518692900|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|KEVIN|THOMAS||Defendant|292009CF005845000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|04/02/2009|Close of ReOpen|11/19/2009|M|317 FLAGLER AVE||NEW SMYRNA BEACH|FL|32169|White|08/10/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/02/2009|NTAW|NT - ADJUDICATION WITHHELD|04/24/2009|||O165518692900|FL|N||||||N|N|N|N||||||702.00 Circuit Court||OBRIEN|KEVIN|THOMAS||Defendant|292009CF005845000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|04/02/2009|Close of ReOpen|11/19/2009|M|317 FLAGLER AVE||NEW SMYRNA BEACH|FL|32169|White|08/10/1969|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/02/2009|NTNINF|NT - NO INFORMATION FILED|04/21/2009|||O165518692900|FL|N||||||N|N|N|N||||||702.00 Circuit Court||OBRIEN|LAWRENCE|ARTHUR||Defendant|292015CF005433000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/15/2015|CLOSED|05/14/2015|M|8413 HICKORY LN||RIVERVIEW|FL|33578|White|10/21/1951|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|02/27/2015|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||O165521513810|FL|N||||||N|N|N|N|||||OBRIEN, LAWRENCE A| Circuit Court||OBRIEN|LIANE|MARIE||Defendant|292017CF007157000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/12/2017|Close of ReOpen|02/20/2019|F|4990 CAMBRIDGE BLVD #206||PALM HARBOR|FL|34685|White|11/25/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2017|NTAW|NT - ADJUDICATION WITHHELD|10/16/2017|||O165533849250|FL|N||||622.00|02/20/2019|N|N|N|N|||||OBRIEN, LIANE M| Circuit Court||OBRIEN|LIANE|MARIE||Defendant|292017CF007157000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/12/2017|Close of ReOpen|02/20/2019|F|4990 CAMBRIDGE BLVD #206||PALM HARBOR|FL|34685|White|11/25/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2017|SCFD|STATE CLOSED FILE DIVERSION|07/26/2017|||O165533849250|FL|N||||622.00|02/20/2019|N|N|N|N|||||OBRIEN, LIANE M| Circuit Court||OBRIEN|LIANE|MARIE||Defendant|292017CF010948000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/21/2017|CLOSED|10/16/2017|F|3131 56TH AVE N||ST PETE|FL|33714|White|11/25/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2017|NTAW|NT - ADJUDICATION WITHHELD|10/16/2017|||O165533849250|FL|N||||622.00|02/20/2019|N|N|N|N|||||O'BRIEN, LIANE MARIA; OBRIEN, LORAINE MARIE| Circuit Court||OBRIEN|LIANE|MARIE||Defendant|292017CF011207000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/26/2017|CLOSED|10/16/2017|F|3131 56TH AVE N||ST PETE|FL|33714|White|11/25/1984|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/26/2017|NTNINF|NT - NO INFORMATION FILED|08/16/2017|||O165533849250|FL|N||||622.00|01/11/2019|N|N|N|N|||||O'BRIEN, LIANE MARIA; OBRIEN, LORAINE MARIE| Circuit Court||OBRIEN|LIANE|MARIE||Defendant|292017CF011207000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/26/2017|CLOSED|10/16/2017|F|3131 56TH AVE N||ST PETE|FL|33714|White|11/25/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2017|NTAW|NT - ADJUDICATION WITHHELD|10/16/2017|||O165533849250|FL|N||||622.00|01/11/2019|N|N|N|N|||||O'BRIEN, LIANE MARIA; OBRIEN, LORAINE MARIE| Circuit Court||OBRIEN|MARGARET|||Defendant|291986CF012883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/1992|CLOSED|09/01/1992|F|14903 WINTER WIND DR||TAMPA|FL|33628|White|12/20/1960|4|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1986|NTAW|NT - ADJUDICATION WITHHELD|05/08/1987|||O16556060960|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARGARET|||Defendant|291986CF012883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/1992|CLOSED|09/01/1992|F|14903 WINTER WIND DR||TAMPA|FL|33628|White|12/20/1960|5|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1986|NTAW|NT - ADJUDICATION WITHHELD|05/08/1987|||O16556060960|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARGARET|||Defendant|291986CF012883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/1992|CLOSED|09/01/1992|F|14903 WINTER WIND DR||TAMPA|FL|33628|White|12/20/1960|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1986|NTAW|NT - ADJUDICATION WITHHELD|05/08/1987|||O16556060960|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARGARET|||Defendant|291986CF012883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/1992|CLOSED|09/01/1992|F|14903 WINTER WIND DR||TAMPA|FL|33628|White|12/20/1960|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1986|NTAW|NT - ADJUDICATION WITHHELD|05/08/1987|||O16556060960|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARGARET|||Defendant|291986CF012883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/1992|CLOSED|09/01/1992|F|14903 WINTER WIND DR||TAMPA|FL|33628|White|12/20/1960|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1986|NTAW|NT - ADJUDICATION WITHHELD|05/08/1987|||O16556060960|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARGARET|||Defendant|291986CF012883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/1992|CLOSED|09/01/1992|F|14903 WINTER WIND DR||TAMPA|FL|33628|White|12/20/1960|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1986|NTAW|NT - ADJUDICATION WITHHELD|05/08/1987|||O16556060960|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARGARET|||Defendant|291986CF012883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/1992|CLOSED|09/01/1992|F|14903 WINTER WIND DR||TAMPA|FL|33628|White|12/20/1960|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1986|NTAW|NT - ADJUDICATION WITHHELD|05/08/1987|||O16556060960|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARGARET|||Defendant|291986CF012883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/1992|CLOSED|09/01/1992|F|14903 WINTER WIND DR||TAMPA|FL|33628|White|12/20/1960|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1986|NTAW|NT - ADJUDICATION WITHHELD|05/08/1987|||O16556060960|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARGARET|||Defendant|291986CF012883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/1992|CLOSED|09/01/1992|F|14903 WINTER WIND DR||TAMPA|FL|33628|White|12/20/1960|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1986|NTAW|NT - ADJUDICATION WITHHELD|05/08/1987|||O16556060960|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARGIE|SUZANNE||Defendant|292018CF007367000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/20/2018|CLOSED|10/22/2018|F|14825 N 23RD ST||LUTZ|FL|33549|White|08/12/1966|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/20/2018|NTNINF|NT - NO INFORMATION FILED|06/26/2018|||O165557667921|FL|N||||1929.00|08/15/2019|N|N|N|N|||||O'BRIEN, MARGIE SUZANNE| Circuit Court||OBRIEN|MARGIE|SUZANNE||Defendant|292018CF007367000AHC|A9TEW1E|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/20/2018|CLOSED|10/22/2018|F|14825 N 23RD ST||LUTZ|FL|33549|White|08/12/1966|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/20/2018|NTAW|NT - ADJUDICATION WITHHELD|10/22/2018|Tampa Police Department|PIGOTT, CHADWICK|O165557667921|FL|N||||1929.00|08/15/2019|N|N|N|N|OWBG110|FL|||O'BRIEN, MARGIE SUZANNE| Circuit Court||OBRIEN|MARGIE|SUZANNE||Defendant|292018CF007367000AHC|A9TEW2E|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/20/2018|CLOSED|10/22/2018|F|14825 N 23RD ST||LUTZ|FL|33549|White|08/12/1966|3|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|05/20/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|Tampa Police Department|PIGOTT, CHADWICK|O165557667921|FL|N||||1929.00|08/15/2019|N|N|N|N|WBG110|FL|||O'BRIEN, MARGIE SUZANNE| Circuit Court||OBRIEN|MARGIE|SUZANNE||Defendant|292018CF007367000AHC|A8HLYXE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/20/2018|CLOSED|10/22/2018|F|14825 N 23RD ST||LUTZ|FL|33549|White|08/12/1966|4|M1|316193(1)2B2|31619312B2-TRAF1029 (MF) DRIVING UNDER THE INFLUENCE THIRD CONVICTION|05/20/2018|NTNINF|NT - NO INFORMATION FILED|06/26/2018|Tampa Police Department|ODONNELL, TYLER|O165557667921|FL|N||||1929.00|08/15/2019|N|N|N|N|WBG110|FL|||O'BRIEN, MARGIE SUZANNE| Circuit Court||OBRIEN|MARGIE|SUZANNE||Defendant|292018CF007367000AHC|A9QVHWE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/20/2018|CLOSED|10/22/2018|F|14825 N 23RD ST||LUTZ|FL|33549|White|08/12/1966|5|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|05/20/2018|NTAW|NT - ADJUDICATION WITHHELD|10/22/2018|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|O165557667921|FL|N||||1929.00|08/15/2019|N|N|N|N|WBG110|FL|||O'BRIEN, MARGIE SUZANNE| Circuit Court||OBRIEN|MARGIE|SUZANNE||Defendant|292025CF021820000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2025|CLOSED|01/09/2026|F|14825 N 23RD ST||LUTZ|FL|33549|White|08/12/1966|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/15/2025|REDU|REDUCED TO COUNTY COURT|01/09/2026|||O165557667921|FL|N||||||N|N|N|N|||||O'BRIEN, MARGIE SUZANNE| Circuit Court||OBRIEN|MARGIE|SUZANNE||Defendant|292025CF021820000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2025|CLOSED|01/09/2026|F|14825 N 23RD ST||LUTZ|FL|33549|White|08/12/1966|2|M1|316.1939.1|31619391-TRAF1079 (MF) REFUSAL TO SUBMIT TO TESTING (2ND OR SUBSEQUENT)|12/15/2025|REDU|REDUCED TO COUNTY COURT|01/09/2026|||O165557667921|FL|N||||||N|N|N|N|||||O'BRIEN, MARGIE SUZANNE| Circuit Court||OBRIEN|MARK|||Defendant|292007CF017572000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/25/2007|CLOSED|12/04/2007|M|1224 MOHAWK AV E||TAMPA|FL|33610-|White|10/25/1965|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/25/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||O165473653797|FL|N||||||N|N|N|N||||||813.00 Circuit Court||OBRIEN|MARK|||Defendant|292007CF017572000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/25/2007|CLOSED|12/04/2007|M|1224 MOHAWK AV E||TAMPA|FL|33610-|White|10/25/1965|1|F3|78702|78702 FALSE IMPRISONMENT|08/25/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||O165473653797|FL|N||||||N|N|N|N||||||813.00 Circuit Court||OBRIEN|MARK|||Defendant|292007CF017663000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2007|CLOSED|09/26/2007|M|1224 MOHAWK AV E||TAMPA|FL|33610-|White|10/25/1965|1|F3|784041|784041 FELONY BATTERY|08/24/2007|NTLOR|NT - LETTER OF RELEASE|09/26/2007|||O165473653797|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARK|||Defendant|292007CF017899000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/29/2007|CLOSED|12/26/2007|M|1224 MOHAWK AV E||TAMPA|FL|33610-|White|10/25/1965|1|NN|941.02|941.02 FUGITIVE|08/29/2007|CNFC|CLOSED NON-FLORIDA CASE|12/20/2007|||O165473653797|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MARTHA|TAYLOR||Defendant|291985CF003129000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/29/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/29/1985||||||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MELINDA|SUE||Defendant|291987CF007933000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/30/1987|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|07/29/1963|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |06/30/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MELINDA|SUE||Defendant|291987CF007933000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/30/1987|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|07/29/1963|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|06/30/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MICHAEL|PATRICK||Defendant|291990CF009388000AHC||FELONY OTHER FELONY|B||06/15/1990|CLOSED|08/23/1990|M|414 LAKEVIEW||SEFFNER|FL|33584|White|05/28/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/15/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/23/1990|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|MICHAEL|DANU||Defendant|291998CF016753000AHC||FELONY DRUG OFFENSE|F||09/27/1998|CLOSED|04/12/1999|M|3079 KAPOK KOVE DR||CLEARWATER|FL|33757|White|03/23/1977|1|F3|893136A|893136A POSSESSION|09/26/1998|ADJG|NT - ADJUDGED GUILTY|04/12/1999|||O16554477103ID|FL|N||||||N|N|N|N|||||OBRIEN, MICHAEL; OBRIEN, MIKE|573.00 Circuit Court||OBRIEN|MICHAEL|DANU||Defendant|291998CF016753000AHC||FELONY DRUG OFFENSE|F||09/27/1998|CLOSED|04/12/1999|M|3079 KAPOK KOVE DR||CLEARWATER|FL|33757|White|03/23/1977|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1998|ADJG|NT - ADJUDGED GUILTY|04/12/1999|||O16554477103ID|FL|N||||||N|N|N|N|||||OBRIEN, MICHAEL; OBRIEN, MIKE|573.00 Circuit Court||OBRIEN|MICHAEL|SEAN||Defendant|292015CF002388000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/17/2015|CLOSED|09/15/2015|M|6446 REEF CIRCLE||TAMPA|FL|33625|White|09/04/1963|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/16/2015|NTAW|NT - ADJUDICATION WITHHELD|09/15/2015|||O165557633240|FL|N||||684.00|01/07/2016|N|N|N|N|||||OBRIEN, MICHAEL S| Circuit Court||OBRIEN|MONICA|ANN||Defendant|291991CF011639000AHC||FELONY DRUG OFFENSE|O||08/19/1991|CLOSED|09/25/1991|F|1808 LIVINGSTON ROAD||LUTZ|FL|33548|White|12/12/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|NTLOR|NT - LETTER OF RELEASE|09/25/1991|||O16554649520|FL|N||||||N|N|N|N|||||OBRIEN, MONICA ANNE| Circuit Court||OBRIEN|MONICA|ANN||Defendant|291992CF004013000AHC||FELONY DRUG OFFENSE|O||03/17/1992|CLOSED|04/22/1992|F|1808 LIVINGSTON ROAD||LUTZ|FL|33548|White|12/12/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||O16554649520|FL|N||||||N|N|N|N|||||OBRIEN, MONICA ANNE| Circuit Court||OBRIEN|MONICA|ANN||Defendant|292007CF008499000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/24/2007|CLOSED|10/25/2007|F|1808 LIVINGSTON ROAD||LUTZ|FL|33548|White|12/12/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/05/2007|NTAW|NT - ADJUDICATION WITHHELD|08/06/2007|||O16554649520|FL|N||||||N|N|N|N|||||OBRIEN, MONICA ANNE|405.00 Circuit Court||OBRIEN|NANCY|L||Defendant|291996CF013361000AHC||FELONY WORTHLESS CHECK|F||09/16/1996|CLOSED|11/26/1996|F|11523 BECKY CIR||TAMPA|FL|33637|White|02/29/1956|1|M2|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/21/1995|NTAW|NT - ADJUDICATION WITHHELD|11/26/1996|||O165637565690|FL|N||||||N|N|N|N|||||OBRIEN, NANCY| Circuit Court||OBRIEN|PATRICK|WILLIAM||Defendant|291991CF011100000BHC||FELONY THEFT FORGERY FRAUD|D||04/24/1991|CLOSED|08/19/1998|M|722 RIVERBEND BLVD||LONGWOOD|FL|32779|White|11/14/1961|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/24/1991|NTAW|NT - ADJUDICATION WITHHELD|02/24/1993|||O16567961414|FL|N||||||N|N|N|N|||||OBRIEN, PAT|52.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291992CF015509000AHC||FELONY DRUG OFFENSE|G||11/15/1992|CLOSED|04/13/1995|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|F3|893131F|893131F POSSESSION|11/13/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|265.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291994CF015756000AHC||FELONY THEFT FORGERY FRAUD|G||12/09/1994|CLOSED|04/13/1995|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|M1|812014|812014 PETIT THEFT|11/17/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291995CF000507000AHC||FELONY BURGLARY|G||01/09/1995|CLOSED|04/13/1995|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|3|M2|8120142D|8120142D PETIT THEFT|12/30/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291995CF000507000AHC||FELONY BURGLARY|G||01/09/1995|CLOSED|04/13/1995|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/30/1994|NOLP|NOLLE PROSSED|03/27/1995|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291995CF000507000AHC||FELONY BURGLARY|G||01/09/1995|CLOSED|04/13/1995|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|M1|81008|81008 TRESPASS|12/30/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291995CF000914000AHC||FELONY BURGLARY|G||01/20/1995|CLOSED|04/13/1995|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|3|M1|741312|741312 VIOL DOM VIOL RETURN OF DWELL|12/28/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291995CF000914000AHC||FELONY BURGLARY|G||01/20/1995|CLOSED|04/13/1995|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|12/28/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291995CF000914000AHC||FELONY BURGLARY|G||01/20/1995|CLOSED|04/13/1995|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/28/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291995CF000915000AHC||FELONY THEFT FORGERY FRAUD|O||01/20/1995|CLOSED|02/08/1995|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1995|NTLOR|NT - LETTER OF RELEASE|02/08/1995|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF010231000AHC||FELONY BURGLARY|O||07/09/1996|CLOSED|08/26/1996|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NTLOR|NT - LETTER OF RELEASE|08/26/1996|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF010231000AHC||FELONY BURGLARY|O||07/09/1996|CLOSED|08/26/1996|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NTLOR|NT - LETTER OF RELEASE|08/26/1996|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF010231000AHC||FELONY BURGLARY|O||07/09/1996|CLOSED|08/26/1996|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NTLOR|NT - LETTER OF RELEASE|08/26/1996|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF010231000AHC||FELONY BURGLARY|O||07/09/1996|CLOSED|08/26/1996|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|4|M1|538041|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NTLOR|NT - LETTER OF RELEASE|08/26/1996|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS| Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011213000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/24/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/03/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011213000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/24/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|07/03/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011213000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/24/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/03/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011213000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/24/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |07/03/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011214000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/23/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|6|M1|53804|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NTNINF|NT - NO INFORMATION FILED|09/12/1996|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011214000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/23/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NTNINF|NT - NO INFORMATION FILED|09/12/1996|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011214000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/23/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/26/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011214000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/23/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|3|F2|810023|810023 BURGLARY OF A DWELLING|06/26/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011214000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/23/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/26/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011214000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/23/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/26/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011215000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/24/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|07/01/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011215000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/24/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011215000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/24/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/01/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291996CF011215000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/24/1996|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|4|M1|538041|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1996|NTNINF|NT - NO INFORMATION FILED|08/12/1996|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|353.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291997CF001473000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/28/1997|Close of ReOpen|02/09/2006|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/02/1996|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|313.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291999CF002029000AHC||FELONY THEFT FORGERY FRAUD|F||02/05/1999|Close of ReOpen|08/21/2007|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|5|M2|812014|812014 PETIT THEFT|01/08/1999|NTNINF|NT - NO INFORMATION FILED|02/26/2000|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|566.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291999CF002029000AHC||FELONY THEFT FORGERY FRAUD|F||02/05/1999|Close of ReOpen|08/21/2007|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/08/1999|ADJG|NT - ADJUDGED GUILTY|10/04/2000|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|566.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291999CF002029000AHC||FELONY THEFT FORGERY FRAUD|F||02/05/1999|Close of ReOpen|08/21/2007|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|3|M1|8120142E|8120142E PETIT THEFT|01/08/1999|ADJG|NT - ADJUDGED GUILTY|10/04/2000|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|566.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291999CF002029000AHC||FELONY THEFT FORGERY FRAUD|F||02/05/1999|Close of ReOpen|08/21/2007|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/08/1999|NOLP|NOLLE PROSSED|10/04/2000|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|566.00 Circuit Court||OBRIEN|PATRICK|DENNIS||Defendant|291999CF002029000AHC||FELONY THEFT FORGERY FRAUD|F||02/05/1999|Close of ReOpen|08/21/2007|M|16020 SPLIT LOG DR||TAMPA|FL|33624|White|07/26/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|01/08/1999|NOLP|NOLLE PROSSED|10/04/2000|||O16566462266|FL|N||||||N|N|N|N|||||OBRIEN, PATRICK D; OBRIEN, PATRICK DENNIS|566.00 Circuit Court||OBRIEN|PATRICK|M||Defendant|292008CF002622000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/07/2008|CLOSED|07/22/2008|M|6423 33RD AV NE||PORTLAND|OR|97290-|White|02/07/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2008|NTAW|NT - ADJUDICATION WITHHELD|07/22/2008|||1981558|OR|N||||315.00|08/12/2008|N|N|N|N|||||| Circuit Court||OBRIEN|PATRICK|M||Defendant|292008CF002622000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/07/2008|CLOSED|07/22/2008|M|6423 33RD AV NE||PORTLAND|OR|97290-|White|02/07/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2008|NOLP|NOLLE PROSSED|07/22/2008|||1981558|OR|N||||315.00|08/12/2008|N|N|N|N|||||| Circuit Court||OBRIEN|PATRICK|M||Defendant|292008CF002622000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/07/2008|CLOSED|07/22/2008|M|6423 33RD AV NE||PORTLAND|OR|97290-|White|02/07/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/07/2008|NOLP|NOLLE PROSSED|07/22/2008|||1981558|OR|N||||315.00|08/12/2008|N|N|N|N|||||| Circuit Court||OBRIEN|PATRICK|||Defendant|292018CF018067000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/11/2018|CLOSED|03/16/2021|M|4713 STONEPOINTE PL||TAMPA|FL|33634|White|05/17/1965|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/10/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||O165675651770|FL|N||||2462.00|12/21/2022|N|N|N|N|||||O'BRIEN, PATRICK; O'BRIEN, PATRICK QUINN; OBRIEN, PATRICK Q| Circuit Court||OBRIEN|PATRICK|||Defendant|292018CF018067000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/11/2018|CLOSED|03/16/2021|M|4713 STONEPOINTE PL||TAMPA|FL|33634|White|05/17/1965|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/10/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||O165675651770|FL|N||||2462.00|12/21/2022|N|N|N|N|||||O'BRIEN, PATRICK; O'BRIEN, PATRICK QUINN; OBRIEN, PATRICK Q| Circuit Court||OBRIEN|PATRICK|||Defendant|292018CF018067000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/11/2018|CLOSED|03/16/2021|M|4713 STONEPOINTE PL||TAMPA|FL|33634|White|05/17/1965|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/10/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||O165675651770|FL|N||||2462.00|12/21/2022|N|N|N|N|||||O'BRIEN, PATRICK; O'BRIEN, PATRICK QUINN; OBRIEN, PATRICK Q| Circuit Court||OBRIEN|PAULETTE|R||Defendant|291994CF011493000AHC||FELONY THEFT FORGERY FRAUD|B||09/09/1994|Close of ReOpen|11/15/2004|F|7735 LAND O' LAKES BLVD||LAND O LAKES|FL|34639|White|07/13/1948|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|05/18/1990|NTAW|NT - ADJUDICATION WITHHELD|10/12/1994|||O16567248753|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|RALPH|POWERS||Defendant|291997CF004777000AHC||FELONY THEFT FORGERY FRAUD|O||03/28/1997|CLOSED|06/10/1997|M|2814 57TH ST S||GULFPORT|FL|33707|White|12/14/1957|1|F3|81736|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|REDU|REDUCED TO COUNTY COURT|06/10/1997|||O165735574540|FL|N||||||N|N|N|N|||||OBRIEN, RALPH POWER| Circuit Court||OBRIEN|RALPH|JOHN||Defendant|292002CF000639000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/12/2002|Close of ReOpen|11/12/2003|M|5515 PIONEER PARK BLVD||TAMPA|FL|33634|White|08/01/1955|2|M2|316192|316192 RECKLESS DRIVING|01/12/2002|NTAW|NT - ADJUDICATION WITHHELD|08/20/2002|||O165730552810|FL|N||||733.00||N|N|N|N||||||27.50 Circuit Court||OBRIEN|RALPH|JOHN||Defendant|292002CF000639000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/12/2002|Close of ReOpen|11/12/2003|M|5515 PIONEER PARK BLVD||TAMPA|FL|33634|White|08/01/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2002|NOLP|NOLLE PROSSED|11/10/2003|||O165730552810|FL|N||||733.00||N|N|N|N||||||27.50 Circuit Court||OBRIEN|RAYMOND|S||Defendant|292003CF016939000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/28/2003|CLOSED|12/03/2003|M|3111 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|04/14/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/27/2003|NTAW|NT - ADJUDICATION WITHHELD|12/03/2003|||O165737591340|FL|N||||791.00|06/01/2004|N|N|N|N|||||OBRIAN, RAYMOND STEVEN; OBRIEN, RAY; OBRIEN, RAYMOND STEVEN| Circuit Court||OBRIEN|RAYMOND|S||Defendant|292009CF011549000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2009|CLOSED|07/21/2009|M|3111 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|04/14/1959|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/03/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||O165737591340|FL|N||||||N|N|N|N|||||OBRIAN, RAYMOND STEVEN; OBRIEN, RAY; OBRIEN, RAYMOND STEVEN| Circuit Court||OBRIEN|RAYMOND|S||Defendant|292010CF010890000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/12/2010|Close of ReOpen|09/27/2011|M|3111 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|04/14/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2010|NTAW|NT - ADJUDICATION WITHHELD|09/16/2010|||O165737591340|FL|N||||96.16||N|N|N|N|||||OBRIAN, RAYMOND STEVEN; OBRIEN, RAY; OBRIEN, RAYMOND STEVEN|875.84 Circuit Court||OBRIEN|RAYMOND|S||Defendant|292010CF010890000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/12/2010|Close of ReOpen|09/27/2011|M|3111 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|04/14/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/12/2010|NTAW|NT - ADJUDICATION WITHHELD|09/16/2010|||O165737591340|FL|N||||96.16||N|N|N|N|||||OBRIAN, RAYMOND STEVEN; OBRIEN, RAY; OBRIEN, RAYMOND STEVEN|875.84 Circuit Court||OBRIEN|RICHARD|PATRICK||Defendant|292004CF023141000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/09/2004|CLOSED|12/23/2004|M|1310 E 18TH AVE||TAMPA|FL|NI|White|03/17/1937|1|NN|941.02|941.02 FUGITIVE|12/09/2004|NTDISM|NT - DISMISSED|12/23/2004|||O165755370970|FL|N||||||N|N|N|N|||||O'BRIEN, RICHARD PATRICK; O'BRIEN, ROBERT J|40.00 Circuit Court||OBRIEN|ROBERT|GREGOIRE||Defendant|291989CF002192000AHC||FELONY CRIMES AGAINST A PERSON|F||02/10/1989|CLOSED|05/30/1989|M|NI||UNKNOWN|FL|NI|White|12/07/1965|1|F|3160272|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1989|NTAW|NT - ADJUDICATION WITHHELD|05/30/1989|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|ROBERT|GREGOIRE||Defendant|291989CF002192000AHC||FELONY CRIMES AGAINST A PERSON|F||02/10/1989|CLOSED|05/30/1989|M|NI||UNKNOWN|FL|NI|White|12/07/1965|2|F|810082B |SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1989|NTAW|NT - ADJUDICATION WITHHELD|05/30/1989|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|ROBERT|GREGOIRE||Defendant|291989CF002193000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/11/1989|CLOSED|01/21/2020|M|NI||UNKNOWN|FL|NI|White|12/07/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|ROBERT|FRANCIS|Jr|Defendant|291989CF015246000AHC||FELONY CRIMES AGAINST A PERSON|D||09/15/1989|CLOSED|05/30/1990|M|6332 TIMMONS RD||SEFFNER|FL|33584|White|01/29/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||O165766680290|FL|N||||||N|N|N|N|||||OBRIEN, ROBERT FRANCIS| Circuit Court||OBRIEN|ROBERT|FRANCIS|Jr|Defendant|291989CF015246000AHC||FELONY CRIMES AGAINST A PERSON|D||09/15/1989|CLOSED|05/30/1990|M|6332 TIMMONS RD||SEFFNER|FL|33584|White|01/29/1968|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|09/14/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||O165766680290|FL|N||||||N|N|N|N|||||OBRIEN, ROBERT FRANCIS| Circuit Court||OBRIEN|ROBERT|FRANCIS|Jr|Defendant|291990CF001849000AHC||FELONY CRIMES AGAINST A PERSON|D||02/04/1990|CLOSED|05/30/1990|M|6332 TIMMONS RD||SEFFNER|FL|33584|White|01/29/1968|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|02/03/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||O165766680290|FL|N||||||N|N|N|N|||||OBRIEN, ROBERT FRANCIS| Circuit Court||OBRIEN|ROBERT|FRANCIS|Jr|Defendant|291990CF001849000AHC||FELONY CRIMES AGAINST A PERSON|D||02/04/1990|CLOSED|05/30/1990|M|6332 TIMMONS RD||SEFFNER|FL|33584|White|01/29/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||O165766680290|FL|N||||||N|N|N|N|||||OBRIEN, ROBERT FRANCIS| Circuit Court||OBRIEN|ROBERT|FRANCIS|Jr|Defendant|291990CF001849000AHC||FELONY CRIMES AGAINST A PERSON|D||02/04/1990|CLOSED|05/30/1990|M|6332 TIMMONS RD||SEFFNER|FL|33584|White|01/29/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/03/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||O165766680290|FL|N||||||N|N|N|N|||||OBRIEN, ROBERT FRANCIS| Circuit Court||OBRIEN|ROBERT|MICHAEL||Defendant|291990CF016926000AHC||FELONY CRIMES AGAINST A PERSON|O||11/05/1990|CLOSED|01/23/1991|M|1702 BORDER LANE||HOLIDAY|FL|34691|White|09/19/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||O165773573390|FL|N||||||N|N|N|N|||||OBRIEN, ROBERT M| Circuit Court||OBRIEN|ROBERT|WILBUR|Jr|Defendant|291991CF003644000AHC||FELONY THEFT FORGERY FRAUD|G||03/11/1991|CLOSED|06/07/1994|M|NI||UNKNOWN|FL|NI|White|11/06/1957|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||O165779574060|FL|N||||||N|N|N|N||||||335.00 Circuit Court||OBRIEN|ROBERT|FRANCIS|Jr|Defendant|291993CF015699000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1993|CLOSED|12/28/1993|M|6332 TIMMONS RD||SEFFNER|FL|33584|White|01/29/1968|1|F2|784045|784045 AGGRAVATED BATTERY|12/10/1993||||||O165766680290|FL|N||||||N|N|N|N|||||OBRIEN, ROBERT FRANCIS| Circuit Court||OBRIEN|ROBERT|FRANCIS|Jr|Defendant|292001CF008753000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/09/2001|Close of ReOpen|06/14/2002|M|6332 TIMMONS RD||SEFFNER|FL|33584|White|01/29/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2001|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||O165766680290|FL|N||||621.00||N|N|N|N|||||OBRIEN, ROBERT FRANCIS|167.50 Circuit Court||OBRIEN|ROBERT|FRANCIS|Jr|Defendant|292001CF008753000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/09/2001|Close of ReOpen|06/14/2002|M|6332 TIMMONS RD||SEFFNER|FL|33584|White|01/29/1968|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/08/2001|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||O165766680290|FL|N||||621.00||N|N|N|N|||||OBRIEN, ROBERT FRANCIS|167.50 Circuit Court||OBRIEN|ROBERT|FRANCIS|Jr|Defendant|292001CF008753000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/09/2001|Close of ReOpen|06/14/2002|M|6332 TIMMONS RD||SEFFNER|FL|33584|White|01/29/1968|2|M2|31619312A|31619312A DUI|06/08/2001|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||O165766680290|FL|N||||621.00||N|N|N|N|||||OBRIEN, ROBERT FRANCIS|167.50 Circuit Court||OBRIEN|ROBERT|SHAWN||Defendant|292013CF004805000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2013|CLOSED|09/23/2014|M|1422 VENETIA ST||NOKOMIS|FL|34275|White|10/27/1991|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/02/2013|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||O165777913870|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OBRIEN|ROBERT|SHAWN||Defendant|292013CF004805000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2013|CLOSED|09/23/2014|M|1422 VENETIA ST||NOKOMIS|FL|34275|White|10/27/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/02/2013|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||O165777913870|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OBRIEN|ROBERT|NICOLAS||Defendant|292018CF016066000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/02/2018|CLOSED|01/04/2019|M|4311 53RD ST N||TAMPA|FL|33619|White|07/18/1987|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/31/2018|NTLOR|NT - LETTER OF RELEASE|01/04/2019|||O165774872580|FL|N||||||N|N|N|N|||||OBRIEN, ROBERT N| Circuit Court||OBRIEN|ROBERT|NICOLAS||Defendant|292023CF002464000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/18/2023|Close of ReOpen|11/25/2024|M|3411 N 53RD ST ||TAMPA|FL|33619|White|07/18/1987|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/19/2022|SCFD|STATE CLOSED FILE DIVERSION|03/30/2023|||O165774872580|FL|N||||225.10|02/02/2025|N|N|N|N|||||OBRIEN, ROBERT N| Circuit Court||OBRIEN|ROBERT|NICOLAS||Defendant|292023CF002464000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/18/2023|Close of ReOpen|11/25/2024|M|3411 N 53RD ST ||TAMPA|FL|33619|White|07/18/1987|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/19/2022|NONE|NONE|08/26/2024|||O165774872580|FL|N||||225.10|02/02/2025|N|N|N|N|||||OBRIEN, ROBERT N| Circuit Court||OBRIEN|ROBERT|NICOLAS||Defendant|292023CF002464000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/18/2023|Close of ReOpen|11/25/2024|M|3411 N 53RD ST ||TAMPA|FL|33619|White|07/18/1987|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/19/2022|SCFD|STATE CLOSED FILE DIVERSION|11/25/2024|||O165774872580|FL|N||||225.10|02/02/2025|N|N|N|N|||||OBRIEN, ROBERT N| Circuit Court||OBRIEN|ROBERT|NICOLAS||Defendant|292023CF002464000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/18/2023|Close of ReOpen|11/25/2024|M|3411 N 53RD ST ||TAMPA|FL|33619|White|07/18/1987|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/19/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/30/2023|||O165774872580|FL|N||||225.10|02/02/2025|N|N|N|N|||||OBRIEN, ROBERT N| Circuit Court||OBRIEN|ROGER|KEITH||Defendant|292000CF018883000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2000|CLOSED|01/04/2011|M|AT LARGE||UNKNOWN|FL|99999|White|02/11/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2011|||O165573700510|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|ROGER|PETER||Defendant|292017CF000742000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/16/2017|Close of ReOpen|12/07/2017|M|5823 BOWEN DANIEL DR # 301||TAMPA|FL|33616|White|08/08/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||O165735752880|FL|N||||375.00|08/22/2020|N|N|N|N|||||| Circuit Court||OBRIEN|ROGER|PETER||Defendant|292017CF000742000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/16/2017|Close of ReOpen|12/07/2017|M|5823 BOWEN DANIEL DR # 301||TAMPA|FL|33616|White|08/08/1975|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||O165735752880|FL|N||||375.00|08/22/2020|N|N|N|N|||||| Circuit Court||OBRIEN|ROGER|PETER||Defendant|292017CF000742000AHC|A2FOEVP|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/16/2017|Close of ReOpen|12/07/2017|M|5823 BOWEN DANIEL DR # 301||TAMPA|FL|33616|White|08/08/1975|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/16/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2017|Tampa Police Department|BRABAND, MICHAEL|O165735752880|FL|N||||375.00|08/22/2020|N|N|N|N|DIHI43|FL|||| Circuit Court||OBRIEN|ROGER|PETER||Defendant|292017CF000742000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/16/2017|Close of ReOpen|12/07/2017|M|5823 BOWEN DANIEL DR # 301||TAMPA|FL|33616|White|08/08/1975|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/16/2017|NTNINF|NT - NO INFORMATION FILED|01/25/2017|||O165735752880|FL|N||||375.00|08/22/2020|N|N|N|N|||||| Circuit Court||OBRIEN|RONALD|EUGENE||Defendant|292002CF006816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2002|CLOSED|05/31/2002|M|11811 BAYTREE DR||RIVERVIEW|FL|33569-|White|10/23/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/27/2002|REDU|REDUCED TO COUNTY COURT|05/31/2002|||O165725793830|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|RUSSELL|||Defendant|291982CF014100000AHC||FELONY BURGLARY|A|Perry, Daniel|10/10/2002|CLOSED|10/10/2002|M|4313 26TH AVE S||TAMPA|FL|33619|White|04/20/1955|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/30/1982|NOLP|NOLLE PROSSED|01/06/1983|||O16572055140|FL|N||||256.00||N|N|N|N||||||94.00 Circuit Court||OBRIEN|RUSSELL|||Defendant|291982CF014100000AHC||FELONY BURGLARY|A|Perry, Daniel|10/10/2002|CLOSED|10/10/2002|M|4313 26TH AVE S||TAMPA|FL|33619|White|04/20/1955|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|11/30/1982|NTAW|NT - ADJUDICATION WITHHELD|01/06/1983|||O16572055140|FL|N||||256.00||N|N|N|N||||||94.00 Circuit Court||OBRIEN|RUSSELL|||Defendant|291996CF000782000AHC||FELONY CRIMES AGAINST A PERSON|Y||01/19/1996|CLOSED|01/06/2000|M|4313 26TH AVE S||TAMPA|FL|33619|White|04/20/1955|1|F3|3161933|3161933 DUI W/SERIOUS BODILY INJURY|09/02/1995|ADJG|NT - ADJUDGED GUILTY|06/25/1996|||O16572055140|FL|N||||||N|N|N|N||||||267.00 Circuit Court||OBRIEN|RUSSELL|||Defendant|292023CF008834000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/13/2023|CLOSED|06/23/2023|M|3219 CLIFFORD SAMPLE||TAMPA|FL|33619|White|04/20/1955|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2023|NTLOR|NT - LETTER OF RELEASE|06/23/2023|||O16572055140|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|RUSSELL|||Defendant|292024CF013440000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/21/2024|CLOSED|08/26/2024|M|8848 RICHMOND ST #103||GIBSONTON|FL|33534|White|04/20/1955|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|08/20/2024|REDU|REDUCED TO COUNTY COURT|08/26/2024|||O16572055140|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|RUSSELL|||Defendant|292024CF013440000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/21/2024|CLOSED|08/26/2024|M|8848 RICHMOND ST #103||GIBSONTON|FL|33534|White|04/20/1955|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2024|NTNINF|NT - NO INFORMATION FILED|08/26/2024|||O16572055140|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|SEAN|THOMAS||Defendant|292000CF001416000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/23/2000|Close of ReOpen|06/28/2005|M|7117 ARCHER RD SW|APT 2846|GAINSVILLE|FL|32609-|White|05/05/1969|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2000|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||O165798691650|FL|N||||363.00|05/13/2005|N|N|N|N|||||| Circuit Court||OBRIEN|SEAN|THOMAS||Defendant|292000CF001416000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/23/2000|Close of ReOpen|06/28/2005|M|7117 ARCHER RD SW|APT 2846|GAINSVILLE|FL|32609-|White|05/05/1969|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/22/2000|NTNINF|NT - NO INFORMATION FILED|03/23/2000|||O165798691650|FL|N||||363.00|05/13/2005|N|N|N|N|||||| Circuit Court||OBRIEN|SEAN|CHARLES||Defendant|292005CF022193000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/10/2005|CLOSED|11/22/2005|M|AT LARGE||UNKNOWN|FL|00000-|White|02/21/1965|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/10/2005|NTLOR|NT - LETTER OF RELEASE|11/22/2005|||O16578350610|FL|N||||||N|N|N|N|||||OBRIEN, SEAN CHARLES| Circuit Court||OBRIEN|SEAN|CHARLES||Defendant|292008CF009891000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|Close of ReOpen|08/14/2008|M|AT LARGE||UNKNOWN|FL|00000-|White|02/21/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2008|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||O16578350610|FL|N||||||N|N|N|N|||||OBRIEN, SEAN CHARLES|567.00 Circuit Court||OBRIEN|SEAN|CHARLES||Defendant|292008CF009891000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|Close of ReOpen|08/14/2008|M|AT LARGE||UNKNOWN|FL|00000-|White|02/21/1965|2|M2|8120143A|8120143A PETIT THEFT|04/03/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||O16578350610|FL|N||||||N|N|N|N|||||OBRIEN, SEAN CHARLES|567.00 Circuit Court||OBRIEN|SEAN|CHARLES||Defendant|292008CF020649000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/20/2008|Close of ReOpen|12/01/2008|M|AT LARGE||UNKNOWN|FL|00000-|White|02/21/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2008|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||O16578350610|FL|N||||50.00||N|N|N|N|||||OBRIEN, SEAN CHARLES|657.00 Circuit Court||OBRIEN|SEAN|CHARLES||Defendant|292008CF020649000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/20/2008|Close of ReOpen|12/01/2008|M|AT LARGE||UNKNOWN|FL|00000-|White|02/21/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||O16578350610|FL|N||||50.00||N|N|N|N|||||OBRIEN, SEAN CHARLES|657.00 Circuit Court||OBRIEN|SEAN|WILLIAM||Defendant|292014CF000532000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/11/2014|CLOSED|05/14/2014|M|10013 COLDWATER LP||LAND O LAKES|FL|34638|White|04/20/1990|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/24/2014|NTNOLP|NT - NOLLE PROSSED|05/14/2014|||O165799901400|FL|N||||282.00|10/28/2014|N|N|N|N|||||| Circuit Court||OBRIEN|SEAN|WILLIAM||Defendant|292014CF000532000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/11/2014|CLOSED|05/14/2014|M|10013 COLDWATER LP||LAND O LAKES|FL|34638|White|04/20/1990|3|M1|870.01(1)|870.01(1) AFFRAY|01/11/2014|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||O165799901400|FL|N||||282.00|10/28/2014|N|N|N|N|||||| Circuit Court||OBRIEN|SEAN|WILLIAM||Defendant|292014CF000532000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/11/2014|CLOSED|05/14/2014|M|10013 COLDWATER LP||LAND O LAKES|FL|34638|White|04/20/1990|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/11/2014|NTNOLP|NT - NOLLE PROSSED|05/14/2014|||O165799901400|FL|N||||282.00|10/28/2014|N|N|N|N|||||| Circuit Court||OBRIEN|SEAN|PATRICK S||Defendant|292025CF008255000AHC||FELONY BOND FORFEITURE|E|Tibbals, Wesley D|05/16/2025|CLOSED|06/17/2025|M|4711 BALBOA PARK LOOP||BRADENTON|FL|34211|White|12/27/1980|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/21/2025||||||O165795804670|FL|N||||||N|N|N|N|||||OBRIEN, SEAN PATRICK S, SR| Circuit Court||OBRIEN|SHANNON|P||Defendant|292000CF009244000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/01/2000|CLOSED|06/21/2000|M|6100 51ST ST S||ST PETERSBURG|FL|33715|White|11/19/1981|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|06/01/2000|NTLOR|NT - LETTER OF RELEASE|06/21/2000|||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|SHARON|ELIZABETH||Defendant|292006CF007474000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/16/2006|Close of ReOpen|04/14/2009|F|3419 11TH AVE E||TAMPA|FL|33605|White|10/24/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/16/2006|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||O165785798840|FL|N||||407.00||N|N|N|N|||||OBRIEN, SHARON E|140.00 Circuit Court||OBRIEN|SHARON|ELIZABETH||Defendant|292006CF007474000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/16/2006|Close of ReOpen|04/14/2009|F|3419 11TH AVE E||TAMPA|FL|33605|White|10/24/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/16/2006|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||O165785798840|FL|N||||407.00||N|N|N|N|||||OBRIEN, SHARON E|140.00 Circuit Court||OBRIEN|SHAWN|T||Defendant|291989CF006826000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/03/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|SHAWN|TREVOR||Defendant|291989CF010786000AHC||FELONY THEFT FORGERY FRAUD|A||07/12/1989|CLOSED|10/31/1989|M|11619 N 50TH ST APT B||TAMPA|FL|33617|White|01/26/1961|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||O165798610260|FL|N||||||N|N|N|N|||||OBRIAN, SHAWN TREVOR| Circuit Court||OBRIEN|SHAWN|TREVOR||Defendant|291989CF010786000AHC||FELONY THEFT FORGERY FRAUD|A||07/12/1989|CLOSED|10/31/1989|M|11619 N 50TH ST APT B||TAMPA|FL|33617|White|01/26/1961|1|F3|8120142C4|8120142C4 GRAND THEFT|07/01/1989|ADJG|NT - ADJUDGED GUILTY|11/01/1989|||O165798610260|FL|N||||||N|N|N|N|||||OBRIAN, SHAWN TREVOR| Circuit Court||OBRIEN|SHAWN|TREVOR||Defendant|291989CF017141000AHC||FELONY BURGLARY|A||10/19/1989|CLOSED|11/18/1993|M|11619 N 50TH ST APT B||TAMPA|FL|33617|White|01/26/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|10/14/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||O165798610260|FL|N||||||N|N|N|N|||||OBRIAN, SHAWN TREVOR| Circuit Court||OBRIEN|SHAWN|TREVOR||Defendant|291989CF017141000AHC||FELONY BURGLARY|A||10/19/1989|CLOSED|11/18/1993|M|11619 N 50TH ST APT B||TAMPA|FL|33617|White|01/26/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/14/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||O165798610260|FL|N||||||N|N|N|N|||||OBRIAN, SHAWN TREVOR| Circuit Court||OBRIEN|SHAWN|TREVOR||Defendant|291989CF017141000AHC||FELONY BURGLARY|A||10/19/1989|CLOSED|11/18/1993|M|11619 N 50TH ST APT B||TAMPA|FL|33617|White|01/26/1961|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|10/14/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||O165798610260|FL|N||||||N|N|N|N|||||OBRIAN, SHAWN TREVOR| Circuit Court||OBRIEN|SHAWN|TREVOR||Defendant|291991CF002009000AHC||FELONY BURGLARY|A||02/08/1991|CLOSED|11/18/1993|M|11619 N 50TH ST APT B||TAMPA|FL|33617|White|01/26/1961|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|ADJG|NT - ADJUDGED GUILTY|03/12/1991|||O165798610260|FL|N||||3.00||N|N|N|N|||||OBRIAN, SHAWN TREVOR|32.00 Circuit Court||OBRIEN|SHAWN|TREVOR||Defendant|291991CF002009000AHC||FELONY BURGLARY|A||02/08/1991|CLOSED|11/18/1993|M|11619 N 50TH ST APT B||TAMPA|FL|33617|White|01/26/1961|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|ADJG|NT - ADJUDGED GUILTY|03/12/1991|||O165798610260|FL|N||||3.00||N|N|N|N|||||OBRIAN, SHAWN TREVOR|32.00 Circuit Court||OBRIEN|SHAWN|TREVOR||Defendant|291992CF002557000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/1992|CLOSED|03/11/1992|M|11619 N 50TH ST APT B||TAMPA|FL|33617|White|01/26/1961|1|F2|784045|784045 AGGRAVATED BATTERY|02/16/1992||||||O165798610260|FL|N||||||N|N|N|N|||||OBRIAN, SHAWN TREVOR| Circuit Court||OBRIEN|SHAWN|TREVOR||Defendant|291992CF013606000AHC||FELONY BURGLARY|A||10/04/1992|CLOSED|04/05/1994|M|11619 N 50TH ST APT B||TAMPA|FL|33617|White|01/26/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|09/25/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||O165798610260|FL|N||||||N|N|N|N|||||OBRIAN, SHAWN TREVOR| Circuit Court||OBRIEN|SHAWN|TREVOR||Defendant|291992CF013606000AHC||FELONY BURGLARY|A||10/04/1992|CLOSED|04/05/1994|M|11619 N 50TH ST APT B||TAMPA|FL|33617|White|01/26/1961|2|M2|8120142D|8120142D PETIT THEFT|09/25/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||O165798610260|FL|N||||||N|N|N|N|||||OBRIAN, SHAWN TREVOR| Circuit Court||OBRIEN|STEPHANIE|CHRISTINA||Defendant|292010CF007350000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/10/2010|CLOSED|11/29/2010|F|9622 11TH ST N||TAMPA|FL|33612-|White|07/07/1991|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/10/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||O165783917470|FL|N||||||N|N|N|N||||||370.00 Circuit Court||OBRIEN|STEPHEN|JOSEPH||Defendant|291986CF002144000AHC||FELONY DRUG OFFENSE|F||02/11/1986|CLOSED|07/16/1986|M|NI||UNKNOWN|FL|NI|White|09/27/1946|2|F|893131DF|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1986||||||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|STEPHEN|JOSEPH||Defendant|291986CF002144000AHC||FELONY DRUG OFFENSE|F||02/11/1986|CLOSED|07/16/1986|M|NI||UNKNOWN|FL|NI|White|09/27/1946|1|F3|893131EF|893131EF POSSESSION|02/11/1986||||||||N||||||N|N|N|N|||||| Circuit Court||OBRIEN|THOMAS|MICHAEL||Defendant|291989CF016878000AHC||FELONY CRIMES AGAINST PROPERTY|C||10/14/1989|CLOSED|01/03/1990|M|7211 78TH ST S.||RIVERVIEW|FL|33569|White|09/09/1949|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/13/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||||N|N|N|N|||||OBREN, THOMAS MICHAEL| Circuit Court||OBRIEN|THOMAS|MICHAEL||Defendant|291989CF016878000AHC||FELONY CRIMES AGAINST PROPERTY|C||10/14/1989|CLOSED|01/03/1990|M|7211 78TH ST S.||RIVERVIEW|FL|33569|White|09/09/1949|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|10/13/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||||N|N|N|N|||||OBREN, THOMAS MICHAEL| Circuit Court||OBRIEN|THOMAS|MICHAEL||Defendant|291989CF016878000AHC||FELONY CRIMES AGAINST PROPERTY|C||10/14/1989|CLOSED|01/03/1990|M|7211 78TH ST S.||RIVERVIEW|FL|33569|White|09/09/1949|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1989|NTNINF|NT - NO INFORMATION FILED|11/07/1989|||||N||||||N|N|N|N|||||OBREN, THOMAS MICHAEL| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292013CF015917000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2013|CLOSED|11/21/2013|M|312 HANNA ST E||TAMPA|FL|33604|White|09/18/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/07/2013|REDU|REDUCED TO COUNTY COURT|11/21/2013|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292013CF015917000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2013|CLOSED|11/21/2013|M|312 HANNA ST E||TAMPA|FL|33604|White|09/18/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/07/2013|REDU|REDUCED TO COUNTY COURT|11/21/2013|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292013CF015917000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2013|CLOSED|11/21/2013|M|312 HANNA ST E||TAMPA|FL|33604|White|09/18/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2013|NTNINF|NT - NO INFORMATION FILED|11/21/2013|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292014CF010242000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2014|CLOSED|11/03/2014|M|312 HANNA ST E||TAMPA|FL|33604|White|09/18/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/12/2014|NTNOLP|NT - NOLLE PROSSED|11/03/2014|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292014CF010242000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2014|CLOSED|11/03/2014|M|312 HANNA ST E||TAMPA|FL|33604|White|09/18/1982|1|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|07/12/2014|NTNOLP|NT - NOLLE PROSSED|11/03/2014|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292014CF010242000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2014|CLOSED|11/03/2014|M|312 HANNA ST E||TAMPA|FL|33604|White|09/18/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/12/2014|NTNOLP|NT - NOLLE PROSSED|11/03/2014|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292016CF000442000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/10/2016|CLOSED|08/08/2017|M|312 HANNA AV E||TAMPA|FL|33604|White|09/18/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2016|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J|710.00 Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292016CF000442000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/10/2016|CLOSED|08/08/2017|M|312 HANNA AV E||TAMPA|FL|33604|White|09/18/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2016|SCFD|STATE CLOSED FILE DIVERSION|02/09/2016|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J|710.00 Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292016CF000442000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/10/2016|CLOSED|08/08/2017|M|312 HANNA AV E||TAMPA|FL|33604|White|09/18/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2016|NTAW|NT - ADJUDICATION WITHHELD|08/08/2017|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J|710.00 Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292016CF000442000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/10/2016|CLOSED|08/08/2017|M|312 HANNA AV E||TAMPA|FL|33604|White|09/18/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2016|SCFD|STATE CLOSED FILE DIVERSION|02/09/2016|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J|710.00 Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292019CF000864000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2019|CLOSED|02/04/2019|M|312 HANNA AV E||TAMPA|FL|33604|White|09/18/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2019|NTLOR|NT - LETTER OF RELEASE|02/04/2019|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292023CF008331000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/03/2023|CLOSED|06/09/2023|M|312 E HANNA AVE||TAMPA|FL|33604|White|09/18/1982|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/02/2023|REDU|REDUCED TO COUNTY COURT|06/09/2023|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292023CF008331000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/03/2023|CLOSED|06/09/2023|M|312 E HANNA AVE||TAMPA|FL|33604|White|09/18/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/02/2023|NTNINF|NT - NO INFORMATION FILED|06/09/2023|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292023CF008331000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/03/2023|CLOSED|06/09/2023|M|312 E HANNA AVE||TAMPA|FL|33604|White|09/18/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2023|NTNINF|NT - NO INFORMATION FILED|06/09/2023|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292023CF017340000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/14/2023|CLOSED|12/01/2023|M|312 E HANNA AVE||TAMPA|FL|33604|White|09/18/1982|3|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|11/13/2023|REDU|REDUCED TO COUNTY COURT|12/01/2023|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292023CF017340000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/14/2023|CLOSED|12/01/2023|M|312 E HANNA AVE||TAMPA|FL|33604|White|09/18/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2023|REDU|REDUCED TO COUNTY COURT|12/01/2023|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|THOMAS|JOHN|III|Defendant|292023CF017340000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/14/2023|CLOSED|12/01/2023|M|312 E HANNA AVE||TAMPA|FL|33604|White|09/18/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/13/2023|NTNINF|NT - NO INFORMATION FILED|12/01/2023|||O165830823380|FL|N||||||N|N|N|N|||||O'BRIEN, THOMAS JOHN; OBRIEN, THOMAS; OBRIEN, THOMAS J| Circuit Court||OBRIEN|WILLIAM|ROBERT||Defendant|291998CF019340000AHC||FELONY CRIMES AGAINST A PERSON|O||11/08/1998|Close of ReOpen|01/23/2000|M|7318 MONTEREY BLVD||TAMPA|FL|33625|White|10/05/1963|1|F2|784021|784021 AGGRAVATED ASSAULT|11/08/1998|REDU|REDUCED TO COUNTY COURT|01/07/1999|||O16593663365|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|WORTH|CARLISLE||Defendant|291990CF017994000AHC||FELONY CRIMES AGAINST A PERSON|O||11/27/1990|CLOSED|01/23/1991|M|419 PROVIDENCE RD 301||BRANDON|FL|33511|White|08/19/1970|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||O16588370299|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|WORTH|CARLISLE||Defendant|291990CF017994000AHC||FELONY CRIMES AGAINST A PERSON|O||11/27/1990|CLOSED|01/23/1991|M|419 PROVIDENCE RD 301||BRANDON|FL|33511|White|08/19/1970|1|F2|7840452B|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||O16588370299|FL|N||||||N|N|N|N|||||| Circuit Court||OBRIEN|ZACHARY|DANIEL||Defendant|292010CF017327000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/09/2010|Close of ReOpen|01/15/2013|M|2503 MCARTHUR RD||WIMAUMA|FL|33598|White|10/27/1991|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/09/2010|NTAW|NT - ADJUDICATION WITHHELD|03/30/2011|||D165984913870|FL|N||||1122.00||N|N|N|N||||||50.00 Circuit Court||OBRIEN|ZACHARY|DANIEL||Defendant|292010CF017327000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/09/2010|Close of ReOpen|01/15/2013|M|2503 MCARTHUR RD||WIMAUMA|FL|33598|White|10/27/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2010|NTAW|NT - ADJUDICATION WITHHELD|03/30/2011|||D165984913870|FL|N||||1122.00||N|N|N|N||||||50.00 Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291996CF008634000AHC||FELONY DRUG OFFENSE|||06/09/1996|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|4|M1|893136B|893136B POSSESSION|06/08/1996|NOLP|NOLLE PROSSED|08/15/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291996CF008634000AHC||FELONY DRUG OFFENSE|||06/09/1996|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|3|F3|893031F|893031F POSSESSION OF CONTROLLED SUBS|06/08/1996|NOLP|NOLLE PROSSED|08/15/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291996CF008634000AHC||FELONY DRUG OFFENSE|||06/09/1996|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|2|F3|893031F|893031F POSSESSION OF CONTROLLED SUBS|06/08/1996|NOLP|NOLLE PROSSED|08/15/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291996CF008634000AHC||FELONY DRUG OFFENSE|||06/09/1996|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|1|F3|893031F|893031F POSSESSION OF CONTROLLED SUBS|06/08/1996|NOLP|NOLLE PROSSED|08/15/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291997CF008100000AHC||FELONY DRUG OFFENSE|||05/23/1997|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1997|NTNINF|NT - NO INFORMATION FILED|06/13/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291997CF008100000AHC||FELONY DRUG OFFENSE|||05/23/1997|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1997|NTNINF|NT - NO INFORMATION FILED|06/13/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291997CF008100000AHC||FELONY DRUG OFFENSE|||05/23/1997|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|5|M1|893136B|893136B POSSESSION|05/22/1997|NOLP|NOLLE PROSSED|08/15/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291997CF008100000AHC||FELONY DRUG OFFENSE|||05/23/1997|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|4|F3|893136A|893136A POSSESSION|05/22/1997|NOLP|NOLLE PROSSED|08/15/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291997CF008100000AHC||FELONY DRUG OFFENSE|||05/23/1997|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|3|F3|893136A|893136A POSSESSION|05/22/1997|NOLP|NOLLE PROSSED|08/15/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291997CF008100000AHC||FELONY DRUG OFFENSE|||05/23/1997|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|2|F3|893136A|893136A POSSESSION|05/22/1997|NOLP|NOLLE PROSSED|08/15/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|291997CF008100000AHC||FELONY DRUG OFFENSE|||05/23/1997|CLOSED|08/15/1997|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|1|F1|8931351C1A|8931351C1A TRAFFICKING|05/22/1997|NOLP|NOLLE PROSSED|08/15/1997|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|292003CF010679000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|06/25/2003|CLOSED|04/05/2004|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/20/2002|NOLP|NOLLE PROSSED|04/05/2004|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA| Circuit Court||OBRITIS|ALISA|HELENE||Defendant|292004CF020684000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|CLOSED|02/21/2005|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2004|NTDISM|NT - DISMISSED|02/21/2005|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA|40.00 Circuit Court||OBRITIS|ALISA|HELENE||Defendant|292004CF020684000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|CLOSED|02/21/2005|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2004|NTDISM|NT - DISMISSED|02/21/2005|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA|40.00 Circuit Court||OBRITIS|ALISA|HELENE||Defendant|292004CF020684000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|CLOSED|02/21/2005|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA|40.00 Circuit Court||OBRITIS|ALISA|HELENE||Defendant|292004CF020684000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|CLOSED|02/21/2005|F|3605 E TAMPA CIR||TAMPA|FL|33629-|White|05/04/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||O163008686640|FL|N||||||N|N|N|N|||||ORBITIS, ALISA|40.00 Circuit Court||OBRITIS|SERENA|||Defendant|291993CF001672000AHC||FELONY DRUG OFFENSE|Y||02/07/1993|CLOSED|01/31/1996|F|3605 E TAMPA CR||TAMPA|FL|33629|White|11/11/1971|1|F3|893131F|893131F POSSESSION|02/06/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||O163787719111|FL|N||||||N|N|N|N|||||OBITIS, SERENA; OBRITIS, SERENA GEORGINA; OBRITIS, SERENA GORGETTE; OBRITTS, SERENA; ORITIS, SERENA|642.00 Circuit Court||OBRITIS|SERENA|||Defendant|291993CF001672000AHC||FELONY DRUG OFFENSE|Y||02/07/1993|CLOSED|01/31/1996|F|3605 E TAMPA CR||TAMPA|FL|33629|White|11/11/1971|2|M1|893131G|893131G POSSESSION|02/06/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||O163787719111|FL|N||||||N|N|N|N|||||OBITIS, SERENA; OBRITIS, SERENA GEORGINA; OBRITIS, SERENA GORGETTE; OBRITTS, SERENA; ORITIS, SERENA|642.00 Circuit Court||OBRITIS|SERENA|||Defendant|291993CF001672000AHC||FELONY DRUG OFFENSE|Y||02/07/1993|CLOSED|01/31/1996|F|3605 E TAMPA CR||TAMPA|FL|33629|White|11/11/1971|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|02/06/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||O163787719111|FL|N||||||N|N|N|N|||||OBITIS, SERENA; OBRITIS, SERENA GEORGINA; OBRITIS, SERENA GORGETTE; OBRITTS, SERENA; ORITIS, SERENA|642.00 Circuit Court||OBRITIS|SERENA|||Defendant|291998CF013221000AHC||FELONY DRUG OFFENSE|F||07/30/1998|Close of ReOpen|03/19/2002|F|3605 E TAMPA CR||TAMPA|FL|33629|White|11/11/1971|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1998|NTNINF|NT - NO INFORMATION FILED|09/28/1998|||O163787719111|FL|N||||573.00|03/06/2002|N|N|N|N|||||OBITIS, SERENA; OBRITIS, SERENA GEORGINA; OBRITIS, SERENA GORGETTE; OBRITTS, SERENA; ORITIS, SERENA| Circuit Court||OBRITIS|SERENA|||Defendant|291998CF013221000AHC||FELONY DRUG OFFENSE|F||07/30/1998|Close of ReOpen|03/19/2002|F|3605 E TAMPA CR||TAMPA|FL|33629|White|11/11/1971|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/29/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||O163787719111|FL|N||||573.00|03/06/2002|N|N|N|N|||||OBITIS, SERENA; OBRITIS, SERENA GEORGINA; OBRITIS, SERENA GORGETTE; OBRITTS, SERENA; ORITIS, SERENA| Circuit Court||OBRITIS|SERENA|||Defendant|291999CF009967000AHC||FELONY BURGLARY|F||06/08/1999|CLOSED|11/15/1999|F|3605 E TAMPA CR||TAMPA|FL|33629|White|11/11/1971|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1999|NOLP|NOLLE PROSSED|11/15/1999|||O163787719111|FL|N||||||N|N|N|N|||||OBITIS, SERENA; OBRITIS, SERENA GEORGINA; OBRITIS, SERENA GORGETTE; OBRITTS, SERENA; ORITIS, SERENA| Circuit Court||OBRITIS|SERENA|||Defendant|291999CF009967000AHC||FELONY BURGLARY|F||06/08/1999|CLOSED|11/15/1999|F|3605 E TAMPA CR||TAMPA|FL|33629|White|11/11/1971|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1999|NOLP|NOLLE PROSSED|11/15/1999|||O163787719111|FL|N||||||N|N|N|N|||||OBITIS, SERENA; OBRITIS, SERENA GEORGINA; OBRITIS, SERENA GORGETTE; OBRITTS, SERENA; ORITIS, SERENA| Circuit Court||OBRITIS|SERENA|||Defendant|292003CF018179000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/17/2003|Close of ReOpen|03/02/2006|F|3605 E TAMPA CR||TAMPA|FL|33629|White|11/11/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/16/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2004|||O163787719111|FL|N||||497.00||N|N|N|N|||||OBITIS, SERENA; OBRITIS, SERENA GEORGINA; OBRITIS, SERENA GORGETTE; OBRITTS, SERENA; ORITIS, SERENA|982.00 Circuit Court||OBRITIS|SERENA|||Defendant|292007CF002592000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/06/2007|CLOSED|07/23/2007|F|3605 E TAMPA CR||TAMPA|FL|33629|White|11/11/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2007|NOLP|NOLLE PROSSED|07/23/2007|||O163787719111|FL|N||||||N|N|N|N|||||OBITIS, SERENA; OBRITIS, SERENA GEORGINA; OBRITIS, SERENA GORGETTE; OBRITTS, SERENA; ORITIS, SERENA| Circuit Court||OBRY|ROBERT|MITCHELL||Defendant|292006CF010618000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|05/30/2006|Close of ReOpen|12/29/2010|M|115 ALLISON CT W||TAMPA|FL|33603|White|09/08/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/29/2006|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||O160773773280|FL|N||||242.00||N|N|N|N||||||743.00 Circuit Court||OBRY|ROBERT|MITCHELL||Defendant|292006CF010618000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|05/30/2006|Close of ReOpen|12/29/2010|M|115 ALLISON CT W||TAMPA|FL|33603|White|09/08/1977|1|F3|827031|827031 CHILD ABUSE|05/29/2006|NTAW|NT - ADJUDICATION WITHHELD|12/01/2008|||O160773773280|FL|N||||242.00||N|N|N|N||||||743.00 Circuit Court||OBRY|ROBERT|MITCHELL||Defendant|292008CF011519000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|06/16/2008|Close of ReOpen|12/29/2010|M|115 ALLISON CT W||TAMPA|FL|33603|White|09/08/1977|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/16/2008|NTAW|NT - ADJUDICATION WITHHELD|12/01/2008|||O160773773280|FL|N||||||N|N|N|N||||||994.00 Circuit Court||OBRYAN|JONATHAN|||Defendant|291991CF006264000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/1991|CLOSED|01/23/2000|M|110 MANHATTAN AV S APT #50||TAMPA|FL|33609-|White|03/15/1971|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|04/25/1991||||||O165432710950|FL|N||||||N|N|N|N|||||OBRYAN, JOHN; OBRYAN, JOHNNY; OBRYAN, JOHNNY LEE; OBRYAN, JOHNY LEE; OBRYAN, JONATHON LEE; OBRYAN, JONTHON| Circuit Court||OBRYAN|JONATHAN|||Defendant|291991CF007198000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/20/1991|Close of ReOpen|01/23/2000|M|110 MANHATTAN AV S APT #50||TAMPA|FL|33609-|White|03/15/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/02/1991|NTAW|NT - ADJUDICATION WITHHELD|08/29/1994|||O165432710950|FL|N||||||N|N|N|N|||||OBRYAN, JOHN; OBRYAN, JOHNNY; OBRYAN, JOHNNY LEE; OBRYAN, JOHNY LEE; OBRYAN, JONATHON LEE; OBRYAN, JONTHON| Circuit Court||OBRYAN|JOSEPH|BENJAMIN||Defendant|291997CF008005000AHC||FELONY OTHER FELONY|O||05/19/1997|CLOSED|10/06/2008|M|12936 GORE RD||DOVER|FL|33527|White|08/16/1956|1|NN|3|3 FUGITIVE WARRANT|05/18/1997|CNFC|CLOSED NON-FLORIDA CASE|06/05/1997|||0165482562960|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH| Circuit Court||OBRYAN|JOSEPH|BENJAMIN||Defendant|291998CF021053000AHC||FELONY CRIMES AGAINST A PERSON|O||12/04/1998|CLOSED|01/12/1999|M|12936 GORE RD||DOVER|FL|33527|White|08/16/1956|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1998|REDU|REDUCED TO COUNTY COURT|01/12/1999|||0165482562960|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH| Circuit Court||OBRYAN|JOSEPH|ZEBULON||Defendant|292000CF002263000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2000|Close of ReOpen|03/11/2005|M|6803 DICKINSON COURT||TAMPA|FL|33634|White|10/06/1982|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/03/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||O165499823660|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH Z|821.00 Circuit Court||OBRYAN|JOSEPH|ZEBULON||Defendant|292000CF002263000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2000|Close of ReOpen|03/11/2005|M|6803 DICKINSON COURT||TAMPA|FL|33634|White|10/06/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||O165499823660|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH Z|821.00 Circuit Court||OBRYAN|JOSEPH|ZEBULON||Defendant|292000CF002263000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2000|Close of ReOpen|03/11/2005|M|6803 DICKINSON COURT||TAMPA|FL|33634|White|10/06/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||O165499823660|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH Z|821.00 Circuit Court||OBRYAN|JOSEPH|ZEBULON||Defendant|292000CF002263000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2000|Close of ReOpen|03/11/2005|M|6803 DICKINSON COURT||TAMPA|FL|33634|White|10/06/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||O165499823660|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH Z|821.00 Circuit Court||OBRYAN|JOSEPH|ZEBULON||Defendant|292000CF002263000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2000|Close of ReOpen|03/11/2005|M|6803 DICKINSON COURT||TAMPA|FL|33634|White|10/06/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|02/02/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||O165499823660|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH Z|821.00 Circuit Court||OBRYAN|JOSEPH|ZEBULON||Defendant|292000CF005047000AHC||FELONY ROBBERY|A|Perry, Daniel|03/25/2000|Close of ReOpen|03/11/2005|M|6803 DICKINSON COURT||TAMPA|FL|33634|White|10/06/1982|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|12/18/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2000|||O165499823660|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH Z|781.00 Circuit Court||OBRYAN|JOSEPH|ZEBULON||Defendant|292000CF005047000AHC||FELONY ROBBERY|A|Perry, Daniel|03/25/2000|Close of ReOpen|03/11/2005|M|6803 DICKINSON COURT||TAMPA|FL|33634|White|10/06/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|12/18/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2000|||O165499823660|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH Z|781.00 Circuit Court||OBRYAN|JOSEPH|BENJAMIN||Defendant|292004CF009432000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/17/2004|Close of ReOpen|05/11/2005|M|12936 GORE RD||DOVER|FL|33527|White|08/16/1956|3|M1|31619312A|31619312A DUI 2ND CONVICTION|05/17/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||0165482562960|FL|N||||877.00||N|N|N|N|||||OBRYAN, JOSEPH|155.00 Circuit Court||OBRYAN|JOSEPH|BENJAMIN||Defendant|292004CF009432000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/17/2004|Close of ReOpen|05/11/2005|M|12936 GORE RD||DOVER|FL|33527|White|08/16/1956|2|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|05/17/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||0165482562960|FL|N||||877.00||N|N|N|N|||||OBRYAN, JOSEPH|155.00 Circuit Court||OBRYAN|JOSEPH|BENJAMIN||Defendant|292004CF009432000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/17/2004|Close of ReOpen|05/11/2005|M|12936 GORE RD||DOVER|FL|33527|White|08/16/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/17/2004|NTAW|NT - ADJUDICATION WITHHELD|02/02/2005|||0165482562960|FL|N||||877.00||N|N|N|N|||||OBRYAN, JOSEPH|155.00 Circuit Court||OBRYAN|JOSEPH|BENJAMIN||Defendant|292004CF009432000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/17/2004|Close of ReOpen|05/11/2005|M|12936 GORE RD||DOVER|FL|33527|White|08/16/1956|4|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/17/2004|NTNINF|NT - NO INFORMATION FILED|06/17/2004|||0165482562960|FL|N||||877.00||N|N|N|N|||||OBRYAN, JOSEPH|155.00 Circuit Court||OBRYAN|JOSEPH|BENJAMIN||Defendant|292005CF003389000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/14/2005|CLOSED|08/17/2005|M|12936 GORE RD||DOVER|FL|33527|White|08/16/1956|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/18/2003|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||0165482562960|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH|370.00 Circuit Court||OBRYAN|JOSEPH|BENJAMIN||Defendant|292005CF003389000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/14/2005|CLOSED|08/17/2005|M|12936 GORE RD||DOVER|FL|33527|White|08/16/1956|2|M1|31619312A|31619312A DUI 2ND CONVICTION|04/18/2003|NOLP|NOLLE PROSSED|08/17/2005|||0165482562960|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH|370.00 Circuit Court||OBRYAN|JOSEPH|BENJAMIN||Defendant|292008CF017150000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/02/2008|Close of ReOpen|12/29/2009|M|12936 GORE RD||DOVER|FL|33527|White|08/16/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/02/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2009|||0165482562960|FL|N||||||N|N|N|N|||||OBRYAN, JOSEPH|545.00 Circuit Court||OBRYAN|MATTHEW|WILLIAM||Defendant|292016CF006031000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/28/2016|CLOSED|11/01/2016|M|8604 SANDY PLAINS DR||RIVERVIEW|FL|33578|White|11/23/1986|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|04/28/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||O165559864230|FL|N||||||N|N|N|N|||||| Circuit Court||OBRYAN|MATTHEW|WILLIAM||Defendant|292016CF006031000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/28/2016|CLOSED|11/01/2016|M|8604 SANDY PLAINS DR||RIVERVIEW|FL|33578|White|11/23/1986|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/28/2016|NTNINF|NT - NO INFORMATION FILED|05/09/2016|||O165559864230|FL|N||||||N|N|N|N|||||| Circuit Court||OBRYAN|MATTHEW|WILLIAM||Defendant|292020CF012113000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/19/2020|CLOSED|12/07/2021|M|6120 NIGHTSKY LN APT 16D||GIBSONTON|FL|33534|White|11/23/1986|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/02/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||O165559864230|FL|N||||47.00||N|N|N|N||||||353.00 Circuit Court||OBRYAN|MATTHEW|WILLIAM||Defendant|292020CF012113000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/19/2020|CLOSED|12/07/2021|M|6120 NIGHTSKY LN APT 16D||GIBSONTON|FL|33534|White|11/23/1986|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/02/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||O165559864230|FL|N||||47.00||N|N|N|N||||||353.00 Circuit Court||OBRYAN|MATTHEW|WILLIAM||Defendant|292023CF010320000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/07/2023|CLOSED|07/14/2023|M|6120 NIGHTSKY LN APT 16D||GIBSONTON|FL|33534|White|11/23/1986|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/05/2023|REDU|REDUCED TO COUNTY COURT|07/14/2023|||O165559864230|FL|N||||||N|N|N|N|||||| Circuit Court||OBRYAN|PATRICK|ELMO||Defendant|291990CF000387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/1990|CLOSED|01/29/1990|M|9120 S MOBLEY RD||TAMPA|FL|33626|White|11/20/1967|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|REDU|REDUCED TO COUNTY COURT|01/29/1990|||O165665674208|FL|N||||||N|N|N|N|||||| Circuit Court||OBRYAN|PATRICK|ELMO||Defendant|291990CF000387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/1990|CLOSED|01/29/1990|M|9120 S MOBLEY RD||TAMPA|FL|33626|White|11/20/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|REDU|REDUCED TO COUNTY COURT|01/29/1990|||O165665674208|FL|N||||||N|N|N|N|||||| Circuit Court||OBRYAN|PATRICK|ELMO||Defendant|292001CF004494000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/23/2001|Close of ReOpen|09/12/2006|M|9120 S MOBLEY RD||TAMPA|FL|33626|White|11/20/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2001|NTAW|NT - ADJUDICATION WITHHELD|11/14/2001|||O165665674208|FL|N||||610.38||N|N|N|N||||||322.62 Circuit Court||OBRYAN|PATRICK|ELMO||Defendant|292001CF004494000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/23/2001|Close of ReOpen|09/12/2006|M|9120 S MOBLEY RD||TAMPA|FL|33626|White|11/20/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||O165665674208|FL|N||||610.38||N|N|N|N||||||322.62 Circuit Court||OBRYAN|PATRICK|ELMO||Defendant|292001CF004494000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/23/2001|Close of ReOpen|09/12/2006|M|9120 S MOBLEY RD||TAMPA|FL|33626|White|11/20/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2001|NTNINF|NT - NO INFORMATION FILED|05/02/2001|||O165665674208|FL|N||||610.38||N|N|N|N||||||322.62 Circuit Court||OBRYAN|PATRICK|ELMO||Defendant|292006CF014520000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/22/2006|CLOSED|09/12/2006|M|9120 S MOBLEY RD||TAMPA|FL|33626|White|11/20/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||O165665674208|FL|N||||||N|N|N|N||||||575.00 Circuit Court||OBRYAN|PATRICK|ELMO||Defendant|292006CF014520000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/22/2006|CLOSED|09/12/2006|M|9120 S MOBLEY RD||TAMPA|FL|33626|White|11/20/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||O165665674208|FL|N||||||N|N|N|N||||||575.00 Circuit Court||OBRYAN|SHELLEY|LYNNE||Defendant|292000CF015510000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2000|CLOSED|10/25/2000|F|APT 63|6237 MANHATTAN AV S|TAMPA|FL|33616-|White|08/10/1969|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/13/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||0165792697900|FL|N||||||N|N|N|N|||||| Circuit Court||OBRYAN|WAYNE|RICHARD||Defendant|291990CF013137000AHC||FELONY ROBBERY|B||08/23/1990|CLOSED|03/28/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/21/1963|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |08/21/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||||N||||||N|N|N|N|||||COSTELLO, WAYNE RICHARD; OBRYAN, WAYNE| Circuit Court||OBRYAN|WAYNE|RICHARD||Defendant|291990CF013137000AHC||FELONY ROBBERY|B||08/23/1990|CLOSED|03/28/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/21/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/21/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||||N||||||N|N|N|N|||||COSTELLO, WAYNE RICHARD; OBRYAN, WAYNE| Circuit Court||OBRYAN|WAYNE|RICHARD||Defendant|291990CF013137000AHC||FELONY ROBBERY|B||08/23/1990|CLOSED|03/28/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/21/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||||N||||||N|N|N|N|||||COSTELLO, WAYNE RICHARD; OBRYAN, WAYNE| Circuit Court||OBRYANT|JOHN|CHARLES||Defendant|292011CF000443000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2011|CLOSED|02/01/2011|M|3907 DALE AVE W||TAMPA|FL|33609|White|08/26/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2011|NTNINF|NT - NO INFORMATION FILED|02/01/2011|||O165463893060|FL|N||||||N|N|N|N|||||O'BRYANT, JOHN CHARLES| Circuit Court||OBRYANT|JOHN|CHARLES||Defendant|292011CF000443000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2011|CLOSED|02/01/2011|M|3907 DALE AVE W||TAMPA|FL|33609|White|08/26/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2011|REDU|REDUCED TO COUNTY COURT|02/01/2011|||O165463893060|FL|N||||||N|N|N|N|||||O'BRYANT, JOHN CHARLES| Circuit Court||OBRYANT|KELDA|REGINA||Defendant|292002CF010450000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/30/2002|Close of ReOpen|07/23/2003|F|3955 DREW RD||CUMMING|GA|30134-|White|02/05/1965|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/29/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||020151598|GA|N||||120.19||N|N|N|N|||||OBRYANT, KELDA R|961.81 Circuit Court||OBRYANT|KELDA|REGINA||Defendant|292002CF010450000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/30/2002|Close of ReOpen|07/23/2003|F|3955 DREW RD||CUMMING|GA|30134-|White|02/05/1965|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/29/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||020151598|GA|N||||120.19||N|N|N|N|||||OBRYANT, KELDA R|961.81 Circuit Court||OBRYANT|KELDA|REGINA||Defendant|292002CF010450000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/30/2002|Close of ReOpen|07/23/2003|F|3955 DREW RD||CUMMING|GA|30134-|White|02/05/1965|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/29/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||020151598|GA|N||||120.19||N|N|N|N|||||OBRYANT, KELDA R|961.81 Circuit Court||OBST|JENNIFER|LYNN||Defendant|291994CF008843000AHC||FELONY THEFT FORGERY FRAUD|B||07/13/1994|CLOSED|10/18/1994|F|7539 1/2 4TH AVE N||NORTH ST. PETE|FL|33708|White|07/03/1969|1|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|03/09/1994|NOLP|NOLLE PROSSED|07/19/1996|||||N||||||N|N|N|N|||||| Circuit Court||OBY|RONDELL|TYRONE||Defendant|291989CF021161000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/30/1989|CLOSED|05/07/1990|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|1|F2|784045|784045 AGGRAVATED BATTERY|12/28/1989|ADJG|NT - ADJUDGED GUILTY|05/07/1990|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|291990CF006268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/1990|CLOSED|05/15/1990|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1990|REDU|REDUCED TO COUNTY COURT|05/15/1990|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|291990CF006268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/1990|CLOSED|05/15/1990|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1990|REDU|REDUCED TO COUNTY COURT|05/15/1990|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|291992CF004608000AHC||FELONY OTHER FELONY|A||03/29/1992|CLOSED|06/21/1994|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1992|NTNINF|NT - NO INFORMATION FILED|04/20/1992|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|212.00 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291992CF004608000AHC||FELONY OTHER FELONY|A||03/29/1992|CLOSED|06/21/1994|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |03/29/1992|ADJG|NT - ADJUDGED GUILTY|08/28/1992|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|212.00 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291992CF004608000AHC||FELONY OTHER FELONY|A||03/29/1992|CLOSED|06/21/1994|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/29/1992|ADJG|NT - ADJUDGED GUILTY|08/28/1992|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|212.00 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291998CF008676000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/20/1998|Close of ReOpen|10/23/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|4|F2|827032A2B|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1997|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||O100738694580|FL|N||||47.99||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|565.01 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291998CF008676000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/20/1998|Close of ReOpen|10/23/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|3|F2|827032A2B|827032A2B AGGRAVATED CHILD ABUSE|12/01/1997|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||O100738694580|FL|N||||47.99||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|565.01 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291998CF008676000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/20/1998|Close of ReOpen|10/23/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|2|F2|827032A|827032A AGGRAVATED CHILD ABUSE BY AGG|12/01/1997|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||O100738694580|FL|N||||47.99||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|565.01 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291998CF008676000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/20/1998|Close of ReOpen|10/23/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|1|F2|827032A|827032A AGGRAVATED CHILD ABUSE BY AGG|12/01/1997|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||O100738694580|FL|N||||47.99||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|565.01 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291999CF004651000AHC||FELONY OTHER FELONY|F||03/18/1999|Close of ReOpen|10/23/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||O100738694580|FL|N||||134.70||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|608.30 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291999CF004651000AHC||FELONY OTHER FELONY|F||03/18/1999|Close of ReOpen|10/23/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||O100738694580|FL|N||||134.70||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|608.30 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291999CF004651000AHC||FELONY OTHER FELONY|F||03/18/1999|Close of ReOpen|10/23/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/17/1999|NOLP|NOLLE PROSSED|11/15/1999|||O100738694580|FL|N||||134.70||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|608.30 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291999CF004651000AHC||FELONY OTHER FELONY|F||03/18/1999|Close of ReOpen|10/23/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|4|F3|893136A|893136A POSSESSION|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||O100738694580|FL|N||||134.70||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|608.30 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291999CF004651000AHC||FELONY OTHER FELONY|F||03/18/1999|Close of ReOpen|10/23/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|5|M1|893136B|893136B POSSESSION|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||O100738694580|FL|N||||134.70||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|608.30 Circuit Court||OBY|RONDELL|TYRONE||Defendant|291999CF004651000AHC||FELONY OTHER FELONY|F||03/18/1999|Close of ReOpen|10/23/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||O100738694580|FL|N||||134.70||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK|608.30 Circuit Court||OBY|RONDELL|TYRONE||Defendant|292004CF018736000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/07/2004|Close of ReOpen|10/25/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/06/2004|JUNG|JT - NOT GUILTY VERDICT|02/20/2006|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292004CF018736000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/07/2004|Close of ReOpen|10/25/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2004|JUNG|JT - NOT GUILTY VERDICT|02/20/2006|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292004CF018736000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/07/2004|Close of ReOpen|10/25/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2004|JUNG|JT - NOT GUILTY VERDICT|02/20/2006|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292004CF018736000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/07/2004|Close of ReOpen|10/25/2006|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|10/06/2004|NOLP|NOLLE PROSSED|02/20/2006|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292005CF011795000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/16/2005|Open|06/16/2005|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2005||||||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292005CF011795000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/16/2005|Open|06/16/2005|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2005||||||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292005CF011795000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/16/2005|Open|06/16/2005|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/16/2005||||||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292005CF011795000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/16/2005|Open|06/16/2005|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/16/2005||||||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292007CF001488000BHC||FELONY DRUG OFFENSE||Behnke, Debra|01/22/2007|CLOSED|04/09/2008|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2007|NTDISM|NT - DISMISSED|04/09/2008|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292007CF001488000BHC||FELONY DRUG OFFENSE||Behnke, Debra|01/22/2007|CLOSED|04/09/2008|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2007|NTDISM|NT - DISMISSED|04/09/2008|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292007CF001488000BHC||FELONY DRUG OFFENSE||Behnke, Debra|01/22/2007|CLOSED|04/09/2008|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2007|NTDISM|NT - DISMISSED|04/09/2008|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292007CF001490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2007|CLOSED|02/15/2007|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2007|CONS|CONSOLIDATED CASE|02/13/2007|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292007CF001490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2007|CLOSED|02/15/2007|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2007|CONS|CONSOLIDATED CASE|02/13/2007|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OBY|RONDELL|TYRONE||Defendant|292007CF001490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2007|CLOSED|02/15/2007|M|1007 MOHAWK AVE E||TAMPA|FL|33604|Black|12/18/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2007|CONS|CONSOLIDATED CASE|02/13/2007|||O100738694580|FL|N||||||N|N|N|N|||||OBY, RANDELL TYRONE; OBY, RON; OBY, RONDELL; OBY, SNOOK| Circuit Court||OCAIN|SHIRLEY|I||Defendant|291994CF008067000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1994|CLOSED|07/27/1994|F|LOT 4|9902 1/2 N NEBRASKA AV|TAMPA|FL|33612|White|04/01/1945|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1994|NTLOR|NT - LETTER OF RELEASE|07/27/1994|||O25078945621|FL|N||||||N|N|N|N|||||| Circuit Court||OCALLAGHAN|CHRISTOPHER|MICH||Defendant|291997CF017135000AHC||FELONY OTHER FELONY|O||10/20/1997|CLOSED|11/19/1997|M|3349 COLUMBUS DR||HOLIDAY|FL|34691|White|10/01/1977|1|F1|3220121|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1997|REDU|REDUCED TO COUNTY COURT|11/19/1997|||||N||||||N|N|N|N|||||OCALLAGHAN, CHRISTOPHER M| Circuit Court||OCALLAGHAN|GAIL|SHARON||Defendant|291989CF016399000AHC||FELONY BURGLARY|O||10/05/1989|CLOSED|11/21/1989|F|4015 RIVERHILLS||TAMPA|FL|33617|White|04/26/1958|1|F2|81002|81002 BURGLARY - STRUCTURE|10/04/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||O24229755646|FL|N||||||N|N|N|N|||||| Circuit Court||OCALLAGHAN|JAMES|BURVEL|III|Defendant|292017CF010040000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/03/2017|CLOSED|08/04/2017|M|5218 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565|White|02/17/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2017|NTLOR|NT - LETTER OF RELEASE|08/04/2017|||O242442930570|FL|N||||||N|N|N|N|||||OCALLAGHAN, JAMES BURVEL; OCALLAGHAN, JAMES BURVEL 3| Circuit Court||OCALLAGHAN|JAMES|BURVEL|III|Defendant|292020CF012637000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/02/2020|CLOSED|12/01/2020|M|5218 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565|White|02/17/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/31/2020|NTLOR|NT - LETTER OF RELEASE|12/01/2020|||O242442930570|FL|N||||||N|N|N|N|||||OCALLAGHAN, JAMES BURVEL; OCALLAGHAN, JAMES BURVEL 3| Circuit Court||OCALLAGHAN|JAMES|BURVEL|III|Defendant|292020CF012637000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/02/2020|CLOSED|12/01/2020|M|5218 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565|White|02/17/1993|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/31/2020|NTLOR|NT - LETTER OF RELEASE|12/01/2020|||O242442930570|FL|N||||||N|N|N|N|||||OCALLAGHAN, JAMES BURVEL; OCALLAGHAN, JAMES BURVEL 3| Circuit Court||OCALLAGHAN|JAMES|BURVEL|III|Defendant|292022CF005957000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2022|CLOSED|07/24/2024|M|5218 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565|White|02/17/1993|1|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|05/09/2022|NTAW|NT - ADJUDICATION WITHHELD|10/03/2022|||O242442930570|FL|N||||858.00|10/22/2024|N|N|N|N|||||OCALLAGHAN, JAMES BURVEL; OCALLAGHAN, JAMES BURVEL 3| Circuit Court||OCALLAGHAN|JAMES|BURVEL|III|Defendant|292022CF005957000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2022|CLOSED|07/24/2024|M|5218 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565|White|02/17/1993|2|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|05/09/2022|NTAW|NT - ADJUDICATION WITHHELD|10/03/2022|||O242442930570|FL|N||||858.00|10/22/2024|N|N|N|N|||||OCALLAGHAN, JAMES BURVEL; OCALLAGHAN, JAMES BURVEL 3| Circuit Court||OCAMPO|ABELARDO|||Defendant|292015CF006945000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/13/2015|CLOSED|01/19/2016|M|AT LARGE||XX|FL|00000|Hispanic|05/02/1991|1|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|12/29/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||O251000901620|FL|N||||||N|N|N|N|||||OCAMPO, LALO|777.00 Circuit Court||OCAMPO|ABELARDO|||Defendant|292015CF006945000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/13/2015|CLOSED|01/19/2016|M|AT LARGE||XX|FL|00000|Hispanic|05/02/1991|2|F1|7840451A|7840451A-GUNS0349 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|12/29/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||O251000901620|FL|N||||||N|N|N|N|||||OCAMPO, LALO|777.00 Circuit Court||OCAMPO|ALDEMAR|||Defendant|292025CF015606000AHC|ALSPZAE|FELONY OTHER FELONY|O|Murphy, J. Logan|08/29/2025|CLOSED|09/08/2025|M|8202 GLENMOOR CT||TAMPA|FL|33615-1531|White|01/29/1985|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|08/20/2025|NTLOR|NT - LETTER OF RELEASE|09/08/2025|Hillsborough County Sheriff's Office|HENDERSON, K|O232185834000|FL|N||||||N|N|N|N|AM98HQ|FL|||| Circuit Court||OCAMPO|CHERYL|||Defendant|291986CF015019000AHC||FELONY DRUG OFFENSE|F||10/26/1986|CLOSED|03/22/1988|F|NI||UNKNOWN|FL|NI|White|08/21/1963|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1986||||||||N||||||N|N|N|N|||||| Circuit Court||OCAMPO|CHERYL|||Defendant|291986CF015019000AHC||FELONY DRUG OFFENSE|F||10/26/1986|CLOSED|03/22/1988|F|NI||UNKNOWN|FL|NI|White|08/21/1963|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1986||||||||N||||||N|N|N|N|||||| Circuit Court||OCAMPO|CHERYL|||Defendant|291986CF015019000AHC||FELONY DRUG OFFENSE|F||10/26/1986|CLOSED|03/22/1988|F|NI||UNKNOWN|FL|NI|White|08/21/1963|3|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1986||||||||N||||||N|N|N|N|||||| Circuit Court||OCAMPO|FERNANDO|RAMIREZ||Defendant|292023CF011905000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/06/2023|CLOSED|08/11/2023|M|25 HOLLOWAY RD||PLANT CITY|FL|33567|White|07/19/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/05/2023|REDU|REDUCED TO COUNTY COURT|08/11/2023|||R562240772590|FL|N||||||N|N|N|N|||||RAMIREZOCAMPO, FERNANDO| Circuit Court||OCAMPO|FRANK|M||Defendant|292006CF007649000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/19/2006|Close of ReOpen|09/04/2007|M|4017 N RIVERVIEW |APT 203|TAMPA|FL|33603|White|06/18/1970|3|M1|741314A6|741314A6 VIOL DOMESTIC VIOL INJ W/IN 100 FT MOTOR VEH|04/19/2006|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||O251273702180|FL|N||||197.00||N|N|N|N|||||OCAMPO, FRANK MAURICIO|120.00 Circuit Court||OCAMPO|FRANK|M||Defendant|292006CF007649000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/19/2006|Close of ReOpen|09/04/2007|M|4017 N RIVERVIEW |APT 203|TAMPA|FL|33603|White|06/18/1970|5|M2|87101|87101 DISRUPTING ASSEMBLY|04/19/2006|NTAW|NT - ADJUDICATION WITHHELD|08/01/2006|||O251273702180|FL|N||||197.00||N|N|N|N|||||OCAMPO, FRANK MAURICIO|120.00 Circuit Court||OCAMPO|FRANK|M||Defendant|292006CF007649000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/19/2006|Close of ReOpen|09/04/2007|M|4017 N RIVERVIEW |APT 203|TAMPA|FL|33603|White|06/18/1970|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/19/2006|NOLP|NOLLE PROSSED|08/01/2006|||O251273702180|FL|N||||197.00||N|N|N|N|||||OCAMPO, FRANK MAURICIO|120.00 Circuit Court||OCAMPO|FRANK|M||Defendant|292006CF007649000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/19/2006|Close of ReOpen|09/04/2007|M|4017 N RIVERVIEW |APT 203|TAMPA|FL|33603|White|06/18/1970|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/18/2006|NOLP|NOLLE PROSSED|08/01/2006|||O251273702180|FL|N||||197.00||N|N|N|N|||||OCAMPO, FRANK MAURICIO|120.00 Circuit Court||OCAMPO|FRANK|M||Defendant|292006CF007649000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/19/2006|Close of ReOpen|09/04/2007|M|4017 N RIVERVIEW |APT 203|TAMPA|FL|33603|White|06/18/1970|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|04/18/2006|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||O251273702180|FL|N||||197.00||N|N|N|N|||||OCAMPO, FRANK MAURICIO|120.00 Circuit Court||OCAMPO|GILBERTO|||Defendant|292009CF012933000AHC||FELONY BURGLARY|C|Foster, Robert A|07/28/2009|CLOSED|10/05/2009|M|AT LARGE||XX|FL|00000|White|02/01/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/28/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||0251280810410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||OCAMPO|GILBERTO|||Defendant|292009CF012933000AHC||FELONY BURGLARY|C|Foster, Robert A|07/28/2009|CLOSED|10/05/2009|M|AT LARGE||XX|FL|00000|White|02/01/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/28/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||0251280810410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||OCAMPO|GILBERTO|||Defendant|292009CF012933000AHC||FELONY BURGLARY|C|Foster, Robert A|07/28/2009|CLOSED|10/05/2009|M|AT LARGE||XX|FL|00000|White|02/01/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/28/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||0251280810410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||OCAMPO|HERIBERTO||Sr|Defendant|291996CF010839000AHC||FELONY OTHER FELONY|O||07/18/1996|CLOSED|08/06/1996|M|3316 W ST JOHNS ST||TAMPA|FL|33607|White|03/16/1942|1|NN|3|3 FUGITIVE WARRANT|07/17/1996||||||0251320430960|FL|N||||||N|N|N|N|||||OCAMPO, HERIBERTO| Circuit Court||OCAMPO|HERIBERTO|EDWARD||Defendant|292000CF015914000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/20/2000|Close of ReOpen|01/18/2006|M|3315 W HILLSBOROUGH AV APT 737|PO BOX 15362|TAMPA|FL|33684|White|08/23/1968|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/11/2000|NTAW|NT - ADJUDICATION WITHHELD|07/30/2002|||0251325683030|FL|N||||123.00|12/20/2005|N|N|N|N|||||| Circuit Court||OCAMPO|HERIBERTO|EDWARD||Defendant|292000CF015914000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/20/2000|Close of ReOpen|01/18/2006|M|3315 W HILLSBOROUGH AV APT 737|PO BOX 15362|TAMPA|FL|33684|White|08/23/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/11/2000|NOLP|NOLLE PROSSED|07/30/2002|||0251325683030|FL|N||||123.00|12/20/2005|N|N|N|N|||||| Circuit Court||OCAMPO|HERIBERTO|EDWARD||Defendant|292005CF022854000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/20/2005|Close of ReOpen|10/21/2015|M|3315 W HILLSBOROUGH AV APT 737|PO BOX 15362|TAMPA|FL|33684|White|08/23/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2005|NTAW|NT - ADJUDICATION WITHHELD|08/24/2006|||0251325683030|FL|N||||270.42||N|N|N|N||||||375.58 Circuit Court||OCAMPO|HERIBERTO|EDWARD||Defendant|292005CF022854000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/20/2005|Close of ReOpen|10/21/2015|M|3315 W HILLSBOROUGH AV APT 737|PO BOX 15362|TAMPA|FL|33684|White|08/23/1968|2|M2|812.017(1)|812.017(1) FRAUDULENT RECEIPT REQUEST REFUND|11/20/2005|NTNINF|NT - NO INFORMATION FILED|12/16/2005|||0251325683030|FL|N||||270.42||N|N|N|N||||||375.58 Circuit Court||OCAMPO|HERMAN|||Defendant|291997CF003004000AHC||FELONY OTHER FELONY|G||02/21/1997|CLOSED|08/18/1997|M|8909 PLUM GROVE CT||TAMPA|FL|33634|White|10/25/1965|1|F3|40341346C|40341346C LITTERING (FELONY)|09/13/1996|NOLP|NOLLE PROSSED|08/18/1997|||O251320653850|FL|N||||||N|N|N|N|||||| Circuit Court||OCAMPO|JENNIFER|||Defendant|292019CF000394000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2019|CLOSED|05/08/2019|F|2306 BROAD ST W||TAMPA|FL|33604|White|11/22/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2019|||O251423939220|FL|N||||670.00|01/30/2020|N|N|N|N|||||OCAMPO, JENNIFER CATALINA| Circuit Court||OCAMPO|JENNIFER|||Defendant|292019CF000394000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2019|CLOSED|05/08/2019|F|2306 BROAD ST W||TAMPA|FL|33604|White|11/22/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/03/2020|||O251423939220|FL|N||||670.00|01/30/2020|N|N|N|N|||||OCAMPO, JENNIFER CATALINA| Circuit Court||OCAMPO|JENNIFER|||Defendant|292019CF000394000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2019|CLOSED|05/08/2019|F|2306 BROAD ST W||TAMPA|FL|33604|White|11/22/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/14/2019|||O251423939220|FL|N||||670.00|01/30/2020|N|N|N|N|||||OCAMPO, JENNIFER CATALINA| Circuit Court||OCAMPO|JENNIFER|||Defendant|292019CF000394000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2019|CLOSED|05/08/2019|F|2306 BROAD ST W||TAMPA|FL|33604|White|11/22/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2019|SCFD|STATE CLOSED FILE DIVERSION|05/08/2019|||O251423939220|FL|N||||670.00|01/30/2020|N|N|N|N|||||OCAMPO, JENNIFER CATALINA| Circuit Court||OCAMPO|JENNIFER|||Defendant|292019CF000394000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2019|CLOSED|05/08/2019|F|2306 BROAD ST W||TAMPA|FL|33604|White|11/22/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/09/2019|SCFD|STATE CLOSED FILE DIVERSION|05/08/2019|||O251423939220|FL|N||||670.00|01/30/2020|N|N|N|N|||||OCAMPO, JENNIFER CATALINA| Circuit Court||OCAMPO|JENNIFER|||Defendant|292019CF000394000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2019|CLOSED|05/08/2019|F|2306 BROAD ST W||TAMPA|FL|33604|White|11/22/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/14/2019|||O251423939220|FL|N||||670.00|01/30/2020|N|N|N|N|||||OCAMPO, JENNIFER CATALINA| Circuit Court||OCAMPO|JENNIFER|||Defendant|292019CF000394000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2019|CLOSED|05/08/2019|F|2306 BROAD ST W||TAMPA|FL|33604|White|11/22/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/09/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/03/2020|||O251423939220|FL|N||||670.00|01/30/2020|N|N|N|N|||||OCAMPO, JENNIFER CATALINA| Circuit Court||OCAMPO|JENNIFER|||Defendant|292019CF000394000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2019|CLOSED|05/08/2019|F|2306 BROAD ST W||TAMPA|FL|33604|White|11/22/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2019|||O251423939220|FL|N||||670.00|01/30/2020|N|N|N|N|||||OCAMPO, JENNIFER CATALINA| Circuit Court||OCAMPO|JESSICA|||Defendant|292011CF017047000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2011|Close of ReOpen|07/16/2013|F|6221 N DALE MABRY HWY APT 2103||TAMPA|FL|33614|White|06/01/1983|4|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|09/23/2010|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||O251420837010|FL|N||||||N|N|N|N||||||807.00 Circuit Court||OCAMPO|JESSICA|||Defendant|292011CF017047000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2011|Close of ReOpen|07/16/2013|F|6221 N DALE MABRY HWY APT 2103||TAMPA|FL|33614|White|06/01/1983|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|09/20/2010|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||O251420837010|FL|N||||||N|N|N|N||||||807.00 Circuit Court||OCAMPO|JESSICA|||Defendant|292011CF017047000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2011|Close of ReOpen|07/16/2013|F|6221 N DALE MABRY HWY APT 2103||TAMPA|FL|33614|White|06/01/1983|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|09/17/2010|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||O251420837010|FL|N||||||N|N|N|N||||||807.00 Circuit Court||OCAMPO|JESSICA|||Defendant|292011CF017047000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2011|Close of ReOpen|07/16/2013|F|6221 N DALE MABRY HWY APT 2103||TAMPA|FL|33614|White|06/01/1983|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|09/21/2010|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||O251420837010|FL|N||||||N|N|N|N||||||807.00 Circuit Court||OCAMPO|JESSICA|||Defendant|292011CF017047000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2011|Close of ReOpen|07/16/2013|F|6221 N DALE MABRY HWY APT 2103||TAMPA|FL|33614|White|06/01/1983|5|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|09/27/2010|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||O251420837010|FL|N||||||N|N|N|N||||||807.00 Circuit Court||OCAMPO|JESSICA|||Defendant|292011CF017047000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2011|Close of ReOpen|07/16/2013|F|6221 N DALE MABRY HWY APT 2103||TAMPA|FL|33614|White|06/01/1983|6|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|10/01/2010|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||O251420837010|FL|N||||||N|N|N|N||||||807.00 Circuit Court||OCAMPO|JOSE|OMAR||Defendant|292016CF005366000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/16/2016|CLOSED|05/11/2016|M|1048 CARDONNA ST||TAMPA|FL|33604|Hispanic|06/05/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/16/2016|REDU|REDUCED TO COUNTY COURT|05/11/2016|||O251434882050|FL|N||||||N|N|N|N|||||OCAMPO, JOSE O| Circuit Court||OCAMPO|JOSE|OMAR||Defendant|292016CF005366000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/16/2016|CLOSED|05/11/2016|M|1048 CARDONNA ST||TAMPA|FL|33604|Hispanic|06/05/1988|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|04/16/2016|NTNINF|NT - NO INFORMATION FILED|05/11/2016|||O251434882050|FL|N||||||N|N|N|N|||||OCAMPO, JOSE O| Circuit Court||OCAMPO|JUAN|BRUNO||Defendant|291993CF004056000AHC||FELONY CRIMES AGAINST A PERSON|O||03/30/1993|CLOSED|04/16/1993|M|PO BOX 916||WIMAUMA|FL|33598|White|06/24/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1993|REDU|REDUCED TO COUNTY COURT|04/16/1993|||O25142269224|FL|N||||||N|N|N|N|||||| Circuit Court||OCAMPO|JUAN|BRUNO||Defendant|291993CF004056000AHC||FELONY CRIMES AGAINST A PERSON|O||03/30/1993|CLOSED|04/16/1993|M|PO BOX 916||WIMAUMA|FL|33598|White|06/24/1969|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1993|REDU|REDUCED TO COUNTY COURT|04/16/1993|||O25142269224|FL|N||||||N|N|N|N|||||| Circuit Court||OCAMPO|KATHERINE|||Defendant|292015CF017016000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/25/2015|CLOSED|10/18/2021|F|11410 WAVELAND WAY||Tampa|FL|33624|White|10/10/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |05/29/2013|SCFD|STATE CLOSED FILE DIVERSION|04/05/2016|||O125500878700|FL|N||||302.00|08/12/2021|N|N|N|N|||||| Circuit Court||OCAMPO|KATHERINE|||Defendant|292015CF017016000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/25/2015|CLOSED|10/18/2021|F|11410 WAVELAND WAY||Tampa|FL|33624|White|10/10/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |05/29/2013|NONE|NONE|09/09/2020|||O125500878700|FL|N||||302.00|08/12/2021|N|N|N|N|||||| Circuit Court||OCAMPO|KATHERINE|||Defendant|292015CF017016000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/25/2015|CLOSED|10/18/2021|F|11410 WAVELAND WAY||Tampa|FL|33624|White|10/10/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |05/29/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/18/2021|||O125500878700|FL|N||||302.00|08/12/2021|N|N|N|N|||||| Circuit Court||OCAMPO|KATHERINE|||Defendant|292015CF017016000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/25/2015|CLOSED|10/18/2021|F|11410 WAVELAND WAY||Tampa|FL|33624|White|10/10/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |05/29/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/14/2021|||O125500878700|FL|N||||302.00|08/12/2021|N|N|N|N|||||| Circuit Court||OCAMPO|LORENZO|ARREAGA||Defendant|292000CF007261000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/01/2000|Close of ReOpen|02/13/2002|M|601 BAKER ST W||PLANT CITY|FL|33566-|White|10/08/1961|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/29/2000|ADJG|NT - ADJUDGED GUILTY|06/20/2000|||P622520613680|FL|N||||317.44|12/19/2024|N|N|N|N|||||OCAMPO, LORENZO A| Circuit Court||OCAMPO|LORENZO|ARREAGA||Defendant|292000CF007261000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/01/2000|Close of ReOpen|02/13/2002|M|601 BAKER ST W||PLANT CITY|FL|33566-|White|10/08/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/29/2000|NTAW|NT - ADJUDICATION WITHHELD|06/20/2000|||P622520613680|FL|N||||317.44|12/19/2024|N|N|N|N|||||OCAMPO, LORENZO A| Circuit Court||OCAMPO|LORENZO|ARREAGA||Defendant|292000CF007261000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/01/2000|Close of ReOpen|02/13/2002|M|601 BAKER ST W||PLANT CITY|FL|33566-|White|10/08/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/29/2000|NTAW|NT - ADJUDICATION WITHHELD|06/20/2000|||P622520613680|FL|N||||317.44|12/19/2024|N|N|N|N|||||OCAMPO, LORENZO A| Circuit Court||OCAMPO|LUIS||Jr|Defendant|291995CF004155000AHC||FELONY DRUG OFFENSE|A||03/31/1995|CLOSED|03/06/1996|M|1602 SAM HOUSTON APT 3||HARLINGEN|TX|78550|White|05/09/1957|1|F3|893131A|893131A POSSESSION|03/28/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||O8637887|TX|N||||95.00||N|N|N|N|||||LEE, FRANK; OCAMPO, FRANK LEE|5320.00 Circuit Court||OCAMPO|LUIS||Jr|Defendant|291995CF004155000AHC||FELONY DRUG OFFENSE|A||03/31/1995|CLOSED|03/06/1996|M|1602 SAM HOUSTON APT 3||HARLINGEN|TX|78550|White|05/09/1957|2|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|03/28/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||O8637887|TX|N||||95.00||N|N|N|N|||||LEE, FRANK; OCAMPO, FRANK LEE|5320.00 Circuit Court||OCAMPO|LUIS||Jr|Defendant|291995CF004155000AHC||FELONY DRUG OFFENSE|A||03/31/1995|CLOSED|03/06/1996|M|1602 SAM HOUSTON APT 3||HARLINGEN|TX|78550|White|05/09/1957|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1995|NTNINF|NT - NO INFORMATION FILED|05/19/1995|||O8637887|TX|N||||95.00||N|N|N|N|||||LEE, FRANK; OCAMPO, FRANK LEE|5320.00 Circuit Court||OCAMPO|MAXIMINO|||Defendant|292010CF003445000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/03/2010|CLOSED|08/28/2014|M|5704 CENTER ST||WIMAUMA|FL|33598|White|04/28/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2010|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||O251540921480|FL|N||||50.00||N|N|N|N||||||1164.00 Circuit Court||OCAMPO|MAXIMINO|||Defendant|292011CF013223000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2011|Close of ReOpen|08/27/2014|M|5704 CENTER ST||WIMAUMA|FL|33598|White|04/28/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/08/2011|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||O251540921480|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||OCAMPO|MAXIMINO|||Defendant|292011CF013223000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2011|Close of ReOpen|08/27/2014|M|5704 CENTER ST||WIMAUMA|FL|33598|White|04/28/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/08/2011|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||O251540921480|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||OCAMPO|MAXIMINO|||Defendant|292011CF013223000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2011|Close of ReOpen|08/27/2014|M|5704 CENTER ST||WIMAUMA|FL|33598|White|04/28/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2011|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||O251540921480|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||OCAMPO|MAXIMINO|||Defendant|292011CF013223000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2011|Close of ReOpen|08/27/2014|M|5704 CENTER ST||WIMAUMA|FL|33598|White|04/28/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2011|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||O251540921480|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||OCAMPO|MAXIMINO|||Defendant|292011CF013223000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2011|Close of ReOpen|08/27/2014|M|5704 CENTER ST||WIMAUMA|FL|33598|White|04/28/1992|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|08/05/2011|NTDISM|NT - DISMISSED|10/26/2011|||O251540921480|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||OCAMPO|NEOL|MEJIA||Defendant|292003CF021842000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/09/2003|Close of ReOpen|08/19/2004|M|514 GREENWAY DR||PLANT CITY|FL|33566|White|11/21/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/29/2002|NOLP|NOLLE PROSSED|11/17/2005|||D251620704210|FL|N||||242.00||N|N|N|N|||||OCAMPO, NOEL M; OCAMPO-MEJIA, NOEL|10.00 Circuit Court||OCAMPO|OSCAR|EDUARDO||Defendant|292018CF003865000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|03/16/2018|Open|03/16/2018|M|10517 WEEPING WILLOW PLACE||Tampa|FL|33615|White|06/11/1980|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/04/2017||||||O251645802110|FL|N||||3.00||N|N|N|N||||||50.00 Circuit Court||OCAMPO|OSCAR|EDUARDO||Defendant|292018CF003865000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|03/16/2018|Open|03/16/2018|M|10517 WEEPING WILLOW PLACE||Tampa|FL|33615|White|06/11/1980|2|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/04/2017||||||O251645802110|FL|N||||3.00||N|N|N|N||||||50.00 Circuit Court||OCAMPO|RUBEN|||Defendant|292025CF000672000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/13/2025|CLOSED|05/29/2025|M|11112 DESOTO RD||RIVERVIEW|FL|33534|White|08/14/2006|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/12/2015|NTNINF|NT - NO INFORMATION FILED|01/22/2025|||||N||||500.00||N|N|N|N||||||93.00 Circuit Court||OCAMPO|RUBEN|||Defendant|292025CF000672000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/13/2025|CLOSED|05/29/2025|M|11112 DESOTO RD||RIVERVIEW|FL|33534|White|08/14/2006|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|01/12/2015|NTAW|NT - ADJUDICATION WITHHELD|05/29/2025|||||N||||500.00||N|N|N|N||||||93.00 Circuit Court||OCAMPO|SALOME|RAMIREZ||Defendant|292004CF004748000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/11/2004|CLOSED|04/19/2004|M|3913 SMITH RYALS RD||PLANT CITY|FL|33567|White|10/22/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2004|NTAW|NT - ADJUDICATION WITHHELD|04/19/2004|||O251796713820|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292019CF004631000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/05/2019|Close of ReOpen|12/09/2019|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/04/2019|ADJG|NT - ADJUDGED GUILTY|06/06/2019|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|1103.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292019CF004631000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/05/2019|Close of ReOpen|12/09/2019|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/04/2019|ADJG|NT - ADJUDGED GUILTY|06/06/2019|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|1103.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292019CF004631000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/05/2019|Close of ReOpen|12/09/2019|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/04/2019|ADJG|NT - ADJUDGED GUILTY|06/06/2019|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|1103.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292022CF001220000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/02/2022|CLOSED|03/11/2022|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/01/2022|NTLOR|NT - LETTER OF RELEASE|03/11/2022|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA| Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292022CF001220000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/02/2022|CLOSED|03/11/2022|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/01/2022|NTLOR|NT - LETTER OF RELEASE|03/11/2022|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA| Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292022CF011651000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/29/2022|CLOSED|03/28/2023|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/28/2022|NTNINF|NT - NO INFORMATION FILED|09/23/2022|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|1103.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292022CF011651000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/29/2022|CLOSED|03/28/2023|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/28/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|1103.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292022CF011651000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/29/2022|CLOSED|03/28/2023|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|3|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|08/28/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|1103.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292022CF015182000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/11/2022|CLOSED|03/28/2023|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/10/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|1041.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292023CF007963000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/28/2023|CLOSED|06/02/2023|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|05/27/2023|NTLOR|NT - LETTER OF RELEASE|06/02/2023|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA| Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292024CF012450000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/03/2024|CLOSED|07/24/2025|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/03/2024|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|698.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292024CF012450000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/03/2024|CLOSED|07/24/2025|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2024|NTNINF|NT - NO INFORMATION FILED|08/19/2024|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|698.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292024CF013860000AHC|AJZ2UVE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/28/2024|CLOSED|07/24/2025|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|7|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|07/24/2025|Hillsborough County Sheriff's Office|GRAHAM, CHRISTOPHER|38636737|TX|N||||||N|N|N|N|47CJWC|FL|||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|53165.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292024CF013860000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/28/2024|CLOSED|07/24/2025|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/27/2024|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|53165.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292024CF013860000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/28/2024|CLOSED|07/24/2025|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2024|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|53165.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292024CF013860000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/28/2024|CLOSED|07/24/2025|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/27/2024|NTNINF|NT - NO INFORMATION FILED|09/16/2024|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|53165.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292024CF013860000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/28/2024|CLOSED|07/24/2025|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|3|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/27/2024|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|53165.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292024CF013860000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/28/2024|CLOSED|07/24/2025|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2024|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|53165.00 Circuit Court||OCAMPO|SANDRA|MARTINEZ||Defendant|292024CF013860000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/28/2024|CLOSED|07/24/2025|F|7227 ANNA AVE||GIBSONTON|FL|33534|White|07/03/1980|1|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|08/27/2024|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||OOS|TX|N||||||N|N|N|N|||||MARTINEZ, SANDRA OCAMPO; OCAMPO, SANDRA|53165.00 Circuit Court||OCAMPO|YEISMEN|||Defendant|291997CF019788000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/26/1997|CLOSED|08/10/2010|M|23|120-26 KENTUCKY WOODS|ORLANDO|FL|32824|White|05/25/1975|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/26/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O251969751850|FL|N||||||N|N|N|N|||||| Circuit Court||OCAMPO GRIJALBA|FRANCISCO LUIS|||Defendant|292018CF017713000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/04/2018|CLOSED|04/15/2019|M|1802 COLUMBIA PARK AV # 202||TAMPA|FL|33613|White|12/04/1985|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/03/2018|NTNINF|NT - NO INFORMATION FILED|04/15/2019|||||N||||||N|N|N|N||||||365.00 Circuit Court||OCAMPO GRIJALBA|FRANCISCO LUIS|||Defendant|292018CF017713000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/04/2018|CLOSED|04/15/2019|M|1802 COLUMBIA PARK AV # 202||TAMPA|FL|33613|White|12/04/1985|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/03/2018|NONE|NONE|04/15/2019|||||N||||||N|N|N|N||||||365.00 Circuit Court||OCAMPO GRIJALBA|FRANCISCO LUIS|||Defendant|292018CF017713000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/04/2018|CLOSED|04/15/2019|M|1802 COLUMBIA PARK AV # 202||TAMPA|FL|33613|White|12/04/1985|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/03/2018|NTAW|NT - ADJUDICATION WITHHELD|04/15/2019|||||N||||||N|N|N|N||||||365.00 Circuit Court||OCAMPO GRIJALBA|FRANCISCO LUIS|||Defendant|292018CF017713000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/04/2018|CLOSED|04/15/2019|M|1802 COLUMBIA PARK AV # 202||TAMPA|FL|33613|White|12/04/1985|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/03/2018|NTNOLP|NT - NOLLE PROSSED|04/15/2019|||||N||||||N|N|N|N||||||365.00 Circuit Court||OCAMPO HERNANDEZ|ROGACIANO|||Defendant|292022CF008600000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/30/2022|CLOSED|07/21/2022|M|NO ADDRESS||XX|FL|00000|White|02/05/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2022|NTLOR|NT - LETTER OF RELEASE|07/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||OCAMPO HERNANDEZ|ROGACIANO|||Defendant|292022CF008600000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/30/2022|CLOSED|07/21/2022|M|NO ADDRESS||XX|FL|00000|White|02/05/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2022|NTLOR|NT - LETTER OF RELEASE|07/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||OCAMPO LEYVA|ALESSANDRA|||Defendant|292024CF012023000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/28/2024|CLOSED|08/05/2024|F|AT LARGE||TAMPA|FL|33610|White|12/06/1979|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2024|NTLOR|NT - LETTER OF RELEASE|08/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||OCAMPO LEYVA|ALESSANDRA|||Defendant|292024CF012023000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/28/2024|CLOSED|08/05/2024|F|AT LARGE||TAMPA|FL|33610|White|12/06/1979|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/27/2024|NTLOR|NT - LETTER OF RELEASE|08/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||OCAMPO-LOPEZ|NICOLE|||Defendant|292016CF007712000CHC||FELONY BURGLARY|C|Palermo, Thomas N|06/13/2016|Close of ReOpen|05/11/2021|F|9453 WINDERMERE LAKE DR APT 302||Tampa|FL|33611|White|03/31/1996|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/24/2016|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||O251620966110|FL|N||||1973.50|06/03/2021|N|N|N|N|||||OCAMPOLOPEZ, NICOLE| Circuit Court||OCAMPO-LOPEZ|NICOLE|||Defendant|292016CF007712000CHC||FELONY BURGLARY|C|Palermo, Thomas N|06/13/2016|Close of ReOpen|05/11/2021|F|9453 WINDERMERE LAKE DR APT 302||Tampa|FL|33611|White|03/31/1996|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/24/2016|SCFD|STATE CLOSED FILE DIVERSION|02/15/2017|||O251620966110|FL|N||||1973.50|06/03/2021|N|N|N|N|||||OCAMPOLOPEZ, NICOLE| Circuit Court||OCAMPO-LOPEZ|NICOLE|||Defendant|292016CF007712000CHC||FELONY BURGLARY|C|Palermo, Thomas N|06/13/2016|Close of ReOpen|05/11/2021|F|9453 WINDERMERE LAKE DR APT 302||Tampa|FL|33611|White|03/31/1996|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/24/2016|SCFD|STATE CLOSED FILE DIVERSION|08/04/2016|||O251620966110|FL|N||||1973.50|06/03/2021|N|N|N|N|||||OCAMPOLOPEZ, NICOLE| Circuit Court||OCAMPO-LOPEZ|NICOLE|||Defendant|292016CF007712000CHC||FELONY BURGLARY|C|Palermo, Thomas N|06/13/2016|Close of ReOpen|05/11/2021|F|9453 WINDERMERE LAKE DR APT 302||Tampa|FL|33611|White|03/31/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/24/2016|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||O251620966110|FL|N||||1973.50|06/03/2021|N|N|N|N|||||OCAMPOLOPEZ, NICOLE| Circuit Court||OCAMPO-LOPEZ|NICOLE|||Defendant|292016CF007712000CHC||FELONY BURGLARY|C|Palermo, Thomas N|06/13/2016|Close of ReOpen|05/11/2021|F|9453 WINDERMERE LAKE DR APT 302||Tampa|FL|33611|White|03/31/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/24/2016|SCFD|STATE CLOSED FILE DIVERSION|02/15/2017|||O251620966110|FL|N||||1973.50|06/03/2021|N|N|N|N|||||OCAMPOLOPEZ, NICOLE| Circuit Court||OCAMPO-LOPEZ|NICOLE|||Defendant|292016CF007712000CHC||FELONY BURGLARY|C|Palermo, Thomas N|06/13/2016|Close of ReOpen|05/11/2021|F|9453 WINDERMERE LAKE DR APT 302||Tampa|FL|33611|White|03/31/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/24/2016|SCFD|STATE CLOSED FILE DIVERSION|08/04/2016|||O251620966110|FL|N||||1973.50|06/03/2021|N|N|N|N|||||OCAMPOLOPEZ, NICOLE| Circuit Court||OCAMPO-LOPEZ|NICOLE|||Defendant|292016CF007719000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/30/2016|CLOSED|06/13/2016|F|8429 CAMDEN ST|APT B|TAMPA|FL|33614|White|03/31/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2016|CONS|CONSOLIDATED CASE|06/13/2016|||O251620966110|FL|N||||||N|N|N|N|||||OCAMPOLOPEZ, NICOLE| Circuit Court||OCAMPO-MARTINEZ|VICTOR|||Defendant|292012CF016998000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|11/26/2012|CLOSED|12/09/2013|M|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|01/31/1990|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/26/2012|NOLP|NOLLE PROSSED|12/09/2013|||O251860900310|FL|N||||||N|N|N|N|||||OCAMPO, VICTOR| Circuit Court||OCAMPO-MARTINEZ|VICTOR|||Defendant|292012CF016998000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|11/26/2012|CLOSED|12/09/2013|M|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|01/31/1990|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/26/2012|NOLP|NOLLE PROSSED|12/09/2013|||O251860900310|FL|N||||||N|N|N|N|||||OCAMPO, VICTOR| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|10|F3|810023|810023 BURGLARY OF CONVEYANCE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|11|M2|8120142D|8120142D PETIT THEFT|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|12|F3|810023|810023 BURGLARY OF CONVEYANCE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|14|F3|810023|810023 BURGLARY OF CONVEYANCE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|15|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1994|NTNINF|NT - NO INFORMATION FILED|11/08/1994|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|3|F3|810023|810023 BURGLARY OF CONVEYANCE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|8|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|7|F3|810023|810023 BURGLARY OF CONVEYANCE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|5|F3|810023|810023 BURGLARY OF CONVEYANCE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF013016000AHC||FELONY BURGLARY|C||10/12/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||967.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF014342000AHC||FELONY BURGLARY|C||11/09/1994|CLOSED|01/18/1995|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|4|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|NTNINF|NT - NO INFORMATION FILED|12/09/1994|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF014342000AHC||FELONY BURGLARY|C||11/09/1994|CLOSED|01/18/1995|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|3|F3|810023|810023 BURGLARY OF CONVEYANCE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF014342000AHC||FELONY BURGLARY|C||11/09/1994|CLOSED|01/18/1995|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF014342000AHC||FELONY BURGLARY|C||11/09/1994|CLOSED|01/18/1995|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF015421000AHC||FELONY BURGLARY|C||12/01/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||517.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF015421000AHC||FELONY BURGLARY|C||12/01/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||517.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291994CF015421000AHC||FELONY BURGLARY|C||12/01/1994|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||517.00|06/29/2004|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|11|M2|8120142D|8120142D PETIT THEFT|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|10|F3|810023|810023 BURGLARY OF CONVEYANCE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|9|M2|8120142D|8120142D PETIT THEFT|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|8|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|7|F3|810023|810023 BURGLARY OF CONVEYANCE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|6|M2|8120142D|8120142D PETIT THEFT|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|5|F3|810023|810023 BURGLARY OF CONVEYANCE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|4|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|3|F3|810023|810023 BURGLARY OF CONVEYANCE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000124000AHC||FELONY BURGLARY|C||01/03/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000229000AHC||FELONY BURGLARY|C||01/04/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF000229000AHC||FELONY BURGLARY|C||01/04/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF001126000AHC||FELONY BURGLARY|C||01/24/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|291995CF001126000AHC||FELONY BURGLARY|C||01/24/1995|CLOSED|02/04/1998|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||R165630697930|FL|N||||||N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPO-TREJO|NANCY|JANE||Defendant|292000CF021653000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/31/2000|CLOSED|05/15/2001|F|6102 W. THONOTOSASSA RD||TAMPA|FL|33565-|White|08/13/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2001|||R165630697930|FL|N||||273.00|08/26/2002|N|N|N|N|||||RABURN, NANCY J| Circuit Court||OCAMPOVALVERDEI|JUAN|GUILLERMO||Defendant|292011CF010072000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/2011|CLOSED|10/28/2011|M|6801 WAYSIDE COURT||TAMPA|FL|33635|White|12/23/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||O251427924630|FL|N||||||N|N|N|N||||||677.00 Circuit Court||OCAMPOVALVERDEI|JUAN|GUILLERMO||Defendant|292011CF010072000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/2011|CLOSED|10/28/2011|M|6801 WAYSIDE COURT||TAMPA|FL|33635|White|12/23/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||O251427924630|FL|N||||||N|N|N|N||||||677.00 Circuit Court||OCAMPOVALVERDEI|JUAN|GUILLERMO||Defendant|292011CF010072000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/2011|CLOSED|10/28/2011|M|6801 WAYSIDE COURT||TAMPA|FL|33635|White|12/23/1992|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/27/2011|NTNINF|NT - NO INFORMATION FILED|07/19/2011|||O251427924630|FL|N||||||N|N|N|N||||||677.00 Circuit Court||OCAMPOVALVERDEI|JUAN|GUILLERMO||Defendant|292011CF010073000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/2011|CLOSED|10/28/2011|M|6801 WAYSIDE COURT||TAMPA|FL|33635|White|12/23/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||O251427924630|FL|N||||||N|N|N|N||||||677.00 Circuit Court||OCAMPOVALVERDEI|JUAN|GUILLERMO||Defendant|292011CF010074000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/2011|Close of ReOpen|11/17/2011|M|6801 WAYSIDE COURT||TAMPA|FL|33635|White|12/23/1992|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|06/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||O251427924630|FL|N||||||N|N|N|N||||||527.00 Circuit Court||OCAMPOVALVERDEI|JUAN|GUILLERMO||Defendant|292011CF010074000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/2011|Close of ReOpen|11/17/2011|M|6801 WAYSIDE COURT||TAMPA|FL|33635|White|12/23/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||O251427924630|FL|N||||||N|N|N|N||||||527.00 Circuit Court||OCAMPOVALVERDEI|JUAN|GUILLERMO||Defendant|292011CF010074000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/2011|Close of ReOpen|11/17/2011|M|6801 WAYSIDE COURT||TAMPA|FL|33635|White|12/23/1992|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/30/2011|NTNINF|NT - NO INFORMATION FILED|07/18/2011|||O251427924630|FL|N||||||N|N|N|N||||||527.00 Circuit Court||OCAMPOVARON|ORACIA|VELARDO||Defendant|292000CF003733000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/2000|CLOSED|03/24/2000|M|AT LARGE||TAMPA|FL|00000|White|03/23/1966|1|F3|784021|784021 AGGRAVATED ASSAULT|03/04/2000|NTLOR|NT - LETTER OF RELEASE|03/24/2000|||||N||||||N|N|N|N|||||BARRON, ORASIO; OCAMPO, ABALADO; OCAMPOPABON, ABELARDO| Circuit Court||OCAMPOVARON|ORACIA|VELARDO||Defendant|292001CF014917000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2001|CLOSED|10/24/2001|M|AT LARGE||TAMPA|FL|00000|White|03/23/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/28/2001|NTLOR|NT - LETTER OF RELEASE|10/24/2001|||||N||||||N|N|N|N|||||BARRON, ORASIO; OCAMPO, ABALADO; OCAMPOPABON, ABELARDO| Circuit Court||OCAMPOVARON|ORACIA|VELARDO||Defendant|292002CF002169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2002|CLOSED|04/24/2002|M|AT LARGE||TAMPA|FL|00000|White|03/23/1966|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/09/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2002|||||N||||||N|N|N|N|||||BARRON, ORASIO; OCAMPO, ABALADO; OCAMPOPABON, ABELARDO| Circuit Court||OCAMPOVARON|ORACIA|VELARDO||Defendant|292002CF002169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2002|CLOSED|04/24/2002|M|AT LARGE||TAMPA|FL|00000|White|03/23/1966|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/09/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2002|||||N||||||N|N|N|N|||||BARRON, ORASIO; OCAMPO, ABALADO; OCAMPOPABON, ABELARDO| Circuit Court||OCAMPOVARON|ORACIA|VELARDO||Defendant|292002CF002169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2002|CLOSED|04/24/2002|M|AT LARGE||TAMPA|FL|00000|White|03/23/1966|3|M2|784.011|784.011 ASSAULT|02/09/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2002|||||N||||||N|N|N|N|||||BARRON, ORASIO; OCAMPO, ABALADO; OCAMPOPABON, ABELARDO| Circuit Court||OCANA MARTINEZ|JOSE|ANTONIO||Defendant|292018CF012063000AHC|AA2RDLE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/18/2018|Close of ReOpen|03/27/2019|M|7524 VIENNA LN||PORT RICHEY|FL|34668|White|12/26/1987|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|08/18/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|Hillsborough County Sheriff's Office|Brizendine, Jordan|O255421874660|FL|N||||688.00|09/26/2019|N|N|N|N|ENHW25|FL|||| Circuit Court||OCANA MARTINEZ|JOSE|ANTONIO||Defendant|292018CF012063000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/18/2018|Close of ReOpen|03/27/2019|M|7524 VIENNA LN||PORT RICHEY|FL|34668|White|12/26/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||O255421874660|FL|N||||688.00|09/26/2019|N|N|N|N|||||| Circuit Court||OCANA MARTINEZ|JOSE|ANTONIO||Defendant|292018CF012063000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/18/2018|Close of ReOpen|03/27/2019|M|7524 VIENNA LN||PORT RICHEY|FL|34668|White|12/26/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2018|NTAW|NT - ADJUDICATION WITHHELD|03/27/2019|||O255421874660|FL|N||||688.00|09/26/2019|N|N|N|N|||||| Circuit Court||OCANA MARTINEZ|JOSE|ANTONIO||Defendant|292018CF012063000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/18/2018|Close of ReOpen|03/27/2019|M|7524 VIENNA LN||PORT RICHEY|FL|34668|White|12/26/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2018|NTNINF|NT - NO INFORMATION FILED|08/30/2018|||O255421874660|FL|N||||688.00|09/26/2019|N|N|N|N|||||| Circuit Court||OCANAS|JOSE|ANTONIO||Defendant|291997CF018707000AHC||FELONY DRUG OFFENSE|O||11/16/1997|CLOSED|01/13/1998|M|1704 W BALL ST||PLANT CITY|FL|33566|White|12/10/1964|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/15/1997|NTLOR|NT - LETTER OF RELEASE|01/13/1998|||O25242164450|FL|N||||||N|N|N|N|||||| Circuit Court||OCANAS|JOSE|ANTONIO||Defendant|292008CF019127000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/27/2008|Close of ReOpen|03/17/2009|M|1704 W BALL ST||PLANT CITY|FL|33566|White|12/10/1964|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/27/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2009|||O25242164450|FL|N||||259.62||N|N|N|N||||||32.38 Circuit Court||OCANAS|JOSE|ANTONIO||Defendant|292008CF019127000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/27/2008|Close of ReOpen|03/17/2009|M|1704 W BALL ST||PLANT CITY|FL|33566|White|12/10/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|12/19/2008|||O25242164450|FL|N||||259.62||N|N|N|N||||||32.38 Circuit Court||OCANAS|JOSE|ANTONIO||Defendant|292008CF019127000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/27/2008|Close of ReOpen|03/17/2009|M|1704 W BALL ST||PLANT CITY|FL|33566|White|12/10/1964|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/27/2008|NOLP|NOLLE PROSSED|02/27/2009|||O25242164450|FL|N||||259.62||N|N|N|N||||||32.38 Circuit Court||OCANAS|JOSE|ANTONIO J||Defendant|292008CF019127000BHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/27/2008|Close of ReOpen|06/16/2010|M|1704 W.BALL STREET||PLANT CITY|FL|33563|Hispanic|11/29/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/27/2008|NTAW|NT - ADJUDICATION WITHHELD|12/14/2009|||O252421834290|FL|N||||324.38||N|N|N|N|||||OCANAS, JOSE A; OCANAS, JOSE ANTONIO, JR|539.62 Circuit Court||OCANAS|JOSE|ANTONIO J||Defendant|292008CF019127000BHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/27/2008|Close of ReOpen|06/16/2010|M|1704 W.BALL STREET||PLANT CITY|FL|33563|Hispanic|11/29/1983|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2008|NTNINF|NT - NO INFORMATION FILED|11/18/2008|||O252421834290|FL|N||||324.38||N|N|N|N|||||OCANAS, JOSE A; OCANAS, JOSE ANTONIO, JR|539.62 Circuit Court||OCANAS|JOSE|ANTONIO J||Defendant|292008CF019127000BHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/27/2008|Close of ReOpen|06/16/2010|M|1704 W.BALL STREET||PLANT CITY|FL|33563|Hispanic|11/29/1983|3|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/27/2008|NTAW|NT - ADJUDICATION WITHHELD|12/14/2009|||O252421834290|FL|N||||324.38||N|N|N|N|||||OCANAS, JOSE A; OCANAS, JOSE ANTONIO, JR|539.62 Circuit Court||OCANAS|JOSE|ANTONIO J||Defendant|292008CF019127000BHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/27/2008|Close of ReOpen|06/16/2010|M|1704 W.BALL STREET||PLANT CITY|FL|33563|Hispanic|11/29/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2008|NTAW|NT - ADJUDICATION WITHHELD|12/14/2009|||O252421834290|FL|N||||324.38||N|N|N|N|||||OCANAS, JOSE A; OCANAS, JOSE ANTONIO, JR|539.62 Circuit Court||OCANAS|JOSE|ANTONIO J||Defendant|292008CF019132000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2008|CLOSED|11/20/2008|M|1704 W.BALL STREET||PLANT CITY|FL|33563|Hispanic|11/29/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2008|CONS|CONSOLIDATED CASE|11/18/2008|||O252421834290|FL|N||||||N|N|N|N|||||OCANAS, JOSE A; OCANAS, JOSE ANTONIO, JR| Circuit Court||OCANAS|JOSE|ANTONIO J||Defendant|292008CF019132000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2008|CLOSED|11/20/2008|M|1704 W.BALL STREET||PLANT CITY|FL|33563|Hispanic|11/29/1983|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/27/2008|CONS|CONSOLIDATED CASE|11/18/2008|||O252421834290|FL|N||||||N|N|N|N|||||OCANAS, JOSE A; OCANAS, JOSE ANTONIO, JR| Circuit Court||OCANAS|JOSE|ANTONIO J||Defendant|292008CF019132000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2008|CLOSED|11/20/2008|M|1704 W.BALL STREET||PLANT CITY|FL|33563|Hispanic|11/29/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2008|CONS|CONSOLIDATED CASE|11/18/2008|||O252421834290|FL|N||||||N|N|N|N|||||OCANAS, JOSE A; OCANAS, JOSE ANTONIO, JR| Circuit Court||OCANAS|JOSE|ANTONIO J||Defendant|292008CF019132000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2008|CLOSED|11/20/2008|M|1704 W.BALL STREET||PLANT CITY|FL|33563|Hispanic|11/29/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/27/2008|CONS|CONSOLIDATED CASE|11/18/2008|||O252421834290|FL|N||||||N|N|N|N|||||OCANAS, JOSE A; OCANAS, JOSE ANTONIO, JR| Circuit Court||OCANAS|JOSE|ANTONIO|JR|Defendant|292022CF007788000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/14/2022|CLOSED|06/22/2022|M|1704 W BALL ST ||PLANT CITY|FL|33563|White|11/29/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2022|NTNINF|NT - NO INFORMATION FILED|06/22/2022|||O252421834290|FL|N||||||N|N|N|N|||||OCANAS, JOSE A, JR; OCANAS, JOSE ANTONIO| Circuit Court||OCANAS|JOSE|ANTONIO|JR|Defendant|292022CF007788000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/14/2022|CLOSED|06/22/2022|M|1704 W BALL ST ||PLANT CITY|FL|33563|White|11/29/1983|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/13/2022|REDU|REDUCED TO COUNTY COURT|06/22/2022|||O252421834290|FL|N||||||N|N|N|N|||||OCANAS, JOSE A, JR; OCANAS, JOSE ANTONIO| Circuit Court||OCANAS|JOSE|ANTONIO J||Defendant|292024CF007301000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/29/2024|CLOSED|05/14/2024|M|1704 W.BALL STREET||PLANT CITY|FL|33563|Hispanic|11/29/1983|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/28/2024|REDU|REDUCED TO COUNTY COURT|05/14/2024|||O252421834290|FL|N||||||N|N|N|N|||||OCANAS, JOSE A; OCANAS, JOSE ANTONIO, JR| Circuit Court||OCASIO|ABRAHAM|||Defendant|291997CF015616000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/27/1997|Close of ReOpen|07/18/2000|M|2808 AMERICANA||TAMPA|FL|33634|White|12/04/1963|1|F3|893136A|893136A POSSESSION|09/25/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||O220000634440|FL|N||||171.83||N|N|N|N|||||OCASIO, ABRAHM|339.17 Circuit Court||OCASIO|ABRAHAM|||Defendant|291997CF015616000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/27/1997|Close of ReOpen|07/18/2000|M|2808 AMERICANA||TAMPA|FL|33634|White|12/04/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||O220000634440|FL|N||||171.83||N|N|N|N|||||OCASIO, ABRAHM|339.17 Circuit Court||OCASIO|ABRAHAM|||Defendant|292022CF007943000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2022|CLOSED|07/01/2022|M|2808 AMERICANA||TAMPA|FL|33634|White|12/04/1963|2|F3|784.078|784078-BATT0235 (FT) BATTERY ON A FACILITY EMPLOYEE BY THROWING, TOSSING OR EXPELLING CERTAIN FLUIDS|06/05/2022|REDU|REDUCED TO COUNTY COURT|07/01/2022|||O220000634440|FL|N||||||N|N|N|N|||||OCASIO, ABRAHM| Circuit Court||OCASIO|ADRIAN|ELI||Defendant|292006CF015892000AHC||FELONY OTHER FELONY|E|Fuente, William|08/09/2006|CLOSED|08/30/2006|M|8414 CERRO CIR APT 274||TAMPA|FL|33617-|White|12/02/1978|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/08/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||O220005784420|FL|N||||||N|N|N|N|||||OCASIO, ADRIAN E|410.00 Circuit Court||OCASIO|ADRIAN|ELI||Defendant|292006CF015892000AHC||FELONY OTHER FELONY|E|Fuente, William|08/09/2006|CLOSED|08/30/2006|M|8414 CERRO CIR APT 274||TAMPA|FL|33617-|White|12/02/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||O220005784420|FL|N||||||N|N|N|N|||||OCASIO, ADRIAN E|410.00 Circuit Court||OCASIO|ADRIAN|ELI||Defendant|292006CF015892000AHC||FELONY OTHER FELONY|E|Fuente, William|08/09/2006|CLOSED|08/30/2006|M|8414 CERRO CIR APT 274||TAMPA|FL|33617-|White|12/02/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/08/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||O220005784420|FL|N||||||N|N|N|N|||||OCASIO, ADRIAN E|410.00 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292002CF020848000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/23/2002|CLOSED|01/22/2003|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|White|11/28/1979|2|M2|8120143A|8120143A PETIT THEFT|12/21/2002|REDU|REDUCED TO COUNTY COURT|01/22/2003|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V| Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292002CF020848000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/23/2002|CLOSED|01/22/2003|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|White|11/28/1979|1|F3|827031|827031 CHILD ABUSE|12/21/2002|NTNINF|NT - NO INFORMATION FILED|01/22/2003|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V| Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292011CF006784000BHC||FELONY BURGLARY|E|Holder, Gregory P|05/04/2011|Close of ReOpen|11/14/2012|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|White|11/28/1979|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/04/2011|NTNINF|NT - NO INFORMATION FILED|06/07/2011|||O220018799281|FL|N||||518.28||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|15.72 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292011CF006784000BHC||FELONY BURGLARY|E|Holder, Gregory P|05/04/2011|Close of ReOpen|11/14/2012|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|White|11/28/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/04/2011|NTAW|NT - ADJUDICATION WITHHELD|07/07/2011|||O220018799281|FL|N||||518.28||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|15.72 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292011CF006786000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/04/2011|CLOSED|06/08/2011|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|White|11/28/1979|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/04/2011|CONS|CONSOLIDATED CASE|06/07/2011|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V| Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292011CF006786000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/04/2011|CLOSED|06/08/2011|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|White|11/28/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/04/2011|CONS|CONSOLIDATED CASE|06/07/2011|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V| Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292011CF006803000BHC||FELONY BURGLARY|E|Holder, Gregory P|05/04/2011|Close of ReOpen|11/14/2012|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|White|11/28/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/04/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||O220018799281|FL|N||||518.28||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|15.72 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292011CF006803000BHC||FELONY BURGLARY|E|Holder, Gregory P|05/04/2011|Close of ReOpen|11/14/2012|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|White|11/28/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/04/2011|NTAW|NT - ADJUDICATION WITHHELD|07/07/2011|||O220018799281|FL|N||||518.28||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|15.72 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292011CF007171000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2011|CLOSED|05/26/2011|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|White|11/28/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/04/2011|CONS|CONSOLIDATED CASE|05/23/2011|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V| Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292015CF006208000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/29/2015|CLOSED|05/29/2015|F|204 LINDA AVE||TEMPLE TERRACE|FL|33617|White|11/28/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2015|NTLOR|NT - LETTER OF RELEASE|05/29/2015|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V| Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292017CF009227000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/19/2017|CLOSED|01/27/2025|F|2121 NEW TAMPA HWY LOT G30||LAKELAND|FL|33815|White|11/28/1979|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|04/24/2017|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|1014.00 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292024CF015282000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2024|CLOSED|01/27/2025|F|305 RIVERCHASE|APT 305|TEMPLE TERRACE|FL|33617|White|11/28/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2024|ADJG|NT - ADJUDGED GUILTY|01/27/2025|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|598.00 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292024CF015282000AHC|AK9Q5RE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2024|CLOSED|01/27/2025|F|305 RIVERCHASE|APT 305|TEMPLE TERRACE|FL|33617|White|11/28/1979|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/19/2024|ADJG|NT - ADJUDGED GUILTY|01/27/2025|Hillsborough County Sheriff's Office|RICHTER, J|O220018799281|FL|N||||||N|N|N|N|90BVZP|FL|||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|598.00 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292024CF015282000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2024|CLOSED|01/27/2025|F|305 RIVERCHASE|APT 305|TEMPLE TERRACE|FL|33617|White|11/28/1979|5|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/19/2024|NTNINF|NT - NO INFORMATION FILED|10/07/2024|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|598.00 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292024CF015282000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2024|CLOSED|01/27/2025|F|305 RIVERCHASE|APT 305|TEMPLE TERRACE|FL|33617|White|11/28/1979|6|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/19/2024|NTNINF|NT - NO INFORMATION FILED|10/07/2024|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|598.00 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292024CF015282000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2024|CLOSED|01/27/2025|F|305 RIVERCHASE|APT 305|TEMPLE TERRACE|FL|33617|White|11/28/1979|7|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/19/2024|NTNINF|NT - NO INFORMATION FILED|10/07/2024|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|598.00 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292024CF015282000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2024|CLOSED|01/27/2025|F|305 RIVERCHASE|APT 305|TEMPLE TERRACE|FL|33617|White|11/28/1979|9|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2024|ADJG|NT - ADJUDGED GUILTY|01/27/2025|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|598.00 Circuit Court||OCASIO|ADRIANNE|VIRGINIA||Defendant|292024CF015282000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2024|CLOSED|01/27/2025|F|305 RIVERCHASE|APT 305|TEMPLE TERRACE|FL|33617|White|11/28/1979|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2024|ADJG|NT - ADJUDGED GUILTY|01/27/2025|||O220018799281|FL|N||||||N|N|N|N|||||BOZEMAN, ADRIANNE VIRGINIA; OCASIO, ADRIANNE V|598.00 Circuit Court||OCASIO|ALEXANDRIA|||Defendant|291995CF009374000AHC||FELONY CRIMES AGAINST A PERSON|O||07/14/1995|CLOSED|08/25/1995|F|11963 LONNIE MILLER CT||TAMPA|FL|33612|White|03/29/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||02200000756090|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|ALFREDO|MANUEL||Defendant|292007CF004015000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/24/2007|Close of ReOpen|02/28/2008|M|14614 TURTLE CREEK CR APT 407||LUTZ|FL|33549-|White|03/29/1979|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|02/24/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||O220013791090|FL|N||||1.23||N|N|N|N||||||1471.77 Circuit Court||OCASIO|ALFREDO|MANUEL||Defendant|292007CF004015000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/24/2007|Close of ReOpen|02/28/2008|M|14614 TURTLE CREEK CR APT 407||LUTZ|FL|33549-|White|03/29/1979|1|M1|31619312A|31619312A DUI 2ND CONVICTION|02/24/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||O220013791090|FL|N||||1.23||N|N|N|N||||||1471.77 Circuit Court||OCASIO|ALFREDO|MANUEL||Defendant|292007CF021511000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/15/2007|CLOSED|02/28/2008|M|14614 TURTLE CREEK CR APT 407||LUTZ|FL|33549-|White|03/29/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/15/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||O220013791090|FL|N||||||N|N|N|N||||||1788.00 Circuit Court||OCASIO|ALFREDO|MANUEL||Defendant|292007CF021511000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/15/2007|CLOSED|02/28/2008|M|14614 TURTLE CREEK CR APT 407||LUTZ|FL|33549-|White|03/29/1979|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/15/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||O220013791090|FL|N||||||N|N|N|N||||||1788.00 Circuit Court||OCASIO|ALFREDO|MANUEL||Defendant|292007CF021511000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/15/2007|CLOSED|02/28/2008|M|14614 TURTLE CREEK CR APT 407||LUTZ|FL|33549-|White|03/29/1979|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/15/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||O220013791090|FL|N||||||N|N|N|N||||||1788.00 Circuit Court||OCASIO|ANDREW|JORGE||Defendant|292015CF001548000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/31/2015|CLOSED|03/19/2015|M|203 MARTLING AVE||TARRYTOWN|NY|10591|White|02/01/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/31/2015|NTAW|NT - ADJUDICATION WITHHELD|03/19/2015|||295936486|NY|N||||||N|N|N|N||||||270.00 Circuit Court||OCASIO|ANDREW|JORGE||Defendant|292015CF001548000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/31/2015|CLOSED|03/19/2015|M|203 MARTLING AVE||TARRYTOWN|NY|10591|White|02/01/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/31/2015|NTNOLP|NT - NOLLE PROSSED|03/19/2015|||295936486|NY|N||||||N|N|N|N||||||270.00 Circuit Court||OCASIO|ANGELA|||Defendant|292020CF013143000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2020|CLOSED|11/23/2020|F|928 NINA ELIZABETH CR #302||TAMPA|FL|33510|White|08/02/1981|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/15/2020|REDU|REDUCED TO COUNTY COURT|11/23/2020|||O220000817820|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|ANGELA|||Defendant|292020CF013143000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/16/2020|CLOSED|11/23/2020|F|928 NINA ELIZABETH CR #302||TAMPA|FL|33510|White|08/02/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/15/2020|NTNINF|NT - NO INFORMATION FILED|11/23/2020|||O220000817820|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|ARTURITO|PELLOT||Defendant|291995CF010797000AHC||FELONY THEFT FORGERY FRAUD|A||08/12/1995|CLOSED|05/29/1996|M|4711 S HIMES 1915||TAMPA|FL|33629|White|09/10/1968|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|08/11/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||||N||||||N|N|N|N|||||PELLO, JESE ALBERTO|412.00 Circuit Court||OCASIO|ARTURITO|PELLOT||Defendant|291995CF010797000AHC||FELONY THEFT FORGERY FRAUD|A||08/12/1995|CLOSED|05/29/1996|M|4711 S HIMES 1915||TAMPA|FL|33629|White|09/10/1968|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1995|NTNINF|NT - NO INFORMATION FILED|10/27/1995|||||N||||||N|N|N|N|||||PELLO, JESE ALBERTO|412.00 Circuit Court||OCASIO|ARTURITO|PELLOT||Defendant|291995CF010797000AHC||FELONY THEFT FORGERY FRAUD|A||08/12/1995|CLOSED|05/29/1996|M|4711 S HIMES 1915||TAMPA|FL|33629|White|09/10/1968|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1995|NTNINF|NT - NO INFORMATION FILED|10/27/1995|||||N||||||N|N|N|N|||||PELLO, JESE ALBERTO|412.00 Circuit Court||OCASIO|ATANASIO|||Defendant|291983CF005294000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/27/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/27/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OCASIO|AXEL|DAVID||Defendant|292015CF007553000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/25/2015|CLOSED|06/17/2015|M|2515 ORANGE TREE LP||TAMPA|FL|33618|Hispanic|12/25/1983|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/24/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||O220004834650|FL|N||||||N|N|N|N|||||OCASIO, AXEL| Circuit Court||OCASIO|AXEL|DAVID||Defendant|292015CF007553000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/25/2015|CLOSED|06/17/2015|M|2515 ORANGE TREE LP||TAMPA|FL|33618|Hispanic|12/25/1983|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/24/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||O220004834650|FL|N||||||N|N|N|N|||||OCASIO, AXEL| Circuit Court||OCASIO|CARLOS|A||Defendant|291997CF010389000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/02/1997|Close of ReOpen|10/26/2007|M|8605 PINE CONE ST D||TAMPA|FL|33602|White|04/29/1972|3|F1|8931351C3|8931351C3 TRAFFICKING|06/27/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||O11171106104722|NJ|N||||||N|N|N|N||||||262500.00 Circuit Court||OCASIO|CARLOS|A||Defendant|291997CF010389000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/02/1997|Close of ReOpen|10/26/2007|M|8605 PINE CONE ST D||TAMPA|FL|33602|White|04/29/1972|4|F1|8931351C1C|8931351C1C TRAFFICKING|06/27/1997|NTNINF|NT - NO INFORMATION FILED|10/27/1999|||O11171106104722|NJ|N||||||N|N|N|N||||||262500.00 Circuit Court||OCASIO|CARLOS|A||Defendant|291997CF010389000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/02/1997|Close of ReOpen|10/26/2007|M|8605 PINE CONE ST D||TAMPA|FL|33602|White|04/29/1972|2|F1|8931351B1C|8931351B1C TRAFFICKING|06/27/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||O11171106104722|NJ|N||||||N|N|N|N||||||262500.00 Circuit Court||OCASIO|CARLOS|A||Defendant|291997CF010389000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/02/1997|Close of ReOpen|10/26/2007|M|8605 PINE CONE ST D||TAMPA|FL|33602|White|04/29/1972|5|F1|893135|893135 TRAFFICKING|06/27/1997|ADJG|NT - ADJUDGED GUILTY|07/18/1997|||O11171106104722|NJ|N||||||N|N|N|N||||||262500.00 Circuit Court||OCASIO|CARLOS|A||Defendant|291997CF010389000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/02/1997|Close of ReOpen|10/26/2007|M|8605 PINE CONE ST D||TAMPA|FL|33602|White|04/29/1972|6|F1|893135|893135 TRAFFICKING|06/27/1997|NTNINF|NT - NO INFORMATION FILED|07/18/1997|||O11171106104722|NJ|N||||||N|N|N|N||||||262500.00 Circuit Court||OCASIO|CARLOS|A||Defendant|291997CF010389000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/02/1997|Close of ReOpen|10/26/2007|M|8605 PINE CONE ST D||TAMPA|FL|33602|White|04/29/1972|7|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1997|NTNINF|NT - NO INFORMATION FILED|07/18/1997|||O11171106104722|NJ|N||||||N|N|N|N||||||262500.00 Circuit Court||OCASIO|CARLOS|A||Defendant|291997CF010389000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/02/1997|Close of ReOpen|10/26/2007|M|8605 PINE CONE ST D||TAMPA|FL|33602|White|04/29/1972|1|F1|8931351B1C|8931351B1C TRAFFICKING|06/27/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||O11171106104722|NJ|N||||||N|N|N|N||||||262500.00 Circuit Court||OCASIO|CARLOS|A||Defendant|291997CF010389000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/02/1997|Close of ReOpen|10/26/2007|M|8605 PINE CONE ST D||TAMPA|FL|33602|White|04/29/1972|8|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1997|NTNINF|NT - NO INFORMATION FILED|07/18/1997|||O11171106104722|NJ|N||||||N|N|N|N||||||262500.00 Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|291999CF000148000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1999|CLOSED|02/04/1999|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|3|M1|83705|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1999|REDU|REDUCED TO COUNTY COURT|02/04/1999|||O220113784230|FL|N||||||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO| Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|291999CF000148000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1999|CLOSED|02/04/1999|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1999|REDU|REDUCED TO COUNTY COURT|02/04/1999|||O220113784230|FL|N||||||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO| Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|291999CF000148000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1999|CLOSED|02/04/1999|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1999|NTNINF|NT - NO INFORMATION FILED|02/04/1999|||O220113784230|FL|N||||||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO| Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|292000CF007290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2000|CLOSED|06/09/2000|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|04/27/2000|NTNINF|NT - NO INFORMATION FILED|06/09/2000|||O220113784230|FL|N||||||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO| Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|292000CF007290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2000|CLOSED|06/09/2000|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2000|REDU|REDUCED TO COUNTY COURT|06/09/2000|||O220113784230|FL|N||||||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO| Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|292000CF007290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2000|CLOSED|06/09/2000|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|3|F3|499031|499031 POSS WITH INTENT TO SELL DRUG WITHOUT PRESCRI|04/27/2000|REDU|REDUCED TO COUNTY COURT|06/09/2000|||O220113784230|FL|N||||||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO| Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|292000CF007290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2000|CLOSED|06/09/2000|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|4|F3|499031|499031 POSS WITH INTENT TO SELL DRUG WITHOUT PRESCRI|04/27/2000|REDU|REDUCED TO COUNTY COURT|06/09/2000|||O220113784230|FL|N||||||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO| Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|292000CF010645000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/22/2000|Close of ReOpen|08/31/2005|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2000|ADJG|NT - ADJUDGED GUILTY|09/25/2000|||O220113784230|FL|N||||242.30||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO|150.70 Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|292000CF010645000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/22/2000|Close of ReOpen|08/31/2005|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|06/21/2000|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||O220113784230|FL|N||||242.30||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO|150.70 Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|292002CF011201000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2002|CLOSED|07/26/2002|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/13/2002|REDU|REDUCED TO COUNTY COURT|07/26/2002|||O220113784230|FL|N||||||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO| Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|292002CF011201000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2002|CLOSED|07/26/2002|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|2|F3|914221F|914221F TAMPERING WITH A WITNESS|07/13/2002|NTNINF|NT - NO INFORMATION FILED|07/26/2002|||O220113784230|FL|N||||||N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO| Circuit Court||OCASIO|CARLOS|MANUEL||Defendant|292004CF006323000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/02/2004|Close of ReOpen|11/10/2005|M|4005 PALMETTO PALM CT||TAMPA|FL|33624|White|11/23/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/02/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||O220113784230|FL|N||||382.00|07/28/2005|N|N|N|N|||||OCASIO, CARLOS M; OCASIO, JOSE; VELASQUEZ, ALFREDO| Circuit Court||OCASIO|CHRISTOPHER|ANTONIO||Defendant|292011CF000806000BHC||FELONY BURGLARY||Sleet, Daniel H|01/18/2011|CLOSED|07/11/2011|M|10202 MAJESTIC PALM CIR 202||RIVERVIEW|FL|33569|White|12/18/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||O220101934580|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OCASIO|CHRISTOPHER|ANTONIO||Defendant|292011CF000806000BHC||FELONY BURGLARY||Sleet, Daniel H|01/18/2011|CLOSED|07/11/2011|M|10202 MAJESTIC PALM CIR 202||RIVERVIEW|FL|33569|White|12/18/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/18/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||O220101934580|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OCASIO|CHRISTOPHER|ANTONIO||Defendant|292011CF002515000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/17/2011|CLOSED|07/11/2011|M|10202 MAJESTIC PALM CIR 202||RIVERVIEW|FL|33569|White|12/18/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||O220101934580|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OCASIO|DANIEL|M||Defendant|292000CF012487000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/24/2000|CLOSED|09/21/2006|M|716 21ST AVE SE||RUSKIN|FL|33570-|White|10/22/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/24/2000||||||||N||||||N|N|N|N|||||| Circuit Court||OCASIO|DAVID|||Defendant|291999CF002294000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/10/1999|Close of ReOpen|08/25/2003|M|3012 JEAN ST||TAMPA|FL|33610|White|03/22/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/08/1999|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||O220160661020|FL|N||||76.92||N|N|N|N|||||OCASIO, DAVID|443.08 Circuit Court||OCASIO|DAVID|||Defendant|292002CF019364000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/26/2002|Close of ReOpen|08/25/2003|M|3012 JEAN ST||TAMPA|FL|33610|White|03/22/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2003|||O220160661020|FL|N||||235.00||N|N|N|N|||||OCASIO, DAVID|38.00 Circuit Court||OCASIO|DAVID|||Defendant|292002CF019364000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/26/2002|Close of ReOpen|08/25/2003|M|3012 JEAN ST||TAMPA|FL|33610|White|03/22/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/25/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||O220160661020|FL|N||||235.00||N|N|N|N|||||OCASIO, DAVID|38.00 Circuit Court||OCASIO|DAVID|||Defendant|292002CF019365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2002|CLOSED|12/26/2002|M|3012 JEAN ST||TAMPA|FL|33610|White|03/22/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2002|CONS|CONSOLIDATED CASE|12/16/2002|||O220160661020|FL|N||||||N|N|N|N|||||OCASIO, DAVID| Circuit Court||OCASIO|DAVID|||Defendant|292002CF019365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2002|CLOSED|12/26/2002|M|3012 JEAN ST||TAMPA|FL|33610|White|03/22/1966|1|F3|893131F|893131F POSSESSION OF HEROIN|11/25/2002|CONS|CONSOLIDATED CASE|12/16/2002|||O220160661020|FL|N||||||N|N|N|N|||||OCASIO, DAVID| Circuit Court||OCASIO|DAVID|||Defendant|292005CF003095000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/14/2005|CLOSED|08/15/2005|M|3012 JEAN ST||TAMPA|FL|33610|White|03/22/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||O220160661020|FL|N||||||N|N|N|N|||||OCASIO, DAVID|280.00 Circuit Court||OCASIO|DAVID|||Defendant|292005CF003095000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/14/2005|CLOSED|08/15/2005|M|3012 JEAN ST||TAMPA|FL|33610|White|03/22/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/14/2005|NOLP|NOLLE PROSSED|08/15/2005|||O220160661020|FL|N||||||N|N|N|N|||||OCASIO, DAVID|280.00 Circuit Court||OCASIO|DAVID|||Defendant|292007CF012287000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2007|Close of ReOpen|01/18/2008|M|3012 JEAN ST||TAMPA|FL|33610|White|03/22/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|06/14/2007|ADJG|NT - ADJUDGED GUILTY|01/18/2008|||O220160661020|FL|N||||||N|N|N|N|||||OCASIO, DAVID|530.00 Circuit Court||OCASIO|DAVID|||Defendant|292007CF012287000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2007|Close of ReOpen|01/18/2008|M|3012 JEAN ST||TAMPA|FL|33610|White|03/22/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2007|ADJG|NT - ADJUDGED GUILTY|01/18/2008|||O220160661020|FL|N||||||N|N|N|N|||||OCASIO, DAVID|530.00 Circuit Court||OCASIO|DAVID|||Defendant|292008CF008947000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/09/2008|CLOSED|11/03/2008|M|8418 9TH ST N||TAMPA|FL|33604|White|01/23/1969|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/04/2008|NOLP|NOLLE PROSSED|11/03/2008|||O220160690230|FL|N||||||N|N|N|N||||||622.00 Circuit Court||OCASIO|DAVID|||Defendant|292008CF008947000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/09/2008|CLOSED|11/03/2008|M|8418 9TH ST N||TAMPA|FL|33604|White|01/23/1969|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/04/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||O220160690230|FL|N||||||N|N|N|N||||||622.00 Circuit Court||OCASIO|DAVID|||Defendant|292008CF008947000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/09/2008|CLOSED|11/03/2008|M|8418 9TH ST N||TAMPA|FL|33604|White|01/23/1969|1|M2|784.011|784.011 ASSAULT|05/04/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||O220160690230|FL|N||||||N|N|N|N||||||622.00 Circuit Court||OCASIO|DAVID|||Defendant|292008CF024621000AHC||FELONY BURGLARY|C|Foster, Robert A|12/19/2008|Close of ReOpen|04/15/2010|M|8418 9TH ST N||TAMPA|FL|33604|White|01/23/1969|5|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|12/05/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||O220160690230|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||OCASIO|DAVID|||Defendant|292008CF024621000AHC||FELONY BURGLARY|C|Foster, Robert A|12/19/2008|Close of ReOpen|04/15/2010|M|8418 9TH ST N||TAMPA|FL|33604|White|01/23/1969|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/05/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||O220160690230|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||OCASIO|DAVID|||Defendant|292008CF024621000AHC||FELONY BURGLARY|C|Foster, Robert A|12/19/2008|Close of ReOpen|04/15/2010|M|8418 9TH ST N||TAMPA|FL|33604|White|01/23/1969|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/05/2008|NOLP|NOLLE PROSSED|05/20/2009|||O220160690230|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||OCASIO|DAVID|||Defendant|292008CF024621000AHC||FELONY BURGLARY|C|Foster, Robert A|12/19/2008|Close of ReOpen|04/15/2010|M|8418 9TH ST N||TAMPA|FL|33604|White|01/23/1969|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/05/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||O220160690230|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||OCASIO|DAVID|||Defendant|292008CF024621000AHC||FELONY BURGLARY|C|Foster, Robert A|12/19/2008|Close of ReOpen|04/15/2010|M|8418 9TH ST N||TAMPA|FL|33604|White|01/23/1969|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|12/05/2008|NOLP|NOLLE PROSSED|05/20/2009|||O220160690230|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||OCASIO|DAVID|||Defendant|292010CF015186000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/29/2010|Close of ReOpen|12/18/2012|M|3012 JEAN ST||TAMPA|FL|33610|White|03/22/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||O220160661020|FL|N||||120.00|05/10/2011|N|N|N|N|||||OCASIO, DAVID| Circuit Court||OCASIO|DAVID|||Defendant|292025CF001738000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|02/02/2025|CLOSED|03/04/2025|M|4504 GALLAGHER RD||PLANT CITY|FL|33565|White|04/21/1955|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/01/2025|CNFC|CLOSED NON-FLORIDA CASE|03/04/2025|||011171560004552|NJ|N||||||N|N|N|N||||||50.00 Circuit Court||OCASIO|EDDIE|||Defendant|292012CF005490000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/05/2012|CLOSED|05/06/2023|M|10610 NORTH 30TH ST APT 46B||TAMPA|FL|33612|White|02/19/1991|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/10/2011|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||O220200910590|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|ELVIN|IVAN||Defendant|291998CF016684000AHC||FELONY OTHER FELONY|F||09/25/1998|CLOSED|11/19/1998|M|1219 NEW ORLEANS AVE E||TAMPA|FL|33605|White|02/05/1980|1|F3|7901152A|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1998|PTAF|PRE-TRIAL ACCEPTANCE|11/19/1998|||O220209800450ID|FL|N||||||N|N|N|N||||||152.00 Circuit Court||OCASIO|ELVIN|IVAN||Defendant|291999CF002406000AHC||FELONY OTHER FELONY|F||02/11/1999|Close of ReOpen|10/03/2001|M|1219 NEW ORLEANS AVE E||TAMPA|FL|33605|White|02/05/1980|1|F3|7901152A|7901152A POSS OF A WEAPON/FIREARM SCHL|02/10/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||O220209800450ID|FL|N||||57.69||N|N|N|N||||||595.31 Circuit Court||OCASIO|ERICA|||Defendant|292013CF013231000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/17/2013|CLOSED|10/04/2013|F|APT #202|5627 DEL PRADO DR|TAMPA|FL|33617|White|05/11/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/17/2013|REDU|REDUCED TO COUNTY COURT|10/04/2013|||O22020079671|FL|N||||50.00|09/26/2013|N|N|N|N|||||| Circuit Court||OCASIO|GIOVANI|||Defendant|292018CF000006000AHC|A95INRE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/01/2018|CLOSED|05/16/2023|M|7021 FILBERT LN||TAMPA|FL|33637|White|01/06/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2018|Hillsborough County Sheriff's Office|Fluellen, Clevaun|O220280840060|FL|N||||||N|N|N|N|ELVQ88|FL||||1537.00 Circuit Court||OCASIO|GIOVANI|||Defendant|292018CF000006000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/01/2018|CLOSED|05/16/2023|M|7021 FILBERT LN||TAMPA|FL|33637|White|01/06/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/31/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||O220280840060|FL|N||||||N|N|N|N||||||1537.00 Circuit Court||OCASIO|GIOVANI|||Defendant|292018CF018768000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2018|CLOSED|01/30/2019|M|7021 FILBERT LN||TAMPA|FL|33637|White|01/06/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/25/2018|NTLOR|NT - LETTER OF RELEASE|01/30/2019|||O220280840060|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|GIOVANI|||Defendant|292019CF010662000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/30/2019|Close of ReOpen|05/16/2023|M|7021 FILBERT LN||TAMPA|FL|33637|White|01/06/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2019|ADJG|NT - ADJUDGED GUILTY|03/26/2020|||O220280840060|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||OCASIO|GIOVANI|||Defendant|292022CF005571000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2022|CLOSED|05/16/2023|M|7021 FILBERT LN||TAMPA|FL|33637|White|01/06/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/04/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||O220280840060|FL|N||||||N|N|N|N||||||739.00 Circuit Court||OCASIO|ISMAEL|MANUEL 3||Defendant|292019CF000141000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/03/2019|CLOSED|09/10/2021|M|130 EULON LOOP||RAEFORD|NC|28376|Native Hawaiian or Other Pacific Islander|05/26/1982|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/03/2019|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||O220413821860|FL|N||||||N|N|N|N|||||OCASIO, ISMAEL MANUEL; OCASIO, ISMAEL MANUEL, III|900.00 Circuit Court||OCASIO|ISMAEL|MANUEL 3||Defendant|292019CF000141000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/03/2019|CLOSED|09/10/2021|M|130 EULON LOOP||RAEFORD|NC|28376|Native Hawaiian or Other Pacific Islander|05/26/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2019|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||O220413821860|FL|N||||||N|N|N|N|||||OCASIO, ISMAEL MANUEL; OCASIO, ISMAEL MANUEL, III|900.00 Circuit Court||OCASIO|ISMAEL|MANUEL 3||Defendant|292019CF002038000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|02/13/2019|Close of ReOpen|09/28/2023|M|3131 BALFOUR ROAD||SHANNON|NC|28386|Native Hawaiian or Other Pacific Islander|05/26/1982|2|F2|782.07(1)|782071- MURD7101 (FS) MANSLAUGHTER|01/03/2019|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||O220413821860|FL|N||||||N|N|N|N|||||OCASIO, ISMAEL MANUEL; OCASIO, ISMAEL MANUEL, III|912.00 Circuit Court||OCASIO|ISMAEL|MANUEL 3||Defendant|292019CF002038000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|02/13/2019|Close of ReOpen|09/28/2023|M|3131 BALFOUR ROAD||SHANNON|NC|28386|Native Hawaiian or Other Pacific Islander|05/26/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/03/2019|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||O220413821860|FL|N||||||N|N|N|N|||||OCASIO, ISMAEL MANUEL; OCASIO, ISMAEL MANUEL, III|912.00 Circuit Court||OCASIO|JADA|MARIE||Defendant|292025CF015963000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/09/2025|CLOSED|09/12/2025|F|12451 GINGER TREE APT#303||TAMPA|FL|33637|White|04/20/2003|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/29/2025|NTLOR|NT - LETTER OF RELEASE|09/12/2025|||O244289946000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|JOSALINE|ROOKS||Defendant|292006CF006255000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/30/2006|Close of ReOpen|09/12/2007|F|6612 LOIS AVE APT A||TAMPA|FL|33614|White|12/19/1972|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|09/18/2004|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||O220436729590|FL|N||||327.00|08/13/2009|N|N|N|N|||||OCASIO, JOSALINE ROOKS| Circuit Court||OCASIO|JOSALINE|ROOKS||Defendant|292006CF024023000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/24/2006|CLOSED|09/12/2007|F|6612 LOIS AVE APT A||TAMPA|FL|33614|White|12/19/1972|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/24/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||O220436729590|FL|N||||735.00||N|N|N|N|||||OCASIO, JOSALINE ROOKS|375.00 Circuit Court||OCASIO|JOSALINE|ROOKS||Defendant|292006CF024023000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/24/2006|CLOSED|09/12/2007|F|6612 LOIS AVE APT A||TAMPA|FL|33614|White|12/19/1972|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|11/24/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||O220436729590|FL|N||||735.00||N|N|N|N|||||OCASIO, JOSALINE ROOKS|375.00 Circuit Court||OCASIO|JOSALINE|ROOKS||Defendant|292006CF024023000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/24/2006|CLOSED|09/12/2007|F|6612 LOIS AVE APT A||TAMPA|FL|33614|White|12/19/1972|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/24/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||O220436729590|FL|N||||735.00||N|N|N|N|||||OCASIO, JOSALINE ROOKS|375.00 Circuit Court||OCASIO|JOSALINE|ROOKS||Defendant|292006CF024023000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/24/2006|CLOSED|09/12/2007|F|6612 LOIS AVE APT A||TAMPA|FL|33614|White|12/19/1972|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/24/2006|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||O220436729590|FL|N||||735.00||N|N|N|N|||||OCASIO, JOSALINE ROOKS|375.00 Circuit Court||OCASIO|JOSE|||Defendant|291998CF014435000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/14/1998|Close of ReOpen|08/29/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1998|NTAW|NT - ADJUDICATION WITHHELD|11/09/1998|||O220425803400|FL|N||||273.85||N|N|N|N|||||OCASIO, JOSE EDUARDO|137.15 Circuit Court||OCASIO|JOSE|||Defendant|291998CF014435000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/14/1998|Close of ReOpen|08/29/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|1|F3|893131A|893131A DELIVERY|07/10/1998|NONE|NONE|01/23/2000|||O220425803400|FL|N||||273.85||N|N|N|N|||||OCASIO, JOSE EDUARDO|137.15 Circuit Court||OCASIO|JOSE|||Defendant|291998CF014435000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/14/1998|Close of ReOpen|08/29/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|1|F3|893131A|893131A DELIVERY|07/10/1998|NTAW|NT - ADJUDICATION WITHHELD|11/09/1998|||O220425803400|FL|N||||273.85||N|N|N|N|||||OCASIO, JOSE EDUARDO|137.15 Circuit Court||OCASIO|JOSE|||Defendant|291999CF005507000AHC||FELONY DRUG OFFENSE|F||04/01/1999|CLOSED|12/02/1999|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|1|F3|893131A|893131A DELIVERY|03/30/1999|NOLP|NOLLE PROSSED|12/02/1999|||O220425803400|FL|N||||||N|N|N|N|||||OCASIO, JOSE EDUARDO| Circuit Court||OCASIO|JOSE|||Defendant|291999CF005507000AHC||FELONY DRUG OFFENSE|F||04/01/1999|CLOSED|12/02/1999|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|03/30/1999|NOLP|NOLLE PROSSED|12/02/1999|||O220425803400|FL|N||||||N|N|N|N|||||OCASIO, JOSE EDUARDO| Circuit Court||OCASIO|JOSE|||Defendant|291999CF005507000AHC||FELONY DRUG OFFENSE|F||04/01/1999|CLOSED|12/02/1999|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/1999|NOLP|NOLLE PROSSED|12/02/1999|||O220425803400|FL|N||||||N|N|N|N|||||OCASIO, JOSE EDUARDO| Circuit Court||OCASIO|JOSE|||Defendant|291999CF005507000AHC||FELONY DRUG OFFENSE|F||04/01/1999|CLOSED|12/02/1999|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1999|NTNINF|NT - NO INFORMATION FILED|04/21/1999|||O220425803400|FL|N||||||N|N|N|N|||||OCASIO, JOSE EDUARDO| Circuit Court||OCASIO|JOSE|||Defendant|291999CF005507000AHC||FELONY DRUG OFFENSE|F||04/01/1999|CLOSED|12/02/1999|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|5|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1999|NTNINF|NT - NO INFORMATION FILED|04/21/1999|||O220425803400|FL|N||||||N|N|N|N|||||OCASIO, JOSE EDUARDO| Circuit Court||OCASIO|JOSE|||Defendant|292000CF010077000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/14/2000|CLOSED|10/31/2024|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|4|F2|893131A|893131A DELIVERY OF COCAINE|02/29/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||341.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|24.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF010077000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/14/2000|CLOSED|10/31/2024|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/29/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||341.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|24.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF010077000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/14/2000|CLOSED|10/31/2024|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|2|F2|893131A|893131A DELIVERY OF COCAINE|02/24/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||341.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|24.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF010077000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/14/2000|CLOSED|10/31/2024|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||341.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|24.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF010082000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/14/2000|Close of ReOpen|08/31/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/24/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||285.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|24.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF010082000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/14/2000|Close of ReOpen|08/31/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||285.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|24.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF010088000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2000|CLOSED|06/29/2000|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|2|F2|893131A|893131A DELIVERY OF COCAINE|02/24/2000|CONS|CONSOLIDATED CASE|06/29/2000|||O220425803400|FL|N||||||N|N|N|N|||||OCASIO, JOSE EDUARDO| Circuit Court||OCASIO|JOSE|||Defendant|292000CF010088000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2000|CLOSED|06/29/2000|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2000|CONS|CONSOLIDATED CASE|06/29/2000|||O220425803400|FL|N||||||N|N|N|N|||||OCASIO, JOSE EDUARDO| Circuit Court||OCASIO|JOSE|||Defendant|292000CF014877000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/02/2000|Close of ReOpen|08/31/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/01/2000|NTNINF|NT - NO INFORMATION FILED|09/20/2000|||O220425803400|FL|N||||285.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|24.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF014877000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/02/2000|Close of ReOpen|08/31/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/01/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||285.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|24.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF016000000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/21/2000|Close of ReOpen|08/31/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|4|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/08/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||273.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|12.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF016000000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/21/2000|Close of ReOpen|08/31/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||273.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|12.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF016000000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/21/2000|Close of ReOpen|08/31/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/30/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||273.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|12.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF016000000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/21/2000|Close of ReOpen|08/31/2007|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/30/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||O220425803400|FL|N||||273.00||N|N|N|N|||||OCASIO, JOSE EDUARDO|12.00 Circuit Court||OCASIO|JOSE|||Defendant|292000CF016241000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2000|CLOSED|10/11/2000|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/08/2000|CONS|CONSOLIDATED CASE|10/11/2000|||O220425803400|FL|N||||||N|N|N|N|||||OCASIO, JOSE EDUARDO| Circuit Court||OCASIO|JOSE|||Defendant|292000CF016241000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2000|CLOSED|10/11/2000|M|4505 ROME AVE APT 806||TAMPA|FL|33603|White|09/20/1980|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/08/2000|CONS|CONSOLIDATED CASE|10/11/2000|||O220425803400|FL|N||||||N|N|N|N|||||OCASIO, JOSE EDUARDO| Circuit Court||OCASIO|JOSE|GILBERTO||Defendant|292024CF014942000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/14/2024|CLOSED|01/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/06/1983|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/13/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||O220427834060|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OCASIO|JUAN|G||Defendant|291985CF009199000AHC||FELONY THEFT FORGERY FRAUD|D||08/27/1985|CLOSED|10/19/1990|M|28 B BARRON DRIVE||PLANT CITY|FL|33566|White|03/20/1934|1|F3|443071|443071 UNEMPLOYMENT COMPENSATION FRA|08/27/1983|NTAW|NT - ADJUDICATION WITHHELD|10/19/1990|||||N||||||N|N|N|N|||||| Circuit Court||OCASIO|JUAN|GARCIA|Jr|Defendant|291995CF008192000AHC||FELONY CRIMES AGAINST A PERSON|F||06/20/1995|CLOSED|11/21/1995|M|405 W BALL ST 25||PLANT CITY|FL|33566|Black|12/05/1971|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|NTNINF|NT - NO INFORMATION FILED|09/01/1995|||0220427714450|FL|N||||||N|N|N|N|||||OCASIO, JUAN GARCIA; OCCASIO, JUAN GARCIA| Circuit Court||OCASIO|JUAN|GARCIA|Jr|Defendant|291995CF008192000AHC||FELONY CRIMES AGAINST A PERSON|F||06/20/1995|CLOSED|11/21/1995|M|405 W BALL ST 25||PLANT CITY|FL|33566|Black|12/05/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|NTAW|NT - ADJUDICATION WITHHELD|11/21/1995|||0220427714450|FL|N||||||N|N|N|N|||||OCASIO, JUAN GARCIA; OCCASIO, JUAN GARCIA| Circuit Court||OCASIO|JUAN|||Defendant|292004CF003111000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/17/2004|CLOSED|09/23/2004|M|3123 RIO VISTA AV W||TAMPA|FL|33611-|White|07/28/1951|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/17/2004|NTNINF|NT - NO INFORMATION FILED|03/03/2004|||||N||||||N|N|N|N||||||835.00 Circuit Court||OCASIO|JUAN|||Defendant|292004CF003111000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/17/2004|CLOSED|09/23/2004|M|3123 RIO VISTA AV W||TAMPA|FL|33611-|White|07/28/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2004|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||||N||||||N|N|N|N||||||835.00 Circuit Court||OCASIO|JUAN|||Defendant|292004CF003112000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/2004|CLOSED|03/03/2004|M|3123 RIO VISTA AV W||TAMPA|FL|33611-|White|07/28/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2004|CONS|CONSOLIDATED CASE|03/03/2004|||||N||||||N|N|N|N|||||| Circuit Court||OCASIO|JUAN|||Defendant|292004CF003112000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/2004|CLOSED|03/03/2004|M|3123 RIO VISTA AV W||TAMPA|FL|33611-|White|07/28/1951|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/17/2004|CONS|CONSOLIDATED CASE|03/03/2004|||||N||||||N|N|N|N|||||| Circuit Court||OCASIO|JUAN|PEDRO||Defendant|292019CF001902000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2019|CLOSED|06/04/2019|M|1009 E ELLICOTT ST||TAMPA|FL|33603|White|07/28/1951|2|F2|893132A1|893132A1-DRUG3601 (FS) PURCHASE OF HEROIN|02/10/2019|NTNINF|NT - NO INFORMATION FILED|02/27/2019|||O220435512680|FL|N||||1522.00|06/20/2019|N|N|N|N|||||| Circuit Court||OCASIO|JUAN|PEDRO||Defendant|292019CF001902000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2019|CLOSED|06/04/2019|M|1009 E ELLICOTT ST||TAMPA|FL|33603|White|07/28/1951|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/10/2019|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||O220435512680|FL|N||||1522.00|06/20/2019|N|N|N|N|||||| Circuit Court||OCASIO|JUAN|PEDRO||Defendant|292019CF001903000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/11/2019|CLOSED|02/27/2019|M|AT LARGE||TAMPA|FL|33605|White|07/28/1951|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/10/2019|CONS|CONSOLIDATED CASE|02/27/2019|||O220435512680|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|JUAN|PEDRO||Defendant|292019CF001903000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/11/2019|CLOSED|02/27/2019|M|AT LARGE||TAMPA|FL|33605|White|07/28/1951|2|F2|893132A1|893132A1-DRUG3601 (FS) PURCHASE OF HEROIN|02/10/2019|CONS|CONSOLIDATED CASE|02/27/2019|||O220435512680|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|JUANA|||Defendant|291994CF002846000AHC||FELONY SEXUAL OFFENSES|C||03/03/1994|CLOSED|03/20/1996|F|1714 E. GENESSEE||TAMPA|FL|33610|White|08/28/1967|2|F1|794011|794011 SEXUAL BATTERY|03/01/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1994|||O220420678080|FL|N||||579.00|09/10/2020|N|N|N|N|||||OCASIO, JENNY| Circuit Court||OCASIO|JUANA|||Defendant|291994CF002846000AHC||FELONY SEXUAL OFFENSES|C||03/03/1994|CLOSED|03/20/1996|F|1714 E. GENESSEE||TAMPA|FL|33610|White|08/28/1967|1|F1|794011|794011 SEXUAL BATTERY|03/01/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1994|||O220420678080|FL|N||||579.00|09/10/2020|N|N|N|N|||||OCASIO, JENNY| Circuit Court||OCASIO|JUANA|||Defendant|292016CF016531000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/26/2016|CLOSED|12/19/2016|F|1912 MERIDEL AVE||Tampa|FL|33612|White|08/28/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||O220420678080|FL|N||||399.00|09/10/2020|N|N|N|N|||||OCASIO, JENNY| Circuit Court||OCASIO|JUSTANI|SAMUEL||Defendant|292023CF002015000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/09/2023|CLOSED|03/13/2023|M|10604 JULIANO DR||RIVERVIEW|FL|33569|Hispanic|05/07/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/07/2023|NTLOR|NT - LETTER OF RELEASE|03/13/2023|||O220437011670|FL|N||||11.00|08/28/2025|N|N|N|N|||||| Circuit Court||OCASIO|JUSTANI|SAMUEL||Defendant|292023CF002015000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/09/2023|CLOSED|03/13/2023|M|10604 JULIANO DR||RIVERVIEW|FL|33569|Hispanic|05/07/2001|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/07/2023|NTLOR|NT - LETTER OF RELEASE|03/13/2023|||O220437011670|FL|N||||11.00|08/28/2025|N|N|N|N|||||| Circuit Court||OCASIO|KENNY|||Defendant|292006CF020873000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2006|CLOSED|11/09/2006|M|7002 CREEK DR W||TAMPA|FL|33615|White|10/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||C220500793900|FL|N||||||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292006CF020873000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2006|CLOSED|11/09/2006|M|7002 CREEK DR W||TAMPA|FL|33615|White|10/30/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||C220500793900|FL|N||||||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292007CF021255000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/12/2007|Close of ReOpen|09/05/2008|M|7002 CREEK DR W||TAMPA|FL|33615|White|10/30/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2008|||C220500793900|FL|N||||130.30||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY|274.70 Circuit Court||OCASIO|KENNY|||Defendant|292007CF021255000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/12/2007|Close of ReOpen|09/05/2008|M|7002 CREEK DR W||TAMPA|FL|33615|White|10/30/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|06/25/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2008|||C220500793900|FL|N||||130.30||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY|274.70 Circuit Court||OCASIO|KENNY|||Defendant|292007CF022793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/31/2007|Close of ReOpen|09/05/2008|M|7002 CREEK DR W||TAMPA|FL|33615|White|10/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2008|||C220500793900|FL|N||||134.00||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY|283.00 Circuit Court||OCASIO|KENNY|||Defendant|292007CF022793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/31/2007|Close of ReOpen|09/05/2008|M|7002 CREEK DR W||TAMPA|FL|33615|White|10/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/31/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2008|||C220500793900|FL|N||||134.00||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY|283.00 Circuit Court||OCASIO|KENNY|||Defendant|292015CF005970000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/13/2015|Close of ReOpen|07/12/2017|M|5437 GINGER COVE DR APT H||TAMPA|FL|33634|White|10/30/1979|5|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/24/2015|NTNINF|NT - NO INFORMATION FILED|05/13/2015|||C220500793900|FL|N||||843.00|07/05/2017|N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292015CF005970000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/13/2015|Close of ReOpen|07/12/2017|M|5437 GINGER COVE DR APT H||TAMPA|FL|33634|White|10/30/1979|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|04/24/2015|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||C220500793900|FL|N||||843.00|07/05/2017|N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292015CF005970000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/13/2015|Close of ReOpen|07/12/2017|M|5437 GINGER COVE DR APT H||TAMPA|FL|33634|White|10/30/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2015|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||C220500793900|FL|N||||843.00|07/05/2017|N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292015CF005970000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/13/2015|Close of ReOpen|07/12/2017|M|5437 GINGER COVE DR APT H||TAMPA|FL|33634|White|10/30/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2015|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||C220500793900|FL|N||||843.00|07/05/2017|N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292015CF005970000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/13/2015|Close of ReOpen|07/12/2017|M|5437 GINGER COVE DR APT H||TAMPA|FL|33634|White|10/30/1979|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2015|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||C220500793900|FL|N||||843.00|07/05/2017|N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292015CF005974000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2015|CLOSED|05/13/2015|M|5401 BEAUMONT CENTER BL|APT 158|Tampa|FL|33634|White|10/30/1979|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |04/25/2015|CONS|CONSOLIDATED CASE|05/13/2015|||C220500793900|FL|N||||||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292015CF005974000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2015|CLOSED|05/13/2015|M|5401 BEAUMONT CENTER BL|APT 158|Tampa|FL|33634|White|10/30/1979|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/25/2015|CONS|CONSOLIDATED CASE|05/13/2015|||C220500793900|FL|N||||||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292015CF005974000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2015|CLOSED|05/13/2015|M|5401 BEAUMONT CENTER BL|APT 158|Tampa|FL|33634|White|10/30/1979|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2015|CONS|CONSOLIDATED CASE|05/13/2015|||C220500793900|FL|N||||||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292015CF005974000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2015|CLOSED|05/13/2015|M|5401 BEAUMONT CENTER BL|APT 158|Tampa|FL|33634|White|10/30/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2015|CONS|CONSOLIDATED CASE|05/13/2015|||C220500793900|FL|N||||||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|KENNY|||Defendant|292015CF005974000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2015|CLOSED|05/13/2015|M|5401 BEAUMONT CENTER BL|APT 158|Tampa|FL|33634|White|10/30/1979|5|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/25/2015|CONS|CONSOLIDATED CASE|05/13/2015|||C220500793900|FL|N||||||N|N|N|N|||||MARRERO, OCASIO KENNEY; OCASIO, KENNY| Circuit Court||OCASIO|LILLIANA|||Defendant|291999CF016971000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/24/1999|CLOSED|06/10/2019|F|APT 717|4733 W WATERS AVE|TAMPA|FL|33614|White|09/15/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1999|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2019|||O220520698350|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292007CF017552000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/25/2007|Close of ReOpen|05/06/2008|F|12220 16TH ST N APT 435||TAMPA|FL|33612|White|10/08/1985|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/25/2007|NTNINF|NT - NO INFORMATION FILED|09/05/2007|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|804.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292007CF017552000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/25/2007|Close of ReOpen|05/06/2008|F|12220 16TH ST N APT 435||TAMPA|FL|33612|White|10/08/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|804.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292007CF017552000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/25/2007|Close of ReOpen|05/06/2008|F|12220 16TH ST N APT 435||TAMPA|FL|33612|White|10/08/1985|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/25/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|804.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292008CF006533000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2008|CLOSED|04/11/2008|F|12220 16TH ST N APT 435||TAMPA|FL|33612|White|10/08/1985|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/02/2008|NTNINF|NT - NO INFORMATION FILED|04/11/2008|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|40.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292008CF006533000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2008|CLOSED|04/11/2008|F|12220 16TH ST N APT 435||TAMPA|FL|33612|White|10/08/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/02/2008|REDU|REDUCED TO COUNTY COURT|04/11/2008|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|40.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292011CF007670000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/18/2011|Close of ReOpen|11/17/2016|F|1712 SITKA ST E APT B||TAMPA|FL|33604|White|10/08/1985|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/10/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|1201.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292011CF007670000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/18/2011|Close of ReOpen|11/17/2016|F|1712 SITKA ST E APT B||TAMPA|FL|33604|White|10/08/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|1201.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292011CF013787000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/07/2011|CLOSED|11/17/2016|F|1712 SITKA ST E APT B||TAMPA|FL|33604|White|10/08/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/01/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|1201.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292011CF013787000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/07/2011|CLOSED|11/17/2016|F|1712 SITKA ST E APT B||TAMPA|FL|33604|White|10/08/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|12/01/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|1201.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292011CF013787000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/07/2011|CLOSED|11/17/2016|F|1712 SITKA ST E APT B||TAMPA|FL|33604|White|10/08/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|1201.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292011CF013788000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/07/2011|Close of ReOpen|11/17/2016|F|1712 SITKA ST E APT B||TAMPA|FL|33604|White|10/08/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/30/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|1201.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292011CF013788000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/07/2011|Close of ReOpen|11/17/2016|F|1712 SITKA ST E APT B||TAMPA|FL|33604|White|10/08/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|07/30/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|1201.00 Circuit Court||OCASIO|LOURDES|MILAGROS||Defendant|292011CF013788000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/07/2011|Close of ReOpen|11/17/2016|F|1712 SITKA ST E APT B||TAMPA|FL|33604|White|10/08/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||O220533858680|FL|N||||||N|N|N|N|||||OCASIO, LORDES; OCASIO, LOURDES; OCASIO, LOURDES M; OCASIORIVERA, LOURDES MILAGROS; SANTIAGO, LOURDES M|1201.00 Circuit Court||OCASIO|MANUEL|ANGEL||Defendant|292003CF015842000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/11/2003|CLOSED|10/21/2003|M|14606 N 42ND ST #202||TAMPA|FL|33613|White|07/11/1973|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/09/2003|NTLOR|NT - LETTER OF RELEASE|10/23/2003|||O22054173251|FL|N||||||N|N|N|N|||||OCASIO, MANNY; OCASIO, MANUEL ANGEL| Circuit Court||OCASIO|MANUEL|ANGEL||Defendant|292003CF015842000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/11/2003|CLOSED|10/21/2003|M|14606 N 42ND ST #202||TAMPA|FL|33613|White|07/11/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/09/2003|NTLOR|NT - LETTER OF RELEASE|10/23/2003|||O22054173251|FL|N||||||N|N|N|N|||||OCASIO, MANNY; OCASIO, MANUEL ANGEL| Circuit Court||OCASIO|MARTHA|||Defendant|291996CF015433000AHC||FELONY CRIMES AGAINST A PERSON|O||10/10/1996|CLOSED|12/27/1996|F|3407 14TH ST||TAMPA|FL|33605-|White|12/14/1961|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||O220540619540|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MARTHA|||Defendant|291996CF015433000AHC||FELONY CRIMES AGAINST A PERSON|O||10/10/1996|CLOSED|12/27/1996|F|3407 14TH ST||TAMPA|FL|33605-|White|12/14/1961|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||O220540619540|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MARTHA|||Defendant|292002CF004599000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/22/2002|Close of ReOpen|04/28/2004|F|3407 14TH ST||TAMPA|FL|33605-|White|12/14/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/22/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||O220540619540|FL|N||||||N|N|N|N||||||335.00 Circuit Court||OCASIO|MARTHA|||Defendant|292002CF006839000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/28/2002|Close of ReOpen|04/28/2004|F|3407 14TH ST||TAMPA|FL|33605-|White|12/14/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2002|ADJG|NT - ADJUDGED GUILTY|04/03/2003|||O220540619540|FL|N||||||N|N|N|N||||||323.00 Circuit Court||OCASIO|MARTHA|||Defendant|292002CF006839000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/28/2002|Close of ReOpen|04/28/2004|F|3407 14TH ST||TAMPA|FL|33605-|White|12/14/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/28/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||O220540619540|FL|N||||||N|N|N|N||||||323.00 Circuit Court||OCASIO|MARTHA|||Defendant|292002CF007233000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/03/2002|Close of ReOpen|04/28/2004|F|3407 14TH ST||TAMPA|FL|33605-|White|12/14/1961|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|05/01/1999|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||O220540619540|FL|N||||||N|N|N|N||||||335.00 Circuit Court||OCASIO|MARYLINE|MALDONADO||Defendant|292001CF002950000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/24/2001|Close of ReOpen|08/19/2003|F|13709 N 22ND ST|APT 2|TAMPA|FL|33613-4424|White|02/02/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/23/2001|NTAW|NT - ADJUDICATION WITHHELD|08/16/2002|||O220553715420|FL|N||||268.00|12/16/2002|N|N|N|N|||||MALDANADO, MARYLINE; MALDONADO, MARYLINE| Circuit Court||OCASIO|MARYLINE|MALDONADO||Defendant|292001CF002950000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/24/2001|Close of ReOpen|08/19/2003|F|13709 N 22ND ST|APT 2|TAMPA|FL|33613-4424|White|02/02/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2001|NTAW|NT - ADJUDICATION WITHHELD|08/16/2002|||O220553715420|FL|N||||268.00|12/16/2002|N|N|N|N|||||MALDANADO, MARYLINE; MALDONADO, MARYLINE| Circuit Court||OCASIO|MARYLINE|MALDONADO||Defendant|292001CF002950000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/24/2001|Close of ReOpen|08/19/2003|F|13709 N 22ND ST|APT 2|TAMPA|FL|33613-4424|White|02/02/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2001|ADJG|NT - ADJUDGED GUILTY|08/16/2002|||O220553715420|FL|N||||268.00|12/16/2002|N|N|N|N|||||MALDANADO, MARYLINE; MALDONADO, MARYLINE| Circuit Court||OCASIO|MARYLINE|MALDONADO||Defendant|292001CF005901000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/18/2001|Close of ReOpen|08/19/2003|F|13709 N 22ND ST|APT 2|TAMPA|FL|33613-4424|White|02/02/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/17/2001|NTAW|NT - ADJUDICATION WITHHELD|08/16/2002|||O220553715420|FL|N||||||N|N|N|N|||||MALDANADO, MARYLINE; MALDONADO, MARYLINE|268.00 Circuit Court||OCASIO|MARYLINE|MALDONADO||Defendant|292001CF005902000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/18/2001|CLOSED|04/12/2002|F|13709 N 22ND ST|APT 2|TAMPA|FL|33613-4424|White|02/02/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2001|NOLP|NOLLE PROSSED|04/12/2002|||O220553715420|FL|N||||||N|N|N|N|||||MALDANADO, MARYLINE; MALDONADO, MARYLINE| Circuit Court||OCASIO|MARYLINE|MALDONADO||Defendant|292001CF005902000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/18/2001|CLOSED|04/12/2002|F|13709 N 22ND ST|APT 2|TAMPA|FL|33613-4424|White|02/02/1971|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/17/2001|NOLP|NOLLE PROSSED|04/12/2002|||O220553715420|FL|N||||||N|N|N|N|||||MALDANADO, MARYLINE; MALDONADO, MARYLINE| Circuit Court||OCASIO|MARYLINE|MALDONADO||Defendant|292001CF005903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2001|CLOSED|05/31/2001|F|13709 N 22ND ST|APT 2|TAMPA|FL|33613-4424|White|02/02/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/17/2001|CONS|CONSOLIDATED CASE|05/31/2001|||O220553715420|FL|N||||||N|N|N|N|||||MALDANADO, MARYLINE; MALDONADO, MARYLINE| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|20|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|20|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|20|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|20|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|20|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|20|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|05/06/2022|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/01/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/01/2020|NONE|NONE|07/08/2024|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/01/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|39|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|38|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|37|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|36|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|35|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|34|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|33|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|32|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|31|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|30|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|29|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|28|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|27|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|26|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|25|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|24|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|23|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF013363000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/21/2020|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|22|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||O234273478000|FL|N||||973.00|06/02/2025|N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|10|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|20|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|22|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|23|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|24|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|25|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|26|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|27|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|28|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|29|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|30|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|31|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|32|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|33|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|34|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|35|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|36|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|37|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292020CF014492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/17/2020|CLOSED|12/30/2020|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|38|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2020|CONS|CONSOLIDATED CASE|12/30/2020|||O234273478000|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292022CF005716000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/06/2022|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2022|NTNINF|NT - NO INFORMATION FILED|05/17/2022|||O234273478000|FL|N||||||N|N|N|N||||||302.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292022CF005716000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/06/2022|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/04/2022|NTNINF|NT - NO INFORMATION FILED|05/17/2022|||O234273478000|FL|N||||||N|N|N|N||||||302.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292022CF005716000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/06/2022|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2022|SCFD|STATE CLOSED FILE DIVERSION|02/08/2023|||O234273478000|FL|N||||||N|N|N|N||||||302.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292022CF005716000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/06/2022|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2023|||O234273478000|FL|N||||||N|N|N|N||||||302.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292022CF005716000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/06/2022|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2022|NONE|NONE|07/15/2024|||O234273478000|FL|N||||||N|N|N|N||||||302.00 Circuit Court||OCASIO|MATTHEW|DANIEL||Defendant|292022CF005716000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/06/2022|CLOSED|08/21/2024|M|8611 FIDDLELEAF CT||TAMPA|FL|33647|Hispanic|01/21/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2022|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||O234273478000|FL|N||||||N|N|N|N||||||302.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|291997CF003136000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/01/1997|CLOSED|03/04/1999|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|1|F3|893136A|893136A POSSESSION|02/27/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|511.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|291997CF003136000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/01/1997|CLOSED|03/04/1999|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|2|F3|893131A|893131A DELIVERY|02/27/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|511.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|291997CF019853000AHC||FELONY THEFT FORGERY FRAUD|||12/08/1997|CLOSED|03/04/1999|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/09/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS| Circuit Court||OCASIO|MAURICIO|N||Defendant|292001CF000373000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2001|Close of ReOpen|09/10/2003|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|451.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|292001CF000373000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2001|Close of ReOpen|09/10/2003|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/15/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|451.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|292001CF000373000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2001|Close of ReOpen|09/10/2003|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/15/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|451.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|292003CF014826000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/27/2003|CLOSED|09/23/2003|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|1|NN|941.02|941.02 FUGITIVE|08/27/2003|NTDISM|NT - DISMISSED|09/23/2003|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS| Circuit Court||OCASIO|MAURICIO|N||Defendant|292006CF004921000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/11/2006|CLOSED|03/28/2006|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|1|NN|941.02|941.02 FUGITIVE|03/11/2006|NTDISM|NT - DISMISSED|03/28/2006|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS| Circuit Court||OCASIO|MAURICIO|N||Defendant|292010CF005877000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/16/2010|CLOSED|05/04/2010|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/16/2010|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||O220554792670|FL|N||||1336.00|05/02/2012|N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS| Circuit Court||OCASIO|MAURICIO|N||Defendant|292010CF005877000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/16/2010|CLOSED|05/04/2010|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/16/2010|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||O220554792670|FL|N||||1336.00|05/02/2012|N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS| Circuit Court||OCASIO|MAURICIO|N||Defendant|292010CF005926000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/16/2010|CLOSED|05/11/2010|M|803 N LINCOLN AV||TAMPA|FL|33609|Black|07/27/1979|1|NN|941.02|941.02 FUGITIVE|04/16/2010|NTDISM|NT - DISMISSED|05/11/2010|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS| Circuit Court||OCASIO|MAURICIO|N||Defendant|292016CF000218000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/05/2016|CLOSED|05/05/2016|M|8211 11TH ST N||Tampa|FL|33604|Black|07/27/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2016|ADJG|NT - ADJUDGED GUILTY|05/05/2016|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|665.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|292016CF003324000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2016|CLOSED|05/05/2016|M|8211 11TH ST N||Tampa|FL|33604|Black|07/27/1979|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/07/2016|ADJG|NT - ADJUDGED GUILTY|05/05/2016|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|615.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|292016CF003324000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2016|CLOSED|05/05/2016|M|8211 11TH ST N||Tampa|FL|33604|Black|07/27/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2016|ADJG|NT - ADJUDGED GUILTY|05/05/2016|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|615.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|292016CF003324000AHC|A5PTFUE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2016|CLOSED|05/05/2016|M|8211 11TH ST N||Tampa|FL|33604|Black|07/27/1979|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/07/2016|ADJG|NT - ADJUDGED GUILTY|05/05/2016|Tampa Police Department|RUVELAS, GREGORY|O220554792670|FL|N||||||N|N|N|N|PF771R|FL|||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|615.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|292018CF017546000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/29/2018|CLOSED|01/29/2019|M|5501 ROBLE AVE||SPRING HILL|FL|34608|Black|07/27/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|689.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|292018CF017546000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/29/2018|CLOSED|01/29/2019|M|5501 ROBLE AVE||SPRING HILL|FL|34608|Black|07/27/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|689.00 Circuit Court||OCASIO|MAURICIO|N||Defendant|292021CF009783000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/12/2021|CLOSED|10/04/2021|M|5501 ROBEL AV||SPRING HILL|FL|34608|Black|07/27/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/11/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2021|||O220554792670|FL|N||||||N|N|N|N|||||BATISTA, MAURICIO; MORENO, MAURICIO; MORENO, NICHOLAS; OCASIO, MAURICIO; OCASIO, MAURICIO NICHOLAS|689.00 Circuit Court||OCASIO|MELISSA|MICHELLE||Defendant|292013CF000214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2013|CLOSED|01/17/2013|F|12209 16TH ST N APT 104B||TAMPA|FL|33612|White|09/06/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/04/2013|REDU|REDUCED TO COUNTY COURT|01/17/2013|||O226553848260|FL|N||||||N|N|N|N|||||OCASIO-RIVERA, MELISSA M| Circuit Court||OCASIO|MELISSA|MICHELLE||Defendant|292013CF000214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2013|CLOSED|01/17/2013|F|12209 16TH ST N APT 104B||TAMPA|FL|33612|White|09/06/1984|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/04/2013|REDU|REDUCED TO COUNTY COURT|01/17/2013|||O226553848260|FL|N||||||N|N|N|N|||||OCASIO-RIVERA, MELISSA M| Circuit Court||OCASIO|MIGUEL|ANGEL||Defendant|291988CF009521000AHC||FELONY THEFT FORGERY FRAUD|A||06/29/1988|CLOSED|07/29/1992|M|10717 ESTATES DEL SOL||RIVERVIEW|FL|33569|Black|01/02/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||O220541700020|FL|N||||434.20|10/21/2020|N|N|N|N|||||OCASIO, MIGUEL A; VENZA, MIGUEL| Circuit Court||OCASIO|MIGUEL|ANGEL||Defendant|292019CF010409000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/25/2019|CLOSED|09/11/2019|M|3413 56TH ST N||TAMPA|FL|33619|Black|01/02/1970|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/21/2019|NTLOR|NT - LETTER OF RELEASE|09/11/2019|||O220541700020|FL|N||||||N|N|N|N|||||OCASIO, MIGUEL A; VENZA, MIGUEL| Circuit Court||OCASIO|MIXCELLY|FRANCHESCA||Defendant|292015CF005265000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/11/2015|CLOSED|07/28/2015|F|1302 32ND AV E||TAMPA|FL|33603|White|11/10/1987|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/11/2015|NTAW|NT - ADJUDICATION WITHHELD|07/28/2015|||O220546879100|FL|N||||||N|N|N|N|||||OCASIO, MIXCELLY F; OCASIO, MIXCELLY FRANCHESSKA|680.00 Circuit Court||OCASIO|MIXCELLY|FRANCHESCA||Defendant|292015CF005265000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/11/2015|CLOSED|07/28/2015|F|1302 32ND AV E||TAMPA|FL|33603|White|11/10/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2015|NTAW|NT - ADJUDICATION WITHHELD|07/28/2015|||O220546879100|FL|N||||||N|N|N|N|||||OCASIO, MIXCELLY F; OCASIO, MIXCELLY FRANCHESSKA|680.00 Circuit Court||OCASIO|MIXCELLY|FRANCHESCA||Defendant|292015CF005265000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/11/2015|CLOSED|07/28/2015|F|1302 32ND AV E||TAMPA|FL|33603|White|11/10/1987|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/11/2015|NTNOLP|NT - NOLLE PROSSED|07/28/2015|||O220546879100|FL|N||||||N|N|N|N|||||OCASIO, MIXCELLY F; OCASIO, MIXCELLY FRANCHESSKA|680.00 Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|291998CF014525000AHC||FELONY DRUG OFFENSE|F||08/19/1998|CLOSED|01/07/1999|M|14204 HAZEL CT||TAMPA|FL|33613|Black|03/23/1973|1|F3|893136A|893136A POSSESSION|05/02/1998|NOLP|NOLLE PROSSED|01/07/1999|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY|52.00 Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|291999CF001594000AHC||FELONY DRUG OFFENSE|||01/29/1999|Close of ReOpen|07/18/2007|M|14204 HAZEL CT||TAMPA|FL|33613|Black|03/23/1973|2|F2|893131A|893131A DELIVERY|01/26/1999|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY|525.00 Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|291999CF001594000AHC||FELONY DRUG OFFENSE|||01/29/1999|Close of ReOpen|07/18/2007|M|14204 HAZEL CT||TAMPA|FL|33613|Black|03/23/1973|1|F3|893136A|893136A POSSESSION|01/26/1999|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY|525.00 Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|292003CF020311000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2003|CLOSED|02/19/2004|M|14204 HAZEL CT||TAMPA|FL|33613|Black|03/23/1973|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/18/2003|NTLOR|NT - LETTER OF RELEASE|02/20/2004|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY| Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|292003CF020311000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2003|CLOSED|02/19/2004|M|14204 HAZEL CT||TAMPA|FL|33613|Black|03/23/1973|1|F3|827031|827031 CHILD ABUSE|11/18/2003|NTLOR|NT - LETTER OF RELEASE|02/20/2004|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY| Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|292018CF002786000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/24/2018|Close of ReOpen|08/02/2018|M|14204 HAZEL CT||TAMPA|FL|33613|Black|03/23/1973|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/23/2018|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY|1102.00 Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|292018CF002786000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/24/2018|Close of ReOpen|08/02/2018|M|14204 HAZEL CT||TAMPA|FL|33613|Black|03/23/1973|3|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|02/23/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY|1102.00 Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|292018CF002786000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/24/2018|Close of ReOpen|08/02/2018|M|14204 HAZEL CT||TAMPA|FL|33613|Black|03/23/1973|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/23/2018|NTNOLP|NT - NOLLE PROSSED|04/19/2018|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY|1102.00 Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|292018CF002786000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/24/2018|Close of ReOpen|08/02/2018|M|14204 HAZEL CT||TAMPA|FL|33613|Black|03/23/1973|3|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|02/23/2018|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY|1102.00 Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|292024CF016883000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/25/2024|CLOSED|04/03/2025|M|282 COUNTRY CLUB DR||PLANT CITY|FL|33565|Black|03/23/1973|2|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|10/10/2024|NTNINF|NT - NO INFORMATION FILED|11/15/2024|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY|698.00 Circuit Court||OCASIO|MONOLITO|STOCKING||Defendant|292024CF016883000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/25/2024|CLOSED|04/03/2025|M|282 COUNTRY CLUB DR||PLANT CITY|FL|33565|Black|03/23/1973|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/10/2024|ADJG|NT - ADJUDGED GUILTY|04/03/2025|||O220557731030|FL|N||||||N|N|N|N|||||OCASIO, MONOLITO; OCASIO, MONOLITO S; OCASIO, MONOLITO SCOTT; OCASIO, RICO; OCASIO, SHORTY|698.00 Circuit Court||OCASIO|NICHOLAS|||Defendant|292004CF014774000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/06/2004|Close of ReOpen|11/15/2005|M|8314 13TH ST N||TAMPA|FL|33609-|White|04/22/1936|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2004|NOLP|NOLLE PROSSED|11/30/2005|||O220620361420|FL|N||||382.00|01/27/2005|N|N|N|N|||||OCASIO, NICHOLAS| Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292012CF010160000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|07/07/2012|Close of ReOpen|03/28/2013|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/07/2012|ADJG|NT - ADJUDGED GUILTY|12/10/2012|||O632640770980|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292012CF010160000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|07/07/2012|Close of ReOpen|03/28/2013|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|07/07/2012|NTNINF|NT - NO INFORMATION FILED|08/22/2012|||O632640770980|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292013CF000847000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/16/2013|CLOSED|03/28/2013|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2013|NTDISM|NT - DISMISSED|03/28/2013|||O632640770980|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002977000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2014|Close of ReOpen|10/13/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2014|NTAW|NT - ADJUDICATION WITHHELD|05/21/2014|||O632640770980|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002977000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2014|Close of ReOpen|10/13/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/27/2014|NTNINF|NT - NO INFORMATION FILED|03/07/2014|||O632640770980|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002977000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2014|Close of ReOpen|10/13/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/27/2014|NTNINF|NT - NO INFORMATION FILED|03/07/2014|||O632640770980|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002977000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2014|Close of ReOpen|10/13/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|4|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/27/2014|NTNINF|NT - NO INFORMATION FILED|03/07/2014|||O632640770980|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002977000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2014|Close of ReOpen|10/13/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|5|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/27/2014|NTNINF|NT - NO INFORMATION FILED|03/07/2014|||O632640770980|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002977000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2014|Close of ReOpen|10/13/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|6|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/27/2014|NTNINF|NT - NO INFORMATION FILED|03/07/2014|||O632640770980|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002981000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2014|CLOSED|03/11/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2014|CONS|CONSOLIDATED CASE|03/07/2014|||O632640770980|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002981000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2014|CLOSED|03/11/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/27/2014|CONS|CONSOLIDATED CASE|03/07/2014|||O632640770980|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002981000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2014|CLOSED|03/11/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/27/2014|CONS|CONSOLIDATED CASE|03/07/2014|||O632640770980|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002981000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2014|CLOSED|03/11/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|4|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/27/2014|CONS|CONSOLIDATED CASE|03/07/2014|||O632640770980|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002981000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2014|CLOSED|03/11/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|5|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/27/2014|CONS|CONSOLIDATED CASE|03/07/2014|||O632640770980|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292014CF002981000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2014|CLOSED|03/11/2014|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|6|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/27/2014|CONS|CONSOLIDATED CASE|03/07/2014|||O632640770980|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292015CF004349000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2015|Reopened|11/25/2015|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|1|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|03/25/2015|NTNINF|NT - NO INFORMATION FILED|04/09/2015|||O632640770980|FL|N||||214.20|07/28/2021|N|N|N|N|||||| Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292015CF004349000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2015|Reopened|11/25/2015|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||O632640770980|FL|N||||214.20|07/28/2021|N|N|N|N|||||| Circuit Court||OCASIO|OMAR|ORTEGA||Defendant|292015CF004349000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2015|Reopened|11/25/2015|M|4403 W KNOLLWOOD ST||TAMPA|FL|33614|White|03/18/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||O632640770980|FL|N||||214.20|07/28/2021|N|N|N|N|||||| Circuit Court||OCASIO|PABLO|JOSE||Defendant|292007CF018369000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/05/2007|Close of ReOpen|05/08/2008|M|11615 N 51st ST |UNIT 202|TAMPA|FL|33617-1920|White|01/29/1979|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/05/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||O220670790290|FL|N||||76.92||N|N|N|N||||||295.08 Circuit Court||OCASIO|PABLO|JOSE||Defendant|292007CF018369000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/05/2007|Close of ReOpen|05/08/2008|M|11615 N 51st ST |UNIT 202|TAMPA|FL|33617-1920|White|01/29/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/05/2007|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||O220670790290|FL|N||||76.92||N|N|N|N||||||295.08 Circuit Court||OCASIO|PABLO|JOSE||Defendant|292010CF006014000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2010|CLOSED|04/28/2010|M|11615 N 51st ST |UNIT 202|TAMPA|FL|33617-1920|White|01/29/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/19/2010|REDU|REDUCED TO COUNTY COURT|04/28/2010|||O220670790290|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|PABLO|JOSE||Defendant|292014CF014565000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/06/2014|CLOSED|10/21/2014|M|UNK||TAMPA|FL|00000|White|01/29/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/06/2014|REDU|REDUCED TO COUNTY COURT|10/21/2014|||O220670790290|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|PABLO|JOSE||Defendant|292016CF000783000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/16/2016|CLOSED|01/28/2016|M|15215 N LIVINGSTON AVE|APT 188|Lutz|FL|33559|White|01/29/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2016|REDU|REDUCED TO COUNTY COURT|01/28/2016|||O220670790290|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|PABLO|JOSE||Defendant|292016CF000783000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/16/2016|CLOSED|01/28/2016|M|15215 N LIVINGSTON AVE|APT 188|Lutz|FL|33559|White|01/29/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/16/2016|REDU|REDUCED TO COUNTY COURT|01/28/2016|||O220670790290|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|PHILIP|MANUEL||Defendant|292012CF012689000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/29/2012|Close of ReOpen|11/13/2013|M|6313 NIKKI LN||TAMPA|FL|33615-|White|07/26/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2012|ADJG|NT - ADJUDGED GUILTY|12/07/2012|||O220673772660|FL|N||||727.00||N|N|N|N||||||200.00 Circuit Court||OCASIO|RAFAEL|||Defendant|291992CF007730000AHC||FELONY THEFT FORGERY FRAUD|C||06/02/1992|CLOSED|05/25/1994|M|4806 HEATHER LYNN CT||TAMPA|FL|33617|White|01/28/1972|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1992|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||O22077572828|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|RUDY|DANIEL||Defendant|292005CF004402000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/05/2005|Close of ReOpen|10/16/2006|M|1515 E 139TH AVE||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|03/03/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/04/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||O220724850830|FL|N||||91.35||N|N|N|N|||||OCASIO, RUDY; OCASIO, RUDY D|422.65 Circuit Court||OCASIO|RUDY|DANIEL||Defendant|292007CF012986000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/24/2007|CLOSED|11/14/2023|M|1515 E 139TH AVE||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|03/03/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/24/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||O220724850830|FL|N||||59.02||N|N|N|N|||||OCASIO, RUDY; OCASIO, RUDY D|300.98 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292013CF011384000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/12/2013|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2013|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|1246.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292013CF011384000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/12/2013|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|1246.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292013CF011384000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/12/2013|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|1246.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292013CF011384000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/12/2013|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/20/2013|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|1246.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292013CF011384000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/12/2013|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/20/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|1246.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292013CF011384000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/12/2013|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/20/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|1246.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292014CF013100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/06/2014|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|09/06/2014|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|1089.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292014CF013100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/06/2014|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/06/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|1089.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292014CF013100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/06/2014|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|09/06/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|1089.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292016CF016787000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2016|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|877.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292016CF016787000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2016|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2016|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|877.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292016CF016787000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2016|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/16/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|877.00 Circuit Court||OCASIO|TAMARA|LEONOR||Defendant|292016CF016787000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2016|CLOSED|03/20/2018|F|12508 BRUICE PL APT Q102||TAMPA|FL|33625|White|02/27/1982|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/16/2016|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||O220812825670|FL|N||||||N|N|N|N|||||OCASIO, TAMARA L|877.00 Circuit Court||OCASIO|VIRGINIA|||Defendant|291988CF013229000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1988|CLOSED|09/21/2001|F|NI||UNKNOWN|FL|NI|White|05/10/1954|1|F3|83205|83205 WORTHLESS CHECK|04/27/1988|NOLP|NOLLE PROSSED|09/21/2001|||||N||||||N|N|N|N|||||| Circuit Court||OCASIO|WILBERTO|||Defendant|292013CF014659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/14/2013|Close of ReOpen|01/25/2016|M|1712 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|06/03/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/04/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2015|||O220890782030|FL|N||||212.00|10/29/2015|N|N|N|N|||||| Circuit Court||OCASIO|WILBERTO|||Defendant|292013CF014659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/14/2013|Close of ReOpen|01/25/2016|M|1712 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|06/03/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/04/2013|NFLPTI|NT - NO-FILE LETTER PRE-FILE PTI|12/03/2015|||O220890782030|FL|N||||212.00|10/29/2015|N|N|N|N|||||| Circuit Court||OCASIO|WILBERTO|||Defendant|292013CF014659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/14/2013|Close of ReOpen|01/25/2016|M|1712 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|06/03/1978|4|F3|319.33(1)a|319.33(1)a FORGED MOTOR VEHICLE OR MOBILE HOME TITLE|09/04/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/25/2016|||O220890782030|FL|N||||212.00|10/29/2015|N|N|N|N|||||| Circuit Court||OCASIO|WILBERTO|||Defendant|292013CF014659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/14/2013|Close of ReOpen|01/25/2016|M|1712 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|06/03/1978|4|F3|319.33(1)a|319.33(1)a FORGED MOTOR VEHICLE OR MOBILE HOME TITLE|09/04/2013|NTNOLP|NT - NOLLE PROSSED|01/26/2016|||O220890782030|FL|N||||212.00|10/29/2015|N|N|N|N|||||| Circuit Court||OCASIO|WILBERTO|||Defendant|292013CF014659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/14/2013|Close of ReOpen|01/25/2016|M|1712 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|06/03/1978|1|F3|92.525(3)|92.525(3) PERJURY BY FALSE WRITTEN DECLARATION|09/04/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2015|||O220890782030|FL|N||||212.00|10/29/2015|N|N|N|N|||||| Circuit Court||OCASIO|WILBERTO|||Defendant|292013CF014659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/14/2013|Close of ReOpen|01/25/2016|M|1712 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|06/03/1978|1|F3|92.525(3)|92.525(3) PERJURY BY FALSE WRITTEN DECLARATION|09/04/2013|NFLPTI|NT - NO-FILE LETTER PRE-FILE PTI|12/03/2015|||O220890782030|FL|N||||212.00|10/29/2015|N|N|N|N|||||| Circuit Court||OCASIO|WILBERTO|||Defendant|292013CF014659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/14/2013|Close of ReOpen|01/25/2016|M|1712 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|06/03/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/04/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/25/2016|||O220890782030|FL|N||||212.00|10/29/2015|N|N|N|N|||||| Circuit Court||OCASIO|WILBERTO|||Defendant|292013CF014659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/14/2013|Close of ReOpen|01/25/2016|M|1712 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|06/03/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/04/2013|NTNOLP|NT - NOLLE PROSSED|01/26/2016|||O220890782030|FL|N||||212.00|10/29/2015|N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|10|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|33|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|32|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|34|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|31|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|30|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|3|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|29|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|1|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|28|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|35|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|27|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|26|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|11|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|36|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|25|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|4|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|5|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|24|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|23|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|22|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|21|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|20|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|6|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|19|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|18|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|9|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|12|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|13|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|7|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|8|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|17|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|16|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|15|F3|83101|83101 FORGERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO|YVONNE|||Defendant|291994CF000850000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1994|CLOSED|06/27/1997|F|10902 ESTATES DEL SOL||RIVERVIEW|FL|33569|White|10/03/1969|14|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||O22096069863|FL|N||||||N|N|N|N|||||| Circuit Court||OCASIO HERNANDEZ|EDGAR|||Defendant|292015CF002957000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/27/2015|Open|02/27/2015|M|1303 WAIKIKI WAY #1||TAMPA|FL|33619|White|01/19/1993|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|01/30/2015||||||6102014|PR|N||||||N|N|N|N|||||| Circuit Court||OCASIO JR|MIGUEL|ANGEL||Defendant|292025CF022575000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/29/2025|Open|12/29/2025|M|8225 RIVERBOAT DR||TAMPA|FL|33637|Black|08/20/1993|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|12/26/2025||||||O226966986000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCASIO JR|MIGUEL|ANGEL||Defendant|292025CF022575000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/29/2025|Open|12/29/2025|M|8225 RIVERBOAT DR||TAMPA|FL|33637|Black|08/20/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/26/2025||||||O226966986000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCASIO RAMOS|MARTIN|||Defendant|292018CF003618000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/13/2018|CLOSED|06/27/2019|M|331 SUMMER SAILS DR||VALRICO|FL|33594|White|04/23/1983|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/12/2018|NTNINF|NT - NO INFORMATION FILED|03/27/2018|||O226560831450|FL|N||||||N|N|N|N|||||OCASIORAMOS, MARTIN| Circuit Court||OCASIO RAMOS|MARTIN|||Defendant|292018CF003618000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/13/2018|CLOSED|06/27/2019|M|331 SUMMER SAILS DR||VALRICO|FL|33594|White|04/23/1983|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/12/2018|NTNINF|NT - NO INFORMATION FILED|03/27/2018|||O226560831450|FL|N||||||N|N|N|N|||||OCASIORAMOS, MARTIN| Circuit Court||OCASIO RAMOS|MARTIN|||Defendant|292018CF003618000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/13/2018|CLOSED|06/27/2019|M|331 SUMMER SAILS DR||VALRICO|FL|33594|White|04/23/1983|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/12/2018|NTNINF|NT - NO INFORMATION FILED|03/27/2018|||O226560831450|FL|N||||||N|N|N|N|||||OCASIORAMOS, MARTIN| Circuit Court||OCASIO RAMOS|MARTIN|||Defendant|292018CF003618000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/13/2018|CLOSED|06/27/2019|M|331 SUMMER SAILS DR||VALRICO|FL|33594|White|04/23/1983|1|F2|790.221|790221-WEAP6050 (FS) POSSESSION OF A SHORT BARRELED RIFLE|03/12/2018|NTNOLP|NT - NOLLE PROSSED|06/27/2019|||O226560831450|FL|N||||||N|N|N|N|||||OCASIORAMOS, MARTIN| Circuit Court||OCASIO RIVERA|ANGEL|MICHAEL||Defendant|291999CF020753000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|10/30/1999|Close of ReOpen|04/18/2024|M|4733 W WATERS # 1826||TAMPA|FL|33614|White|10/08/1985|1|FL|782042|782042 MURDER 2ND DEGREE (POSSESS FIREARM)|10/30/1999|ADJG|NT - ADJUDGED GUILTY|07/31/2001|||O226013853680|FL|N||||173.62||N|N|N|N|||||OCASIO, ANGEL MICHAEL|536.38 Circuit Court||OCASIO RIVERA|ANGEL|MICHAEL||Defendant|291999CF020753000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|10/30/1999|Close of ReOpen|04/18/2024|M|4733 W WATERS # 1826||TAMPA|FL|33614|White|10/08/1985|2|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|10/30/1999|ADJG|NT - ADJUDGED GUILTY|07/31/2001|||O226013853680|FL|N||||173.62||N|N|N|N|||||OCASIO, ANGEL MICHAEL|536.38 Circuit Court||OCASIO RIVERA|ANGEL|MICHAEL||Defendant|292000CF000561000AHC||FELONY ROBBERY|E|Fuente, William|10/23/1998|CLOSED|07/31/2001|M|908 E 25TH AVE||TAMPA|FL|33610|White|10/08/1985|1|F2|81213|81213 ROBBERY|10/23/1998|ADJD|NT - ADJUDICATED DELINQUENT|07/31/2001|||O226013853680|FL|N||||||N|N|N|N|||||OCASIO, ANGEL MICHAEL| Circuit Court||OCASIO RIVERA|ANGEL|MICHAEL||Defendant|292025CF015706000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2025|CLOSED|10/28/2025|M|1416 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|10/08/1985|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/04/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|||O226013853680|FL|N||||||N|N|N|N|||||OCASIO, ANGEL MICHAEL|698.00 Circuit Court||OCASIO RIVERA|ANGEL|MICHAEL||Defendant|292025CF015706000AHC|AM4JZQE|FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2025|CLOSED|10/28/2025|M|1416 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|10/08/1985|2|M1|322.03(1)(a)(1)(b)2|322031A1B2 - TRAF5106 (MF) NO VALID DRIVERS LICENSE (2ND OFFENSE)|09/04/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|Hillsborough County Sheriff's Office|MARIANO, LESTER|O226013853680|FL|N||||||N|N|N|N|FFXT53|FL|||OCASIO, ANGEL MICHAEL|698.00 Circuit Court||OCASIO-CALDERON|CARLOS|E||Defendant|292001CF005666000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/12/2001|Close of ReOpen|11/08/2001|M|2614 MARCONI||TAMPA|FL|33605|White|07/13/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2001|NTNINF|NT - NO INFORMATION FILED|05/02/2001|||O222105672530|FL|N||||||N|N|N|N||||||382.00 Circuit Court||OCASIO-CALDERON|CARLOS|E||Defendant|292001CF005666000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/12/2001|Close of ReOpen|11/08/2001|M|2614 MARCONI||TAMPA|FL|33605|White|07/13/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/11/2001|SCFD|STATE CLOSED FILE DIVERSION|08/30/2001|||O222105672530|FL|N||||||N|N|N|N||||||382.00 Circuit Court||OCASIO-CALDERON|CARLOS|E||Defendant|292001CF005666000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/12/2001|Close of ReOpen|11/08/2001|M|2614 MARCONI||TAMPA|FL|33605|White|07/13/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2001|SCFD|STATE CLOSED FILE DIVERSION|08/30/2001|||O222105672530|FL|N||||||N|N|N|N||||||382.00 Circuit Court||OCASIO-CALDERON|CARLOS|E||Defendant|292001CF005666000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/12/2001|Close of ReOpen|11/08/2001|M|2614 MARCONI||TAMPA|FL|33605|White|07/13/1967|3|M1|893131G|893131G POSSESSION OF CANNABIS|04/11/2001|NTNINF|NT - NO INFORMATION FILED|05/02/2001|||O222105672530|FL|N||||||N|N|N|N||||||382.00 Circuit Court||OCASIO-COLON|ROGER|||Defendant|292018CF003148000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/03/2018|CLOSED|03/20/2018|M|10323 ZACKARY CR|APT 203|Riverview|FL|33578|White|08/28/1994|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/03/2018|NTDISM|NT - DISMISSED|03/20/2018|||O222720943080|FL|N||||||N|N|N|N|||||OCASIO COLON, ROGER; OCASIOCOLON, ROGER| Circuit Court||OCASIO-COLON|ROGER|||Defendant|292018CF009078000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|06/20/2018|CLOSED|11/26/2025|M|7015 N CENTER DR||TAMPA|FL|33605|White|08/28/1994|4|F2|8121312A|8121312A-GUNS0200 (FP) ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|06/13/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2019|||O222720943080|FL|N||||||N|N|N|N|||||OCASIO COLON, ROGER; OCASIOCOLON, ROGER|1414.00 Circuit Court||OCASIO-COLON|ROGER|||Defendant|292018CF009078000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|06/20/2018|CLOSED|11/26/2025|M|7015 N CENTER DR||TAMPA|FL|33605|White|08/28/1994|3|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|06/13/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2019|||O222720943080|FL|N||||||N|N|N|N|||||OCASIO COLON, ROGER; OCASIOCOLON, ROGER|1414.00 Circuit Court||OCASIO-COLON|ROGER|||Defendant|292018CF009078000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|06/20/2018|CLOSED|11/26/2025|M|7015 N CENTER DR||TAMPA|FL|33605|White|08/28/1994|2|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|06/13/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2019|||O222720943080|FL|N||||||N|N|N|N|||||OCASIO COLON, ROGER; OCASIOCOLON, ROGER|1414.00 Circuit Court||OCASIO-COLON|ROGER|||Defendant|292018CF009078000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|06/20/2018|CLOSED|11/26/2025|M|7015 N CENTER DR||TAMPA|FL|33605|White|08/28/1994|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|06/13/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2019|||O222720943080|FL|N||||||N|N|N|N|||||OCASIO COLON, ROGER; OCASIOCOLON, ROGER|1414.00 Circuit Court||OCASIO-COLON|ROGER|||Defendant|292018CF009135000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/22/2018|CLOSED|07/11/2018|M|10323 ZACHARY CR # 203||RIVERVIEW|FL|33578|White|08/28/1994|6|FP|8121312A|8121312A-GUNS0200 (FP) ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|06/13/2018|CONS|CONSOLIDATED CASE|07/11/2018|||O222720943080|FL|N||||||N|N|N|N|||||OCASIO COLON, ROGER; OCASIOCOLON, ROGER| Circuit Court||OCASIO-COLON|ROGER|||Defendant|292025CF014146000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2025|Open|08/13/2025|M|7015 N CENTER DR||TAMPA|FL|33605|White|08/28/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/12/2025||||||O222720943080|FL|N||||||N|N|N|N|||||OCASIO COLON, ROGER; OCASIOCOLON, ROGER|50.00 Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|291999CF007882000AHC||FELONY CRIMES AGAINST A PERSON|O||05/08/1999|CLOSED|06/01/1999|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1999|NTLOR|NT - LETTER OF RELEASE|06/01/1999|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE| Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|291999CF013878000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/06/1999|Close of ReOpen|10/11/2000|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/20/1999|NTDISM|NT - DISMISSED|12/09/1999|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE|311.00 Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|291999CF013878000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/06/1999|Close of ReOpen|10/11/2000|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/20/1999|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE|311.00 Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|292000CF004532000AHC||FELONY BURGLARY|C|Barbas, Rex|03/17/2000|CLOSED|10/11/2000|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE|261.00 Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|292000CF004532000AHC||FELONY BURGLARY|C|Barbas, Rex|03/17/2000|CLOSED|10/11/2000|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/16/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE|261.00 Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|292000CF006691000AHC||FELONY CRIMES AGAINST PROPERTY||Foster, Florence|04/22/2000|Close of ReOpen|10/24/2001|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/21/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE| Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|292000CF006691000AHC||FELONY CRIMES AGAINST PROPERTY||Foster, Florence|04/22/2000|Close of ReOpen|10/24/2001|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|04/21/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE| Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|292002CF012725000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2002|CLOSED|02/03/2003|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/28/2002|NTLOR|NT - LETTER OF RELEASE|02/03/2003|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE| Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|292004CF017838000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/23/2004|CLOSED|03/17/2005|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/23/2004|NTNINF|NT - NO INFORMATION FILED|10/15/2004|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE| Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|292004CF017838000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/23/2004|CLOSED|03/17/2005|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2004|NTDISM|NT - DISMISSED|03/17/2005|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE| Circuit Court||OCASIO-GONZALEZ|CESAR|JOSUE||Defendant|292004CF017838000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/23/2004|CLOSED|03/17/2005|M|7802 NUNDY AVE APT H||GIBSONTON|FL|33534|White|05/03/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/23/2004|NTDISM|NT - DISMISSED|03/17/2005|||O222110761630|FL|N||||||N|N|N|N|||||GONZALEZ, CEASAR; OCASIO, CEASAR ISHIAS; OCASIO, CESAR; OCASIO, CESAR JOSUE| Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291998CF002227000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/10/1998|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|2|M2|87703|87703 DISORDERLY CONDUCT|02/08/1998|NTNINF|NT - NO INFORMATION FILED|03/22/2000|||O224621711771|FL|N||||155.00||N|N|N|N|||||OCASIO, NOEL ALBERTO|558.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291998CF002227000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/10/1998|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/08/1998|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||O224621711771|FL|N||||155.00||N|N|N|N|||||OCASIO, NOEL ALBERTO|558.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002456000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|02/04/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|312.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002456000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|2|M2|8120143A|8120143A FS/PETIT THEFT|02/04/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|312.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002457000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/11/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|573.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002457000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|2|M2|8120143A|8120143A PETIT THEFT|02/11/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|573.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002457000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|02/11/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|573.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002457000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|4|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|02/11/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|573.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002457000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/11/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|573.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002868000AHC||FELONY BURGLARY|F||02/18/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/01/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|463.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002868000AHC||FELONY BURGLARY|F||02/18/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/01/1999|NTDISM|NT - DISMISSED|02/16/2000|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|463.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002868000AHC||FELONY BURGLARY|F||02/18/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|3|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|02/01/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|463.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|291999CF002868000AHC||FELONY BURGLARY|F||02/18/1999|CLOSED|06/11/1999|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|4|M2|8120143A|8120143A PETIT THEFT|02/01/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|463.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|292000CF000530000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/10/2000|CLOSED|02/16/2000|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||O224621711771|FL|N||||691.00|08/08/2015|N|N|N|N|||||OCASIO, NOEL ALBERTO| Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|292000CF000530000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/10/2000|CLOSED|02/16/2000|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/10/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||O224621711771|FL|N||||691.00|08/08/2015|N|N|N|N|||||OCASIO, NOEL ALBERTO| Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|292000CF000530000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/10/2000|CLOSED|02/16/2000|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/10/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||O224621711771|FL|N||||691.00|08/08/2015|N|N|N|N|||||OCASIO, NOEL ALBERTO| Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|292000CF000530000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/10/2000|CLOSED|02/16/2000|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/10/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||O224621711771|FL|N||||691.00|08/08/2015|N|N|N|N|||||OCASIO, NOEL ALBERTO| Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|292001CF017600000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/16/2001|CLOSED|12/13/2011|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|1|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|11/15/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2011|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|665.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|292001CF017600000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/16/2001|CLOSED|12/13/2011|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/15/2001|NTDISM|NT - DISMISSED|12/13/2011|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|665.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|292001CF017600000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/16/2001|CLOSED|12/13/2011|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/15/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2011|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|665.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|292001CF017600000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/16/2001|CLOSED|12/13/2011|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/15/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2011|||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO|665.00 Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|292002AP007379000AHC||CONVAPPEALS|D|Black, Anthony K|05/06/2002|CLOSED|10/07/2003|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/06/2002||||||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO| Circuit Court||OCASIO-OLIVIERI|NOEL|ALBERTO||Defendant|292002AP007380000AHC||CONVAPPEALS|D|Black, Anthony K|05/06/2002|CLOSED|10/07/2003|M|14509 CHAUCER CT||TAMPA|FL|33613-|White|05/17/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/06/2002||||||O224621711771|FL|N||||||N|N|N|N|||||OCASIO, NOEL ALBERTO| Circuit Court||OCASIO-RAMOS|BRIGHAM|||Defendant|292002CF001348000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/25/2002|CLOSED|08/29/2002|M|3666 W GANDY BLVD APT 6||TAMPA|FL|00000|White|12/08/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|01/24/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2002|||S420174791110|FL|N||||||N|N|N|N|||||SALAS, DAVID OMAR|261.00 Circuit Court||OCASIO-RAMOS|BRIGHAM|||Defendant|292002CF001348000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/25/2002|CLOSED|08/29/2002|M|3666 W GANDY BLVD APT 6||TAMPA|FL|00000|White|12/08/1977|3|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/24/2002|NTNINF|NT - NO INFORMATION FILED|02/14/2002|||S420174791110|FL|N||||||N|N|N|N|||||SALAS, DAVID OMAR|261.00 Circuit Court||OCASIO-RAMOS|BRIGHAM|||Defendant|292002CF001348000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/25/2002|CLOSED|08/29/2002|M|3666 W GANDY BLVD APT 6||TAMPA|FL|00000|White|12/08/1977|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/24/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2002|||S420174791110|FL|N||||||N|N|N|N|||||SALAS, DAVID OMAR|261.00 Circuit Court||OCASIO-RAMOS|BRIGHAM|||Defendant|292002CF001348000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/25/2002|CLOSED|08/29/2002|M|3666 W GANDY BLVD APT 6||TAMPA|FL|00000|White|12/08/1977|4|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|01/24/2002|NTNINF|NT - NO INFORMATION FILED|02/14/2002|||S420174791110|FL|N||||||N|N|N|N|||||SALAS, DAVID OMAR|261.00 Circuit Court||OCASIO-RAMOS|BRIGHAM|||Defendant|292002CF001349000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/25/2002|Close of ReOpen|11/26/2002|M|3666 W GANDY BLVD APT 6||TAMPA|FL|00000|White|12/08/1977|1|NN|941.02|941.02 FUGITIVE|01/24/2002|CNFC|CLOSED NON-FLORIDA CASE|11/26/2002|||S420174791110|FL|N||||||N|N|N|N|||||SALAS, DAVID OMAR| Circuit Court||OCASIO-RIVERA|ANGEL|DANIEL||Defendant|292015CF017001000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/25/2015|CLOSED|04/04/2017|M|1655 DURWOOD ST||KISSIMMEE|FL|34746|White|09/20/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2015|SCFD|STATE CLOSED FILE DIVERSION|02/03/2016|||O226004913400|FL|N||||432.00|01/25/2017|N|N|N|N|||||OCASIO RIVERA, ANGEL DANIEL| Circuit Court||OCASIO-RIVERA|ANGEL|DANIEL||Defendant|292015CF017001000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/25/2015|CLOSED|04/04/2017|M|1655 DURWOOD ST||KISSIMMEE|FL|34746|White|09/20/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/04/2017|||O226004913400|FL|N||||432.00|01/25/2017|N|N|N|N|||||OCASIO RIVERA, ANGEL DANIEL| Circuit Court||OCASIO-RIVERA|MARGARITA|||Defendant|292018CF013303000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/12/2018|CLOSED|10/06/2021|F|7127 PINEWOOD #2||NEW PORT RICHEY|FL|34652|White|12/28/1989|1|F1|827031A1|827031A1-CHAB1104 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - DEADLY WEAP|09/04/2018|DFIN|DEFENDANT INCOMPETENT|02/14/2019|||O220540899680|FL|N||||||N|N|N|N|||||OCASIO, MARGARITA| Circuit Court||OCASIO-RIVERA|MARGARITA|||Defendant|292018CF013303000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/12/2018|CLOSED|10/06/2021|F|7127 PINEWOOD #2||NEW PORT RICHEY|FL|34652|White|12/28/1989|1|F1|827031A1|827031A1-CHAB1104 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - DEADLY WEAP|09/04/2018|NTDISM|NT - DISMISSED|10/06/2021|||O220540899680|FL|N||||||N|N|N|N|||||OCASIO, MARGARITA| Circuit Court||OCASIO-RODRIGUEZ|ANTONIO|G||Defendant|292006CF004613000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/07/2006|CLOSED|08/23/2006|M|200 STARCREST DR APT 189||CLEARWATER|FL|33765-|White|05/29/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/07/2006|NTDISM|NT - DISMISSED|08/23/2006|||O226007621890|FL|N||||40.00|05/10/2006|N|N|N|N|||||OCASIORODRIGUEZ, ANTONIO G| Circuit Court||OCASIO-RODRIGUEZ|ANTONIO|G||Defendant|292006CF004613000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/07/2006|CLOSED|08/23/2006|M|200 STARCREST DR APT 189||CLEARWATER|FL|33765-|White|05/29/1962|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/07/2006|NTDISM|NT - DISMISSED|08/23/2006|||O226007621890|FL|N||||40.00|05/10/2006|N|N|N|N|||||OCASIORODRIGUEZ, ANTONIO G| Circuit Court||OCASIO-RODRIGUEZ|ANTONIO|G||Defendant|292006CF004616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2006|CLOSED|05/04/2006|M|200 STARCREST DR APT 189||CLEARWATER|FL|33765-|White|05/29/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/07/2006|CONS|CONSOLIDATED CASE|05/03/2006|||O226007621890|FL|N||||||N|N|N|N|||||OCASIORODRIGUEZ, ANTONIO G| Circuit Court||OCASIO-RODRIGUEZ|ANTONIO|G||Defendant|292006CF004616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2006|CLOSED|05/04/2006|M|200 STARCREST DR APT 189||CLEARWATER|FL|33765-|White|05/29/1962|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|03/07/2006|CONS|CONSOLIDATED CASE|05/03/2006|||O226007621890|FL|N||||||N|N|N|N|||||OCASIORODRIGUEZ, ANTONIO G| Circuit Court||OCASIOMARRERO|JUAN|ANTONIO||Defendant|292013CF015416000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/28/2013|CLOSED|11/05/2013|M||||||White|07/22/1977|1|NN|941.02|941.02 FUGITIVE|10/28/2013|NTDISM|NT - DISMISSED|11/12/2013|||O225421772620|FL|N||||||N|N|N|N|||||| Circuit Court||OCBAZGHI|MENGISTEAB|||Defendant|291992CF010006000AHC||FELONY SEXUAL OFFENSES|O||07/18/1992|CLOSED|03/30/1993|M|26|212 SOUTH CHURCH ST|TAMPA|FL|33610|Black|05/02/1946|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||O212540461620|FL|N||||||N|N|N|N|||||| Circuit Court||OCBAZGHI|MENGISTEAB|||Defendant|291996CF014606000AHC||FELONY SEXUAL OFFENSES|O||09/24/1996|CLOSED|12/27/1996|M|26|212 SOUTH CHURCH ST|TAMPA|FL|33610|Black|05/02/1946|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||O212540461620|FL|N||||||N|N|N|N|||||| Circuit Court||OCCEAS|GAMALIEL|||Defendant|292016CF008832000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/17/2016|CLOSED|06/24/2016|M|281 NE 164 TER ||NORTH MIAMI BEACH |FL|33162|Black|10/07/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/17/2016|REDU|REDUCED TO COUNTY COURT|06/24/2016|||O220280903670|FL|N||||||N|N|N|N|||||| Circuit Court||OCCEAS|GAMALIEL|||Defendant|292016CF008832000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/17/2016|CLOSED|06/24/2016|M|281 NE 164 TER ||NORTH MIAMI BEACH |FL|33162|Black|10/07/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2016|REDU|REDUCED TO COUNTY COURT|06/24/2016|||O220280903670|FL|N||||||N|N|N|N|||||| Circuit Court||OCCHIONERO|JAMIE|L||Defendant|292005CF022517000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/15/2005|Close of ReOpen|08/28/2006|F|7474 W WATERS AVE||TAMPA|FL|33614|White|01/07/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/25/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||O256432815070|FL|N||||362.00|03/29/2023|N|N|N|N|||||| Circuit Court||OCCHIPINTI|WAYNE|JOSEPH||Defendant|292006CF010878000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/2006|CLOSED|07/26/2006|M|278 MORAINE ST||BROCKTON|MA|02301|White|12/04/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/11/2005|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||O215890564440|FL|N||||||N|N|N|N|||||| Circuit Court||OCCHIPINTI|WAYNE|JOSEPH||Defendant|292006CF015587000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/04/2006|CLOSED|01/17/2007|M|278 MORAINE ST||BROCKTON|MA|02301|White|12/04/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/14/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||O215890564440|FL|N||||87.00||N|N|N|N||||||348.00 Circuit Court||OCCHIUTO|JACQUAE|||Defendant|292009CF012543000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/21/2009|Close of ReOpen|06/04/2010|M|4011 WATERMAN AV W||TAMPA|FL|33607|Black|11/30/1976|1|F3|784041|784041 FELONY BATTERY|07/20/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2010|||O230426764300|FL|N||||986.00|08/10/2016|N|N|N|N|||||OCCHIUTO, JACQUAE F; OCCHIUTO, JACQUAL| Circuit Court||OCCILIEN|LUDY|||Defendant|292013CF011096000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/07/2013|CLOSED|08/16/2013|F|APT 923|8500 N 50TH ST|TAMPA|FL|33612|Black|06/05/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/07/2013|REDU|REDUCED TO COUNTY COURT|08/16/2013|||O245520847050|FL|N||||||N|N|N|N|||||| Circuit Court||OCEAN|AMIRA|ZAKEEA||Defendant|292003CF022858000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/29/2003|Close of ReOpen|10/05/2004|F|8503 BERCH HOLLOW CT||TAMPA|FL|33647|Black|10/11/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||O250019808710|FL|N||||||N|N|N|N||||||313.00 Circuit Court||OCEAN|AMIRA|ZAKEEA||Defendant|292003CF022858000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/29/2003|Close of ReOpen|10/05/2004|F|8503 BERCH HOLLOW CT||TAMPA|FL|33647|Black|10/11/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/29/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||O250019808710|FL|N||||||N|N|N|N||||||313.00 Circuit Court||OCEAN|AMIRA|ZAKEEA||Defendant|292008CF006312000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/30/2008|Close of ReOpen|10/31/2011|F|8503 BERCH HOLLOW CT||TAMPA|FL|33647|Black|10/11/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/30/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||O250019808710|FL|N||||507.00||N|N|N|N||||||250.00 Circuit Court||OCEAN|AMIRA|ZAKEEA||Defendant|292008CF006312000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/30/2008|Close of ReOpen|10/31/2011|F|8503 BERCH HOLLOW CT||TAMPA|FL|33647|Black|10/11/1980|2|M2|877.03|877.03 DISORDERLY CONDUCT|03/30/2008|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||O250019808710|FL|N||||507.00||N|N|N|N||||||250.00 Circuit Court||OCEAN|AMIRA|ZAKEEA||Defendant|292010CF003176000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/27/2010|CLOSED|08/12/2010|F|8503 BERCH HOLLOW CT||TAMPA|FL|33647|Black|10/11/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2010|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||O250019808710|FL|N||||||N|N|N|N||||||53065.00 Circuit Court||OCEAN|AMIRA|ZAKEEA||Defendant|292010CF003176000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/27/2010|CLOSED|08/12/2010|F|8503 BERCH HOLLOW CT||TAMPA|FL|33647|Black|10/11/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/27/2010|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||O250019808710|FL|N||||||N|N|N|N||||||53065.00 Circuit Court||OCEAN|ZACKARIE|LEE||Defendant|291991CF013624000AHC||FELONY OTHER FELONY|O||09/27/1991|CLOSED|10/15/1991|M|1805 PARKWOOD DR||BRANDON|FL|33495|White|09/11/1970|1|NN|3|3 FUGITIVE WARRANT|09/26/1991||||||U612813703310|FL|N||||||N|N|N|N|||||OCEAN, ZACKANE LEE; OCEAN, ZACKARIE LEE; URBEC, TODD MICHAEL| Circuit Court||OCEAN|ZACKARIE|LEE||Defendant|292001CF007783000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/22/2001|Close of ReOpen|11/23/2004|M|1805 PARKWOOD DR||BRANDON|FL|33495|White|09/11/1970|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/02/2001|||U612813703310|FL|N||||||N|N|N|N|||||OCEAN, ZACKANE LEE; OCEAN, ZACKARIE LEE; URBEC, TODD MICHAEL|418.00 Circuit Court||OCEAN|ZACKARIE|LEE||Defendant|292001CF007783000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/22/2001|Close of ReOpen|11/23/2004|M|1805 PARKWOOD DR||BRANDON|FL|33495|White|09/11/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/02/2001|||U612813703310|FL|N||||||N|N|N|N|||||OCEAN, ZACKANE LEE; OCEAN, ZACKARIE LEE; URBEC, TODD MICHAEL|418.00 Circuit Court||OCEAN|ZACKARIE|LEE||Defendant|292001CF007783000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/22/2001|Close of ReOpen|11/23/2004|M|1805 PARKWOOD DR||BRANDON|FL|33495|White|09/11/1970|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/02/2001|||U612813703310|FL|N||||||N|N|N|N|||||OCEAN, ZACKANE LEE; OCEAN, ZACKARIE LEE; URBEC, TODD MICHAEL|418.00 Circuit Court||OCEAN|ZACKARIE|LEE||Defendant|292001CF007783000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/22/2001|Close of ReOpen|11/23/2004|M|1805 PARKWOOD DR||BRANDON|FL|33495|White|09/11/1970|4|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/02/2001|||U612813703310|FL|N||||||N|N|N|N|||||OCEAN, ZACKANE LEE; OCEAN, ZACKARIE LEE; URBEC, TODD MICHAEL|418.00 Circuit Court||OCEAN|ZACKARIE|LEE||Defendant|292001CF007783000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/22/2001|Close of ReOpen|11/23/2004|M|1805 PARKWOOD DR||BRANDON|FL|33495|White|09/11/1970|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/02/2001|||U612813703310|FL|N||||||N|N|N|N|||||OCEAN, ZACKANE LEE; OCEAN, ZACKARIE LEE; URBEC, TODD MICHAEL|418.00 Circuit Court||OCEAN|ZACKARIE|LEE||Defendant|292001CF007783000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/22/2001|Close of ReOpen|11/23/2004|M|1805 PARKWOOD DR||BRANDON|FL|33495|White|09/11/1970|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/02/2001|||U612813703310|FL|N||||||N|N|N|N|||||OCEAN, ZACKANE LEE; OCEAN, ZACKARIE LEE; URBEC, TODD MICHAEL|418.00 Circuit Court||OCEGUEDA|RICKY|||Defendant|292011CF019192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2011|CLOSED|03/13/2012|M|3105 N FORBES RD||PLANT CITY|FL|33565|White|05/12/1989|1|F2|810021B|810021B BURGLARY OF A DWELLING|12/14/2011|NTLOR|NT - LETTER OF RELEASE|03/13/2012|||O223720891720|FL|N||||||N|N|N|N|||||OCEGUEDA, RICARDO; OCEGUEDA, RICARDO, JR; OCEGUEDA, RICHARDO JR; RUIZ, MIGUEL; RUIZ, RICKY| Circuit Court||OCEGUEDA|RICKY|||Defendant|292014CF010229000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|07/12/2014|Close of ReOpen|01/29/2024|M|3105 N FORBES RD||PLANT CITY|FL|33565|White|05/12/1989|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|07/11/2014|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||O223720891720|FL|N||||||N|N|N|N|||||OCEGUEDA, RICARDO; OCEGUEDA, RICARDO, JR; OCEGUEDA, RICHARDO JR; RUIZ, MIGUEL; RUIZ, RICKY|1179.00 Circuit Court||OCEGUEDA|RICKY|||Defendant|292014CF010229000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|07/12/2014|Close of ReOpen|01/29/2024|M|3105 N FORBES RD||PLANT CITY|FL|33565|White|05/12/1989|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/11/2014|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||O223720891720|FL|N||||||N|N|N|N|||||OCEGUEDA, RICARDO; OCEGUEDA, RICARDO, JR; OCEGUEDA, RICHARDO JR; RUIZ, MIGUEL; RUIZ, RICKY|1179.00 Circuit Court||OCEGUEDA|RICKY|||Defendant|292014CF010229000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|07/12/2014|Close of ReOpen|01/29/2024|M|3105 N FORBES RD||PLANT CITY|FL|33565|White|05/12/1989|3|F3|7840211A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM DISCHARGE)|07/11/2014|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||O223720891720|FL|N||||||N|N|N|N|||||OCEGUEDA, RICARDO; OCEGUEDA, RICARDO, JR; OCEGUEDA, RICHARDO JR; RUIZ, MIGUEL; RUIZ, RICKY|1179.00 Circuit Court||OCEGUEDA|RICKY|||Defendant|292014CF010229000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|07/12/2014|Close of ReOpen|01/29/2024|M|3105 N FORBES RD||PLANT CITY|FL|33565|White|05/12/1989|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/11/2014|NTNOLP|NT - NOLLE PROSSED|06/02/2015|||O223720891720|FL|N||||||N|N|N|N|||||OCEGUEDA, RICARDO; OCEGUEDA, RICARDO, JR; OCEGUEDA, RICHARDO JR; RUIZ, MIGUEL; RUIZ, RICKY|1179.00 Circuit Court||OCEGUEDA|RICKY|||Defendant|292022CF006451000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/19/2022|CLOSED|01/29/2024|M|3105 N FORBES RD||PLANT CITY|FL|33565-5642|White|05/12/1989|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|05/05/2022|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||O223720891720|FL|N||||||N|N|N|N|||||OCEGUEDA, RICARDO; OCEGUEDA, RICARDO, JR; OCEGUEDA, RICHARDO JR; RUIZ, MIGUEL; RUIZ, RICKY|1192.00 Circuit Court||OCEGUEDA|RICKY|||Defendant|292022CF006451000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/19/2022|CLOSED|01/29/2024|M|3105 N FORBES RD||PLANT CITY|FL|33565-5642|White|05/12/1989|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|05/05/2022|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||O223720891720|FL|N||||||N|N|N|N|||||OCEGUEDA, RICARDO; OCEGUEDA, RICARDO, JR; OCEGUEDA, RICHARDO JR; RUIZ, MIGUEL; RUIZ, RICKY|1192.00 Circuit Court||OCEGUEDA|RICKY|||Defendant|292022CF006451000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/19/2022|CLOSED|01/29/2024|M|3105 N FORBES RD||PLANT CITY|FL|33565-5642|White|05/12/1989|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/05/2022|NTNOLP|NT - NOLLE PROSSED|01/29/2024|||O223720891720|FL|N||||||N|N|N|N|||||OCEGUEDA, RICARDO; OCEGUEDA, RICARDO, JR; OCEGUEDA, RICHARDO JR; RUIZ, MIGUEL; RUIZ, RICKY|1192.00 Circuit Court||OCEGUEDA|RICKY|||Defendant|292023CF015610000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/12/2023|CLOSED|01/29/2024|M|3105 N FORBES RD||DOVER|FL|33527|White|05/12/1989|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2023|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||O223720891720|FL|N||||||N|N|N|N|||||OCEGUEDA, RICARDO; OCEGUEDA, RICARDO, JR; OCEGUEDA, RICHARDO JR; RUIZ, MIGUEL; RUIZ, RICKY|689.00 Circuit Court||OCEGUEDA|RICKY|||Defendant|292023CF015610000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/12/2023|CLOSED|01/29/2024|M|3105 N FORBES RD||DOVER|FL|33527|White|05/12/1989|8|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/10/2023|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||O223720891720|FL|N||||||N|N|N|N|||||OCEGUEDA, RICARDO; OCEGUEDA, RICARDO, JR; OCEGUEDA, RICHARDO JR; RUIZ, MIGUEL; RUIZ, RICKY|689.00 Circuit Court||OCHA|MARTIN|RAYMOND||Defendant|291988CF007313000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/21/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OCHA|MARVIN|RAYMOND||Defendant|291988CF007305000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/20/1988|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|03/02/1959|2|F3|89313F|89313F POSSESSION|05/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OCHA|MARVIN|RAYMOND||Defendant|291988CF007305000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/20/1988|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|03/02/1959|1|F2|893131A|893131A PURCHASE OF COCAINE|05/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OCHAB|CHRISTINE|A||Defendant|291992CF001415000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/24/1992|CLOSED|02/10/1994|F|7303 ALVINA ST||TAMPA|FL|33625-|White|06/20/1951|2|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/27/1992|||O21011151720|FL|N||||||N|N|N|N|||||OCHAB, CHRISTINE L; OCHAD, CHRISTINE K| Circuit Court||OCHAB|CHRISTINE|A||Defendant|291992CF001415000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/24/1992|CLOSED|02/10/1994|F|7303 ALVINA ST||TAMPA|FL|33625-|White|06/20/1951|1|F3|893131F|893131F POSSESSION|01/24/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/27/1992|||O21011151720|FL|N||||||N|N|N|N|||||OCHAB, CHRISTINE L; OCHAD, CHRISTINE K| Circuit Court||OCHAB|CHRISTINE|A||Defendant|292004CF020921000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2004|CLOSED|12/20/2004|F|7303 ALVINA ST||TAMPA|FL|33625-|White|06/20/1951|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/06/2004|REDU|REDUCED TO COUNTY COURT|12/20/2004|||O21011151720|FL|N||||||N|N|N|N|||||OCHAB, CHRISTINE L; OCHAD, CHRISTINE K|40.00 Circuit Court||OCHAB|CHRISTINE|A||Defendant|292004CF020921000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2004|CLOSED|12/20/2004|F|7303 ALVINA ST||TAMPA|FL|33625-|White|06/20/1951|1|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/06/2004|REDU|REDUCED TO COUNTY COURT|12/20/2004|||O21011151720|FL|N||||||N|N|N|N|||||OCHAB, CHRISTINE L; OCHAD, CHRISTINE K|40.00 Circuit Court||OCHEA-REYES|JORGE|L||Defendant|292007CF022443000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/26/2007|CLOSED|11/15/2007|M|2735 SPRUCE ST||TAMPA|FL|33607|Unavailable|12/18/1957|1|NN|941.02|941.02 FUGITIVE|10/26/2007|CNFC|CLOSED NON-FLORIDA CASE|11/15/2007|||O262432594580|FL|N||||||N|N|N|N|||||| Circuit Court||OCHENRIDER|JASON|PAUL||Defendant|292014CF003483000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/10/2014|CLOSED|09/29/2014|M|6308 MOSSWOOD DR||SEFFNER|FL|33584|White|01/19/1983|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/07/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||O256435830190|FL|N||||677.00|02/15/2016|N|N|N|N|||||| Circuit Court||OCHENRIDER|JASON|PAUL||Defendant|292014CF003483000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/10/2014|CLOSED|09/29/2014|M|6308 MOSSWOOD DR||SEFFNER|FL|33584|White|01/19/1983|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|03/07/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||O256435830190|FL|N||||677.00|02/15/2016|N|N|N|N|||||| Circuit Court||OCHENRIDER|JOHN|||Defendant|291992CF015228000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/1992|CLOSED|01/04/1993|M|1401 HUMPHREY ST W||TAMPA|FL|33604-|White|08/30/1959|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1992|REDU|REDUCED TO COUNTY COURT|01/04/1993|||O256479593100|FL|N||||||N|N|N|N|||||OCEANRIDER, JOHN WILLIAM; OCHENRIDER, JOHN; OCHENRIDER, JOHN W; OCHENRIDER, JOHN WILLIAM| Circuit Court||OCHENRIDER|JOHN|||Defendant|291992CF015228000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/1992|CLOSED|01/04/1993|M|1401 HUMPHREY ST W||TAMPA|FL|33604-|White|08/30/1959|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1992|REDU|REDUCED TO COUNTY COURT|01/04/1993|||O256479593100|FL|N||||||N|N|N|N|||||OCEANRIDER, JOHN WILLIAM; OCHENRIDER, JOHN; OCHENRIDER, JOHN W; OCHENRIDER, JOHN WILLIAM| Circuit Court||OCHENRIDER|JOHN|||Defendant|291999CF000463000AHC||FELONY CRIMES AGAINST A PERSON|F||01/08/1999|CLOSED|07/09/1999|M|1401 HUMPHREY ST W||TAMPA|FL|33604-|White|08/30/1959|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|01/08/1999|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||O256479593100|FL|N||||2425.36||N|N|N|N|||||OCEANRIDER, JOHN WILLIAM; OCHENRIDER, JOHN; OCHENRIDER, JOHN W; OCHENRIDER, JOHN WILLIAM|50.00 Circuit Court||OCHENRIDER|JOHN|||Defendant|291999CF000463000AHC||FELONY CRIMES AGAINST A PERSON|F||01/08/1999|CLOSED|07/09/1999|M|1401 HUMPHREY ST W||TAMPA|FL|33604-|White|08/30/1959|2|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1999|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||O256479593100|FL|N||||2425.36||N|N|N|N|||||OCEANRIDER, JOHN WILLIAM; OCHENRIDER, JOHN; OCHENRIDER, JOHN W; OCHENRIDER, JOHN WILLIAM|50.00 Circuit Court||OCHENRIDER|JOHN|DOUGLAS||Defendant|292002CF015467000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2002|CLOSED|04/16/2003|M|1425 W RAMBLA STREET||TAMPA|FL|33612|White|07/22/1984|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/20/2002|NOLP|NOLLE PROSSED|10/05/2004|||O256464842620|FL|N||||242.00|07/23/2003|N|N|N|N|||||OCHENRIDER, JOHN D| Circuit Court||OCHENRIDER|JOHN|DOUGLAS||Defendant|292002CF015467000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2002|CLOSED|04/16/2003|M|1425 W RAMBLA STREET||TAMPA|FL|33612|White|07/22/1984|2|M2|8120143A|8120143A PETIT THEFT|09/20/2002|NOLP|NOLLE PROSSED|10/05/2004|||O256464842620|FL|N||||242.00|07/23/2003|N|N|N|N|||||OCHENRIDER, JOHN D| Circuit Court||OCHENRIDER|JOHN|||Defendant|292004CF022263000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/28/2004|Close of ReOpen|01/29/2007|M|1401 HUMPHREY ST W||TAMPA|FL|33604-|White|08/30/1959|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/28/2004|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||O256479593100|FL|N||||1602.00||N|N|N|N|||||OCEANRIDER, JOHN WILLIAM; OCHENRIDER, JOHN; OCHENRIDER, JOHN W; OCHENRIDER, JOHN WILLIAM|352.75 Circuit Court||OCHENRIDER|JOHN|||Defendant|292004CF022263000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/28/2004|Close of ReOpen|01/29/2007|M|1401 HUMPHREY ST W||TAMPA|FL|33604-|White|08/30/1959|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/28/2004|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||O256479593100|FL|N||||1602.00||N|N|N|N|||||OCEANRIDER, JOHN WILLIAM; OCHENRIDER, JOHN; OCHENRIDER, JOHN W; OCHENRIDER, JOHN WILLIAM|352.75 Circuit Court||OCHENRIDER|JOHN|||Defendant|292004CF022263000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/28/2004|Close of ReOpen|01/29/2007|M|1401 HUMPHREY ST W||TAMPA|FL|33604-|White|08/30/1959|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/28/2004|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||O256479593100|FL|N||||1602.00||N|N|N|N|||||OCEANRIDER, JOHN WILLIAM; OCHENRIDER, JOHN; OCHENRIDER, JOHN W; OCHENRIDER, JOHN WILLIAM|352.75 Circuit Court||OCHENRIDER|JOHN|DOUGLAS||Defendant|292005CF025197000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/28/2005|CLOSED|11/29/2006|M|1425 W RAMBLA STREET||TAMPA|FL|33612|White|07/22/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/2005|NOLP|NOLLE PROSSED|11/29/2006|||O256464842620|FL|N||||||N|N|N|N|||||OCHENRIDER, JOHN D| Circuit Court||OCHENRIDER|JOHN|DOUGLAS||Defendant|292005CF025197000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/28/2005|CLOSED|11/29/2006|M|1425 W RAMBLA STREET||TAMPA|FL|33612|White|07/22/1984|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/27/2005|NTNINF|NT - NO INFORMATION FILED|03/07/2006|||O256464842620|FL|N||||||N|N|N|N|||||OCHENRIDER, JOHN D| Circuit Court||OCHENRIDER|JOHN|DOUGLAS||Defendant|292005CF025197000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/28/2005|CLOSED|11/29/2006|M|1425 W RAMBLA STREET||TAMPA|FL|33612|White|07/22/1984|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/27/2005|NOLP|NOLLE PROSSED|11/29/2006|||O256464842620|FL|N||||||N|N|N|N|||||OCHENRIDER, JOHN D| Circuit Court||OCHENRIDER|JOHN|DOUGLAS||Defendant|292017AP017865000AHC||FELONY APPEAL|C|Palermo, Thomas N|12/06/2017|CLOSED|03/14/2018|M|1425 W RAMBLA STREET||TAMPA|FL|33612|White|07/22/1984|1|NN|0001|0001 (NN) NOTICE OF APPEAL|12/06/2017|APDIS|APPEAL DISMISSED|03/14/2018|||O256464842620|FL|N||||||N|N|N|N|||||OCHENRIDER, JOHN D| Circuit Court||OCHENRIDER|JOHN|DOUGLAS||Defendant|292025CF004082000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/14/2025|CLOSED|06/11/2025|M|1425 W RAMBLA ST ||TAMPA|FL|33612|White|07/22/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2025|NTNINF|NT - NO INFORMATION FILED|03/26/2025|||O256464842620|FL|N||||||N|N|N|N|||||OCHENRIDER, JOHN D|693.00 Circuit Court||OCHENRIDER|JOHN|DOUGLAS||Defendant|292025CF004082000AHC|AKYMSDE|FELONY OTHER FELONY|G|Nazaretian, Nick|03/14/2025|CLOSED|06/11/2025|M|1425 W RAMBLA ST ||TAMPA|FL|33612|White|07/22/1984|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|03/13/2025|ADJG|NT - ADJUDGED GUILTY|06/11/2025|Hillsborough County Sheriff's Office|RYAN, E|O256464842620|FL|N||||||N|N|N|N|ZQ72B|FL|||OCHENRIDER, JOHN D|693.00 Circuit Court||OCHENRIDER|JOHN|DOUGLAS||Defendant|292025CF004082000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/14/2025|CLOSED|06/11/2025|M|1425 W RAMBLA ST ||TAMPA|FL|33612|White|07/22/1984|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/13/2025|NTAW|NT - ADJUDICATION WITHHELD|06/11/2025|||O256464842620|FL|N||||||N|N|N|N|||||OCHENRIDER, JOHN D|693.00 Circuit Court||OCHENRIDER|RONALD|PAUL||Defendant|291988CF014771000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||OCHIENG|HUMPHREY|ONGINJO||Defendant|292022CF005189000AHC|AENGFHE|FELONY OTHER FELONY|G|Nazaretian, Nick|04/26/2022|Close of ReOpen|03/18/2024|M|7180 E BANK ST||TAMPA|FL|33617|Black|02/27/1976|1|M1|316.193(2)b2|316193(2)B2 - 647 DUI ALCOHOL OR DRUGS 3RD VIOL MORE THAN 10 YEARS|04/25/2022|ADJG|NT - ADJUDGED GUILTY|03/13/2023|Tampa Police Department|BAILEY, DOUGLASS|O252334760670|FL|N||||3283.00|05/30/2024|N|N|N|N|JAXT41|FL|||| Circuit Court||OCHIENG|HUMPHREY|ONGINJO||Defendant|292022CF005189000AHC|AFT44SE|FELONY OTHER FELONY|G|Nazaretian, Nick|04/26/2022|Close of ReOpen|03/18/2024|M|7180 E BANK ST||TAMPA|FL|33617|Black|02/27/1976|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/25/2022|ADJG|NT - ADJUDGED GUILTY|03/13/2023|Tampa Police Department|BAILEY, DOUGLASS|O252334760670|FL|N||||3283.00|05/30/2024|N|N|N|N|JAXT41|FL|||| Circuit Court||OCHIENG|HUMPHREY|ONGINJO||Defendant|292022CF005189000AHC|AFT44TE|FELONY OTHER FELONY|G|Nazaretian, Nick|04/26/2022|Close of ReOpen|03/18/2024|M|7180 E BANK ST||TAMPA|FL|33617|Black|02/27/1976|3|IN|316.074(1)|316074(1) - 543 FAIL TO STOP AT TRAF SIG/RED LT|04/25/2022|NTDISM|NT - DISMISSED|03/13/2023|Tampa Police Department|BAILEY, DOUGLASS|O252334760670|FL|N||||3283.00|05/30/2024|N|N|N|N|JAXT41|FL|||| Circuit Court||OCHILL-MALDONADO|DALIA|||Defendant|292010CF004874000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2010|CLOSED|04/14/2010|F|4903 CARLYLE RD||TAMPA|FL|33615|White|09/02/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/28/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||O245160678220|FL|N||||||N|N|N|N|||||MALDONADO, DALIA OCHILL; OCHILLMALDONADO, DALIA| Circuit Court||OCHINERO|VALERIE|KAY||Defendant|292004CF003137000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2004|CLOSED|06/21/2004|F|P O BOX 323||GROVELAND|FL|34736|White|09/23/1985|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/30/2004|NTLOR|NT - LETTER OF RELEASE|06/22/2004|||O256871858430|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OCHINERO|VALERIE|KAY||Defendant|292004CF003254000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/19/2004|Close of ReOpen|06/20/2006|F|P O BOX 323||GROVELAND|FL|34736|White|09/23/1985|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|01/30/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||O256871858430|FL|N||||382.00||N|N|N|N||||||52520.00 Circuit Court||OCHLAN|AMBERLEE|NICHOLE||Defendant|292005CF010097000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/24/2005|CLOSED|10/19/2005|F|3632 CR 405||LAKE PANASOFFKEE|FL|33538-|White|12/14/1982|2|M2|316192|316192 RECKLESS DRIVING|05/24/2005|NTAW|NT - ADJUDICATION WITHHELD|10/19/2005|||O245014829540|FL|N||||582.00|03/17/2006|N|N|N|N|||||OCHLAN, AMBER LEE; OCHLAN, AMBER LEE NICHOLE| Circuit Court||OCHLAN|AMBERLEE|NICHOLE||Defendant|292005CF010097000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/24/2005|CLOSED|10/19/2005|F|3632 CR 405||LAKE PANASOFFKEE|FL|33538-|White|12/14/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/24/2005|NOLP|NOLLE PROSSED|10/19/2005|||O245014829540|FL|N||||582.00|03/17/2006|N|N|N|N|||||OCHLAN, AMBER LEE; OCHLAN, AMBER LEE NICHOLE| Circuit Court||OCHNERO|ANTHONY|A||Defendant|292001CF004363000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/21/2001|CLOSED|07/24/2001|N|UNKNOWN||UNKNOWN|FL|99999|Unavailable||1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/21/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/24/2001|||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|ADAM|||Defendant|291993CF008183000DHC||FELONY DRUG OFFENSE|G||06/23/1993|CLOSED|12/09/1993|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/23/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/09/1993|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE| Circuit Court||OCHOA|ADAM|||Defendant|292001CF004987000AHC||FELONY BURGLARY|C|Barbas, Rex|03/31/2001|Close of ReOpen|06/06/2002|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE|613.00 Circuit Court||OCHOA|ADAM|||Defendant|292001CF004987000AHC||FELONY BURGLARY|C|Barbas, Rex|03/31/2001|Close of ReOpen|06/06/2002|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE|613.00 Circuit Court||OCHOA|ADAM|||Defendant|292001CF004987000AHC||FELONY BURGLARY|C|Barbas, Rex|03/31/2001|Close of ReOpen|06/06/2002|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE|613.00 Circuit Court||OCHOA|ADAM|||Defendant|292003CF011528000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/09/2003|Close of ReOpen|03/03/2004|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||O200000762460|FL|N||||52.88||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE|300.12 Circuit Court||OCHOA|ADAM|||Defendant|292008CF015651000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2008|CLOSED|08/18/2008|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/13/2008|REDU|REDUCED TO COUNTY COURT|08/18/2008|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE| Circuit Court||OCHOA|ADAM|||Defendant|292008CF015652000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2008|CLOSED|08/18/2008|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/13/2008|REDU|REDUCED TO COUNTY COURT|08/18/2008|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE| Circuit Court||OCHOA|ADAM|||Defendant|292013CF009509000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/05/2013|Close of ReOpen|11/05/2014|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/05/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE|1439.00 Circuit Court||OCHOA|ADAM|||Defendant|292013CF009509000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/05/2013|Close of ReOpen|11/05/2014|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/05/2013|ADJG|NT - ADJUDGED GUILTY|12/20/2013|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE|1439.00 Circuit Court||OCHOA|ADAM|||Defendant|292013CF016714000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/23/2013|Close of ReOpen|11/05/2014|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/23/2013|ADJG|NT - ADJUDGED GUILTY|12/20/2013|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE|1039.00 Circuit Court||OCHOA|ADAM|||Defendant|292013CF016714000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/23/2013|Close of ReOpen|11/05/2014|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/23/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE|1039.00 Circuit Court||OCHOA|ADAM|||Defendant|292014CF011663000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/08/2014|CLOSED|11/05/2014|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/08/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE|765.00 Circuit Court||OCHOA|ADAM|||Defendant|292014CF011663000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/08/2014|CLOSED|11/05/2014|M|5618 NORTH ST||WIMAUMA|FL|33598|White|07/06/1976|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||O200000762460|FL|N||||||N|N|N|N|||||CRUZ, ROY; OCHOA, RENE|765.00 Circuit Court||OCHOA|CARLOS|GARCIA||Defendant|292009CF010068000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/11/2009|Open|06/11/2009|M|AT LARGE||XX|FL|00000|White|06/01/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/10/2009||||||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|CARMEN|LUISA||Defendant|292001CF011037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2001|CLOSED|08/29/2001|F|4716 N CORTEZ AVE APT 19||TAMPA|FL|33614|White|04/10/1970|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/20/2001|NTLOR|NT - LETTER OF RELEASE|08/29/2001|||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|CARMEN|LUISA||Defendant|292001CF011037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2001|CLOSED|08/29/2001|F|4716 N CORTEZ AVE APT 19||TAMPA|FL|33614|White|04/10/1970|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/20/2001|NTLOR|NT - LETTER OF RELEASE|08/29/2001|||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|CELSO|EFRAIN||Defendant|292020CF007671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/30/2020|CLOSED|10/06/2020|M|805 122ND AV E||TAMPA|FL|33612|White|04/05/1979|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|06/27/2020|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||O200105791640|FL|N||||||N|N|N|N||||||796.00 Circuit Court||OCHOA|CELSO|EFRAIN||Defendant|292020CF007675000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/30/2020|CLOSED|07/07/2020|M|805 122ND AV E||TAMPA|FL|33612|White|04/05/1979|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/29/2020|AMDS|ADMINISTRATIVELY DISMISSED|07/07/2020|||O200105791640|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|CRISTOBAL|A||Defendant|292007CF002290000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2007|CLOSED|03/09/2007|M|3205 BLOOMINGDALE VILLA CT||BRANDON|FL|33511|White|07/30/1980|2|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|02/01/2007|REDU|REDUCED TO COUNTY COURT|03/09/2007|||O200101802700|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OCHOA|CRISTOBAL|A||Defendant|292007CF002290000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2007|CLOSED|03/09/2007|M|3205 BLOOMINGDALE VILLA CT||BRANDON|FL|33511|White|07/30/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/01/2007|REDU|REDUCED TO COUNTY COURT|03/09/2007|||O200101802700|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OCHOA|DAVID|||Defendant|291993CF008183000AHC||FELONY DRUG OFFENSE|G||06/23/1993|CLOSED|06/10/1999|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/23/1993|ADJG|NT - ADJUDGED GUILTY|10/25/1993|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF003977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/1996|Close of ReOpen|01/23/2000|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|1|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|03/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF003977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/1996|Close of ReOpen|01/23/2000|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|2|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|03/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF003977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/1996|Close of ReOpen|01/23/2000|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|3|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|03/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF003977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/1996|Close of ReOpen|01/23/2000|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|4|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|03/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF003977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/1996|Close of ReOpen|01/23/2000|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|5|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|03/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF003977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/1996|Close of ReOpen|01/23/2000|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|6|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|03/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF003978000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/1996|Close of ReOpen|01/23/2000|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|1|F3|81216|81216 OWN OR OPERATE A CHOP SHOP|03/13/1996|NTLOR|NT - LETTER OF RELEASE|05/06/1996|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF003978000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/1996|Close of ReOpen|01/23/2000|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|2|F3|812014|812014 GRAND THEFT|03/13/1996|NTLOR|NT - LETTER OF RELEASE|05/06/1996|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF003978000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/1996|Close of ReOpen|01/23/2000|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|3|F3|812014|812014 GRAND THEFT|03/13/1996|NTLOR|NT - LETTER OF RELEASE|05/06/1996|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF099999000HHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|12/21/1999|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|1|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|06/19/1996|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF099999000HHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|12/21/1999|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|2|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|06/09/1997|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF099999000HHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|12/21/1999|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|76|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|06/09/1997|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|291996CF099999000HHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|12/21/1999|M|5614 NORTH ST||WIMAUMA|FL|33569|White|12/07/1969|77|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|06/09/1997|||O200160694470|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|DAVID|||Defendant|292005CF022293000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/2005|CLOSED|12/21/2005|M|7609 BRISTOL DR A||APOLLO BEACH|FL|33572|White|07/21/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/11/2005|NTLOR|NT - LETTER OF RELEASE|12/21/2005|||0200160742611|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|ELIAZAR|JUAN||Defendant|291991CF000059000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1991|Close of ReOpen|03/08/2002|M|3614 30TH ST SE||RUSKIN|FL|33570|White|04/12/1951|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|12/31/1990|ADJG|NT - ADJUDGED GUILTY|03/08/2002|||||N||||||N|N|N|N|||||OCHOA, ELIAZAR| Circuit Court||OCHOA|ELIAZAR|JUAN||Defendant|291991CF000059000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1991|Close of ReOpen|03/08/2002|M|3614 30TH ST SE||RUSKIN|FL|33570|White|04/12/1951|2|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|12/31/1990|ADJG|NT - ADJUDGED GUILTY|03/08/2002|||||N||||||N|N|N|N|||||OCHOA, ELIAZAR| Circuit Court||OCHOA|ELIAZAR|JUAN||Defendant|291991CF000059000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1991|Close of ReOpen|03/08/2002|M|3614 30TH ST SE||RUSKIN|FL|33570|White|04/12/1951|3|M2|32203|32203 NO VALID DRIVERS LICENSE|12/31/1990|ADJG|NT - ADJUDGED GUILTY|03/08/2002|||||N||||||N|N|N|N|||||OCHOA, ELIAZAR| Circuit Court||OCHOA|ELIAZAR|JUAN||Defendant|291991CF000059000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1991|Close of ReOpen|03/08/2002|M|3614 30TH ST SE||RUSKIN|FL|33570|White|04/12/1951|4|M1|3166464|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1990|NTNINF|NT - NO INFORMATION FILED|03/07/1991|||||N||||||N|N|N|N|||||OCHOA, ELIAZAR| Circuit Court||OCHOA|ERIC|BRIAN||Defendant|292002CF015872000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/27/2002|CLOSED|10/01/2003|M|1320 LAKE LUCERNE WY APT 103||BRANDON|FL|33510|White|12/05/1967|1|NN|941.02|941.02 FUGITIVE|09/25/2002||||||0200202674450|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|FRANCISCA|||Defendant|291988CF009380000AHC||FELONY BURGLARY|E||06/27/1988|CLOSED|03/20/1990|F|NI||UNKNOWN|FL|NI|White|07/28/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/27/1988|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||||N||||7.00|03/04/2020|N|N|N|N|||||| Circuit Court||OCHOA|FRANCISCA|||Defendant|291988CF009380000AHC||FELONY BURGLARY|E||06/27/1988|CLOSED|03/20/1990|F|NI||UNKNOWN|FL|NI|White|07/28/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/27/1988|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||||N||||7.00|03/04/2020|N|N|N|N|||||| Circuit Court||OCHOA|FRANK||Jr|Defendant|291993CF008183000BHC||FELONY DRUG OFFENSE|G||06/23/1993|Closed|12/09/1993|M|5438 CENTER STREET||WIMAUMA|FL|33598|White|10/16/1972|1|F3|893131A|893131A DELIVERY|06/23/1993|NTAW|NT - ADJUDICATION WITHHELD|10/25/1993|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J| Circuit Court||OCHOA|FRANK||Jr|Defendant|291996CF004521000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1996|CLOSED|05/06/1996|M|5614 NORTH STREET||WIMAUMA|FL|33569|White|08/05/1944|2|F3|31933|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|NTLOR|NT - LETTER OF RELEASE|05/06/1996|||O200260442850|FL|N||||||N|N|N|N|||||OCHOA, DAVID; OCHOA, FRANK| Circuit Court||OCHOA|FRANK||Jr|Defendant|291996CF004521000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1996|CLOSED|05/06/1996|M|5614 NORTH STREET||WIMAUMA|FL|33569|White|08/05/1944|1|F3|31933|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|NTLOR|NT - LETTER OF RELEASE|05/06/1996|||O200260442850|FL|N||||||N|N|N|N|||||OCHOA, DAVID; OCHOA, FRANK| Circuit Court||OCHOA|FRANK||Jr|Defendant|291996CF099999000IHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|01/06/1997|M|5614 NORTH STREET||WIMAUMA|FL|33569|White|08/05/1944|2|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|01/06/1997|||O200260442850|FL|N||||||N|N|N|N|||||OCHOA, DAVID; OCHOA, FRANK| Circuit Court||OCHOA|FRANK||Jr|Defendant|291996CF099999000IHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|01/06/1997|M|5614 NORTH STREET||WIMAUMA|FL|33569|White|08/05/1944|76|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|01/06/1997|||O200260442850|FL|N||||||N|N|N|N|||||OCHOA, DAVID; OCHOA, FRANK| Circuit Court||OCHOA|FRANK||Jr|Defendant|292000CF004937000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/24/2000|Close of ReOpen|08/27/2002|M|5614 NORTH STREET||WIMAUMA|FL|33569|White|08/05/1944|2|F3|827031|827031 CHILD ABUSE|03/23/2000|NTNINF|NT - NO INFORMATION FILED|05/02/2000|||O200260442850|FL|N||||||N|N|N|N|||||OCHOA, DAVID; OCHOA, FRANK|26523.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292000CF004937000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/24/2000|Close of ReOpen|08/27/2002|M|5614 NORTH STREET||WIMAUMA|FL|33569|White|08/05/1944|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/23/2000|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||O200260442850|FL|N||||||N|N|N|N|||||OCHOA, DAVID; OCHOA, FRANK|26523.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|9|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|8|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|7|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|6|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|5|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|4|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|12|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|11|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|10|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007798000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/02/2020|Close of ReOpen|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/04/2020|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|1621.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292020CF007799000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/03/2020|CLOSED|07/14/2020|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|13|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/02/2020|REDU|REDUCED TO COUNTY COURT|07/14/2020|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J| Circuit Court||OCHOA|FRANK||Jr|Defendant|292024CF017981000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/14/2024|CLOSED|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|5|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|11/13/2024|NTNINF|NT - NO INFORMATION FILED|12/02/2024|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|698.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292024CF017981000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/14/2024|CLOSED|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|4|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|11/13/2024|NTNINF|NT - NO INFORMATION FILED|12/02/2024|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|698.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292024CF017981000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/14/2024|CLOSED|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|3|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|11/13/2024|NTNINF|NT - NO INFORMATION FILED|12/02/2024|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|698.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292024CF017981000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/14/2024|CLOSED|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|2|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|11/13/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|698.00 Circuit Court||OCHOA|FRANK||Jr|Defendant|292024CF017981000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/14/2024|CLOSED|04/15/2025|M|5438 CENTER ST ||WIMAUMA|FL|33598|White|10/16/1972|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|11/13/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2025|||O200260723766|FL|N||||||N|N|N|N|||||OCHOA, FRANK J|698.00 Circuit Court||OCHOA|GILBERTO|SILVA||Defendant|292015CF005740000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/21/2015|CLOSED|05/05/2015|M|35100 SR 64|LOT 3-13|MYAKKA CITY|FL|34251|White|03/17/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/21/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||O200297780970|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|ILENE|BETH||Defendant|292013CF008109000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2013|CLOSED|06/28/2013|F||||||White|10/11/1965|1|F3|827031E2D|827031E2D CHILD NEGLECT|06/03/2013|NTLOR|NT - LETTER OF RELEASE|06/28/2013|||O200402658710|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JACINTO|||Defendant|292003CF019246000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/2003|CLOSED|01/06/2004|M|5010 RIVER BL N||TAMPA|FL|33604|White|12/17/1976|1|NN|941.02|941.02 FUGITIVE|11/01/2003|NTDISM|NT - DISMISSED|01/06/2004|||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292007CF006157000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/26/2007|CLOSED|12/05/2007|M|12912 ARBOR ISLE DR APT 107||TEMPLE TERRACE|FL|33637|White|02/20/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||O200420740600|FL|N||||||N|N|N|N||||||360.00 Circuit Court||OCHOA|JAVIER|||Defendant|292009CF013555000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/07/2009|CLOSED|09/17/2009|M|12912 ARBOR ISLE DR APT 107||TEMPLE TERRACE|FL|33637|White|02/20/1974|1|M1|403.413(4)|403.413(4) LITTERING|07/24/2009|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||O200420740600|FL|N||||||N|N|N|N||||||330.00 Circuit Court||OCHOA|JAVIER|||Defendant|292009CF013771000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/11/2009|CLOSED|08/25/2009|M|12912 ARBOR ISLE DR APT 107||TEMPLE TERRACE|FL|33637|White|02/20/1974|1|F3|40341346C|40341346C LITTERING FELONY|07/24/2009|CONS|CONSOLIDATED CASE|08/24/2009|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292010CF003389000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2010|CLOSED|08/26/2010|M|12912 ARBOR ISLE DR APT 107||TEMPLE TERRACE|FL|33637|White|02/20/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2010|ADJG|NT - ADJUDGED GUILTY|08/26/2010|||O200420740600|FL|N||||657.00|05/18/2011|N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292017CF014249000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/27/2017|CLOSED|10/17/2017|M|4545 HANNA AV W||Tampa|FL|33614|White|02/20/1974|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/26/2017|CONS|CONSOLIDATED CASE|10/17/2017|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292017CF014255000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/17/2017|CLOSED|02/05/2018|M|4545 W HANNA AVE||TAMPA|FL|33614|White|02/20/1974|2|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|09/26/2017|NTNOLP|NT - NOLLE PROSSED|02/05/2018|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292017CF014255000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/17/2017|CLOSED|02/05/2018|M|4545 W HANNA AVE||TAMPA|FL|33614|White|02/20/1974|3|F2|7840211A|7840211A-ASSA5002 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|09/26/2017|NTNINF|NT - NO INFORMATION FILED|10/17/2017|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292017CF014255000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/17/2017|CLOSED|02/05/2018|M|4545 W HANNA AVE||TAMPA|FL|33614|White|02/20/1974|4|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|09/26/2017|NTNOLP|NT - NOLLE PROSSED|02/05/2018|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292017CF014255000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/17/2017|CLOSED|02/05/2018|M|4545 W HANNA AVE||TAMPA|FL|33614|White|02/20/1974|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/26/2017|NTNOLP|NT - NOLLE PROSSED|02/05/2018|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292017CF014399000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/29/2017|CLOSED|10/17/2017|M|6206 IKE SMITH RD||Plant City|FL|33565|White|02/20/1974|2|F1|812.13(1)AND(2)(a)/775.087(2)/775.0845|8121312A - MASK0195 (FF) ROBBERY WHILE WEARING A MASK (LESS THAN $300)(FIREARM-POSSESSION)|09/26/2017|CONS|CONSOLIDATED CASE|10/17/2017|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292017CF014399000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/29/2017|CLOSED|10/17/2017|M|6206 IKE SMITH RD||Plant City|FL|33565|White|02/20/1974|3|F2|7840211A|7840211A-ASSA5002 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|09/26/2017|CONS|CONSOLIDATED CASE|10/17/2017|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292017CF014399000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/29/2017|CLOSED|10/17/2017|M|6206 IKE SMITH RD||Plant City|FL|33565|White|02/20/1974|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2017|CONS|CONSOLIDATED CASE|10/17/2017|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292022CF007175000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/03/2022|CLOSED|06/30/2022|M|6509 DOVEWOOD PLACE||TAMPA|FL|33634|White|02/20/1974|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/08/2022|REDU|REDUCED TO COUNTY COURT|06/30/2022|||O200420740600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA|JAVIER|||Defendant|292022CF008051000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2022|CLOSED|06/28/2022|M|6509 DOVEWOOD PLACE||TAMPA|FL|33634|White|02/20/1974|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/18/2022|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292022CF014566000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2022|Close of ReOpen|03/11/2025|M|802 W HAIWATHA ST||TAMPA|FL|33604|White|02/20/1974|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/10/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||O200420740600|FL|N||||||N|N|N|N||||||751.00 Circuit Court||OCHOA|JAVIER|||Defendant|292022CF014566000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2022|Close of ReOpen|03/11/2025|M|802 W HAIWATHA ST||TAMPA|FL|33604|White|02/20/1974|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/10/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||O200420740600|FL|N||||||N|N|N|N||||||751.00 Circuit Court||OCHOA|JAVIER|||Defendant|292022CF014695000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/31/2022|CLOSED|11/17/2022|M|10610 N 30TH ST #24C||TAMPA|FL|33612|White|02/20/1974|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/10/2022|CONS|CONSOLIDATED CASE|11/17/2022|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292022CF014695000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/31/2022|CLOSED|11/17/2022|M|10610 N 30TH ST #24C||TAMPA|FL|33612|White|02/20/1974|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/10/2022|CONS|CONSOLIDATED CASE|11/17/2022|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014531000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2023|Close of ReOpen|03/11/2025|M|3107 N 50TH STREET||TAMPA|FL|33610|White|02/20/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||O200420740600|FL|N||||||N|N|N|N||||||801.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014531000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2023|Close of ReOpen|03/11/2025|M|3107 N 50TH STREET||TAMPA|FL|33610|White|02/20/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||O200420740600|FL|N||||||N|N|N|N||||||801.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014531000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2023|Close of ReOpen|03/11/2025|M|3107 N 50TH STREET||TAMPA|FL|33610|White|02/20/1974|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/20/2023|NTNINF|NT - NO INFORMATION FILED|10/02/2023|||O200420740600|FL|N||||||N|N|N|N||||||801.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014605000AHC||FELONY BURGLARY|D|Green, G Gregory|09/23/2023|CLOSED|03/13/2025|M|8513 ISLAND BREEZE LN APT 104||TAMPA|FL|33637|White|02/20/1974|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/11/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||O200420740600|FL|N||||||N|N|N|N||||||751.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014605000AHC||FELONY BURGLARY|D|Green, G Gregory|09/23/2023|CLOSED|03/13/2025|M|8513 ISLAND BREEZE LN APT 104||TAMPA|FL|33637|White|02/20/1974|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/11/2023|NTNINF|NT - NO INFORMATION FILED|10/02/2023|||O200420740600|FL|N||||||N|N|N|N||||||751.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014605000AHC||FELONY BURGLARY|D|Green, G Gregory|09/23/2023|CLOSED|03/13/2025|M|8513 ISLAND BREEZE LN APT 104||TAMPA|FL|33637|White|02/20/1974|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/11/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||O200420740600|FL|N||||||N|N|N|N||||||751.00 Circuit Court||OCHOA|JAVIER|||Defendant|292023CF014605000AHC||FELONY BURGLARY|D|Green, G Gregory|09/23/2023|CLOSED|03/13/2025|M|8513 ISLAND BREEZE LN APT 104||TAMPA|FL|33637|White|02/20/1974|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/11/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||O200420740600|FL|N||||||N|N|N|N||||||751.00 Circuit Court||OCHOA|JAVIER|||Defendant|292024CF000137000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/04/2024|CLOSED|01/10/2024|M|8513 ISLAND BREEZE LN APT 104||TAMPA|FL|33637|White|02/20/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2023|CONS|CONSOLIDATED CASE|01/10/2024|||O200420740600|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JIMMY|ORLANDO||Defendant|292011CF000035000AHC||FELONY CRIMES AGAINST A PERSON|W|Espinosa, Jack|01/02/2011|Close of ReOpen|05/02/2012|M|1213 FOUR SEASONS AVE LOT 7||TAMPA|FL|33612|White|07/15/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2011|NTDISM|NT - DISMISSED|05/02/2012|||||N||||250.00||N|N|N|N|||||ORLANDO, JIMMY|62.00 Circuit Court||OCHOA|JIMMY|ORLANDO||Defendant|292011CF000035000AHC||FELONY CRIMES AGAINST A PERSON|W|Espinosa, Jack|01/02/2011|Close of ReOpen|05/02/2012|M|1213 FOUR SEASONS AVE LOT 7||TAMPA|FL|33612|White|07/15/1981|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/02/2011|NTNINF|NT - NO INFORMATION FILED|02/07/2011|||||N||||250.00||N|N|N|N|||||ORLANDO, JIMMY|62.00 Circuit Court||OCHOA|JIMMY|ORLANDO||Defendant|292017CF016207000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/04/2017|Close of ReOpen|06/25/2018|M|1273 FOUR SEASONS ST||TAMPA|FL|33613|White|07/15/1981|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/04/2017|NTAW|NT - ADJUDICATION WITHHELD|02/12/2018|||O200434812550|FL|N||||1584.20|03/26/2018|N|N|N|N|||||OCHOA, JIMMY| Circuit Court||OCHOA|JIMMY|ORLANDO||Defendant|292017CF016207000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/04/2017|Close of ReOpen|06/25/2018|M|1273 FOUR SEASONS ST||TAMPA|FL|33613|White|07/15/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2017|NTAW|NT - ADJUDICATION WITHHELD|02/12/2018|||O200434812550|FL|N||||1584.20|03/26/2018|N|N|N|N|||||OCHOA, JIMMY| Circuit Court||OCHOA|JOAQUIN|MURIETA||Defendant|292006CF024101000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/26/2006|Close of ReOpen|05/04/2007|M|10165 129TH TERRACE N||LARGO|FL|33723|White|02/02/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||O200433800420|FL|N||||952.00||N|N|N|N||||||102.50 Circuit Court||OCHOA|JOAQUIN|MURIETA||Defendant|292006CF024101000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/26/2006|Close of ReOpen|05/04/2007|M|10165 129TH TERRACE N||LARGO|FL|33723|White|02/02/1980|1|M2|316192|316192 RECKLESS DRIVING|11/26/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||O200433800420|FL|N||||952.00||N|N|N|N||||||102.50 Circuit Court||OCHOA|JOAQUIN|MURIETA||Defendant|292006CF024101000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/26/2006|Close of ReOpen|05/04/2007|M|10165 129TH TERRACE N||LARGO|FL|33723|White|02/02/1980|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|11/26/2006|NTNINF|NT - NO INFORMATION FILED|02/09/2007|||O200433800420|FL|N||||952.00||N|N|N|N||||||102.50 Circuit Court||OCHOA|JOEL|||Defendant|291988CF003039000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/02/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|JONATHAN|ALEXANDER||Defendant|292019CF002415000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2019|CLOSED|03/05/2019|M|5438 CENTER ST||WIMAUMA|FL|33598|White|02/10/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/20/2019|NTLOR|NT - LETTER OF RELEASE|03/05/2019|||O236126400000|FL|N||||||N|N|N|N|||||OCHOA, JONATHAN ALEXANDAR| Circuit Court||OCHOA|JONATHAN|ALEXANDER||Defendant|292019CF002415000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2019|CLOSED|03/05/2019|M|5438 CENTER ST||WIMAUMA|FL|33598|White|02/10/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/20/2019|NTLOR|NT - LETTER OF RELEASE|03/05/2019|||O236126400000|FL|N||||||N|N|N|N|||||OCHOA, JONATHAN ALEXANDAR| Circuit Court||OCHOA|JOSE|MICHAEL||Defendant|291992CF007072000AHC||FELONY DRUG OFFENSE|D||05/20/1992|CLOSED|08/12/1992|M|8118 NORTH BLVD||TAMPA|FL|33604|White|12/31/1946|3|F1|893135|893135 TRAFFICKING|05/14/1992|NTNINF|NT - NO INFORMATION FILED|06/02/1992|||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|JOSE|MICHAEL||Defendant|291992CF007072000AHC||FELONY DRUG OFFENSE|D||05/20/1992|CLOSED|08/12/1992|M|8118 NORTH BLVD||TAMPA|FL|33604|White|12/31/1946|2|F2|8931351B1C|8931351B1C TRAFFICKING|05/14/1992|NOLP|NOLLE PROSSED|06/02/1992|||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|JOSE|MICHAEL||Defendant|291992CF007072000AHC||FELONY DRUG OFFENSE|D||05/20/1992|CLOSED|08/12/1992|M|8118 NORTH BLVD||TAMPA|FL|33604|White|12/31/1946|1|F1|8931351B1C|8931351B1C TRAFFICKING|05/14/1992|NOLP|NOLLE PROSSED|06/02/1992|||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|JOSEPH|M||Defendant|291989CF020437000AHC||FELONY DRUG OFFENSE|C||12/14/1989|CLOSED|04/17/1992|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|893131F|893131F POSSESSION|12/12/1989|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||O200493682410|FL|N||||105.00|06/27/2019|N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL| Circuit Court||OCHOA|JOSEPH|M||Defendant|292000CF016718000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/03/2000|Close of ReOpen|11/05/2001|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2001|||O200493682410|FL|N||||66.16||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|189.84 Circuit Court||OCHOA|JOSEPH|M||Defendant|292000CF016718000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/03/2000|Close of ReOpen|11/05/2001|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/02/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2001|||O200493682410|FL|N||||66.16||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|189.84 Circuit Court||OCHOA|JOSEPH|M||Defendant|292001CF004434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2001|CLOSED|04/10/2001|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|03/22/2001|NTNINF|NT - NO INFORMATION FILED|04/10/2001|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL| Circuit Court||OCHOA|JOSEPH|M||Defendant|292001CF004434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2001|CLOSED|04/10/2001|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|2|M1|893131G|893131G POSSESSION OF CANNABIS|03/22/2001|REDU|REDUCED TO COUNTY COURT|04/10/2001|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL| Circuit Court||OCHOA|JOSEPH|M||Defendant|292001CF004434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2001|CLOSED|04/10/2001|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|4|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|03/22/2001|REDU|REDUCED TO COUNTY COURT|04/10/2001|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL| Circuit Court||OCHOA|JOSEPH|M||Defendant|292001CF004434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2001|CLOSED|04/10/2001|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2001|NTNINF|NT - NO INFORMATION FILED|04/10/2001|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL| Circuit Court||OCHOA|JOSEPH|M||Defendant|292001CF015014000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/29/2001|CLOSED|11/05/2001|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|09/29/2001|ADJG|NT - ADJUDGED GUILTY|11/05/2001|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|261.00 Circuit Court||OCHOA|JOSEPH|M||Defendant|292001CF015014000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/29/2001|CLOSED|11/05/2001|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/29/2001|ADJG|NT - ADJUDGED GUILTY|11/05/2001|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|261.00 Circuit Court||OCHOA|JOSEPH|MIKE||Defendant|292004CF005807000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/26/2004|Close of ReOpen|04/21/2005|M|8118 NORTH BLVD||TAMPA|FL|33604-|White|12/31/1946|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/25/2004|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||O20049346471|FL|N||||||N|N|N|N||||||2767.00 Circuit Court||OCHOA|JOSEPH|MIKE||Defendant|292004CF005807000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/26/2004|Close of ReOpen|04/21/2005|M|8118 NORTH BLVD||TAMPA|FL|33604-|White|12/31/1946|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/25/2004|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||O20049346471|FL|N||||||N|N|N|N||||||2767.00 Circuit Court||OCHOA|JOSEPH|M||Defendant|292004CF010717000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/04/2004|CLOSED|05/23/2005|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/02/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|190.00 Circuit Court||OCHOA|JOSEPH|M||Defendant|292004CF011837000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2004|CLOSED|08/03/2004|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2004|CONS|CONSOLIDATED CASE|08/03/2004|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL| Circuit Court||OCHOA|JOSEPH|MIKE||Defendant|292005CF006685000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/06/2005|CLOSED|05/12/2005|M|8118 NORTH BLVD||TAMPA|FL|33604-|White|12/31/1946|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/06/2005|NTLOR|NT - LETTER OF RELEASE|05/12/2005|||O20049346471|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JOSEPH|M||Defendant|292005CF011069000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/07/2005|Close of ReOpen|12/13/2006|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/07/2005|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||O200493682410|FL|N||||382.00||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|12.00 Circuit Court||OCHOA|JOSEPH|M||Defendant|292005CF019526000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/06/2005|Close of ReOpen|12/13/2006|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/05/2005|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||O200493682410|FL|N||||382.00|01/31/2007|N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL| Circuit Court||OCHOA|JOSEPH|M||Defendant|292007CF019556000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/22/2007|CLOSED|10/01/2019|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|320.00 Circuit Court||OCHOA|JOSEPH|M||Defendant|292007CF019556000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/22/2007|CLOSED|10/01/2019|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/21/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|320.00 Circuit Court||OCHOA|JOSEPH|M||Defendant|292007CF023628000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/11/2007|Close of ReOpen|06/26/2008|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/11/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|320.00 Circuit Court||OCHOA|JOSEPH|M||Defendant|292007CF024356000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/21/2007|Close of ReOpen|06/26/2008|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/19/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|320.00 Circuit Court||OCHOA|JOSEPH|M||Defendant|292007CF024639000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/27/2007|Close of ReOpen|06/26/2008|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/27/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||O200493682410|FL|N||||||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|320.00 Circuit Court||OCHOA|JOSEPH|M||Defendant|292010CF003387000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2010|Close of ReOpen|08/16/2011|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||O200493682410|FL|N||||136.42||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|163.58 Circuit Court||OCHOA|JOSEPH|M||Defendant|292010CF003387000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2010|Close of ReOpen|08/16/2011|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/10/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||O200493682410|FL|N||||136.42||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|163.58 Circuit Court||OCHOA|JOSEPH|M||Defendant|292010CF003388000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2010|Close of ReOpen|08/16/2011|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||O200493682410|FL|N||||265.62||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|579.38 Circuit Court||OCHOA|JOSEPH|M||Defendant|292010CF003388000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2010|Close of ReOpen|08/16/2011|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/07/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||O200493682410|FL|N||||265.62||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|579.38 Circuit Court||OCHOA|JOSEPH|M||Defendant|292010CF019543000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/23/2010|Close of ReOpen|07/16/2013|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|12/23/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||O200493682410|FL|N||||256.20||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|511.80 Circuit Court||OCHOA|JOSEPH|M||Defendant|292010CF019543000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/23/2010|Close of ReOpen|07/16/2013|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||O200493682410|FL|N||||256.20||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|511.80 Circuit Court||OCHOA|JOSEPH|M||Defendant|292010CF019543000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/23/2010|Close of ReOpen|07/16/2013|M|8118 BOULEVARD NORTH||TAMPA|FL|33604-|White|07/01/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||O200493682410|FL|N||||256.20||N|N|N|N|||||OCHOA, JOSEPH; OCHOA, JOSEPH MICHAEL|511.80 Circuit Court||OCHOA|JOSEPH|MIKE||Defendant|292011CF009220000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/15/2011|CLOSED|06/29/2011|M|8118 NORTH BLVD||TAMPA|FL|33604-|White|12/31/1946|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/15/2011|REDU|REDUCED TO COUNTY COURT|06/29/2011|||O20049346471|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|JOSIAH|MOORE||Defendant|292023CF017596000AHC|AIG9ZFE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/19/2023|Close of ReOpen|08/12/2024|M|1717 LAKE CHAPMAN DR #201||BRANDON|FL|33510|White|11/25/1995|1|M2|316.072(3)|3160723-TRAF3020 (MS) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|11/18/2023|ADJG|NT - ADJUDGED GUILTY|04/02/2024|Tampa Police Department|RAMOS, J|O200433954250|FL|N||||||N|N|N|N|11AETZ|FL||||411.00 Circuit Court||OCHOA|JUDY|GAIL||Defendant|292013CF007489000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/26/2013|CLOSED|09/03/2013|F|5014 DHANMANDI CIR||TAMPA|FL|33619|White|02/12/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2013|NTDISM|NT - DISMISSED|09/03/2013|||O200427835920|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|MARTIN||Jr|Defendant|292001CF008054000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/27/2001|Close of ReOpen|12/07/2001|M|7619 50TH AV S||TAMPA|FL|33619-|White|04/21/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/27/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||O700560791410|FL|N||||503.00||N|N|N|N||||||201.00 Circuit Court||OCHOA|MARTIN||Jr|Defendant|292001CF008054000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/27/2001|Close of ReOpen|12/07/2001|M|7619 50TH AV S||TAMPA|FL|33619-|White|04/21/1979|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/27/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||O700560791410|FL|N||||503.00||N|N|N|N||||||201.00 Circuit Court||OCHOA|MARTIN||Jr|Defendant|292002AP015409000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|09/20/2002|CLOSED|11/05/2002|M|7619 50TH AV S||TAMPA|FL|33619-|White|04/21/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/20/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/05/2002|||O700560791410|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|MARTIN||Jr|Defendant|292002AP015410000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|09/20/2002|CLOSED|11/05/2002|M|7619 50TH AV S||TAMPA|FL|33619-|White|04/21/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/20/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/05/2002|||O700560791410|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|MICHAEL|AUGUST||Defendant|291982CF006231000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/02/1982|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/08/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|MIGUEL|I||Defendant|292022CF016972000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/16/2022|CLOSED|10/02/2024|M|11206 CARAVAN CT #12||TAMPA|FL|33625|White|11/06/1985|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/12/2022|ADJG|NT - ADJUDGED GUILTY|10/02/2024|||O20054985316|IL|N||||||N|N|N|N||||||710.00 Circuit Court||OCHOA|MIGUEL|I||Defendant|292022CF016972000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/16/2022|CLOSED|10/02/2024|M|11206 CARAVAN CT #12||TAMPA|FL|33625|White|11/06/1985|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/12/2022|ADJG|NT - ADJUDGED GUILTY|10/02/2024|||O20054985316|IL|N||||||N|N|N|N||||||710.00 Circuit Court||OCHOA|MIGUEL|I||Defendant|292022CF016972000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/16/2022|CLOSED|10/02/2024|M|11206 CARAVAN CT #12||TAMPA|FL|33625|White|11/06/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/12/2022|NTDISM|NT - DISMISSED|10/02/2024|||O20054985316|IL|N||||||N|N|N|N||||||710.00 Circuit Court||OCHOA|MIGUEL|I||Defendant|292023CF006195000AHC||FELONY ROBBERY|G|Nazaretian, Nick|04/26/2023|CLOSED|10/02/2024|M|3217 S ATLANTIC AVE||DAYONA BEACH SHORES|FL|32118|White|11/06/1985|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/08/2022|ADJG|NT - ADJUDGED GUILTY|10/02/2024|||O20054985316|IL|N||||||N|N|N|N||||||710.00 Circuit Court||OCHOA|MIGUEL|I||Defendant|292023CF006195000AHC||FELONY ROBBERY|G|Nazaretian, Nick|04/26/2023|CLOSED|10/02/2024|M|3217 S ATLANTIC AVE||DAYONA BEACH SHORES|FL|32118|White|11/06/1985|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/08/2022|ADJG|NT - ADJUDGED GUILTY|10/02/2024|||O20054985316|IL|N||||||N|N|N|N||||||710.00 Circuit Court||OCHOA|MIGUEL|I||Defendant|292023CF006195000AHC||FELONY ROBBERY|G|Nazaretian, Nick|04/26/2023|CLOSED|10/02/2024|M|3217 S ATLANTIC AVE||DAYONA BEACH SHORES|FL|32118|White|11/06/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/08/2022|NTDISM|NT - DISMISSED|10/02/2024|||O20054985316|IL|N||||||N|N|N|N||||||710.00 Circuit Court||OCHOA|PEDRO|||Defendant|291988CF001943000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/09/1988|CLOSED|03/26/2020|M||||||Hispanic||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/09/1988||||||||N||||||N|N|N|N|||||DOE, JOHN| Circuit Court||OCHOA|PEDRO|||Defendant|291988CF015291000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/24/1988|CLOSED|04/09/2020|M|2000 E 12TH AVE||Tampa|FL|33605|White|06/22/1938|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/24/1988||||||||N||||||N|N|N|N|||||GONZALES, JUAN; SIMMON, PETTER| Circuit Court||OCHOA|PEDRO|||Defendant|291990CF004476000AHC||FELONY CRIMES AGAINST A PERSON|A||03/20/1990|CLOSED|12/10/1992|M|1529 W CHESTNUT ST||TAMPA|FL|33607|White|06/22/1938|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||||N||||||N|N|N|N|||||GONZALES, JUAN; SIMMON, PETTER| Circuit Court||OCHOA|PEDRO|||Defendant|291990CF004476000AHC||FELONY CRIMES AGAINST A PERSON|A||03/20/1990|CLOSED|12/10/1992|M|1529 W CHESTNUT ST||TAMPA|FL|33607|White|06/22/1938|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/19/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||||N||||||N|N|N|N|||||GONZALES, JUAN; SIMMON, PETTER| Circuit Court||OCHOA|PEDRO|||Defendant|291999CF008172000AHC||FELONY CRIMES AGAINST A PERSON|F||05/13/1999|CLOSED|08/02/1999|M|1529 W CHESTNUT ST||TAMPA|FL|33607|White|06/22/1938|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1999|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||||N||||228.40|10/09/2020|N|N|N|N|||||GONZALES, JUAN; SIMMON, PETTER| Circuit Court||OCHOA|PEDRO|||Defendant|292016CF015876000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/11/2016|CLOSED|12/12/2016|M|2000 E 12TH AVE||Tampa|FL|33605|White|06/22/1938|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/11/2016|NTLOR|NT - LETTER OF RELEASE|12/12/2016|||||N||||||N|N|N|N|||||GONZALES, JUAN; SIMMON, PETTER| Circuit Court||OCHOA|RAMON|PEDRO||Defendant|291992CF013664000AHC||FELONY OTHER FELONY|O||10/06/1992|CLOSED|01/23/2000|M|2001 OAKWOOD ST||TAMPA|FL|33605|White|01/09/1952|1|NN|3|3 FUGITIVE WARRANT|10/05/1992||||||13252912|TX|N||||||N|N|N|N|||||| Circuit Court||OCHOA|RENE|||Defendant|292001CF012067000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/08/2001|CLOSED|04/29/2002|M|8518 GIBSONTON DR LOT 115||GIBSONTON|FL|33534|White|09/23/1983|1|F3|784041|784041 FELONY BATTERY|05/24/2001|NOLP|NOLLE PROSSED|04/29/2002|||O200720833430|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OCHOA|RENE|||Defendant|292001CF016776000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/31/2001|Close of ReOpen|11/14/2003|M|8518 GIBSONTON DR LOT 115||GIBSONTON|FL|33534|White|09/23/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2003|||O200720833430|FL|N||||122.88||N|N|N|N||||||145.12 Circuit Court||OCHOA|RENE|||Defendant|292005CF022962000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/21/2005|Close of ReOpen|08/11/2008|M|8518 GIBSONTON DR LOT 115||GIBSONTON|FL|33534|White|09/23/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2005|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||O200720833430|FL|N||||||N|N|N|N||||||754.00 Circuit Court||OCHOA|RENE|||Defendant|292009CF000057000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/02/2009|Close of ReOpen|08/31/2009|M|8518 GIBSONTON DR LOT 115||GIBSONTON|FL|33534|White|09/23/1983|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/02/2009|NTNINF|NT - NO INFORMATION FILED|01/12/2009|||O200720833430|FL|N||||||N|N|N|N||||||492.00 Circuit Court||OCHOA|RENE|||Defendant|292009CF000057000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/02/2009|Close of ReOpen|08/31/2009|M|8518 GIBSONTON DR LOT 115||GIBSONTON|FL|33534|White|09/23/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/02/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||O200720833430|FL|N||||||N|N|N|N||||||492.00 Circuit Court||OCHOA|RENE|||Defendant|292009CF013481000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2009|CLOSED|08/19/2009|M|8518 GIBSONTON DR LOT 115||GIBSONTON|FL|33534|White|09/23/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2009|REDU|REDUCED TO COUNTY COURT|08/19/2009|||O200720833430|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|RENE|||Defendant|292010CF002260000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/2010|CLOSED|02/24/2010|M|8518 GIBSONTON DR LOT 115||GIBSONTON|FL|33534|White|09/23/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/11/2010|REDU|REDUCED TO COUNTY COURT|02/24/2010|||O200720833430|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|REYNA|||Defendant|292012CF014883000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/13/2012|Close of ReOpen|03/20/2014|F|414 STEPHENS RD||RUSKIN|FL|33570-|White|09/22/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||O200720858421|FL|N||||||N|N|N|N|||||GARCIA, REYNA; GARCIA, REYNA OCHOA|689.00 Circuit Court||OCHOA|REYNA|||Defendant|292012CF017150000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/28/2012|Close of ReOpen|03/20/2014|F|414 STEPHENS RD||RUSKIN|FL|33570-|White|09/22/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||O200720858421|FL|N||||||N|N|N|N|||||GARCIA, REYNA; GARCIA, REYNA OCHOA|677.00 Circuit Court||OCHOA|REYNA|||Defendant|292019CF000600000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/15/2019|CLOSED|01/28/2019|F|1223 HARVEST HOME CT||RUSKIN|FL|33570|White|09/22/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/14/2019|REDU|REDUCED TO COUNTY COURT|01/28/2019|||O200720858421|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|REYNA|||Defendant|292019CF004044000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/26/2019|CLOSED|02/07/2022|F|414 STEPHENS RD||RUSKIN|FL|33570|White|09/22/1985|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/25/2019|NTNINF|NT - NO INFORMATION FILED|04/10/2019|||O200720858421|FL|N||||1528.00||N|N|N|N||||||574.00 Circuit Court||OCHOA|REYNA|||Defendant|292019CF004044000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/26/2019|CLOSED|02/07/2022|F|414 STEPHENS RD||RUSKIN|FL|33570|White|09/22/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2019|ADJG|NT - ADJUDGED GUILTY|07/24/2019|||O200720858421|FL|N||||1528.00||N|N|N|N||||||574.00 Circuit Court||OCHOA|REYNA|||Defendant|292019CF004044000AHC|AAZ705E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/26/2019|CLOSED|02/07/2022|F|414 STEPHENS RD||RUSKIN|FL|33570|White|09/22/1985|1|M1|316.193(1)|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|03/25/2019|ADJG|NT - ADJUDGED GUILTY|07/24/2019|Hillsborough County Sheriff's Office|Washington, Desmand|O200720858421|FL|N||||1528.00||N|N|N|N|LDFV91|FL||||574.00 Circuit Court||OCHOA|REYNA|||Defendant|292021CF012528000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/15/2021|CLOSED|02/07/2022|F|414 STEPHENS RD||RUSKIN|FL|33570|White|09/22/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2021|ADJG|NT - ADJUDGED GUILTY|02/07/2022|||O200720858421|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OCHOA|RICARDO|||Defendant|291992CF011053000AHC||FELONY CRIMES AGAINST A PERSON|O||08/11/1992|CLOSED|09/14/1992|M|104 S. ARMENIA 14||TAMPA|FL|33609|White|11/08/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1992|NTLOR|NT - LETTER OF RELEASE|09/14/1992|||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|RICHARDO|||Defendant|292005CF020258000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/15/2005|CLOSED|10/30/2006|M|13835 COUNTY RD 672||WIMAUMA|FL|33598|White|10/04/1986|7|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/15/2005|NOLP|NOLLE PROSSED|10/30/2006|||O200720863640|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|RICHARDO|||Defendant|292005CF020258000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/15/2005|CLOSED|10/30/2006|M|13835 COUNTY RD 672||WIMAUMA|FL|33598|White|10/04/1986|6|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/15/2005|NOLP|NOLLE PROSSED|10/30/2006|||O200720863640|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|RICHARDO|||Defendant|292005CF020258000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/15/2005|CLOSED|10/30/2006|M|13835 COUNTY RD 672||WIMAUMA|FL|33598|White|10/04/1986|10|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/15/2005|NOLP|NOLLE PROSSED|10/30/2006|||O200720863640|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|RICHARDO|||Defendant|292005CF020258000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/15/2005|CLOSED|10/30/2006|M|13835 COUNTY RD 672||WIMAUMA|FL|33598|White|10/04/1986|9|F2|914231|914231 RETALIATION AGAINST A WITNESS (INJURY)|10/15/2005|NOLP|NOLLE PROSSED|10/30/2006|||O200720863640|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|RICHARDO|||Defendant|292005CF020258000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/15/2005|CLOSED|10/30/2006|M|13835 COUNTY RD 672||WIMAUMA|FL|33598|White|10/04/1986|8|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/15/2005|NOLP|NOLLE PROSSED|10/30/2006|||O200720863640|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|RIGOBERTO|||Defendant|292015CF017299000AHC||FELONY BURGLARY|G|Polo, Melissa M.|12/02/2015|Close of ReOpen|09/12/2019|M|414 STEPHENS RD||RUSKIN|FL|33570|Hispanic|09/02/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/27/2015|SCFD|STATE CLOSED FILE DIVERSION|07/27/2016|||O200720883220|FL|N||||||N|N|N|N|||||OCHOA, RIGABERTO|1522.00 Circuit Court||OCHOA|RIGOBERTO|||Defendant|292015CF017299000AHC||FELONY BURGLARY|G|Polo, Melissa M.|12/02/2015|Close of ReOpen|09/12/2019|M|414 STEPHENS RD||RUSKIN|FL|33570|Hispanic|09/02/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/27/2015|SCFD|STATE CLOSED FILE DIVERSION|12/14/2016|||O200720883220|FL|N||||||N|N|N|N|||||OCHOA, RIGABERTO|1522.00 Circuit Court||OCHOA|RIGOBERTO|||Defendant|292015CF017299000AHC||FELONY BURGLARY|G|Polo, Melissa M.|12/02/2015|Close of ReOpen|09/12/2019|M|414 STEPHENS RD||RUSKIN|FL|33570|Hispanic|09/02/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/27/2015|NTAW|NT - ADJUDICATION WITHHELD|12/11/2017|||O200720883220|FL|N||||||N|N|N|N|||||OCHOA, RIGABERTO|1522.00 Circuit Court||OCHOA|RIGOBERTO|||Defendant|292015CF017299000AHC||FELONY BURGLARY|G|Polo, Melissa M.|12/02/2015|Close of ReOpen|09/12/2019|M|414 STEPHENS RD||RUSKIN|FL|33570|Hispanic|09/02/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2015|SCFD|STATE CLOSED FILE DIVERSION|07/27/2016|||O200720883220|FL|N||||||N|N|N|N|||||OCHOA, RIGABERTO|1522.00 Circuit Court||OCHOA|RIGOBERTO|||Defendant|292015CF017299000AHC||FELONY BURGLARY|G|Polo, Melissa M.|12/02/2015|Close of ReOpen|09/12/2019|M|414 STEPHENS RD||RUSKIN|FL|33570|Hispanic|09/02/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2015|NTAW|NT - ADJUDICATION WITHHELD|12/11/2017|||O200720883220|FL|N||||||N|N|N|N|||||OCHOA, RIGABERTO|1522.00 Circuit Court||OCHOA|RIGOBERTO|||Defendant|292015CF017299000AHC||FELONY BURGLARY|G|Polo, Melissa M.|12/02/2015|Close of ReOpen|09/12/2019|M|414 STEPHENS RD||RUSKIN|FL|33570|Hispanic|09/02/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2015|SCFD|STATE CLOSED FILE DIVERSION|12/14/2016|||O200720883220|FL|N||||||N|N|N|N|||||OCHOA, RIGABERTO|1522.00 Circuit Court||OCHOA|ROBERT|HERNAN||Defendant|292001CF008329000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/02/2001|CLOSED|02/13/2002|M|1999 SUNTREE BLVD||CLEARWATER|FL|33763|White|04/16/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/02/2001|NOLP|NOLLE PROSSED|02/13/2002|||O200768721360|FL|N||||||N|N|N|N|||||OCHOA, ROBERT HERNAN| Circuit Court||OCHOA|ROBERT|ANTHONY||Defendant|292023CF014280000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|CLOSED|03/06/2025|M|18437 ALCORINE PL|#310|LUTZ|FL|33559|White|06/24/1999|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/16/2023|NTAW|NT - ADJUDICATION WITHHELD|03/06/2025|||O245419556000|FL|N||||||N|N|N|N|||||OCHOA, ROBERT ANTHONY 4; OCHOA, ROBERT ANTHONY, IV|1152.00 Circuit Court||OCHOA|ROBERT|ANTHONY||Defendant|292023CF014280000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|CLOSED|03/06/2025|M|18437 ALCORINE PL|#310|LUTZ|FL|33559|White|06/24/1999|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/16/2023|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||O245419556000|FL|N||||||N|N|N|N|||||OCHOA, ROBERT ANTHONY 4; OCHOA, ROBERT ANTHONY, IV|1152.00 Circuit Court||OCHOA|ROBERT|ANTHONY||Defendant|292023CF014280000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|CLOSED|03/06/2025|M|18437 ALCORINE PL|#310|LUTZ|FL|33559|White|06/24/1999|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/16/2023|NTAW|NT - ADJUDICATION WITHHELD|03/06/2025|||O245419556000|FL|N||||||N|N|N|N|||||OCHOA, ROBERT ANTHONY 4; OCHOA, ROBERT ANTHONY, IV|1152.00 Circuit Court||OCHOA|ROBERT|ANTHONY||Defendant|292023CF014280000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|CLOSED|03/06/2025|M|18437 ALCORINE PL|#310|LUTZ|FL|33559|White|06/24/1999|4|F3|9142234B|9142234B-TAMP2210 (FT) HARASSING A WITNESS|09/16/2023|NTNOLP|NT - NOLLE PROSSED|03/06/2025|||O245419556000|FL|N||||||N|N|N|N|||||OCHOA, ROBERT ANTHONY 4; OCHOA, ROBERT ANTHONY, IV|1152.00 Circuit Court||OCHOA|ROBERT|ANTHONY||Defendant|292023CF014280000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|CLOSED|03/06/2025|M|18437 ALCORINE PL|#310|LUTZ|FL|33559|White|06/24/1999|3|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|09/16/2023|NTNOLP|NT - NOLLE PROSSED|03/06/2025|||O245419556000|FL|N||||||N|N|N|N|||||OCHOA, ROBERT ANTHONY 4; OCHOA, ROBERT ANTHONY, IV|1152.00 Circuit Court||OCHOA|ROBERTO|||Defendant|292005CF020258000DHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/15/2005|CLOSED|10/30/2006|M|13835 CR 672||WIMAUMA|FL|33598|White|09/02/1988|15|F2|914231|914231 RETALIATION AGAINST A WITNESS (INJURY)|10/15/2005|NOLP|NOLLE PROSSED|10/30/2006|||O200736883220|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|ROBERTO|||Defendant|292005CF020258000DHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/15/2005|CLOSED|10/30/2006|M|13835 CR 672||WIMAUMA|FL|33598|White|09/02/1988|14|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/15/2005|NOLP|NOLLE PROSSED|10/30/2006|||O200736883220|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|RUBEN|||Defendant|292000CF013211000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/05/2000|CLOSED|03/18/2008|M|1 WHITE MARSHAL CR||ORLANDO|FL|32824-|White|11/30/1973|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2000||||||O200720734300|FL|N||||1500.00|11/15/2000|N|N|N|N|||||| Circuit Court||OCHOA|RUBEN|||Defendant|292000CF013211000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/05/2000|CLOSED|03/18/2008|M|1 WHITE MARSHAL CR||ORLANDO|FL|32824-|White|11/30/1973|1|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|08/05/2000||||||O200720734300|FL|N||||1500.00|11/15/2000|N|N|N|N|||||| Circuit Court||OCHOA|RUBEN|E||Defendant|292008CF012779000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/03/2008|Close of ReOpen|05/18/2009|M|8302 ELMER ST N||TAMPA|FL|33610|White|05/08/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2008|NTAW|NT - ADJUDICATION WITHHELD|09/25/2008|||O200725721680|FL|N||||50.00||N|N|N|N||||||702.00 Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292006CF014889000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2006|CLOSED|10/26/2006|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/26/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292007CF005632000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2007|CLOSED|06/15/2007|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/18/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292007CF005632000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2007|CLOSED|06/15/2007|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|03/18/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292007CF005633000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/18/2007|Close of ReOpen|12/30/2008|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2007|ADJG|NT - ADJUDGED GUILTY|12/29/2008|||O200780831730|FL|N||||48.08||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO|433.92 Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292007CF005633000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/18/2007|Close of ReOpen|12/30/2008|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||O200780831730|FL|N||||48.08||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO|433.92 Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292007CF005633000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/18/2007|Close of ReOpen|12/30/2008|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/18/2007|ADJG|NT - ADJUDGED GUILTY|12/29/2008|||O200780831730|FL|N||||48.08||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO|433.92 Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292008CF018599000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/19/2008|CLOSED|12/29/2008|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|09/19/2008|ADJG|NT - ADJUDGED GUILTY|12/29/2008|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO|560.00 Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292008CF018599000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/19/2008|CLOSED|12/29/2008|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/19/2008|NTNINF|NT - NO INFORMATION FILED|10/07/2008|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO|560.00 Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292008CF018599000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/19/2008|CLOSED|12/29/2008|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2008|ADJG|NT - ADJUDGED GUILTY|12/29/2008|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO|560.00 Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292012CF003357000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/29/2012|CLOSED|03/12/2012|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/25/2012|REDU|REDUCED TO COUNTY COURT|03/12/2012|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292015CF002611000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/20/2015|CLOSED|03/03/2015|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/20/2015|REDU|REDUCED TO COUNTY COURT|03/03/2015|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292015CF003085000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/02/2015|CLOSED|03/18/2015|M|5214 VEL ST||WIMAUMA|FL|33598|White|05/13/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/02/2015|REDU|REDUCED TO COUNTY COURT|03/18/2015|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292020CF000934000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/23/2020|CLOSED|02/24/2020|M|1495 33RD ST SE||RUSKIN|FL|33570|White|05/13/1983|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/22/2020|REDU|REDUCED TO COUNTY COURT|02/06/2020|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292020CF000934000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/23/2020|CLOSED|02/24/2020|M|1495 33RD ST SE||RUSKIN|FL|33570|White|05/13/1983|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|01/22/2020|REDU|REDUCED TO COUNTY COURT|02/06/2020|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292020CF000934000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/23/2020|CLOSED|02/24/2020|M|1495 33RD ST SE||RUSKIN|FL|33570|White|05/13/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/22/2020||||||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292020CF005155000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/01/2020|CLOSED|06/19/2020|M|1495 33RD ST SE||RUSKIN|FL|33570|White|05/13/1983|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/30/2020|REDU|REDUCED TO COUNTY COURT|05/21/2020|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292020CF005155000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/01/2020|CLOSED|06/19/2020|M|1495 33RD ST SE||RUSKIN|FL|33570|White|05/13/1983|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/30/2020|REDU|REDUCED TO COUNTY COURT|05/21/2020|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292025CF006839000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/27/2025|CLOSED|05/01/2025|M|5019 DHANMANDI CIR||TAMPA|FL|33619|White|05/13/1983|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/26/2025|REDU|REDUCED TO COUNTY COURT|05/01/2025|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|SANTIAGO|CHAGO||Defendant|292025CF007721000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2025|CLOSED|05/16/2025|M|5019 DHANMANDI CIR||TAMPA|FL|33619|White|05/13/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/08/2025|REDU|REDUCED TO COUNTY COURT|05/16/2025|||O200780831730|FL|N||||||N|N|N|N|||||OCHOA, CHAGO; OCHOA, SANTIAGO| Circuit Court||OCHOA|THOMAS|ELIAZAR||Defendant|291990CF014453000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/18/1990|CLOSED|08/20/1992|M|407 8TH ST WEST||PALMETTO|FL|34220|White|10/10/1970|1|F2|951075|951075 ASSAULT BATTERY IN A DETENTIO|07/07/1990|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||||N||||||N|N|N|N||||||402.00 Circuit Court||OCHOA|VICTOR|||Defendant|292001CF012067000BHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/08/2001|CLOSED|04/29/2002|M|5268 GUADALUPE BL||WIMAUMA|FL|33598-|White|01/03/1980|1|F3|784041|784041 FELONY BATTERY|05/24/2001|NOLP|NOLLE PROSSED|04/29/2002|||O200860800050|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOA|YENDI|ARIAS||Defendant|292025CF009346000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/02/2025|CLOSED|11/04/2025|F|1431 LONGWOOD LOOP||TAMPA|FL|46835|White|10/26/1997|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/31/2025|NTNOLP|NT - NOLLE PROSSED|11/04/2025|||||N||||||N|N|N|N|||||| Circuit Court||OCHOA|YOVANNI|||Defendant|292011CF017132000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/09/2011|CLOSED|04/09/2012|M|4902 N MACDILL||TAMPA|FL|33611|White|07/01/1972|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/04/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2013|||O20060722410|FL|N||||473.00|12/03/2018|N|N|N|N|||||| Circuit Court||OCHOA|YOVANNI|||Defendant|292011CF017132000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/09/2011|CLOSED|04/09/2012|M|4902 N MACDILL||TAMPA|FL|33611|White|07/01/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2013|||O20060722410|FL|N||||473.00|12/03/2018|N|N|N|N|||||| Circuit Court||OCHOA|YOVANNI|||Defendant|292011CF017132000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/09/2011|CLOSED|04/09/2012|M|4902 N MACDILL||TAMPA|FL|33611|White|07/01/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2011|NOLP|NOLLE PROSSED|04/09/2012|||O20060722410|FL|N||||473.00|12/03/2018|N|N|N|N|||||| Circuit Court||OCHOA CEJA|LORENA|||Defendant|292025CF013882000AHC|AIUU69E|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2025|Open|08/08/2025|F|2112 W PALMETTO ST||TAMPA|FL|33607|White|09/19/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/08/2025||||Hillsborough County Sheriff's Office|ABROMAVICIUS, DEP A|OOS|GA|N||||||N|N|N|N|AM68GY|FL|||OCHOA-CEJA, LORENA|50.00 Circuit Court||OCHOA CEJA|LORENA|||Defendant|292025CF013882000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2025|Open|08/08/2025|F|2112 W PALMETTO ST||TAMPA|FL|33607|White|09/19/1988|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/08/2025||||||OOS|GA|N||||||N|N|N|N|||||OCHOA-CEJA, LORENA|50.00 Circuit Court||OCHOA CEJA|LORENA|||Defendant|292025CF013882000AHC|ALSPQ5E|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2025|Open|08/08/2025|F|2112 W PALMETTO ST||TAMPA|FL|33607|White|09/19/1988|3|M2|322301|322301-TRAF6049 (MS) DRIVING WITH A FOREIGN STATE DRIVERS LICENSE|08/08/2025||||Hillsborough County Sheriff's Office|ABROMAVICIUS, DEP A|OOS|GA|N||||||N|N|N|N|AM68GY|FL|||OCHOA-CEJA, LORENA|50.00 Circuit Court||OCHOA DIAZ|BERSAVIT|||Defendant|292025CF019246000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/02/2025|Open|11/01/2025|M|2514 W FLETCHER AVE||TAMPA|FL|33618|White|08/27/2001|1|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|10/31/2025||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA DIAZ|BERSAVIT|||Defendant|292025CF019246000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/02/2025|Open|11/01/2025|M|2514 W FLETCHER AVE||TAMPA|FL|33618|White|08/27/2001|2|F3|843.025.1a|8430251A-COPS6001 (FT) DEPRIVE OFFICER OF MEANS OF PROTECTION OR COMMUNICATION|10/31/2025||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA GALLEGOS|RAFAEL|||Defendant|292014CF008690000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/15/2014|CLOSED|09/01/2015|M|13432 LAPLACE CR|APT 74|TAMPA|FL|33612|White|10/24/1978|1|M1|784031|784031-BATT1100 (MF) BATTERY|06/15/2014|ADJG|NT - ADJUDGED GUILTY|12/19/2014|||O200720783840|FL|N||||684.00|06/10/2015|N|N|N|N|||||| Circuit Court||OCHOA GALLEGOS|RAFAEL|||Defendant|292014CF008690000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/15/2014|CLOSED|09/01/2015|M|13432 LAPLACE CR|APT 74|TAMPA|FL|33612|White|10/24/1978|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/15/2014|ADJG|NT - ADJUDGED GUILTY|12/19/2014|||O200720783840|FL|N||||684.00|06/10/2015|N|N|N|N|||||| Circuit Court||OCHOA SANCHEZ|JOSE|BENEDICTO||Defendant|292024CF006679000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/28/2024|Reopened|06/28/2024|M|1508 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|03/12/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/27/2024|SCFD|STATE CLOSED FILE DIVERSION|06/27/2024|||||N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA SANCHEZ|JOSE|BENEDICTO||Defendant|292024CF006679000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/28/2024|Reopened|06/28/2024|M|1508 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|03/12/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/27/2024|NONE|NONE|07/01/2024|||||N||||||N|N|N|N||||||50.00 Circuit Court||OCHOA ZALDIVAR|ALEJANDRO|||Defendant|292014CF016339000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2014|Close of ReOpen|12/12/2017|M|6817 N HABANA AVE LOT 21||TAMPA|FL|33614|White|08/13/1975|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/19/2014|NTAW|NT - ADJUDICATION WITHHELD|12/12/2017|||O224000752930|FL|N||||572.00|08/08/2018|N|N|N|N|||||OCHOA-ZALDIVAR, ALEJANDRO; ZALDIVAR, ALEJANDRO OCHOA| Circuit Court||OCHOA ZALDIVAR|ALEJANDRO|||Defendant|292014CF016612000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2014|CLOSED|11/01/2018|M|8510 N ARMENIA AVE |APT 1907|TAMPA|FL|33604|White|08/13/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/16/2014|NTAW|NT - ADJUDICATION WITHHELD|12/12/2017|||O224000752930|FL|N||||572.00|08/08/2018|N|N|N|N|||||OCHOA-ZALDIVAR, ALEJANDRO; ZALDIVAR, ALEJANDRO OCHOA| Circuit Court||OCHOA ZALDIVAR|ALEJANDRO|||Defendant|292014CF016612000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2014|CLOSED|11/01/2018|M|8510 N ARMENIA AVE |APT 1907|TAMPA|FL|33604|White|08/13/1975|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/16/2014|NTAW|NT - ADJUDICATION WITHHELD|12/12/2017|||O224000752930|FL|N||||572.00|08/08/2018|N|N|N|N|||||OCHOA-ZALDIVAR, ALEJANDRO; ZALDIVAR, ALEJANDRO OCHOA| Circuit Court||OCHOA ZALDIVAR|ALEJANDRO|||Defendant|292014CF016613000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2014|Close of ReOpen|12/12/2017|M|8510 N ARMENIA AVE |APT 1907|TAMPA|FL|33604|White|08/13/1975|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/22/2014|NTAW|NT - ADJUDICATION WITHHELD|12/12/2017|||O224000752930|FL|N||||572.00|08/08/2018|N|N|N|N|||||OCHOA-ZALDIVAR, ALEJANDRO; ZALDIVAR, ALEJANDRO OCHOA| Circuit Court||OCHOA ZALDIVAR|ALEJANDRO|||Defendant|292014CF016613000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2014|Close of ReOpen|12/12/2017|M|8510 N ARMENIA AVE |APT 1907|TAMPA|FL|33604|White|08/13/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/22/2014|NTAW|NT - ADJUDICATION WITHHELD|12/12/2017|||O224000752930|FL|N||||572.00|08/08/2018|N|N|N|N|||||OCHOA-ZALDIVAR, ALEJANDRO; ZALDIVAR, ALEJANDRO OCHOA| Circuit Court||OCHOA ZALDIVAR|ALEJANDRO|||Defendant|292014CF016633000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2014|CLOSED|12/12/2017|M|8510 ARMENIA AV N|APT 1907|TAMPA|FL|33604|White|08/13/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2014|NTAW|NT - ADJUDICATION WITHHELD|12/12/2017|||O224000752930|FL|N||||572.00|08/08/2018|N|N|N|N|||||OCHOA-ZALDIVAR, ALEJANDRO; ZALDIVAR, ALEJANDRO OCHOA| Circuit Court||OCHOA ZALDIVAR|ALEJANDRO|||Defendant|292014CF016633000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2014|CLOSED|12/12/2017|M|8510 ARMENIA AV N|APT 1907|TAMPA|FL|33604|White|08/13/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/13/2014|NTAW|NT - ADJUDICATION WITHHELD|12/12/2017|||O224000752930|FL|N||||572.00|08/08/2018|N|N|N|N|||||OCHOA-ZALDIVAR, ALEJANDRO; ZALDIVAR, ALEJANDRO OCHOA| Circuit Court||OCHOAJIRON|ELIEZER|||Defendant|292006CF004799000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2006|CLOSED|06/15/2006|M|3015 W CHESTNUT AVE||TAMPA|FL|33607|Black|08/08/1966|1|F3|784041|784041 FELONY BATTERY|03/09/2006|NTLOR|NT - LETTER OF RELEASE|06/15/2006|||B14403820|AZ|N||||3.00|01/17/2017|N|N|N|N|||||| Circuit Court||OCHOALOPEZ|JOSE|ADAM||Defendant|292000CF013187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2000|CLOSED|10/10/2000|M|4015 92 HW LOT 11||PLANT CITY|FL|33567|White|07/27/1979|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|08/04/2000|NTLOR|NT - LETTER OF RELEASE|10/06/2000|||O241421792670|FL|N||||||N|N|N|N|||||| Circuit Court||OCHOAPEREZ|BEATRICE|||Defendant|292006CF021888000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/25/2006|CLOSED|11/29/2006|F|1216 E 139TH AVE APT B||TAMPA|FL|33613|White|08/18/1977|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||||N||||||N|N|N|N|||||OCHOAPEREZ, BEATRICE ADRIANA|245.00 Circuit Court||OCHOAPEREZ|BEATRICE|||Defendant|292007CF020439000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/04/2007|Close of ReOpen|07/24/2008|F|1216 E 139TH AVE APT B||TAMPA|FL|33613|White|08/18/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2007|NTAW|NT - ADJUDICATION WITHHELD|04/03/2008|||||N||||||N|N|N|N|||||OCHOAPEREZ, BEATRICE ADRIANA|507.00 Circuit Court||OCHOAPEREZ|BEATRICE|||Defendant|292007CF020439000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/04/2007|Close of ReOpen|07/24/2008|F|1216 E 139TH AVE APT B||TAMPA|FL|33613|White|08/18/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2007|NTAW|NT - ADJUDICATION WITHHELD|04/03/2008|||||N||||||N|N|N|N|||||OCHOAPEREZ, BEATRICE ADRIANA|507.00 Circuit Court||OCHOCKI|JERBROHN|BRYSON||Defendant|292004CF022750000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/04/2004|Close of ReOpen|06/21/2007|M|2481 NE COACHMAN ST||CLEARWATER|FL|33765-|White|12/01/1984|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|12/03/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||||N||||40.00||N|N|N|N||||||52890.00 Circuit Court||OCHS|DILLON|JAMES||Defendant|292017CF016915000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/21/2017|Close of ReOpen|12/17/2018|M|103 ANGELWOOD DR W||BRANDON|FL|33511|White|12/03/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2017|NTAW|NT - ADJUDICATION WITHHELD|05/16/2018|||O200170984430|FL|N||||292.00|06/28/2018|N|N|N|N|||||| Circuit Court||OCHS|DILLON|JAMES||Defendant|292017CF016915000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/21/2017|Close of ReOpen|12/17/2018|M|103 ANGELWOOD DR W||BRANDON|FL|33511|White|12/03/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/20/2017|NTNOLP|NT - NOLLE PROSSED|05/16/2018|||O200170984430|FL|N||||292.00|06/28/2018|N|N|N|N|||||| Circuit Court||OCHS|DILLON|JAMES||Defendant|292017CF016915000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/21/2017|Close of ReOpen|12/17/2018|M|103 ANGELWOOD DR W||BRANDON|FL|33511|White|12/03/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/20/2017|NTAW|NT - ADJUDICATION WITHHELD|05/16/2018|||O200170984430|FL|N||||292.00|06/28/2018|N|N|N|N|||||| Circuit Court||OCHS|KIT|MICHAEL||Defendant|291998CF013146000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|07/29/1998|Close of ReOpen|05/17/2001|M|511 E ANGLEWOOD DR||BRANDON|FL|33611|White|07/08/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/24/1998|NTAW|NT - ADJUDICATION WITHHELD|11/10/1998|||O20051358248|FL|N||||573.00|09/30/2000|N|N|N|N|||||OAKS, KIT| Circuit Court||OCHS|KIT|MICHAEL||Defendant|291999CF009736000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/06/1999|Close of ReOpen|11/04/2002|M|511 E ANGLEWOOD DR||BRANDON|FL|33611|White|07/08/1958|1|F3|893131A|893131A DELIVERY|06/04/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2002|||O20051358248|FL|N||||508.00||N|N|N|N|||||OAKS, KIT|12.00 Circuit Court||OCHS|KIT|MICHAEL||Defendant|292002CF012046000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/27/2002|CLOSED|11/04/2002|M|511 E ANGLEWOOD DR||BRANDON|FL|33611|White|07/08/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2002|||O20051358248|FL|N||||123.11||N|N|N|N|||||OAKS, KIT|707.89 Circuit Court||OCHS|KIT|MICHAEL||Defendant|292002CF012046000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/27/2002|CLOSED|11/04/2002|M|511 E ANGLEWOOD DR||BRANDON|FL|33611|White|07/08/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2002|||O20051358248|FL|N||||123.11||N|N|N|N|||||OAKS, KIT|707.89 Circuit Court||OCHS|STEVEN|||Defendant|292003CF019166000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/01/2003|CLOSED|12/04/2003|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|03/11/1957|1|F3|784041|784041 FELONY BATTERY|11/01/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||O200787570910|FL|N||||||N|N|N|N|||||OCHS, STEVEN G; OCHS, STEVEN GEORGE|653.00 Circuit Court||OCHS|STEVEN|||Defendant|292003CF019166000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/01/2003|CLOSED|12/04/2003|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|03/11/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||O200787570910|FL|N||||||N|N|N|N|||||OCHS, STEVEN G; OCHS, STEVEN GEORGE|653.00 Circuit Court||OCHS|STEVEN|||Defendant|292003CF019166000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/01/2003|CLOSED|12/04/2003|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|03/11/1957|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/01/2003|NOLP|NOLLE PROSSED|12/04/2003|||O200787570910|FL|N||||||N|N|N|N|||||OCHS, STEVEN G; OCHS, STEVEN GEORGE|653.00 Circuit Court||OCHS|STEVEN|||Defendant|292006CF016687000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/19/2006|Close of ReOpen|02/16/2007|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|03/11/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||O200787570910|FL|N||||||N|N|N|N|||||OCHS, STEVEN G; OCHS, STEVEN GEORGE|512.00 Circuit Court||OCHS|STEVEN|||Defendant|292017CF015311000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/18/2017|CLOSED|12/20/2017|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|03/11/1957|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/18/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||O200787570910|FL|N||||||N|N|N|N|||||OCHS, STEVEN G; OCHS, STEVEN GEORGE| Circuit Court||OCHS|STEVEN|||Defendant|292017CF015311000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/18/2017|CLOSED|12/20/2017|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|03/11/1957|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/18/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||O200787570910|FL|N||||||N|N|N|N|||||OCHS, STEVEN G; OCHS, STEVEN GEORGE| Circuit Court||OCOHA|JOSE|||Defendant|291994CF002517000AHC||FELONY DRUG OFFENSE|G||02/26/1994|CLOSED|04/26/1994|M|3402 E. HILLSBOROUGH||TAMPA|FL|33610|White|02/02/1969|2|F3|893136A|893136A POSSESSION|02/11/1994|NTAW|NT - ADJUDICATION WITHHELD|04/26/1994|||||N||||||N|N|N|N|||||GARCIA, JOSE|407.00 Circuit Court||OCOHA|JOSE|||Defendant|291994CF002517000AHC||FELONY DRUG OFFENSE|G||02/26/1994|CLOSED|04/26/1994|M|3402 E. HILLSBOROUGH||TAMPA|FL|33610|White|02/02/1969|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1994|NTAW|NT - ADJUDICATION WITHHELD|04/26/1994|||||N||||||N|N|N|N|||||GARCIA, JOSE|407.00 Circuit Court||OCOHA|JOSE|||Defendant|291994CF004438000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/08/1994|Close of ReOpen|04/26/1994|M|3402 E. HILLSBOROUGH||TAMPA|FL|33610|White|02/02/1969|3|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1994|NTNINF|NT - NO INFORMATION FILED|04/20/1994|||||N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||OCOHA|JOSE|||Defendant|291994CF004438000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/08/1994|Close of ReOpen|04/26/1994|M|3402 E. HILLSBOROUGH||TAMPA|FL|33610|White|02/02/1969|2|M1|893136B|893136B POSSESSION|04/07/1994|NTAW|NT - ADJUDICATION WITHHELD|04/26/1994|||||N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||OCOHA|JOSE|||Defendant|291994CF004438000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/08/1994|Close of ReOpen|04/26/1994|M|3402 E. HILLSBOROUGH||TAMPA|FL|33610|White|02/02/1969|1|F3|893136A|893136A POSSESSION|04/07/1994|NTAW|NT - ADJUDICATION WITHHELD|04/26/1994|||||N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||OCON|DAVID|ALEXANDER||Defendant|292010CF018947000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/2010|CLOSED|04/11/2011|M|5017 PATRICIA CT, APT 239||TAMPA|FL|33617|White|01/19/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2010|NTLOR|NT - LETTER OF RELEASE|04/11/2011|||O250161890190|FL|N||||||N|N|N|N|||||| Circuit Court||OCON|DAVID|ALEXANDER||Defendant|292010CF018947000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/2010|CLOSED|04/11/2011|M|5017 PATRICIA CT, APT 239||TAMPA|FL|33617|White|01/19/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2010|NTLOR|NT - LETTER OF RELEASE|04/11/2011|||O250161890190|FL|N||||||N|N|N|N|||||| Circuit Court||OCON|JAIME|||Defendant|291995CF000741000AHC||FELONY SEXUAL OFFENSES|Trial 1||01/15/1995|CLOSED|03/12/1996|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|05/24/1963|2|F3|7870212|7870212 FALSE IMPRISONMENT|01/15/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1996|||IDO250420631840|FL|N||||||N|N|N|N||||||265.00 Circuit Court||OCON|JAIME|||Defendant|291995CF000741000AHC||FELONY SEXUAL OFFENSES|Trial 1||01/15/1995|CLOSED|03/12/1996|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|05/24/1963|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/15/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1996|||IDO250420631840|FL|N||||||N|N|N|N||||||265.00 Circuit Court||OCON|JAIME|||Defendant|291995CF000741000AHC||FELONY SEXUAL OFFENSES|Trial 1||01/15/1995|CLOSED|03/12/1996|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|05/24/1963|3|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |01/15/1995|NOLP|NOLLE PROSSED|03/12/1996|||IDO250420631840|FL|N||||||N|N|N|N||||||265.00 Circuit Court||OCONNELL|BARBARA|LOUISE||Defendant|292007CF011839000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2007|Close of ReOpen|04/01/2008|F|A4|DIANA AND NEBRASKA|AT LARGE|FL|NI|White|12/04/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||54508280|MA|N||||||N|N|N|N||||||497.00 Circuit Court||OCONNELL|BARBARA|LOUISE||Defendant|292007CF011839000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2007|Close of ReOpen|04/01/2008|F|A4|DIANA AND NEBRASKA|AT LARGE|FL|NI|White|12/04/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2007|ADJG|NT - ADJUDGED GUILTY|07/10/2007|||54508280|MA|N||||||N|N|N|N||||||497.00 Circuit Court||OCONNELL|BRIAN|ROBERT||Defendant|292017CF018387000AHC|A95OMPE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/22/2017|Close of ReOpen|03/16/2020|M|2903 CAPTAINS CT||PALMETTO|FL|34221|White|03/02/1967|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/21/2017|ADJG|NT - ADJUDGED GUILTY|04/18/2018|Hillsborough County Sheriff's Office|SHEA, DERRICK|O254076670820|FL|N||||2002.43|04/01/2020|N|N|N|N|BKRD85|FL|||| Circuit Court||OCONNELL|BRIAN|ROBERT||Defendant|292017CF018387000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/22/2017|Close of ReOpen|03/16/2020|M|2903 CAPTAINS CT||PALMETTO|FL|34221|White|03/02/1967|2|M1|784031|784031-BATT1100 (MF) BATTERY|12/21/2017|ADJG|NT - ADJUDGED GUILTY|04/18/2018|||O254076670820|FL|N||||2002.43|04/01/2020|N|N|N|N|||||| Circuit Court||OCONNELL|BRIAN|ROBERT||Defendant|292017CF018387000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/22/2017|Close of ReOpen|03/16/2020|M|2903 CAPTAINS CT||PALMETTO|FL|34221|White|03/02/1967|3|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|12/21/2017|ADJG|NT - ADJUDGED GUILTY|04/18/2018|||O254076670820|FL|N||||2002.43|04/01/2020|N|N|N|N|||||| Circuit Court||OCONNELL|CAMERON|JAMES||Defendant|292025CF014673000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/20/2025|CLOSED|09/05/2025|M|3305 E 27TH AVE||TAMPA|FL|33605|White|05/19/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/16/2025|REDU|REDUCED TO COUNTY COURT|09/05/2025|||O217289716000|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|EDWARD|THOMAS||Defendant|291991CF011652000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/19/1991|CLOSED|08/10/2010|M|5001 SHARPCROFT CT||TAMPA|FL|33624|White|03/03/1949|9|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0254238490830|FL|N||||||N|N|N|N|||||OCONNELL, EDWARD THOMAS| Circuit Court||OCONNELL|EDWARD|THOMAS||Defendant|291991CF011652000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/19/1991|CLOSED|08/10/2010|M|5001 SHARPCROFT CT||TAMPA|FL|33624|White|03/03/1949|8|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0254238490830|FL|N||||||N|N|N|N|||||OCONNELL, EDWARD THOMAS| Circuit Court||OCONNELL|EDWARD|THOMAS||Defendant|291991CF011652000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/19/1991|CLOSED|08/10/2010|M|5001 SHARPCROFT CT||TAMPA|FL|33624|White|03/03/1949|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0254238490830|FL|N||||||N|N|N|N|||||OCONNELL, EDWARD THOMAS| Circuit Court||OCONNELL|EDWARD|THOMAS||Defendant|291991CF011652000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/19/1991|CLOSED|08/10/2010|M|5001 SHARPCROFT CT||TAMPA|FL|33624|White|03/03/1949|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0254238490830|FL|N||||||N|N|N|N|||||OCONNELL, EDWARD THOMAS| Circuit Court||OCONNELL|EDWARD|THOMAS||Defendant|291991CF011652000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/19/1991|CLOSED|08/10/2010|M|5001 SHARPCROFT CT||TAMPA|FL|33624|White|03/03/1949|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0254238490830|FL|N||||||N|N|N|N|||||OCONNELL, EDWARD THOMAS| Circuit Court||OCONNELL|EDWARD|THOMAS||Defendant|291991CF011652000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/19/1991|CLOSED|08/10/2010|M|5001 SHARPCROFT CT||TAMPA|FL|33624|White|03/03/1949|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0254238490830|FL|N||||||N|N|N|N|||||OCONNELL, EDWARD THOMAS| Circuit Court||OCONNELL|EDWARD|THOMAS||Defendant|291991CF011652000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/19/1991|CLOSED|08/10/2010|M|5001 SHARPCROFT CT||TAMPA|FL|33624|White|03/03/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0254238490830|FL|N||||||N|N|N|N|||||OCONNELL, EDWARD THOMAS| Circuit Court||OCONNELL|EDWARD|THOMAS||Defendant|291991CF011652000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/19/1991|CLOSED|08/10/2010|M|5001 SHARPCROFT CT||TAMPA|FL|33624|White|03/03/1949|10|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0254238490830|FL|N||||||N|N|N|N|||||OCONNELL, EDWARD THOMAS| Circuit Court||OCONNELL|EDWARD|THOMAS||Defendant|291991CF011652000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/19/1991|CLOSED|08/10/2010|M|5001 SHARPCROFT CT||TAMPA|FL|33624|White|03/03/1949|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0254238490830|FL|N||||||N|N|N|N|||||OCONNELL, EDWARD THOMAS| Circuit Court||OCONNELL|EDWARD|THOMAS||Defendant|291991CF011652000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/19/1991|CLOSED|08/10/2010|M|5001 SHARPCROFT CT||TAMPA|FL|33624|White|03/03/1949|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0254238490830|FL|N||||||N|N|N|N|||||OCONNELL, EDWARD THOMAS| Circuit Court||OCONNELL|HELENE|R||Defendant|291995CF015037000AHC||FELONY CRIMES AGAINST A PERSON|O||11/05/1995|CLOSED|12/29/1995|F|5909 OAK RIVER DR||TAMPA|FL|33615|White|02/29/1948|1|F1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1995|REDU|REDUCED TO COUNTY COURT|12/29/1995|||0254336485690|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|HELENE|R||Defendant|292000CF006465000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/18/2000|CLOSED|09/18/2000|F|5909 OAK RIVER DR||TAMPA|FL|33615|White|02/29/1948|3|M1|31619312A|31619312A DUI - 2ND CONVICTION|04/18/2000|NOLP|NOLLE PROSSED|09/18/2000|||0254336485690|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|HELENE|R||Defendant|292000CF006465000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/18/2000|CLOSED|09/18/2000|F|5909 OAK RIVER DR||TAMPA|FL|33615|White|02/29/1948|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/18/2000|NOLP|NOLLE PROSSED|09/18/2000|||0254336485690|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|HELENE|R||Defendant|292000CF006465000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/18/2000|CLOSED|09/18/2000|F|5909 OAK RIVER DR||TAMPA|FL|33615|White|02/29/1948|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/18/2000|NOLP|NOLLE PROSSED|09/18/2000|||0254336485690|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF008917000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/01/2007|Close of ReOpen|10/10/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2007|NTDISM|NT - DISMISSED|08/15/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|417.00 Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF008917000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/01/2007|Close of ReOpen|10/10/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2007|NTAW|NT - ADJUDICATION WITHHELD|08/15/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|417.00 Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF008917000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/01/2007|Close of ReOpen|10/10/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/09/2007|NOLP|NOLLE PROSSED|08/15/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|417.00 Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF008917000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/01/2007|Close of ReOpen|10/10/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2007|NTAW|NT - ADJUDICATION WITHHELD|08/15/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|417.00 Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF008917000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/01/2007|Close of ReOpen|10/10/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2007|NOLP|NOLLE PROSSED|08/15/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|417.00 Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF008917000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/01/2007|Close of ReOpen|10/10/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2007|NOLP|NOLLE PROSSED|08/15/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|417.00 Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF008917000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/01/2007|Close of ReOpen|10/10/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2007|NOLP|NOLLE PROSSED|08/15/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|417.00 Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF008917000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/01/2007|Close of ReOpen|10/10/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/24/2007|NOLP|NOLLE PROSSED|08/15/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|417.00 Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF012054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2007|CLOSED|07/09/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE| Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF012054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2007|CLOSED|07/09/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE| Circuit Court||OCONNELL|JASON|WADE||Defendant|292007CF012054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2007|CLOSED|07/09/2007|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE| Circuit Court||OCONNELL|JASON|WADE||Defendant|292008CF012766000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/03/2008|Close of ReOpen|05/20/2009|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2008|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|607.00 Circuit Court||OCONNELL|JASON|WADE||Defendant|292008CF016412000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2008|CLOSED|09/15/2008|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|2|F3|784041|784041 FELONY BATTERY|08/23/2008|REDU|REDUCED TO COUNTY COURT|09/15/2008|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|50.00 Circuit Court||OCONNELL|JASON|WADE||Defendant|292008CF016412000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2008|CLOSED|09/15/2008|M|8726 BOULEVARD N||TAMPA|FL|33604-|White|07/09/1984|1|F3|78702|78702 FALSE IMPRISONMENT|08/23/2008|NTNINF|NT - NO INFORMATION FILED|09/15/2008|||O2544439842490|FL|N||||||N|N|N|N|||||OCONNEL, JASON WADE|50.00 Circuit Court||OCONNELL|JORDAN|M||Defendant|292019CF002616000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/25/2019|CLOSED|06/12/2019|M|2004 MONTEGO CT||OLDSMAR|FL|34677|White|12/24/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2019|ADJG|NT - ADJUDGED GUILTY|06/12/2019|||O254433914640|FL|N||||||N|N|N|N|||||OCONNELL, JORDAN MICHAEL|439.00 Circuit Court||OCONNELL|JORDAN|M||Defendant|292019CF002616000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/25/2019|CLOSED|06/12/2019|M|2004 MONTEGO CT||OLDSMAR|FL|34677|White|12/24/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2019|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||O254433914640|FL|N||||||N|N|N|N|||||OCONNELL, JORDAN MICHAEL|439.00 Circuit Court||OCONNELL|JORDAN|M||Defendant|292019CF002616000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/25/2019|CLOSED|06/12/2019|M|2004 MONTEGO CT||OLDSMAR|FL|34677|White|12/24/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2019|ADJG|NT - ADJUDGED GUILTY|06/12/2019|||O254433914640|FL|N||||||N|N|N|N|||||OCONNELL, JORDAN MICHAEL|439.00 Circuit Court||OCONNELL|JOSEPH|||Defendant|291990CF000625000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/12/1990|CLOSED|10/10/1990|M|307 MOORE DRIVE||DADE CITY|FL|99999|White|02/02/1921|2|F3|84901|84901 KEEP GAMBLING HOUSE|06/01/1988|NTAW|NT - ADJUDICATION WITHHELD|04/13/1990|||0254490210420|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|JOSEPH|||Defendant|291990CF000625000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/12/1990|CLOSED|10/10/1990|M|307 MOORE DRIVE||DADE CITY|FL|99999|White|02/02/1921|1|F1|895033|895033 RACKETEERING|06/01/1988|NOLP|NOLLE PROSSED|04/13/1990|||0254490210420|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|JOSEPH|||Defendant|291990CF000625000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/12/1990|CLOSED|10/10/1990|M|307 MOORE DRIVE||DADE CITY|FL|99999|White|02/02/1921|3|M2|84915|84915 POSSESSION OF GAMBLING DEVICE|06/01/1988|NTAW|NT - ADJUDICATION WITHHELD|04/13/1990|||0254490210420|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|JOSEPH|||Defendant|291990CF000625000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/12/1990|CLOSED|10/10/1990|M|307 MOORE DRIVE||DADE CITY|FL|99999|White|02/02/1921|4|M2|84915|84915 POSSESSION OF GAMBLING DEVICE|06/01/1988|NTNINF|NT - NO INFORMATION FILED|01/12/1990|||0254490210420|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|KARA|ALLYA||Defendant|292010CF012600000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/14/2025|F|14023 LEMON VALLEY PL||TAMPA|FL|33625-|White|04/21/1989|3|F1|782.07(3)|782073-MURD7201 (FF) AGGRAVATED MANSLAUGHTER OF A CHILD|06/30/2010|JTADJG|JT - ADJUDICATED GUILTY|02/11/2016|||O254501896410|FL|N||||395.81||N|N|N|N|||||OCONNELL, KARA; OCONNELL, KARA A|2290.19 Circuit Court||OCONNELL|KARA|ALLYA||Defendant|292010CF012600000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/14/2025|F|14023 LEMON VALLEY PL||TAMPA|FL|33625-|White|04/21/1989|4|F3|827031|827031 CHILD ABUSE|07/01/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2011|||O254501896410|FL|N||||395.81||N|N|N|N|||||OCONNELL, KARA; OCONNELL, KARA A|2290.19 Circuit Court||OCONNELL|KARA|ALLYA||Defendant|292010CF012600000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/14/2025|F|14023 LEMON VALLEY PL||TAMPA|FL|33625-|White|04/21/1989|5|F2|827033B|827033B CHILD NEGLECT|07/01/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2011|||O254501896410|FL|N||||395.81||N|N|N|N|||||OCONNELL, KARA; OCONNELL, KARA A|2290.19 Circuit Court||OCONNELL|KARA|ALLYA||Defendant|292010CF012600000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/14/2025|F|14023 LEMON VALLEY PL||TAMPA|FL|33625-|White|04/21/1989|3|F1|782.07(3)|782073-MURD7201 (FF) AGGRAVATED MANSLAUGHTER OF A CHILD|06/30/2010|JUGV|JT - GUILTY VERDICT|02/11/2016|||O254501896410|FL|N||||395.81||N|N|N|N|||||OCONNELL, KARA; OCONNELL, KARA A|2290.19 Circuit Court||OCONNELL|KARA|ALLYA||Defendant|292010CF012600000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/14/2025|F|14023 LEMON VALLEY PL||TAMPA|FL|33625-|White|04/21/1989|2|F3|827031|827031-CHAB1600 (FT) CHILD ABUSE|06/30/2010|JTADJG|JT - ADJUDICATED GUILTY|02/11/2016|||O254501896410|FL|N||||395.81||N|N|N|N|||||OCONNELL, KARA; OCONNELL, KARA A|2290.19 Circuit Court||OCONNELL|KARA|ALLYA||Defendant|292010CF012600000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/14/2025|F|14023 LEMON VALLEY PL||TAMPA|FL|33625-|White|04/21/1989|2|F3|827031|827031-CHAB1600 (FT) CHILD ABUSE|06/30/2010|JUGV|JT - GUILTY VERDICT|02/11/2016|||O254501896410|FL|N||||395.81||N|N|N|N|||||OCONNELL, KARA; OCONNELL, KARA A|2290.19 Circuit Court||OCONNELL|KARA|ALLYA||Defendant|292010CF012600000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/14/2025|F|14023 LEMON VALLEY PL||TAMPA|FL|33625-|White|04/21/1989|6|F3|392052|392052 FAILURE TO REPORT CHILD ABUSE|07/01/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2011|||O254501896410|FL|N||||395.81||N|N|N|N|||||OCONNELL, KARA; OCONNELL, KARA A|2290.19 Circuit Court||OCONNELL|KARA|ALLYA||Defendant|292010CF012600000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/14/2025|F|14023 LEMON VALLEY PL||TAMPA|FL|33625-|White|04/21/1989|1|F2|782.07(1)|782071-MURD7101 (FS) MANSLAUGHTER|06/30/2010|JUGV|JT - GUILTY VERDICT|02/11/2016|||O254501896410|FL|N||||395.81||N|N|N|N|||||OCONNELL, KARA; OCONNELL, KARA A|2290.19 Circuit Court||OCONNELL|KARA|ALLYA||Defendant|292010CF012600000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/14/2025|F|14023 LEMON VALLEY PL||TAMPA|FL|33625-|White|04/21/1989|1|F2|782.07(1)|782071-MURD7101 (FS) MANSLAUGHTER|06/30/2010|JTDISM|JT - DISMISSED|02/11/2016|||O254501896410|FL|N||||395.81||N|N|N|N|||||OCONNELL, KARA; OCONNELL, KARA A|2290.19 Circuit Court||OCONNELL|RYAN|ALLAN||Defendant|291992CF009525000AHC||FELONY BURGLARY|B||07/08/1992|CLOSED|07/10/1996|M|18507 YOCAM AVE||LUTZ|FL|33549|White|12/28/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/07/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||0254721734680|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|RYAN|ALLAN||Defendant|291992CF009525000AHC||FELONY BURGLARY|B||07/08/1992|CLOSED|07/10/1996|M|18507 YOCAM AVE||LUTZ|FL|33549|White|12/28/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|07/07/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||0254721734680|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|SEAN|P||Defendant|292000CF018999000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/10/2000|CLOSED|02/15/2001|M|4461 LINDER AVE||JACKSONVILLE|FL|32256-|White|12/26/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/09/2000|SCFD|STATE CLOSED FILE DIVERSION|02/15/2001|||O254795804660|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|SEAN|P||Defendant|292000CF019001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/10/2000|CLOSED|01/25/2001|M|4461 LINDER AVE||JACKSONVILLE|FL|32256-|White|12/26/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/09/2000|CONS|CONSOLIDATED CASE|01/25/2001|||O254795804660|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNELL|THOMAS|WILLIAM||Defendant|292009CF000559000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/2009|CLOSED|02/09/2009|M|1908 131ST AVENUE||TAMPA|FL|33612|White|12/24/1957|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/09/2009|NTLOR|NT - LETTER OF RELEASE|02/09/2009|||||N||||||N|N|N|N|||||| Circuit Court||OCONNELL|THOMAS|WILLIAM||Defendant|292010CF007281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2010|CLOSED|05/27/2010|M|1908 131ST AVENUE||TAMPA|FL|33612|White|12/24/1957|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|05/09/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||||N||||||N|N|N|N|||||| Circuit Court||OCONNELL|THOMAS|WILLIAM||Defendant|292011CF005417000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2011|CLOSED|05/04/2011|M|1908 131ST AVENUE||TAMPA|FL|33612|White|12/24/1957|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/09/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||||N||||||N|N|N|N|||||| Circuit Court||OCONNELL|THOMAS|WILLIAM||Defendant|292011CF014927000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/29/2011|CLOSED|12/06/2011|M|1908 131ST AVENUE||TAMPA|FL|33612|White|12/24/1957|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/26/2011|ADJG|NT - ADJUDGED GUILTY|12/06/2011|||||N||||||N|N|N|N||||||1017.00 Circuit Court||OCONNELL|TIFFANY|NICOLE||Defendant|292017CF005281000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2017|CLOSED|06/21/2018|F|10080 11TH ST N APT 206||ST PETERSBURG|FL|33716|White|01/20/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|06/21/2018|||O254814895200|FL|N||||||N|N|N|N|||||O'CONNELL, TIFFANY; O'CONNELL, TIFFANY NICOLE-SARAH; OCONNELL, TIFFANY NICOLE-SARAH; OCONNELL, TIFFANY NICOLESARAH|593.00 Circuit Court||OCONNELL|TIFFANY|NICOLE||Defendant|292017CF005281000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2017|CLOSED|06/21/2018|F|10080 11TH ST N APT 206||ST PETERSBURG|FL|33716|White|01/20/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|06/21/2018|||O254814895200|FL|N||||||N|N|N|N|||||O'CONNELL, TIFFANY; O'CONNELL, TIFFANY NICOLE-SARAH; OCONNELL, TIFFANY NICOLE-SARAH; OCONNELL, TIFFANY NICOLESARAH|593.00 Circuit Court||OCONNELL|TIFFANY|NICOLE||Defendant|292018CF005775000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/20/2018|CLOSED|06/21/2018|F|10080 11TH ST N APT 206||ST PETERSBURG|FL|33716|White|01/20/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/10/2018|NTAW|NT - ADJUDICATION WITHHELD|06/21/2018|||O254814895200|FL|N||||||N|N|N|N|||||O'CONNELL, TIFFANY; O'CONNELL, TIFFANY NICOLE-SARAH; OCONNELL, TIFFANY NICOLE-SARAH; OCONNELL, TIFFANY NICOLESARAH|593.00 Circuit Court||OCONNELL|TIFFANY|NICOLE||Defendant|292019CF017678000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/23/2019|CLOSED|03/11/2020|F|10080 11TH ST N APT 206||ST PETERSBURG|FL|33716|White|01/20/1989|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2019|ADJG|NT - ADJUDGED GUILTY|03/11/2020|||O254814895200|FL|N||||||N|N|N|N|||||O'CONNELL, TIFFANY; O'CONNELL, TIFFANY NICOLE-SARAH; OCONNELL, TIFFANY NICOLE-SARAH; OCONNELL, TIFFANY NICOLESARAH|353.00 Circuit Court||OCONNER|DONALD|FREEMAN||Defendant|292014CF018013000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/12/2014|CLOSED|12/03/2019|M|19251 FISHERMANS BEND DRIVE||Lutz|FL|33558|White|12/12/1968|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/15/2014|ADJG|NT - ADJUDGED GUILTY|12/03/2019|||O256186684520|FL|N||||||N|N|N|N|||||OCONNOR, DONALD F.|876.00 Circuit Court||OCONNER|DONALD|FREEMAN||Defendant|292014CF018013000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/12/2014|CLOSED|12/03/2019|M|19251 FISHERMANS BEND DRIVE||Lutz|FL|33558|White|12/12/1968|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/15/2014|SCFD|STATE CLOSED FILE DIVERSION|03/19/2019|||O256186684520|FL|N||||||N|N|N|N|||||OCONNOR, DONALD F.|876.00 Circuit Court||OCONNER|DONALD|FREEMAN||Defendant|292014CF018013000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/12/2014|CLOSED|12/03/2019|M|19251 FISHERMANS BEND DRIVE||Lutz|FL|33558|White|12/12/1968|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/15/2014|SCFD|STATE CLOSED FILE DIVERSION|08/29/2016|||O256186684520|FL|N||||||N|N|N|N|||||OCONNOR, DONALD F.|876.00 Circuit Court||OCONNER|GEORGE|EDWARD||Defendant|291996CF012451000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/19/1996|CLOSED|01/18/2007|M|3349 SE HWY 42||SUMMERFIELD|FL|33491|White|12/17/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/17/1996|NOLP|NOLLE PROSSED|01/18/2007|||O25630552457|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNER|GEORGE|EDWARD||Defendant|292007CF001753000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/25/2007|CLOSED|08/09/2007|M|3349 SE HWY 42||SUMMERFIELD|FL|33491|White|12/17/1952|1|NN|941.02|941.02 FUGITIVE|01/24/2007|CNFC|CLOSED NON-FLORIDA CASE|02/13/2007|||O25630552457|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNER|JAMIE|LEE||Defendant|292010CF012765000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/15/2010|CLOSED|08/26/2010|M|8351 OMAHA CR||SPRING HILL|FL|34606|White|04/16/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/15/2010|REDU|REDUCED TO COUNTY COURT|08/26/2010|||O256432851360|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNER|JAMIE|LEE||Defendant|292010CF017304000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2010|Close of ReOpen|02/22/2012|M|8351 OMAHA CR||SPRING HILL|FL|34606|White|04/16/1985|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/08/2010|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||O256432851360|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OCONNER|JAMIE|LEE||Defendant|292010CF017304000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2010|Close of ReOpen|02/22/2012|M|8351 OMAHA CR||SPRING HILL|FL|34606|White|04/16/1985|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/08/2010|NTNINF|NT - NO INFORMATION FILED|11/23/2010|||O256432851360|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OCONNER|JAMIE|LEE||Defendant|292010CF017304000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2010|Close of ReOpen|02/22/2012|M|8351 OMAHA CR||SPRING HILL|FL|34606|White|04/16/1985|2|F2|8931351C1C|8931351C1C ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 28 GRAMS T|11/08/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||O256432851360|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OCONNER|JAMIE|LEE||Defendant|292010CF017304000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2010|Close of ReOpen|02/22/2012|M|8351 OMAHA CR||SPRING HILL|FL|34606|White|04/16/1985|1|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|11/08/2010|NTDISM|NT - DISMISSED|02/01/2011|||O256432851360|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OCONNER|JAMIE|LEE||Defendant|292010CF017305000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2010|CLOSED|11/30/2010|M|8351 OMAHA CR||SPRING HILL|FL|34606|White|04/16/1985|2|F2|8931351C1C|8931351C1C ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 28 GRAMS T|11/08/2010|CONS|CONSOLIDATED CASE|11/23/2010|||O256432851360|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNER|JAMIE|LEE||Defendant|292010CF017305000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2010|CLOSED|11/30/2010|M|8351 OMAHA CR||SPRING HILL|FL|34606|White|04/16/1985|1|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|11/08/2010|CONS|CONSOLIDATED CASE|11/23/2010|||O256432851360|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNER|JAMIE|LEE||Defendant|292010CF017305000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2010|CLOSED|11/30/2010|M|8351 OMAHA CR||SPRING HILL|FL|34606|White|04/16/1985|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/08/2010|CONS|CONSOLIDATED CASE|11/23/2010|||O256432851360|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNER|JAMIE|LEE||Defendant|292010CF017305000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2010|CLOSED|11/30/2010|M|8351 OMAHA CR||SPRING HILL|FL|34606|White|04/16/1985|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/08/2010|CONS|CONSOLIDATED CASE|11/23/2010|||O256432851360|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNER|LONNIE|RAY||Defendant|292012CF003729000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/27/2012|M|825 MEMPHIS RD||LAKELAND|FL|33615|White|07/13/1962|1|NN|941.02|941.02 FUGITIVE|03/06/2012|NTDISM|NT - DISMISSED|03/27/2012|||056870979|GA|N||||||N|N|N|N|||||| Circuit Court||OCONNER|MICHAEL|JAMES||Defendant|291992CF011161000AHC||FELONY DRUG OFFENSE|G||08/13/1992|CLOSED|03/25/1994|M|1915 W NORTH B ST APT||TAMPA|FL|33606|White|06/16/1958|2|F3|893133A|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1992|ADJG|NT - ADJUDGED GUILTY|11/17/1992|||O25655058216|FL|N||||||N|N|N|N|||||OCONNOR, MICHAEL J; OCONNOR, MICHAEL JAMES; OCONNOR, MIKE| Circuit Court||OCONNER|MICHAEL|JAMES||Defendant|291992CF011161000AHC||FELONY DRUG OFFENSE|G||08/13/1992|CLOSED|03/25/1994|M|1915 W NORTH B ST APT||TAMPA|FL|33606|White|06/16/1958|1|F3|893133A|893133A OBTAIN CONTROLLED SUBSTANCE B|08/12/1992|ADJG|NT - ADJUDGED GUILTY|11/17/1992|||O25655058216|FL|N||||||N|N|N|N|||||OCONNOR, MICHAEL J; OCONNOR, MICHAEL JAMES; OCONNOR, MIKE| Circuit Court||OCONNER|MICHAEL|JAMES||Defendant|291992CF013913000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|03/25/1994|M|1915 W NORTH B ST APT||TAMPA|FL|33606|White|06/16/1958|1|F3|893131A|893131A DELIVERY|10/09/1992|ADJG|NT - ADJUDGED GUILTY|11/17/1992|||O25655058216|FL|N||||||N|N|N|N|||||OCONNOR, MICHAEL J; OCONNOR, MICHAEL JAMES; OCONNOR, MIKE| Circuit Court||OCONNER|MICHAEL|JAMES||Defendant|291993CF016080000BHC||FELONY DRUG OFFENSE|G||12/21/1993|CLOSED|03/25/1994|M|1915 W NORTH B ST APT||TAMPA|FL|33606|White|06/16/1958|1|F3|893131F|893131F POSSESSION|12/20/1993|ADJG|NT - ADJUDGED GUILTY|03/25/1994|||O25655058216|FL|N||||||N|N|N|N|||||OCONNOR, MICHAEL J; OCONNOR, MICHAEL JAMES; OCONNOR, MIKE| Circuit Court||OCONNER|MICHAEL|JAMES||Defendant|291993CF016080000BHC||FELONY DRUG OFFENSE|G||12/21/1993|CLOSED|03/25/1994|M|1915 W NORTH B ST APT||TAMPA|FL|33606|White|06/16/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/1993|ADJG|NT - ADJUDGED GUILTY|03/25/1994|||O25655058216|FL|N||||||N|N|N|N|||||OCONNOR, MICHAEL J; OCONNOR, MICHAEL JAMES; OCONNOR, MIKE| Circuit Court||OCONNER|MICHAEL|JAMES||Defendant|291993CF016080000BHC||FELONY DRUG OFFENSE|G||12/21/1993|CLOSED|03/25/1994|M|1915 W NORTH B ST APT||TAMPA|FL|33606|White|06/16/1958|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|12/20/1993|ADJG|NT - ADJUDGED GUILTY|03/25/1994|||O25655058216|FL|N||||||N|N|N|N|||||OCONNOR, MICHAEL J; OCONNOR, MICHAEL JAMES; OCONNOR, MIKE| Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2000|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|10|M2|8120143A|8120143A PETIT THEFT|01/09/2000|NTDISM|NT - DISMISSED|04/13/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|9|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/09/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/09/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|2|M2|8120143A|8120143A PETIT THEFT|01/09/2000|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/09/2000|NTDISM|NT - DISMISSED|04/13/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|8|M2|8120143A|8120143A PETIT THEFT|01/09/2000|NTDISM|NT - DISMISSED|04/13/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/09/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|6|M2|8120143A|8120143A PETIT THEFT|01/09/2000|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/09/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000449000AHC||FELONY BURGLARY|B|Simms, Robert J|01/10/2000|Close of ReOpen|01/17/2003|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/09/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W|451.00 Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000848000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2000|CLOSED|02/02/2000|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/2000|CONS|CONSOLIDATED CASE|02/02/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W| Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000848000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2000|CLOSED|02/02/2000|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|2|M2|812014|812014 PETIT THEFT|01/09/2000|CONS|CONSOLIDATED CASE|02/02/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W| Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000849000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2000|CLOSED|02/02/2000|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/2000|CONS|CONSOLIDATED CASE|02/02/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W| Circuit Court||OCONNER|ROBERT|||Defendant|292000CF000849000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2000|CLOSED|02/02/2000|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|2|F3|812014|812014 GRAND THEFT|01/09/2000|CONS|CONSOLIDATED CASE|02/02/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W| Circuit Court||OCONNER|ROBERT|||Defendant|292000CF001156000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/23/2000|CLOSED|02/02/2000|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|01/19/2000|CONS|CONSOLIDATED CASE|02/02/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W| Circuit Court||OCONNER|ROBERT|||Defendant|292000CF001156000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/23/2000|CLOSED|02/02/2000|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/19/2000|CONS|CONSOLIDATED CASE|02/02/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W| Circuit Court||OCONNER|ROBERT|||Defendant|292000CF001157000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/21/2000|CLOSED|02/02/2000|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|1|FP|810022C1|810022C1 BURGLARY USE OF MOTOR VEHICLE|01/09/2000|CONS|CONSOLIDATED CASE|02/02/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W| Circuit Court||OCONNER|ROBERT|||Defendant|292000CF001157000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/21/2000|CLOSED|02/02/2000|M|2032 51ST ST S||TAMPA|FL|33619-|Black|07/11/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/2000|CONS|CONSOLIDATED CASE|02/02/2000|||||N||||||N|N|N|N|||||CONNER, BOBBY; JOHNSON, RALPH; OCONNER, ROBERT W| Circuit Court||OCONNER|TIMOTHY|JOSEPH|Jr|Defendant|291993CF002368000AHC||FELONY OTHER FELONY|O||02/22/1993|CLOSED|03/29/1993|M|5102 E. 8TH AV||TAMPA|FL|33619|White|02/19/1960|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1993|REDU|REDUCED TO COUNTY COURT|03/29/1993|||6088850|AL|N||||||N|N|N|N|||||| Circuit Court||OCONNER|TIMOTHY|JOSEPH|Jr|Defendant|291993CF012348000AHC||FELONY DRUG OFFENSE|O||09/25/1993|CLOSED|11/19/1993|M|5102 E. 8TH AV||TAMPA|FL|33619|White|02/19/1960|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||6088850|AL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|BARBARA|ANN||Defendant|291997CF002963000AHC||FELONY THEFT FORGERY FRAUD|D||02/25/1997|CLOSED|06/02/1997|F|4650 BROADWAY AVE||TAMPA|FL|33605|White|11/28/1959|2|F3|83101|83101 FORGERY|02/25/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1997|||O562061599280|FL|N||||||N|N|N|N|||||CONNERS, BARBARA; CONNOR, BARBARA A; CONNORS, BARBARA; CONNORS, BARBARA A; CONNORS, BARBARA ANNA; CONNORS-SCHONE, BARBARA A; DUFFEY, SHERRIE; MOATES, STACEY ANN; MOTES, STACY A; OCONNER, BARBARA ANN; OCONNER, BARBARA ANNA; OCONNOR, BARBARA; OCONNOR, BARBARA L; OCONNOR, BARBRA; SCHONE, BARBARA; SENDOYA, SHERRIE ANN; WEIGHT, STACEY ANN; WRIGHT, SHERRIE; WRIGHT, STACEY ANN; WRIGHT, STACY ANN|421.00 Circuit Court||OCONNOR|BARBARA|ANN||Defendant|291997CF002963000AHC||FELONY THEFT FORGERY FRAUD|D||02/25/1997|CLOSED|06/02/1997|F|4650 BROADWAY AVE||TAMPA|FL|33605|White|11/28/1959|3|M2|8120143A|8120143A FS/PETIT THEFT|02/25/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1997|||O562061599280|FL|N||||||N|N|N|N|||||CONNERS, BARBARA; CONNOR, BARBARA A; CONNORS, BARBARA; CONNORS, BARBARA A; CONNORS, BARBARA ANNA; CONNORS-SCHONE, BARBARA A; DUFFEY, SHERRIE; MOATES, STACEY ANN; MOTES, STACY A; OCONNER, BARBARA ANN; OCONNER, BARBARA ANNA; OCONNOR, BARBARA; OCONNOR, BARBARA L; OCONNOR, BARBRA; SCHONE, BARBARA; SENDOYA, SHERRIE ANN; WEIGHT, STACEY ANN; WRIGHT, SHERRIE; WRIGHT, STACEY ANN; WRIGHT, STACY ANN|421.00 Circuit Court||OCONNOR|BARBARA|ANN||Defendant|291999CF017141000AHC||FELONY CRIMES AGAINST A PERSON|D||09/29/1999|Close of ReOpen|05/28/2003|F|4650 BROADWAY AVE||TAMPA|FL|33605|White|11/28/1959|2|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|09/29/1999|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||O562061599280|FL|N||||273.00|03/20/2003|N|N|N|N|||||CONNERS, BARBARA; CONNOR, BARBARA A; CONNORS, BARBARA; CONNORS, BARBARA A; CONNORS, BARBARA ANNA; CONNORS-SCHONE, BARBARA A; DUFFEY, SHERRIE; MOATES, STACEY ANN; MOTES, STACY A; OCONNER, BARBARA ANN; OCONNER, BARBARA ANNA; OCONNOR, BARBARA; OCONNOR, BARBARA L; OCONNOR, BARBRA; SCHONE, BARBARA; SENDOYA, SHERRIE ANN; WEIGHT, STACEY ANN; WRIGHT, SHERRIE; WRIGHT, STACEY ANN; WRIGHT, STACY ANN| Circuit Court||OCONNOR|BARBARA|ANN||Defendant|291999CF017141000AHC||FELONY CRIMES AGAINST A PERSON|D||09/29/1999|Close of ReOpen|05/28/2003|F|4650 BROADWAY AVE||TAMPA|FL|33605|White|11/28/1959|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1999|ADJG|NT - ADJUDGED GUILTY|01/12/2000|||O562061599280|FL|N||||273.00|03/20/2003|N|N|N|N|||||CONNERS, BARBARA; CONNOR, BARBARA A; CONNORS, BARBARA; CONNORS, BARBARA A; CONNORS, BARBARA ANNA; CONNORS-SCHONE, BARBARA A; DUFFEY, SHERRIE; MOATES, STACEY ANN; MOTES, STACY A; OCONNER, BARBARA ANN; OCONNER, BARBARA ANNA; OCONNOR, BARBARA; OCONNOR, BARBARA L; OCONNOR, BARBRA; SCHONE, BARBARA; SENDOYA, SHERRIE ANN; WEIGHT, STACEY ANN; WRIGHT, SHERRIE; WRIGHT, STACEY ANN; WRIGHT, STACY ANN| Circuit Court||OCONNOR|BARBARA|ANN||Defendant|291999CF017141000AHC||FELONY CRIMES AGAINST A PERSON|D||09/29/1999|Close of ReOpen|05/28/2003|F|4650 BROADWAY AVE||TAMPA|FL|33605|White|11/28/1959|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|09/29/1999|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||O562061599280|FL|N||||273.00|03/20/2003|N|N|N|N|||||CONNERS, BARBARA; CONNOR, BARBARA A; CONNORS, BARBARA; CONNORS, BARBARA A; CONNORS, BARBARA ANNA; CONNORS-SCHONE, BARBARA A; DUFFEY, SHERRIE; MOATES, STACEY ANN; MOTES, STACY A; OCONNER, BARBARA ANN; OCONNER, BARBARA ANNA; OCONNOR, BARBARA; OCONNOR, BARBARA L; OCONNOR, BARBRA; SCHONE, BARBARA; SENDOYA, SHERRIE ANN; WEIGHT, STACEY ANN; WRIGHT, SHERRIE; WRIGHT, STACEY ANN; WRIGHT, STACY ANN| Circuit Court||OCONNOR|BARBARA|ANN||Defendant|292005CF006972000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/10/2005|CLOSED|05/02/2005|F|4650 BROADWAY AVE||TAMPA|FL|33605|White|11/28/1959|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/10/2005|REDU|REDUCED TO COUNTY COURT|05/02/2005|||O562061599280|FL|N||||||N|N|N|N|||||CONNERS, BARBARA; CONNOR, BARBARA A; CONNORS, BARBARA; CONNORS, BARBARA A; CONNORS, BARBARA ANNA; CONNORS-SCHONE, BARBARA A; DUFFEY, SHERRIE; MOATES, STACEY ANN; MOTES, STACY A; OCONNER, BARBARA ANN; OCONNER, BARBARA ANNA; OCONNOR, BARBARA; OCONNOR, BARBARA L; OCONNOR, BARBRA; SCHONE, BARBARA; SENDOYA, SHERRIE ANN; WEIGHT, STACEY ANN; WRIGHT, SHERRIE; WRIGHT, STACEY ANN; WRIGHT, STACY ANN|40.00 Circuit Court||OCONNOR|BARBARA|ANN||Defendant|292005CF014941000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/01/2005|CLOSED|08/18/2005|F|4650 BROADWAY AVE||TAMPA|FL|33605|White|11/28/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/09/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||O562061599280|FL|N||||||N|N|N|N|||||CONNERS, BARBARA; CONNOR, BARBARA A; CONNORS, BARBARA; CONNORS, BARBARA A; CONNORS, BARBARA ANNA; CONNORS-SCHONE, BARBARA A; DUFFEY, SHERRIE; MOATES, STACEY ANN; MOTES, STACY A; OCONNER, BARBARA ANN; OCONNER, BARBARA ANNA; OCONNOR, BARBARA; OCONNOR, BARBARA L; OCONNOR, BARBRA; SCHONE, BARBARA; SENDOYA, SHERRIE ANN; WEIGHT, STACEY ANN; WRIGHT, SHERRIE; WRIGHT, STACEY ANN; WRIGHT, STACY ANN|800.00 Circuit Court||OCONNOR|BARBARA|ANN||Defendant|292007CF004834000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/07/2007|CLOSED|03/30/2007|F|4650 BROADWAY AVE||TAMPA|FL|33605|White|11/28/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/26/2007|ADJG|NT - ADJUDGED GUILTY|03/30/2007|||O562061599280|FL|N||||||N|N|N|N|||||CONNERS, BARBARA; CONNOR, BARBARA A; CONNORS, BARBARA; CONNORS, BARBARA A; CONNORS, BARBARA ANNA; CONNORS-SCHONE, BARBARA A; DUFFEY, SHERRIE; MOATES, STACEY ANN; MOTES, STACY A; OCONNER, BARBARA ANN; OCONNER, BARBARA ANNA; OCONNOR, BARBARA; OCONNOR, BARBARA L; OCONNOR, BARBRA; SCHONE, BARBARA; SENDOYA, SHERRIE ANN; WEIGHT, STACEY ANN; WRIGHT, SHERRIE; WRIGHT, STACEY ANN; WRIGHT, STACY ANN|370.00 Circuit Court||OCONNOR|BARBARA|ANN||Defendant|292007CF012067000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/12/2007|CLOSED|07/30/2007|F|4650 BROADWAY AVE||TAMPA|FL|33605|White|11/28/1959|1|F3|796072F4C|796072F4C SOLICITING ANOTHER TO COMMIT PROSTITUTION (THI|05/29/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||O562061599280|FL|N||||||N|N|N|N|||||CONNERS, BARBARA; CONNOR, BARBARA A; CONNORS, BARBARA; CONNORS, BARBARA A; CONNORS, BARBARA ANNA; CONNORS-SCHONE, BARBARA A; DUFFEY, SHERRIE; MOATES, STACEY ANN; MOTES, STACY A; OCONNER, BARBARA ANN; OCONNER, BARBARA ANNA; OCONNOR, BARBARA; OCONNOR, BARBARA L; OCONNOR, BARBRA; SCHONE, BARBARA; SENDOYA, SHERRIE ANN; WEIGHT, STACEY ANN; WRIGHT, SHERRIE; WRIGHT, STACEY ANN; WRIGHT, STACY ANN|910.00 Circuit Court||OCONNOR|BARBARA|ANN||Defendant|292008CF023706000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/04/2008|CLOSED|01/08/2009|F|4650 BROADWAY AVE||TAMPA|FL|33605|White|11/28/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|12/04/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||O562061599280|FL|N||||||N|N|N|N|||||CONNERS, BARBARA; CONNOR, BARBARA A; CONNORS, BARBARA; CONNORS, BARBARA A; CONNORS, BARBARA ANNA; CONNORS-SCHONE, BARBARA A; DUFFEY, SHERRIE; MOATES, STACEY ANN; MOTES, STACY A; OCONNER, BARBARA ANN; OCONNER, BARBARA ANNA; OCONNOR, BARBARA; OCONNOR, BARBARA L; OCONNOR, BARBRA; SCHONE, BARBARA; SENDOYA, SHERRIE ANN; WEIGHT, STACEY ANN; WRIGHT, SHERRIE; WRIGHT, STACEY ANN; WRIGHT, STACY ANN|695.00 Circuit Court||OCONNOR|BRENDAN|SCOTT||Defendant|292008CF016446000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/24/2008|Close of ReOpen|12/29/2010|M|39351 TUCKER RD||ZEPHYRHILLS|FL|33542|White|11/22/1982|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/24/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2010|||O256077824220|FL|N||||||N|N|N|N||||||1805.00 Circuit Court||OCONNOR|BRENDAN|SCOTT||Defendant|292008CF016446000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/24/2008|Close of ReOpen|12/29/2010|M|39351 TUCKER RD||ZEPHYRHILLS|FL|33542|White|11/22/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2008|NOLP|NOLLE PROSSED|04/01/2009|||O256077824220|FL|N||||||N|N|N|N||||||1805.00 Circuit Court||OCONNOR|BRENDAN|SCOTT||Defendant|292008CF016446000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/24/2008|Close of ReOpen|12/29/2010|M|39351 TUCKER RD||ZEPHYRHILLS|FL|33542|White|11/22/1982|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/24/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||O256077824220|FL|N||||||N|N|N|N||||||1805.00 Circuit Court||OCONNOR|BRYAN|EDWARD||Defendant|292021CF000423000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/12/2021|CLOSED|01/27/2021|M|3619 CAT MINT ST||Tampa|FL|33619|White|06/20/1984|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/10/2021|NTLOR|NT - LETTER OF RELEASE|01/27/2021|||O256065842200|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|BRYAN|EDWARD||Defendant|292022CF000332000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/09/2022|CLOSED|06/14/2022|M|1901 GULF CITY RD #B||RUSKIN|FL|33570|White|06/20/1984|3|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/08/2022|NTNINF|NT - NO INFORMATION FILED|03/14/2022|||O256065842200|FL|N||||||N|N|N|N||||||1199.00 Circuit Court||OCONNOR|BRYAN|EDWARD||Defendant|292022CF000332000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/09/2022|CLOSED|06/14/2022|M|1901 GULF CITY RD #B||RUSKIN|FL|33570|White|06/20/1984|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/08/2022|NTAW|NT - ADJUDICATION WITHHELD|06/14/2022|||O256065842200|FL|N||||||N|N|N|N||||||1199.00 Circuit Court||OCONNOR|BRYAN|EDWARD||Defendant|292022CF000332000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/09/2022|CLOSED|06/14/2022|M|1901 GULF CITY RD #B||RUSKIN|FL|33570|White|06/20/1984|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/08/2022|NTAW|NT - ADJUDICATION WITHHELD|06/14/2022|||O256065842200|FL|N||||||N|N|N|N||||||1199.00 Circuit Court||OCONNOR|CHRISTOPHER|B||Defendant|292007CF001142000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2007|CLOSED|07/03/2013|M|AT LARGE||AT LARGE|FL|XXXX|White|09/17/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/06/2006|AMDS|ADMINISTRATIVELY DISMISSED|07/03/2013|||08045944|TX|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|CHRISTOPHER|B||Defendant|292007CF001142000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2007|CLOSED|07/03/2013|M|AT LARGE||AT LARGE|FL|XXXX|White|09/17/1976|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/06/2006|AMDS|ADMINISTRATIVELY DISMISSED|07/03/2013|||08045944|TX|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|CHRISTOPHER|B||Defendant|292007CF001142000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2007|CLOSED|07/03/2013|M|AT LARGE||AT LARGE|FL|XXXX|White|09/17/1976|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/06/2006|NTNINF|NT - NO INFORMATION FILED|01/26/2007|||08045944|TX|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|CHRISTOPHER|B||Defendant|292007CF001142000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2007|CLOSED|07/03/2013|M|AT LARGE||AT LARGE|FL|XXXX|White|09/17/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/06/2006|AMDS|ADMINISTRATIVELY DISMISSED|07/03/2013|||08045944|TX|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|CHRISTOPHER|B||Defendant|292007CF001142000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2007|CLOSED|07/03/2013|M|AT LARGE||AT LARGE|FL|XXXX|White|09/17/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2006|AMDS|ADMINISTRATIVELY DISMISSED|07/03/2013|||08045944|TX|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|COLE|R||Defendant|292021CF012901000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/23/2021|Close of ReOpen|03/24/2023|M|4412 MCELROY AV W||TAMPA|FL|33611|White|03/11/1988|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|10/19/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2022|||O256116880910|FL|N||||1892.00|03/13/2023|N|N|N|N|||||O'CONNOR, COLE REDMOND| Circuit Court||OCONNOR|COLE|R||Defendant|292021CF012901000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/23/2021|Close of ReOpen|03/24/2023|M|4412 MCELROY AV W||TAMPA|FL|33611|White|03/11/1988|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|10/19/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2022|||O256116880910|FL|N||||1892.00|03/13/2023|N|N|N|N|||||O'CONNOR, COLE REDMOND| Circuit Court||OCONNOR|COLE|R||Defendant|292021CF012901000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/23/2021|Close of ReOpen|03/24/2023|M|4412 MCELROY AV W||TAMPA|FL|33611|White|03/11/1988|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|10/19/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2022|||O256116880910|FL|N||||1892.00|03/13/2023|N|N|N|N|||||O'CONNOR, COLE REDMOND| Circuit Court||OCONNOR|COLE|R||Defendant|292021CF012901000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/23/2021|Close of ReOpen|03/24/2023|M|4412 MCELROY AV W||TAMPA|FL|33611|White|03/11/1988|4|M2|784.011|784011-ASSA1000 (MS) ASSAULT|10/19/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2022|||O256116880910|FL|N||||1892.00|03/13/2023|N|N|N|N|||||O'CONNOR, COLE REDMOND| Circuit Court||OCONNOR|COLE|R||Defendant|292022CF008793000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/04/2022|CLOSED|07/12/2022|M|4412 MCELROY AV W||TAMPA|FL|33611|White|03/11/1988|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|07/02/2022|REDU|REDUCED TO COUNTY COURT|07/12/2022|||O256116880910|FL|N||||||N|N|N|N|||||O'CONNOR, COLE REDMOND| Circuit Court||OCONNOR|DARRYL|||Defendant|291993CF004189000AHC||FELONY DRUG OFFENSE|C||04/01/1993|CLOSED|09/21/1994|M|5104 ESSEX FORGE CT||TAMPA|FL|33624|White|10/06/1965|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/26/1993|NTAW|NT - ADJUDICATION WITHHELD|09/21/1994|||O25612065366|FL|N||||||N|N|N|N|||||OCONNOR, DARRYL JAMES|127.00 Circuit Court||OCONNOR|DARRYL|||Defendant|291994CF009576000AHC||FELONY DRUG OFFENSE|O||07/28/1994|CLOSED|02/08/1995|M|5104 ESSEX FORGE CT||TAMPA|FL|33624|White|10/06/1965|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/17/1994|NTLOR|NT - LETTER OF RELEASE|02/08/1995|||O25612065366|FL|N||||||N|N|N|N|||||OCONNOR, DARRYL JAMES| Circuit Court||OCONNOR|DARRYL|||Defendant|291999CF005922000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/06/1999|CLOSED|08/07/2019|M|5104 ESSEX FORGE CT||TAMPA|FL|33624|White|10/06/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1998|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||O25612065366|FL|N||||||N|N|N|N|||||OCONNOR, DARRYL JAMES| Circuit Court||OCONNOR|DARRYL|||Defendant|291999CF005922000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/06/1999|CLOSED|08/07/2019|M|5104 ESSEX FORGE CT||TAMPA|FL|33624|White|10/06/1965|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1998|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||O25612065366|FL|N||||||N|N|N|N|||||OCONNOR, DARRYL JAMES| Circuit Court||OCONNOR|DARRYL|||Defendant|291999CF005922000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/06/1999|CLOSED|08/07/2019|M|5104 ESSEX FORGE CT||TAMPA|FL|33624|White|10/06/1965|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1998|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||O25612065366|FL|N||||||N|N|N|N|||||OCONNOR, DARRYL JAMES| Circuit Court||OCONNOR|FRANK|THOMAS||Defendant|291993CF014275000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1993|CLOSED|04/11/1994|M|4202 E FOWLER AV MU144||TAMPA|FL|33620|White|03/05/1975|2|F3|815061|815061 ACCESS OR CAUSE TO BE ACCESSE|11/05/1993|NOLP|NOLLE PROSSED|10/11/1996|||0256278750850|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|FRANK|THOMAS||Defendant|291993CF014275000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1993|CLOSED|04/11/1994|M|4202 E FOWLER AV MU144||TAMPA|FL|33620|White|03/05/1975|1|F3|815041|815041 OFF AGAINST INTELLECTUAL PROP|11/05/1993|NOLP|NOLLE PROSSED|10/11/1996|||0256278750850|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF006368000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/28/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|522.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF006368000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/28/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|522.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF006886000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/04/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|522.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF006886000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/04/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|522.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF007887000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/17/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|864.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF007887000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/17/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|864.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF007887000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/17/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|864.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF007887000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/17/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|864.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF007887000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|8|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/17/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|864.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF007887000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|6|M2|8120143A|8120143A PETIT THEFT|04/17/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|864.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF007887000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|7|M2|8120143A|8120143A PETIT THEFT|04/17/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|864.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF007887000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|5|M2|8120143A|8120143A PETIT THEFT|04/17/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|864.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF007887000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2007|Close of ReOpen|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|9|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/17/2007|NTNINF|NT - NO INFORMATION FILED|05/08/2007|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|864.00 Circuit Court||OCONNOR|GREGORY|ANTHONY||Defendant|292007CF024703000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/27/2007|CLOSED|01/23/2008|M|6933 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/03/1986|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|11/26/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||O256281863634|FL|N||||||N|N|N|N|||||OCONNOR, GREGORY; OCONNOR, TONY|712.00 Circuit Court||OCONNOR|IAN|W||Defendant|291997CF004462000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|01/09/1998|M|2333 W UNION ST||TAMPA|FL|33607|White|01/03/1974|1|F3|893136A|893136A POSSESSION|03/21/1997|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||O256419740030|FL|N||||94.00||N|N|N|N|||||OCONNOR, IAN; OCONNOR, IAN WILLIAM|314.00 Circuit Court||OCONNOR|IAN|W||Defendant|291997CF004462000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|01/09/1998|M|2333 W UNION ST||TAMPA|FL|33607|White|01/03/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||O256419740030|FL|N||||94.00||N|N|N|N|||||OCONNOR, IAN; OCONNOR, IAN WILLIAM|314.00 Circuit Court||OCONNOR|IAN|W||Defendant|291997CF004462000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|01/09/1998|M|2333 W UNION ST||TAMPA|FL|33607|White|01/03/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||O256419740030|FL|N||||94.00||N|N|N|N|||||OCONNOR, IAN; OCONNOR, IAN WILLIAM|314.00 Circuit Court||OCONNOR|IAN|W||Defendant|291997CF012874000AHC||FELONY THEFT FORGERY FRAUD|||08/13/1997|CLOSED|09/12/1997|M|2333 W UNION ST||TAMPA|FL|33607|White|01/03/1974|1|F3|8120142C6|8120142C6 GRAND THEFT|08/09/1997|NOLP|NOLLE PROSSED|09/12/1997|||O256419740030|FL|N||||||N|N|N|N|||||OCONNOR, IAN; OCONNOR, IAN WILLIAM| Circuit Court||OCONNOR|IAN|W||Defendant|291997CF018463000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1997|CLOSED|12/02/1997|M|2333 W UNION ST||TAMPA|FL|33607|White|01/03/1974|1|M1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|REDU|REDUCED TO COUNTY COURT|12/02/1997|||O256419740030|FL|N||||||N|N|N|N|||||OCONNOR, IAN; OCONNOR, IAN WILLIAM| Circuit Court||OCONNOR|IAN|W||Defendant|291997CF018463000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1997|CLOSED|12/02/1997|M|2333 W UNION ST||TAMPA|FL|33607|White|01/03/1974|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|NTNINF|NT - NO INFORMATION FILED|12/02/1997|||O256419740030|FL|N||||||N|N|N|N|||||OCONNOR, IAN; OCONNOR, IAN WILLIAM| Circuit Court||OCONNOR|JACK|||Defendant|291993CF013575000AHC||FELONY SEXUAL OFFENSES|G||10/20/1993|CLOSED|01/04/1994|M|14105 VILLAGE TERR DR||TAMPA|FL|33604|White|04/28/1949|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1993|ADJG|NT - ADJUDGED GUILTY|01/04/1994|||||N||||395.00||N|N|N|N||||||37.00 Circuit Court||OCONNOR|JENNIFER|LEIGH||Defendant|292015CF007743000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|06/12/2015|Close of ReOpen|11/30/2015|F|3730 W TYSON AVE APT 14||TAMPA|FL|33611|Unavailable|01/17/1989|5|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|05/25/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||2341388286|IN|N||||677.00|05/17/2017|N|N|N|N|||||O'CONNER, JENNIFER LEIGH| Circuit Court||OCONNOR|JENNIFER|LEIGH||Defendant|292015CF007743000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|06/12/2015|Close of ReOpen|11/30/2015|F|3730 W TYSON AVE APT 14||TAMPA|FL|33611|Unavailable|01/17/1989|4|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|05/25/2015|NTNINF|NT - NO INFORMATION FILED|06/12/2015|||2341388286|IN|N||||677.00|05/17/2017|N|N|N|N|||||O'CONNER, JENNIFER LEIGH| Circuit Court||OCONNOR|JENNIFER|LEIGH||Defendant|292015CF007743000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|06/12/2015|Close of ReOpen|11/30/2015|F|3730 W TYSON AVE APT 14||TAMPA|FL|33611|Unavailable|01/17/1989|3|M1|784031|784031-BATT1100 (MF) BATTERY|05/25/2015|NTNINF|NT - NO INFORMATION FILED|06/12/2015|||2341388286|IN|N||||677.00|05/17/2017|N|N|N|N|||||O'CONNER, JENNIFER LEIGH| Circuit Court||OCONNOR|JENNIFER|LEIGH||Defendant|292015CF007743000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|06/12/2015|Close of ReOpen|11/30/2015|F|3730 W TYSON AVE APT 14||TAMPA|FL|33611|Unavailable|01/17/1989|2|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|05/25/2015|NTNINF|NT - NO INFORMATION FILED|06/12/2015|||2341388286|IN|N||||677.00|05/17/2017|N|N|N|N|||||O'CONNER, JENNIFER LEIGH| Circuit Court||OCONNOR|JENNIFER|LEIGH||Defendant|292015CF007743000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|06/12/2015|Close of ReOpen|11/30/2015|F|3730 W TYSON AVE APT 14||TAMPA|FL|33611|Unavailable|01/17/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/25/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||2341388286|IN|N||||677.00|05/17/2017|N|N|N|N|||||O'CONNER, JENNIFER LEIGH| Circuit Court||OCONNOR|JENNIFER|LEIGH||Defendant|292015CF007744000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/28/2015|CLOSED|06/12/2015|F|3730 TYSON AVE W||TAMPA|FL|33605|Unavailable|01/17/1989|2|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|05/25/2015|CONS|CONSOLIDATED CASE|06/12/2015|||2341388286|IN|N||||||N|N|N|N|||||O'CONNER, JENNIFER LEIGH| Circuit Court||OCONNOR|JENNIFER|LEIGH||Defendant|292015CF007744000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/28/2015|CLOSED|06/12/2015|F|3730 TYSON AVE W||TAMPA|FL|33605|Unavailable|01/17/1989|1|FP|812132A|812132A-GUNS0205 (FP) ROBBERY (FIREARM LESS THAN $300)|05/25/2015|CONS|CONSOLIDATED CASE|06/12/2015|||2341388286|IN|N||||||N|N|N|N|||||O'CONNER, JENNIFER LEIGH| Circuit Court||OCONNOR|JENNIFER|LEIGH||Defendant|292015CF007744000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/28/2015|CLOSED|06/12/2015|F|3730 TYSON AVE W||TAMPA|FL|33605|Unavailable|01/17/1989|3|M1|784031|784031-BATT1100 (MF) BATTERY|05/25/2015|CONS|CONSOLIDATED CASE|06/12/2015|||2341388286|IN|N||||||N|N|N|N|||||O'CONNER, JENNIFER LEIGH| Circuit Court||OCONNOR|JENNIFER|LEIGH||Defendant|292015CF007744000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/28/2015|CLOSED|06/12/2015|F|3730 TYSON AVE W||TAMPA|FL|33605|Unavailable|01/17/1989|4|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|05/25/2015|CONS|CONSOLIDATED CASE|06/12/2015|||2341388286|IN|N||||||N|N|N|N|||||O'CONNER, JENNIFER LEIGH| Circuit Court||OCONNOR|JOHN|SAMUEL||Defendant|292010CF008703000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/03/2010|CLOSED|09/29/2010|M|9412 50TH ST N||TAMPA|FL|33617-|White|10/13/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/03/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||O256477593730|FL|N||||||N|N|N|N||||||766.00 Circuit Court||OCONNOR|JOHN|SAMUEL||Defendant|292010CF008704000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/10/2010|M|9412 50TH ST N||TAMPA|FL|33617-|White|10/13/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2010|REDU|REDUCED TO COUNTY COURT|06/10/2010|||O256477593730|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|JOHN|SAMUEL||Defendant|292010CF008704000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/10/2010|M|9412 50TH ST N||TAMPA|FL|33617-|White|10/13/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/03/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||O256477593730|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|JOHN|SAMUEL||Defendant|292010CF008704000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/10/2010|M|9412 50TH ST N||TAMPA|FL|33617-|White|10/13/1959|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/03/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||O256477593730|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|JOHN|SAMUEL||Defendant|292012CF004071000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/12/2012|CLOSED|11/20/2012|M|9412 50TH ST N||TAMPA|FL|33617-|White|10/13/1959|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2010|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||O256477593730|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OCONNOR|JOHN|SAMUEL||Defendant|292012CF004071000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/12/2012|CLOSED|11/20/2012|M|9412 50TH ST N||TAMPA|FL|33617-|White|10/13/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/06/2010|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||O256477593730|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OCONNOR|JOHN|SAMUEL||Defendant|292012CF004071000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/12/2012|CLOSED|11/20/2012|M|9412 50TH ST N||TAMPA|FL|33617-|White|10/13/1959|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/06/2010|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||O256477593730|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OCONNOR|JON|MARK||Defendant|291998CF019685000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/12/1998|CLOSED|08/10/2010|M|3012 19TH AVE W||BRADENTON|FL|34205|White|11/12/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/09/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OCONNOR|JUSTIN|RYAN||Defendant|292005CF020642000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/20/2005|Close of ReOpen|09/05/2006|M|8317 PINEFIELD COURT||CHARLOTTE|NC|28227|White|04/14/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2005|NOLP|NOLLE PROSSED|11/30/2007|||O256436831340|FL|N||||112.00|12/22/2006|N|N|N|N|||||| Circuit Court||OCONNOR|JUSTIN|RYAN||Defendant|292005CF020642000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/20/2005|Close of ReOpen|09/05/2006|M|8317 PINEFIELD COURT||CHARLOTTE|NC|28227|White|04/14/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2005|NOLP|NOLLE PROSSED|11/30/2007|||O256436831340|FL|N||||112.00|12/22/2006|N|N|N|N|||||| Circuit Court||OCONNOR|JUSTIN|RYAN||Defendant|292005CF020642000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/20/2005|Close of ReOpen|09/05/2006|M|8317 PINEFIELD COURT||CHARLOTTE|NC|28227|White|04/14/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2005|NOLP|NOLLE PROSSED|11/30/2007|||O256436831340|FL|N||||112.00|12/22/2006|N|N|N|N|||||| Circuit Court||OCONNOR|JUSTIN|RYAN||Defendant|292005CF020643000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2005|CLOSED|11/16/2005|M|8317 PINEFIELD COURT||CHARLOTTE|NC|28227|White|04/14/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2005|CONS|CONSOLIDATED CASE|11/10/2005|||O256436831340|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|JUSTIN|RYAN||Defendant|292005CF020643000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2005|CLOSED|11/16/2005|M|8317 PINEFIELD COURT||CHARLOTTE|NC|28227|White|04/14/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2005|CONS|CONSOLIDATED CASE|11/10/2005|||O256436831340|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|JUSTIN|RYAN||Defendant|292005CF020643000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2005|CLOSED|11/16/2005|M|8317 PINEFIELD COURT||CHARLOTTE|NC|28227|White|04/14/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2005|CONS|CONSOLIDATED CASE|11/10/2005|||O256436831340|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|KEVIN|SEAN||Defendant|292006CF019044000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/17/2006|CLOSED|10/19/2006|M|500 W PLATT||TAMPA|FL|33602|White|01/21/1962|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/17/2006|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||O256517620210|FL|N||||||N|N|N|N|||||OCONNER, KEVIN; OCONNOR, KEVIN J; OCONNOR, KEVIN S; OCONNOR, POPEYE; OCONNOR, SMILEY|285.00 Circuit Court||OCONNOR|KEVIN|SEAN||Defendant|292006CF019044000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/17/2006|CLOSED|10/19/2006|M|500 W PLATT||TAMPA|FL|33602|White|01/21/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2006|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||O256517620210|FL|N||||||N|N|N|N|||||OCONNER, KEVIN; OCONNOR, KEVIN J; OCONNOR, KEVIN S; OCONNOR, POPEYE; OCONNOR, SMILEY|285.00 Circuit Court||OCONNOR|KEVIN|SEAN||Defendant|292006CF019044000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/17/2006|CLOSED|10/19/2006|M|500 W PLATT||TAMPA|FL|33602|White|01/21/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2006|NOLP|NOLLE PROSSED|10/19/2006|||O256517620210|FL|N||||||N|N|N|N|||||OCONNER, KEVIN; OCONNOR, KEVIN J; OCONNOR, KEVIN S; OCONNOR, POPEYE; OCONNOR, SMILEY|285.00 Circuit Court||OCONNOR|KEVIN|SEAN||Defendant|292007CF014025000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/09/2007|Close of ReOpen|04/30/2008|M|500 W PLATT||TAMPA|FL|33602|White|01/21/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2007|NOLP|NOLLE PROSSED|08/09/2007|||O256517620210|FL|N||||||N|N|N|N|||||OCONNER, KEVIN; OCONNOR, KEVIN J; OCONNOR, KEVIN S; OCONNOR, POPEYE; OCONNOR, SMILEY|245.00 Circuit Court||OCONNOR|KEVIN|SEAN||Defendant|292007CF014025000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/09/2007|Close of ReOpen|04/30/2008|M|500 W PLATT||TAMPA|FL|33602|White|01/21/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||O256517620210|FL|N||||||N|N|N|N|||||OCONNER, KEVIN; OCONNOR, KEVIN J; OCONNOR, KEVIN S; OCONNOR, POPEYE; OCONNOR, SMILEY|245.00 Circuit Court||OCONNOR|LARRY|J||Defendant|291998CF014490000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/17/1998|Close of ReOpen|12/22/2004|M|449 S WILSON AVE||LAKELAND|FL|33801|White|12/08/1942|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|02/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/22/2004|||||N||||152.00||N|N|N|N||||||225.00 Circuit Court||OCONNOR|LORI|MARIE||Defendant|292011CF002087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2011|CLOSED|02/23/2011|F|24107 NEW PORT SOUND PL||NEW SMYRNA BEACH|FL|32168|White|09/18/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/08/2011|REDU|REDUCED TO COUNTY COURT|02/23/2011|||O256533688380|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|MATTHUE|JOHN||Defendant|292025CF022409000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2025|Open|12/26/2025|M|308 VINE CLIFF ST||RUSKIN|FL|33570|White|12/26/1992|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2025||||||O256550924660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCONNOR|MATTHUE|JOHN||Defendant|292025CF022409000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2025|Open|12/26/2025|M|308 VINE CLIFF ST||RUSKIN|FL|33570|White|12/26/1992|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2025||||||O256550924660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCONNOR|MATTHUE|JOHN||Defendant|292025CF022409000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2025|Open|12/26/2025|M|308 VINE CLIFF ST||RUSKIN|FL|33570|White|12/26/1992|4|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|12/25/2025||||||O256550924660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCONNOR|MATTHUE|JOHN||Defendant|292025CF022409000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2025|Open|12/26/2025|M|308 VINE CLIFF ST||RUSKIN|FL|33570|White|12/26/1992|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|12/25/2025||||||O256550924660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OCONNOR|MICHAEL|SEAN||Defendant|291987CF016634000AHC||FELONY BURGLARY|||12/25/1987|CLOSED|01/28/1988|M|NI||UNKNOWN|FL|NI|White|04/25/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OCONNOR|MICHAEL|SEAN||Defendant|291987CF016634000AHC||FELONY BURGLARY|||12/25/1987|CLOSED|01/28/1988|M|NI||UNKNOWN|FL|NI|White|04/25/1966|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OCONNOR|MICHAEL|W||Defendant|292001CF007265000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/13/2001|Close of ReOpen|06/17/2004|M|14240 42ND ST N||TAMPA|FL|33613-|White|03/05/1971|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2001|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||O256559710850|FL|N||||121.00||N|N|N|N|||||OCONNER, MICHAEL W; OCONNER, MICHAEL WILLIAM; OCONNOR, MICHAEL W|405.00 Circuit Court||OCONNOR|MICHAEL|W||Defendant|292001CF007265000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/13/2001|Close of ReOpen|06/17/2004|M|14240 42ND ST N||TAMPA|FL|33613-|White|03/05/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2001|NTNINF|NT - NO INFORMATION FILED|09/12/2001|||O256559710850|FL|N||||121.00||N|N|N|N|||||OCONNER, MICHAEL W; OCONNER, MICHAEL WILLIAM; OCONNOR, MICHAEL W|405.00 Circuit Court||OCONNOR|MICHAEL|W||Defendant|292003CF002445000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|02/12/2003|Close of ReOpen|06/17/2004|M|14240 42ND ST N||TAMPA|FL|33613-|White|03/05/1971|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/20/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||O256559710850|FL|N||||750.50||N|N|N|N|||||OCONNER, MICHAEL W; OCONNER, MICHAEL WILLIAM; OCONNOR, MICHAEL W|107.50 Circuit Court||OCONNOR|MICHAEL|W||Defendant|292003CF002445000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|02/12/2003|Close of ReOpen|06/17/2004|M|14240 42ND ST N||TAMPA|FL|33613-|White|03/05/1971|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|10/20/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||O256559710850|FL|N||||750.50||N|N|N|N|||||OCONNER, MICHAEL W; OCONNER, MICHAEL WILLIAM; OCONNOR, MICHAEL W|107.50 Circuit Court||OCONNOR|NANCY|DARLENE||Defendant|291989CF013052000AHC||FELONY THEFT FORGERY FRAUD|E||08/14/1989|CLOSED|02/01/1996|F|RT 1 BOX 466||DOVER|FL|NI|White|08/05/1937|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|11/01/1985|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||OCONNOR|PATRICIA|DENISE||Defendant|292008CF002331000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|02/04/2008|CLOSED|05/29/2008|F|6406 POST CT||SPRING HILL|FL|34606|White|02/17/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/2008|NTAW|NT - ADJUDICATION WITHHELD|05/29/2008|||O256684825570|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OCONNOR|PATRICK|RYAN||Defendant|292008CF020239000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/13/2008|Close of ReOpen|12/16/2009|M|2214 VILLAGE PARK RD||PLANT CITY|FL|33563|White|10/01/1983|1|F3|784041|784041 FELONY BATTERY|05/16/2008|NTAW|NT - ADJUDICATION WITHHELD|01/22/2009|||O256676833610|FL|N||||857.00|07/10/2017|N|N|N|N|||||| Circuit Court||OCONNOR|RALPH|B||Defendant|291994CF005646000AHC||FELONY CRIMES AGAINST A PERSON|O||05/04/1994|CLOSED|07/01/1994|M|11220 CREEKVIEW DR||RIVERVIEW|FL|33569|White|09/10/1955|1|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1994|NTLOR|NT - LETTER OF RELEASE|07/01/1994|||O256722553300|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|REGINALD|N||Defendant|291990CF008438000AHC||FELONY THEFT FORGERY FRAUD|O||05/27/1990|CLOSED|06/15/1990|M|1750 MORRELL ST||SARASOTA|FL|NI|White|11/19/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1990|NTLOR|NT - LETTER OF RELEASE|06/15/1990|||||N||||||N|N|N|N|||||| Circuit Court||OCONNOR|ROBERT|RONALD||Defendant|292008CF004961000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/12/2008|Close of ReOpen|04/29/2009|M|5212 S MACDILL AVE APT B||TAMPA|FL|33611|White|11/20/1961|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/11/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||O256776614200|FL|N||||1760.00|04/01/2009|N|N|N|N|||||OCONNOR, ROBERT R| Circuit Court||OCONNOR|ROBERT|RONALD||Defendant|292008CF004962000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2008|CLOSED|06/24/2008|M|5212 S MACDILL AVE APT B||TAMPA|FL|33611|White|11/20/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2008|NOLP|NOLLE PROSSED|06/24/2008|||O256776614200|FL|N||||||N|N|N|N|||||OCONNOR, ROBERT R| Circuit Court||OCONNOR|ROBERT|MADISON||Defendant|292016CF016352000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/23/2016|CLOSED|12/14/2016|M|17286 OLD TOBACCO RD||LUTZ|FL|33558|White|11/20/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/23/2016|REDU|REDUCED TO COUNTY COURT|12/14/2016|||O256773984100|FL|N||||||N|N|N|N|||||| Circuit Court||OCONNOR|ROBERT|MADISON||Defendant|292017CF013972000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/20/2017|Close of ReOpen|09/17/2019|M|17286 OLD TOBACCO RD||LUTZ|FL|33558|White|11/20/1998|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/16/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||O256773984100|FL|N||||1115.15|06/18/2020|N|N|N|N|||||| Circuit Court||OCONNOR|ROBERT|MADISON||Defendant|292017CF013972000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/20/2017|Close of ReOpen|09/17/2019|M|17286 OLD TOBACCO RD||LUTZ|FL|33558|White|11/20/1998|5|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|09/16/2017|NTNOLP|NT - NOLLE PROSSED|05/23/2018|||O256773984100|FL|N||||1115.15|06/18/2020|N|N|N|N|||||| Circuit Court||OCONNOR|ROBERT|MADISON||Defendant|292017CF013972000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/20/2017|Close of ReOpen|09/17/2019|M|17286 OLD TOBACCO RD||LUTZ|FL|33558|White|11/20/1998|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/16/2017|NJTNOLP|NJT - NOLLE PROSSED|05/23/2018|||O256773984100|FL|N||||1115.15|06/18/2020|N|N|N|N|||||| Circuit Court||OCONNOR|ROBERT|MADISON||Defendant|292017CF013972000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/20/2017|Close of ReOpen|09/17/2019|M|17286 OLD TOBACCO RD||LUTZ|FL|33558|White|11/20/1998|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/16/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||O256773984100|FL|N||||1115.15|06/18/2020|N|N|N|N|||||| Circuit Court||OCONNOR|ROBERT|MADISON||Defendant|292017CF013972000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/20/2017|Close of ReOpen|09/17/2019|M|17286 OLD TOBACCO RD||LUTZ|FL|33558|White|11/20/1998|1|F3|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|09/16/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2019|||O256773984100|FL|N||||1115.15|06/18/2020|N|N|N|N|||||| Circuit Court||OCONNOR|ROBERT|MADISON||Defendant|292017CF013972000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/20/2017|Close of ReOpen|09/17/2019|M|17286 OLD TOBACCO RD||LUTZ|FL|33558|White|11/20/1998|1|F3|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|09/16/2017|NTAW|NT - ADJUDICATION WITHHELD|05/23/2018|||O256773984100|FL|N||||1115.15|06/18/2020|N|N|N|N|||||| Circuit Court||OCONNOR|RUBY|J||Defendant|291995CF016100000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1995|CLOSED|06/10/1996|F|10974 SCHAFFER LANE||LAKE WALES|FL|33853|White|09/11/1955|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTAW|NT - ADJUDICATION WITHHELD|06/10/1996|||O256750558310|FL|N||||260.60||N|N|N|N|||||OCONNER, RUBY J; OCONNOR, RUBY LASH|151.40 Circuit Court||OCONNOR|RUBY|J||Defendant|291995CF016100000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1995|CLOSED|06/10/1996|F|10974 SCHAFFER LANE||LAKE WALES|FL|33853|White|09/11/1955|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTAW|NT - ADJUDICATION WITHHELD|06/10/1996|||O256750558310|FL|N||||260.60||N|N|N|N|||||OCONNER, RUBY J; OCONNOR, RUBY LASH|151.40 Circuit Court||OCONNOR|RUBY|J||Defendant|291995CF016100000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1995|CLOSED|06/10/1996|F|10974 SCHAFFER LANE||LAKE WALES|FL|33853|White|09/11/1955|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTAW|NT - ADJUDICATION WITHHELD|06/10/1996|||O256750558310|FL|N||||260.60||N|N|N|N|||||OCONNER, RUBY J; OCONNOR, RUBY LASH|151.40 Circuit Court||OCONNOR|RUBY|J||Defendant|291995CF016100000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1995|CLOSED|06/10/1996|F|10974 SCHAFFER LANE||LAKE WALES|FL|33853|White|09/11/1955|5|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTAW|NT - ADJUDICATION WITHHELD|06/10/1996|||O256750558310|FL|N||||260.60||N|N|N|N|||||OCONNER, RUBY J; OCONNOR, RUBY LASH|151.40 Circuit Court||OCONNOR|RUBY|J||Defendant|291995CF016100000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1995|CLOSED|06/10/1996|F|10974 SCHAFFER LANE||LAKE WALES|FL|33853|White|09/11/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTAW|NT - ADJUDICATION WITHHELD|06/10/1996|||O256750558310|FL|N||||260.60||N|N|N|N|||||OCONNER, RUBY J; OCONNOR, RUBY LASH|151.40 Circuit Court||OCONNOR|RUBY|J||Defendant|291995CF016100000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1995|CLOSED|06/10/1996|F|10974 SCHAFFER LANE||LAKE WALES|FL|33853|White|09/11/1955|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTNINF|NT - NO INFORMATION FILED|01/26/1996|||O256750558310|FL|N||||260.60||N|N|N|N|||||OCONNER, RUBY J; OCONNOR, RUBY LASH|151.40 Circuit Court||OCONNOR|RUBY|J||Defendant|291995CF016100000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1995|CLOSED|06/10/1996|F|10974 SCHAFFER LANE||LAKE WALES|FL|33853|White|09/11/1955|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTNINF|NT - NO INFORMATION FILED|01/26/1996|||O256750558310|FL|N||||260.60||N|N|N|N|||||OCONNER, RUBY J; OCONNOR, RUBY LASH|151.40 Circuit Court||OCONNOR|RUBY|J||Defendant|291996CF002304000AHC||FELONY THEFT FORGERY FRAUD|F||02/13/1996|CLOSED|06/10/1996|F|10974 SCHAFFER LANE||LAKE WALES|FL|33853|White|09/11/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTAW|NT - ADJUDICATION WITHHELD|06/10/1996|||O256750558310|FL|N||||91.00||N|N|N|N|||||OCONNER, RUBY J; OCONNOR, RUBY LASH|171.00 Circuit Court||OCONNOR|RUBY|J||Defendant|291996CF002304000AHC||FELONY THEFT FORGERY FRAUD|F||02/13/1996|CLOSED|06/10/1996|F|10974 SCHAFFER LANE||LAKE WALES|FL|33853|White|09/11/1955|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTAW|NT - ADJUDICATION WITHHELD|06/10/1996|||O256750558310|FL|N||||91.00||N|N|N|N|||||OCONNER, RUBY J; OCONNOR, RUBY LASH|171.00 Circuit Court||OCONNOR|SEAN|MICHAEL||Defendant|292014CF009930000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/08/2014|Close of ReOpen|05/27/2020|N|7943 MANOR FOREST BLVD.||BOYTON BEACH|FL|33436|Unavailable|12/28/1985|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/01/2014|NTNOLP|NT - NOLLE PROSSED|06/08/2016|||O256793854680|FL|N||||399.00|08/10/2016|N|N|N|N|||||OCONNOR, SEAN| Circuit Court||OCONNOR|SEAN|MICHAEL||Defendant|292014CF009930000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/08/2014|Close of ReOpen|05/27/2020|N|7943 MANOR FOREST BLVD.||BOYTON BEACH|FL|33436|Unavailable|12/28/1985|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|06/08/2016|||O256793854680|FL|N||||399.00|08/10/2016|N|N|N|N|||||OCONNOR, SEAN| Circuit Court||OCONNOR|SEAN|MICHAEL||Defendant|292014CF009930000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/08/2014|Close of ReOpen|05/27/2020|N|7943 MANOR FOREST BLVD.||BOYTON BEACH|FL|33436|Unavailable|12/28/1985|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/01/2014|NTNOLP|NT - NOLLE PROSSED|10/28/2014|||O256793854680|FL|N||||399.00|08/10/2016|N|N|N|N|||||OCONNOR, SEAN| Circuit Court||OCONNOR|SEAN|MICHAEL||Defendant|292014CF009930000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/08/2014|Close of ReOpen|05/27/2020|N|7943 MANOR FOREST BLVD.||BOYTON BEACH|FL|33436|Unavailable|12/28/1985|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|10/28/2014|||O256793854680|FL|N||||399.00|08/10/2016|N|N|N|N|||||OCONNOR, SEAN| Circuit Court||OCONNOR|SEAN|MICHAEL||Defendant|292014CF009930000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/08/2014|Close of ReOpen|05/27/2020|N|7943 MANOR FOREST BLVD.||BOYTON BEACH|FL|33436|Unavailable|12/28/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|06/08/2016|||O256793854680|FL|N||||399.00|08/10/2016|N|N|N|N|||||OCONNOR, SEAN| Circuit Court||OCONNOR|SEAN|MICHAEL||Defendant|292014CF009930000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/08/2014|Close of ReOpen|05/27/2020|N|7943 MANOR FOREST BLVD.||BOYTON BEACH|FL|33436|Unavailable|12/28/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|10/28/2014|||O256793854680|FL|N||||399.00|08/10/2016|N|N|N|N|||||OCONNOR, SEAN| Circuit Court||OCONNOR|STACY|LYNN||Defendant|291991CF004812000AHC||FELONY OTHER FELONY|E||04/02/1991|CLOSED|07/26/1991|F|RD|8311 JACKSON SPRINGS|TAMPA|FL|33615|White|05/04/1959|1|M1|80613|80613 FS/CRIMINAL MISCHIEF|04/01/1991|ADJG|NT - ADJUDGED GUILTY|07/26/1991|||O25679259664|FL|N||||||N|N|N|N|||||OCONNOR, STACEY LYNN; OCONNOR, STACY| Circuit Court||OCONNOR|STACY|LYNN||Defendant|291991CF004812000AHC||FELONY OTHER FELONY|E||04/02/1991|CLOSED|07/26/1991|F|RD|8311 JACKSON SPRINGS|TAMPA|FL|33615|White|05/04/1959|2|M2|322321|322321 POSSESS CANCELED REVOKED ETC |04/01/1991|ADJG|NT - ADJUDGED GUILTY|07/26/1991|||O25679259664|FL|N||||||N|N|N|N|||||OCONNOR, STACEY LYNN; OCONNOR, STACY| Circuit Court||OCONNOR|TIMOTHY|||Defendant|292006CF015576000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/04/2006|CLOSED|11/13/2006|M|307 HUSSON AVE #1||BANGOR|ME|04401|White|05/15/1975|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/04/2006|NOLP|NOLLE PROSSED|12/20/2007|||8112306|ME|N||||242.00|08/01/2007|N|N|N|N|||||| Circuit Court||OCONNOR|TIMOTHY|||Defendant|292006CF015576000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/04/2006|CLOSED|11/13/2006|M|307 HUSSON AVE #1||BANGOR|ME|04401|White|05/15/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/04/2006|NOLP|NOLLE PROSSED|12/20/2007|||8112306|ME|N||||242.00|08/01/2007|N|N|N|N|||||| Circuit Court||OCONNOR|WILLIAM|PATRICK||Defendant|292008CF024388000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|12/15/2008|Close of ReOpen|12/13/2017|M|332 HOLLOWAY RD||Plant City|FL|33567|White|09/17/1949|1|F2|212.15(2)c|212152C-THEF0300 (FS) THEFT OF STATE FUNDS >$20,000 BUT <$100,000|05/01/2006|NTAW|NT - ADJUDICATION WITHHELD|12/13/2017|||O256935493370|FL|N||||||N|N|N|N|||||OCONNOR, WILLIAM P|722.00 Circuit Court||OCONNOR|WILLIAM|PATRICK||Defendant|292008CF024388000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|12/15/2008|Close of ReOpen|12/13/2017|M|332 HOLLOWAY RD||Plant City|FL|33567|White|09/17/1949|1|F2|212.15(2)c|212152C-THEF0300 (FS) THEFT OF STATE FUNDS >$20,000 BUT <$100,000|05/01/2006|SCFD|STATE CLOSED FILE DIVERSION|05/20/2009|||O256935493370|FL|N||||||N|N|N|N|||||OCONNOR, WILLIAM P|722.00 Circuit Court||OCSCA|BRIAN|||Defendant|291999CF005725000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/1999|CLOSED|09/05/2003|M|AT LARGE||XXXXX|FL|NI|Black|04/17/1977|3|F1|89313|89313 POSSESSION|04/03/1999|NTLOR|NT - LETTER OF RELEASE|09/05/2003|||||N||||||N|N|N|N|||||| Circuit Court||OCSCA|BRIAN|||Defendant|291999CF005725000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/1999|CLOSED|09/05/2003|M|AT LARGE||XXXXX|FL|NI|Black|04/17/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/1999|NTLOR|NT - LETTER OF RELEASE|09/05/2003|||||N||||||N|N|N|N|||||| Circuit Court||OCSCA|BRIAN|||Defendant|291999CF005725000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/1999|CLOSED|09/05/2003|M|AT LARGE||XXXXX|FL|NI|Black|04/17/1977|1|F3|89313|89313 POSSESSION|04/03/1999|NTLOR|NT - LETTER OF RELEASE|09/05/2003|||||N||||||N|N|N|N|||||| Circuit Court||OCTAVIANI|MELANIE|||Defendant|292019CF002630000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/24/2019|CLOSED|04/04/2019|F|1801 MULBERRY ST E|APT B|Tampa|FL|33604|Native Hawaiian or Other Pacific Islander|06/09/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/23/2019|NTNINF|NT - NO INFORMATION FILED|04/04/2019|||O231540977090|FL|N||||||N|N|N|N|||||| Circuit Court||OCTAVIEN|ELIZABETH|||Defendant|292008CF015354000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2008|CLOSED|10/24/2008|F|12750 N 19TH ST APT 103B||TAMPA|FL|33612|Black|09/26/1971|1|F3|827031|827031 CHILD ABUSE|08/08/2008|NTLOR|NT - LETTER OF RELEASE|10/24/2008|||O231220718460|FL|N||||||N|N|N|N|||||| Circuit Court||OCTAVIEN|LEO|||Defendant|292005CF010999000AHC||FELONY OTHER FELONY|E|Fuente, William|06/05/2005|CLOSED|07/14/2005|M|8203 N OCONTZ AVE||TAMAP|FL|33604|Black|08/14/1941|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/05/2005|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||023520412940|FL|N||||||N|N|N|N||||||420.00 Circuit Court||OCTAVO|LAZARO|||Defendant|292016CF009514000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/30/2016|CLOSED|07/25/2016|M|3520 SAN DIEGO LN||DOVER|FL|33527|White|05/09/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/30/2016|REDU|REDUCED TO COUNTY COURT|07/25/2016|||||N||||||N|N|N|N|||||OCTAVO, LAZARO, JR| Circuit Court||OCTAVO|LAZARO|||Defendant|292016CF009514000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/30/2016|CLOSED|07/25/2016|M|3520 SAN DIEGO LN||DOVER|FL|33527|White|05/09/1998|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/30/2016|REDU|REDUCED TO COUNTY COURT|07/25/2016|||||N||||||N|N|N|N|||||OCTAVO, LAZARO, JR| Circuit Court||OCTERIA|CATINA|OCTEIIA||Defendant|292025CF021256000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/05/2025|CLOSED|12/12/2025|F|6727 S LOIS AVE APT 221||TAMPA|FL|33616|Black|07/03/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/04/2025|REDU|REDUCED TO COUNTY COURT|12/12/2025|||O236114937430|FL|N||||||N|N|N|N|||||| Circuit Court||OCTERIA|CATINA|OCTEIIA||Defendant|292025CF021256000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/05/2025|CLOSED|12/12/2025|F|6727 S LOIS AVE APT 221||TAMPA|FL|33616|Black|07/03/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/04/2025|REDU|REDUCED TO COUNTY COURT|12/12/2025|||O236114937430|FL|N||||||N|N|N|N|||||| Circuit Court||OCTTAVIANI|JOSE|ANGEL||Defendant|292004CF006486000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/06/2004|Close of ReOpen|07/09/2007|M|865 WALKER DRIVE||TAMPA|FL|33613|White|12/23/1973|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/05/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||O231421734630|FL|N||||504.00||N|N|N|N|||||OCTAVIANI, JOSE; OCTTAVIANI, JOSE; OCTTAVIANI, JOSE A; OCTTAVIANI, JOSE ANGEL; OCTTAVIIANI, JOSE; OCTTAVILANI, JOSE|233.00 Circuit Court||OCTTAVIANI|JOSE|ANGEL||Defendant|292004CF006486000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/06/2004|Close of ReOpen|07/09/2007|M|865 WALKER DRIVE||TAMPA|FL|33613|White|12/23/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||O231421734630|FL|N||||504.00||N|N|N|N|||||OCTAVIANI, JOSE; OCTTAVIANI, JOSE; OCTTAVIANI, JOSE A; OCTTAVIANI, JOSE ANGEL; OCTTAVIIANI, JOSE; OCTTAVILANI, JOSE|233.00 Circuit Court||ODAM|TINA|M.||Defendant|291990CF003671000CHC||FELONY THEFT FORGERY FRAUD|A||03/03/1990|CLOSED|04/13/1990|F|2816 ANTHONY STREET||TAMPA|FL|33649|White|12/21/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/03/1990|NTAW|NT - ADJUDICATION WITHHELD|04/13/1990|||||N||||||N|N|N|N|||||LAVADO, TINA MARIA; ODOM, TINA MARIE| Circuit Court||ODAR|STERLING|NICHLOUS||Defendant|291991CF008170000AHC||FELONY CRIMES AGAINST A PERSON|O||06/10/1991|CLOSED|07/09/1991|M|NI||UNKNOWN|FL|NI|White|07/14/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1991|NTLOR|NT - LETTER OF RELEASE|07/09/1991|||O360794662540|FL|N||||||N|N|N|N|||||| Circuit Court||ODAWARE|DUSTIN|WAYNE||Defendant|291998CF013738000AHC||FELONY THEFT FORGERY FRAUD|F||08/06/1998|CLOSED|09/01/1998|M|200 WILDWOOD W||MONROE|LA|71291|White|03/31/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/05/1998|NOLP|NOLLE PROSSED|05/09/2000|||6293541|LA|N||||270.00||N|N|N|N||||||52.00 Circuit Court||ODAY|MARK|||Defendant|292005CF011141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2005|CLOSED|07/20/2005|M|9410 N 10TH ST||TAMPA|FL|33612-|Asian|08/12/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/07/2005|NTLOR|NT - LETTER OF RELEASE|07/20/2005|||011466207|SC|N||||||N|N|N|N|||||| Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF001098000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2006|CLOSED|02/16/2006|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/02/2006|REDU|REDUCED TO COUNTY COURT|02/16/2006|||0300543793260|FL|N||||||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C|40.00 Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF001098000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2006|CLOSED|02/16/2006|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|01/02/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||0300543793260|FL|N||||||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C|40.00 Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF017247000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2006|Close of ReOpen|10/18/2007|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/25/2006|NOLP|NOLLE PROSSED|01/08/2007|||0300543793260|FL|N||||377.00||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C|95.00 Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF017247000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2006|Close of ReOpen|10/18/2007|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/25/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||0300543793260|FL|N||||377.00||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C|95.00 Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF017247000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2006|Close of ReOpen|10/18/2007|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|5|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2006|NOLP|NOLLE PROSSED|01/08/2007|||0300543793260|FL|N||||377.00||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C|95.00 Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF017247000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2006|Close of ReOpen|10/18/2007|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|6|F3|89610135A|89610135A MONEY LAUNDERING $300 TO $20000|08/25/2006|NTNINF|NT - NO INFORMATION FILED|10/19/2006|||0300543793260|FL|N||||377.00||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C|95.00 Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF017247000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2006|Close of ReOpen|10/18/2007|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/25/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||0300543793260|FL|N||||377.00||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C|95.00 Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF017247000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2006|Close of ReOpen|10/18/2007|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||0300543793260|FL|N||||377.00||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C|95.00 Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF017248000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2006|CLOSED|10/20/2006|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/25/2006|CONS|CONSOLIDATED CASE|10/19/2006|||0300543793260|FL|N||||||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C| Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF017248000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2006|CLOSED|10/20/2006|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2006|CONS|CONSOLIDATED CASE|10/19/2006|||0300543793260|FL|N||||||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C| Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF017248000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2006|CLOSED|10/20/2006|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/25/2006|CONS|CONSOLIDATED CASE|10/19/2006|||0300543793260|FL|N||||||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C| Circuit Court||ODAY|MICHAEL|CONNOR||Defendant|292006CF017248000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2006|CLOSED|10/20/2006|M|91 8TH ST NE||RUSKIN|FL|33570|White|09/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/25/2006|CONS|CONSOLIDATED CASE|10/19/2006|||0300543793260|FL|N||||||N|N|N|N|||||ODAY, MICHAEL CONNOR; ODEA, MICHAEL; ODEA, MICHAEL C| Circuit Court||ODAY|PATRICK|MICHAEL||Defendant|292005CF011139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2005|CLOSED|07/20/2005|M|9410 N 10TH ST|B|TAMPA|FL|33612|Asian|12/31/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2005|NTLOR|NT - LETTER OF RELEASE|07/20/2005|||0300673794710|FL|N||||||N|N|N|N|||||| Circuit Court||ODAY|PATRICK|MICHAEL||Defendant|292005CF011139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2005|CLOSED|07/20/2005|M|9410 N 10TH ST|B|TAMPA|FL|33612|Asian|12/31/1979|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/07/2005|NTLOR|NT - LETTER OF RELEASE|07/20/2005|||0300673794710|FL|N||||||N|N|N|N|||||| Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF004064000AHC||FELONY ROBBERY|C|Palermo, Thomas N|04/03/2022|CLOSED|08/18/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|1|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|04/02/2022|NTNINF|NT - NO INFORMATION FILED|04/21/2022|||O300711030020|FL|N||||100.00||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|857.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF004064000AHC||FELONY ROBBERY|C|Palermo, Thomas N|04/03/2022|CLOSED|08/18/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/02/2022|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||O300711030020|FL|N||||100.00||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|857.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF004066000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/02/2022|CLOSED|08/18/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647|Black|01/02/2003|3|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/01/2022|NTNOLP|NT - NOLLE PROSSED|08/18/2022|||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR| Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF004066000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/02/2022|CLOSED|08/18/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647|Black|01/02/2003|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/01/2022|NTNINF|NT - NO INFORMATION FILED|04/22/2022|||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR| Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF004066000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/02/2022|CLOSED|08/18/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647|Black|01/02/2003|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/01/2022|NTNINF|NT - NO INFORMATION FILED|04/22/2022|||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR| Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF007488000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|06/09/2022|Open|06/08/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|6|FL|782.051(1)/775.087(1)/775.087(2)|7820511-GUNS0074 (FL) ATTEMPTED FELONY MURDER (ENUMERATED FELONY)(FIREARM - GREAT BODILY HARM/DEATH)|06/06/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|100.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF007488000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|06/09/2022|Open|06/08/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|5|F1|78204|78204-MURD1040 (FF) SOLICITATION TO COMMIT MURDER|10/28/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|100.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF007488000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|06/09/2022|Open|06/08/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|4|FL|810021B2A|810021B2A-GUNS0988 (FL) ARMED BURG OF DWELLING W/ASSAULT OR BATTERY (FIREARM)|06/06/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|100.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF007488000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|06/09/2022|Open|06/08/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|3|FL|812.135(2)(a)/775.087(2)|8121352A - GUNS0267 (FL) ROBBERY WITH A FIREARM (HOME INVASION; LESS THAN $750)(FIREARM-GBH/DEATH)|06/06/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|100.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF007488000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|06/09/2022|Open|06/08/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|2|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|06/06/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|100.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF007488000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|06/09/2022|Open|06/08/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|1|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|06/06/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|100.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF014736000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|11/02/2022|CLOSED|04/14/2025|M|1821 PRINCETON LAKES DR APT 1008||BRANDON|FL|33511|Black|01/02/2003|1|F1|78204|78204-MURD1040 (FF) SOLICITATION TO COMMIT MURDER|10/28/2022|CONS|CONSOLIDATED CASE|04/14/2025|||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR| Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF017520000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/28/2022|Open|12/28/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|3|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|04/02/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|50.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF017520000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/28/2022|Open|12/28/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|04/02/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|50.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292022CF017520000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/28/2022|Open|12/28/2022|M|9732 LITTLE POND WAY||TAMPA|FL|33647-1820|Black|01/02/2003|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/02/2022||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|50.00 Circuit Court||ODAY|QUAMIR|KYLEEM||Defendant|292023CF012927000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/24/2023|Open|08/23/2023|M|1821 PRINCETON LAKES DR APT 1008||BRANDON|FL|33511|Black|01/02/2003|12|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/22/2023||||||O300711030020|FL|N||||||N|N|N|N|||||O'DAY, QUAMIR KYLEEM; ODAY, QUAMIR|50.00 Circuit Court||ODD|WARREN|JAY||Defendant|291997CF018971000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1997|Close of ReOpen|01/23/2000|M|720 E FOWLER AVE 219||TAMPA|FL|33612|Black|09/25/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/20/1997|REDU|REDUCED TO COUNTY COURT|12/09/1997|||||N||||||N|N|N|N|||||| Circuit Court||ODD|WARREN|JAY||Defendant|291997CF018971000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1997|Close of ReOpen|01/23/2000|M|720 E FOWLER AVE 219||TAMPA|FL|33612|Black|09/25/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1997|NTNINF|NT - NO INFORMATION FILED|12/09/1997|||||N||||||N|N|N|N|||||| Circuit Court||ODD|WARREN|JAY||Defendant|291997CF018971000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1997|Close of ReOpen|01/23/2000|M|720 E FOWLER AVE 219||TAMPA|FL|33612|Black|09/25/1967|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1997|NTNINF|NT - NO INFORMATION FILED|12/09/1997|||||N||||||N|N|N|N|||||| Circuit Court||ODEA|JAMES|TORMAN||Defendant|291998CF017788000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/09/1998|CLOSED|01/24/2000|M|2505 BENEDICT CANYON||BEVERLY HILLS|CA|90210|White|07/11/1937|5|F3|893136A|893136A POSSESSION|10/09/1998|NTDISM|NT - DISMISSED|01/24/2000|||P0007478|CA|N||||||N|N|N|N|||||| Circuit Court||ODEA|JAMES|TORMAN||Defendant|291998CF017788000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/09/1998|CLOSED|01/24/2000|M|2505 BENEDICT CANYON||BEVERLY HILLS|CA|90210|White|07/11/1937|3|F3|893136A|893136A POSSESSION|10/09/1998|NTDISM|NT - DISMISSED|01/24/2000|||P0007478|CA|N||||||N|N|N|N|||||| Circuit Court||ODEA|JAMES|TORMAN||Defendant|291998CF017788000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/09/1998|CLOSED|01/24/2000|M|2505 BENEDICT CANYON||BEVERLY HILLS|CA|90210|White|07/11/1937|4|F3|893136A|893136A POSSESSION|10/09/1998|NTDISM|NT - DISMISSED|01/24/2000|||P0007478|CA|N||||||N|N|N|N|||||| Circuit Court||ODEA|JAMES|TORMAN||Defendant|291998CF017788000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/09/1998|CLOSED|01/24/2000|M|2505 BENEDICT CANYON||BEVERLY HILLS|CA|90210|White|07/11/1937|2|M2|31619312A|31619312A DRIVING UNDER THE|10/09/1998|NTDISM|NT - DISMISSED|01/24/2000|||P0007478|CA|N||||||N|N|N|N|||||| Circuit Court||ODEA|JAMES|TORMAN||Defendant|291998CF017788000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/09/1998|CLOSED|01/24/2000|M|2505 BENEDICT CANYON||BEVERLY HILLS|CA|90210|White|07/11/1937|1|F3|893136A|893136A POSSESSION|10/09/1998|NTDISM|NT - DISMISSED|01/24/2000|||P0007478|CA|N||||||N|N|N|N|||||| Circuit Court||ODEA|MEGAN|MARIE||Defendant|292023CF001626000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/03/2023|CLOSED|02/17/2023|F|816 FIG TREE LN||BRANDON|FL|33511|White|12/09/1982|1|M2|790.174|790174-WEAP2020 (MS) SAFE STORAGE OF FIREARMS|02/01/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||O300553829490|FL|N||||||N|N|N|N|||||ODEA, MEGAN M| Circuit Court||ODEA|MEGAN|MARIE||Defendant|292023CF001626000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/03/2023|CLOSED|02/17/2023|F|816 FIG TREE LN||BRANDON|FL|33511|White|12/09/1982|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/01/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||O300553829490|FL|N||||||N|N|N|N|||||ODEA, MEGAN M| Circuit Court||ODEA|MEGAN|MARIE||Defendant|292023CF001626000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/03/2023|CLOSED|02/17/2023|F|816 FIG TREE LN||BRANDON|FL|33511|White|12/09/1982|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|02/01/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||O300553829490|FL|N||||||N|N|N|N|||||ODEA, MEGAN M| Circuit Court||ODEA|MEGAN|MARIE||Defendant|292023CF001626000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/03/2023|CLOSED|02/17/2023|F|816 FIG TREE LN||BRANDON|FL|33511|White|12/09/1982|4|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|02/01/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||O300553829490|FL|N||||||N|N|N|N|||||ODEA, MEGAN M| Circuit Court||ODECHUCK|MARK|DAVID||Defendant|291992CF014582000BHC||FELONY CRIMES AGAINST A PERSON|C||10/23/1992|CLOSED|10/22/1993|M|206 KINGS CT 205||BRANDON|FL|33510|White|02/10/1967|4|F3|84301|84301 RESIST WITH VIOLENCE|10/22/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/21/1993|||O322544670500ID|FL|N||||||N|N|N|N|||||| Circuit Court||ODECHUCK|MARK|DAVID||Defendant|291992CF014582000BHC||FELONY CRIMES AGAINST A PERSON|C||10/23/1992|CLOSED|10/22/1993|M|206 KINGS CT 205||BRANDON|FL|33510|White|02/10/1967|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/22/1992|JUNG|JT - NOT GUILTY VERDICT|10/22/1993|||O322544670500ID|FL|N||||||N|N|N|N|||||| Circuit Court||ODEGAARD|DONNA|||Defendant|292001CF010449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2001|CLOSED|08/21/2001|F|1002 N BURTON ST||PLANT CITY|FL|33563|White|08/09/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/10/2001|REDU|REDUCED TO COUNTY COURT|08/21/2001|||O326160627890|FL|N||||||N|N|N|N|||||DUNLOP, DONNA; ODEBAARD, DONNA; ODEGAARG, DONNA| Circuit Court||ODEGAARD|DONNA|||Defendant|292001CF010449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2001|CLOSED|08/21/2001|F|1002 N BURTON ST||PLANT CITY|FL|33563|White|08/09/1962|2|F3|914221F|914221F TAMPERING WITH A WITNESS|07/10/2001|NTNINF|NT - NO INFORMATION FILED|08/21/2001|||O326160627890|FL|N||||||N|N|N|N|||||DUNLOP, DONNA; ODEBAARD, DONNA; ODEGAARG, DONNA| Circuit Court||ODEGAARD|DONNA|||Defendant|292001CF010449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2001|CLOSED|08/21/2001|F|1002 N BURTON ST||PLANT CITY|FL|33563|White|08/09/1962|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/10/2001|NTNINF|NT - NO INFORMATION FILED|08/21/2001|||O326160627890|FL|N||||||N|N|N|N|||||DUNLOP, DONNA; ODEBAARD, DONNA; ODEGAARG, DONNA| Circuit Court||ODEGAARD|DONNA|||Defendant|292003CF015799000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/11/2003|CLOSED|04/20/2004|F|1002 N BURTON ST||PLANT CITY|FL|33563|White|08/09/1962|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||O326160627890|FL|N||||773.00|10/07/2013|N|N|N|N|||||DUNLOP, DONNA; ODEBAARD, DONNA; ODEGAARG, DONNA| Circuit Court||ODEGAARD|DONNA|||Defendant|292003CF015799000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/11/2003|CLOSED|04/20/2004|F|1002 N BURTON ST||PLANT CITY|FL|33563|White|08/09/1962|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/10/2003|NTNINF|NT - NO INFORMATION FILED|11/07/2003|||O326160627890|FL|N||||773.00|10/07/2013|N|N|N|N|||||DUNLOP, DONNA; ODEBAARD, DONNA; ODEGAARG, DONNA| Circuit Court||ODEGAARD|DONNA|||Defendant|292003CF015799000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/11/2003|CLOSED|04/20/2004|F|1002 N BURTON ST||PLANT CITY|FL|33563|White|08/09/1962|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/10/2003|NTNINF|NT - NO INFORMATION FILED|11/07/2003|||O326160627890|FL|N||||773.00|10/07/2013|N|N|N|N|||||DUNLOP, DONNA; ODEBAARD, DONNA; ODEGAARG, DONNA| Circuit Court||ODEGAARD|DONNA|||Defendant|292006CF023822000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/21/2006|Close of ReOpen|01/25/2011|F|1002 N BURTON ST||PLANT CITY|FL|33563|White|08/09/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/19/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||O326160627890|FL|N||||2637.00|10/07/2013|N|N|N|N|||||DUNLOP, DONNA; ODEBAARD, DONNA; ODEGAARG, DONNA| Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF007436000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/15/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|02/23/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||O326630894260|FL|N||||89.42||N|N|N|N||||||1788.40 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF007436000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/15/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|02/23/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||O326630894260|FL|N||||89.42||N|N|N|N||||||1788.40 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF008658000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2008|Close of ReOpen|08/26/2014|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/02/2008|NTNINF|NT - NO INFORMATION FILED|06/09/2008|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF008658000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2008|Close of ReOpen|08/26/2014|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/02/2008|NTDISM|NT - DISMISSED|08/14/2008|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF008658000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2008|Close of ReOpen|08/26/2014|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/08/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF008658000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2008|Close of ReOpen|08/26/2014|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/08/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF008658000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2008|Close of ReOpen|08/26/2014|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF008658000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2008|Close of ReOpen|08/26/2014|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|13|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/12/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/12/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/12/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/12/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/12/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/12/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/12/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009307000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/14/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|10|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/12/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||O326630894260|FL|N||||||N|N|N|N||||||859.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/15/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/15/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/15/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/15/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/15/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF009405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/15/2008|CLOSED|03/11/2015|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||O326630894260|FL|N||||||N|N|N|N||||||809.00 Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF022422000BHC||FELONY ROBBERY|G|Lefler, Lawrence|11/16/2008|CLOSED|06/17/2020|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|F1|8121312B|8121312B ROBBERY (WEAPON)|11/15/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||O326630894260|FL|N||||1242.00|11/30/2023|N|N|N|N|||||| Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF022422000BHC||FELONY ROBBERY|G|Lefler, Lawrence|11/16/2008|CLOSED|06/17/2020|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|F1|8121312B|8121312B ROBBERY (WEAPON)|11/15/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||O326630894260|FL|N||||1242.00|11/30/2023|N|N|N|N|||||| Circuit Court||ODEGAARD|NICHOLAS|JOHN||Defendant|292008CF022684000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/19/2008|CLOSED|12/09/2008|M|1211 CAMILLA DRIVE EAST||BRANDON|FL|33510|White|11/26/1989|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|11/15/2008|CONS|CONSOLIDATED CASE|12/05/2008|||O326630894260|FL|N||||||N|N|N|N|||||| Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292006CF003052000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/10/2006|CLOSED|03/14/2006|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/25/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/14/2006|||O326783894260|FL|N||||||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|365.00 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292006CF003052000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/10/2006|CLOSED|03/14/2006|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/25/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/14/2006|||O326783894260|FL|N||||||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|365.00 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292006CF003052000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/10/2006|CLOSED|03/14/2006|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/2006|NOLP|NOLLE PROSSED|03/14/2006|||O326783894260|FL|N||||||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|365.00 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF001718000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2007|CLOSED|05/25/2021|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/13/2006|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||49.03||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|954.34 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF001718000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2007|CLOSED|05/25/2021|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/13/2006|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||49.03||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|954.34 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025384000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/26/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||O326783894260|FL|N||||29.41||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|1607.59 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025384000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/26/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||O326783894260|FL|N||||29.41||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|1607.59 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025385000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/09/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||O326783894260|FL|N||||29.41||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|607.59 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025385000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/09/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||29.41||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|607.59 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025386000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||29.42||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|592.58 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025386000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|10/17/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||29.42||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|592.58 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025387000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||29.43||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|592.57 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025387000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||29.43||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|592.57 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025388000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||29.43||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|592.57 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025388000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/28/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||29.43||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|592.57 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025389000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/09/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||29.43||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|53162.57 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292007CF025390000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2007|Close of ReOpen|02/09/2012|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|12/06/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||53.13||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|53138.87 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292010CF019206000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/17/2010|CLOSED|05/19/2011|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/10/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||95.11||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|569.89 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292010CF019206000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/17/2010|CLOSED|05/19/2011|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/10/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||O326783894260|FL|N||||95.11||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|569.89 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292010CF019206000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/17/2010|CLOSED|05/19/2011|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|3|F3|893131A2|893131A2 DELIVERY OF CANNABIS|12/10/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||O326783894260|FL|N||||95.11||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|569.89 Circuit Court||ODEGAARD|SHAWN|CHRISTOPHER||Defendant|292010CF019206000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/17/2010|CLOSED|05/19/2011|M|453 BAHIA BEACH BLVD||RUSKIN|FL|33570|White|11/26/1989|4|F3|893131F|893131F POSSESSION OF CANNABIS|12/10/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||O326783894260|FL|N||||95.11||N|N|N|N|||||ODEGAARD, SHAWN CHRISTOPER|569.89 Circuit Court||ODEH|ASHRAH|ADEL||Defendant|292000CF001636000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/30/2000|CLOSED|02/22/2000|M|5445 WEBBER PLACE||LAKELAND|FL|33809|White|08/12/1978|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/30/2000|REDU|REDUCED TO COUNTY COURT|02/22/2000|||O300001782920|FL|N||||||N|N|N|N|||||| Circuit Court||ODEH|BAHA|||Defendant|292002CF017295000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|10/18/2002|Close of ReOpen|12/19/2003|M|311 S LASALLE ST||DURHAM|NC|27705-3721|White|02/16/1980|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/18/2002|NOLP|NOLLE PROSSED|04/14/2003|||O300060800510|FL|N||||133.00||N|N|N|N||||||15.00 Circuit Court||ODEH|BAHA|||Defendant|292002CF017295000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|10/18/2002|Close of ReOpen|12/19/2003|M|311 S LASALLE ST||DURHAM|NC|27705-3721|White|02/16/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/18/2002|NTAW|NT - ADJUDICATION WITHHELD|04/14/2003|||O300060800510|FL|N||||133.00||N|N|N|N||||||15.00 Circuit Court||ODEH|BAHA|||Defendant|292002CF017295000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|10/18/2002|Close of ReOpen|12/19/2003|M|311 S LASALLE ST||DURHAM|NC|27705-3721|White|02/16/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2002|NTAW|NT - ADJUDICATION WITHHELD|04/14/2003|||O300060800510|FL|N||||133.00||N|N|N|N||||||15.00 Circuit Court||ODEH|MAJD|ELDEAN||Defendant|292017CF010433000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/12/2017|Close of ReOpen|09/11/2018|M|13003 TERRACE SPRINGS DR||TEMPLE TERRACE|FL|33637|White|02/21/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2017|NTAW|NT - ADJUDICATION WITHHELD|11/02/2017|||O300545930610|FL|N||||587.00|03/08/2018|N|N|N|N|||||ODEH, MAJD E; ODEH, MAJD EL DEAN; ODEH, MAJD EL-DEAN| Circuit Court||ODEH|MAJD|ELDEAN||Defendant|292017CF010433000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/12/2017|Close of ReOpen|09/11/2018|M|13003 TERRACE SPRINGS DR||TEMPLE TERRACE|FL|33637|White|02/21/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2017|NTAW|NT - ADJUDICATION WITHHELD|11/02/2017|||O300545930610|FL|N||||587.00|03/08/2018|N|N|N|N|||||ODEH, MAJD E; ODEH, MAJD EL DEAN; ODEH, MAJD EL-DEAN| Circuit Court||ODEH|MAJD|ELDEAN||Defendant|292017CF010433000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/12/2017|Close of ReOpen|09/11/2018|M|13003 TERRACE SPRINGS DR||TEMPLE TERRACE|FL|33637|White|02/21/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/11/2017|NTAW|NT - ADJUDICATION WITHHELD|11/02/2017|||O300545930610|FL|N||||587.00|03/08/2018|N|N|N|N|||||ODEH, MAJD E; ODEH, MAJD EL DEAN; ODEH, MAJD EL-DEAN| Circuit Court||ODEH|MOHAMAD|M||Defendant|291998CF007300000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/01/1998|Close of ReOpen|01/11/2001|M|8700 N 50TH ST||TAMPA|FL|33614|White|09/13/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/1998|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||0300540743330|FL|N||||554.00||N|N|N|N||||||433.00 Circuit Court||ODEH|MOHAMAD|M||Defendant|291998CF007300000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/01/1998|Close of ReOpen|01/11/2001|M|8700 N 50TH ST||TAMPA|FL|33614|White|09/13/1974|3|M1|893136B|893136B POSSESSION|04/29/1998|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||0300540743330|FL|N||||554.00||N|N|N|N||||||433.00 Circuit Court||ODEH|MOHAMAD|M||Defendant|291998CF007300000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/01/1998|Close of ReOpen|01/11/2001|M|8700 N 50TH ST||TAMPA|FL|33614|White|09/13/1974|2|F3|893131A|893131A DELIVERY|04/29/1998|NONE|NONE|11/26/2001|||0300540743330|FL|N||||554.00||N|N|N|N||||||433.00 Circuit Court||ODEH|MOHAMAD|M||Defendant|291998CF007300000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/01/1998|Close of ReOpen|01/11/2001|M|8700 N 50TH ST||TAMPA|FL|33614|White|09/13/1974|2|F3|893131A|893131A DELIVERY|04/29/1998|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||0300540743330|FL|N||||554.00||N|N|N|N||||||433.00 Circuit Court||ODEH|MOHAMAD|M||Defendant|291998CF007300000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/01/1998|Close of ReOpen|01/11/2001|M|8700 N 50TH ST||TAMPA|FL|33614|White|09/13/1974|1|F3|893131A|893131A DELIVERY|04/29/1998|NONE|NONE|11/26/2001|||0300540743330|FL|N||||554.00||N|N|N|N||||||433.00 Circuit Court||ODEH|MOHAMAD|M||Defendant|291998CF007300000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/01/1998|Close of ReOpen|01/11/2001|M|8700 N 50TH ST||TAMPA|FL|33614|White|09/13/1974|1|F3|893131A|893131A DELIVERY|04/29/1998|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||0300540743330|FL|N||||554.00||N|N|N|N||||||433.00 Circuit Court||ODEH|NAJAH|||Defendant|291993CF011629000AHC||FELONY THEFT FORGERY FRAUD|O||09/09/1993|CLOSED|11/08/1993|F|256|11500 SUMMITT W BLV|TAMPA|FL|33617|White|05/23/1951|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1993|REDU|REDUCED TO COUNTY COURT|11/08/1993|||O300621516830|FL|N||||||N|N|N|N|||||| Circuit Court||ODEH|NOOR|EL DEAN||Defendant|292025CF004275000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/17/2025|CLOSED|08/19/2025|M|1649 BEACONSFIELD DR||WESLEY CHAPEL|FL|33543|White|02/03/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2025|NTAW|NT - ADJUDICATION WITHHELD|08/19/2025|||O300625900430|FL|N||||19.00||N|N|N|N|||||NOOR, ODEH EL-DEAN; ODEH, NOOR EL - DEAN|795.00 Circuit Court||ODEKIRK|MICHAEL|SHANE||Defendant|292010CF001799000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2010|CLOSED|03/22/2010|M|16808 LANDINGS POINT WAY #308||TAMPA|FL|33624|White|08/13/1979|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|02/03/2010|NTLOR|NT - LETTER OF RELEASE|03/22/2010|||O326557792930|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|ADAM|PAUL||Defendant|291995CF013670000AHC||FELONY THEFT FORGERY FRAUD|C||10/09/1995|CLOSED|08/15/1997|M|AT LARGE||XX|FL|00000|White|11/19/1977|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|365.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|291995CF013670000AHC||FELONY THEFT FORGERY FRAUD|C||10/09/1995|CLOSED|08/15/1997|M|AT LARGE||XX|FL|00000|White|11/19/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|365.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|291995CF013684000AHC||FELONY BURGLARY|C||10/09/1995|CLOSED|08/15/1997|M|AT LARGE||XX|FL|00000|White|11/19/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|265.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|291995CF013684000AHC||FELONY BURGLARY|C||10/09/1995|CLOSED|08/15/1997|M|AT LARGE||XX|FL|00000|White|11/19/1977|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|265.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|291997CF006273000AHC||FELONY BURGLARY|C||04/23/1997|Close of ReOpen|12/14/2000|M|AT LARGE||XX|FL|00000|White|11/19/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/08/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|311.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|291997CF006273000AHC||FELONY BURGLARY|C||04/23/1997|Close of ReOpen|12/14/2000|M|AT LARGE||XX|FL|00000|White|11/19/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/08/1997|NTDISM|NT - DISMISSED|08/04/1997|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|311.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|291997CF006273000AHC||FELONY BURGLARY|C||04/23/1997|Close of ReOpen|12/14/2000|M|AT LARGE||XX|FL|00000|White|11/19/1977|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|04/08/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|311.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292005CF014512000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/26/2005|CLOSED|03/20/2006|M|AT LARGE||XX|FL|00000|White|11/19/1977|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2005|NOLP|NOLLE PROSSED|03/20/2006|||O3400157741500|FL|N||||232.77||N|N|N|N|||||ODELL, ADAM P|187.23 Circuit Court||ODELL|ADAM|PAUL||Defendant|292005CF014512000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/26/2005|CLOSED|03/20/2006|M|AT LARGE||XX|FL|00000|White|11/19/1977|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2005|NOLP|NOLLE PROSSED|03/20/2006|||O3400157741500|FL|N||||232.77||N|N|N|N|||||ODELL, ADAM P|187.23 Circuit Court||ODELL|ADAM|PAUL||Defendant|292005CF014512000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/26/2005|CLOSED|03/20/2006|M|AT LARGE||XX|FL|00000|White|11/19/1977|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||O3400157741500|FL|N||||232.77||N|N|N|N|||||ODELL, ADAM P|187.23 Circuit Court||ODELL|ADAM|PAUL||Defendant|292005CF014512000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/26/2005|CLOSED|03/20/2006|M|AT LARGE||XX|FL|00000|White|11/19/1977|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||O3400157741500|FL|N||||232.77||N|N|N|N|||||ODELL, ADAM P|187.23 Circuit Court||ODELL|ADAM|PAUL||Defendant|292005CF014512000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/26/2005|CLOSED|03/20/2006|M|AT LARGE||XX|FL|00000|White|11/19/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||O3400157741500|FL|N||||232.77||N|N|N|N|||||ODELL, ADAM P|187.23 Circuit Court||ODELL|ADAM|PAUL||Defendant|292005CF014512000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/26/2005|CLOSED|03/20/2006|M|AT LARGE||XX|FL|00000|White|11/19/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||O3400157741500|FL|N||||232.77||N|N|N|N|||||ODELL, ADAM P|187.23 Circuit Court||ODELL|ADAM|PAUL||Defendant|292005CF014512000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/26/2005|CLOSED|03/20/2006|M|AT LARGE||XX|FL|00000|White|11/19/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||O3400157741500|FL|N||||232.77||N|N|N|N|||||ODELL, ADAM P|187.23 Circuit Court||ODELL|ADAM|PAUL||Defendant|292005CF014512000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/26/2005|CLOSED|03/20/2006|M|AT LARGE||XX|FL|00000|White|11/19/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||O3400157741500|FL|N||||232.77||N|N|N|N|||||ODELL, ADAM P|187.23 Circuit Court||ODELL|ADAM|PAUL||Defendant|292005CF014515000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2005|CLOSED|08/12/2005|M|AT LARGE||XX|FL|00000|White|11/19/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2005|CONS|CONSOLIDATED CASE|08/11/2005|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P| Circuit Court||ODELL|ADAM|PAUL||Defendant|292005CF014515000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2005|CLOSED|08/12/2005|M|AT LARGE||XX|FL|00000|White|11/19/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2005|CONS|CONSOLIDATED CASE|08/11/2005|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P| Circuit Court||ODELL|ADAM|PAUL||Defendant|292012CF013025000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2012|Close of ReOpen|12/05/2012|M|AT LARGE||XX|FL|00000|White|11/19/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2012|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|992.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292012CF013025000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2012|Close of ReOpen|12/05/2012|M|AT LARGE||XX|FL|00000|White|11/19/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2012|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|992.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292012CF013025000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2012|Close of ReOpen|12/05/2012|M|AT LARGE||XX|FL|00000|White|11/19/1977|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/06/2012|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|992.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292012CF014823000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/12/2012|CLOSED|12/05/2012|M|AT LARGE||XX|FL|00000|White|11/19/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/09/2012|NTNINF|NT - NO INFORMATION FILED|11/02/2012|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|665.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292012CF014823000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/12/2012|CLOSED|12/05/2012|M|AT LARGE||XX|FL|00000|White|11/19/1977|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2012|NTNINF|NT - NO INFORMATION FILED|11/02/2012|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|665.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292012CF014823000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/12/2012|CLOSED|12/05/2012|M|AT LARGE||XX|FL|00000|White|11/19/1977|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/09/2012|NTNINF|NT - NO INFORMATION FILED|11/02/2012|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|665.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292012CF014823000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/12/2012|CLOSED|12/05/2012|M|AT LARGE||XX|FL|00000|White|11/19/1977|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/09/2012|NTNINF|NT - NO INFORMATION FILED|11/02/2012|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|665.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292012CF014823000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/12/2012|CLOSED|12/05/2012|M|AT LARGE||XX|FL|00000|White|11/19/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/09/2012|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|665.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292012CF014823000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/12/2012|CLOSED|12/05/2012|M|AT LARGE||XX|FL|00000|White|11/19/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/09/2012|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|665.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292012CF014823000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/12/2012|CLOSED|12/05/2012|M|AT LARGE||XX|FL|00000|White|11/19/1977|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/09/2012|NTNINF|NT - NO INFORMATION FILED|11/02/2012|||O3400157741500|FL|N||||||N|N|N|N|||||ODELL, ADAM P|665.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292020CF000277000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/07/2020|Close of ReOpen|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/19/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2020|||O340015774190|FL|N||||||N|N|N|N|||||O'DELL, ADAM PAUL|751.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292020CF000277000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/07/2020|Close of ReOpen|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/19/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2020|||O340015774190|FL|N||||||N|N|N|N|||||O'DELL, ADAM PAUL|751.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292020CF001005000AHC||FELONY BURGLARY|D|Green, G Gregory|01/23/2020|CLOSED|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/19/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2020|||O340015774190|FL|N||||||N|N|N|N|||||O'DELL, ADAM PAUL|751.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292020CF001005000AHC||FELONY BURGLARY|D|Green, G Gregory|01/23/2020|CLOSED|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|3|F3|812.014(2)(c)8|8120142C8 - THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|01/19/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2020|||O340015774190|FL|N||||||N|N|N|N|||||O'DELL, ADAM PAUL|751.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292020CF001005000AHC||FELONY BURGLARY|D|Green, G Gregory|01/23/2020|CLOSED|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/19/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2020|||O340015774190|FL|N||||||N|N|N|N|||||O'DELL, ADAM PAUL|751.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292020CF001005000AHC||FELONY BURGLARY|D|Green, G Gregory|01/23/2020|CLOSED|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/19/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2020|||O340015774190|FL|N||||||N|N|N|N|||||O'DELL, ADAM PAUL|751.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292020CF001068000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/24/2020|CLOSED|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/23/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2020|||O340015774190|FL|N||||||N|N|N|N|||||O'DELL, ADAM PAUL|751.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292021CF011341000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/17/2021|CLOSED|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/17/2021|ADJG|NT - ADJUDGED GUILTY|04/12/2022|||O340015774190|FL|N||||||N|N|N|N|||||O'DELL, ADAM PAUL|689.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292021CF012902000AHC|AF2OW2E|FELONY OTHER FELONY|D|Green, G Gregory|10/22/2021|CLOSED|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/20/2021|ADJG|NT - ADJUDGED GUILTY|04/12/2022|Hillsborough County Sheriff's Office|BURGESS, CODY|O340015774190|FL|N||||||N|N|N|N|BCCC63|FL|||O'DELL, ADAM PAUL|689.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292021CF012902000AHC|AF2OW3E|FELONY OTHER FELONY|D|Green, G Gregory|10/22/2021|CLOSED|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|10/20/2021|ADJG|NT - ADJUDGED GUILTY|04/12/2022|Hillsborough County Sheriff's Office|BURGESS, CODY|O340015774190|FL|N||||||N|N|N|N|BCCC63|FL|||O'DELL, ADAM PAUL|689.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292021CF013104000AHC|AEILNGE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/27/2021|CLOSED|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/26/2021|ADJG|NT - ADJUDGED GUILTY|04/12/2022|Hillsborough County Sheriff's Office|SULLIVAN, DEP S|O340015774190|FL|N||||||N|N|N|N|BCCC63|FL|||O'DELL, ADAM PAUL|689.00 Circuit Court||ODELL|ADAM|PAUL||Defendant|292021CF013104000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/27/2021|CLOSED|04/12/2022|M|12094 ANDERSON RD||Tampa|FL|33625|White|11/19/1977|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/26/2021|NTNOLP|NT - NOLLE PROSSED|04/12/2022|||O340015774190|FL|N||||||N|N|N|N|||||O'DELL, ADAM PAUL|689.00 Circuit Court||ODELL|ANGELIQUE|CELESTE||Defendant|292014CF006422000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2014|CLOSED|05/13/2014|F|1569 YORKTOWN AVE||TITUSVILLE|FL|32796|White|06/29/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2014|REDU|REDUCED TO COUNTY COURT|05/13/2014|||O340003717290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ODELL|ANGELIQUE|CELESTE||Defendant|292014CF006422000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2014|CLOSED|05/13/2014|F|1569 YORKTOWN AVE||TITUSVILLE|FL|32796|White|06/29/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2014|NTNINF|NT - NO INFORMATION FILED|05/13/2014|||O340003717290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ODELL|ANGELIQUE|CELESTE||Defendant|292014CF006422000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2014|CLOSED|05/13/2014|F|1569 YORKTOWN AVE||TITUSVILLE|FL|32796|White|06/29/1971|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/04/2014|REDU|REDUCED TO COUNTY COURT|05/13/2014|||O340003717290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ODELL|ANSON|BRADFORD||Defendant|291985CF011481000BHC||FELONY ROBBERY|C||10/18/1985|CLOSED|01/22/1990|M|NI||UNKNOWN|FL|NI|White|08/28/1954|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |10/18/1985|NOLP|NOLLE PROSSED|01/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||ODELL|ANSON|BRADFORD||Defendant|291985CF011481000BHC||FELONY ROBBERY|C||10/18/1985|CLOSED|01/22/1990|M|NI||UNKNOWN|FL|NI|White|08/28/1954|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/18/1985|NOLP|NOLLE PROSSED|01/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||ODELL|ANSON|BRADFORD||Defendant|291986CF012751000AHC||FELONY OTHER FELONY|C||09/11/1986|CLOSED|01/22/1990|M|NI||UNKNOWN|FL|NI|White|08/28/1954|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|07/31/1986|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||ODELL|ANTHONY|JAMES||Defendant|292002CF000740000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/14/2002|Close of ReOpen|03/18/2003|M|APT 235|304 KINGS CT|BRANDON|FL|33510-|White|09/14/1974|3|M2|36516B|36516B THREATENING TELEPHONE CALLS|01/01/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||O340010743340|FL|N||||||N|N|N|N|||||ODELL, ANTHONY J|203.00 Circuit Court||ODELL|ANTHONY|JAMES||Defendant|292002CF000740000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/14/2002|Close of ReOpen|03/18/2003|M|APT 235|304 KINGS CT|BRANDON|FL|33510-|White|09/14/1974|2|M2|36516B|36516B THREATENING TELEPHONE CALLS|01/01/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||O340010743340|FL|N||||||N|N|N|N|||||ODELL, ANTHONY J|203.00 Circuit Court||ODELL|ANTHONY|JAMES||Defendant|292002CF000740000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/14/2002|Close of ReOpen|03/18/2003|M|APT 235|304 KINGS CT|BRANDON|FL|33510-|White|09/14/1974|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|12/31/2001|NOLP|NOLLE PROSSED|09/09/2002|||O340010743340|FL|N||||||N|N|N|N|||||ODELL, ANTHONY J|203.00 Circuit Court||ODELL|ANTHONY|JAMES||Defendant|292003CF009715000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2003|CLOSED|08/19/2003|M|APT 235|304 KINGS CT|BRANDON|FL|33510-|White|09/14/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/08/2003|NTLOR|NT - LETTER OF RELEASE|08/20/2003|||O340010743340|FL|N||||||N|N|N|N|||||ODELL, ANTHONY J| Circuit Court||ODELL|ANTHONY|JAMES||Defendant|292003CF009715000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2003|CLOSED|08/19/2003|M|APT 235|304 KINGS CT|BRANDON|FL|33510-|White|09/14/1974|2|F3|914221E|914221E TAMPERING WITH A WITNESS|06/08/2003|NTLOR|NT - LETTER OF RELEASE|08/20/2003|||O340010743340|FL|N||||||N|N|N|N|||||ODELL, ANTHONY J| Circuit Court||ODELL|ANTHONY|MICHAEL||Defendant|292012CF006581000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/30/2012|Close of ReOpen|10/05/2017|M|1317 HATCH PLACE||VALRICO|FL|33594|White|10/26/1987|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|04/28/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||O34001387860|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ODELL|BRYANT|GENE||Defendant|292021CF000316000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/10/2021|CLOSED|06/21/2021|M|10026 OAK FOREST DR||RIVERVIEW|FL|33569|White|08/13/1958|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/09/2021|NTAW|NT - ADJUDICATION WITHHELD|06/21/2021|||741AJ5913|IA|N||||23.50||N|N|N|N||||||684.00 Circuit Court||ODELL|BRYANT|GENE||Defendant|292021CF000316000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/10/2021|CLOSED|06/21/2021|M|10026 OAK FOREST DR||RIVERVIEW|FL|33569|White|08/13/1958|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/09/2021|NTAW|NT - ADJUDICATION WITHHELD|06/21/2021|||741AJ5913|IA|N||||23.50||N|N|N|N||||||684.00 Circuit Court||ODELL|BRYANT|GENE||Defendant|292021CF000316000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/10/2021|CLOSED|06/21/2021|M|10026 OAK FOREST DR||RIVERVIEW|FL|33569|White|08/13/1958|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/09/2021|NONE|NONE|01/13/2021|||741AJ5913|IA|N||||23.50||N|N|N|N||||||684.00 Circuit Court||ODELL|BRYANT|GENE||Defendant|292021CF000316000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/10/2021|CLOSED|06/21/2021|M|10026 OAK FOREST DR||RIVERVIEW|FL|33569|White|08/13/1958|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/09/2021|NTAW|NT - ADJUDICATION WITHHELD|06/21/2021|||741AJ5913|IA|N||||23.50||N|N|N|N||||||684.00 Circuit Court||ODELL|BRYANT|GENE||Defendant|292021CF000316000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/10/2021|CLOSED|06/21/2021|M|10026 OAK FOREST DR||RIVERVIEW|FL|33569|White|08/13/1958|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/09/2021|NTAW|NT - ADJUDICATION WITHHELD|06/21/2021|||741AJ5913|IA|N||||23.50||N|N|N|N||||||684.00 Circuit Court||ODELL|BRYANT|GENE||Defendant|292021CF000316000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/10/2021|CLOSED|06/21/2021|M|10026 OAK FOREST DR||RIVERVIEW|FL|33569|White|08/13/1958|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2021|NTAW|NT - ADJUDICATION WITHHELD|06/21/2021|||741AJ5913|IA|N||||23.50||N|N|N|N||||||684.00 Circuit Court||ODELL|BRYANT|GENE||Defendant|292022CF015556000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/19/2022|CLOSED|03/06/2023|M|10026 OAK FOREST DR||RIVERVIEW|FL|33569|White|08/13/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/18/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||741AJ5913|IA|N||||||N|N|N|N||||||689.00 Circuit Court||ODELL|BRYANT|GENE||Defendant|292022CF015556000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/19/2022|CLOSED|03/06/2023|M|10026 OAK FOREST DR||RIVERVIEW|FL|33569|White|08/13/1958|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/18/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||741AJ5913|IA|N||||||N|N|N|N||||||689.00 Circuit Court||ODELL|BRYANT|GENE||Defendant|292023CF000567000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2023|CLOSED|01/30/2023|M|10026 OAK FOREST DR||RIVERVIEW|FL|33569|White|08/13/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2023|NTLOR|NT - LETTER OF RELEASE|01/30/2023|||741AJ5913|IA|N||||||N|N|N|N|||||| Circuit Court||ODELL|CARRIE|LYNN||Defendant|292011CF018597000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/10/2011|Close of ReOpen|10/17/2012|F|7130 FAIRVIEW PARK DR||TAMPA|FL|33619|White|08/21/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/10/2011|NTAW|NT - ADJUDICATION WITHHELD|05/15/2012|||O340112888011|FL|N||||722.00|12/07/2012|N|N|N|N|||||| Circuit Court||ODELL|CARRIE|LYNN||Defendant|292011CF018597000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/10/2011|Close of ReOpen|10/17/2012|F|7130 FAIRVIEW PARK DR||TAMPA|FL|33619|White|08/21/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2011|NTAW|NT - ADJUDICATION WITHHELD|05/15/2012|||O340112888011|FL|N||||722.00|12/07/2012|N|N|N|N|||||| Circuit Court||ODELL|CHARLES|DAVID||Defendant|292002CF002932000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|02/23/2002|Close of ReOpen|05/20/2008|M|NI||TAMPA|FL|NI|White|06/13/1960|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/16/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||O340144602130|FL|N||||561.00||N|N|N|N||||||142.00 Circuit Court||ODELL|CHARLES|DAVID||Defendant|292002CF002932000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|02/23/2002|Close of ReOpen|05/20/2008|M|NI||TAMPA|FL|NI|White|06/13/1960|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/14/2001|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||O340144602130|FL|N||||561.00||N|N|N|N||||||142.00 Circuit Court||ODELL|CHARLES|PORTERFIELD||Defendant|292003CF022416000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/2003|CLOSED|01/20/2004|M|5701 HARBOR CLUB||FT MYERS|FL|33919-|White|06/14/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/22/2003|REDU|REDUCED TO COUNTY COURT|01/20/2004|||O340155712140|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|CHARLES|PORTERFIELD||Defendant|292003CF022416000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/2003|CLOSED|01/20/2004|M|5701 HARBOR CLUB||FT MYERS|FL|33919-|White|06/14/1971|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/22/2003|REDU|REDUCED TO COUNTY COURT|01/20/2004|||O340155712140|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|CLAYTON|MATTHEW THOMAS||Defendant|292013CF004158000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/22/2013|Close of ReOpen|01/07/2015|M|8700 50TH ST N APT 1537||TAMPA|FL|33617|White|07/20/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/21/2013|NTAW|NT - ADJUDICATION WITHHELD|06/27/2013|||O340113892600|FL|N||||646.15||N|N|N|N|||||ODELL, CLAYTON MATTHEW|399.85 Circuit Court||ODELL|CLAYTON|MATTHEW THOMAS||Defendant|292013CF004158000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/22/2013|Close of ReOpen|01/07/2015|M|8700 50TH ST N APT 1537||TAMPA|FL|33617|White|07/20/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/21/2013|NTAW|NT - ADJUDICATION WITHHELD|06/27/2013|||O340113892600|FL|N||||646.15||N|N|N|N|||||ODELL, CLAYTON MATTHEW|399.85 Circuit Court||ODELL|DARIN|KEITH||Defendant|291992CF000252000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/02/1992|CLOSED|01/15/1992|M|12230 SHADY HILLS RD||SPRINGHILL|FL|34610-|White|01/19/1962|1|NN|10|10 PETITION FOR WRIT|01/02/1992|NTDISM|NT - DISMISSED|01/15/1992|||O340171620190|FL|N||||||N|N|N|N|||||ODELL, DARIN| Circuit Court||ODELL|DARIN|KEITH||Defendant|291992CF000787000AHC||FELONY CRIMES AGAINST A PERSON|O||01/15/1992|CLOSED|07/27/1992|M|12230 SHADY HILLS RD||SPRINGHILL|FL|34610-|White|01/19/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1992|NTLOR|NT - LETTER OF RELEASE|07/27/1992|||O340171620190|FL|N||||||N|N|N|N|||||ODELL, DARIN| Circuit Court||ODELL|DARIN|KEITH||Defendant|292004CF008344000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/01/2004|Close of ReOpen|12/13/2006|M|12230 SHADY HILLS RD||SPRINGHILL|FL|34610-|White|01/19/1962|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|04/30/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O340171620190|FL|N||||507.00||N|N|N|N|||||ODELL, DARIN|12.00 Circuit Court||ODELL|DERRICK|MICHAEL||Defendant|291999CF012019000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/12/1999|Close of ReOpen|10/09/2001|M|7905 MULBERRY ST N||TAMPA|FL|33612-|White|08/12/1952|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/10/1999|ADJG|NT - ADJUDGED GUILTY|10/09/2001|||O340173522920|FL|N||||||N|N|N|N|||||ODELL, DERRICK MIANEL|353.00 Circuit Court||ODELL|DERRICK|MICHAEL||Defendant|291999CF012019000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/12/1999|Close of ReOpen|10/09/2001|M|7905 MULBERRY ST N||TAMPA|FL|33612-|White|08/12/1952|1|F2|784045|784045 AGGRAVATED BATTERY|07/10/1999|CROE|CONVREOPENED IN ERROR|10/05/2000|||O340173522920|FL|N||||||N|N|N|N|||||ODELL, DERRICK MIANEL|353.00 Circuit Court||ODELL|DICKIE|||Defendant|292006CF008657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2006|CLOSED|05/24/2006|M|502 5th AVENUE SOUTH EAST||RUSKIN|FL|33570|White|06/19/1978|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/14/2006|CONS|CONSOLIDATED CASE|05/19/2006|||O340160782190|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|DICKIE|||Defendant|292006CF008657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2006|CLOSED|05/24/2006|M|502 5th AVENUE SOUTH EAST||RUSKIN|FL|33570|White|06/19/1978|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/14/2006|CONS|CONSOLIDATED CASE|05/19/2006|||O340160782190|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|DICKIE|||Defendant|292006CF008657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2006|CLOSED|05/24/2006|M|502 5th AVENUE SOUTH EAST||RUSKIN|FL|33570|White|06/19/1978|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|04/14/2006|CONS|CONSOLIDATED CASE|05/19/2006|||O340160782190|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|DICKIE|||Defendant|292006CF008657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2006|CLOSED|05/24/2006|M|502 5th AVENUE SOUTH EAST||RUSKIN|FL|33570|White|06/19/1978|1|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|04/14/2006|CONS|CONSOLIDATED CASE|05/19/2006|||O340160782190|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|DICKIE|||Defendant|292006CF008775000BHC||FELONY BURGLARY|D|Green, G Gregory|05/04/2006|CLOSED|02/21/2022|M|502 5th AVENUE SOUTH EAST||RUSKIN|FL|33570|White|06/19/1978|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/14/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||O340160782190|FL|N||||||N|N|N|N||||||545.00 Circuit Court||ODELL|DICKIE|||Defendant|292006CF008775000BHC||FELONY BURGLARY|D|Green, G Gregory|05/04/2006|CLOSED|02/21/2022|M|502 5th AVENUE SOUTH EAST||RUSKIN|FL|33570|White|06/19/1978|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|04/14/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||O340160782190|FL|N||||||N|N|N|N||||||545.00 Circuit Court||ODELL|DICKIE|||Defendant|292006CF008775000BHC||FELONY BURGLARY|D|Green, G Gregory|05/04/2006|CLOSED|02/21/2022|M|502 5th AVENUE SOUTH EAST||RUSKIN|FL|33570|White|06/19/1978|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/14/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||O340160782190|FL|N||||||N|N|N|N||||||545.00 Circuit Court||ODELL|DICKIE|||Defendant|292006CF008775000BHC||FELONY BURGLARY|D|Green, G Gregory|05/04/2006|CLOSED|02/21/2022|M|502 5th AVENUE SOUTH EAST||RUSKIN|FL|33570|White|06/19/1978|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/14/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||O340160782190|FL|N||||||N|N|N|N||||||545.00 Circuit Court||ODELL|EDMOND|||Defendant|291997CF013151000BHC||FELONY CRIMES AGAINST A PERSON|A||08/16/1997|CLOSED|04/30/1998|M|11211 MCMULLEN RD||RIVERVIEW|FL|33569|White|11/22/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/16/1997|NOLP|NOLLE PROSSED|04/30/1998|||O340206564220|FL|N||||||N|N|N|N|||||ODELL, EDMOND FARRELL|193.00 Circuit Court||ODELL|EDMOND|||Defendant|291997CF013151000BHC||FELONY CRIMES AGAINST A PERSON|A||08/16/1997|CLOSED|04/30/1998|M|11211 MCMULLEN RD||RIVERVIEW|FL|33569|White|11/22/1956|2|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|08/16/1997|NTAW|NT - ADJUDICATION WITHHELD|04/30/1998|||O340206564220|FL|N||||||N|N|N|N|||||ODELL, EDMOND FARRELL|193.00 Circuit Court||ODELL|EDMOND|||Defendant|291997CF013151000BHC||FELONY CRIMES AGAINST A PERSON|A||08/16/1997|CLOSED|04/30/1998|M|11211 MCMULLEN RD||RIVERVIEW|FL|33569|White|11/22/1956|3|M2|784011|784011 ASSAULT|08/16/1997|NTAW|NT - ADJUDICATION WITHHELD|04/30/1998|||O340206564220|FL|N||||||N|N|N|N|||||ODELL, EDMOND FARRELL|193.00 Circuit Court||ODELL|EDMOND|||Defendant|291997CF013151000BHC||FELONY CRIMES AGAINST A PERSON|A||08/16/1997|CLOSED|04/30/1998|M|11211 MCMULLEN RD||RIVERVIEW|FL|33569|White|11/22/1956|4|M2|784011|784011 ASSAULT|08/16/1997|NTAW|NT - ADJUDICATION WITHHELD|04/30/1998|||O340206564220|FL|N||||||N|N|N|N|||||ODELL, EDMOND FARRELL|193.00 Circuit Court||ODELL|ERIC|BRADLY||Defendant|292005CF024521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2005|CLOSED|01/03/2006|M|AT LARGE||AT LARGE|FL|99999-9999|White|08/11/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/16/2005|NTNINF|NT - NO INFORMATION FILED|01/03/2006|||O340202782910|FL|N||||40.00|03/21/2006|N|N|N|N|||||BRADLEY, ERIC ODELL; ODELL, ERIC B| Circuit Court||ODELL|ERIC|BRADLY||Defendant|292005CF024521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2005|CLOSED|01/03/2006|M|AT LARGE||AT LARGE|FL|99999-9999|White|08/11/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/16/2005|NTNINF|NT - NO INFORMATION FILED|01/03/2006|||O340202782910|FL|N||||40.00|03/21/2006|N|N|N|N|||||BRADLEY, ERIC ODELL; ODELL, ERIC B| Circuit Court||ODELL|ERIC|BRADLY||Defendant|292005CF024521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2005|CLOSED|01/03/2006|M|AT LARGE||AT LARGE|FL|99999-9999|White|08/11/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2005|REDU|REDUCED TO COUNTY COURT|01/03/2005|||O340202782910|FL|N||||40.00|03/21/2006|N|N|N|N|||||BRADLEY, ERIC ODELL; ODELL, ERIC B| Circuit Court||ODELL|ERIC|BRADLY||Defendant|292005CF024521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2005|CLOSED|01/03/2006|M|AT LARGE||AT LARGE|FL|99999-9999|White|08/11/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/2005|NTNINF|NT - NO INFORMATION FILED|01/03/2006|||O340202782910|FL|N||||40.00|03/21/2006|N|N|N|N|||||BRADLEY, ERIC ODELL; ODELL, ERIC B| Circuit Court||ODELL|GUY|WILLIAM||Defendant|291993CF014428000AHC||FELONY SEXUAL OFFENSES|F||07/31/1993|CLOSED|08/10/1998|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS| Circuit Court||ODELL|GUY|WILLIAM||Defendant|292000CF020605000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/11/2000|CLOSED|01/23/2001|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/10/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|261.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292000CF020605000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/11/2000|CLOSED|01/23/2001|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/10/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|261.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292003CF010248000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/18/2003|Close of ReOpen|09/07/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2003|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||O340299770100|FL|N||||273.00||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|80.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292005CF024809000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/21/2005|CLOSED|09/07/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2005|NTDISM|NT - DISMISSED|09/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|410.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292005CF024809000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/21/2005|CLOSED|09/07/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/17/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|410.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292005CF024809000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/21/2005|CLOSED|09/07/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/17/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|410.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292005CF024809000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/21/2005|CLOSED|09/07/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2005|NTDISM|NT - DISMISSED|09/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|410.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292005CF024809000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/21/2005|CLOSED|09/07/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|410.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292005CF024809000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/21/2005|CLOSED|09/07/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|410.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292005CF024810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2005|CLOSED|02/08/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2005|CONS|CONSOLIDATED CASE|02/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|50.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292005CF024810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2005|CLOSED|02/08/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2005|CONS|CONSOLIDATED CASE|02/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|50.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292005CF024810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2005|CLOSED|02/08/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2005|CONS|CONSOLIDATED CASE|02/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|50.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292006CF012340000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/22/2006|CLOSED|09/07/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2006|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|410.00 Circuit Court||ODELL|GUY|WILLIAM||Defendant|292006CF012340000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/22/2006|CLOSED|09/07/2006|M|4131 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/10/1977|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/21/2006|NTDISM|NT - DISMISSED|09/07/2006|||O340299770100|FL|N||||||N|N|N|N|||||GONZALEZ, JACQUIN; GONZALEZ, JOAQUIN; ODELL, GUY; ODELL, GUY WILLIAMS|410.00 Circuit Court||ODELL|JOHN|HENRY||Defendant|291988CF010787000AHC||FELONY THEFT FORGERY FRAUD|E||07/27/1988|CLOSED|01/29/1991|M|NI||UNKNOWN|FL|NI|White|06/05/1964|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1988|ADJG|NT - ADJUDGED GUILTY|01/04/1989|||||N||||||N|N|N|N|||||| Circuit Court||ODELL|JOHN|HENRY||Defendant|291988CF010787000AHC||FELONY THEFT FORGERY FRAUD|E||07/27/1988|CLOSED|01/29/1991|M|NI||UNKNOWN|FL|NI|White|06/05/1964|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ODELL|JOHNNIE|NEAL||Defendant|291999CF018239000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/16/1999|Close of ReOpen|12/12/2000|M|P.O. BOX 1292||RUSKIN|FL|33570|White|09/14/1941|1|F3|893131A|893131A DELIVERY|10/15/1999|NTAW|NT - ADJUDICATION WITHHELD|12/06/1999|||O340434413340|FL|N||||370.00||N|N|N|N||||||41.00 Circuit Court||ODELL|JOSEPH|PATRICK||Defendant|292006CF023172000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/12/2006|CLOSED|12/07/2006|M|LOT 7|1610 BRANDON BL W|VALRICO|FL|33594-|White|02/01/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||O340495640410|FL|N||||165.00||N|N|N|N||||||245.00 Circuit Court||ODELL|JOSEPH|PATRICK||Defendant|292006CF023172000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/12/2006|CLOSED|12/07/2006|M|LOT 7|1610 BRANDON BL W|VALRICO|FL|33594-|White|02/01/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/12/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||O340495640410|FL|N||||165.00||N|N|N|N||||||245.00 Circuit Court||ODELL|MORGAN|JAY||Defendant|291994CF013737000AHC||FELONY THEFT FORGERY FRAUD|E||10/29/1994|CLOSED|05/05/1995|M|38407 COREY RD||ZEYPHRHILLS|FL|33539|White|10/21/1962|1|F3|812019|812019 DEALING IN STOLEN PROPERTY|07/27/1994|NTAW|NT - ADJUDICATION WITHHELD|05/05/1995|||||N||||448.91||N|N|N|N|||||ODELL, JAY|381.09 Circuit Court||ODELL|RHONDA|||Defendant|291991CF011347000AHC||FELONY THEFT FORGERY FRAUD|D||08/14/1991|CLOSED|11/26/1991|F|P.O. BOX 1223||RUSKIN|FL|33570|White|05/17/1972|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|NTAW|NT - ADJUDICATION WITHHELD|11/26/1991|||||N||||15.00||N|N|N|N||||||632.00 Circuit Court||ODELL|RHONDA|||Defendant|291991CF011347000AHC||FELONY THEFT FORGERY FRAUD|D||08/14/1991|CLOSED|11/26/1991|F|P.O. BOX 1223||RUSKIN|FL|33570|White|05/17/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/26/1991|NTDISM|NT - DISMISSED|11/26/1991|||||N||||15.00||N|N|N|N||||||632.00 Circuit Court||ODELL|ROBERT|MARSHALL||Defendant|292003CF021507000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2003|CLOSED|01/05/2004|M|18782 CRAIG LOOP||HUDSON|FL|34667-|White|08/20/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/07/2003|REDU|REDUCED TO COUNTY COURT|01/05/2004|||O340773843000|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|RONNIE|DEAN||Defendant|292006CF007318000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/13/2006|Close of ReOpen|07/03/2007|M|721 OAKS ST SW||RUSKIN|FL|33570|White|11/15/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||O340724834150|FL|N||||||N|N|N|N|||||ADAMS, DAVID PAUL; ODELL, RONNIE|472.00 Circuit Court||ODELL|RONNIE|DEAN||Defendant|292006CF007318000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/13/2006|Close of ReOpen|07/03/2007|M|721 OAKS ST SW||RUSKIN|FL|33570|White|11/15/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||O340724834150|FL|N||||||N|N|N|N|||||ADAMS, DAVID PAUL; ODELL, RONNIE|472.00 Circuit Court||ODELL|RONNIE|DEAN||Defendant|292006CF007318000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/13/2006|Close of ReOpen|07/03/2007|M|721 OAKS ST SW||RUSKIN|FL|33570|White|11/15/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||O340724834150|FL|N||||||N|N|N|N|||||ADAMS, DAVID PAUL; ODELL, RONNIE|472.00 Circuit Court||ODELL|RONNIE|DEAN||Defendant|292006CF008775000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/04/2006|Close of ReOpen|07/03/2007|M|721 OAKS ST SW||RUSKIN|FL|33570|White|11/15/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/14/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||O340724834150|FL|N||||||N|N|N|N|||||ADAMS, DAVID PAUL; ODELL, RONNIE|519.00 Circuit Court||ODELL|RONNIE|DEAN||Defendant|292006CF008775000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/04/2006|Close of ReOpen|07/03/2007|M|721 OAKS ST SW||RUSKIN|FL|33570|White|11/15/1983|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|04/14/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||O340724834150|FL|N||||||N|N|N|N|||||ADAMS, DAVID PAUL; ODELL, RONNIE|519.00 Circuit Court||ODELL|RONNIE|DEAN||Defendant|292006CF008775000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/04/2006|Close of ReOpen|07/03/2007|M|721 OAKS ST SW||RUSKIN|FL|33570|White|11/15/1983|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/14/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||O340724834150|FL|N||||||N|N|N|N|||||ADAMS, DAVID PAUL; ODELL, RONNIE|519.00 Circuit Court||ODELL|RONNIE|DEAN||Defendant|292006CF008775000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/04/2006|Close of ReOpen|07/03/2007|M|721 OAKS ST SW||RUSKIN|FL|33570|White|11/15/1983|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/14/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||O340724834150|FL|N||||||N|N|N|N|||||ADAMS, DAVID PAUL; ODELL, RONNIE|519.00 Circuit Court||ODELL|RONNIE|DEAN||Defendant|292007CF010227000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/19/2007|CLOSED|07/03/2007|M|721 OAKS ST SW||RUSKIN|FL|33570|White|11/15/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2007|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||O340724834150|FL|N||||277.07||N|N|N|N|||||ADAMS, DAVID PAUL; ODELL, RONNIE|132.93 Circuit Court||ODELL|RONNIE|DEAN||Defendant|292007CF010227000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/19/2007|CLOSED|07/03/2007|M|721 OAKS ST SW||RUSKIN|FL|33570|White|11/15/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/19/2007|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||O340724834150|FL|N||||277.07||N|N|N|N|||||ADAMS, DAVID PAUL; ODELL, RONNIE|132.93 Circuit Court||ODELL|RONNIE|DEAN||Defendant|292023CF001831000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/06/2023|CLOSED|02/17/2023|M|8536 HONEYWELL RD #36||GIBSONTON|FL|33534|White|11/15/1983|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/05/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||O340724534150|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|RONNIE|DEAN||Defendant|292023CF001831000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/06/2023|CLOSED|02/17/2023|M|8536 HONEYWELL RD #36||GIBSONTON|FL|33534|White|11/15/1983|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|02/05/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||O340724534150|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|SHAWN|ALOHNA||Defendant|291986CF015985000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/1987|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|11/21/1960|2|F|81749|81749 FALSE REPORT OF A CRIME|02/16/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||ODELL|SHAWN|ALOHNA||Defendant|291986CF015985000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/1987|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|11/21/1960|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/16/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||ODELL|SHEENA|MARIE||Defendant|292019CF003201000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/08/2019|CLOSED|03/15/2019|F|11545 HIGHWAY 41 S #7B||GIBSONTON|FL|33534|White|04/25/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/07/2019|REDU|REDUCED TO COUNTY COURT|03/15/2019|||O340793846450|FL|N||||||N|N|N|N|||||ODELL, SHEENA| Circuit Court||ODELL|SHEENA|MARIE||Defendant|292023CF001833000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/07/2023|CLOSED|02/17/2023|F|11804 BAY TREE DR||RIVERVIEW|FL|33579|White|04/25/1984|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/05/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||O340793846450|FL|N||||||N|N|N|N|||||ODELL, SHEENA| Circuit Court||ODELL|SHEENA|MARIE||Defendant|292023CF001833000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/07/2023|CLOSED|02/17/2023|F|11804 BAY TREE DR||RIVERVIEW|FL|33579|White|04/25/1984|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/05/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||O340793846450|FL|N||||||N|N|N|N|||||ODELL, SHEENA| Circuit Court||ODELL|STEPHEN|PATRICK||Defendant|292003CF001681000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/31/2003|CLOSED|02/20/2003|M|5707 REBER RD||ROME|NY|13440-|White|08/22/1967|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/31/2003|REDU|REDUCED TO COUNTY COURT|02/20/2003|||O340795673020|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|TIMOTHY|ARNOLD||Defendant|291996CF007272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/1996|CLOSED|08/10/2010|M|1804 NE 3RD ST||OCALA|FL|34470|White|02/27/1960|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|05/05/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O340801600670|FL|N||||||N|N|N|N|||||BARTON, JOHN CHRISTOPHE; GRAHAM, CHRISTOPHER N| Circuit Court||ODELL|TIMOTHY|SCOTT||Defendant|292011CF009945000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/28/2011|Close of ReOpen|08/21/2013|M|2420 39TH AVE S. E||RUSKIN|FL|33570|White|02/21/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/08/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||O410262140000|FL|N||||672.00||N|N|N|N||||||262.00 Circuit Court||ODELL|TIMOTHY|SCOTT||Defendant|292011CF009945000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/28/2011|Close of ReOpen|08/21/2013|M|2420 39TH AVE S. E||RUSKIN|FL|33570|White|02/21/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||O410262140000|FL|N||||672.00||N|N|N|N||||||262.00 Circuit Court||ODELL|TIMOTHY|SCOTT||Defendant|292011CF009945000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/28/2011|Close of ReOpen|08/21/2013|M|2420 39TH AVE S. E||RUSKIN|FL|33570|White|02/21/1976|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/08/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||O410262140000|FL|N||||672.00||N|N|N|N||||||262.00 Circuit Court||ODELL|TODD|DAVID||Defendant|291999CF014535000AHC||FELONY DRUG OFFENSE|O||08/17/1999|CLOSED|09/03/1999|M|8715 MATWOOD CT||TAMPA|FL|33615|White|06/15/1981|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|REDU|REDUCED TO COUNTY COURT|09/03/1999|||O340804812150|FL|N||||||N|N|N|N|||||ODELL, TED; ODELL, TODD| Circuit Court||ODELL|TODD|DAVID||Defendant|291999CF014535000AHC||FELONY DRUG OFFENSE|O||08/17/1999|CLOSED|09/03/1999|M|8715 MATWOOD CT||TAMPA|FL|33615|White|06/15/1981|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|REDU|REDUCED TO COUNTY COURT|09/03/1999|||O340804812150|FL|N||||||N|N|N|N|||||ODELL, TED; ODELL, TODD| Circuit Court||ODELL|TODD|DAVID||Defendant|291999CF014535000AHC||FELONY DRUG OFFENSE|O||08/17/1999|CLOSED|09/03/1999|M|8715 MATWOOD CT||TAMPA|FL|33615|White|06/15/1981|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|NTNINF|NT - NO INFORMATION FILED|09/03/1999|||O340804812150|FL|N||||||N|N|N|N|||||ODELL, TED; ODELL, TODD| Circuit Court||ODELL|TODD|DAVID||Defendant|291999CF014535000AHC||FELONY DRUG OFFENSE|O||08/17/1999|CLOSED|09/03/1999|M|8715 MATWOOD CT||TAMPA|FL|33615|White|06/15/1981|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|REDU|REDUCED TO COUNTY COURT|09/03/1999|||O340804812150|FL|N||||||N|N|N|N|||||ODELL, TED; ODELL, TODD| Circuit Court||ODELL|TODD|DAVID||Defendant|292001CF006844000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/05/2001|Close of ReOpen|10/12/2006|M|8715 MATWOOD CT||TAMPA|FL|33615|White|06/15/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2001|ADJG|NT - ADJUDGED GUILTY|02/18/2003|||O340804812150|FL|N||||373.00||N|N|N|N|||||ODELL, TED; ODELL, TODD|824.00 Circuit Court||ODELL|VANESSA|JEAN||Defendant|292001CF019055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2001|CLOSED|01/08/2002|F|6427 BLACK DAIRY RD||SEFFNER|FL|33584-|White|01/07/1982|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/10/2001|NTNINF|NT - NO INFORMATION FILED|01/08/2002|||O3408705070|FL|N||||||N|N|N|N|||||ODELL, VANESSA J; ODELL, VANESSA JEAN| Circuit Court||ODELL|VANESSA|JEAN||Defendant|292001CF019055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2001|CLOSED|01/08/2002|F|6427 BLACK DAIRY RD||SEFFNER|FL|33584-|White|01/07/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2001|REDU|REDUCED TO COUNTY COURT|01/08/2002|||O3408705070|FL|N||||||N|N|N|N|||||ODELL, VANESSA J; ODELL, VANESSA JEAN| Circuit Court||ODELL|VANESSA|JEAN||Defendant|292001CF019055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2001|CLOSED|01/08/2002|F|6427 BLACK DAIRY RD||SEFFNER|FL|33584-|White|01/07/1982|1|F3|893131F|893131F POSSESSION OF CANNABIS|12/10/2001|REDU|REDUCED TO COUNTY COURT|01/08/2002|||O3408705070|FL|N||||||N|N|N|N|||||ODELL, VANESSA J; ODELL, VANESSA JEAN| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/28/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WAYNE|ALEXANDER||Defendant|292017CF009751000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/28/2017|CLOSED|11/15/2018|M|2718 LEILA AV W||TAMPA|FL|33611|White|02/26/1958|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||O340881580660|FL|N||||1193.00|12/31/2020|N|N|N|N|||||| Circuit Court||ODELL|WILLIAM|CHARLES||Defendant|291988CF004180000AHC||FELONY CRIMES AGAINST A PERSON|E||03/23/1988|CLOSED|02/25/1992|M|3065 CONRAD DR||LAWRENCEVILLE|GA|30044|White|12/31/1962|1|F2|784045|784045 AGGRAVATED BATTERY|03/23/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||O340923624710|FL|N||||590.00||N|N|N|N|||||ODELL, BILL BEAR|22.00 Circuit Court||ODELL|WILLIAM|CHARLES||Defendant|291990CF001091000AHC||FELONY CRIMES AGAINST A PERSON|E||01/21/1990|CLOSED|02/25/1992|M|3065 CONRAD DR||LAWRENCEVILLE|GA|30044|White|12/31/1962|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|01/20/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||O340923624710|FL|N||||||N|N|N|N|||||ODELL, BILL BEAR| Circuit Court||ODELL|WILLIAM|CHARLES||Defendant|291990CF001091000AHC||FELONY CRIMES AGAINST A PERSON|E||01/21/1990|CLOSED|02/25/1992|M|3065 CONRAD DR||LAWRENCEVILLE|GA|30044|White|12/31/1962|1|F3|784021|784021 AGRAVATED ASSAULT|01/20/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||O340923624710|FL|N||||||N|N|N|N|||||ODELL, BILL BEAR| Circuit Court||ODELL|WILLIAM|KYLE||Defendant|291999CF006133000AHC||FELONY THEFT FORGERY FRAUD|D||04/11/1999|CLOSED|09/09/1999|M|133 OLD WELCOME RD||LITHIA|FL|33547|White|04/27/1976|1|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|04/10/1999|NTAW|NT - ADJUDICATION WITHHELD|09/09/1999|||||N||||||N|N|N|N|||||| Circuit Court||ODELL|WILLIAM|GREG||Defendant|292002CF010487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2002|CLOSED|07/22/2002|M|1707 PASTORAL WY||BRANDON|FL|33511-|White|09/14/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/30/2002|NTNINF|NT - NO INFORMATION FILED|07/22/2002|||O540927833340|FL|N||||||N|N|N|N|||||ODELL, WILLIAM GREGORY| Circuit Court||ODELL|WILLIAM|GREG||Defendant|292002CF010487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2002|CLOSED|07/22/2002|M|1707 PASTORAL WY||BRANDON|FL|33511-|White|09/14/1983|2|F3|893131F|893131F POSSESSION OF CANNABIS|06/30/2002|REDU|REDUCED TO COUNTY COURT|07/22/2002|||O540927833340|FL|N||||||N|N|N|N|||||ODELL, WILLIAM GREGORY| Circuit Court||ODELL|WILLIAM|GREG||Defendant|292002CF010487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2002|CLOSED|07/22/2002|M|1707 PASTORAL WY||BRANDON|FL|33511-|White|09/14/1983|3|F2|893131C2|893131C2 POSS OF CANNABIS WITH INTENT TO SELL PURCHAS|06/30/2002|NTNINF|NT - NO INFORMATION FILED|07/22/2002|||O540927833340|FL|N||||||N|N|N|N|||||ODELL, WILLIAM GREGORY| Circuit Court||ODELL|WILLIAM|GREG||Defendant|292002CF010487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2002|CLOSED|07/22/2002|M|1707 PASTORAL WY||BRANDON|FL|33511-|White|09/14/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/30/2002|REDU|REDUCED TO COUNTY COURT|07/22/2002|||O540927833340|FL|N||||||N|N|N|N|||||ODELL, WILLIAM GREGORY| Circuit Court||ODELL|WILLIAM|D||Defendant|292003CF003950000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/10/2003|CLOSED|04/03/2003|M|10709 CONNECHUSETT RD N||TAMPA|FL|33617-|White|12/30/1976|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/10/2003|REDU|REDUCED TO COUNTY COURT|04/03/2003|||O340924764700|FL|N||||||N|N|N|N|||||| Circuit Court||ODELL|WILLIAM|GREG||Defendant|292004CF018173000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/29/2004|Close of ReOpen|06/30/2005|M|1707 PASTORAL WY||BRANDON|FL|33511-|White|09/14/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2004|NOLP|NOLLE PROSSED|06/14/2005|||O540927833340|FL|N||||40.00|02/11/2005|N|N|N|N|||||ODELL, WILLIAM GREGORY| Circuit Court||ODELON|BERNADETTE|||Defendant|291996CF004057000AHC||FELONY CRIMES AGAINST A PERSON|C||03/20/1996|Close of ReOpen|06/12/2001|F|1214 INDIA ST||TAMPA|FL|33606|Black|02/02/1963|3|F2|827031C|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|JUNG|JT - NOT GUILTY VERDICT|08/15/1996|||||N||||||N|N|N|N|||||ODILON, BERNADETTE|271.00 Circuit Court||ODELON|BERNADETTE|||Defendant|291996CF004057000AHC||FELONY CRIMES AGAINST A PERSON|C||03/20/1996|Close of ReOpen|06/12/2001|F|1214 INDIA ST||TAMPA|FL|33606|Black|02/02/1963|2|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|11/01/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||||N||||||N|N|N|N|||||ODILON, BERNADETTE|271.00 Circuit Court||ODELON|BERNADETTE|||Defendant|291996CF004057000AHC||FELONY CRIMES AGAINST A PERSON|C||03/20/1996|Close of ReOpen|06/12/2001|F|1214 INDIA ST||TAMPA|FL|33606|Black|02/02/1963|1|F2|827031C|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|JUNG|JT - NOT GUILTY VERDICT|08/15/1996|||||N||||||N|N|N|N|||||ODILON, BERNADETTE|271.00 Circuit Court||ODELON|BERNADETTE|||Defendant|291996CF004057000AHC||FELONY CRIMES AGAINST A PERSON|C||03/20/1996|Close of ReOpen|06/12/2001|F|1214 INDIA ST||TAMPA|FL|33606|Black|02/02/1963|4|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|11/01/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||||N||||||N|N|N|N|||||ODILON, BERNADETTE|271.00 Circuit Court||ODELON|BERNADETTE|||Defendant|291996CF004057000AHC||FELONY CRIMES AGAINST A PERSON|C||03/20/1996|Close of ReOpen|06/12/2001|F|1214 INDIA ST||TAMPA|FL|33606|Black|02/02/1963|5|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|11/01/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||||N||||||N|N|N|N|||||ODILON, BERNADETTE|271.00 Circuit Court||ODEM|CLINT|M||Defendant|292000CF011296000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|07/04/2000|CLOSED|03/14/2001|M|3409 29T ST N APT 3||TAMPA|FL|33605|Black|03/10/1957|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/04/2000|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||O350100570900|FL|N||||86.77||N|N|N|N||||||460.23 Circuit Court||ODEM|CLINT|M||Defendant|292000CF011296000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|07/04/2000|CLOSED|03/14/2001|M|3409 29T ST N APT 3||TAMPA|FL|33605|Black|03/10/1957|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/04/2000|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||O350100570900|FL|N||||86.77||N|N|N|N||||||460.23 Circuit Court||ODEM|RONALD|T||Defendant|291996CF005774000AHC||FELONY BURGLARY|O||04/20/1996|CLOSED|05/09/1996|M|.||UNKNOWN|FL|NI|Black|11/26/1955|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|NTNINF|NT - NO INFORMATION FILED|05/09/1996|||||N||||||N|N|N|N|||||| Circuit Court||ODEM|RONALD|T||Defendant|291996CF005774000AHC||FELONY BURGLARY|O||04/20/1996|CLOSED|05/09/1996|M|.||UNKNOWN|FL|NI|Black|11/26/1955|2|M1|81214|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|REDU|REDUCED TO COUNTY COURT|05/09/1996|||||N||||||N|N|N|N|||||| Circuit Court||ODEM|WESTLEY|LEE||Defendant|291987CF013395000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|10/19/1987|CLOSED|11/18/2008|M|NI||UNKNOWN|FL|NI|White|01/14/1947|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1987||||||||N||||||N|N|N|N|||||ODOM, WESTLEY LEE| Circuit Court||ODEM|WESTLEY|LEE||Defendant|291987CF013396000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|10/19/1987|CLOSED|11/18/2008|M|NI||UNKNOWN|FL|NI|White|01/14/1947|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1987||||||||N||||||N|N|N|N|||||ODOM, WESTLEY LEE| Circuit Court||ODEN|BRANDON|PERRY||Defendant|292003CF013968000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2003|CLOSED|10/09/2003|M|4802 WALNUT CIRCLE||LAKELAND|FL|33813|White|06/23/1973|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/01/2003|NTLOR|NT - LETTER OF RELEASE|10/09/2003|||O350075732233|FL|N||||||N|N|N|N|||||ODEN, JAMES EARL| Circuit Court||ODEN|BRANDON|PERRY||Defendant|292005CF010458000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/29/2005|CLOSED|02/20/2006|M|4802 WALNUT CIRCLE||LAKELAND|FL|33813|White|06/23/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/29/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||O350075732233|FL|N||||||N|N|N|N|||||ODEN, JAMES EARL|410.00 Circuit Court||ODEN|FAITH|EBONY||Defendant|292017CF008877000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/12/2017|Close of ReOpen|08/27/2018|F|5860 150TH AVE N LOT 304||CLEARWATER|FL|33760|Black|08/29/1996|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/12/2017|ADJG|NT - ADJUDGED GUILTY|11/09/2017|||O350245968090|FL|N||||||N|N|N|N||||||734.00 Circuit Court||ODEN|FAITH|EBONY||Defendant|292017CF008877000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/12/2017|Close of ReOpen|08/27/2018|F|5860 150TH AVE N LOT 304||CLEARWATER|FL|33760|Black|08/29/1996|2|M1|784031|784031-BATT1100 (MF) BATTERY|06/12/2017|ADJG|NT - ADJUDGED GUILTY|11/09/2017|||O350245968090|FL|N||||||N|N|N|N||||||734.00 Circuit Court||ODEN|FAITH|EBONY||Defendant|292024CF004122000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2024|CLOSED|11/13/2024|F|7023 S SANDHURST DR||TAMPA|FL|33619|Black|08/29/1996|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/28/2024|SCFD|STATE CLOSED FILE DIVERSION|05/30/2024|||O350245968090|FL|N||||||N|N|N|N||||||705.00 Circuit Court||ODEN|FAITH|EBONY||Defendant|292024CF004122000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2024|CLOSED|11/13/2024|F|7023 S SANDHURST DR||TAMPA|FL|33619|Black|08/29/1996|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/28/2024|NONE|NONE|06/05/2024|||O350245968090|FL|N||||||N|N|N|N||||||705.00 Circuit Court||ODEN|FAITH|EBONY||Defendant|292024CF004122000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2024|CLOSED|11/13/2024|F|7023 S SANDHURST DR||TAMPA|FL|33619|Black|08/29/1996|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/28/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||O350245968090|FL|N||||||N|N|N|N||||||705.00 Circuit Court||ODEN|GEORGE|DEMITRIUS||Defendant|292010CF013454000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2010|CLOSED|09/02/2010|M|301 E PALM AVE||TAMPA|FL|33605|Black|10/02/1989|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/28/2010|REDU|REDUCED TO COUNTY COURT|09/02/2010|||O350304893620|FL|N||||||N|N|N|N|||||ODEN, GEORGE D; ODEN, GEORGE DEMETRIUS; ODEN, GEORGE DEMITRIUS| Circuit Court||ODEN|GEORGE|DEMITRIUS||Defendant|292010CF013454000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2010|CLOSED|09/02/2010|M|301 E PALM AVE||TAMPA|FL|33605|Black|10/02/1989|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/28/2010|REDU|REDUCED TO COUNTY COURT|09/02/2010|||O350304893620|FL|N||||||N|N|N|N|||||ODEN, GEORGE D; ODEN, GEORGE DEMETRIUS; ODEN, GEORGE DEMITRIUS| Circuit Court||ODEN|GEORGE|DEMITRIUS||Defendant|292010CF018089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/24/2010|CLOSED|12/07/2010|M|301 E PALM AVE||TAMPA|FL|33605|Black|10/02/1989|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/24/2010|REDU|REDUCED TO COUNTY COURT|12/07/2010|||O350304893620|FL|N||||||N|N|N|N|||||ODEN, GEORGE D; ODEN, GEORGE DEMETRIUS; ODEN, GEORGE DEMITRIUS| Circuit Court||ODEN|GEORGE|DEMITRIUS||Defendant|292011CF010934000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/16/2011|CLOSED|09/13/2011|M|301 E PALM AVE||TAMPA|FL|33605|Black|10/02/1989|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/16/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||O350304893620|FL|N||||||N|N|N|N|||||ODEN, GEORGE D; ODEN, GEORGE DEMETRIUS; ODEN, GEORGE DEMITRIUS|765.00 Circuit Court||ODEN|GEORGE|DEMITRIUS||Defendant|292011CF010935000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2011|CLOSED|08/01/2011|M|301 E PALM AVE||TAMPA|FL|33605|Black|10/02/1989|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/16/2011|CONS|CONSOLIDATED CASE|07/28/2011|||O350304893620|FL|N||||||N|N|N|N|||||ODEN, GEORGE D; ODEN, GEORGE DEMETRIUS; ODEN, GEORGE DEMITRIUS| Circuit Court||ODEN|GEORGE|DEMITRIUS||Defendant|292012CF005449000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|04/07/2012|CLOSED|05/07/2012|M|301 E PALM AVE||TAMPA|FL|33605|Black|10/02/1989|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/07/2012|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||O350304893620|FL|N||||||N|N|N|N|||||ODEN, GEORGE D; ODEN, GEORGE DEMETRIUS; ODEN, GEORGE DEMITRIUS|665.00 Circuit Court||ODEN|GEORGE|DEMITRIUS||Defendant|292012CF010392000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/12/2012|Close of ReOpen|01/22/2013|M|301 E PALM AVE||TAMPA|FL|33605|Black|10/02/1989|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/12/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||O350304893620|FL|N||||||N|N|N|N|||||ODEN, GEORGE D; ODEN, GEORGE DEMETRIUS; ODEN, GEORGE DEMITRIUS|839.00 Circuit Court||ODEN|GEORGE|DEMITRIUS||Defendant|292025CF020443000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/21/2025|CLOSED|12/16/2025|M|1711 E HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/02/1989|1|F3|800.03(1) and (2)(b)|800031 - LEWD4005 (FT) EXPOSURE OF SEXUAL ORGANS (SECOND OR SUBSEQUENT VIOLATION)|11/20/2025|ADJG|NT - ADJUDGED GUILTY|12/16/2025|||O350304893620|FL|N||||||N|N|N|N|||||ODEN, GEORGE D; ODEN, GEORGE DEMETRIUS; ODEN, GEORGE DEMITRIUS|698.00 Circuit Court||ODEN|HENRY|SR||Defendant|292000CF006481000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/18/2000|CLOSED|08/16/2000|M|8807 14TH ST N||TAMPA|FL|33604-|Black|03/10/1954|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/18/2000|NOLP|NOLLE PROSSED|08/16/2000|||O350380540000|FL|N||||631.00|08/09/2001|N|N|N|N|||||| Circuit Court||ODEN|HENRY|SR||Defendant|292000CF006481000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/18/2000|CLOSED|08/16/2000|M|8807 14TH ST N||TAMPA|FL|33604-|Black|03/10/1954|1|M2|784.011|784.011 ASSAULT|04/18/2000|NTAW|NT - ADJUDICATION WITHHELD|08/17/2000|||O350380540000|FL|N||||631.00|08/09/2001|N|N|N|N|||||| Circuit Court||ODEN|MARK|STEPHEN||Defendant|292011CF008702000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/06/2011|CLOSED|09/24/2019|M|1025 E FERN ST||TAMPA|FL|33604|White|06/03/1956|2|M2|784.011|784.011 ASSAULT|06/06/2011|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||O350557562030|FL|N||||629.00|06/13/2019|N|N|N|N|||||| Circuit Court||ODEN|MARK|STEPHEN||Defendant|292011CF008702000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/06/2011|CLOSED|09/24/2019|M|1025 E FERN ST||TAMPA|FL|33604|White|06/03/1956|1|M2|784.011|784.011 ASSAULT|06/06/2011|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||O350557562030|FL|N||||629.00|06/13/2019|N|N|N|N|||||| Circuit Court||ODEN|OTIS|CLINTON||Defendant|291991CF014265000AHC||FELONY DRUG OFFENSE|E||10/12/1991|CLOSED|01/06/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/21/1965|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1991|NTNINF|NT - NO INFORMATION FILED|10/29/1991|||O41736120236546965|NY|N||||2.06||N|N|N|N|||||ODEN, OTIS; ODEN, OTIS CLITON ROGER|32.94 Circuit Court||ODEN|OTIS|CLINTON||Defendant|291991CF014265000AHC||FELONY DRUG OFFENSE|E||10/12/1991|CLOSED|01/06/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/21/1965|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|10/11/1991|ADJG|NT - ADJUDGED GUILTY|01/06/1992|||O41736120236546965|NY|N||||2.06||N|N|N|N|||||ODEN, OTIS; ODEN, OTIS CLITON ROGER|32.94 Circuit Court||ODEN|OTIS|CLINTON||Defendant|291991CF014265000AHC||FELONY DRUG OFFENSE|E||10/12/1991|CLOSED|01/06/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/21/1965|2|F3|893131F|893131F POSSESSION|10/11/1991|ADJG|NT - ADJUDGED GUILTY|01/06/1992|||O41736120236546965|NY|N||||2.06||N|N|N|N|||||ODEN, OTIS; ODEN, OTIS CLITON ROGER|32.94 Circuit Court||ODEN|TARYN|ALLISON||Defendant|292012CF001707000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/31/2012|Close of ReOpen|01/16/2013|F|207 MINNEHAHA ST W||TAMPA|FL|33604|White|08/09/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2012|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||O350801897890|FL|N||||||N|N|N|N|||||| Circuit Court||ODENA|JOSEPH|RITCHERSON||Defendant|292022CF012058000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|09/07/2022|CLOSED|03/29/2023|M|4150 GREEN BLVD APT 5||NAPLES|FL|34116|Black|02/16/1995|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/29/2023|||O350496950560|FL|N||||555.00|03/26/2025|N|N|N|N|||||| Circuit Court||ODENDAAL|JUAN|JACQUES||Defendant|292015CF008567000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2015|Open|06/12/2015|M|10017 ALAFIA ST|APT 609|GIBSONTON|FL|33534|White|01/08/1996|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2015||||||||N||||||N|N|N|N||||||50.00 Circuit Court||ODENDAHL|DEREK|AVERY||Defendant|292022CF009559000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2022|Close of ReOpen|09/06/2023|M|6817 N HABANA AVE LOT 38||TAMPA|FL|33614-4370|White|09/05/1976|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/18/2022|JTADJG|JT - ADJUDICATED GUILTY|02/23/2023|||9370615468|IN|N||||||N|N|N|N||||||902.00 Circuit Court||ODENDAHL|DEREK|AVERY||Defendant|292022CF009559000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2022|Close of ReOpen|09/06/2023|M|6817 N HABANA AVE LOT 38||TAMPA|FL|33614-4370|White|09/05/1976|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/18/2022|JTADJG|JT - ADJUDICATED GUILTY|02/23/2023|||9370615468|IN|N||||||N|N|N|N||||||902.00 Circuit Court||ODENDAHL|DEREK|AVERY||Defendant|292022CF009559000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2022|Close of ReOpen|09/06/2023|M|6817 N HABANA AVE LOT 38||TAMPA|FL|33614-4370|White|09/05/1976|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/18/2022|NTNINF|NT - NO INFORMATION FILED|08/19/2022|||9370615468|IN|N||||||N|N|N|N||||||902.00 Circuit Court||ODENDAHL|DEREK|AVERY||Defendant|292022CF009559000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2022|Close of ReOpen|09/06/2023|M|6817 N HABANA AVE LOT 38||TAMPA|FL|33614-4370|White|09/05/1976|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/18/2022|JUGV|JT - GUILTY VERDICT|12/14/2022|||9370615468|IN|N||||||N|N|N|N||||||902.00 Circuit Court||ODENDAHL|DEREK|AVERY||Defendant|292022CF009559000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2022|Close of ReOpen|09/06/2023|M|6817 N HABANA AVE LOT 38||TAMPA|FL|33614-4370|White|09/05/1976|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/18/2022|JUGV|JT - GUILTY VERDICT|12/14/2022|||9370615468|IN|N||||||N|N|N|N||||||902.00 Circuit Court||ODENDAHL|DEREK|AVERY||Defendant|292022CF009559000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2022|Close of ReOpen|09/06/2023|M|6817 N HABANA AVE LOT 38||TAMPA|FL|33614-4370|White|09/05/1976|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/18/2022|JTADJG|JT - ADJUDICATED GUILTY|02/23/2023|||9370615468|IN|N||||||N|N|N|N||||||902.00 Circuit Court||ODENDAHL|DEREK|AVERY||Defendant|292022CF009559000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2022|Close of ReOpen|09/06/2023|M|6817 N HABANA AVE LOT 38||TAMPA|FL|33614-4370|White|09/05/1976|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/18/2022|JUGV|JT - GUILTY VERDICT|12/14/2022|||9370615468|IN|N||||||N|N|N|N||||||902.00 Circuit Court||ODENDAHL|DEREK|AVERY||Defendant|292022CF009559000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2022|Close of ReOpen|09/06/2023|M|6817 N HABANA AVE LOT 38||TAMPA|FL|33614-4370|White|09/05/1976|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/18/2022|JUGV|JT - GUILTY VERDICT|12/14/2022|||9370615468|IN|N||||||N|N|N|N||||||902.00 Circuit Court||ODENDAHL|DEREK|AVERY||Defendant|292022CF009559000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2022|Close of ReOpen|09/06/2023|M|6817 N HABANA AVE LOT 38||TAMPA|FL|33614-4370|White|09/05/1976|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/18/2022|JTADJG|JT - ADJUDICATED GUILTY|02/23/2023|||9370615468|IN|N||||||N|N|N|N||||||902.00 Circuit Court||ODENEAL|CHRISTIAN|SHAWN||Defendant|292014CF003939000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/12/2014|CLOSED|06/24/2014|M|1316 LARSEN LN||TAMPA|FL|33619|White|01/27/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2015|||O354117900270|FL|N||||262.00|11/13/2014|N|N|N|N|||||| Circuit Court||ODENEAL|CHRISTIAN|SHAWN||Defendant|292014CF003942000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/18/2014|CLOSED|05/12/2014|M|1316 LARSEN LN||TAMPA|FL|33619|White|01/27/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2014|CONS|CONSOLIDATED CASE|05/12/2014|||O354117900270|FL|N||||||N|N|N|N|||||| Circuit Court||ODER|DEVIN|ROBERT||Defendant|292011CF016859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2011|CLOSED|11/23/2011|M|15315 HEATHRIDGE DR||TAMPA|FL|33625|White|12/22/1990|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/04/2011|NTNINF|NT - NO INFORMATION FILED|11/23/2011|||O360176904620|FL|N||||||N|N|N|N|||||| Circuit Court||ODER|DEVIN|ROBERT||Defendant|292011CF016859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2011|CLOSED|11/23/2011|M|15315 HEATHRIDGE DR||TAMPA|FL|33625|White|12/22/1990|1|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|11/04/2011|REDU|REDUCED TO COUNTY COURT|11/23/2011|||O360176904620|FL|N||||||N|N|N|N|||||| Circuit Court||ODER|DEVIN|ROBERT||Defendant|292022CF003971000AHC|AFH0F3E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/01/2022|CLOSED|01/15/2023|M|4150 BISMARCK PALM DR||Tampa|FL|33610|White|12/22/1990|5|IN|316.1925(1)|3161925(1) - 455 CARELESS DRIVING|03/31/2022|NTDISM|NT - DISMISSED|11/15/2023|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|O360176904620|FL|N||||||N|N|N|N|JWGS16|FL||||4461.00 Circuit Court||ODER|DEVIN|ROBERT||Defendant|292022CF003971000AHC|AFH0F2E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/01/2022|CLOSED|01/15/2023|M|4150 BISMARCK PALM DR||Tampa|FL|33610|White|12/22/1990|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|03/31/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2023|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|O360176904620|FL|N||||||N|N|N|N|JWGS16|FL||||4461.00 Circuit Court||ODER|DEVIN|ROBERT||Defendant|292022CF003971000AHC|A776KNE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/01/2022|CLOSED|01/15/2023|M|4150 BISMARCK PALM DR||Tampa|FL|33610|White|12/22/1990|4|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|03/31/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|O360176904620|FL|N||||||N|N|N|N|JWGS16|FL||||4461.00 Circuit Court||ODER|DEVIN|ROBERT||Defendant|292022CF003971000AHC|AFH0F1E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/01/2022|CLOSED|01/15/2023|M|4150 BISMARCK PALM DR||Tampa|FL|33610|White|12/22/1990|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/31/2022|NTDISM|NT - DISMISSED|11/15/2023|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|O360176904620|FL|N||||||N|N|N|N|JWGS16|FL||||4461.00 Circuit Court||ODER|DEVIN|ROBERT||Defendant|292022CF003971000AHC|AFH0F0E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/01/2022|CLOSED|01/15/2023|M|4150 BISMARCK PALM DR||Tampa|FL|33610|White|12/22/1990|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|03/31/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2023|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|O360176904620|FL|N||||||N|N|N|N|JWGS16|FL||||4461.00 Circuit Court||ODER|STEPHEN|MARK||Defendant|291998CF002680000AHC||FELONY BURGLARY|O||02/17/1998|CLOSED|03/19/1998|M|4003 S WESTSHORE 3906||TAMPA|FL|33611|White|10/15/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1998|NTLOR|NT - LETTER OF RELEASE|03/19/1998|||O360793653750|FL|N||||||N|N|N|N|||||| Circuit Court||ODER|STEPHEN|MARK||Defendant|291998CF002680000AHC||FELONY BURGLARY|O||02/17/1998|CLOSED|03/19/1998|M|4003 S WESTSHORE 3906||TAMPA|FL|33611|White|10/15/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1998|NTLOR|NT - LETTER OF RELEASE|03/19/1998|||O360793653750|FL|N||||||N|N|N|N|||||| Circuit Court||ODERINDE|ADERNOLA|||Defendant|292004CF007558000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/20/2004|Close of ReOpen|08/15/2011|M|27229 SEA BREEZE WAY||WESLEY CHAPEL|FL|33542-|Black|07/24/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2004|NTAW|NT - ADJUDICATION WITHHELD|08/10/2004|||O365001842640|FL|N||||384.00|11/24/2021|N|N|N|N|||||ODERINDE, ADEMOLA A; ODERINDE, DAY| Circuit Court||ODERINDE|ADERNOLA|||Defendant|292004CF007558000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/20/2004|Close of ReOpen|08/15/2011|M|27229 SEA BREEZE WAY||WESLEY CHAPEL|FL|33542-|Black|07/24/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/12/2004|NTAW|NT - ADJUDICATION WITHHELD|08/10/2004|||O365001842640|FL|N||||384.00|11/24/2021|N|N|N|N|||||ODERINDE, ADEMOLA A; ODERINDE, DAY| Circuit Court||ODERIZ|DARIO|HECTOR||Defendant|292015CF003489000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/10/2015|CLOSED|04/17/2015|M|3405 LANCASTER COURT APT 281||TAMPA|FL|33614|White|12/10/1978|2|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|03/09/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||O362168784500|FL|N||||||N|N|N|N|||||| Circuit Court||ODERIZ|DARIO|HECTOR||Defendant|292015CF003489000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/10/2015|CLOSED|04/17/2015|M|3405 LANCASTER COURT APT 281||TAMPA|FL|33614|White|12/10/1978|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|03/09/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||O362168784500|FL|N||||||N|N|N|N|||||| Circuit Court||ODERIZ|DARIO|HECTOR||Defendant|292016CF009912000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/08/2016|Close of ReOpen|03/21/2018|M|3405 LANCASTER COURT APT 281||TAMPA|FL|33614|White|12/10/1978|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/06/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/21/2018|||O362168784500|FL|N||||252.00|05/18/2017|N|N|N|N|||||| Circuit Court||ODERIZ|DARIO|HECTOR||Defendant|292016CF009912000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/08/2016|Close of ReOpen|03/21/2018|M|3405 LANCASTER COURT APT 281||TAMPA|FL|33614|White|12/10/1978|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/08/2015|SCFD|STATE CLOSED FILE DIVERSION|09/08/2016|||O362168784500|FL|N||||252.00|05/18/2017|N|N|N|N|||||| Circuit Court||ODERIZ|DARIO|HECTOR||Defendant|292016CF009912000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/08/2016|Close of ReOpen|03/21/2018|M|3405 LANCASTER COURT APT 281||TAMPA|FL|33614|White|12/10/1978|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/08/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/21/2018|||O362168784500|FL|N||||252.00|05/18/2017|N|N|N|N|||||| Circuit Court||ODERIZ|DARIO|HECTOR||Defendant|292016CF009912000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/08/2016|Close of ReOpen|03/21/2018|M|3405 LANCASTER COURT APT 281||TAMPA|FL|33614|White|12/10/1978|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/06/2015|SCFD|STATE CLOSED FILE DIVERSION|09/08/2016|||O362168784500|FL|N||||252.00|05/18/2017|N|N|N|N|||||| Circuit Court||ODERIZ|DARIO|HECTOR||Defendant|292017CF003681000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/09/2017|CLOSED|03/24/2017|M|6801 LOIS AV N 281||TAMPA|FL|33614|White|12/10/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/09/2017|REDU|REDUCED TO COUNTY COURT|03/24/2017|||O362168784500|FL|N||||162.00|06/26/2020|N|N|N|N|||||| Circuit Court||ODERMATT|RUDOLPH|ROBERT||Defendant|291990CF012381000AHC||FELONY CRIMES AGAINST A PERSON|F||08/11/1990|CLOSED|12/21/1990|M|6038 SANTA MONICA DR||TAMPA|FL|33615|White|07/08/1925|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1990|SCFD|STATE CLOSED FILE DIVERSION|12/21/1990|||O36573625248|FL|N||||||N|N|N|N|||||ODERMATT, RUDOLPH; ODERMATT, RUDY| Circuit Court||ODERMATT|RUDOLPH|ROBERT||Defendant|291990CF012381000AHC||FELONY CRIMES AGAINST A PERSON|F||08/11/1990|CLOSED|12/21/1990|M|6038 SANTA MONICA DR||TAMPA|FL|33615|White|07/08/1925|2|F3|84301|84301 RESIST WITH VIOLENCE|08/10/1990|SCFD|STATE CLOSED FILE DIVERSION|12/21/1990|||O36573625248|FL|N||||||N|N|N|N|||||ODERMATT, RUDOLPH; ODERMATT, RUDY| Circuit Court||ODERMATT|RUDOLPH|ROBERT||Defendant|291990CF012381000AHC||FELONY CRIMES AGAINST A PERSON|F||08/11/1990|CLOSED|12/21/1990|M|6038 SANTA MONICA DR||TAMPA|FL|33615|White|07/08/1925|3|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|08/10/1990|SCFD|STATE CLOSED FILE DIVERSION|12/21/1990|||O36573625248|FL|N||||||N|N|N|N|||||ODERMATT, RUDOLPH; ODERMATT, RUDY| Circuit Court||ODESSKY|DAVID|PAUL||Defendant|292001CF006457000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2001|CLOSED|07/10/2001|M|207 SUN TER||TAMPA|FL|33613|White|04/21/1938|1|F3|827031|827031 CHILD ABUSE|04/27/2001|REDU|REDUCED TO COUNTY COURT|07/10/2001|||O320175381410|FL|N||||||N|N|N|N|||||| Circuit Court||ODIERNO|JUSTIN|||Defendant|291996CF002854000AHC||FELONY CRIMES AGAINST A PERSON|F||02/26/1996|CLOSED|04/30/1996|M|1801 E LAKE||PALM HARBOR|FL|34685|White|08/08/1975|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1996|NTAW|NT - ADJUDICATION WITHHELD|04/30/1996|||O365420752880|FL|N||||||N|N|N|N|||||| Circuit Court||ODIERNO|JUSTIN|||Defendant|291996CF002854000AHC||FELONY CRIMES AGAINST A PERSON|F||02/26/1996|CLOSED|04/30/1996|M|1801 E LAKE||PALM HARBOR|FL|34685|White|08/08/1975|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1996|NTAW|NT - ADJUDICATION WITHHELD|04/30/1996|||O365420752880|FL|N||||||N|N|N|N|||||| Circuit Court||ODIERNO|NICOLE|RENEE||Defendant|292018CF018653000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/21/2018|Close of ReOpen|09/13/2021|F|5150 DRURY CT||NEW PORT RICHEY|FL|34653|White|07/21/1998|2|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|12/19/2018|ADJG|NT - ADJUDGED GUILTY|07/03/2019|||O365636987610|FL|N||||||N|N|N|N||||||1146.00 Circuit Court||ODIERNO|NICOLE|RENEE||Defendant|292018CF018653000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/21/2018|Close of ReOpen|09/13/2021|F|5150 DRURY CT||NEW PORT RICHEY|FL|34653|White|07/21/1998|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/19/2018|NTNOLP|NT - NOLLE PROSSED|07/03/2019|||O365636987610|FL|N||||||N|N|N|N||||||1146.00 Circuit Court||ODIERNO|NICOLE|RENEE||Defendant|292018CF018653000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/21/2018|Close of ReOpen|09/13/2021|F|5150 DRURY CT||NEW PORT RICHEY|FL|34653|White|07/21/1998|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/19/2018|ADJG|NT - ADJUDGED GUILTY|07/03/2019|||O365636987610|FL|N||||||N|N|N|N||||||1146.00 Circuit Court||ODIKPA|GABRIEL|THOMAS||Defendant|291993CF011717000AHC||FELONY OTHER FELONY|O||09/11/1993|CLOSED|09/28/1993|M|1000 CARLTON ARMS DR||LAKELAND|FL|33811|Black|02/16/1954|1|NN|3|3 FUGITIVE WARRANT|04/01/1991||||||O321298650560|FL|N||||||N|N|N|N|||||ODIKPA, GABRIEL THOMAS| Circuit Court||ODIKPA|GABRIEL|THOMAS||Defendant|291998CF020147000AHC||FELONY BURGLARY|O||11/20/1998|CLOSED|02/02/1999|M|1000 CARLTON ARMS DR||LAKELAND|FL|33811|Black|02/16/1954|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1998|NTNINF|NT - NO INFORMATION FILED|02/02/1999|||O321298650560|FL|N||||||N|N|N|N|||||ODIKPA, GABRIEL THOMAS| Circuit Court||ODIKPA|GABRIEL|THOMAS||Defendant|291998CF020147000AHC||FELONY BURGLARY|O||11/20/1998|CLOSED|02/02/1999|M|1000 CARLTON ARMS DR||LAKELAND|FL|33811|Black|02/16/1954|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1998|REDU|REDUCED TO COUNTY COURT|02/02/1999|||O321298650560|FL|N||||||N|N|N|N|||||ODIKPA, GABRIEL THOMAS| Circuit Court||ODILON|ESCAMIA|SUAREZ|Jr|Defendant|291994CF009632000AHC||FELONY THEFT FORGERY FRAUD|B||07/29/1994|CLOSED|01/19/1995|M|5301 BONITA DR||WIMAUMA|FL|33598|White|04/29/1970|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1994|NTNINF|NT - NO INFORMATION FILED|09/20/1994|||||N||||||N|N|N|N|||||RODRIGUEZ, ISREAL G; SUAREZ, ELIAS; SUAREZ, ODILON ESCAMBIA| Circuit Court||ODILON|ESCAMIA|SUAREZ|Jr|Defendant|291994CF009632000AHC||FELONY THEFT FORGERY FRAUD|B||07/29/1994|CLOSED|01/19/1995|M|5301 BONITA DR||WIMAUMA|FL|33598|White|04/29/1970|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|07/28/1994|ADJG|NT - ADJUDGED GUILTY|12/09/1994|||||N||||||N|N|N|N|||||RODRIGUEZ, ISREAL G; SUAREZ, ELIAS; SUAREZ, ODILON ESCAMBIA| Circuit Court||ODION|CHRISTIAN|ODUAGELE||Defendant|291997CF002875000AHC||FELONY THEFT FORGERY FRAUD|O||02/24/1997|CLOSED|06/25/1997|M|3761 KENSINGTON RD||DECATUR|GA|30032|Black|02/07/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1996|NTLOR|NT - LETTER OF RELEASE|06/25/1997|||036821663|GA|N||||||N|N|N|N|||||| Circuit Court||ODION|CHRISTIAN|ODUAGELE||Defendant|291997CF002875000AHC||FELONY THEFT FORGERY FRAUD|O||02/24/1997|CLOSED|06/25/1997|M|3761 KENSINGTON RD||DECATUR|GA|30032|Black|02/07/1968|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1996|NTLOR|NT - LETTER OF RELEASE|06/25/1997|||036821663|GA|N||||||N|N|N|N|||||| Circuit Court||ODION|CHRISTIAN|ODUAGELE||Defendant|291997CF002875000AHC||FELONY THEFT FORGERY FRAUD|O||02/24/1997|CLOSED|06/25/1997|M|3761 KENSINGTON RD||DECATUR|GA|30032|Black|02/07/1968|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1996|NTLOR|NT - LETTER OF RELEASE|06/25/1997|||036821663|GA|N||||||N|N|N|N|||||| Circuit Court||ODION|EMMANUEL|||Defendant|292016CF004084000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/22/2016|CLOSED|12/06/2016|M|7069 RHODES ST||LITHONIA|GA|30058|Black|04/11/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/03/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||||N||||545.52|10/20/2020|N|N|N|N|||||| Circuit Court||ODION|EMMANUEL|||Defendant|292016CF004084000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/22/2016|CLOSED|12/06/2016|M|7069 RHODES ST||LITHONIA|GA|30058|Black|04/11/1997|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/03/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||||N||||545.52|10/20/2020|N|N|N|N|||||| Circuit Court||ODION|EMMANUEL|||Defendant|292016CF004084000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/22/2016|CLOSED|12/06/2016|M|7069 RHODES ST||LITHONIA|GA|30058|Black|04/11/1997|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/03/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||||N||||545.52|10/20/2020|N|N|N|N|||||| Circuit Court||ODION|EMMANUEL|||Defendant|292016CF004084000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/22/2016|CLOSED|12/06/2016|M|7069 RHODES ST||LITHONIA|GA|30058|Black|04/11/1997|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||||N||||545.52|10/20/2020|N|N|N|N|||||| Circuit Court||ODION|EMMANUEL|||Defendant|292016CF004619000AHC||FELONY ROBBERY|A|Campbell, Lisa D|04/01/2016|Close of ReOpen|08/24/2022|M|15413 FEATHER STAR PL||RUSKIN|FL|33570|Unavailable|04/11/1997|1|FP|812132A|812132A-GUNS0205 (FP) ROBBERY (FIREARM LESS THAN $300)|03/21/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||||N||||285.34||N|N|N|N||||||593.66 Circuit Court||ODION|EMMANUEL|||Defendant|292016CF004619000AHC||FELONY ROBBERY|A|Campbell, Lisa D|04/01/2016|Close of ReOpen|08/24/2022|M|15413 FEATHER STAR PL||RUSKIN|FL|33570|Unavailable|04/11/1997|2|F2|7840451A2|7840451A2-GUNS0356 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM ? GBH|03/21/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||||N||||285.34||N|N|N|N||||||593.66 Circuit Court||ODISHO|DEANNA|||Defendant|292013CF014024000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/04/2013|CLOSED|01/15/2014|F|APT 302|10025 COURTNEY PALMS BLVD|TAMPA|FL|33619|White|03/15/1972|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/07/2012|NOLP|NOLLE PROSSED|01/15/2014|||||N||||||N|N|N|N|||||| Circuit Court||ODLE|BRIAN|K||Defendant|291994CF009487000AHC||FELONY OTHER FELONY|C||07/25/1994|CLOSED|04/10/1995|M|405 BONNIE DR||PLANT CITY|FL|33563|White|03/12/1970|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|05/23/1994|NTAW|NT - ADJUDICATION WITHHELD|11/02/1994|||O340071700920|FL|N||||||N|N|N|N|||||| Circuit Court||ODLE|EDGAR|DERRING||Defendant|291988CF008500000AHC||FELONY CRIMES AGAINST A PERSON|||06/12/1988|CLOSED|10/19/1988|M|3524 DELLAGO CIR 126||TAMPA|FL|33614|White|12/14/1961|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1988||||||O34020461454|FL|N||||||N|N|N|N|||||| Circuit Court||ODLE|EDGAR|DERRING||Defendant|291988CF008500000AHC||FELONY CRIMES AGAINST A PERSON|||06/12/1988|CLOSED|10/19/1988|M|3524 DELLAGO CIR 126||TAMPA|FL|33614|White|12/14/1961|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1988||||||O34020461454|FL|N||||||N|N|N|N|||||| Circuit Court||ODLE|EDGAR|DERRING||Defendant|291988CF008500000AHC||FELONY CRIMES AGAINST A PERSON|||06/12/1988|CLOSED|10/19/1988|M|3524 DELLAGO CIR 126||TAMPA|FL|33614|White|12/14/1961|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1988||||||O34020461454|FL|N||||||N|N|N|N|||||| Circuit Court||ODLE|JEFFREY|WAYNE||Defendant|292004CF001381000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/22/2004|CLOSED|01/27/2004|M|106 HORSESHOE LN||LITCHFIELD|IL|62056-|White|08/17/1963|1|NN|941.02|941.02 FUGITIVE|01/22/2004|NTDISM|NT - DISMISSED|01/27/2004|||034043963234|IL|N||||||N|N|N|N|||||| Circuit Court||ODNE|PIERRE|MARC||Defendant|291986CF009687000AHC||FELONY DRUG OFFENSE|F||07/11/1986|CLOSED|02/26/1998|M|1022 GOODWIN COURT||TAMPA|FL|33602|Black|12/01/1953|3|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1986|NOLP|NOLLE PROSSED|02/26/1998|||||N||||||N|N|N|N|||||| Circuit Court||ODNE|PIERRE|MARC||Defendant|291986CF009687000AHC||FELONY DRUG OFFENSE|F||07/11/1986|CLOSED|02/26/1998|M|1022 GOODWIN COURT||TAMPA|FL|33602|Black|12/01/1953|2|F2|89313|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/11/1986|NOLP|NOLLE PROSSED|02/26/1998|||||N||||||N|N|N|N|||||| Circuit Court||ODNE|PIERRE|MARC||Defendant|291986CF009687000AHC||FELONY DRUG OFFENSE|F||07/11/1986|CLOSED|02/26/1998|M|1022 GOODWIN COURT||TAMPA|FL|33602|Black|12/01/1953|1|F2|893135|893131F1 ARMED POSSESSION OF COCAINE|07/11/1986|NOLP|NOLLE PROSSED|02/26/1998|||||N||||||N|N|N|N|||||| Circuit Court||ODNE|PIERRE|MARC||Defendant|291987CF000287000AHC||FELONY OTHER FELONY|F||07/11/1986|CLOSED|02/26/1998|M|1022 GOODWIN COURT||TAMPA|FL|33602|Black|12/01/1953|1|F3|84315|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1986|NOLP|NOLLE PROSSED|02/26/1998|||||N||||||N|N|N|N|||||| Circuit Court||ODNEAL|TERRICA|SHEMESE||Defendant|292020CF014940000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/30/2020|CLOSED|01/05/2021|F|1278 113TH AV E||TAMPA|FL|33612|Black|04/23/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/29/2020|REDU|REDUCED TO COUNTY COURT|01/05/2021|||O354817836430|FL|N||||||N|N|N|N|||||| Circuit Court||ODNEY|PAMELA|REGINA||Defendant|291989CF011634000BHC||FELONY DRUG OFFENSE|A||08/11/1989|CLOSED|10/30/1989|F|2703 10TH ST N APT A||TAMPA|FL|33607|Black|05/21/1959|1|F2|89313|89313 POSSESSION|07/20/1989|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||O350676596810|FL|N||||||N|N|N|N|||||HALL, PAMELA STEPHENS; ODNEY, PAMELA REGINA; STEPHENS, PAMELA REGINA| Circuit Court||ODNEY|PAMELA|REGINA||Defendant|291989CF011634000BHC||FELONY DRUG OFFENSE|A||08/11/1989|CLOSED|10/30/1989|F|2703 10TH ST N APT A||TAMPA|FL|33607|Black|05/21/1959|3|F3|89313F|89313F POSSESSION|07/20/1989|NTNINF|NT - NO INFORMATION FILED|08/09/1989|||O350676596810|FL|N||||||N|N|N|N|||||HALL, PAMELA STEPHENS; ODNEY, PAMELA REGINA; STEPHENS, PAMELA REGINA| Circuit Court||ODNEY|PAMELA|REGINA||Defendant|291989CF011634000BHC||FELONY DRUG OFFENSE|A||08/11/1989|CLOSED|10/30/1989|F|2703 10TH ST N APT A||TAMPA|FL|33607|Black|05/21/1959|2|M2|856021|856021 LOITERING OR PROWLING|07/20/1989|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||O350676596810|FL|N||||||N|N|N|N|||||HALL, PAMELA STEPHENS; ODNEY, PAMELA REGINA; STEPHENS, PAMELA REGINA| Circuit Court||ODNEY|PAMELA|REGINA||Defendant|291999CF013239000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/29/1999|Close of ReOpen|10/19/2000|F|2703 10TH ST N APT A||TAMPA|FL|33607|Black|05/21/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/31/1999|ADJG|NT - ADJUDGED GUILTY|07/05/2000|||O350676596810|FL|N||||||N|N|N|N|||||HALL, PAMELA STEPHENS; ODNEY, PAMELA REGINA; STEPHENS, PAMELA REGINA|423.00 Circuit Court||ODNEY|PIERRE|||Defendant|291996CF012338000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/16/1996|CLOSED|05/21/2021|M|8402 CERRO CIR 226||TAMPA|FL|33617|Black|09/20/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING|08/09/1996|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||C524015600200|FL|N||||||N|N|N|N|||||CANCEL, ANDRE P| Circuit Court||ODNEY|PIERRE|||Defendant|291996CF012338000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/16/1996|CLOSED|05/21/2021|M|8402 CERRO CIR 226||TAMPA|FL|33617|Black|09/20/1960|2|F2|893131A|893131A DELIVERY|08/09/1996|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||C524015600200|FL|N||||||N|N|N|N|||||CANCEL, ANDRE P| Circuit Court||ODNEY|PIERRE|||Defendant|291996CF012338000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/16/1996|CLOSED|05/21/2021|M|8402 CERRO CIR 226||TAMPA|FL|33617|Black|09/20/1960|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1996|NTNINF|NT - NO INFORMATION FILED|01/22/1997|||C524015600200|FL|N||||||N|N|N|N|||||CANCEL, ANDRE P| Circuit Court||ODOLPHE|GEEL|||Defendant|292001CF015568000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/09/2001|Close of ReOpen|06/10/2002|M|4301 N. NEBRASKA AVE||TAMPA|FL|33603|Black|10/08/1958|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/30/2001|NOLP|NOLLE PROSSED|03/04/2004|||O341280583680|FL|N||||242.00|11/25/2002|N|N|N|N|||||| Circuit Court||ODOLPHE|GEEL|||Defendant|292001CF015568000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/09/2001|Close of ReOpen|06/10/2002|M|4301 N. NEBRASKA AVE||TAMPA|FL|33603|Black|10/08/1958|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/30/2001|NOLP|NOLLE PROSSED|03/04/2004|||O341280583680|FL|N||||242.00|11/25/2002|N|N|N|N|||||| Circuit Court||ODOLPHE|GEEL|||Defendant|292001CF015568000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/09/2001|Close of ReOpen|06/10/2002|M|4301 N. NEBRASKA AVE||TAMPA|FL|33603|Black|10/08/1958|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/30/2001|NOLP|NOLLE PROSSED|03/04/2004|||O341280583680|FL|N||||242.00|11/25/2002|N|N|N|N|||||| Circuit Court||ODOLPHE|MARIE|||Defendant|292009CF003305000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/20/2009|Close of ReOpen|09/11/2012|N|2204 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Unavailable||1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2008|NTDISM|NT - DISMISSED|09/11/2012|||||N||||35.88||N|N|N|N|||||ODELEPHIE, MARIE FLAURE; ODOLPHE, MARIE FLAURE|978.12 Circuit Court||ODOLPHE|MARIE|||Defendant|292009CF003305000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/20/2009|Close of ReOpen|09/11/2012|N|2204 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Unavailable||2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2008|NTAW|NT - ADJUDICATION WITHHELD|09/11/2012|||||N||||35.88||N|N|N|N|||||ODELEPHIE, MARIE FLAURE; ODOLPHE, MARIE FLAURE|978.12 Circuit Court||ODOLPHE|MARIE|||Defendant|292009CF003305000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/20/2009|Close of ReOpen|09/11/2012|N|2204 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Unavailable||3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2008|NTAW|NT - ADJUDICATION WITHHELD|09/11/2012|||||N||||35.88||N|N|N|N|||||ODELEPHIE, MARIE FLAURE; ODOLPHE, MARIE FLAURE|978.12 Circuit Court||ODOLPHE|MARIE|||Defendant|292016CF008436000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/11/2016|CLOSED|06/28/2016|N|4702 PURITAN RD|#B|TAMPA|FL|33617|Unavailable||1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/11/2016|REDU|REDUCED TO COUNTY COURT|06/28/2016|||||N||||||N|N|N|N|||||ODELEPHIE, MARIE FLAURE; ODOLPHE, MARIE FLAURE| Circuit Court||ODOLPHE|MARIE|FLAURE||Defendant|292017AP011314000AHC||FELONY APPEAL|I|Rice, Elizabeth G|07/28/2017|CLOSED|08/01/2017|F|8407 DELRIO WAY|APT 470|TAMPA|FL|33617|Black|10/24/1984|1|NN|0006|0006 (NN) WRIT OF PROHIBITION|07/28/2017||||||O341546848840|FL|N||||||N|N|N|N|||||| Circuit Court||ODOLPHE|MARIE|FLAURE||Defendant|292017AP011480000AHC||FELONY APPEAL|G|Polo, Melissa M.|08/01/2017|CLOSED|10/03/2018|F|8407 DELRIO WAY|APT 470|TAMPA|FL|33617|Black|10/24/1984|1|NN|0001|0001 (NN) NOTICE OF APPEAL|08/01/2017|APDIS|APPEAL DISMISSED|10/03/2018|||O341546848840|FL|N||||||N|N|N|N|||||| Circuit Court||ODOLPHE|MARIE|||Defendant|292019CF012174000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/28/2019|CLOSED|09/11/2019|N|5027 50TH ST N APT B||TAMPA|FL|33617|Unavailable||1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/27/2019|REDU|REDUCED TO COUNTY COURT|09/11/2019|||||N||||||N|N|N|N|||||ODELEPHIE, MARIE FLAURE; ODOLPHE, MARIE FLAURE| Circuit Court||ODOM|ALBERT|J||Defendant|292014CF011725000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2014|CLOSED|10/16/2014|N|AT LARGE||TAMPA|FL|00000|Unavailable|10/12/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2014|NTAW|NT - ADJUDICATION WITHHELD|10/16/2014|||O350030773720|FL|N||||||N|N|N|N|||||ODOM, ALBERT|692.00 Circuit Court||ODOM|ALBERT|J||Defendant|292014CF011725000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2014|CLOSED|10/16/2014|N|AT LARGE||TAMPA|FL|00000|Unavailable|10/12/1977|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|08/09/2014|NTAW|NT - ADJUDICATION WITHHELD|10/16/2014|||O350030773720|FL|N||||||N|N|N|N|||||ODOM, ALBERT|692.00 Circuit Court||ODOM|ALBERT|J||Defendant|292014CF011725000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2014|CLOSED|10/16/2014|N|AT LARGE||TAMPA|FL|00000|Unavailable|10/12/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2014|NTAW|NT - ADJUDICATION WITHHELD|10/16/2014|||O350030773720|FL|N||||||N|N|N|N|||||ODOM, ALBERT|692.00 Circuit Court||ODOM|ALEXANDER|LEE||Defendant|291999CF016445000CHC||FELONY BURGLARY|B|Simms, Robert J|09/17/1999|Close of ReOpen|11/08/2000|M|8730 N CALDER PL||TAMPA|FL|33604|White|12/14/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|09/17/1999|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||O350012814540|FL|N||||33.00||N|N|N|N||||||261.00 Circuit Court||ODOM|ALEXANDER|LEE||Defendant|291999CF016445000CHC||FELONY BURGLARY|B|Simms, Robert J|09/17/1999|Close of ReOpen|11/08/2000|M|8730 N CALDER PL||TAMPA|FL|33604|White|12/14/1981|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|09/17/1999|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||O350012814540|FL|N||||33.00||N|N|N|N||||||261.00 Circuit Court||ODOM|ALEXANDER|LEE||Defendant|291999CF016445000CHC||FELONY BURGLARY|B|Simms, Robert J|09/17/1999|Close of ReOpen|11/08/2000|M|8730 N CALDER PL||TAMPA|FL|33604|White|12/14/1981|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/17/1999|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||O350012814540|FL|N||||33.00||N|N|N|N||||||261.00 Circuit Court||ODOM|ALEXANDER|LEE||Defendant|292000CF007648000AHC||FELONY CRIMES AGAINST PROPERTY|B|Baumann, Herbert J|05/07/2000|Close of ReOpen|11/08/2000|M|8730 CALDER PL N||TAMPA|FL|33604|White|12/14/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||O350012814540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||ODOM|ALEXANDER|LEE||Defendant|292000CF007648000AHC||FELONY CRIMES AGAINST PROPERTY|B|Baumann, Herbert J|05/07/2000|Close of ReOpen|11/08/2000|M|8730 CALDER PL N||TAMPA|FL|33604|White|12/14/1981|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|05/05/2000|ADJG|NT - ADJUDGED GUILTY|07/06/2000|||O350012814540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||ODOM|ANTHONY|||Defendant|291983CF014649000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/21/1984|CLOSED|07/30/2020|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||ODOM|ANTHONY|||Defendant|291984CF000298000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/21/1984|CLOSED|07/30/2020|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||ODOM|ANTHONY|TONY||Defendant|291989CF018440000AHC||FELONY THEFT FORGERY FRAUD|C||11/10/1989|CLOSED|12/13/1990|M|2914 N.HIGHLAND AVE||TAMPA|FL|NI|Black|03/05/1967|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/20/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||O35080067085|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, LESTER| Circuit Court||ODOM|ANTHONY|TONY||Defendant|291989CF018440000AHC||FELONY THEFT FORGERY FRAUD|C||11/10/1989|CLOSED|12/13/1990|M|2914 N.HIGHLAND AVE||TAMPA|FL|NI|Black|03/05/1967|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/20/1989|NOLP|NOLLE PROSSED|07/09/1990|||O35080067085|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, LESTER| Circuit Court||ODOM|ANTHONY|TONY||Defendant|291989CF018440000AHC||FELONY THEFT FORGERY FRAUD|C||11/10/1989|CLOSED|12/13/1990|M|2914 N.HIGHLAND AVE||TAMPA|FL|NI|Black|03/05/1967|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/20/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||O35080067085|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, LESTER| Circuit Court||ODOM|ANTHONY|TONY||Defendant|291989CF018441000AHC||FELONY THEFT FORGERY FRAUD|C||11/10/1989|CLOSED|12/13/1990|M|2914 N.HIGHLAND AVE||TAMPA|FL|NI|Black|03/05/1967|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/30/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||O35080067085|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, LESTER| Circuit Court||ODOM|ANTHONY|TONY||Defendant|291989CF018441000AHC||FELONY THEFT FORGERY FRAUD|C||11/10/1989|CLOSED|12/13/1990|M|2914 N.HIGHLAND AVE||TAMPA|FL|NI|Black|03/05/1967|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/30/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||O35080067085|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, LESTER| Circuit Court||ODOM|ANTHONY|TONY||Defendant|291989CF018441000AHC||FELONY THEFT FORGERY FRAUD|C||11/10/1989|CLOSED|12/13/1990|M|2914 N.HIGHLAND AVE||TAMPA|FL|NI|Black|03/05/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|10/30/1989|NOLP|NOLLE PROSSED|12/13/1990|||O35080067085|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, LESTER| Circuit Court||ODOM|ANTHONY|TONY||Defendant|291990CF004140000AHC||FELONY THEFT FORGERY FRAUD|C||03/13/1990|CLOSED|12/13/1990|M|2914 N.HIGHLAND AVE||TAMPA|FL|NI|Black|03/05/1967|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/07/1990|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||O35080067085|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, LESTER| Circuit Court||ODOM|ANTHONY|TONY||Defendant|291990CF004140000AHC||FELONY THEFT FORGERY FRAUD|C||03/13/1990|CLOSED|12/13/1990|M|2914 N.HIGHLAND AVE||TAMPA|FL|NI|Black|03/05/1967|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1990|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||O35080067085|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, LESTER| Circuit Court||ODOM|ANTUAN|JERMAINE||Defendant|292008CF016459000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/24/2008|CLOSED|05/20/2009|M|3622 SUGARCREEK DR||TAMPA|FL|33614-|Black|05/30/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||O350010813500|FL|N||||138.56||N|N|N|N||||||306.44 Circuit Court||ODOM|ANTUAN|JERMAINE||Defendant|292008CF016459000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/24/2008|CLOSED|05/20/2009|M|3622 SUGARCREEK DR||TAMPA|FL|33614-|Black|05/30/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||O350010813500|FL|N||||138.56||N|N|N|N||||||306.44 Circuit Court||ODOM|ANTUAN|JERMAINE||Defendant|292008CF016459000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/24/2008|CLOSED|05/20/2009|M|3622 SUGARCREEK DR||TAMPA|FL|33614-|Black|05/30/1981|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/24/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||O350010813500|FL|N||||138.56||N|N|N|N||||||306.44 Circuit Court||ODOM|ANTUAN|JERMAINE||Defendant|292008CF016459000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/24/2008|CLOSED|05/20/2009|M|3622 SUGARCREEK DR||TAMPA|FL|33614-|Black|05/30/1981|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/24/2008|NOLP|NOLLE PROSSED|05/20/2009|||O350010813500|FL|N||||138.56||N|N|N|N||||||306.44 Circuit Court||ODOM|ANTUAN|JERMAINE||Defendant|292008CF016459000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/24/2008|CLOSED|05/20/2009|M|3622 SUGARCREEK DR||TAMPA|FL|33614-|Black|05/30/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/24/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||O350010813500|FL|N||||138.56||N|N|N|N||||||306.44 Circuit Court||ODOM|ANTUAN|JERMAINE||Defendant|292008CF016459000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/24/2008|CLOSED|05/20/2009|M|3622 SUGARCREEK DR||TAMPA|FL|33614-|Black|05/30/1981|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/24/2008|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||O350010813500|FL|N||||138.56||N|N|N|N||||||306.44 Circuit Court||ODOM|ANTUAN|JERMAINE||Defendant|292009CF002619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2009|CLOSED|06/05/2009|M|3622 SUGARCREEK DR||TAMPA|FL|33614-|Black|05/30/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|12/03/2008|NTLOR|NT - LETTER OF RELEASE|06/05/2009|||O350010813500|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|ANTUAN|JERMAINE||Defendant|292009CF002619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2009|CLOSED|06/05/2009|M|3622 SUGARCREEK DR||TAMPA|FL|33614-|Black|05/30/1981|2|F2|893131A|893131A DELIVERY OF COCAINE|12/03/2008|NTLOR|NT - LETTER OF RELEASE|06/05/2009|||O350010813500|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|ARCHIE|EARL||Defendant|292014CF014131000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/28/2014|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/27/2014|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||O350005874140|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE E|1440.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292014CF014131000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/28/2014|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/27/2014|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||O350005874140|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE E|1440.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292014CF014131000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/28/2014|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/27/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2014|||O350005874140|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE E|1440.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292014CF014131000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/28/2014|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/27/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2014|||O350005874140|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE E|1440.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292014CF014131000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/28/2014|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2014|||O350005874140|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE E|1440.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292014CF014131000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/28/2014|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2014|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||O350005874140|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE E|1440.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292014CF014131000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/28/2014|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2014|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||O350005874140|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE E|1440.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292014CF014131000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/28/2014|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/27/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2014|||O350005874140|FL|N||||326.00||N|N|N|N|||||ODOM, ARCHIE E|1440.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292016CF009029000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/21/2016|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2016|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E|777.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292016CF009029000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/21/2016|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2016|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E|777.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292016CF009029000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/21/2016|Close of ReOpen|11/03/2016|M|3575 OLD KETSTONE RD||TARPON SPRINGS|FL|34668|White|11/14/1987|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/21/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2016|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E|777.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292018CF013869000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/21/2018|CLOSED|10/25/2018|M|11714 N 51ST ST||Temple Terrace|FL|33617|White|11/14/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E|689.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292018CF013869000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/21/2018|CLOSED|10/25/2018|M|11714 N 51ST ST||Temple Terrace|FL|33617|White|11/14/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E|689.00 Circuit Court||ODOM|ARCHIE|EARL||Defendant|292018CF016889000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/17/2018|CLOSED|12/06/2018|M|5202 PEACH AVE||SEFFNER|FL|33584|White|11/14/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/16/2018|NTLOR|NT - LETTER OF RELEASE|12/06/2018|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E| Circuit Court||ODOM|ARCHIE|EARL||Defendant|292019CF016848000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2019|CLOSED|12/19/2019|M|10911 ROSS ST||Tampa|FL|33610|White|11/14/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2019|NTLOR|NT - LETTER OF RELEASE|12/19/2019|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E| Circuit Court||ODOM|ARCHIE|EARL||Defendant|292019CF016848000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2019|CLOSED|12/19/2019|M|10911 ROSS ST||Tampa|FL|33610|White|11/14/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2019|NTLOR|NT - LETTER OF RELEASE|12/19/2019|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E| Circuit Court||ODOM|ARCHIE|EARL||Defendant|292019CF016848000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2019|CLOSED|12/19/2019|M|10911 ROSS ST||Tampa|FL|33610|White|11/14/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2019|NTLOR|NT - LETTER OF RELEASE|12/19/2019|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E| Circuit Court||ODOM|ARCHIE|EARL||Defendant|292019CF016848000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2019|CLOSED|12/19/2019|M|10911 ROSS ST||Tampa|FL|33610|White|11/14/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2019|NTLOR|NT - LETTER OF RELEASE|12/19/2019|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E| Circuit Court||ODOM|ARCHIE|EARL||Defendant|292022CF008075000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2022|CLOSED|06/28/2022|M|5202 PEACH AVE||SEFFNER|FL|33584|White|11/14/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2022|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E| Circuit Court||ODOM|ARCHIE|EARL||Defendant|292022CF008075000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2022|CLOSED|06/28/2022|M|5202 PEACH AVE||SEFFNER|FL|33584|White|11/14/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/18/2022|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E| Circuit Court||ODOM|ARCHIE|EARL||Defendant|292024CF013714000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/26/2024|CLOSED|09/04/2024|M|5202 PEACH||SEFFNER|FL|33584|White|11/14/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/25/2024|NTNINF|NT - NO INFORMATION FILED|09/04/2024|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E| Circuit Court||ODOM|ARCHIE|EARL||Defendant|292024CF013714000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/26/2024|CLOSED|09/04/2024|M|5202 PEACH||SEFFNER|FL|33584|White|11/14/1987|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/25/2024|REDU|REDUCED TO COUNTY COURT|09/04/2024|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E| Circuit Court||ODOM|ARCHIE|EARL||Defendant|292024CF013714000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/26/2024|CLOSED|09/04/2024|M|5202 PEACH||SEFFNER|FL|33584|White|11/14/1987|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2024|NTNINF|NT - NO INFORMATION FILED|09/04/2024|||O350005874140|FL|N||||||N|N|N|N|||||ODOM, ARCHIE E| Circuit Court||ODOM|BEATRICE|||Defendant|291989CF004988000DHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/31/1989|CLOSED|03/31/1989|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ODOM|BOBBI|ELAINE||Defendant|292016CF001271000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/26/2016|Close of ReOpen|10/24/2017|F|1518 RIVER DR APT E304||Tampa|FL|33603|Black|09/19/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/27/2018|||O350065938390|FL|N||||485.00|07/27/2018|N|N|N|N|||||| Circuit Court||ODOM|BRANT|LEE||Defendant|292018CF010171000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/11/2018|CLOSED|07/19/2018|M|1588 FUNSTON DOERUN RD||DOERUN|GA|31744|White|03/31/1979|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/11/2018|NTDISM|NT - DISMISSED|07/19/2018|||055344200|GA|N||||||N|N|N|N|||||| Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292002CF008664000AHC||FELONY BURGLARY|D|Green, G Gregory|05/29/2002|CLOSED|02/18/2016|M|2105 PARKVIEW DRIVE||PLANT CITY|FL|33563|White|10/08/1971|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/28/2002|NTNINF|NT - NO INFORMATION FILED|06/18/2002|||O350075713680|FL|N||||271.00||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|262.00 Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292002CF008664000AHC||FELONY BURGLARY|D|Green, G Gregory|05/29/2002|CLOSED|02/18/2016|M|2105 PARKVIEW DRIVE||PLANT CITY|FL|33563|White|10/08/1971|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/28/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||O350075713680|FL|N||||271.00||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|262.00 Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292002CF008664000AHC||FELONY BURGLARY|D|Green, G Gregory|05/29/2002|CLOSED|02/18/2016|M|2105 PARKVIEW DRIVE||PLANT CITY|FL|33563|White|10/08/1971|3|F3|78702|78702 FALSE IMPRISONMENT|05/28/2002|ADJG|NT - ADJUDGED GUILTY|03/31/2003|||O350075713680|FL|N||||271.00||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|262.00 Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292002CF008664000AHC||FELONY BURGLARY|D|Green, G Gregory|05/29/2002|CLOSED|02/18/2016|M|2105 PARKVIEW DRIVE||PLANT CITY|FL|33563|White|10/08/1971|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/28/2002|ADJG|NT - ADJUDGED GUILTY|03/31/2003|||O350075713680|FL|N||||271.00||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|262.00 Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292005AP008695000AHC||CONVAPPEALS|A|Sleet, Daniel H|05/05/2005|CLOSED|12/18/2006|M|2105 PARKVIEW DRIVE||PLANT CITY|FL|33563|White|10/08/1971|1|NN|0001|0001 NOTICE OF APPEAL|05/04/2005||||||O350075713680|FL|N||||||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP| Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292015CF014248000AHC||FELONY BURGLARY|D|Green, G Gregory|10/01/2015|CLOSED|12/18/2015|M|2105 PARKVIEW DRIVE||PLANT CITY|FL|33563|White|10/08/1971|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/01/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||O350075713680|FL|N||||||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|370.00 Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292024CF001207000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/26/2024|CLOSED|10/14/2025|M|4601 MILEY ROAD||PLANT CITY|FL|33565-5365|White|10/08/1971|2|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|01/25/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||O350075713680|FL|N||||||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|403.00 Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292024CF001207000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/26/2024|CLOSED|10/14/2025|M|4601 MILEY ROAD||PLANT CITY|FL|33565-5365|White|10/08/1971|2|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|01/25/2024|NTNOLP|NT - NOLLE PROSSED|10/14/2025|||O350075713680|FL|N||||||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|403.00 Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292024CF001207000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/26/2024|CLOSED|10/14/2025|M|4601 MILEY ROAD||PLANT CITY|FL|33565-5365|White|10/08/1971|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/25/2024|ADJG|NT - ADJUDGED GUILTY|10/14/2025|||O350075713680|FL|N||||||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|403.00 Circuit Court||ODOM|BRIAN|PRESTON||Defendant|292024CF001207000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/26/2024|CLOSED|10/14/2025|M|4601 MILEY ROAD||PLANT CITY|FL|33565-5365|White|10/08/1971|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/25/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||O350075713680|FL|N||||||N|N|N|N|||||ODOM, BRIAN P; WILSON, BRYAN JESSUP|403.00 Circuit Court||ODOM|CHAD|ALLEN||Defendant|292004CF013139000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/13/2004|Close of ReOpen|02/14/2005|M|5812 11TH STREET||ZEPHYRHILLS|FL|33540|White|05/06/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||O350101761660|FL|N||||40.00||N|N|N|N||||||847.00 Circuit Court||ODOM|CHAD|ALLEN||Defendant|292017CF005449000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/12/2017|Close of ReOpen|10/22/2018|M|702 ASPENE AVE||GOLDSBORO|NC|27530|White|05/06/1976|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/12/2017|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||O350101761660|FL|N||||1098.92|04/06/2023|N|N|N|N|||||| Circuit Court||ODOM|CHAD|ALLEN||Defendant|292017CF005449000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/12/2017|Close of ReOpen|10/22/2018|M|702 ASPENE AVE||GOLDSBORO|NC|27530|White|05/06/1976|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/12/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||O350101761660|FL|N||||1098.92|04/06/2023|N|N|N|N|||||| Circuit Court||ODOM|CHAD|ALLEN||Defendant|292017CF005449000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/12/2017|Close of ReOpen|10/22/2018|M|702 ASPENE AVE||GOLDSBORO|NC|27530|White|05/06/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||O350101761660|FL|N||||1098.92|04/06/2023|N|N|N|N|||||| Circuit Court||ODOM|CHAD|ALLEN||Defendant|292017CF007768000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|05/24/2017|CLOSED|10/22/2018|M|702 ASPENE AVE||GOLDSBORO|NC|27530|White|05/06/1976|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/12/2017|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||O350101761660|FL|N||||594.00|07/24/2021|N|N|N|N|||||| Circuit Court||ODOM|CHAD|ALLEN||Defendant|292017CF007768000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|05/24/2017|CLOSED|10/22/2018|M|702 ASPENE AVE||GOLDSBORO|NC|27530|White|05/06/1976|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/12/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||O350101761660|FL|N||||594.00|07/24/2021|N|N|N|N|||||| Circuit Court||ODOM|CHAD|ALLEN||Defendant|292023CF002050000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/11/2023|CLOSED|05/10/2023|M|3719 E 38TH AVE||TAMPA|FL|33610|White|05/06/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||O350101761660|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ODOM|CHAD|ALLEN||Defendant|292023CF002050000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/11/2023|CLOSED|05/10/2023|M|3719 E 38TH AVE||TAMPA|FL|33610|White|05/06/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||O350101761660|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ODOM|CHAD|ALLEN||Defendant|292025CF009264000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/31/2025|CLOSED|06/06/2025|M|4439 AUTUMN PALM DR||ZEPHRYHILLS|FL|33542|White|05/06/1976|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|05/30/2025|REDU|REDUCED TO COUNTY COURT|06/06/2025|||O350101761660|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|CHRISTINA|DALESSTO||Defendant|292002CF004258000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/17/2002|Close of ReOpen|11/07/2006|F|2918 W MCGEE RD||PLANT CITY|FL|33566|White|10/21/1974|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2002|NOLP|NOLLE PROSSED|09/15/2003|||O350104748810|FL|N||||212.00|08/28/2003|N|N|N|N|||||| Circuit Court||ODOM|CHRISTINA|DALESSTO||Defendant|292002CF004258000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/17/2002|Close of ReOpen|11/07/2006|F|2918 W MCGEE RD||PLANT CITY|FL|33566|White|10/21/1974|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2002|NOLP|NOLLE PROSSED|09/15/2003|||O350104748810|FL|N||||212.00|08/28/2003|N|N|N|N|||||| Circuit Court||ODOM|CHRISTINA|DALESSTO||Defendant|292002CF004258000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/17/2002|Close of ReOpen|11/07/2006|F|2918 W MCGEE RD||PLANT CITY|FL|33566|White|10/21/1974|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2002|NOLP|NOLLE PROSSED|09/15/2003|||O350104748810|FL|N||||212.00|08/28/2003|N|N|N|N|||||| Circuit Court||ODOM|CHRISTINA|MARIE||Defendant|292008CF005293000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2008|CLOSED|04/18/2008|F|1317 AUTUMN DR||TAMPA|FL|33613-|White|11/11/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2008|NTLOR|NT - LETTER OF RELEASE|04/18/2008|||O350113869110|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|CHRISTINA|MARIE||Defendant|292008CF005293000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2008|CLOSED|04/18/2008|F|1317 AUTUMN DR||TAMPA|FL|33613-|White|11/11/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2008|NTLOR|NT - LETTER OF RELEASE|04/18/2008|||O350113869110|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|291998CF020134000AHC||FELONY THEFT FORGERY FRAUD|O||11/20/1998|CLOSED|02/18/1999|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1999|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE| Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|291998CF020134000AHC||FELONY THEFT FORGERY FRAUD|O||11/20/1998|CLOSED|02/18/1999|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1999|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE| Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|291998CF020134000AHC||FELONY THEFT FORGERY FRAUD|O||11/20/1998|CLOSED|02/18/1999|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1999|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE| Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292000CF006141000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/13/2000|Close of ReOpen|01/10/2001|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2000|NOLP|NOLLE PROSSED|07/06/2000|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|541.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292000CF006141000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/13/2000|Close of ReOpen|01/10/2001|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/20/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|541.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292000CF006333000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/16/2000|Close of ReOpen|01/10/2001|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|261.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292000CF011726000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|07/11/2000|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/28/2000|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||O350103792170|FL|N||||19.66||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|391.34 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2000|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|16|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292001CF001077000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/23/2001|Close of ReOpen|03/01/2002|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/28/2000|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||O350103792170|FL|N||||18.80||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|242.20 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292007CF011530000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/06/2007|CLOSED|08/24/2007|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|5|M2|8120143A|8120143A PETIT THEFT|05/01/2007|NTDISM|NT - DISMISSED|08/24/2007|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|360.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292007CF011530000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/06/2007|CLOSED|08/24/2007|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/02/2007|ADJG|NT - ADJUDGED GUILTY|08/24/2007|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|360.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292007CF011530000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/06/2007|CLOSED|08/24/2007|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/02/2007|ADJG|NT - ADJUDGED GUILTY|08/24/2007|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|360.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292007CF011530000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/06/2007|CLOSED|08/24/2007|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/02/2007|ADJG|NT - ADJUDGED GUILTY|08/24/2007|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|360.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292007CF011530000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/06/2007|CLOSED|08/24/2007|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/02/2007|ADJG|NT - ADJUDGED GUILTY|08/24/2007|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|360.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292008CF019977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/10/2008|Close of ReOpen|09/29/2010|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/09/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|939.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292008CF019977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/10/2008|Close of ReOpen|09/29/2010|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/09/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|939.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292008CF019977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/10/2008|Close of ReOpen|09/29/2010|M|386 NE 255TH ST||CROSS CITY|FL|32628|White|06/17/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/09/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|939.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292014CF009811000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/06/2014|Close of ReOpen|07/28/2017|M|501 1ST AVE NW||RUSKIN|FL|33570|White|06/17/1979|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/06/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|989.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292014CF009811000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/06/2014|Close of ReOpen|07/28/2017|M|501 1ST AVE NW||RUSKIN|FL|33570|White|06/17/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|989.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292014CF009811000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/06/2014|Close of ReOpen|07/28/2017|M|501 1ST AVE NW||RUSKIN|FL|33570|White|06/17/1979|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/06/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|989.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292015CF005044000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/08/2015|Close of ReOpen|07/28/2017|M|501 1ST AVE NW||RUSKIN|FL|33570|White|06/17/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2015|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|677.00 Circuit Court||ODOM|CHRISTOPHER|CARLISLE|JR|Defendant|292015CF005044000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/08/2015|Close of ReOpen|07/28/2017|M|501 1ST AVE NW||RUSKIN|FL|33570|White|06/17/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2015|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||O350103792170|FL|N||||||N|N|N|N|||||ODEM, CHRISTOPER CARLISLE; ODOM, CHRISTOPHER; ODOM, CHRISTOPHER C; ODOM, CHRISTOPHER CARLISLE J; ODOM, CHRISTOPHER L; ODON, CHRISTOPHER CARLISLE|677.00 Circuit Court||ODOM|DAPHNIE|N||Defendant|292008CF002271000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/02/2008|CLOSED|12/30/2019|F|P.O. BOX 414||ST PETERSBURG|FL|33731|Black|04/27/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/02/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||O350174876460|FL|N||||422.15|10/20/2020|N|N|N|N|||||ODOM, DAPHNIE; ODOM, DAPHNIE NICOLE| Circuit Court||ODOM|DEBRA|L.||Defendant|291984CF002119000AHC||FELONY CRIMES AGAINST A PERSON|E||12/22/1989|CLOSED|03/29/1990|F|P.O. BOX 316||OLD TOWN|FL|NI|White|05/15/1957|1|M1|78403|78403 BATTERY|02/18/1984|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||||N||||||N|N|N|N|||||PYLE, DEBRA LOUISE| Circuit Court||ODOM|DEREK|DANIEL||Defendant|292008CF005771000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2008|CLOSED|04/17/2008|M|5508 BLUE JAY LN||TAMPA|FL|33625|White|12/28/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/23/2008|REDU|REDUCED TO COUNTY COURT|04/17/2008|||O350164884680|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|DEREK|DANIEL||Defendant|292008CF005771000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2008|CLOSED|04/17/2008|M|5508 BLUE JAY LN||TAMPA|FL|33625|White|12/28/1988|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/23/2008|NTNINF|NT - NO INFORMATION FILED|04/17/2008|||O350164884680|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|DEREK|DANIEL||Defendant|292012CF002276000BHC||FELONY ROBBERY|D|Green, G Gregory|02/10/2012|Close of ReOpen|12/17/2014|M|5508 BLUE JAY LN||TAMPA|FL|33625|White|12/28/1988|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/09/2012|ADJG|NT - ADJUDGED GUILTY|06/22/2012|||O350164884680|FL|N||||577.00|06/18/2014|N|N|N|N|||||| Circuit Court||ODOM|DEREK|DANIEL||Defendant|292012CF002276000BHC||FELONY ROBBERY|D|Green, G Gregory|02/10/2012|Close of ReOpen|12/17/2014|M|5508 BLUE JAY LN||TAMPA|FL|33625|White|12/28/1988|2|F3|784.041(1)|784.041(1) FELONY BATTERY|02/09/2012|ADJG|NT - ADJUDGED GUILTY|06/22/2012|||O350164884680|FL|N||||577.00|06/18/2014|N|N|N|N|||||| Circuit Court||ODOM|DEREK|DANIEL||Defendant|292012CF002276000BHC||FELONY ROBBERY|D|Green, G Gregory|02/10/2012|Close of ReOpen|12/17/2014|M|5508 BLUE JAY LN||TAMPA|FL|33625|White|12/28/1988|3|F3|787021|787021 FALSE IMPRISONMENT|02/09/2012|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||O350164884680|FL|N||||577.00|06/18/2014|N|N|N|N|||||| Circuit Court||ODOM|DEREK|DANIEL||Defendant|292012CF002279000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2012|CLOSED|02/24/2012|M|5508 BLUE JAY LN||TAMPA|FL|33625|White|12/28/1988|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/09/2012|CONS|CONSOLIDATED CASE|02/21/2012|||O350164884680|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|DEREK|DANIEL||Defendant|292012CF002279000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2012|CLOSED|02/24/2012|M|5508 BLUE JAY LN||TAMPA|FL|33625|White|12/28/1988|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|02/09/2012|CONS|CONSOLIDATED CASE|02/21/2012|||O350164884680|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|DEREK|DANIEL||Defendant|292012CF002279000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2012|CLOSED|02/24/2012|M|5508 BLUE JAY LN||TAMPA|FL|33625|White|12/28/1988|3|F3|787021|787021 FALSE IMPRISONMENT|02/09/2012|CONS|CONSOLIDATED CASE|02/21/2012|||O350164884680|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|DIANA|CANTRELL||Defendant|292010CF019558000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/24/2010|CLOSED|06/19/2020|F|3839 LINK RD||LITHIA|FL|33547|White|11/08/1977|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/23/2010|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||O350163779080|FL|N||||||N|N|N|N|||||ODOM, DIANA C; ODOM, DIANE CANTRELL|1620.00 Circuit Court||ODOM|DIANA|CANTRELL||Defendant|292011CF011214000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2011|CLOSED|07/27/2011|F|3839 LINK RD||LITHIA|FL|33547|White|11/08/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|07/12/2011|NTLOR|NT - LETTER OF RELEASE|07/27/2011|||O350163779080|FL|N||||||N|N|N|N|||||ODOM, DIANA C; ODOM, DIANE CANTRELL| Circuit Court||ODOM|DIANA|CANTRELL||Defendant|292011CF011214000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2011|CLOSED|07/27/2011|F|3839 LINK RD||LITHIA|FL|33547|White|11/08/1977|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/12/2011|NTLOR|NT - LETTER OF RELEASE|07/27/2011|||O350163779080|FL|N||||||N|N|N|N|||||ODOM, DIANA C; ODOM, DIANE CANTRELL| Circuit Court||ODOM|DIANA|CANTRELL||Defendant|292019CF011794000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2019|Close of ReOpen|05/29/2024|F|4050 LUEL ST||MULBERRY|FL|33860|White|11/08/1977|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||O350163779080|FL|N||||370.19||N|N|N|N|||||ODOM, DIANA C; ODOM, DIANE CANTRELL|380.81 Circuit Court||ODOM|DIANA|CANTRELL||Defendant|292019CF011794000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2019|Close of ReOpen|05/29/2024|F|4050 LUEL ST||MULBERRY|FL|33860|White|11/08/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/21/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||O350163779080|FL|N||||370.19||N|N|N|N|||||ODOM, DIANA C; ODOM, DIANE CANTRELL|380.81 Circuit Court||ODOM|DONALD|RAY||Defendant|292020CF004407000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/10/2020|CLOSED|04/28/2021|M|3839 LINK RD||LITHIA|FL|33547|White|06/29/1964|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/09/2020|ADJG|NT - ADJUDGED GUILTY|04/28/2021|||O350196642290|FL|N||||560.00|05/05/2023|N|N|N|N|||||ODOM, DONALD R| Circuit Court||ODOM|DONALD|RAY||Defendant|292020CF004407000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/10/2020|CLOSED|04/28/2021|M|3839 LINK RD||LITHIA|FL|33547|White|06/29/1964|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/09/2020|NTNINF|NT - NO INFORMATION FILED|04/28/2020|||O350196642290|FL|N||||560.00|05/05/2023|N|N|N|N|||||ODOM, DONALD R| Circuit Court||ODOM|DONALD|RAY||Defendant|292020CF004408000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/10/2020|CLOSED|04/28/2021|M|3839 LINK RD||LITHIA|FL|33547|White|06/29/1964|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/09/2020|ADJG|NT - ADJUDGED GUILTY|04/28/2021|||O350196642290|FL|N||||610.00|05/05/2023|N|N|N|N|||||ODOM, DONALD R| Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292008CF009849000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/22/2008|Close of ReOpen|04/13/2010|M|30035 GRANDA HILLS CT||WESLEY CHAPEL|FL|33543|White|01/16/1988|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|05/22/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||O350164880160|FL|N||||390.00||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|53019.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292008CF009849000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/22/2008|Close of ReOpen|04/13/2010|M|30035 GRANDA HILLS CT||WESLEY CHAPEL|FL|33543|White|01/16/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/22/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||O350164880160|FL|N||||390.00||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|53019.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292010CF001126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2010|CLOSED|02/10/2010|M|30035 GRANDA HILLS CT||WESLEY CHAPEL|FL|33543|White|01/16/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2010|NTLOR|NT - LETTER OF RELEASE|02/10/2010|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS| Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292010CF001126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2010|CLOSED|02/10/2010|M|30035 GRANDA HILLS CT||WESLEY CHAPEL|FL|33543|White|01/16/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2010|NTLOR|NT - LETTER OF RELEASE|02/10/2010|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS| Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292010CF012792000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/16/2010|Close of ReOpen|01/03/2012|M|30035 GRANDA HILLS CT||WESLEY CHAPEL|FL|33543|White|01/16/1988|3|M2|3161921A|3161921A RECKLESS DRIVING|08/16/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|3117.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292010CF012792000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/16/2010|Close of ReOpen|01/03/2012|M|30035 GRANDA HILLS CT||WESLEY CHAPEL|FL|33543|White|01/16/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2012|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|3117.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292010CF012792000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/16/2010|Close of ReOpen|01/03/2012|M|30035 GRANDA HILLS CT||WESLEY CHAPEL|FL|33543|White|01/16/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2010|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|3117.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292013CF016013000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/09/2013|CLOSED|05/21/2014|M|30035 GRANDA HILLS CT||WESLEY CHAPEL|FL|33543|White|01/16/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|05/21/2014|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|665.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292015CF008245000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/06/2015|Close of ReOpen|01/05/2016|M|15681 301 HWY N||CITRA|FL|32113|White|01/16/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/06/2015|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|1339.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292015CF008245000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/06/2015|Close of ReOpen|01/05/2016|M|15681 301 HWY N||CITRA|FL|32113|White|01/16/1988|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/06/2015|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|1339.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292015CF010222000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/15/2015|CLOSED|09/15/2015|M|30035 GRANDA HILLS C||WESLEY CHAPEL|FL|33543|White|01/16/1988|3|M1|784031|784031-BATT1100 (MF) BATTERY|07/14/2015|NTLOR|NT - LETTER OF RELEASE|09/15/2015|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS| Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292015CF010222000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/15/2015|CLOSED|09/15/2015|M|30035 GRANDA HILLS C||WESLEY CHAPEL|FL|33543|White|01/16/1988|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|07/14/2015|NTLOR|NT - LETTER OF RELEASE|09/15/2015|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS| Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292015CF010222000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/15/2015|CLOSED|09/15/2015|M|30035 GRANDA HILLS C||WESLEY CHAPEL|FL|33543|White|01/16/1988|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/14/2015|NTLOR|NT - LETTER OF RELEASE|09/15/2015|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS| Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292015CF014432000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2015|CLOSED|10/14/2015|M|30035 GRANDA HILLS C||WESLEY CHAPEL|FL|33543|White|01/16/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/05/2015|REDU|REDUCED TO COUNTY COURT|10/14/2015|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS| Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292015CF014432000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2015|CLOSED|10/14/2015|M|30035 GRANDA HILLS C||WESLEY CHAPEL|FL|33543|White|01/16/1988|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/05/2015|REDU|REDUCED TO COUNTY COURT|10/14/2015|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS| Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292016CF006495000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/06/2016|CLOSED|06/15/2016|M|15681 301 HWY N||CITRA|FL|32113|White|01/16/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/07/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2016|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|665.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292016CF010060000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/11/2016|CLOSED|09/21/2016|M|15681 301 HWY N||CITRA|FL|32113|White|01/16/1988|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/11/2016|ADJG|NT - ADJUDGED GUILTY|09/21/2016|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|715.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292016CF010060000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/11/2016|CLOSED|09/21/2016|M|15681 301 HWY N||CITRA|FL|32113|White|01/16/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/11/2016|ADJG|NT - ADJUDGED GUILTY|09/21/2016|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|715.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292016CF017089000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/06/2016|Close of ReOpen|06/14/2018|M|1745 2ND ST NE||OCALA|FL|34470|White|01/16/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/30/2016|ADJG|NT - ADJUDGED GUILTY|04/05/2018|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|939.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292016CF017089000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/06/2016|Close of ReOpen|06/14/2018|M|1745 2ND ST NE||OCALA|FL|34470|White|01/16/1988|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/30/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|939.00 Circuit Court||ODOM|DUSTIN|DOUGLAS||Defendant|292016CF017089000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/06/2016|Close of ReOpen|06/14/2018|M|1745 2ND ST NE||OCALA|FL|34470|White|01/16/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/30/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||O350164880160|FL|N||||||N|N|N|N|||||ODOM, DUSTIN; ODOM, DUSTIN D; ODOM, DUSTIN DOUGLAS|939.00 Circuit Court||ODOM|ELLIS|MITCHEL||Defendant|292001CF003074000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/26/2001|CLOSED|10/29/2001|M|5215 S WEST SHORE BLAPT#58||TAMPA|FL|33611-|Black|04/26/1965|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/01/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2001|||O350213621460|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ODOM|EVA|N||Defendant|291993CF000996000AHC||FELONY WORTHLESS CHECK|E||01/22/1993|CLOSED|04/28/1993|F|16155 SR HWY 54||ODESSA|FL|33556|White|01/08/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|04/28/1993|||O35021246508|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|EVA|N||Defendant|291993CF000996000AHC||FELONY WORTHLESS CHECK|E||01/22/1993|CLOSED|04/28/1993|F|16155 SR HWY 54||ODESSA|FL|33556|White|01/08/1946|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|04/28/1993|||O35021246508|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|EVA|N||Defendant|291993CF000996000AHC||FELONY WORTHLESS CHECK|E||01/22/1993|CLOSED|04/28/1993|F|16155 SR HWY 54||ODESSA|FL|33556|White|01/08/1946|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|04/28/1993|||O35021246508|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|EVA|N||Defendant|291993CF000996000AHC||FELONY WORTHLESS CHECK|E||01/22/1993|CLOSED|04/28/1993|F|16155 SR HWY 54||ODESSA|FL|33556|White|01/08/1946|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|04/28/1993|||O35021246508|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|EVA|N||Defendant|291993CF000996000AHC||FELONY WORTHLESS CHECK|E||01/22/1993|CLOSED|04/28/1993|F|16155 SR HWY 54||ODESSA|FL|33556|White|01/08/1946|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|04/28/1993|||O35021246508|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|EVA|N||Defendant|291993CF000996000AHC||FELONY WORTHLESS CHECK|E||01/22/1993|CLOSED|04/28/1993|F|16155 SR HWY 54||ODESSA|FL|33556|White|01/08/1946|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|04/28/1993|||O35021246508|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|EVA|N||Defendant|291993CF000996000AHC||FELONY WORTHLESS CHECK|E||01/22/1993|CLOSED|04/28/1993|F|16155 SR HWY 54||ODESSA|FL|33556|White|01/08/1946|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|04/28/1993|||O35021246508|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|EVA|N||Defendant|291993CF000996000AHC||FELONY WORTHLESS CHECK|E||01/22/1993|CLOSED|04/28/1993|F|16155 SR HWY 54||ODESSA|FL|33556|White|01/08/1946|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|04/28/1993|||O35021246508|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|EVA|N||Defendant|291993CF000996000AHC||FELONY WORTHLESS CHECK|E||01/22/1993|CLOSED|04/28/1993|F|16155 SR HWY 54||ODESSA|FL|33556|White|01/08/1946|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|04/28/1993|||O35021246508|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|EVA|N||Defendant|291993CF000996000AHC||FELONY WORTHLESS CHECK|E||01/22/1993|CLOSED|04/28/1993|F|16155 SR HWY 54||ODESSA|FL|33556|White|01/08/1946|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|04/28/1993|||O35021246508|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|EVA|MACHELL||Defendant|292008CF001384000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/20/2008|CLOSED|05/06/2008|F|8536 HONEYWELL RD LT#5||GIBSONTON|FL|33534|White|04/06/1974|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/20/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||O350213746260|FL|N||||9.00||N|N|N|N|||||ODOM, EVA|320.00 Circuit Court||ODOM|GEORGE|ARTHUR||Defendant|291985CF005924000AHC||FELONY THEFT FORGERY FRAUD|A||01/19/1995|CLOSED|02/16/1995|M|NI||UNKNOWN|FL|NI|White|02/16/1954|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1984|ADJG|NT - ADJUDGED GUILTY|03/31/1987|||||N||||||N|N|N|N|||||| Circuit Court||ODOM|GEORGE|ARTHUR||Defendant|291985CF012685000AHC||FELONY OTHER FELONY|A||01/20/1995|CLOSED|02/16/1995|M|NI||UNKNOWN|FL|NI|White|02/16/1954|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1985|ADJG|NT - ADJUDGED GUILTY|03/31/1987|||||N||||||N|N|N|N|||||| Circuit Court||ODOM|HERBERT|LEROY||Defendant|291993CF012929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/1993|CLOSED|01/23/2000|M|1016 E BOUGAINVILLEA A||TAMPA|FL|33612|Black|12/02/1942|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/24/1993||||||O350332424420|FL|N||||||N|N|N|N|||||ODOM, HERBERT LEROY; ODOM, SARGE| Circuit Court||ODOM|HERBERT|LEROY||Defendant|291998CF010204000AHC||FELONY CRIMES AGAINST A PERSON|O||06/13/1998|CLOSED|08/20/1998|M|1016 E BOUGAINVILLEA A||TAMPA|FL|33612|Black|12/02/1942|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1998|NTLOR|NT - LETTER OF RELEASE|08/20/1998|||O350332424420|FL|N||||||N|N|N|N|||||ODOM, HERBERT LEROY; ODOM, SARGE| Circuit Court||ODOM|HERBERT|LEROY||Defendant|291998CF010436000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/16/1998|Close of ReOpen|07/18/2007|M|1016 E BOUGAINVILLEA A||TAMPA|FL|33612|Black|12/02/1942|1|F3|893136A|893136A POSSESSION|06/15/1998|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||O350332424420|FL|N||||||N|N|N|N|||||ODOM, HERBERT LEROY; ODOM, SARGE|729.00 Circuit Court||ODOM|HERBERT|LEROY||Defendant|291998CF010436000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/16/1998|Close of ReOpen|07/18/2007|M|1016 E BOUGAINVILLEA A||TAMPA|FL|33612|Black|12/02/1942|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1998|ADJG|NT - ADJUDGED GUILTY|01/22/1999|||O350332424420|FL|N||||||N|N|N|N|||||ODOM, HERBERT LEROY; ODOM, SARGE|729.00 Circuit Court||ODOM|HERBERT|LEROY||Defendant|291998CF012609000AHC||FELONY DRUG OFFENSE|O||07/20/1998|CLOSED|08/06/1998|M|1016 E BOUGAINVILLEA A||TAMPA|FL|33612|Black|12/02/1942|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||O350332424420|FL|N||||||N|N|N|N|||||ODOM, HERBERT LEROY; ODOM, SARGE| Circuit Court||ODOM|HERBERT|LEROY||Defendant|291998CF012609000AHC||FELONY DRUG OFFENSE|O||07/20/1998|CLOSED|08/06/1998|M|1016 E BOUGAINVILLEA A||TAMPA|FL|33612|Black|12/02/1942|1|F3|89313|893131 POSSESSION|07/19/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||O350332424420|FL|N||||||N|N|N|N|||||ODOM, HERBERT LEROY; ODOM, SARGE| Circuit Court||ODOM|JAMES|B||Defendant|291984CF011685000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/01/1984|CLOSED|02/12/2009|M|1525 TENNESSEE ST W||TALLAHASSEE|FL|32303|White|06/14/1953|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/01/1984|NOLP|NOLLE PROSSED|02/12/2009|||O350442532140|FL|N||||||N|N|N|N|||||ODOM, JAMES BRUCE| Circuit Court||ODOM|JAMES|B||Defendant|291984CF012664000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/05/1984|CLOSED|02/12/2009|M|1525 TENNESSEE ST W||TALLAHASSEE|FL|32303|White|06/14/1953|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|12/05/1984|CFDISP|CONVFELONY CASE DISPOSED|02/12/2009|||O350442532140|FL|N||||||N|N|N|N|||||ODOM, JAMES BRUCE| Circuit Court||ODOM|JAMES|MITCHELL||Defendant|291999CF004546000AHC||FELONY THEFT FORGERY FRAUD|H|Espinosa, Jack|03/16/1999|Close of ReOpen|04/28/2003|M|10920 15TH ST N||TAMPA|FL|33612|White|06/11/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/1999|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||O350453772110|FL|N||||50.90||N|N|N|N|||||ODOM, JIM M|930.10 Circuit Court||ODOM|JAMES|MITCHELL||Defendant|292001CF008835000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|06/11/2001|Close of ReOpen|09/22/2022|M|10920 15TH ST N||TAMPA|FL|33612|White|06/11/1977|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/19/2001|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||O350453772110|FL|N||||||N|N|N|N|||||ODOM, JIM M|553.00 Circuit Court||ODOM|JAMES|MITCHELL||Defendant|292001CF008835000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|06/11/2001|Close of ReOpen|09/22/2022|M|10920 15TH ST N||TAMPA|FL|33612|White|06/11/1977|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|05/19/2001|NOLP|NOLLE PROSSED|04/28/2003|||O350453772110|FL|N||||||N|N|N|N|||||ODOM, JIM M|553.00 Circuit Court||ODOM|JAMES|MITCHELL||Defendant|292001CF008835000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|06/11/2001|Close of ReOpen|09/22/2022|M|10920 15TH ST N||TAMPA|FL|33612|White|06/11/1977|3|F1|8121332B|8121332B CARJACKING|05/19/2001|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||O350453772110|FL|N||||||N|N|N|N|||||ODOM, JIM M|553.00 Circuit Court||ODOM|JOHN|WAYNE||Defendant|291989CF018353000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/08/1989|CLOSED|08/22/2006|M|2521 N COUNTY RD HWY 393||SANTA ROSA BCH|FL|32459|White|12/29/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/01/1989|NTDISM|NT - DISMISSED|08/22/2006|||||N||||40.00|07/27/2006|N|N|N|N|||||| Circuit Court||ODOM|JOHN|WAYNE||Defendant|291989CF018353000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/08/1989|CLOSED|08/22/2006|M|2521 N COUNTY RD HWY 393||SANTA ROSA BCH|FL|32459|White|12/29/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/01/1989|NTDISM|NT - DISMISSED|08/22/2006|||||N||||40.00|07/27/2006|N|N|N|N|||||| Circuit Court||ODOM|JOHN|MITCHELL|Jr|Defendant|291993CF001783000AHC||FELONY BURGLARY|D||02/09/1993|CLOSED|07/31/1996|M|13907 N 15TH ST A||TAMPA|FL|33612|White|11/03/1975|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1992|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||O350473754030|FL|N||||227.00||N|N|N|N|||||ODOM, JOHN M, JR|450.00 Circuit Court||ODOM|JOHN|MITCHELL|Jr|Defendant|291993CF001783000AHC||FELONY BURGLARY|D||02/09/1993|CLOSED|07/31/1996|M|13907 N 15TH ST A||TAMPA|FL|33612|White|11/03/1975|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1992|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||O350473754030|FL|N||||227.00||N|N|N|N|||||ODOM, JOHN M, JR|450.00 Circuit Court||ODOM|JOHN|MITCHELL|Jr|Defendant|291995CF008976000AHC||FELONY CRIMES AGAINST A PERSON|O||07/05/1995|CLOSED|08/21/1995|M|13907 N 15TH ST A||TAMPA|FL|33612|White|11/03/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1995|REDU|REDUCED TO COUNTY COURT|08/21/1995|||O350473754030|FL|N||||||N|N|N|N|||||ODOM, JOHN M, JR| Circuit Court||ODOM|JOHN|MITCHELL|Jr|Defendant|291996CF008771000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1996|CLOSED|06/28/1996|M|13907 N 15TH ST A||TAMPA|FL|33612|White|11/03/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|NTNINF|NT - NO INFORMATION FILED|06/28/1996|||O350473754030|FL|N||||||N|N|N|N|||||ODOM, JOHN M, JR| Circuit Court||ODOM|JOHN|MITCHELL|Jr|Defendant|291996CF008771000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1996|CLOSED|06/28/1996|M|13907 N 15TH ST A||TAMPA|FL|33612|White|11/03/1975|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|REDU|REDUCED TO COUNTY COURT|06/28/1996|||O350473754030|FL|N||||||N|N|N|N|||||ODOM, JOHN M, JR| Circuit Court||ODOM|KENNETH|NOEL||Defendant|292016CF018083000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/27/2016|CLOSED|03/21/2017|M|1315 BETTY LANE S||CLEARWATER|FL|33756|White|08/11/1992|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/26/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||O350514922910|FL|N||||529.00|12/13/2021|N|N|N|N|||||| Circuit Court||ODOM|KYLE|FRANCIS||Defendant|292008CF004911000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/11/2008|Close of ReOpen|07/14/2009|M|2012 THRACE ST||TAMPA|FL|33605|White|02/23/1986|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/14/2007|NTDISM|NT - DISMISSED|07/14/2009|||O350506860630|FL|N||||||N|N|N|N|||||ODOM, KYLE F|442.00 Circuit Court||ODOM|LAMAR|MICHAEL||Defendant|291988CF009249000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/24/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ODOM|LAMAR|MARTY||Defendant|291989CF016551000AHC||FELONY CRIMES AGAINST A PERSON|B||10/08/1989|CLOSED|09/12/1991|M|16442 ASHINGTON LN||SPRINGHILL|FL|34610-|White|10/09/1971|1|F3|784021|784021 AGRAVATED ASSAULT|10/07/1989|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||O350520710090|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LAMAR|MARTY||Defendant|291990CF005385000AHC||FELONY OTHER FELONY|F||04/05/1990|CLOSED|01/23/2000|M|16442 ASHINGTON LN||SPRINGHILL|FL|34610-|White|10/09/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/05/1990||||||O350520710090|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LAMAR|MARTY||Defendant|291991CF009683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/1991|CLOSED|08/16/1991|M|16442 ASHINGTON LN||SPRINGHILL|FL|34610-|White|10/09/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||O350520710090|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LAMAR|MARTY||Defendant|291993CF002428000AHC||FELONY ROBBERY|G||02/24/1993|CLOSED|08/03/1993|M|16442 ASHINGTON LN||SPRINGHILL|FL|34610-|White|10/09/1971|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/19/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||O350520710090|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LAMAR|MARTY||Defendant|292001CF010935000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|07/19/2001|CLOSED|03/06/2002|M|16442 ASHINGTON LN||SPRINGHILL|FL|34610-|White|10/09/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/19/2001|JUNG|JT - NOT GUILTY VERDICT|03/06/2002|||O350520710090|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LAMAR|MARTY||Defendant|292001CF010935000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|07/19/2001|CLOSED|03/06/2002|M|16442 ASHINGTON LN||SPRINGHILL|FL|34610-|White|10/09/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2001|JUNG|JT - NOT GUILTY VERDICT|03/06/2002|||O350520710090|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LANCE|DAVIN||Defendant|291995CF007703000AHC||FELONY THEFT FORGERY FRAUD|G||06/09/1995|CLOSED|04/12/1996|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/07/1995|ADJG|NT - ADJUDGED GUILTY|09/13/1995|||O350524700590|FL|N||||4.48||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|257.52 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291995CF011377000AHC||FELONY THEFT FORGERY FRAUD|G||08/24/1995|CLOSED|04/12/1996|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||O350524700590|FL|N||||4.48||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|260.52 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291996CF003742000AHC||FELONY THEFT FORGERY FRAUD|G||02/05/1996|CLOSED|04/12/1996|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|02/05/1996|ADJG|NT - ADJUDGED GUILTY|04/12/1996|||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D| Circuit Court||ODOM|LANCE|DAVIN||Defendant|291997CF017281000AHC||FELONY THEFT FORGERY FRAUD|F||10/24/1997|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|08/17/1997|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|573.00 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291999CF001455000AHC||FELONY THEFT FORGERY FRAUD|F||01/27/1999|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|01/10/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||O350524700590|FL|N||||140.17||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|602.83 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291999CF001456000AHC||FELONY BURGLARY|A||01/26/1999|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|2|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|01/10/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||O350524700590|FL|N||||140.20||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|602.80 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291999CF001456000AHC||FELONY BURGLARY|A||01/26/1999|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|3|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|01/10/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||O350524700590|FL|N||||140.20||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|602.80 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291999CF001456000AHC||FELONY BURGLARY|A||01/26/1999|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|4|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|01/10/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||O350524700590|FL|N||||140.20||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|602.80 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291999CF001456000AHC||FELONY BURGLARY|A||01/26/1999|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/10/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||O350524700590|FL|N||||140.20||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|602.80 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291999CF001457000AHC||FELONY THEFT FORGERY FRAUD|F||01/27/1999|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|NTNINF|NT - NO INFORMATION FILED|02/16/1999|||O350524700590|FL|N||||140.20||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|602.80 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291999CF001457000AHC||FELONY THEFT FORGERY FRAUD|F||01/27/1999|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|01/22/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||O350524700590|FL|N||||140.20||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|602.80 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291999CF009038000AHC||FELONY DRUG OFFENSE|F||05/24/1999|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|691.00 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291999CF009038000AHC||FELONY DRUG OFFENSE|F||05/24/1999|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|2|F1|8931351F1|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1999|NOLP|NOLLE PROSSED|01/06/2000|||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|691.00 Circuit Court||ODOM|LANCE|DAVIN||Defendant|291999CF009038000AHC||FELONY DRUG OFFENSE|F||05/24/1999|CLOSED|01/06/2000|M|4608 EASTWIND DR||PLANT CITY|FL|33567|White|02/19/1970|1|F2|8931351F1|8931351F1 TRAFFICKING|01/07/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D|691.00 Circuit Court||ODOM|LANCE|DAVIN||Defendant|292017CF013329000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/05/2017|CLOSED|09/08/2020|M|14 HOLANA CREEK RD||MORRIS|GA|35168|White|02/19/1970|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/31/2017|ADJG|NT - ADJUDGED GUILTY|09/08/2020|||O350524700590|FL|N||||639.00|12/11/2020|N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D| Circuit Court||ODOM|LANCE|DAVIN||Defendant|292017CF013329000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/05/2017|CLOSED|09/08/2020|M|14 HOLANA CREEK RD||MORRIS|GA|35168|White|02/19/1970|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/31/2017|ADJG|NT - ADJUDGED GUILTY|09/08/2020|||O350524700590|FL|N||||639.00|12/11/2020|N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D| Circuit Court||ODOM|LANCE|DAVIN||Defendant|292024CF005622000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/11/2024|CLOSED|04/25/2024|M|5448 JACOB AV||POLK CITY|FL|33868|White|02/19/1970|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|04/10/2024|NTLOR|NT - LETTER OF RELEASE|04/25/2024|||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D| Circuit Court||ODOM|LANCE|DAVIN||Defendant|292024CF005622000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/11/2024|CLOSED|04/25/2024|M|5448 JACOB AV||POLK CITY|FL|33868|White|02/19/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/10/2024|NTLOR|NT - LETTER OF RELEASE|04/25/2024|||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D| Circuit Court||ODOM|LANCE|DAVIN||Defendant|292024CF005622000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/11/2024|CLOSED|04/25/2024|M|5448 JACOB AV||POLK CITY|FL|33868|White|02/19/1970|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/10/2024|NTLOR|NT - LETTER OF RELEASE|04/25/2024|||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D| Circuit Court||ODOM|LANCE|DAVIN||Defendant|292024CF005854000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|04/11/2024|CLOSED|04/24/2024|M|5448 JACOB AV||POLK CITY|FL|33868|White|02/19/1970|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|04/10/2024||||||O350524700590|FL|N||||||N|N|N|N|||||ODEM, LANCE DAVID; ODOM, LANCE; ODOM, LANCE D| Circuit Court||ODOM|LARRY|||Defendant|291984CF012016000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2002|CLOSED|07/03/2002|M|AT LARGE||XX|FL|00000|White|02/02/1950|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|06/16/1984|NTAW|NT - ADJUDICATION WITHHELD|07/16/1985|||O35053650042|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LARRY|||Defendant|291985CF006862000AHC||FELONY OTHER FELONY||Perry, Daniel|07/01/1985|Open|07/01/1985|M|AT LARGE||XX|FL|00000|White|02/02/1950|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1985||||||O35053650042|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LARRY|RAY|Jr|Defendant|291994CF002707000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/02/1994|CLOSED|07/10/1995|M|10606 MAGNOLIA DR|APT 8|THONOTOSASSA|FL|33592|White|11/18/1973|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF|03/01/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||O350536734180|FL|N||||||N|N|N|N|||||ODOM, LARKY RAY; ODOM, LARRY R; ODOM, LARRY RAY|112.00 Circuit Court||ODOM|LARRY|RAY|Jr|Defendant|292002CF008154000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2002|CLOSED|06/26/2002|M|10606 MAGNOLIA DR|APT 8|THONOTOSASSA|FL|33592|White|11/18/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/19/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||O350536734180|FL|N||||||N|N|N|N|||||ODOM, LARKY RAY; ODOM, LARRY R; ODOM, LARRY RAY| Circuit Court||ODOM|LARRY|RAY|Jr|Defendant|292002CF008154000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2002|CLOSED|06/26/2002|M|10606 MAGNOLIA DR|APT 8|THONOTOSASSA|FL|33592|White|11/18/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/19/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||O350536734180|FL|N||||||N|N|N|N|||||ODOM, LARKY RAY; ODOM, LARRY R; ODOM, LARRY RAY| Circuit Court||ODOM|LARRY|RAY|Jr|Defendant|292002CF008154000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2002|CLOSED|06/26/2002|M|10606 MAGNOLIA DR|APT 8|THONOTOSASSA|FL|33592|White|11/18/1973|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|05/19/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||O350536734180|FL|N||||||N|N|N|N|||||ODOM, LARKY RAY; ODOM, LARRY R; ODOM, LARRY RAY| Circuit Court||ODOM|LAVIRA|BILLY||Defendant|291980CF009350000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/12/2017|CLOSED|07/05/2017|M|AT LARGE||XX|FL|00000|Black|10/22/1949|1|F2|81002|81002 (FS) BURGLARY OF A DWELLING|10/27/1980|NONE|NONE|07/05/2017|||||N||||||N|N|N|N|||||| Circuit Court||ODOM|LELAND|JACK||Defendant|292002CF016930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/2002|CLOSED|12/03/2002|M|9709 N NEBRASKA AVE APT#20||TAMPA|FL|33612|White|05/20/1963|1|F3|784021|784021 AGGRAVATED ASSAULT|10/13/2002|NTLOR|NT - LETTER OF RELEASE|12/03/2002|||O350530631800|FL|N||||||N|N|N|N|||||ODOM, JOHN; ODOM, LELAND J| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|291994CF007235000BHC||FELONY ROBBERY|C||06/06/1994|CLOSED|09/08/1994|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/26/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|291994CF007235000BHC||FELONY ROBBERY|C||06/06/1994|CLOSED|09/08/1994|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|2|F2|78702|78702 FALSE IMPRISONMENT|05/26/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292002CF013999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2002|CLOSED|10/09/2002|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/28/2002|NTLOR|NT - LETTER OF RELEASE|10/09/2002|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292003CF020626000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2003|CLOSED|12/31/2003|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/23/2003|NTLOR|NT - LETTER OF RELEASE|01/05/2004|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292004CF014988000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/09/2004|CLOSED|12/11/2006|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/08/2004|NOLP|NOLLE PROSSED|12/11/2006|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292004CF014988000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/09/2004|CLOSED|12/11/2006|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2004|NOLP|NOLLE PROSSED|12/11/2006|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292004CF014988000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/09/2004|CLOSED|12/11/2006|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/08/2004|NOLP|NOLLE PROSSED|12/11/2006|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292006CF017062000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/28/2006|Close of ReOpen|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F3|78702|78702 FALSE IMPRISONMENT|06/02/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|563.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292006CF017062000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/28/2006|Close of ReOpen|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/02/2006|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|563.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008516000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/26/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|450.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008516000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/26/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|450.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008516000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/26/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|4|M2|8120143A|8120143A PETIT THEFT|04/06/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|450.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008516000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/26/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|450.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008516000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/26/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/06/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|450.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008516000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/26/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|450.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008517000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2007|CLOSED|05/18/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2007|CONS|CONSOLIDATED CASE|05/16/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008517000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2007|CLOSED|05/18/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2007|CONS|CONSOLIDATED CASE|05/16/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008518000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/26/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/23/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|410.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008518000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/26/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/23/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|410.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF008518000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/26/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|410.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF010711000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/25/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|410.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292007CF010711000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/25/2007|CLOSED|06/14/2007|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|410.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292012CF010399000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2012|CLOSED|04/01/2013|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|2|M1|784031|784031 BATTERY|07/12/2012|NOLP|NOLLE PROSSED|04/01/2013|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292012CF010399000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2012|CLOSED|04/01/2013|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F3|784.041(1)|784.041(1) FELONY BATTERY|07/12/2012|NOLP|NOLLE PROSSED|04/01/2013|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292014CF004111000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/21/2014|CLOSED|05/20/2014|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/21/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|665.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292014CF004111000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/21/2014|CLOSED|05/20/2014|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/21/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|665.00 Circuit Court||ODOM|LEX|EDWARD||Defendant|292015CF010629000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/23/2015|CLOSED|01/05/2016|M|4609 WALLACE RD||PLANT CITY|FL|33567|White|06/15/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||O350525732158|FL|N||||||N|N|N|N|||||ODOM, LEX E; ODOM, LEX EDWARD, JR|665.00 Circuit Court||ODOM|LEX|EDWARD||Defendant|292015CF010631000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/23/2015|CLOSED|01/05/2016|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/15/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||O350525732158|FL|N||||||N|N|N|N|||||ODOM, LEX E; ODOM, LEX EDWARD, JR|665.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292018CF002637000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2018|CLOSED|03/22/2018|M|1643 DURANT RD||DURANT|FL|33530|White|06/15/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/21/2018|REDU|REDUCED TO COUNTY COURT|03/22/2018|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292021CF007860000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/12/2021|CLOSED|03/31/2022|M|5046 DR MARTIN L KING BLVD|LOT 6|PLANT CITY|FL|33565|White|06/15/1973|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/02/2021|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD|394.00 Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292021CF011966000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/01/2021|CLOSED|10/12/2021|M|5046 DR KING BLVD # 6||DOVER|FL|33527|White|06/15/1973|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/02/2021|CONS|CONSOLIDATED CASE|10/12/2021|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292021CF012051000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/04/2021|CLOSED|10/28/2021|M|5046 DR KING BL # 6||PLANT CITY|FL|33566|White|06/15/1973|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/02/2021|REDU|REDUCED TO COUNTY COURT|10/28/2021|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LEX|EDWARD|JR|Defendant|292023CF015762000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/14/2023|CLOSED|10/23/2023|M|AT LARGE||PLANT CITY|FL|33565|White|06/15/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2023|NTLOR|NT - LETTER OF RELEASE|10/23/2023|||O350525732158|FL|N||||||N|N|N|N|||||ODAM, LEX EDWARD; ODOM, BUDDY; ODOM, LEE; ODOM, LEX EDWARD| Circuit Court||ODOM|LOLA|FAY||Defendant|292000CF013767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2000|CLOSED|09/15/2000|F|10020 N 15TH ST APT A||TAMPA|FL|33612|White|04/16/1949|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/14/2000|NTNINF|NT - NO INFORMATION FILED|09/15/2000|||O350526496360|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LOLA|FAY||Defendant|292000CF013767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2000|CLOSED|09/15/2000|F|10020 N 15TH ST APT A||TAMPA|FL|33612|White|04/16/1949|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/14/2000|REDU|REDUCED TO COUNTY COURT|09/15/2000|||O350526496360|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LOLA|FAY||Defendant|292002CF016990000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2002|CLOSED|10/30/2002|F|10020 N 15TH ST APT A||TAMPA|FL|33612|White|04/16/1949|1|F3|893131F|893131F POSSESSION OF COCAINE|10/14/2002|NTNINF|NT - NO INFORMATION FILED|10/30/2002|||O350526496360|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LOLA|FAY||Defendant|292002CF016990000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2002|CLOSED|10/30/2002|F|10020 N 15TH ST APT A||TAMPA|FL|33612|White|04/16/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2002|REDU|REDUCED TO COUNTY COURT|10/30/2002|||O350526496360|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LOLA|FAY||Defendant|292003CF000021000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2003|CLOSED|01/22/2003|F|10020 N 15TH ST APT A||TAMPA|FL|33612|White|04/16/1949|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2003|NTLOR|NT - LETTER OF RELEASE|01/22/2003|||O350526496360|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LOLA|FAY||Defendant|292008CF005065000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/13/2008|Close of ReOpen|12/03/2008|F|10020 N 15TH ST APT A||TAMPA|FL|33612|White|04/16/1949|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/13/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||O350526496360|FL|N||||||N|N|N|N||||||685.00 Circuit Court||ODOM|LOLA|FAY||Defendant|292008CF005065000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/13/2008|Close of ReOpen|12/03/2008|F|10020 N 15TH ST APT A||TAMPA|FL|33612|White|04/16/1949|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2008|NTAW|NT - ADJUDICATION WITHHELD|09/04/2008|||O350526496360|FL|N||||||N|N|N|N||||||685.00 Circuit Court||ODOM|LOLA|FAY||Defendant|292008CF005065000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/13/2008|Close of ReOpen|12/03/2008|F|10020 N 15TH ST APT A||TAMPA|FL|33612|White|04/16/1949|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||O350526496360|FL|N||||||N|N|N|N||||||685.00 Circuit Court||ODOM|LOLA|FAY||Defendant|292008CF005177000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/14/2008|CLOSED|05/27/2008|F|10020 N 15TH ST APT A||TAMPA|FL|33612|White|04/16/1949|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/13/2008|CONS|CONSOLIDATED CASE|05/23/2008|||O350526496360|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|LOLA|FAY||Defendant|292008CF011094000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/09/2008|Close of ReOpen|11/23/2009|F|10020 N 15TH ST APT A||TAMPA|FL|33612|White|04/16/1949|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/09/2008|NTAW|NT - ADJUDICATION WITHHELD|09/04/2008|||O350526496360|FL|N||||||N|N|N|N||||||602.00 Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292000CF007842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2000|CLOSED|06/15/2000|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|2|M2|856.021|856.021 LOITERING OR PROWLING|05/09/2000|NTNINF|NT - NO INFORMATION FILED|06/15/2000|||O350544740840|FL|N||||||N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292000CF007842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2000|CLOSED|06/15/2000|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/09/2000|REDU|REDUCED TO COUNTY COURT|06/15/2000|||O350544740840|FL|N||||||N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292001CF004440000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2001|CLOSED|06/12/2001|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/20/2001|NTLOR|NT - LETTER OF RELEASE|06/11/2001|||O350544740840|FL|N||||||N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292001CF004440000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2001|CLOSED|06/12/2001|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/20/2001|NTLOR|NT - LETTER OF RELEASE|06/11/2001|||O350544740840|FL|N||||||N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292001CF015350000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/05/2001|Close of ReOpen|02/23/2004|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/02/2001|NTNINF|NT - NO INFORMATION FILED|11/27/2001|||O350544740840|FL|N||||639.00|07/09/2007|N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292001CF015350000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/05/2001|Close of ReOpen|02/23/2004|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/02/2001|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||O350544740840|FL|N||||639.00|07/09/2007|N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292001CF015350000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/05/2001|Close of ReOpen|02/23/2004|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2001|CFGBC|CONV FOUND GUILTY BY COURT|02/23/2004|||O350544740840|FL|N||||639.00|07/09/2007|N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN| Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292006CF007367000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/15/2006|Close of ReOpen|12/19/2006|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||O350544740840|FL|N||||||N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN|522.00 Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292006CF007367000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/15/2006|Close of ReOpen|12/19/2006|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/14/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||O350544740840|FL|N||||||N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN|522.00 Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292006CF007367000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/15/2006|Close of ReOpen|12/19/2006|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|3|M2|320061|320061 ALTERATION OF LICENSE PLATES|04/14/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||O350544740840|FL|N||||||N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN|522.00 Circuit Court||ODOM|MARLON|DELTUWAN||Defendant|292006CF007367000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/15/2006|Close of ReOpen|12/19/2006|M|4306 NASSAU ST W||TAMPA|FL|33607|Black|03/04/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/14/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||O350544740840|FL|N||||||N|N|N|N|||||ODOM, DELTOWAN; ODOM, MARLIN; ODOM, MARLIN D; ODOM, MARLON; ODOM, MARLON D; ODOM, MARLON DELTWAN; ODOM, MARLON DETTUWAN|522.00 Circuit Court||ODOM|MEREDITH|LORRAINE||Defendant|292017CF014748000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/06/2017|CLOSED|01/05/2018|F|12014 MICHIGAN ST # A||SEFFNER|FL|33584|White|07/11/1983|1|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|10/06/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/16/2019|||O350552837510|FL|N||||375.84|05/24/2018|N|N|N|N|||||| Circuit Court||ODOM|MEREDITH|LORRAINE||Defendant|292017CF014748000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/06/2017|CLOSED|01/05/2018|F|12014 MICHIGAN ST # A||SEFFNER|FL|33584|White|07/11/1983|1|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|10/06/2017|SCFD|STATE CLOSED FILE DIVERSION|01/05/2018|||O350552837510|FL|N||||375.84|05/24/2018|N|N|N|N|||||| Circuit Court||ODOM|MICHALE|ANTHONI|JR|Defendant|292025CF013743000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/05/2025|CLOSED|11/04/2025|M|13327 THOMASVILLE CIR APT C||TAMPA|FL|33617|Black|03/14/2004|1|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|07/15/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/06/2025|||O245843878000|FL|N||||||N|N|N|N||||||190.00 Circuit Court||ODOM|MICHALE|ANTHONI|JR|Defendant|292025CF013743000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/05/2025|CLOSED|11/04/2025|M|13327 THOMASVILLE CIR APT C||TAMPA|FL|33617|Black|03/14/2004|1|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|07/15/2025|SCFD|STATE CLOSED FILE DIVERSION|11/04/2025|||O245843878000|FL|N||||||N|N|N|N||||||190.00 Circuit Court||ODOM|NYREE|||Defendant|291997CF007664000AHC||FELONY OTHER FELONY|O||05/17/1997|CLOSED|06/02/1997|F|4306 W NASSAU STREET||TAMPA|FL|33609|Black|03/12/1973|3|M2|228091|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|REDU|REDUCED TO COUNTY COURT|06/02/1997|||O350630735920|FL|N||||||N|N|N|N|||||ODOM, NYREE JAYNIA| Circuit Court||ODOM|NYREE|||Defendant|291997CF007664000AHC||FELONY OTHER FELONY|O||05/17/1997|CLOSED|06/02/1997|F|4306 W NASSAU STREET||TAMPA|FL|33609|Black|03/12/1973|2|M1|87001|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|NTNINF|NT - NO INFORMATION FILED|06/02/1997|||O350630735920|FL|N||||||N|N|N|N|||||ODOM, NYREE JAYNIA| Circuit Court||ODOM|NYREE|||Defendant|291997CF007664000AHC||FELONY OTHER FELONY|O||05/17/1997|CLOSED|06/02/1997|F|4306 W NASSAU STREET||TAMPA|FL|33609|Black|03/12/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|NTNINF|NT - NO INFORMATION FILED|06/02/1997|||O350630735920|FL|N||||||N|N|N|N|||||ODOM, NYREE JAYNIA| Circuit Court||ODOM|PHILLIP||JR|Defendant|291985CF009395000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|09/01/1985|CLOSED|03/06/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||ODOM|RALPH|EUGENE|II|Defendant|292015CF006153000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/28/2015|CLOSED|08/28/2015|M|1111 OAKFIELD DR||Brandon|FL|33511|White|12/12/1974|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/28/2015|REDU|REDUCED TO COUNTY COURT|08/28/2015|||O350725744525|FL|N||||||N|N|N|N|||||ODOM, RALPH EUGENE| Circuit Court||ODOM|RAQUEL|LYNETTE||Defendant|291997CF020418000BHC||FELONY DRUG OFFENSE|||12/19/1997|Close of ReOpen|02/28/2002|F|12708 N 19TH ST 902||TAMPA|FL|33613|Black|08/25/1971|1|F2|89313|89313 POSSESSION|12/17/1997|NTAW|NT - ADJUDICATION WITHHELD|03/08/1999|||O350732718050|FL|N||||324.40||N|N|N|N|||||ODOM, RAQUEL L|143.60 Circuit Court||ODOM|RICKEY|EUGENE||Defendant|291992CF002333000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/14/1992|CLOSED|01/23/2000|M|RT 1 BOX 221-X5||CHIPLEY|FL|32428|White|01/02/1962|1|F3|4034134C5|4034134C5 LITTERING (COMMERCIAL DUMPING|02/13/1992||||||O35072562002|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|ROBERT|||Defendant|291983CF001546000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/02/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1983||||||||N||||||N|N|N|N|||||| Circuit Court||ODOM|ROBERT|NEAL||Defendant|291988CF008671000AHC||FELONY BURGLARY|B||06/15/1988|CLOSED|10/13/1992|M|8801 N HWY 39||PLANT CITY|FL|33566|White|01/05/1965|1|F2|81002|81002 BURGLARY RESIDENCE|04/23/1988|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||O350774650050|FL|N||||14.00||N|N|N|N|||||ODOM, ROBERT N|438.00 Circuit Court||ODOM|ROBERT|NEAL||Defendant|291988CF008671000AHC||FELONY BURGLARY|B||06/15/1988|CLOSED|10/13/1992|M|8801 N HWY 39||PLANT CITY|FL|33566|White|01/05/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/23/1988|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||O350774650050|FL|N||||14.00||N|N|N|N|||||ODOM, ROBERT N|438.00 Circuit Court||ODOM|ROBERT|NEAL||Defendant|291989CF019348000AHC||FELONY CRIMES AGAINST A PERSON|B||11/28/1989|CLOSED|10/13/1992|M|8801 N HWY 39||PLANT CITY|FL|33566|White|01/05/1965|1|F3|784045|784045 AGGRAVATED BATTERY|11/26/1989|ADJG|NT - ADJUDGED GUILTY|03/05/1990|||O350774650050|FL|N||||||N|N|N|N|||||ODOM, ROBERT N| Circuit Court||ODOM|ROBERT|NEAL||Defendant|291992CF002330000BHC||FELONY OTHER FELONY|B||02/14/1992|CLOSED|10/13/1992|M|8801 N HWY 39||PLANT CITY|FL|33566|White|01/05/1965|1|M1|4034135B|4034135B LITTERING|02/13/1992|ADJG|NT - ADJUDGED GUILTY|10/13/1992|||O350774650050|FL|N||||||N|N|N|N|||||ODOM, ROBERT N|132.00 Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|291998CF004853000BHC||FELONY ROBBERY|A|Campbell, Lisa D|03/20/1998|Close of ReOpen|10/23/2013|M|102 SYCAMORE LANE||TAMPA|FL|33610|White|10/01/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|03/02/1998|ADJG|NT - ADJUDGED GUILTY|01/04/2005|||O204532413000|FL|N||||150.00||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|261.00 Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|291998CF004853000BHC||FELONY ROBBERY|A|Campbell, Lisa D|03/20/1998|Close of ReOpen|10/23/2013|M|102 SYCAMORE LANE||TAMPA|FL|33610|White|10/01/1983|2|FP|8121332A|8121332A CARJACKING (FIREARM)|03/02/1998|ADJG|NT - ADJUDGED GUILTY|01/04/2005|||O204532413000|FL|N||||150.00||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|261.00 Circuit Court||ODOM|ROBERT|W||Defendant|292000CF018700000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/2000|Close of ReOpen|11/30/2001|M|1124 DOGWOOD AVE||TAMPA|FL|33613|White|06/13/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/05/2000|NTAW|NT - ADJUDICATION WITHHELD|04/25/2001|||O350779802130|FL|N||||621.00||N|N|N|N|||||ODOM, ROBERT WESLEY|118.00 Circuit Court||ODOM|ROBERT|W||Defendant|292000CF018700000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/2000|Close of ReOpen|11/30/2001|M|1124 DOGWOOD AVE||TAMPA|FL|33613|White|06/13/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2000|NTAW|NT - ADJUDICATION WITHHELD|04/25/2001|||O350779802130|FL|N||||621.00||N|N|N|N|||||ODOM, ROBERT WESLEY|118.00 Circuit Court||ODOM|ROBERT|W||Defendant|292000CF018700000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/2000|Close of ReOpen|11/30/2001|M|1124 DOGWOOD AVE||TAMPA|FL|33613|White|06/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2000|NTNINF|NT - NO INFORMATION FILED|12/12/2000|||O350779802130|FL|N||||621.00||N|N|N|N|||||ODOM, ROBERT WESLEY|118.00 Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292001CF008921000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/12/2001|Close of ReOpen|02/03/2011|M|102 SYCAMORE LANE||TAMPA|FL|33610|White|10/01/1983|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|03/22/2001|ADJG|NT - ADJUDGED GUILTY|01/04/2005|||O204532413000|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|411.00 Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292014CF017346000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2014|CLOSED|12/19/2017|M|4710 FOXYE LN||RIVERVIEW|FL|33578|White|10/01/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2014|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||O204532413000|FL|N||||48.08||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|1352.92 Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292014CF017346000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2014|CLOSED|12/19/2017|M|4710 FOXYE LN||RIVERVIEW|FL|33578|White|10/01/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/28/2014|ADJG|NT - ADJUDGED GUILTY|12/19/2017|||O204532413000|FL|N||||48.08||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|1352.92 Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292014CF017346000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2014|CLOSED|12/19/2017|M|4710 FOXYE LN||RIVERVIEW|FL|33578|White|10/01/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/28/2014|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||O204532413000|FL|N||||48.08||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|1352.92 Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292015CF016483000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/16/2015|CLOSED|12/08/2015|M|2816 ANTHONY ST |APT A|TAMPA|FL|33619|White|10/01/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/16/2015|NTLOR|NT - LETTER OF RELEASE|12/08/2015|||O204532413000|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2| Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292015CF016483000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/16/2015|CLOSED|12/08/2015|M|2816 ANTHONY ST |APT A|TAMPA|FL|33619|White|10/01/1983|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/16/2015|NTLOR|NT - LETTER OF RELEASE|12/08/2015|||O204532413000|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2| Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292018CF008261000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/07/2018|CLOSED|06/14/2018|M|1014 PARSONS AV N|APT 4|Seffner|FL|33584|White|10/01/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2018|NTLOR|NT - LETTER OF RELEASE|06/14/2018|||O204532413000|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2| Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292018CF008261000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/07/2018|CLOSED|06/14/2018|M|1014 PARSONS AV N|APT 4|Seffner|FL|33584|White|10/01/1983|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|06/06/2018|NTLOR|NT - LETTER OF RELEASE|06/14/2018|||O204532413000|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2| Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292018CF008261000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/07/2018|CLOSED|06/14/2018|M|1014 PARSONS AV N|APT 4|Seffner|FL|33584|White|10/01/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2018|NTLOR|NT - LETTER OF RELEASE|06/14/2018|||O204532413000|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2| Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292018CF012484000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2018|CLOSED|01/14/2019|M|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|White|10/01/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/24/2018|ADJG|NT - ADJUDGED GUILTY|01/14/2019|||O204532413000|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|739.00 Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292018CF012484000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2018|CLOSED|01/14/2019|M|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|White|10/01/1983|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/26/2018|ADJG|NT - ADJUDGED GUILTY|01/14/2019|||O204532413000|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2|739.00 Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292018CF012511000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/28/2018|CLOSED|09/04/2018|M|2816 ANTHONY DR APT A||TAMPA|FL|33619|White|10/01/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/26/2018|CONS|CONSOLIDATED CASE|09/04/2018|||O204532413000|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2| Circuit Court||ODOM|ROBERT|NEAL|II|Defendant|292018CF012511000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/28/2018|CLOSED|09/04/2018|M|2816 ANTHONY DR APT A||TAMPA|FL|33619|White|10/01/1983|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/26/2018|CONS|CONSOLIDATED CASE|09/04/2018|||O204532413000|FL|N||||||N|N|N|N|||||ODOM, ROBERT NEAL; ODOM, ROBERT NEAL 2| Circuit Court||ODOM|RONALD|EUGENE||Defendant|291995CF010952000AHC||FELONY BURGLARY|C||08/16/1995|CLOSED|10/11/1995|M|AT LARGE (HOMELESS)||UNKNOWN|FL|NI|Black|11/26/1955|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1995|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||||N||||||N|N|N|N|||||ODOM, BILLY GENE|265.00 Circuit Court||ODOM|RONALD|EUGENE||Defendant|291995CF010952000AHC||FELONY BURGLARY|C||08/16/1995|CLOSED|10/11/1995|M|AT LARGE (HOMELESS)||UNKNOWN|FL|NI|Black|11/26/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/15/1995|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||||N||||||N|N|N|N|||||ODOM, BILLY GENE|265.00 Circuit Court||ODOM|RONALD|EUGENE||Defendant|291998CF012994000AHC||FELONY DRUG OFFENSE|||07/26/1998|CLOSED|09/30/1999|M|AT LARGE (HOMELESS)||UNKNOWN|FL|NI|Black|11/26/1955|3|M1|893136B|893136B POSSESSION|07/25/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||||N||||||N|N|N|N|||||ODOM, BILLY GENE|508.00 Circuit Court||ODOM|RONALD|EUGENE||Defendant|291998CF012994000AHC||FELONY DRUG OFFENSE|||07/26/1998|CLOSED|09/30/1999|M|AT LARGE (HOMELESS)||UNKNOWN|FL|NI|Black|11/26/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||||N||||||N|N|N|N|||||ODOM, BILLY GENE|508.00 Circuit Court||ODOM|RONALD|EUGENE||Defendant|291998CF012994000AHC||FELONY DRUG OFFENSE|||07/26/1998|CLOSED|09/30/1999|M|AT LARGE (HOMELESS)||UNKNOWN|FL|NI|Black|11/26/1955|1|F3|893136A|893136A POSSESSION|07/25/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||||N||||||N|N|N|N|||||ODOM, BILLY GENE|508.00 Circuit Court||ODOM|RUDOLPH|||Defendant|292007CF004755000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/06/2007|CLOSED|06/27/2007|M|8418 39TH ST N||TAMPA|FL|33604|Black|09/21/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/14/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O350720693410|FL|N||||||N|N|N|N|||||ODOM, RUDOLPH J|410.00 Circuit Court||ODOM|RUDOLPH|||Defendant|292007CF004755000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/06/2007|CLOSED|06/27/2007|M|8418 39TH ST N||TAMPA|FL|33604|Black|09/21/1969|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/14/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O350720693410|FL|N||||||N|N|N|N|||||ODOM, RUDOLPH J|410.00 Circuit Court||ODOM|RUDOLPH|||Defendant|292007CF008183000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/22/2007|CLOSED|06/27/2007|M|8418 39TH ST N||TAMPA|FL|33604|Black|09/21/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O350720693410|FL|N||||||N|N|N|N|||||ODOM, RUDOLPH J|425.00 Circuit Court||ODOM|RUDOLPH|||Defendant|292007CF008183000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/22/2007|CLOSED|06/27/2007|M|8418 39TH ST N||TAMPA|FL|33604|Black|09/21/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O350720693410|FL|N||||||N|N|N|N|||||ODOM, RUDOLPH J|425.00 Circuit Court||ODOM|RUDOLPH|||Defendant|292007CF008183000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/22/2007|CLOSED|06/27/2007|M|8418 39TH ST N||TAMPA|FL|33604|Black|09/21/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/22/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O350720693410|FL|N||||||N|N|N|N|||||ODOM, RUDOLPH J|425.00 Circuit Court||ODOM|RUDOLPH|||Defendant|292007CF009440000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/08/2007|CLOSED|06/27/2007|M|8418 39TH ST N||TAMPA|FL|33604|Black|09/21/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O350720693410|FL|N||||||N|N|N|N|||||ODOM, RUDOLPH J|410.00 Circuit Court||ODOM|RUDOLPH|||Defendant|292008CF024459000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/17/2008|CLOSED|04/27/2009|M|8418 39TH ST N||TAMPA|FL|33604|Black|09/21/1969|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|09/15/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||O350720693410|FL|N||||||N|N|N|N|||||ODOM, RUDOLPH J|745.00 Circuit Court||ODOM|RUDOLPH|||Defendant|292008CF024459000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/17/2008|CLOSED|04/27/2009|M|8418 39TH ST N||TAMPA|FL|33604|Black|09/21/1969|2|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|09/15/2008|NTNINF|NT - NO INFORMATION FILED|02/24/2009|||O350720693410|FL|N||||||N|N|N|N|||||ODOM, RUDOLPH J|745.00 Circuit Court||ODOM|SHAWN|MASON||Defendant|291988CF004900000AHC||FELONY BURGLARY|A|TWINE THOMAS, BARBARA|05/23/1989|CLOSED|08/10/1990|M|7103 28TH ST E||SARASOTA|FL|34243|White|09/17/1972|2|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1988||||||O350793723370|FL|N||||||N|N|N|N|||||ODOM, SHAWN M; ODOM, SHAWN MASON| Circuit Court||ODOM|SHAWN|MASON||Defendant|291988CF004900000AHC||FELONY BURGLARY|A|TWINE THOMAS, BARBARA|05/23/1989|CLOSED|08/10/1990|M|7103 28TH ST E||SARASOTA|FL|34243|White|09/17/1972|1|F3|81002|81002 BURGLARY OF STRUCTURE|03/06/1988|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||O350793723370|FL|N||||||N|N|N|N|||||ODOM, SHAWN M; ODOM, SHAWN MASON| Circuit Court||ODOM|SHAWN|MASON||Defendant|291988CF004906000AHC||FELONY OTHER FELONY|A||05/23/1989|CLOSED|08/10/1990|M|7103 28TH ST E||SARASOTA|FL|34243|White|09/17/1972|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/06/1988|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||O350793723370|FL|N||||||N|N|N|N|||||ODOM, SHAWN M; ODOM, SHAWN MASON| Circuit Court||ODOM|SHAWN|MASON||Defendant|292011CF005736000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2011|CLOSED|11/21/2011|M|7103 28TH ST E||SARASOTA|FL|34243|White|09/17/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||O350793723370|FL|N||||||N|N|N|N|||||ODOM, SHAWN M; ODOM, SHAWN MASON|615.00 Circuit Court||ODOM|SHAWN|MASON||Defendant|292011CF005736000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2011|CLOSED|11/21/2011|M|7103 28TH ST E||SARASOTA|FL|34243|White|09/17/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||O350793723370|FL|N||||||N|N|N|N|||||ODOM, SHAWN M; ODOM, SHAWN MASON|615.00 Circuit Court||ODOM|SHAWN|MASON||Defendant|292011CF005736000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2011|CLOSED|11/21/2011|M|7103 28TH ST E||SARASOTA|FL|34243|White|09/17/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||O350793723370|FL|N||||||N|N|N|N|||||ODOM, SHAWN M; ODOM, SHAWN MASON|615.00 Circuit Court||ODOM|SHAWN|MASON||Defendant|292011CF005736000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2011|CLOSED|11/21/2011|M|7103 28TH ST E||SARASOTA|FL|34243|White|09/17/1972|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/15/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||O350793723370|FL|N||||||N|N|N|N|||||ODOM, SHAWN M; ODOM, SHAWN MASON|615.00 Circuit Court||ODOM|SHIRASO|||Defendant|292005CF023830000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/06/2005|CLOSED|12/20/2005|M|804 7TH ST W||LAKELAND|FL|33805-|Black|09/15/1971|1|NN|941.02|941.02 FUGITIVE|12/06/2005|NTDISM|NT - DISMISSED|12/20/2005|||O350780713350|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|SHIRLEY|CHERIE||Defendant|292000CF020057000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/2000|Close of ReOpen|07/17/2001|F|P O BOX 24932||TAMPA|FL|33623|White|03/05/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2000|NOLP|NOLLE PROSSED|05/15/2003|||O350783745850|FL|N||||282.00|03/20/2003|N|N|N|N|||||ODOM, SHIRLEY CHEIRE| Circuit Court||ODOM|SHIRLEY|CHERIE||Defendant|292003CF020887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2003|CLOSED|12/24/2003|F|P O BOX 24932||TAMPA|FL|33623|White|03/05/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/26/2003|REDU|REDUCED TO COUNTY COURT|12/24/2003|||O350783745850|FL|N||||||N|N|N|N|||||ODOM, SHIRLEY CHEIRE| Circuit Court||ODOM|ST. JOHN|VICENT||Defendant|291988CF007467000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/24/1988|CLOSED|03/31/2020|M|8401 BOWLEZ RD # 34||TAMPA|FL|33602|White||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ODOM|STEVEN|MARK||Defendant|292010CF004577000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/22/2010|CLOSED|04/15/2010|M|3106 AZALEA BLOSSOM DRIVE||PLANT CITY|FL|33567|White|04/26/1975|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|03/01/2007|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2013|||O350793751460|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||ODOM|TERESA|LEWIS||Defendant|292023CF006417000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/01/2023|Reopened|10/10/2025|F|3901 SPARKY LN||PLANT CITY|FL|33565|White|04/28/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2023|NONE|NONE|10/10/2025|||O350816746480|FL|N||||||N|N|N|N|||||ODOM, TERESA R; ODOM, TERESA RENEE|282.00 Circuit Court||ODOM|TERESA|LEWIS||Defendant|292023CF006417000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/01/2023|Reopened|10/10/2025|F|3901 SPARKY LN||PLANT CITY|FL|33565|White|04/28/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2023|SCFD|STATE CLOSED FILE DIVERSION|07/21/2023|||O350816746480|FL|N||||||N|N|N|N|||||ODOM, TERESA R; ODOM, TERESA RENEE|282.00 Circuit Court||ODOM|TERESA|LEWIS||Defendant|292023CF006417000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/01/2023|Reopened|10/10/2025|F|3901 SPARKY LN||PLANT CITY|FL|33565|White|04/28/1974|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2023|NONE|NONE|10/10/2025|||O350816746480|FL|N||||||N|N|N|N|||||ODOM, TERESA R; ODOM, TERESA RENEE|282.00 Circuit Court||ODOM|TERESA|LEWIS||Defendant|292023CF006417000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/01/2023|Reopened|10/10/2025|F|3901 SPARKY LN||PLANT CITY|FL|33565|White|04/28/1974|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2023|SCFD|STATE CLOSED FILE DIVERSION|07/21/2023|||O350816746480|FL|N||||||N|N|N|N|||||ODOM, TERESA R; ODOM, TERESA RENEE|282.00 Circuit Court||ODOM|TERRI|||Defendant|291993CF009285000AHC||FELONY DRUG OFFENSE|B||07/21/1993|CLOSED|10/25/1995|F|9408 N BROOKS ST A||TAMPA|FL|33610|Black|03/08/1958|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |07/20/1993|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||||N||||||N|N|N|N|||||| Circuit Court||ODOM|TERRI|||Defendant|291993CF009285000AHC||FELONY DRUG OFFENSE|B||07/21/1993|CLOSED|10/25/1995|F|9408 N BROOKS ST A||TAMPA|FL|33610|Black|03/08/1958|1|F3|893131F|893131F POSSESSION|07/20/1993|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||||N||||||N|N|N|N|||||| Circuit Court||ODOM|TERRI|||Defendant|291993CF009285000AHC||FELONY DRUG OFFENSE|B||07/21/1993|CLOSED|10/25/1995|F|9408 N BROOKS ST A||TAMPA|FL|33610|Black|03/08/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||||N||||||N|N|N|N|||||| Circuit Court||ODOM|THERESA|EDMONS||Defendant|291985CF012846000AHC||FELONY THEFT FORGERY FRAUD|||11/21/1985|CLOSED|04/20/1998|F|NI||UNKNOWN|FL|NI|White|01/05/1963|2|F3|812014|8120143C FELONY PETIT THEFT|11/21/1985|NOLP|NOLLE PROSSED|04/20/1998|||||N||||||N|N|N|N|||||ODOM, THERESA E; ODOM, THERESA EDMONDS| Circuit Court||ODOM|THERESA|EDMONS||Defendant|291985CF012846000AHC||FELONY THEFT FORGERY FRAUD|||11/21/1985|CLOSED|04/20/1998|F|NI||UNKNOWN|FL|NI|White|01/05/1963|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1985|NOLP|NOLLE PROSSED|04/20/1998|||||N||||||N|N|N|N|||||ODOM, THERESA E; ODOM, THERESA EDMONDS| Circuit Court||ODOM|THERESA|EDMONS||Defendant|291985CF012991000AHC||FELONY THEFT FORGERY FRAUD|||11/21/1985|CLOSED|04/20/1998|F|NI||UNKNOWN|FL|NI|White|01/05/1963|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1985|NOLP|NOLLE PROSSED|04/20/1998|||||N||||||N|N|N|N|||||ODOM, THERESA E; ODOM, THERESA EDMONDS| Circuit Court||ODOM|THERESA|EDMONS||Defendant|291985CF012991000AHC||FELONY THEFT FORGERY FRAUD|||11/21/1985|CLOSED|04/20/1998|F|NI||UNKNOWN|FL|NI|White|01/05/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1985|NOLP|NOLLE PROSSED|04/20/1998|||||N||||||N|N|N|N|||||ODOM, THERESA E; ODOM, THERESA EDMONDS| Circuit Court||ODOM|THERESA|EDMONS||Defendant|291985CF012992000AHC||FELONY THEFT FORGERY FRAUD|||11/21/1985|CLOSED|04/20/1998|F|NI||UNKNOWN|FL|NI|White|01/05/1963|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1985|NOLP|NOLLE PROSSED|04/20/1998|||||N||||||N|N|N|N|||||ODOM, THERESA E; ODOM, THERESA EDMONDS| Circuit Court||ODOM|THERESA|EDMONS||Defendant|291985CF012992000AHC||FELONY THEFT FORGERY FRAUD|||11/21/1985|CLOSED|04/20/1998|F|NI||UNKNOWN|FL|NI|White|01/05/1963|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1985|NOLP|NOLLE PROSSED|04/20/1998|||||N||||||N|N|N|N|||||ODOM, THERESA E; ODOM, THERESA EDMONDS| Circuit Court||ODOM|TINA|L||Defendant|291988CF002476000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/20/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ODOM|TINA|MARIE||Defendant|291989CF007735000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/17/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ODOM|TYQUAN|||Defendant|292023CF005793000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/19/2023|CLOSED|01/09/2025|M|3705 E MCBERRY ST||TAMPA|FL|33605|Black|07/31/2002|2|M2|876.12|87612-MISC0023 (MS) WEAR HOOD OR MASK ON STREET|04/18/2023|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||O350817022710|FL|N||||||N|N|N|N|||||ODOM, TY'QUAN SAMMEON; ODOM, TYQUAN S|748.00 Circuit Court||ODOM|TYQUAN|||Defendant|292023CF005793000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/19/2023|CLOSED|01/09/2025|M|3705 E MCBERRY ST||TAMPA|FL|33605|Black|07/31/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/18/2023|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||O350817022710|FL|N||||||N|N|N|N|||||ODOM, TY'QUAN SAMMEON; ODOM, TYQUAN S|748.00 Circuit Court||ODOM|TYQUAN|||Defendant|292023CF006621000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|05/04/2023|CLOSED|05/18/2023|M|3705 E MCBERRY ST||TAMPA|FL|33610|Black|07/31/2002|1|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|10/19/2022|CONS|CONSOLIDATED CASE|05/18/2023|||O350817022710|FL|N||||||N|N|N|N|||||ODOM, TY'QUAN SAMMEON; ODOM, TYQUAN S|50.00 Circuit Court||ODOM|TYQUAN|||Defendant|292023CF006621000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|05/04/2023|CLOSED|05/18/2023|M|3705 E MCBERRY ST||TAMPA|FL|33610|Black|07/31/2002|2|FC|782.04(1)(a)2d/775.087(1)/775.087(2)|782041A2D - GUNS1341 (FC) MURDER 1ST DEGREE WHILE ENGAGED IN ROBBERY (FIREARM-GREAT BODILY HARM/DEAT|10/19/2022|CONS|CONSOLIDATED CASE|05/18/2023|||O350817022710|FL|N||||||N|N|N|N|||||ODOM, TY'QUAN SAMMEON; ODOM, TYQUAN S|50.00 Circuit Court||ODOM|TYQUAN|||Defendant|292023CF006625000BHC||FELONY CAPITAL MURDER|E|Tibbals, Wesley D|05/18/2023|CLOSED|01/09/2025|M|3705 E MCBERRY ST||TAMPA|FL|33610|Black|07/31/2002|1|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|10/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||O350817022710|FL|N||||||N|N|N|N|||||ODOM, TY'QUAN SAMMEON; ODOM, TYQUAN S|748.00 Circuit Court||ODOM|TYQUAN|||Defendant|292023CF006625000BHC||FELONY CAPITAL MURDER|E|Tibbals, Wesley D|05/18/2023|CLOSED|01/09/2025|M|3705 E MCBERRY ST||TAMPA|FL|33610|Black|07/31/2002|2|FP|782.04(2)|782042-MURD2004 (FP) MURDER IN THE SECOND DEGREE|10/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||O350817022710|FL|N||||||N|N|N|N|||||ODOM, TY'QUAN SAMMEON; ODOM, TYQUAN S|748.00 Circuit Court||ODOM|TYSON|TRENELL||Defendant|292000CF001526000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/28/2000|Close of ReOpen|05/25/2001|M|606 KANSAS AV||LAKELAND|FL|33815-|Black|06/08/1977|2|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|01/27/2000|NTAW|NT - ADJUDICATION WITHHELD|05/03/2000|||O35081877208|FL|N||||448.00|01/15/2003|N|N|N|N|||||| Circuit Court||ODOM|TYSON|TRENELL||Defendant|292000CF001526000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/28/2000|Close of ReOpen|05/25/2001|M|606 KANSAS AV||LAKELAND|FL|33815-|Black|06/08/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/27/2000|NTAW|NT - ADJUDICATION WITHHELD|05/03/2000|||O35081877208|FL|N||||448.00|01/15/2003|N|N|N|N|||||| Circuit Court||ODOM|WANDA|JOHNSON||Defendant|291998CF021729000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/18/1998|CLOSED|02/07/2007|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/1998|NTAW|NT - ADJUDICATION WITHHELD|09/18/2000|||O350910565160|FL|N||||271.00|10/03/2002|N|N|N|N|||||| Circuit Court||ODOM|WANDA|JOHNSON||Defendant|291998CF021729000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/18/1998|CLOSED|02/07/2007|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|1|F3|893136A|893136A POSSESSION|12/17/1998|NTAW|NT - ADJUDICATION WITHHELD|09/18/2000|||O350910565160|FL|N||||271.00|10/03/2002|N|N|N|N|||||| Circuit Court||ODOM|WANDA|JOHNSON||Defendant|292000CF009322000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/02/2000|Close of ReOpen|09/21/2006|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2000|NTAW|NT - ADJUDICATION WITHHELD|09/18/2000|||O350910565160|FL|N||||||N|N|N|N||||||629.00 Circuit Court||ODOM|WANDA|JOHNSON||Defendant|292000CF009322000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/02/2000|Close of ReOpen|09/21/2006|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2000|NTAW|NT - ADJUDICATION WITHHELD|09/18/2000|||O350910565160|FL|N||||||N|N|N|N||||||629.00 Circuit Court||ODOM|WANDA|JOHNSON||Defendant|292006CF023440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2006|CLOSED|12/19/2006|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2006|CONS|CONSOLIDATED CASE|12/18/2006|||O350910565160|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|WANDA|JOHNSON||Defendant|292006CF023440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2006|CLOSED|12/19/2006|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/15/2006|CONS|CONSOLIDATED CASE|12/18/2006|||O350910565160|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|WANDA|JOHNSON||Defendant|292006CF023440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2006|CLOSED|12/19/2006|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2006|CONS|CONSOLIDATED CASE|12/18/2006|||O350910565160|FL|N||||||N|N|N|N|||||| Circuit Court||ODOM|WANDA|JOHNSON||Defendant|292006CF023441000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/16/2006|Close of ReOpen|09/23/2008|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/15/2006|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||O350910565160|FL|N||||||N|N|N|N||||||664.00 Circuit Court||ODOM|WANDA|JOHNSON||Defendant|292006CF023441000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/16/2006|Close of ReOpen|09/23/2008|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/15/2006|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||O350910565160|FL|N||||||N|N|N|N||||||664.00 Circuit Court||ODOM|WANDA|JOHNSON||Defendant|292006CF023441000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/16/2006|Close of ReOpen|09/23/2008|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2006|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||O350910565160|FL|N||||||N|N|N|N||||||664.00 Circuit Court||ODOM|WANDA|JOHNSON||Defendant|292006CF023441000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/16/2006|Close of ReOpen|09/23/2008|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/15/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||O350910565160|FL|N||||||N|N|N|N||||||664.00 Circuit Court||ODOM|WANDA|JOHNSON||Defendant|292006CF023441000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/16/2006|Close of ReOpen|09/23/2008|F|1502 1ST STREET S.W||RUSKIN|FL|33570-5650|White|01/16/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||O350910565160|FL|N||||||N|N|N|N||||||664.00 Circuit Court||ODOM|WESLEY|LEE||Defendant|291987CF014435000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|11/06/1987|CLOSED|11/18/2008|M|NI||UNKNOWN|FL|NI|White|01/13/1947|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||ODOM|WESLEY|LEE||Defendant|291987CF016187000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|12/17/1987|CLOSED|11/18/2008|M|NI||UNKNOWN|FL|NI|White|01/13/1947|1|F2|812014F|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1987||||||||N||||||N|N|N|N|||||| Circuit Court||ODOM|WILLIAM|CRAIG||Defendant|291984CF008527000AHC||FELONY THEFT FORGERY FRAUD||Timmerman, Wayne S|09/07/1984|Open|09/07/1984|M|14702 OAK LAKE PL||TAMPA|FL|33614|White|12/23/1958|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1984||||||262578523|VA|N||||||N|N|N|N|||||| Circuit Court||ODOM|WILLIAM|CRAIG||Defendant|291985CF003924000AHC||FELONY THEFT FORGERY FRAUD|A||04/17/1985|CLOSED|02/12/1990|M|14702 OAK LAKE PL||TAMPA|FL|33614|White|12/23/1958|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/20/1984|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||262578523|VA|N||||||N|N|N|N|||||| Circuit Court||ODOM|WILLIAM|CRAIG||Defendant|291989CF020618000AHC||FELONY OTHER FELONY|O||12/15/1989|CLOSED|07/21/1995|M|14702 OAK LAKE PL||TAMPA|FL|33614|White|12/23/1958|1|NN|3|3 FUGITIVE WARRANT|12/15/1989||||||262578523|VA|N||||||N|N|N|N|||||| Circuit Court||ODOM|WILLIAM|CRAIG||Defendant|291990CF009858000AHC||FELONY OTHER FELONY|O||06/23/1990|CLOSED|07/13/1990|M|14702 OAK LAKE PL||TAMPA|FL|33614|White|12/23/1958|1|NN|3|3 FUGITIVE WARRANT|06/21/1990||||||262578523|VA|N||||||N|N|N|N|||||| Circuit Court||ODOM|WILLIAM|CRAIG||Defendant|291994CF014393000AHC||FELONY OTHER FELONY|A||11/10/1994|CLOSED|08/03/1995|M|14702 OAK LAKE PL||TAMPA|FL|33614|White|12/23/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/10/1994||||||262578523|VA|N||||||N|N|N|N|||||| Circuit Court||ODOM|WILLIAM|R||Defendant|292003CF019015000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/30/2003|Close of ReOpen|07/12/2005|M|6414 S ADELIA AVENUE, 8||TAMPA|FL|33616|White|07/27/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2003|NOLP|NOLLE PROSSED|07/27/2005|||O350936832670|FL|N||||351.00|07/09/2018|N|N|N|N|||||ODON, WILLIAM R| Circuit Court||ODOM|WILLIAM|R||Defendant|292003CF019201000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/02/2003|CLOSED|07/12/2005|M|6414 S ADELIA AVENUE, 8||TAMPA|FL|33616|White|07/27/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2003||||||O350936832670|FL|N||||222.00|07/09/2018|N|N|N|N|||||ODON, WILLIAM R| Circuit Court||ODOM|WILLIAM|R||Defendant|292003CF019201000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/02/2003|CLOSED|07/12/2005|M|6414 S ADELIA AVENUE, 8||TAMPA|FL|33616|White|07/27/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2003||||||O350936832670|FL|N||||222.00|07/09/2018|N|N|N|N|||||ODON, WILLIAM R| Circuit Court||ODOMS|JAMES|||Defendant|292005CF001053000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/15/2005|Close of ReOpen|12/08/2006|M|5507 KIRBY ST E||TAMPA|FL|33617|Black|09/29/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/15/2005|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||O352459713490|FL|N||||422.00||N|N|N|N|||||ODOMS, JAMES WENDELL|80.00 Circuit Court||ODOMS|SUE|||Defendant|291996CF017655000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|11/18/1996|CLOSED|08/10/2010|F|1910 FLORIDA AVE C||TAMPA|FL|33610|White|08/12/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||ODOMS|SUE|||Defendant|291996CF017655000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|11/18/1996|CLOSED|08/10/2010|F|1910 FLORIDA AVE C||TAMPA|FL|33610|White|08/12/1964|3|M2|796072E|796072E PROSTITUTION|11/17/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||ODOMS|SUE|||Defendant|291996CF017655000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|11/18/1996|CLOSED|08/10/2010|F|1910 FLORIDA AVE C||TAMPA|FL|33610|White|08/12/1964|1|F3|893136A|893136A POSSESSION|11/17/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||ODONALD|ROBERT|||Defendant|291979CF005056000AHC||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||ODONNELL|BECKY|SUE||Defendant|292007CF024143000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|11/19/2007|CLOSED|02/13/2008|F|1131 MCGEE RD||PLANT CITY|FL|33565|White|01/01/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2007|SCFD|STATE CLOSED FILE DIVERSION|02/13/2008|||O354077685010|FL|N||||112.00|03/10/2009|N|N|N|N|||||| Circuit Court||ODONNELL|BECKY|SUE||Defendant|292007CF024742000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|11/28/2007|CLOSED|02/13/2008|F|1131 MCGEE RD||PLANT CITY|FL|33565|White|01/01/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2007|SCFD|STATE CLOSED FILE DIVERSION|02/13/2008|||O354077685010|FL|N||||||N|N|N|N|||||| Circuit Court||ODONNELL|BRENDA|J||Defendant|291998CF004753000AHC||FELONY CRIMES AGAINST A PERSON|F||03/22/1998|CLOSED|12/02/1999|F|1311 BAY CLUB CR||TAMPA|FL|33607|White|06/21/1960|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1998|NTNINF|NT - NO INFORMATION FILED|06/11/1998|||||N||||573.00||N|N|N|N||||||40.00 Circuit Court||ODONNELL|BRENDA|J||Defendant|291998CF004753000AHC||FELONY CRIMES AGAINST A PERSON|F||03/22/1998|CLOSED|12/02/1999|F|1311 BAY CLUB CR||TAMPA|FL|33607|White|06/21/1960|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/21/1998|NTAW|NT - ADJUDICATION WITHHELD|08/26/1998|||||N||||573.00||N|N|N|N||||||40.00 Circuit Court||ODONNELL|BRENDA|J||Defendant|291998CF004753000AHC||FELONY CRIMES AGAINST A PERSON|F||03/22/1998|CLOSED|12/02/1999|F|1311 BAY CLUB CR||TAMPA|FL|33607|White|06/21/1960|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1998|NTAW|NT - ADJUDICATION WITHHELD|08/26/1998|||||N||||573.00||N|N|N|N||||||40.00 Circuit Court||ODONNELL|BRENDA|J||Defendant|291998CF004753000AHC||FELONY CRIMES AGAINST A PERSON|F||03/22/1998|CLOSED|12/02/1999|F|1311 BAY CLUB CR||TAMPA|FL|33607|White|06/21/1960|1|F3|84301|84301 RESIST WITH VIOLENCE|03/21/1998|NTAW|NT - ADJUDICATION WITHHELD|08/26/1998|||||N||||573.00||N|N|N|N||||||40.00 Circuit Court||ODONNELL|CHARLES|||Defendant|291997CF002931000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1997|CLOSED|04/21/1997|M|770 WICKMAN RD N||MELBOURNE|FL|32935|White|02/07/1956|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|NTLOR|NT - LETTER OF RELEASE|04/21/1997|||O354155560470|FL|N||||||N|N|N|N|||||| Circuit Court||ODONNELL|CHARLES|||Defendant|291997CF002931000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1997|CLOSED|04/21/1997|M|770 WICKMAN RD N||MELBOURNE|FL|32935|White|02/07/1956|1|F3|812014|8120141 GRAND THEFT AUTO|02/20/1997|NTLOR|NT - LETTER OF RELEASE|04/21/1997|||O354155560470|FL|N||||||N|N|N|N|||||| Circuit Court||ODONNELL|CHRISTINE|ROBIN||Defendant|291993CF012654000AHC||FELONY DRUG OFFENSE|D||10/01/1993|CLOSED|12/10/1993|F|APT 3107|3809 NORTHGREEN AVE|TAMPA|FL|33624|White|03/25/1965|1|F3|893131F|893131F POSSESSION|09/29/1993|NTDISM|NT - DISMISSED|12/10/1993|||O35411665605|FL|N||||||N|N|N|N|||||| Circuit Court||ODONNELL|CHRISTOPHER|AARON||Defendant|292002CF013037000AHC||FELONY BURGLARY|D|Fleischer, Barbara|08/13/2002|Close of ReOpen|11/07/2003|M|17315 HUBERS CT||ODESSA|FL|33556-|White|05/25/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/13/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2003|||O354101841850|FL|N||||163.00||N|N|N|N||||||1.00 Circuit Court||ODONNELL|CHRISTOPHER|AARON||Defendant|292002CF013037000AHC||FELONY BURGLARY|D|Fleischer, Barbara|08/13/2002|Close of ReOpen|11/07/2003|M|17315 HUBERS CT||ODESSA|FL|33556-|White|05/25/1984|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/13/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2003|||O354101841850|FL|N||||163.00||N|N|N|N||||||1.00 Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292006CF003504000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/19/2006|CLOSED|08/23/2006|M|17004 PAULA LN||LUTZ|FL|33558|White|12/23/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/07/2006|NJNG|NJT - NOT GUILTY VERDICT|08/23/2006|||O354116874630|FL|N||||40.00|08/24/2006|N|N|N|N|||||ODONELL, CHRISTOPHER RYAN; ODONELL, ODONNELL; ODONNELL, CHRISTOPHER; ODONNELL, CHRISTPHER RYAN| Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292006CF003504000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/19/2006|CLOSED|08/23/2006|M|17004 PAULA LN||LUTZ|FL|33558|White|12/23/1987|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/07/2006|NJNG|NJT - NOT GUILTY VERDICT|08/23/2006|||O354116874630|FL|N||||40.00|08/24/2006|N|N|N|N|||||ODONELL, CHRISTOPHER RYAN; ODONELL, ODONNELL; ODONNELL, CHRISTOPHER; ODONNELL, CHRISTPHER RYAN| Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292007CF007904000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2007|CLOSED|05/24/2007|M|17004 PAULA LN||LUTZ|FL|33558|White|12/23/1987|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/18/2007|NTLOR|NT - LETTER OF RELEASE|05/24/2007|||O354116874630|FL|N||||||N|N|N|N|||||ODONELL, CHRISTOPHER RYAN; ODONELL, ODONNELL; ODONNELL, CHRISTOPHER; ODONNELL, CHRISTPHER RYAN| Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292007CF007904000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2007|CLOSED|05/24/2007|M|17004 PAULA LN||LUTZ|FL|33558|White|12/23/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/18/2007|NTLOR|NT - LETTER OF RELEASE|05/24/2007|||O354116874630|FL|N||||||N|N|N|N|||||ODONELL, CHRISTOPHER RYAN; ODONELL, ODONNELL; ODONNELL, CHRISTOPHER; ODONNELL, CHRISTPHER RYAN| Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292007CF007904000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2007|CLOSED|05/24/2007|M|17004 PAULA LN||LUTZ|FL|33558|White|12/23/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/18/2007|NTLOR|NT - LETTER OF RELEASE|05/24/2007|||O354116874630|FL|N||||||N|N|N|N|||||ODONELL, CHRISTOPHER RYAN; ODONELL, ODONNELL; ODONNELL, CHRISTOPHER; ODONNELL, CHRISTPHER RYAN| Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292018CF008058000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/03/2018|Close of ReOpen|08/03/2021|M|9806 LOMBARD CT APT 206||TAMPA|FL|33618|White|12/23/1987|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/02/2018|ADJG|NT - ADJUDGED GUILTY|07/19/2018|||O354116874630|FL|N||||5348.00|09/13/2022|N|N|N|N|||||ODONELL, CHRISTOPHER RYAN; ODONELL, ODONNELL; ODONNELL, CHRISTOPHER; ODONNELL, CHRISTPHER RYAN| Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292018CF009760000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2018|Close of ReOpen|09/27/2018|M|9806 LOMBARD CT # 206||TAMPA|FL|33618|White|12/23/1987|2|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|06/29/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||O354116874630|FL|N||||||N|N|N|N|||||ODONNELL, CHRISTOPHER R| Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292018CF009760000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2018|Close of ReOpen|09/27/2018|M|9806 LOMBARD CT # 206||TAMPA|FL|33618|White|12/23/1987|1|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|06/29/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||O354116874630|FL|N||||||N|N|N|N|||||ODONNELL, CHRISTOPHER R| Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292021CF002746000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/08/2021|CLOSED|03/30/2021|M|9806 LOMBARD CT APT 206||TAMPA|FL|33618|White|12/23/1987|1|F2|784.045(1)(a)(1)& 784.03(2)|7840451A1 - BATT5052 (FS) AGGRAVATED BATTERY (GREAT BODILY HARM) (SECOND OR SUBSEQUENT)|03/04/2021|NTLOR|NT - LETTER OF RELEASE|03/30/2021|||O354116874630|FL|N||||||N|N|N|N|||||ODONELL, CHRISTOPHER RYAN; ODONELL, ODONNELL; ODONNELL, CHRISTOPHER; ODONNELL, CHRISTPHER RYAN| Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292021CF014239000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/22/2021|CLOSED|02/07/2022|M|9806 LOMBARD CT APT 206||TAMPA|FL|33618|White|12/23/1987|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|11/18/2021|NTLOR|NT - LETTER OF RELEASE|02/07/2022|||O354116874630|FL|N||||||N|N|N|N|||||ODONELL, CHRISTOPHER RYAN; ODONELL, ODONNELL; ODONNELL, CHRISTOPHER; ODONNELL, CHRISTPHER RYAN| Circuit Court||ODONNELL|CHRISTOPHER|RYAN||Defendant|292022CF003278000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/19/2022|CLOSED|09/06/2022|M|9806 LOMBARD CT APT 206||TAMPA|FL|33618|White|12/23/1987|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|03/18/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||O354116874630|FL|N||||1352.00|09/13/2022|N|N|N|N|||||ODONELL, CHRISTOPHER RYAN; ODONELL, ODONNELL; ODONNELL, CHRISTOPHER; ODONNELL, CHRISTPHER RYAN| Circuit Court||ODONNELL|DANIEL|THOMAS|Jr|Defendant|292001CF006600000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2001|CLOSED|07/30/2001|M|8536 HONEYWELL RD LOT 36||GIBSONTON|FL|33534-|White|04/02/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/30/2001|NTLOR|NT - LETTER OF RELEASE|08/02/2001|||490807680|MO|N||||||N|N|N|N|||||| Circuit Court||ODONNELL|DAVID|ANTHONY||Defendant|291997CF006028000AHC||FELONY BURGLARY|O||04/20/1997|CLOSED|05/22/1997|M|36251 HORSESHOE DR||ZEPHYRHILLS|FL|33541|White|05/10/1964|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1997|REDU|REDUCED TO COUNTY COURT|05/22/1997|||O354161641700|FL|N||||||N|N|N|N|||||ODONNELL, DAVID A| Circuit Court||ODONNELL|DAVID|ANTHONY||Defendant|291999CF007339000AHC||FELONY DRUG OFFENSE|||05/01/1999|Close of ReOpen|09/30/2002|M|36251 HORSESHOE DR||ZEPHYRHILLS|FL|33541|White|05/10/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1999|ADJG|NT - ADJUDGED GUILTY|06/08/1999|||O354161641700|FL|N||||508.00||N|N|N|N|||||ODONNELL, DAVID A|12.00 Circuit Court||ODONNELL|DAVID|ANTHONY||Defendant|291999CF007339000AHC||FELONY DRUG OFFENSE|||05/01/1999|Close of ReOpen|09/30/2002|M|36251 HORSESHOE DR||ZEPHYRHILLS|FL|33541|White|05/10/1964|2|M1|893136B|893136B POSSESSION|04/29/1999|ADJG|NT - ADJUDGED GUILTY|06/08/1999|||O354161641700|FL|N||||508.00||N|N|N|N|||||ODONNELL, DAVID A|12.00 Circuit Court||ODONNELL|DAVID|ANTHONY||Defendant|291999CF007339000AHC||FELONY DRUG OFFENSE|||05/01/1999|Close of ReOpen|09/30/2002|M|36251 HORSESHOE DR||ZEPHYRHILLS|FL|33541|White|05/10/1964|1|F3|893132A|893132A PURCHASE|04/29/1999|ADJG|NT - ADJUDGED GUILTY|05/14/2001|||O354161641700|FL|N||||508.00||N|N|N|N|||||ODONNELL, DAVID A|12.00 Circuit Court||ODONNELL|DAVID|MICHAEL||Defendant|292000CF010931000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/27/2000|Close of ReOpen|10/16/2008|M|1714 TARAH TRACE DR||BRANDON|FL|33510|White|07/03/1981|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|10/01/1999|ADJG|NT - ADJUDGED GUILTY|01/20/2006|||O354173812710|FL|N||||932.40|01/11/2023|N|N|N|N|||||| Circuit Court||ODONNELL|DAVID|MICHAEL||Defendant|292000CF010931000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/27/2000|Close of ReOpen|10/16/2008|M|1714 TARAH TRACE DR||BRANDON|FL|33510|White|07/03/1981|3|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|10/01/1999|ADJG|NT - ADJUDGED GUILTY|01/20/2006|||O354173812710|FL|N||||932.40|01/11/2023|N|N|N|N|||||| Circuit Court||ODONNELL|DAVID|MICHAEL||Defendant|292000CF010931000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/27/2000|Close of ReOpen|10/16/2008|M|1714 TARAH TRACE DR||BRANDON|FL|33510|White|07/03/1981|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|10/01/1999|ADJG|NT - ADJUDGED GUILTY|01/20/2006|||O354173812710|FL|N||||932.40|01/11/2023|N|N|N|N|||||| Circuit Court||ODONNELL|DAVID|MICHAEL||Defendant|292000CF010931000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/27/2000|Close of ReOpen|10/16/2008|M|1714 TARAH TRACE DR||BRANDON|FL|33510|White|07/03/1981|2|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|10/01/1999|ADJG|NT - ADJUDGED GUILTY|01/20/2006|||O354173812710|FL|N||||932.40|01/11/2023|N|N|N|N|||||| Circuit Court||ODONNELL|DAVID|ANTHONY||Defendant|292001CF002155000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/09/2001|CLOSED|03/14/2001|M|36251 HORSESHOE DR||ZEPHYRHILLS|FL|33541|White|05/10/1964|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/31/2001|REDU|REDUCED TO COUNTY COURT|03/14/2001|||O354161641700|FL|N||||||N|N|N|N|||||ODONNELL, DAVID A| Circuit Court||ODONNELL|FEBURARY|JANE||Defendant|291987CF016782000AHC||FELONY DRUG OFFENSE|E||12/28/1987|CLOSED|01/31/1990|F|6421 69TH AVE. N.||PINELLAS PARK|FL|NI|White|02/01/1963|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1987|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||||N||||||N|N|N|N|||||DIBELLO, MARGARET; DIBELLO, MARGARET ANN; ODONNELL, FEBRUARY JANE| Circuit Court||ODONNELL|FEBURARY|JANE||Defendant|291990CF000610000AHC||FELONY OTHER FELONY|O||01/11/1990|CLOSED|02/09/1990|F|6421 69TH AVE. N.||PINELLAS PARK|FL|NI|White|02/01/1963|1|NN|3|3 FUGITIVE WARRANT|01/10/1990||||||||N||||||N|N|N|N|||||DIBELLO, MARGARET; DIBELLO, MARGARET ANN; ODONNELL, FEBRUARY JANE| Circuit Court||ODONNELL|JACOBY|BARON||Defendant|292011CF006694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/02/2011|Close of ReOpen|09/22/2011|M|1416 TEMPLE ST||CLEARWATER|FL|33756-|White|12/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2011|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||O354422894531|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ODONNELL|JOHN|D||Defendant|291983CF014483000AHC||FELONY BURGLARY|A||11/29/1994|CLOSED|12/02/1994|M|UNKNOWN||XXXXX|FL|NI|White|08/13/1947|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1983|NTDISM|NT - DISMISSED|12/02/1994|||||N||||||N|N|N|N|||||DORE, BERT T| Circuit Court||ODONNELL|JOHN|D||Defendant|291983CF014483000AHC||FELONY BURGLARY|A||11/29/1994|CLOSED|12/02/1994|M|UNKNOWN||XXXXX|FL|NI|White|08/13/1947|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1983|NTDISM|NT - DISMISSED|12/02/1994|||||N||||||N|N|N|N|||||DORE, BERT T| Circuit Court||ODONNELL|JOHN|D||Defendant|291983CF014483000AHC||FELONY BURGLARY|A||11/29/1994|CLOSED|12/02/1994|M|UNKNOWN||XXXXX|FL|NI|White|08/13/1947|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1983|NTDISM|NT - DISMISSED|12/02/1994|||||N||||||N|N|N|N|||||DORE, BERT T| Circuit Court||ODONNELL|KELLI|SUE||Defendant|292016CF002163000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/14/2016|CLOSED|06/01/2016|F|5624 ROCKFIELD LP||VALRICO|FL|33596|Unavailable|01/26/1991|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/14/2016|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||O354517915260|FL|N||||270.00|07/06/2016|N|N|N|N|||||ODONNELL, KELLI S| Circuit Court||ODONNELL|KELLY|LYNN||Defendant|292002CF015584000AHC||FELONY BURGLARY|B|Behnke, Debra|09/26/2002|CLOSED|07/16/2003|F|5250 SALTAMONTE DR||NEW PORT RICHEY|FL|34655|White|05/14/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/17/2002|NTDISM|NT - DISMISSED|07/16/2003|||O354512836740|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ODONNELL|KELLY|LYNN||Defendant|292002CF015584000AHC||FELONY BURGLARY|B|Behnke, Debra|09/26/2002|CLOSED|07/16/2003|F|5250 SALTAMONTE DR||NEW PORT RICHEY|FL|34655|White|05/14/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/17/2002|NTDISM|NT - DISMISSED|07/16/2003|||O354512836740|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ODONNELL|MICHAEL|P||Defendant|292003CF010057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2003|CLOSED|07/02/2003|M|CELL 05D64|FAULKENBURG RD JAIL|TAMPA|FL|33619|White|12/21/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/14/2003|NTNINF|NT - NO INFORMATION FILED|07/02/2003|||O35955562461|FL|N||||||N|N|N|N|||||ODONNELL, MARK| Circuit Court||ODONNELL|MICHAEL|P||Defendant|292003CF010057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2003|CLOSED|07/02/2003|M|CELL 05D64|FAULKENBURG RD JAIL|TAMPA|FL|33619|White|12/21/1962|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/14/2003|REDU|REDUCED TO COUNTY COURT|07/02/2003|||O35955562461|FL|N||||||N|N|N|N|||||ODONNELL, MARK| Circuit Court||ODONNELL|MICHELLE|||Defendant|292004AP003184000AHC||CONVAPPEALS|C|Barbas, Rex|02/18/2004|CLOSED|02/18/2004|F|7202 CHESSWOOD CT||TAMPA|FL|33615|White|12/04/1964|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/18/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/18/2004|||O354541649440|FL|N||||715.00|03/26/2004|N|N|N|N|||||| Circuit Court||ODONNELL|PADRAIC|JAMES||Defendant|292020CF009979000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/30/2020|CLOSED|12/18/2020|M|1860 GREENBRIAR PL||CINCINNATI|OH|45237|White|07/17/1981|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/29/2020|ADJG|NT - ADJUDGED GUILTY|12/18/2020|||||N||||||N|N|N|N||||||429.00 Circuit Court||ODONNELL|PADRAIC|JAMES||Defendant|292020CF009979000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/30/2020|CLOSED|12/18/2020|M|1860 GREENBRIAR PL||CINCINNATI|OH|45237|White|07/17/1981|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/29/2020|NTNOLP|NT - NOLLE PROSSED|12/18/2020|||||N||||||N|N|N|N||||||429.00 Circuit Court||ODONNELL|PADRAIC|JAMES||Defendant|292020CF009979000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/30/2020|CLOSED|12/18/2020|M|1860 GREENBRIAR PL||CINCINNATI|OH|45237|White|07/17/1981|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/29/2020|ADJG|NT - ADJUDGED GUILTY|12/18/2020|||||N||||||N|N|N|N||||||429.00 Circuit Court||ODONNELL|PATRICIA|B||Defendant|291978CF003512000AHC||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||ODONNELL|PATRICK|THOMAS||Defendant|291991CF016834000AHC||FELONY CRIMES AGAINST A PERSON|D||12/05/1991|CLOSED|06/19/1992|M|7014 PALMETTO LANE||TAMPA|FL|33604|White|10/18/1946|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|11/01/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1992|||O354835463780|FL|N||||||N|N|N|N|||||| Circuit Court||ODONNELL|PATRICK|R||Defendant|292006CF023767000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/20/2006|CLOSED|09/05/2007|M|4105 QUAIL BRIAR||VALRICO|FL|33594|White|10/01/1974|1|F3|784041|784041 FELONY BATTERY|11/20/2006|NTAW|NT - ADJUDICATION WITHHELD|09/05/2007|||O354676743610|FL|N||||679.00|12/31/2008|N|N|N|N|||||| Circuit Court||ODONNELL|PETER|||Defendant|291984CF001064000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/15/2008|CLOSED|06/10/2008|M|13021 LEEDACT APT C 14||TAMPA|FL|00000|White|01/01/1961|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/21/1983|NTDISM|NT - DISMISSED|06/10/2008|||O35467861001421|FL|N||||||N|N|N|N|||||| Circuit Court||ODONNELL|PETER|||Defendant|291984CF002009000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/02/2008|CLOSED|06/10/2008|M|13021 LEEDACT APT C 14||TAMPA|FL|00000|White|01/01/1961|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/30/1983|NTDISM|NT - DISMISSED|06/10/2008|||O35467861001421|FL|N||||||N|N|N|N|||||| Circuit Court||ODONNELL|SANDRA|LOUISE||Defendant|291995CF013587000AHC||FELONY DRUG OFFENSE|F||10/06/1995|CLOSED|04/29/1997|F|6014 JEAN ST||TAMPA|FL|33615|White|06/19/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/1995|NTNINF|NT - NO INFORMATION FILED|11/30/1995|||0354792617190|FL|N||||||N|N|N|N||||||618.00 Circuit Court||ODONNELL|SANDRA|LOUISE||Defendant|291995CF013587000AHC||FELONY DRUG OFFENSE|F||10/06/1995|CLOSED|04/29/1997|F|6014 JEAN ST||TAMPA|FL|33615|White|06/19/1961|1|F3|893136A|893136A POSSESSION|10/06/1995|ADJG|NT - ADJUDGED GUILTY|11/25/1996|||0354792617190|FL|N||||||N|N|N|N||||||618.00 Circuit Court||ODONNELL|SANDRA|LOUISE||Defendant|291995CF013587000AHC||FELONY DRUG OFFENSE|F||10/06/1995|CLOSED|04/29/1997|F|6014 JEAN ST||TAMPA|FL|33615|White|06/19/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/1995|ADJG|NT - ADJUDGED GUILTY|11/25/1996|||0354792617190|FL|N||||||N|N|N|N||||||618.00 Circuit Court||ODONNELL|SEAN|||Defendant|291992CF009684000AHC||FELONY CRIMES AGAINST A PERSON|E||07/10/1992|CLOSED|05/20/1993|M|2089|2003 FAIRBANKS ST|TAMPA|FL|33604|White|05/20/1966|1|F3|78702|78702 FALSE IMPRISONMENT|12/03/1991|NOLP|NOLLE PROSSED|09/21/1995|||035498666180|FL|N||||||N|N|N|N|||||ODONNELL, SEAN FREDRICK|112.00 Circuit Court||ODONNELL|SEAN|||Defendant|291992CF009684000AHC||FELONY CRIMES AGAINST A PERSON|E||07/10/1992|CLOSED|05/20/1993|M|2089|2003 FAIRBANKS ST|TAMPA|FL|33604|White|05/20/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/03/1991|NOLP|NOLLE PROSSED|09/21/1995|||035498666180|FL|N||||||N|N|N|N|||||ODONNELL, SEAN FREDRICK|112.00 Circuit Court||ODONNELL|THOMAS|G||Defendant|291997CF012897000AHC||FELONY THEFT FORGERY FRAUD|F||08/13/1997|CLOSED|04/22/1998|M|8909 EXPOSITION DR||TAMPA|FL|33626|White|02/03/1977|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1997|NTNINF|NT - NO INFORMATION FILED|08/27/1997|||O354827770430|FL|N||||||N|N|N|N||||||311.00 Circuit Court||ODONNELL|THOMAS|G||Defendant|291997CF012897000AHC||FELONY THEFT FORGERY FRAUD|F||08/13/1997|CLOSED|04/22/1998|M|8909 EXPOSITION DR||TAMPA|FL|33626|White|02/03/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/11/1997|ADJG|NT - ADJUDGED GUILTY|09/10/1997|||O354827770430|FL|N||||||N|N|N|N||||||311.00 Circuit Court||ODONNELL|THOMAS|G||Defendant|291998CF001477000BHC||FELONY BURGLARY|F||01/23/1998|CLOSED|04/22/1998|M|8909 EXPOSITION DR||TAMPA|FL|33626|White|02/03/1977|2|M2|8120143A|8120143A PETIT THEFT|01/06/1998|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||O354827770430|FL|N||||||N|N|N|N||||||461.00 Circuit Court||ODONNELL|THOMAS|G||Defendant|291998CF001477000BHC||FELONY BURGLARY|F||01/23/1998|CLOSED|04/22/1998|M|8909 EXPOSITION DR||TAMPA|FL|33626|White|02/03/1977|1|M1|810081|810081 TRESPASS OF A DWELLING|01/06/1998|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||O354827770430|FL|N||||||N|N|N|N||||||461.00 Circuit Court||ODONNELL|THOMAS|J||Defendant|291999CF011288000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/30/1999|CLOSED|09/16/1999|M|13000 BRUCE B DOWNS||TAMPA|FL|33612|White|04/16/1963|1|F2|893132A|893132A PURCHASE|06/29/1999|NTAW|NT - ADJUDICATION WITHHELD|09/16/1999|||035483063136|FL|N||||508.00|04/08/2003|N|N|N|N|||||| Circuit Court||ODONNELL|THOMAS|J||Defendant|291999CF011288000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/30/1999|CLOSED|09/16/1999|M|13000 BRUCE B DOWNS||TAMPA|FL|33612|White|04/16/1963|2|F3|893136A|893136A POSSESSION|06/29/1999|NTAW|NT - ADJUDICATION WITHHELD|09/16/1999|||035483063136|FL|N||||508.00|04/08/2003|N|N|N|N|||||| Circuit Court||ODONNELL|THOMAS|J||Defendant|291999CF011288000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/30/1999|CLOSED|09/16/1999|M|13000 BRUCE B DOWNS||TAMPA|FL|33612|White|04/16/1963|3|M2|84302|84302 RESIST ARREST W/O VIOLENCE|06/29/1999|NTNINF|NT - NO INFORMATION FILED|07/21/1999|||035483063136|FL|N||||508.00|04/08/2003|N|N|N|N|||||| Circuit Court||ODONNELL JOHNSON|KEVIN|EDWARD||Defendant|292022CF008395000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/24/2022|CLOSED|10/25/2022|M|APT 148|12528 TINSLEY TERRACE DR|TAMPA|FL|33612|White|07/07/1972|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/06/2022|NTNINF|NT - NO INFORMATION FILED|07/08/2022|||O354505722430|FL|N||||852.00|07/28/2025|N|N|N|N|||||O'DONNELL JOHNSON, KEVIN EDWARD; ODONNEL, KEVIN| Circuit Court||ODONNELL JOHNSON|KEVIN|EDWARD||Defendant|292022CF008395000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/24/2022|CLOSED|10/25/2022|M|APT 148|12528 TINSLEY TERRACE DR|TAMPA|FL|33612|White|07/07/1972|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/06/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||O354505722430|FL|N||||852.00|07/28/2025|N|N|N|N|||||O'DONNELL JOHNSON, KEVIN EDWARD; ODONNEL, KEVIN| Circuit Court||ODONNELL JOHNSON|KEVIN|EDWARD||Defendant|292022CF008397000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/24/2022|Close of ReOpen|10/14/2025|M|210 E FOWLER AVE||TAMPA|FL|33612|White|07/07/1972|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/10/2022|NTNINF|NT - NO INFORMATION FILED|07/20/2022|||O354505722430|FL|N||||852.00|09/19/2025|N|N|N|N|||||O'DONNELL JOHNSON, KEVIN EDWARD; ODONNEL, KEVIN| Circuit Court||ODONNELL JOHNSON|KEVIN|EDWARD||Defendant|292022CF008397000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/24/2022|Close of ReOpen|10/14/2025|M|210 E FOWLER AVE||TAMPA|FL|33612|White|07/07/1972|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/10/2022|NTNINF|NT - NO INFORMATION FILED|07/20/2022|||O354505722430|FL|N||||852.00|09/19/2025|N|N|N|N|||||O'DONNELL JOHNSON, KEVIN EDWARD; ODONNEL, KEVIN| Circuit Court||ODONNELL JOHNSON|KEVIN|EDWARD||Defendant|292022CF008397000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/24/2022|Close of ReOpen|10/14/2025|M|210 E FOWLER AVE||TAMPA|FL|33612|White|07/07/1972|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/10/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||O354505722430|FL|N||||852.00|09/19/2025|N|N|N|N|||||O'DONNELL JOHNSON, KEVIN EDWARD; ODONNEL, KEVIN| Circuit Court||ODONNELLMCCLELLAND|PATRICIA|R||Defendant|292007CF015512000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/29/2007|Close of ReOpen|11/28/2007|F|14811 HAYNES RD||DOVER|FL|33527|White|09/02/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/29/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||O354696718221|FL|N||||||N|N|N|N|||||ODONNELL, PATRICIA RAE; ODONNELL-MCCLELLAND, PATRICIA; ODONNELLMCCLELLND, PATRICIA|759.00 Circuit Court||ODONNELLMCCLELLAND|PATRICIA|R||Defendant|292007CF015512000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/29/2007|Close of ReOpen|11/28/2007|F|14811 HAYNES RD||DOVER|FL|33527|White|09/02/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/29/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||O354696718221|FL|N||||||N|N|N|N|||||ODONNELL, PATRICIA RAE; ODONNELL-MCCLELLAND, PATRICIA; ODONNELLMCCLELLND, PATRICIA|759.00 Circuit Court||ODONNELLMCCLELLAND|PATRICIA|R||Defendant|292007CF015512000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/29/2007|Close of ReOpen|11/28/2007|F|14811 HAYNES RD||DOVER|FL|33527|White|09/02/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/29/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||O354696718221|FL|N||||||N|N|N|N|||||ODONNELL, PATRICIA RAE; ODONNELL-MCCLELLAND, PATRICIA; ODONNELLMCCLELLND, PATRICIA|759.00 Circuit Court||ODONOGHUE|TARA|MARIE||Defendant|291992CF006051000AHC||FELONY DRUG OFFENSE|G||04/30/1992|CLOSED|02/04/1994|F|PO BOX 372||SOUTH HAMPTON|NY|11969|White|05/27/1971|2|F3|893131F|893131F POSSESSION|04/01/1992|NTAW|NT - ADJUDICATION WITHHELD|10/02/1992|||0352813716870|FL|N||||||N|N|N|N|||||| Circuit Court||ODONOGHUE|TARA|MARIE||Defendant|291992CF006051000AHC||FELONY DRUG OFFENSE|G||04/30/1992|CLOSED|02/04/1994|F|PO BOX 372||SOUTH HAMPTON|NY|11969|White|05/27/1971|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/01/1992|NTAW|NT - ADJUDICATION WITHHELD|10/02/1992|||0352813716870|FL|N||||||N|N|N|N|||||| Circuit Court||ODONOGHUE-WALSH|JOSEPH|PATR||Defendant|291991CF009561000AHC||FELONY DRUG OFFENSE|B||07/09/1991|CLOSED|09/16/1991|M|5325 TARRY LANE||NEW PORT RICHEY|FL|34652|White|11/28/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|ADJG|NT - ADJUDGED GUILTY|09/10/1991|||O352495564280ID|FL|N||||||N|N|N|N|||||| Circuit Court||ODONOGHUE-WALSH|JOSEPH|PATR||Defendant|291991CF009561000AHC||FELONY DRUG OFFENSE|B||07/09/1991|CLOSED|09/16/1991|M|5325 TARRY LANE||NEW PORT RICHEY|FL|34652|White|11/28/1956|1|F3|893131F|893131F POSSESSION|07/09/1991|ADJG|NT - ADJUDGED GUILTY|09/10/1991|||O352495564280ID|FL|N||||||N|N|N|N|||||| Circuit Court||ODOR|ELBERT|PATTERSON||Defendant|291985CF005912000AHC||FELONY THEFT FORGERY FRAUD|C||05/11/1990|CLOSED|05/24/1990|M|2412 S 76TH STREET||TAMPA|FL|33619|White|10/19/1964|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1985|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||O360215643790|FL|N||||||N|N|N|N|||||ODOR JR, ELBERT PATRICK; ODOR, ELBERT P; ODOR, ELBERT PATRICK; ODOR, ELBERT PATRICK, JR| Circuit Court||ODOR|ELBERT|PATTERSON||Defendant|291997CF015213000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1997|CLOSED|10/21/1997|M|2412 S 76TH STREET||TAMPA|FL|33619|White|10/19/1964|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|NTNINF|NT - NO INFORMATION FILED|10/21/1997|||O360215643790|FL|N||||||N|N|N|N|||||ODOR JR, ELBERT PATRICK; ODOR, ELBERT P; ODOR, ELBERT PATRICK; ODOR, ELBERT PATRICK, JR| Circuit Court||ODOR|ELBERT|PATTERSON||Defendant|291997CF015213000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1997|CLOSED|10/21/1997|M|2412 S 76TH STREET||TAMPA|FL|33619|White|10/19/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|NTNINF|NT - NO INFORMATION FILED|10/21/1997|||O360215643790|FL|N||||||N|N|N|N|||||ODOR JR, ELBERT PATRICK; ODOR, ELBERT P; ODOR, ELBERT PATRICK; ODOR, ELBERT PATRICK, JR| Circuit Court||ODOR|ELBERT|PATTERSON||Defendant|291997CF015213000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1997|CLOSED|10/21/1997|M|2412 S 76TH STREET||TAMPA|FL|33619|White|10/19/1964|5|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|NTNINF|NT - NO INFORMATION FILED|10/21/1997|||O360215643790|FL|N||||||N|N|N|N|||||ODOR JR, ELBERT PATRICK; ODOR, ELBERT P; ODOR, ELBERT PATRICK; ODOR, ELBERT PATRICK, JR| Circuit Court||ODOR|ELBERT|PATTERSON||Defendant|291997CF015213000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1997|CLOSED|10/21/1997|M|2412 S 76TH STREET||TAMPA|FL|33619|White|10/19/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|REDU|REDUCED TO COUNTY COURT|10/21/1997|||O360215643790|FL|N||||||N|N|N|N|||||ODOR JR, ELBERT PATRICK; ODOR, ELBERT P; ODOR, ELBERT PATRICK; ODOR, ELBERT PATRICK, JR| Circuit Court||ODOR|ELBERT|PATTERSON||Defendant|291997CF015213000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1997|CLOSED|10/21/1997|M|2412 S 76TH STREET||TAMPA|FL|33619|White|10/19/1964|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|NTNINF|NT - NO INFORMATION FILED|10/21/1997|||O360215643790|FL|N||||||N|N|N|N|||||ODOR JR, ELBERT PATRICK; ODOR, ELBERT P; ODOR, ELBERT PATRICK; ODOR, ELBERT PATRICK, JR| Circuit Court||ODOR|ELBERT|PATTERSON||Defendant|292004CF023406000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/13/2004|CLOSED|02/14/2005|M|2412 S 76TH STREET||TAMPA|FL|33619|White|10/19/1964|4|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|11/17/2004|NTNINF|NT - NO INFORMATION FILED|01/11/2005|||O360215643790|FL|N||||197.00|04/18/2005|N|N|N|N|||||ODOR JR, ELBERT PATRICK; ODOR, ELBERT P; ODOR, ELBERT PATRICK; ODOR, ELBERT PATRICK, JR| Circuit Court||ODOR|ELBERT|PATTERSON||Defendant|292004CF023406000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/13/2004|CLOSED|02/14/2005|M|2412 S 76TH STREET||TAMPA|FL|33619|White|10/19/1964|3|F2|810023|810023 BURGLARY OF A DWELLING|11/17/2004|NTNINF|NT - NO INFORMATION FILED|01/11/2005|||O360215643790|FL|N||||197.00|04/18/2005|N|N|N|N|||||ODOR JR, ELBERT PATRICK; ODOR, ELBERT P; ODOR, ELBERT PATRICK; ODOR, ELBERT PATRICK, JR| Circuit Court||ODOR|ELBERT|PATTERSON||Defendant|292004CF023406000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/13/2004|CLOSED|02/14/2005|M|2412 S 76TH STREET||TAMPA|FL|33619|White|10/19/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/17/2004|NOLP|NOLLE PROSSED|02/14/2005|||O360215643790|FL|N||||197.00|04/18/2005|N|N|N|N|||||ODOR JR, ELBERT PATRICK; ODOR, ELBERT P; ODOR, ELBERT PATRICK; ODOR, ELBERT PATRICK, JR| Circuit Court||ODOR|ELBERT|PATTERSON||Defendant|292004CF023406000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/13/2004|CLOSED|02/14/2005|M|2412 S 76TH STREET||TAMPA|FL|33619|White|10/19/1964|2|M2|8120143A|8120143A PETIT THEFT|11/17/2004|NTAW|NT - ADJUDICATION WITHHELD|02/14/2005|||O360215643790|FL|N||||197.00|04/18/2005|N|N|N|N|||||ODOR JR, ELBERT PATRICK; ODOR, ELBERT P; ODOR, ELBERT PATRICK; ODOR, ELBERT PATRICK, JR| Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292003CF001100000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/21/2003|Close of ReOpen|06/20/2007|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/30/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|1145.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003271000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/01/2010|CLOSED|09/20/2011|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|03/01/2010|NTNINF|NT - NO INFORMATION FILED|03/19/2010|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|768.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003271000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/01/2010|CLOSED|09/20/2011|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|1|F3|787021|787021 FALSE IMPRISONMENT|03/01/2010|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|768.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003271000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/01/2010|CLOSED|09/20/2011|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/01/2010|NTNINF|NT - NO INFORMATION FILED|03/19/2010|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|768.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003271000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/01/2010|CLOSED|09/20/2011|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|2|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/01/2010|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|768.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003274000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2010|CLOSED|03/22/2010|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/01/2010|CONS|CONSOLIDATED CASE|03/19/2010|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH| Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003274000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2010|CLOSED|03/22/2010|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|03/01/2010|CONS|CONSOLIDATED CASE|03/19/2010|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH| Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003274000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2010|CLOSED|03/22/2010|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|03/01/2010|CONS|CONSOLIDATED CASE|03/19/2010|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH| Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003274000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2010|CLOSED|03/22/2010|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|1|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|03/01/2010|CONS|CONSOLIDATED CASE|03/19/2010|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH| Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003329000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/02/2010|CLOSED|09/20/2011|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/05/2009|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|688.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003329000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/02/2010|CLOSED|09/20/2011|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/05/2009|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|688.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292010CF003329000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/02/2010|CLOSED|09/20/2011|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|3|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/05/2009|NTNINF|NT - NO INFORMATION FILED|03/16/2010|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|688.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292011CF014162000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/13/2011|CLOSED|09/20/2011|M|2132 MARIANA ST W||TAMPA|FL|33612|White|11/12/1985|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|08/12/2010|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|615.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292016CF003295000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Fuson, Robin F|03/07/2016|CLOSED|10/09/2023|M|2132 MARY ANNA ST||Tampa|FL|33612|White|11/12/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/06/2016|NTNOLP|NT - NOLLE PROSSED|10/09/2023|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH| Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292016CF003295000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Fuson, Robin F|03/07/2016|CLOSED|10/09/2023|M|2132 MARY ANNA ST||Tampa|FL|33612|White|11/12/1985|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/06/2016|NTNOLP|NT - NOLLE PROSSED|10/09/2023|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH| Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292016CF004347000AHC||FELONY BURGLARY|Trial 3|Fuson, Robin F|03/28/2016|CLOSED|10/09/2023|M|8718 N BOULEVARD||TAMPA|FL|33601|White|11/12/1985|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/26/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|705.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292016CF004347000AHC||FELONY BURGLARY|Trial 3|Fuson, Robin F|03/28/2016|CLOSED|10/09/2023|M|8718 N BOULEVARD||TAMPA|FL|33601|White|11/12/1985|2|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|03/26/2016|NTNOLP|NT - NOLLE PROSSED|10/09/2023|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|705.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292016CF004347000AHC||FELONY BURGLARY|Trial 3|Fuson, Robin F|03/28/2016|CLOSED|10/09/2023|M|8718 N BOULEVARD||TAMPA|FL|33601|White|11/12/1985|3|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|03/26/2016|NTNOLP|NT - NOLLE PROSSED|10/09/2023|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|705.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292016CF004347000AHC||FELONY BURGLARY|Trial 3|Fuson, Robin F|03/28/2016|CLOSED|10/09/2023|M|8718 N BOULEVARD||TAMPA|FL|33601|White|11/12/1985|4|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|03/26/2016|NTNOLP|NT - NOLLE PROSSED|10/09/2023|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|705.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292017CF007080000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Fuson, Robin F|05/11/2017|CLOSED|10/09/2023|M|2132 MARY ANNA ST||Tampa|FL|33612|White|11/12/1985|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/20/2017|NTNOLP|NT - NOLLE PROSSED|10/09/2023|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH| Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292017CF007080000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Fuson, Robin F|05/11/2017|CLOSED|10/09/2023|M|2132 MARY ANNA ST||Tampa|FL|33612|White|11/12/1985|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/20/2017|NTNOLP|NT - NOLLE PROSSED|10/09/2023|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH| Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292019CF016935000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|12/08/2019|Open|01/26/2023|M|2132 MARY ANNA ST||Tampa|FL|33612|White|11/12/1985|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/06/2019|NTNOLP|NT - NOLLE PROSSED|07/14/2022|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|631.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292019CF016935000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|12/08/2019|Open|01/26/2023|M|2132 MARY ANNA ST||Tampa|FL|33612|White|11/12/1985|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/06/2019|NTNINF|NT - NO INFORMATION FILED|12/18/2019|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|631.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292019CF016935000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|12/08/2019|Open|01/26/2023|M|2132 MARY ANNA ST||Tampa|FL|33612|White|11/12/1985|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/06/2019|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|631.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292019CF016935000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|12/08/2019|Open|01/26/2023|M|2132 MARY ANNA ST||Tampa|FL|33612|White|11/12/1985|9|F1|893.135(1)(C)3B|8931351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|12/06/2019|JUGV|JT - GUILTY VERDICT|07/15/2022|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|631.00 Circuit Court||ODOR|PATRICK|JOSEPH||Defendant|292019CF016935000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|12/08/2019|Open|01/26/2023|M|2132 MARY ANNA ST||Tampa|FL|33612|White|11/12/1985|9|F1|893.135(1)(C)3B|8931351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|12/06/2019|JTADJG|JT - ADJUDICATED GUILTY|11/09/2022|||O360670854120|FL|N||||||N|N|N|N|||||ODOR, PATRICK; ODOR, PATRICKJOSEPH|631.00 Circuit Court||ODORIZZI|RENEE|||Defendant|291986CF016265000AHC||FELONY BURGLARY|A||07/19/1989|CLOSED|11/19/1991|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|1|F2|81002|81002 BURGLARY RESIDENCE|10/24/1986|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291986CF016265000AHC||FELONY BURGLARY|A||07/19/1989|CLOSED|11/19/1991|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1986|NOLP|NOLLE PROSSED|09/29/1989|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291986CF017401000AHC||FELONY THEFT FORGERY FRAUD|A||02/05/1987|CLOSED|11/19/1991|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/20/1986|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291989CF016979000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/1989|CLOSED|01/23/2000|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|1|NN|3|3 FUGITIVE WARRANT|10/13/1989||||||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291992CF015607000AHC||FELONY BURGLARY|A|Perry, Daniel|01/04/1992|CLOSED|10/04/1996|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|1|F2|810021|810021 ARMED BURGLARY OF A DWELLING |10/20/1992|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY|282.00 Circuit Court||ODORIZZI|RENEE|||Defendant|291992CF015607000AHC||FELONY BURGLARY|A|Perry, Daniel|01/04/1992|CLOSED|10/04/1996|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/20/1992|NOLP|NOLLE PROSSED|11/08/1993|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY|282.00 Circuit Court||ODORIZZI|RENEE|||Defendant|291992CF015607000AHC||FELONY BURGLARY|A|Perry, Daniel|01/04/1992|CLOSED|10/04/1996|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|10/20/1992|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY|282.00 Circuit Court||ODORIZZI|RENEE|||Defendant|291992CF015607000AHC||FELONY BURGLARY|A|Perry, Daniel|01/04/1992|CLOSED|10/04/1996|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/20/1992|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY|282.00 Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF004429000AHC||FELONY OTHER FELONY|O||04/04/1995|CLOSED|04/25/1995|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF004429000AHC||FELONY OTHER FELONY|O||04/04/1995|CLOSED|04/25/1995|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF004429000AHC||FELONY OTHER FELONY|O||04/04/1995|CLOSED|04/25/1995|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|2|M2|322031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF004429000AHC||FELONY OTHER FELONY|O||04/04/1995|CLOSED|04/25/1995|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|1|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF005666000AHC||FELONY OTHER FELONY|O||04/29/1995|CLOSED|05/18/1995|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|REDU|REDUCED TO COUNTY COURT|05/18/1995|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF005666000AHC||FELONY OTHER FELONY|O||04/29/1995|CLOSED|05/18/1995|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|REDU|REDUCED TO COUNTY COURT|05/18/1995|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF005666000AHC||FELONY OTHER FELONY|O||04/29/1995|CLOSED|05/18/1995|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|REDU|REDUCED TO COUNTY COURT|05/18/1995|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF010383000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/04/1995|CLOSED|10/04/1996|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|3|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTNINF|NT - NO INFORMATION FILED|08/23/1995|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF010383000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/04/1995|CLOSED|10/04/1996|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF010383000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/04/1995|CLOSED|10/04/1996|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|1|F1|8121332B|8121332B CARJACKING|07/31/1995|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF012975000AHC||FELONY ROBBERY|H||09/26/1995|CLOSED|10/04/1996|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|03/14/1995|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF012975000AHC||FELONY ROBBERY|H||09/26/1995|CLOSED|10/04/1996|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1995|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORIZZI|RENEE|||Defendant|291995CF012975000AHC||FELONY ROBBERY|H||09/26/1995|CLOSED|10/04/1996|M|327 TELLMAN AVE||TAMPA|FL|33615|White|01/05/1966|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|03/14/1995|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||P452676660050|FL|N||||||N|N|N|N|||||DUVALL, PERRY WAYNE; DUVALL, PERRY WAYNENE; ODORIZZI, RENEE; PLANCHARD, PERRY; PLANCHARD, PERRY RENE; REED, MICHAEL; RUSHING, TERRY| Circuit Court||ODORLE|BARTOLOME|||Defendant|291997CF005384000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/04/1997|Close of ReOpen|09/21/2000|M|12706 POLLY PL||TAMPA|FL|33610|White|03/01/1975|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|11/01/1996|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||O36406075081|FL|N||||163.00||N|N|N|N|||||ODORLE, BART|295.00 Circuit Court||ODORLE|ELIAS|ELI||Defendant|291997CF009021000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/06/1997|Close of ReOpen|11/24/2012|M|3607 N MACDILL AVE||TAMPA|FL|33607|Black|07/06/1979|1|F3|8121312C|8121312C ATTEMPTED ROBBERY|04/28/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||O36420579207|FL|N||||37.00||N|N|N|N|||||ODORLE, ELIAS E|231.00 Circuit Court||ODORLE|ELIAS|ELI||Defendant|291997CF014991000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/17/1997|Close of ReOpen|11/26/2012|M|3607 N MACDILL AVE||TAMPA|FL|33607|Black|07/06/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/02/1997|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||O36420579207|FL|N||||||N|N|N|N|||||ODORLE, ELIAS E|271.00 Circuit Court||ODORLE|ELIAS|ELI||Defendant|291998CF002770000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/19/1998|Close of ReOpen|10/31/2012|M|3607 N MACDILL AVE||TAMPA|FL|33607|Black|07/06/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/17/1998|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||O36420579207|FL|N||||||N|N|N|N|||||ODORLE, ELIAS E|311.00 Circuit Court||ODORLE|ELIAS|ELI||Defendant|291998CF002770000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/19/1998|Close of ReOpen|10/31/2012|M|3607 N MACDILL AVE||TAMPA|FL|33607|Black|07/06/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|02/17/1998|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||O36420579207|FL|N||||||N|N|N|N|||||ODORLE, ELIAS E|311.00 Circuit Court||ODORLE|ELIAS|ELI||Defendant|291998CF008088000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/12/1998|Close of ReOpen|11/26/2012|M|3607 N MACDILL AVE||TAMPA|FL|33607|Black|07/06/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/30/1998|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||O36420579207|FL|N||||||N|N|N|N|||||ODORLE, ELIAS E|271.00 Circuit Court||ODORLE|ELIAS|ELI||Defendant|291998CF008088000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/12/1998|Close of ReOpen|11/26/2012|M|3607 N MACDILL AVE||TAMPA|FL|33607|Black|07/06/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|01/30/1998|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||O36420579207|FL|N||||||N|N|N|N|||||ODORLE, ELIAS E|271.00 Circuit Court||ODRIA|JORGE|||Defendant|292013CF003712000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2013|CLOSED|04/23/2013|M|2708 DOERUN CT||TAMPA|FL|33618|White|01/02/1958|1|F3|827031|827031 CHILD ABUSE|03/06/2013|REDU|REDUCED TO COUNTY COURT|04/23/2013|||O360421580020|FL|N||||||N|N|N|N|||||ODRIA, JORGE ALFIERE| Circuit Court||ODRIOSOLA|ETIEH|||Defendant|292004CF000563000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/10/2004|CLOSED|07/21/2004|N|3215 W ST JOSEPH ST||TAMPA|FL|33607|White|10/08/1977|1|F3|78702|78702 FALSE IMPRISONMENT|01/09/2004|NOLP|NOLLE PROSSED|07/21/2004|||O36220077297|IL|N||||350.00|08/06/2004|N|N|N|N|||||| Circuit Court||ODRIOSOLA|ETIEH|||Defendant|292004CF000563000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/10/2004|CLOSED|07/21/2004|N|3215 W ST JOSEPH ST||TAMPA|FL|33607|White|10/08/1977|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/09/2004|NTAW|NT - ADJUDICATION WITHHELD|07/21/2004|||O36220077297|IL|N||||350.00|08/06/2004|N|N|N|N|||||| Circuit Court||ODRIOSOLA|ETIEH|||Defendant|292004CF000563000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/10/2004|CLOSED|07/21/2004|N|3215 W ST JOSEPH ST||TAMPA|FL|33607|White|10/08/1977|2|M2|8120143A|8120143A PETIT THEFT|01/09/2004|NTAW|NT - ADJUDICATION WITHHELD|07/21/2004|||O36220077297|IL|N||||350.00|08/06/2004|N|N|N|N|||||| Circuit Court||ODSTRCIL|KIMBERLY|DAWN||Defendant|292005CF019231000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/01/2005|CLOSED|11/01/2005|F|2402 47TH ST S||TAMPA|FL|33619|White|07/17/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||P636504627570|FL|N||||||N|N|N|N|||||ODSTERCIL, KIM; PRINE, KIMBERLY; SMITH, KIMBERLY DAWN|425.00 Circuit Court||ODSTRCIL|KIMBERLY|DAWN||Defendant|292005CF019231000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/01/2005|CLOSED|11/01/2005|F|2402 47TH ST S||TAMPA|FL|33619|White|07/17/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||P636504627570|FL|N||||||N|N|N|N|||||ODSTERCIL, KIM; PRINE, KIMBERLY; SMITH, KIMBERLY DAWN|425.00 Circuit Court||ODUM|CARNETHA|LAVETTA||Defendant|291997CF009628000AHC||FELONY WORTHLESS CHECK|D||06/18/1997|CLOSED|12/22/1997|F|6910 INTERBAY BLVD #152||TAMPA|FL|33616|Black|08/11/1978|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/16/1997|NTAW|NT - ADJUDICATION WITHHELD|12/22/1997|||O350112787910|FL|N||||||N|N|N|N|||||ODUM, CARNETHA L| Circuit Court||ODUM|CARNETHA|LAVETTA||Defendant|292003CF011272000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|07/05/2003|Close of ReOpen|04/13/2004|F|6910 INTERBAY BLVD #152||TAMPA|FL|33616|Black|08/11/1978|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/04/2003|NTAW|NT - ADJUDICATION WITHHELD|10/07/2003|||O350112787910|FL|N||||458.00|02/11/2004|N|N|N|N|||||ODUM, CARNETHA L| Circuit Court||ODUM|CHRISTOPHER|SCOTT||Defendant|292010CF006510000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/27/2010|Close of ReOpen|06/15/2012|M|461 GARFIELD DR||BROOKSVILLE|FL|34604|White|08/05/1972|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/27/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2011|||O350117722850|FL|N||||||N|N|N|N||||||2012.00 Circuit Court||ODUM|CHRISTOPHER|SCOTT||Defendant|292010CF006510000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/27/2010|Close of ReOpen|06/15/2012|M|461 GARFIELD DR||BROOKSVILLE|FL|34604|White|08/05/1972|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/27/2010|NTNINF|NT - NO INFORMATION FILED|05/18/2010|||O350117722850|FL|N||||||N|N|N|N||||||2012.00 Circuit Court||ODUM|CHRISTOPHER|SCOTT||Defendant|292010CF006510000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/27/2010|Close of ReOpen|06/15/2012|M|461 GARFIELD DR||BROOKSVILLE|FL|34604|White|08/05/1972|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|04/27/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2011|||O350117722850|FL|N||||||N|N|N|N||||||2012.00 Circuit Court||ODUM|MCNEAL|||Defendant|291995CF016301000AHC||FELONY CRIMES AGAINST A PERSON|D||12/04/1995|CLOSED|06/05/1996|M|1111 E HWY 90||CHIPLEY|FL|32428|White|11/05/1940|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1995|NTNINF|NT - NO INFORMATION FILED|01/26/1996|||O350540404050|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||ODUM|MCNEAL|||Defendant|291995CF016301000AHC||FELONY CRIMES AGAINST A PERSON|D||12/04/1995|CLOSED|06/05/1996|M|1111 E HWY 90||CHIPLEY|FL|32428|White|11/05/1940|3|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1995|NTNINF|NT - NO INFORMATION FILED|01/26/1996|||O350540404050|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||ODUM|MCNEAL|||Defendant|291995CF016301000AHC||FELONY CRIMES AGAINST A PERSON|D||12/04/1995|CLOSED|06/05/1996|M|1111 E HWY 90||CHIPLEY|FL|32428|White|11/05/1940|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1995|NTNINF|NT - NO INFORMATION FILED|01/26/1996|||O350540404050|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||ODUM|MCNEAL|||Defendant|291995CF016301000AHC||FELONY CRIMES AGAINST A PERSON|D||12/04/1995|CLOSED|06/05/1996|M|1111 E HWY 90||CHIPLEY|FL|32428|White|11/05/1940|1|M2|784011|784011 ASSAULT|12/01/1995|NTAW|NT - ADJUDICATION WITHHELD|06/05/1996|||O350540404050|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|291999CF011264000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/08/1999|Close of ReOpen|03/10/2006|M|9307 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|06/13/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/1998|NTDISM|NT - DISMISSED|11/30/2000|||O352110582130|FL|N||||362.00|02/12/2008|N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD| Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|291999CF011264000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/08/1999|Close of ReOpen|03/10/2006|M|9307 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|06/13/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/1998|NTDISM|NT - DISMISSED|11/30/2000|||O352110582130|FL|N||||362.00|02/12/2008|N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD| Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|291999CF011264000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/08/1999|Close of ReOpen|03/10/2006|M|9307 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|06/13/1958|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/16/1998|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||O352110582130|FL|N||||362.00|02/12/2008|N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD| Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|292000CF012784000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/28/2000|Close of ReOpen|03/10/2006|M|9307 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|06/13/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2000|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||O352110582130|FL|N||||248.00||N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD|63.00 Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|292000CF012784000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/28/2000|Close of ReOpen|03/10/2006|M|9307 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|06/13/1958|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/04/2000|NTNINF|NT - NO INFORMATION FILED|09/28/2000|||O352110582130|FL|N||||248.00||N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD|63.00 Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|292000CF014411000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/25/2000|Close of ReOpen|03/10/2006|M|9307 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|06/13/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2000|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||O352110582130|FL|N||||||N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD|409.80 Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|292000CF014411000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/25/2000|Close of ReOpen|03/10/2006|M|9307 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|06/13/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2000|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||O352110582130|FL|N||||||N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD|409.80 Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|292000CF014411000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/25/2000|Close of ReOpen|03/10/2006|M|9307 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|06/13/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2000|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||O352110582130|FL|N||||||N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD|409.80 Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|292001CF015169000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/03/2001|Close of ReOpen|03/10/2006|M|9307 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|06/13/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2001|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||O352110582130|FL|N||||715.00||N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD|48.00 Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|292002CF004904000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2002|CLOSED|10/23/2002|M|9307 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|06/13/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/01/2001|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||O352110582130|FL|N||||||N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD| Circuit Court||ODUMS|CLARENCE|JAMES||Defendant|292017CF001532000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2017|CLOSED|06/26/2017|M|1810 E BUSCH BLVD #106||Tampa|FL|33612|Black|06/13/1958|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/10/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O352110582130|FL|N||||||N|N|N|N|||||BROWN, SAMUEL; ODUMS, CLARENCE J; RIVERA, RICHARD|309.00 Circuit Court||ODUMS|JOSHUA|LANCE||Defendant|292018CF012397000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/24/2018|CLOSED|01/14/2019|M|2410 4TH AV E||TAMPA|FL|33605|Black|03/15/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2018|NTNOLP|NT - NOLLE PROSSED|01/14/2019|||O352432940950|FL|N||||1003.50||N|N|N|N||||||50.00 Circuit Court||ODUMS|JOSHUA|LANCE||Defendant|292023CF004529000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/29/2023|CLOSED|12/06/2023|M|1001 MELROSE ST||SEFFNER|FL|33584|Black|03/15/1994|5|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/27/2023|NTNINF|NT - NO INFORMATION FILED|04/26/2023|||O352432940950|FL|N||||||N|N|N|N||||||962.00 Circuit Court||ODUMS|JOSHUA|LANCE||Defendant|292023CF004529000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/29/2023|CLOSED|12/06/2023|M|1001 MELROSE ST||SEFFNER|FL|33584|Black|03/15/1994|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/27/2023|NTNINF|NT - NO INFORMATION FILED|04/26/2023|||O352432940950|FL|N||||||N|N|N|N||||||962.00 Circuit Court||ODUMS|JOSHUA|LANCE||Defendant|292023CF004529000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/29/2023|CLOSED|12/06/2023|M|1001 MELROSE ST||SEFFNER|FL|33584|Black|03/15/1994|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/27/2023|NTNINF|NT - NO INFORMATION FILED|04/26/2023|||O352432940950|FL|N||||||N|N|N|N||||||962.00 Circuit Court||ODUMS|JOSHUA|LANCE||Defendant|292023CF004529000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/29/2023|CLOSED|12/06/2023|M|1001 MELROSE ST||SEFFNER|FL|33584|Black|03/15/1994|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/27/2023|NTNINF|NT - NO INFORMATION FILED|04/26/2023|||O352432940950|FL|N||||||N|N|N|N||||||962.00 Circuit Court||ODUMS|JOSHUA|LANCE||Defendant|292023CF004529000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/29/2023|CLOSED|12/06/2023|M|1001 MELROSE ST||SEFFNER|FL|33584|Black|03/15/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/27/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||O352432940950|FL|N||||||N|N|N|N||||||962.00 Circuit Court||ODUMS|JOSHUA|LANCE||Defendant|292023CF004529000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/29/2023|CLOSED|12/06/2023|M|1001 MELROSE ST||SEFFNER|FL|33584|Black|03/15/1994|6|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/27/2023|NTNINF|NT - NO INFORMATION FILED|04/26/2023|||O352432940950|FL|N||||||N|N|N|N||||||962.00 Circuit Court||ODUMS|JOSHUA|LANCE||Defendant|292023CF004529000AHC|AHLBDLE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/29/2023|CLOSED|12/06/2023|M|1001 MELROSE ST||SEFFNER|FL|33584|Black|03/15/1994|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/27/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|Hillsborough County Sheriff's Office|Daniels, Colton|O352432940950|FL|N||||||N|N|N|N|PWQM21|FL||||962.00 Circuit Court||ODYNSKI|BRIAN|JAMES||Defendant|292015CF006723000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/09/2015|CLOSED|11/02/2016|M|407 AUDUBON AV S APT 2||TAMPA|FL|33609|White|04/05/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/09/2015|SCFD|STATE CLOSED FILE DIVERSION|11/09/2015|||O352070841250|FL|N||||482.00|10/31/2019|N|N|N|N|||||ODYNSKI, BRIAN| Circuit Court||ODYNSKI|BRIAN|JAMES||Defendant|292015CF006723000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/09/2015|CLOSED|11/02/2016|M|407 AUDUBON AV S APT 2||TAMPA|FL|33609|White|04/05/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/09/2015|AMDS|ADMINISTRATIVELY DISMISSED|11/02/2016|||O352070841250|FL|N||||482.00|10/31/2019|N|N|N|N|||||ODYNSKI, BRIAN| Circuit Court||ODYNSKI|BRIAN|JAMES||Defendant|292015CF006723000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/09/2015|CLOSED|11/02/2016|M|407 AUDUBON AV S APT 2||TAMPA|FL|33609|White|04/05/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/09/2015|SCFD|STATE CLOSED FILE DIVERSION|11/09/2015|||O352070841250|FL|N||||482.00|10/31/2019|N|N|N|N|||||ODYNSKI, BRIAN| Circuit Court||ODYNSKI|BRIAN|JAMES||Defendant|292015CF006723000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/09/2015|CLOSED|11/02/2016|M|407 AUDUBON AV S APT 2||TAMPA|FL|33609|White|04/05/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/09/2015|AMDS|ADMINISTRATIVELY DISMISSED|11/02/2016|||O352070841250|FL|N||||482.00|10/31/2019|N|N|N|N|||||ODYNSKI, BRIAN| Circuit Court||ODYNSKI|BRIAN|JAMES||Defendant|292015CF006723000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/09/2015|CLOSED|11/02/2016|M|407 AUDUBON AV S APT 2||TAMPA|FL|33609|White|04/05/1984|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2015|SCFD|STATE CLOSED FILE DIVERSION|11/09/2015|||O352070841250|FL|N||||482.00|10/31/2019|N|N|N|N|||||ODYNSKI, BRIAN| Circuit Court||ODYNSKI|BRIAN|JAMES||Defendant|292015CF006723000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/09/2015|CLOSED|11/02/2016|M|407 AUDUBON AV S APT 2||TAMPA|FL|33609|White|04/05/1984|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2015|AMDS|ADMINISTRATIVELY DISMISSED|11/02/2016|||O352070841250|FL|N||||482.00|10/31/2019|N|N|N|N|||||ODYNSKI, BRIAN| Circuit Court||ODYNSKI|BRIAN|JAMES||Defendant|292015CF006723000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/09/2015|CLOSED|11/02/2016|M|407 AUDUBON AV S APT 2||TAMPA|FL|33609|White|04/05/1984|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/09/2015|SCFD|STATE CLOSED FILE DIVERSION|11/09/2015|||O352070841250|FL|N||||482.00|10/31/2019|N|N|N|N|||||ODYNSKI, BRIAN| Circuit Court||ODYNSKI|BRIAN|JAMES||Defendant|292015CF006723000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/09/2015|CLOSED|11/02/2016|M|407 AUDUBON AV S APT 2||TAMPA|FL|33609|White|04/05/1984|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/09/2015|AMDS|ADMINISTRATIVELY DISMISSED|11/02/2016|||O352070841250|FL|N||||482.00|10/31/2019|N|N|N|N|||||ODYNSKI, BRIAN| Circuit Court||OEHLER|RICHARD|MAX||Defendant|291999CF006233000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/12/1999|Close of ReOpen|02/09/2000|M|3090 CROSS FOX DR||MULBERRY|FL|33860|White|05/11/1958|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|02/20/1999|NTAW|NT - ADJUDICATION WITHHELD|02/09/2000|||O460753581710|FL|N||||689.00||N|N|N|N|||||OEHLER, RICHARD|2.00 Circuit Court||OEHLING|REBECCA|G||Defendant|292010CF003359000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/02/2010|CLOSED|08/28/2014|F|PO BOX 36||RIVERVIEW|FL|33568|White|07/30/1960|1|M2|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/11/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2012|||18975904|PA|N||||||N|N|N|N||||||420.00 Circuit Court||OEHMKE|CHAD|JASON||Defendant|291998CF018835000AHC||FELONY DRUG OFFENSE|W||11/01/1998|CLOSED|01/18/2000|M|735 PEARL CR||BRANDON|FL|33510-|White|05/03/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/1998|NOLP|NOLLE PROSSED|02/11/2000|||O520110781630|FL|N||||212.00|09/29/2000|N|N|N|N|||||| Circuit Court||OEHMKE|CHAD|JASON||Defendant|291998CF018835000AHC||FELONY DRUG OFFENSE|W||11/01/1998|CLOSED|01/18/2000|M|735 PEARL CR||BRANDON|FL|33510-|White|05/03/1978|1|F3|893136A|893136A POSSESSION|10/30/1998|NOLP|NOLLE PROSSED|02/11/2000|||O520110781630|FL|N||||212.00|09/29/2000|N|N|N|N|||||| Circuit Court||OELRICH|JOHN|CHARLES||Defendant|291999CF000260000AHC||FELONY DRUG OFFENSE|F||01/08/1999|Close of ReOpen|10/23/2002|M|1016 BRIARWOOD AVE||TAMPA|FL|33613|White|10/14/1965|1|F3|893136A|893136A POSSESSION|01/06/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||O462463653740|FL|N||||||N|N|N|N||||||585.00 Circuit Court||OERTEL|NICHOLE|LOPEZ||Defendant|292003CF021809000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/12/2003|Close of ReOpen|06/21/2004|F|131 DANUBE AVE APT D||TAMPA|FL|33606|White|01/11/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/12/2003|NTDISM|NT - DISMISSED|06/01/2005|||O634632735110|FL|N||||112.00|11/22/2004|N|N|N|N|||||| Circuit Court||OERTEL|NICHOLE|LOPEZ||Defendant|292003CF021809000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/12/2003|Close of ReOpen|06/21/2004|F|131 DANUBE AVE APT D||TAMPA|FL|33606|White|01/11/1973|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/12/2003|NTDISM|NT - DISMISSED|06/01/2005|||O634632735110|FL|N||||112.00|11/22/2004|N|N|N|N|||||| Circuit Court||OESTREICH|BILLY|JOE||Defendant|292002CF005328000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2002|CLOSED|06/07/2002|M|13503 IRONTON DR||TAMPA|FL|33534|White|03/15/1977|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|02/20/2002|NTLOR|NT - LETTER OF RELEASE|06/07/2002|||O236070770950|FL|N||||||N|N|N|N|||||| Circuit Court||OESTREICH|BILLY|JOE||Defendant|292002CF005328000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2002|CLOSED|06/07/2002|M|13503 IRONTON DR||TAMPA|FL|33534|White|03/15/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/20/2002|NTLOR|NT - LETTER OF RELEASE|06/07/2002|||O236070770950|FL|N||||||N|N|N|N|||||| Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292019CF000051000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/01/2019|CLOSED|01/10/2019|F|1301 HILLSBOROUGH AVE # 4||TAMPA|FL|33610|White|06/23/1999|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/31/2018|AMDS|ADMINISTRATIVELY DISMISSED|01/10/2019|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE| Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292019CF010000000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/18/2019|Close of ReOpen|09/29/2021|F|1301 E HILLSBOROUGH AVE #4||TAMPA|FL|33604|White|06/23/1999|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/18/2019|SCFD|STATE CLOSED FILE DIVERSION|08/26/2019|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|1013.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292019CF010000000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/18/2019|Close of ReOpen|09/29/2021|F|1301 E HILLSBOROUGH AVE #4||TAMPA|FL|33604|White|06/23/1999|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/18/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|1013.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292019CF010000000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/18/2019|Close of ReOpen|09/29/2021|F|1301 E HILLSBOROUGH AVE #4||TAMPA|FL|33604|White|06/23/1999|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|07/18/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|1013.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292019CF010000000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/18/2019|Close of ReOpen|09/29/2021|F|1301 E HILLSBOROUGH AVE #4||TAMPA|FL|33604|White|06/23/1999|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/18/2019|NTNINF|NT - NO INFORMATION FILED|08/12/2019|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|1013.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292019CF010000000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/18/2019|Close of ReOpen|09/29/2021|F|1301 E HILLSBOROUGH AVE #4||TAMPA|FL|33604|White|06/23/1999|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2019|SCFD|STATE CLOSED FILE DIVERSION|08/26/2019|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|1013.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292019CF010000000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/18/2019|Close of ReOpen|09/29/2021|F|1301 E HILLSBOROUGH AVE #4||TAMPA|FL|33604|White|06/23/1999|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|07/18/2019|SCFD|STATE CLOSED FILE DIVERSION|08/26/2019|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|1013.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292019CF010000000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/18/2019|Close of ReOpen|09/29/2021|F|1301 E HILLSBOROUGH AVE #4||TAMPA|FL|33604|White|06/23/1999|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|1013.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292020CF000736000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/17/2020|CLOSED|09/29/2021|F|1301 E HILLSBOROUGH AVE #4||TAMPA|FL|33604|White|06/23/1999|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/16/2020|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|1225.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292020CF000736000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/17/2020|CLOSED|09/29/2021|F|1301 E HILLSBOROUGH AVE #4||TAMPA|FL|33604|White|06/23/1999|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/16/2020|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|1225.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292020CF014212000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2020|CLOSED|12/16/2020|F|1301 E HILLSBOROUGH AVE # 4||TAMPA|FL|33604|White|06/23/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/10/2020|NTNINF|NT - NO INFORMATION FILED|12/16/2020|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE| Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292020CF014212000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2020|CLOSED|12/16/2020|F|1301 E HILLSBOROUGH AVE # 4||TAMPA|FL|33604|White|06/23/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2020|REDU|REDUCED TO COUNTY COURT|12/16/2020|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE| Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292022CF010998000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/17/2022|CLOSED|11/15/2022|F|NO ADDRESS||TAMPA|FL|00000|White|06/23/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|689.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292022CF010998000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/17/2022|CLOSED|11/15/2022|F|NO ADDRESS||TAMPA|FL|00000|White|06/23/1999|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/16/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|689.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292022CF010998000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/17/2022|CLOSED|11/15/2022|F|NO ADDRESS||TAMPA|FL|00000|White|06/23/1999|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/16/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|689.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292022CF010998000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/17/2022|CLOSED|11/15/2022|F|NO ADDRESS||TAMPA|FL|00000|White|06/23/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|689.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292022CF011531000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/27/2022|CLOSED|09/09/2022|F|2140 N 64TH ST||TAMPA|FL|33619|White|06/23/1999|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |08/25/2022|NTLOR|NT - LETTER OF RELEASE|09/09/2022|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE| Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292025CF000756000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/15/2025|CLOSED|06/30/2025|F|5407 N NEBRASKA AVE APT 20||TAMPA|FL|33604|White|06/23/1999|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/2024|ADJG|NT - ADJUDGED GUILTY|06/30/2025|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|998.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292025CF000756000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/15/2025|CLOSED|06/30/2025|F|5407 N NEBRASKA AVE APT 20||TAMPA|FL|33604|White|06/23/1999|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/2024|NTNINF|NT - NO INFORMATION FILED|02/03/2025|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|998.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292025CF000756000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/15/2025|CLOSED|06/30/2025|F|5407 N NEBRASKA AVE APT 20||TAMPA|FL|33604|White|06/23/1999|6|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|12/18/2024|ADJG|NT - ADJUDGED GUILTY|06/30/2025|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|998.00 Circuit Court||OESTREICH|HEAVEN|KATHRYN GRACE||Defendant|292025CF009061000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|05/29/2025|CLOSED|06/30/2025|F|5407 N NEBRASKA AVE APT 20||TAMPA|FL|33604|White|06/23/1999|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|05/28/2025|ADJG|NT - ADJUDGED GUILTY|06/30/2025|||OOS|IA|N||||||N|N|N|N|||||OESTREICH, HEAVEN; OESTREICH, HEAVEN K; OESTREICH, HEAVEN KATRYN; OESTRSEICH, HEAVEN KATHRYN GRACE|698.00 Circuit Court||OESTREICHER|CHRIS|MARTIN||Defendant|291994CF003460000AHC||FELONY OTHER FELONY|A||03/17/1994|CLOSED|05/06/1994|M|16008 BURNHAM WAY||TAMPA|FL|33647|White|09/05/1974|1|M2|3222126|3222126 FALSE NAME AGE ON DRIVERS LIC|03/09/1994|NTAW|NT - ADJUDICATION WITHHELD|05/06/1994|||O236711374325|FL|N||||||N|N|N|N|||||| Circuit Court||OESTREICHER|CHRIS|MARTIN||Defendant|291994CF003460000AHC||FELONY OTHER FELONY|A||03/17/1994|CLOSED|05/06/1994|M|16008 BURNHAM WAY||TAMPA|FL|33647|White|09/05/1974|2|M2|320073B|320073B EXPIRED TAG OVER 4 MONTHS|03/09/1994|NTAW|NT - ADJUDICATION WITHHELD|05/06/1994|||O236711374325|FL|N||||||N|N|N|N|||||| Circuit Court||OESTREICHER|CHRIS|MARTIN||Defendant|291994CF003460000AHC||FELONY OTHER FELONY|A||03/17/1994|CLOSED|05/06/1994|M|16008 BURNHAM WAY||TAMPA|FL|33647|White|09/05/1974|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|03/09/1994|NTAW|NT - ADJUDICATION WITHHELD|05/06/1994|||O236711374325|FL|N||||||N|N|N|N|||||| Circuit Court||OESTREICHER|CHRIS|MARTIN||Defendant|291994CF003460000AHC||FELONY OTHER FELONY|A||03/17/1994|CLOSED|05/06/1994|M|16008 BURNHAM WAY||TAMPA|FL|33647|White|09/05/1974|4|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1994|NTNINF|NT - NO INFORMATION FILED|04/20/1994|||O236711374325|FL|N||||||N|N|N|N|||||| Circuit Court||OETKER|AMANDA|||Defendant|292011CF002821000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|02/17/2011|CLOSED|09/08/2011|F|6908 THRASHER DR||TAMAP|FL|33610|White|06/08/1976|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/06/2010|NTAW|NT - ADJUDICATION WITHHELD|09/08/2011|||O326017767080|FL|N||||249.40||N|N|N|N||||||315.00 Circuit Court||OETZEL|DAN|LEWIS||Defendant|292015CF012718000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/02/2015|CLOSED|03/23/2017|M|8306 EL PORTAL DR||TAMPA|FL|33604|White|02/09/1990|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/26/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/30/2017|||29013424|PA|N||||382.00|01/20/2017|N|N|N|N|||||| Circuit Court||OEXNER|DAVID|C||Defendant|292006CF013242000AHC||FELONY OTHER FELONY|E|Fuente, William|07/05/2006|CLOSED|10/24/2006|M|6804 S JUANITA ST||TAMPA|FL|33612|White|03/30/1976|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/05/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||O258104761100|FL|N||||||N|N|N|N||||||410.00 Circuit Court||OEXNER|DAVID|C||Defendant|292006CF013242000AHC||FELONY OTHER FELONY|E|Fuente, William|07/05/2006|CLOSED|10/24/2006|M|6804 S JUANITA ST||TAMPA|FL|33612|White|03/30/1976|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/05/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||O258104761100|FL|N||||||N|N|N|N||||||410.00 Circuit Court||OFAIRE|MITCHEL|L||Defendant|291993CF005367000BHC||FELONY CRIMES AGAINST A PERSON|B||04/26/1993|CLOSED|09/15/1993|M|1864 AMERICANA BL||ORLANDO|FL|32839|Black|07/14/1969|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/25/1993|NOLP|NOLLE PROSSED|09/15/1993|||O160552692540|FL|N||||||N|N|N|N|||||| Circuit Court||OFAIRE|MITCHEL|L||Defendant|291993CF005367000BHC||FELONY CRIMES AGAINST A PERSON|B||04/26/1993|CLOSED|09/15/1993|M|1864 AMERICANA BL||ORLANDO|FL|32839|Black|07/14/1969|1|F3|84301|84301 RESIST WITH VIOLENCE|04/25/1993|NTAW|NT - ADJUDICATION WITHHELD|09/15/1993|||O160552692540|FL|N||||||N|N|N|N|||||| Circuit Court||OFARRELL|JAMES|BRIAN||Defendant|291989CF016334000AHC||FELONY ROBBERY|B||10/04/1989|CLOSED|12/13/1989|M|3401 N LAKE VIEW DR||TAMPA|FL|33624|White|05/20/1963|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|09/14/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||016444263180|FL|N||||||N|N|N|N|||||| Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2021|NTNINF|NT - NO INFORMATION FILED|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|6|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|7|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|8|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|9|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|14|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|13|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|12|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|11|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/21/2021|NTNINF|NT - NO INFORMATION FILED|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF003476000CHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|04/26/2021|Open|04/06/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|10|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/21/2021||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|12|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|11|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|8|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|10|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|6|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|7|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|9|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292021CF004048000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2021|CLOSED|04/26/2021|M|1115 E TWIGGS ST UNIT 1506||TAMPA|FL|33602|White|06/17/1987|13|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/21/2021|CONS|CONSOLIDATED CASE|04/26/2021|||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292024CF012496000AHC||FELONY NON CAPITAL MURDER|F|Alvarez, Lindsay M|08/05/2024|Open|08/05/2024|M|9234 LEDGESTONE LN||PORT RICHEY|FL|34668|White|06/17/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/04/2024||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292024CF012496000AHC||FELONY NON CAPITAL MURDER|F|Alvarez, Lindsay M|08/05/2024|Open|08/05/2024|M|9234 LEDGESTONE LN||PORT RICHEY|FL|34668|White|06/17/1987|5|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|08/04/2024||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292024CF012496000AHC||FELONY NON CAPITAL MURDER|F|Alvarez, Lindsay M|08/05/2024|Open|08/05/2024|M|9234 LEDGESTONE LN||PORT RICHEY|FL|34668|White|06/17/1987|4|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|08/04/2024||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292024CF012496000AHC||FELONY NON CAPITAL MURDER|F|Alvarez, Lindsay M|08/05/2024|Open|08/05/2024|M|9234 LEDGESTONE LN||PORT RICHEY|FL|34668|White|06/17/1987|3|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|08/04/2024||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292024CF012496000AHC||FELONY NON CAPITAL MURDER|F|Alvarez, Lindsay M|08/05/2024|Open|08/05/2024|M|9234 LEDGESTONE LN||PORT RICHEY|FL|34668|White|06/17/1987|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/04/2024||||||O164960872170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292024CF012617000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/07/2024|CLOSED|08/22/2024|M|9234 LEDGESTONE LN||PORT RICHEY|FL|34668|White|06/17/1987|1|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/04/2024|CONS|CONSOLIDATED CASE|08/22/2024|||O164960872170|FL|N||||||N|N|N|N|||||| Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292024CF012617000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/07/2024|CLOSED|08/22/2024|M|9234 LEDGESTONE LN||PORT RICHEY|FL|34668|White|06/17/1987|2|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/04/2024|CONS|CONSOLIDATED CASE|08/22/2024|||O164960872170|FL|N||||||N|N|N|N|||||| Circuit Court||OFARRILL CREACH|YOAN|||Defendant|292024CF012617000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/07/2024|CLOSED|08/22/2024|M|9234 LEDGESTONE LN||PORT RICHEY|FL|34668|White|06/17/1987|3|F1|782041|782041-MURD1050 (FF) ATTEMPTED MURDER IN THE FIRST DEGREE|08/04/2024|CONS|CONSOLIDATED CASE|08/22/2024|||O164960872170|FL|N||||||N|N|N|N|||||| Circuit Court||OFFENHEISER|DAVID|JASON||Defendant|292016CF016901000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/02/2016|CLOSED|12/30/2016|M|LKA 14200 BRUCE B DOWNS BL BLDG 7 APT 104||TAMPA|FL|33613|White|02/10/1972|1|F1|784045|784045-GUNS0360 (FF) AGGRAVATED BATTERY (GREAT BODILY HARM-FIREARM)|11/04/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||O152170720500|FL|N||||||N|N|N|N|||||OFFENHEISER, DAVID J| Circuit Court||OFFER|SCOTT|M||Defendant|292000CF015335000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/12/2000|Close of ReOpen|08/03/2009|M|130 SW 91ST AVE APT 308||PLANTATION|FL|33324|White|11/22/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/11/2000|SCFD|STATE CLOSED FILE DIVERSION|06/05/2003|||O160793784220|FL|N||||212.00|02/20/2002|N|N|N|N|||||| Circuit Court||OFFER|SCOTT|M||Defendant|292000CF015335000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/12/2000|Close of ReOpen|08/03/2009|M|130 SW 91ST AVE APT 308||PLANTATION|FL|33324|White|11/22/1978|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/11/2000|SCFD|STATE CLOSED FILE DIVERSION|06/05/2003|||O160793784220|FL|N||||212.00|02/20/2002|N|N|N|N|||||| Circuit Court||OFFER|SCOTT|M||Defendant|292000CF015742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2000|CLOSED|01/22/2001|M|130 SW 91ST AVE APT 308||PLANTATION|FL|33324|White|11/22/1978|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/11/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||O160793784220|FL|N||||||N|N|N|N|||||| Circuit Court||OFFER|SCOTT|M||Defendant|292000CF015742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2000|CLOSED|01/22/2001|M|130 SW 91ST AVE APT 308||PLANTATION|FL|33324|White|11/22/1978|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/11/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||O160793784220|FL|N||||||N|N|N|N|||||| Circuit Court||OFFERLE|BRYAN|ALAN||Defendant|292007CF004338000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2007|CLOSED|04/03/2007|M|10802 BRYAN RD #51||TAMPA|FL|33610|White|05/20/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/28/2007|NTAW|NT - ADJUDICATION WITHHELD|04/03/2007|||O164061871800|FL|N||||57.69||N|N|N|N|||||OFFERLE, B-RAD; OFFERLE, BRAD; OFFERLE, BRYAN ADAM|409.31 Circuit Court||OFFERLE|BRYAN|ALAN||Defendant|292007CF004338000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2007|CLOSED|04/03/2007|M|10802 BRYAN RD #51||TAMPA|FL|33610|White|05/20/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2007|NTAW|NT - ADJUDICATION WITHHELD|04/03/2007|||O164061871800|FL|N||||57.69||N|N|N|N|||||OFFERLE, B-RAD; OFFERLE, BRAD; OFFERLE, BRYAN ADAM|409.31 Circuit Court||OFFERLE|MATTHEW|||Defendant|292008CF011940000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/21/2008|Close of ReOpen|02/25/2009|M|1015 CROYDONWOOD CIR||BRANDON|FL|33510|White|01/01/1978|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|06/21/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||O164543780010|FL|N||||||N|N|N|N|||||OFFEREL, MATTHEW C; OFFERLE, MATTHEW CHARLES; OFFERLY, MATTHEW CHARLES|747.00 Circuit Court||OFFERLE|MATTHEW|||Defendant|292015CF016812000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/22/2015|CLOSED|12/22/2015|M|265 ALADANA DR||SEFFNER|FL|33854|White|01/01/1978|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|11/21/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||O164543780010|FL|N||||||N|N|N|N|||||OFFEREL, MATTHEW C; OFFERLE, MATTHEW CHARLES; OFFERLY, MATTHEW CHARLES| Circuit Court||OFFERLE|MICHAEL|JAMES||Defendant|291994CF006320000AHC||FELONY THEFT FORGERY FRAUD|G||05/16/1994|CLOSED|10/02/1996|M|10802 BRYAN RD||TAMPA|FL|33610|White|03/30/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/15/1994|ADJG|NT - ADJUDGED GUILTY|06/10/1994|||O164550761100|FL|N||||135.00||N|N|N|N|||||OFFERLE, MICHAEL; OFFERLE, MICHAEL J|272.00 Circuit Court||OFFERLE|MICHAEL|JAMES||Defendant|292007CF021252000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/12/2007|CLOSED|04/15/2008|M|10802 BRYAN RD||TAMPA|FL|33610|White|03/30/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2007|NOLP|NOLLE PROSSED|04/15/2008|||O164550761100|FL|N||||||N|N|N|N|||||OFFERLE, MICHAEL; OFFERLE, MICHAEL J| Circuit Court||OFFERLE|MICHAEL|JAMES||Defendant|292007CF021252000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/12/2007|CLOSED|04/15/2008|M|10802 BRYAN RD||TAMPA|FL|33610|White|03/30/1976|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/21/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||O164550761100|FL|N||||||N|N|N|N|||||OFFERLE, MICHAEL; OFFERLE, MICHAEL J| Circuit Court||OFFERLE|MICHAEL|JAMES||Defendant|292007CF021256000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2007|CLOSED|11/27/2007|M|10802 BRYAN RD||TAMPA|FL|33610|White|03/30/1976|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/21/2007|CONS|CONSOLIDATED CASE|11/20/2007|||O164550761100|FL|N||||||N|N|N|N|||||OFFERLE, MICHAEL; OFFERLE, MICHAEL J| Circuit Court||OFFERLE|MICHAEL|JAMES||Defendant|292007CF021256000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2007|CLOSED|11/27/2007|M|10802 BRYAN RD||TAMPA|FL|33610|White|03/30/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2007|CONS|CONSOLIDATED CASE|11/20/2007|||O164550761100|FL|N||||||N|N|N|N|||||OFFERLE, MICHAEL; OFFERLE, MICHAEL J| Circuit Court||OFFERLE|MICHAEL|JAMES||Defendant|292007CF024596000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|11/20/2007|CLOSED|04/15/2008|M|10802 BRYAN RD||TAMPA|FL|33610|White|03/30/1976|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/21/2007|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||O164550761100|FL|N||||632.00|05/03/2010|N|N|N|N|||||OFFERLE, MICHAEL; OFFERLE, MICHAEL J| Circuit Court||OFFERMAN|CANDIDA|||Defendant|292014CF013495000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/14/2014|CLOSED|01/21/2015|F|3909 2ND ST SW||LEHIGH ACRES|FL|33976|White|05/24/1977|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|09/13/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/23/2016|||O165100776840|FL|N||||342.00|03/27/2015|N|N|N|N|||||| Circuit Court||OFFERMAN|CANDIDA|||Defendant|292014CF013495000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/14/2014|CLOSED|01/21/2015|F|3909 2ND ST SW||LEHIGH ACRES|FL|33976|White|05/24/1977|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/23/2016|||O165100776840|FL|N||||342.00|03/27/2015|N|N|N|N|||||| Circuit Court||OFFERMAN|CANDIDA|||Defendant|292014CF013495000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/14/2014|CLOSED|01/21/2015|F|3909 2ND ST SW||LEHIGH ACRES|FL|33976|White|05/24/1977|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/13/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/23/2016|||O165100776840|FL|N||||342.00|03/27/2015|N|N|N|N|||||| Circuit Court||OFFERMAN|JONATHAN|M||Defendant|291992CF005962000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|08/31/1995|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/26/1992|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||016543369350|FL|N||||221.00||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|126.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|291994CF007989000AHC||FELONY WORTHLESS CHECK|F||06/22/1994|CLOSED|08/31/1995|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||016543369350|FL|N||||||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|482.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|291994CF007989000AHC||FELONY WORTHLESS CHECK|F||06/22/1994|CLOSED|08/31/1995|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||016543369350|FL|N||||||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|482.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|291994CF007989000AHC||FELONY WORTHLESS CHECK|F||06/22/1994|CLOSED|08/31/1995|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||016543369350|FL|N||||||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|482.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|291994CF007989000AHC||FELONY WORTHLESS CHECK|F||06/22/1994|CLOSED|08/31/1995|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||016543369350|FL|N||||||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|482.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|291994CF007989000AHC||FELONY WORTHLESS CHECK|F||06/22/1994|CLOSED|08/31/1995|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||016543369350|FL|N||||||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|482.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|291994CF007992000AHC||FELONY WORTHLESS CHECK|F||06/22/1994|CLOSED|08/31/1995|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||016543369350|FL|N||||||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M| Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292003CF001015000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/19/2003|Close of ReOpen|03/03/2005|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/19/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||016543369350|FL|N||||513.00||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|232.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292003CF001015000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/19/2003|Close of ReOpen|03/03/2005|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|2|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|01/19/2003|NTNINF|NT - NO INFORMATION FILED|02/07/2003|||016543369350|FL|N||||513.00||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|232.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292005CF009999000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/2005|Close of ReOpen|11/28/2007|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/28/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||016543369350|FL|N||||40.00||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|432.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292005CF009999000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/2005|Close of ReOpen|11/28/2007|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||016543369350|FL|N||||40.00||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|432.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292005CF009999000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/2005|Close of ReOpen|11/28/2007|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2005|NOLP|NOLLE PROSSED|10/27/2005|||016543369350|FL|N||||40.00||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|432.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292005CF009999000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/2005|Close of ReOpen|11/28/2007|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/28/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||016543369350|FL|N||||40.00||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|432.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292005CF009999000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/2005|Close of ReOpen|11/28/2007|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/01/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||016543369350|FL|N||||40.00||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|432.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292005CF009999000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/2005|Close of ReOpen|11/28/2007|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/28/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||016543369350|FL|N||||40.00||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|432.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292005CF009999000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/2005|Close of ReOpen|11/28/2007|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2005|NTDISM|NT - DISMISSED|10/27/2005|||016543369350|FL|N||||40.00||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M|432.00 Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292009CF014745000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/28/2009|CLOSED|09/16/2009|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/11/2009|NTLOR|NT - LETTER OF RELEASE|09/16/2009|||016543369350|FL|N||||||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M| Circuit Court||OFFERMAN|JONATHAN|M||Defendant|292009CF014745000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/28/2009|CLOSED|09/16/2009|M|3201 S 54TH ST||TAMPA|FL|33619|White|09/30/1969|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/11/2009|NTLOR|NT - LETTER OF RELEASE|09/16/2009|||016543369350|FL|N||||||N|N|N|N|||||OFFERMAN, JONATHAN; OFFERMANN, JONATHAN M| Circuit Court||OFFERMAN|KARL|PATRICK||Defendant|292006CF003395000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/18/2006|CLOSED|03/06/2006|M|9709 N NEBRASKA AVE #31||TAMPA|FL|33612|White|09/30/1949|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2006|REDU|REDUCED TO COUNTY COURT|03/06/2006|||O165515493500|FL|N||||||N|N|N|N|||||| Circuit Court||OFFERMAN|KARL|PATRICK||Defendant|292006CF003395000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/18/2006|CLOSED|03/06/2006|M|9709 N NEBRASKA AVE #31||TAMPA|FL|33612|White|09/30/1949|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/17/2006|REDU|REDUCED TO COUNTY COURT|03/06/2006|||O165515493500|FL|N||||||N|N|N|N|||||| Circuit Court||OFFICE|ANTHONY|LEE||Defendant|291994CF004892000AHC||FELONY THEFT FORGERY FRAUD|D||04/18/1994|CLOSED|02/13/1996|M|2801|4714 N HABANA AVE|TAMPA|FL|33614|Black|02/24/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/17/1994|ADJG|NT - ADJUDGED GUILTY|07/19/1994|||O120012600640|FL|N||||||N|N|N|N||||||512.00 Circuit Court||OFFICE|ANTHONY|LEE||Defendant|291994CF004892000AHC||FELONY THEFT FORGERY FRAUD|D||04/18/1994|CLOSED|02/13/1996|M|2801|4714 N HABANA AVE|TAMPA|FL|33614|Black|02/24/1960|2|F3|812162|812162 OPERATING A CHOP SHOP|04/17/1994|ADJG|NT - ADJUDGED GUILTY|07/19/1994|||O120012600640|FL|N||||||N|N|N|N||||||512.00 Circuit Court||OFFICE|ARTHUR|ALEXANDER||Defendant|291993CF013023000BHC||FELONY DRUG OFFENSE|D||10/10/1993|CLOSED|09/22/1997|M|2700 MIRANDAWAY SO||ST PETERSBURG|FL|33712|Black|10/14/1969|1|F2|893131A|893131A DELIVERY|10/08/1993|NTAW|NT - ADJUDICATION WITHHELD|12/05/1994|||13867128|TX|N||||||N|N|N|N|||||OFFICE, ALEX| Circuit Court||OFFICE|ARTHUR|ALEXANDER||Defendant|291993CF013023000BHC||FELONY DRUG OFFENSE|D||10/10/1993|CLOSED|09/22/1997|M|2700 MIRANDAWAY SO||ST PETERSBURG|FL|33712|Black|10/14/1969|2|F2|893131A|893131A DELIVERY|10/08/1993|NTAW|NT - ADJUDICATION WITHHELD|12/05/1993|||13867128|TX|N||||||N|N|N|N|||||OFFICE, ALEX| Circuit Court||OFFICE|ARTHUR|ALEXANDER||Defendant|291993CF013023000BHC||FELONY DRUG OFFENSE|D||10/10/1993|CLOSED|09/22/1997|M|2700 MIRANDAWAY SO||ST PETERSBURG|FL|33712|Black|10/14/1969|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|NTNINF|NT - NO INFORMATION FILED|11/07/1993|||13867128|TX|N||||||N|N|N|N|||||OFFICE, ALEX| Circuit Court||OFFICE|JOHN|LEE||Defendant|292009CF000954000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/15/2009|Close of ReOpen|01/06/2010|M|2023 SEMINOLE BLVD S||ST PETERSBURG|FL|33705|Black|01/10/1940|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/14/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||O120472400100|FL|N||||50.00||N|N|N|N||||||337.00 Circuit Court||OFFILL|LEROY|LESTER||Defendant|291995CF005933000AHC||FELONY SEXUAL OFFENSES|G||08/24/1995|Close of ReOpen|01/07/2009|M|7407 MOHAWK AVE||TAMPA|FL|33610|White|02/18/1941|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/18/1995|NTDISM|NT - DISMISSED|01/07/2009|||||N||||||N|N|N|N|||||| Circuit Court||OFFNER|EDMUND|MICHAEL||Defendant|291991CF003212000AHC||FELONY THEFT FORGERY FRAUD|G||02/28/1991|CLOSED|05/17/1993|M|6604 MARKSTOWN DR A||TAMPA|FL|33617|White|06/28/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/13/1991|NTAW|NT - ADJUDICATION WITHHELD|05/03/1991|||O53077566149|FL|N||||||N|N|N|N|||||OFFNER, EDMUND| Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292010CF003083000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/25/2010|Close of ReOpen|12/14/2010|M|1912 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/22/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2010|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|852.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292010CF003083000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/25/2010|Close of ReOpen|12/14/2010|M|1912 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/22/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/06/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2010|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|852.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292010CF012727000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/15/2010|CLOSED|12/14/2010|M|1912 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/22/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/12/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2010|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|665.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292010CF012727000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/15/2010|CLOSED|12/14/2010|M|1912 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/22/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/12/2010|NTNINF|NT - NO INFORMATION FILED|09/06/2010|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|665.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292010CF012727000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/15/2010|CLOSED|12/14/2010|M|1912 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/22/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/12/2010|NTNINF|NT - NO INFORMATION FILED|09/06/2010|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|665.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292012CF018381000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/20/2012|Close of ReOpen|12/03/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|5|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|12/18/2012|NTNOLP|NT - NOLLE PROSSED|05/19/2014|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|901.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292012CF018381000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/20/2012|Close of ReOpen|12/03/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|3|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|12/18/2012|NOLP|NOLLE PROSSED|11/14/2013|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|901.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292012CF018381000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/20/2012|Close of ReOpen|12/03/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|4|F2|790231|790231FELON IN POSSESSION OF A FIREARM|12/18/2012|ADJG|NT - ADJUDGED GUILTY|05/19/2014|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|901.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292012CF018381000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/20/2012|Close of ReOpen|12/03/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|2|FP|8121312A|8121312AROBBERY (LESS THEN $300) FIREARM ? GBH/DEATH|12/18/2012|ADJG|NT - ADJUDGED GUILTY|05/19/2014|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|901.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292012CF018381000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/20/2012|Close of ReOpen|12/03/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|1|FL|782041A2|782041A2ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM ?|12/18/2012|NTNOLP|NT - NOLLE PROSSED|05/19/2014|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|901.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292012CF018381000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/20/2012|Close of ReOpen|12/03/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|6|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|12/18/2012|NTNINF|NT - NO INFORMATION FILED|01/03/2013|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|901.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292018CF009253000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/23/2018|CLOSED|12/10/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/22/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|53139.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292018CF009253000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/23/2018|CLOSED|12/10/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/22/2018|REFILED|CHARGE REFILED|07/11/2018|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|53139.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292018CF009253000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/23/2018|CLOSED|12/10/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/22/2018|NTNINF|NT - NO INFORMATION FILED|07/11/2018|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|53139.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292018CF009253000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/23/2018|CLOSED|12/10/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/22/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|53139.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292018CF009253000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/23/2018|CLOSED|12/10/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|5|FL|8931351K12|8931351K12-DRUG9789 (FL) ARMED TRAFFICKING IN PHENETHYLAMINES 10 GRAMS|06/22/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2018|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|53139.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292018CF009253000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/23/2018|CLOSED|12/10/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|6|FL|8931351C1A|8931351C1A-DRUG3940 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/22/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|53139.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292018CF009253000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/23/2018|CLOSED|12/10/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|7|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/22/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2018|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|53139.00 Circuit Court||OFFUIT|RICKY|LAMONT|Jr|Defendant|292018CF010153000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/11/2018|CLOSED|12/03/2018|M|1703 CHERRY ST W||Tampa|FL|33607|Black|08/22/1991|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/22/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||O130732913020|FL|N||||||N|N|N|N|||||OFFUIT, RICKY; OFFUTT, RICKY JR; OFFUTT, RICKY LAMONT|639.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292011CF018675000AHC||FELONY BURGLARY|G|Lefler, Lawrence|12/12/2011|CLOSED|07/09/2020|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2011|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1508.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292011CF018675000AHC||FELONY BURGLARY|G|Lefler, Lawrence|12/12/2011|CLOSED|07/09/2020|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/12/2011|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1508.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016124000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/07/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1263.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016124000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/07/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/22/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1263.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016182000AHC||FELONY THEFT FORGERY FRAUD|E|Ficarrotta, Ronald N|11/08/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/25/2012|NTDISM|NT - DISMISSED|01/28/2013|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1251.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016182000AHC||FELONY THEFT FORGERY FRAUD|E|Ficarrotta, Ronald N|11/08/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|09/25/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1251.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016182000AHC||FELONY THEFT FORGERY FRAUD|E|Ficarrotta, Ronald N|11/08/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/08/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1251.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016182000AHC||FELONY THEFT FORGERY FRAUD|E|Ficarrotta, Ronald N|11/08/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|8|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/08/2012|NTNINF|NT - NO INFORMATION FILED|11/27/2012|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1251.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016182000AHC||FELONY THEFT FORGERY FRAUD|E|Ficarrotta, Ronald N|11/08/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|9|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/08/2012|NTNINF|NT - NO INFORMATION FILED|11/27/2012|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1251.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016182000AHC||FELONY THEFT FORGERY FRAUD|E|Ficarrotta, Ronald N|11/08/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/08/2012|NTNINF|NT - NO INFORMATION FILED|11/27/2012|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1251.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016182000AHC||FELONY THEFT FORGERY FRAUD|E|Ficarrotta, Ronald N|11/08/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/08/2012|NTNINF|NT - NO INFORMATION FILED|11/27/2012|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1251.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016182000AHC||FELONY THEFT FORGERY FRAUD|E|Ficarrotta, Ronald N|11/08/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/08/2012|NTNINF|NT - NO INFORMATION FILED|11/27/2012|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1251.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016182000AHC||FELONY THEFT FORGERY FRAUD|E|Ficarrotta, Ronald N|11/08/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/08/2012|NTNINF|NT - NO INFORMATION FILED|11/27/2012|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1251.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016403000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/13/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/24/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1213.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016403000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/13/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/24/2012|NTNINF|NT - NO INFORMATION FILED|11/27/2012|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1213.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016403000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/13/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/24/2012|NTNINF|NT - NO INFORMATION FILED|11/27/2012|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1213.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292012CF016403000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/13/2012|Close of ReOpen|05/14/2014|M|1912 E LOUISIANA AVE||TAMPA|FL|33605|Black|10/10/1992|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/24/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1213.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292018CF017314000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/11/2019|CLOSED|04/13/2021|M|3411 TEMPLE ST||TAMPA|FL|33619|Black|10/10/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2018|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|739.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292018CF017344000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/27/2018|CLOSED|02/11/2019|M|3411 N TEMPLE ST||TAMPA|FL|33619|Black|10/10/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2018|CONS|CONSOLIDATED CASE|02/11/2019|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY| Circuit Court||OFFUTT|CAMRY|J||Defendant|292019CF003189000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/07/2019|CLOSED|04/13/2021|M|3411 N TEMPLE ST||TAMPA|FL|33619|Black|10/10/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|739.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292019CF003204000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/07/2019|CLOSED|03/13/2019|M|3411 TEMPLE ST N||TAMPA|FL|33619|Black|10/10/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|CONS|CONSOLIDATED CASE|03/13/2019|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY| Circuit Court||OFFUTT|CAMRY|J||Defendant|292019CF017142000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/11/2019|CLOSED|04/13/2021|M|3411 N TEMPLE ST||TAMPA|FL|33619|Black|10/10/1992|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|12/10/2019|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1091.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292019CF017142000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/11/2019|CLOSED|04/13/2021|M|3411 N TEMPLE ST||TAMPA|FL|33619|Black|10/10/1992|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|12/10/2019|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1091.00 Circuit Court||OFFUTT|CAMRY|J||Defendant|292019CF017142000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/11/2019|CLOSED|04/13/2021|M|3411 N TEMPLE ST||TAMPA|FL|33619|Black|10/10/1992|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2019|NTNINF|NT - NO INFORMATION FILED|01/03/2020|||O130110923700|FL|N||||||N|N|N|N|||||OFFUTT, CAMRY JAMAIL; OFFUTT, CAMRY JAMAL; OFFUTT, CAMRY JAMALL; OFFUTT, RICKY|1091.00 Circuit Court||OFFUTT|DONTAVIS|JERRELL||Defendant|292018CF017781000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/05/2018|Close of ReOpen|03/09/2020|M|7813 WEXFORD PARK DR APT 304||TAMPA|FL|33511|Black|05/07/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/05/2018|NTAW|NT - ADJUDICATION WITHHELD|05/07/2019|||O130170941670|FL|N||||1572.00|08/07/2020|N|N|N|N|||||OFFUTT, DONTAVIS; OFFUTT, DONTAVIS JARRELL| Circuit Court||OFFUTT|DONTAVIS|JERRELL||Defendant|292018CF017781000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/05/2018|Close of ReOpen|03/09/2020|M|7813 WEXFORD PARK DR APT 304||TAMPA|FL|33511|Black|05/07/1994|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/05/2018|NTNOLP|NT - NOLLE PROSSED|05/07/2019|||O130170941670|FL|N||||1572.00|08/07/2020|N|N|N|N|||||OFFUTT, DONTAVIS; OFFUTT, DONTAVIS JARRELL| Circuit Court||OFFUTT|DONTAVIS|JERRELL||Defendant|292023CF010311000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/07/2023|CLOSED|11/30/2023|M|3521 PALM CROSSING DR||TAMPA|FL|33613|Black|05/07/1994|2|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|07/05/2023|ADJG|NT - ADJUDGED GUILTY|11/30/2023|||O130170941670|FL|N||||||N|N|N|N|||||OFFUTT, DONTAVIS; OFFUTT, DONTAVIS JARRELL|701.00 Circuit Court||OFFUTT|DONTAVIS|JERRELL||Defendant|292023CF010311000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/07/2023|CLOSED|11/30/2023|M|3521 PALM CROSSING DR||TAMPA|FL|33613|Black|05/07/1994|1|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|07/04/2023|ADJG|NT - ADJUDGED GUILTY|11/30/2023|||O130170941670|FL|N||||||N|N|N|N|||||OFFUTT, DONTAVIS; OFFUTT, DONTAVIS JARRELL|701.00 Circuit Court||OFFUTT|NAJUAN|JACQUES||Defendant|292018CF008226000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/05/2018|Close of ReOpen|03/12/2019|M|4520 OAK FAIR BL||TAMPA|FL|33610|Black|04/02/1998|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||O130630981220|FL|N||||||N|N|N|N|||||OFFUTT, NAJUAN J|975.00 Circuit Court||OFFUTT|NAJUAN|JACQUES||Defendant|292018CF008226000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/05/2018|Close of ReOpen|03/12/2019|M|4520 OAK FAIR BL||TAMPA|FL|33610|Black|04/02/1998|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/31/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||O130630981220|FL|N||||||N|N|N|N|||||OFFUTT, NAJUAN J|975.00 Circuit Court||OFFUTT|NAJUAN|JACQUES||Defendant|292018CF008226000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/05/2018|Close of ReOpen|03/12/2019|M|4520 OAK FAIR BL||TAMPA|FL|33610|Black|04/02/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2018|NTDISM|NT - DISMISSED|09/18/2018|||O130630981220|FL|N||||||N|N|N|N|||||OFFUTT, NAJUAN J|975.00 Circuit Court||OFFUTT|NAJUAN|JACQUES||Defendant|292018CF008434000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/08/2018|Close of ReOpen|03/12/2019|M|4520 OAK FAIR BL||TAMPA|FL|33610|Black|04/02/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||O130630981220|FL|N||||||N|N|N|N|||||OFFUTT, NAJUAN J|975.00 Circuit Court||OFFUTT|NAJUAN|JACQUES||Defendant|292018CF008434000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/08/2018|Close of ReOpen|03/12/2019|M|4520 OAK FAIR BL||TAMPA|FL|33610|Black|04/02/1998|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/01/2018|NTDISM|NT - DISMISSED|09/18/2018|||O130630981220|FL|N||||||N|N|N|N|||||OFFUTT, NAJUAN J|975.00 Circuit Court||OFFUTT|NAJUAN|JACQUES||Defendant|292018CF008434000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/08/2018|Close of ReOpen|03/12/2019|M|4520 OAK FAIR BL||TAMPA|FL|33610|Black|04/02/1998|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||O130630981220|FL|N||||||N|N|N|N|||||OFFUTT, NAJUAN J|975.00 Circuit Court||OFFUTT|NAJUAN|JACQUES||Defendant|292018CF014165000AHC||FELONY ROBBERY|C|Palermo, Thomas N|09/26/2018|CLOSED|03/12/2019|M|4520 OAK FAIR BL||TAMPA|FL|33610|Black|04/02/1998|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/25/2018|ADJG|NT - ADJUDGED GUILTY|03/12/2019|||O130630981220|FL|N||||||N|N|N|N|||||OFFUTT, NAJUAN J|701.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291990CF004746000AHC||FELONY THEFT FORGERY FRAUD|E||03/24/1990|CLOSED|12/03/1990|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/22/1990|NOLP|NOLLE PROSSED|12/03/1990|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT| Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291990CF004746000AHC||FELONY THEFT FORGERY FRAUD|E||03/24/1990|CLOSED|12/03/1990|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/22/1990|NOLP|NOLLE PROSSED|12/03/1990|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT| Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291990CF004746000AHC||FELONY THEFT FORGERY FRAUD|E||03/24/1990|CLOSED|12/03/1990|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/22/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT| Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291990CF004746000AHC||FELONY THEFT FORGERY FRAUD|E||03/24/1990|CLOSED|12/03/1990|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|4|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1990|NOLP|NOLLE PROSSED|12/03/1990|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT| Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291990CF017416000AHC||FELONY OTHER FELONY|D||11/13/1990|CLOSED|06/27/1991|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/13/1990|NTAW|NT - ADJUDICATION WITHHELD|03/01/1991|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|647.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291993CF000162000AHC||FELONY DRUG OFFENSE|B||01/05/1993|CLOSED|12/08/1994|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|1|F3|893131F|893131F POSSESSION|01/04/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1993|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|742.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291993CF000162000AHC||FELONY DRUG OFFENSE|B||01/05/1993|CLOSED|12/08/1994|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1993|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|742.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291993CF010570000AHC||FELONY BURGLARY|O||08/17/1993|CLOSED|08/27/1993|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|2|M1|80613|80613 FS/CRIMINAL MISCHIEF|08/15/1993||||||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT| Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291993CF010570000AHC||FELONY BURGLARY|O||08/17/1993|CLOSED|08/27/1993|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|1|F2|81002|81002 BURGLARY RESIDENCE|08/15/1993||||||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT| Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF000384000AHC||FELONY CRIMES AGAINST A PERSON|F||01/09/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|613.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF000384000AHC||FELONY CRIMES AGAINST A PERSON|F||01/09/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|613.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF000584000AHC||FELONY DRUG OFFENSE|F||01/13/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|2|F2|893131A|893131A DELIVERY|01/08/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|573.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF000584000AHC||FELONY DRUG OFFENSE|F||01/13/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|1|F3|893136A|893136A POSSESSION|01/08/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|573.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF009424000AHC||FELONY CRIMES AGAINST A PERSON|F||05/31/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|7|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|05/30/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|613.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF009424000AHC||FELONY CRIMES AGAINST A PERSON|F||05/31/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|613.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF009424000AHC||FELONY CRIMES AGAINST A PERSON|F||05/31/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|5|F3|893136A|893136A POSSESSION|05/30/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|613.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF009424000AHC||FELONY CRIMES AGAINST A PERSON|F||05/31/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/30/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|613.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF009424000AHC||FELONY CRIMES AGAINST A PERSON|F||05/31/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|2|F3|84301|84301 RESIST WITH VIOLENCE|05/30/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|613.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF009424000AHC||FELONY CRIMES AGAINST A PERSON|F||05/31/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/30/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|613.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF009424000AHC||FELONY CRIMES AGAINST A PERSON|F||05/31/1999|CLOSED|06/23/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|4|F3|8120142C6|8120142C6 GRAND THEFT|05/30/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|613.00 Circuit Court||OFFUTT|RICKY|LAMONT||Defendant|291999CF009697000AHC||FELONY CRIMES AGAINST A PERSON|F||06/05/1999|CLOSED|06/29/1999|M|APT 42|2301 E OSBORNE AVENUE|TAMPA|FL|33610|Black|06/29/1972|1|F3|784041|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1999|ADJG|NT - ADJUDGED GUILTY|06/29/1999|||O130732722290|FL|N||||||N|N|N|N|||||JONES, RICKY; JONES, TONY; OFFUIT, RICKY LAMONT; OFFUTT, RICKIE; OFFUTT, RICKY; OFFUTT, RICKY LAMONT|613.00 Circuit Court||OFFUTT|RIQO|LEE||Defendant|292018CF017314000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/11/2019|CLOSED|02/05/2020|M|2709 19TH AVE E||TAMPA|FL|33605|Black|10/08/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2018|NTAW|NT - ADJUDICATION WITHHELD|07/03/2019|||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L|696.00 Circuit Court||OFFUTT|RIQO|LEE||Defendant|292018CF017345000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/27/2018|CLOSED|02/11/2019|M|2512 W CHERRY ST||TAMPA|FL|33607|Black|10/08/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2018|CONS|CONSOLIDATED CASE|02/11/2019|||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L| Circuit Court||OFFUTT|RIQO|LEE||Defendant|292019CF002063000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2019|Close of ReOpen|02/05/2020|M|2709 19TH AVE||TAMPA|FL|33610|Black|10/08/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2018|NTAW|NT - ADJUDICATION WITHHELD|07/03/2019|||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L|696.00 Circuit Court||OFFUTT|RIQO|LEE||Defendant|292019CF003189000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/07/2019|CLOSED|02/05/2020|M|2709 19TH AVE||TAMPA|FL|33610|Black|10/08/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L|696.00 Circuit Court||OFFUTT|RIQO|LEE||Defendant|292019CF003189000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/07/2019|CLOSED|02/05/2020|M|2709 19TH AVE||TAMPA|FL|33610|Black|10/08/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|NTAW|NT - ADJUDICATION WITHHELD|07/03/2019|||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L|696.00 Circuit Court||OFFUTT|RIQO|LEE||Defendant|292019CF003205000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/07/2019|CLOSED|03/13/2019|M|3603 CARACAS ST||TAMPA|FL|33610|Black|10/08/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|CONS|CONSOLIDATED CASE|03/13/2019|||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L| Circuit Court||OFFUTT|RIQO|LEE||Defendant|292025CF014933000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/25/2025|CLOSED|09/08/2025|M|3603 CARACAS ST||TAMPA|FL|33610|Black|10/08/1997|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|08/24/2025|NTNINF|NT - NO INFORMATION FILED|09/08/2025|||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L| Circuit Court||OFFUTT|RIQO|LEE||Defendant|292025CF014933000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/25/2025|CLOSED|09/08/2025|M|3603 CARACAS ST||TAMPA|FL|33610|Black|10/08/1997|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2025|NTNINF|NT - NO INFORMATION FILED|09/08/2025|||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L| Circuit Court||OFFUTT|RIQO|LEE||Defendant|292025CF014933000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/25/2025|CLOSED|09/08/2025|M|3603 CARACAS ST||TAMPA|FL|33610|Black|10/08/1997|1|M1|322.03(1)(a)(1)(b)2|322031A1B2 - TRAF5106 (MF) NO VALID DRIVERS LICENSE (2ND OFFENSE)|08/24/2025|REDU|REDUCED TO COUNTY COURT|09/08/2025|||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L| Circuit Court||OFFUTT|RIQO|LEE||Defendant|292025CF014933000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/25/2025|CLOSED|09/08/2025|M|3603 CARACAS ST||TAMPA|FL|33610|Black|10/08/1997|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2025|NTNINF|NT - NO INFORMATION FILED|09/08/2025|||O130732973680|FL|N||||||N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L| Circuit Court||OFFUTT|RIQO|LEE||Defendant|292025CF015891000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/08/2025|Open|09/08/2025|M|3603 CARACAS ST||TAMPA|FL|33610|Black|10/08/1997|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2025||||||O130732973680|FL|N||||9.00|11/19/2025|N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L| Circuit Court||OFFUTT|RIQO|LEE||Defendant|292025CF015891000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/08/2025|Open|09/08/2025|M|3603 CARACAS ST||TAMPA|FL|33610|Black|10/08/1997|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2025||||||O130732973680|FL|N||||9.00|11/19/2025|N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L| Circuit Court||OFFUTT|RIQO|LEE||Defendant|292025CF015891000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/08/2025|Open|09/08/2025|M|3603 CARACAS ST||TAMPA|FL|33610|Black|10/08/1997|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2025||||||O130732973680|FL|N||||9.00|11/19/2025|N|N|N|N|||||OFFUTT, RIQO; OFFUTT, RIQO L| Circuit Court||OFFUTT|RIQUETTA|||Defendant|292015CF010292000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/16/2015|Close of ReOpen|01/07/2016|F|4422 E COLUMBUS DR||TAMPA|FL|33605|Black|09/04/1990|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/16/2015|NTAW|NT - ADJUDICATION WITHHELD|08/20/2015|||O220817942000|FL|N||||||N|N|N|N|||||OFFUTT, RIQUETTA L; OFFUTT, RIQUETTA LAVERNE; OFFUTT, RIQUETTAA L; OFFUTT, RIQUETTAA LAVERNE; SCOTT, SERENA|2090.00 Circuit Court||OFFUTT|RIQUETTA|||Defendant|292015CF010292000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/16/2015|Close of ReOpen|01/07/2016|F|4422 E COLUMBUS DR||TAMPA|FL|33605|Black|09/04/1990|2|M1|817.61|81761-FRAU3006 (MF) FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|07/16/2015|NTAW|NT - ADJUDICATION WITHHELD|08/20/2015|||O220817942000|FL|N||||||N|N|N|N|||||OFFUTT, RIQUETTA L; OFFUTT, RIQUETTA LAVERNE; OFFUTT, RIQUETTAA L; OFFUTT, RIQUETTAA LAVERNE; SCOTT, SERENA|2090.00 Circuit Court||OFFUTT|RIQUETTA|||Defendant|292015CF010292000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/16/2015|Close of ReOpen|01/07/2016|F|4422 E COLUMBUS DR||TAMPA|FL|33605|Black|09/04/1990|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/16/2015|NTAW|NT - ADJUDICATION WITHHELD|08/20/2015|||O220817942000|FL|N||||||N|N|N|N|||||OFFUTT, RIQUETTA L; OFFUTT, RIQUETTA LAVERNE; OFFUTT, RIQUETTAA L; OFFUTT, RIQUETTAA LAVERNE; SCOTT, SERENA|2090.00 Circuit Court||OFFUTT|RIQUETTA|||Defendant|292018CF009273000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/23/2018|CLOSED|07/03/2018|F|2450 E HILLSBOROUGH AVE #417||Tampa|FL|33610|Black|09/04/1990|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|04/27/2018|REDU|REDUCED TO COUNTY COURT|07/03/2018|||O220817942000|FL|N||||||N|N|N|N|||||OFFUTT, RIQUETTA L; OFFUTT, RIQUETTA LAVERNE; OFFUTT, RIQUETTAA L; OFFUTT, RIQUETTAA LAVERNE; SCOTT, SERENA| Circuit Court||OFFUTT|RIQUETTA|||Defendant|292018CF009273000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/23/2018|CLOSED|07/03/2018|F|2450 E HILLSBOROUGH AVE #417||Tampa|FL|33610|Black|09/04/1990|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/27/2018|REDU|REDUCED TO COUNTY COURT|07/03/2018|||O220817942000|FL|N||||||N|N|N|N|||||OFFUTT, RIQUETTA L; OFFUTT, RIQUETTA LAVERNE; OFFUTT, RIQUETTAA L; OFFUTT, RIQUETTAA LAVERNE; SCOTT, SERENA| Circuit Court||OFFUTT|RIQUETTA|||Defendant|292022CF003356000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/21/2022|CLOSED|06/08/2022|F|3915 N 29TH ST||TAMPA|FL|33610|Black|09/04/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/20/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||O220817942000|FL|N||||||N|N|N|N|||||OFFUTT, RIQUETTA L; OFFUTT, RIQUETTA LAVERNE; OFFUTT, RIQUETTAA L; OFFUTT, RIQUETTAA LAVERNE; SCOTT, SERENA|1041.00 Circuit Court||OFFUTT|RIQUETTA|||Defendant|292023CF008595000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2023|CLOSED|07/20/2023|F|3915 N 29TH ST|APT B|TAMPA|FL|33610|Black|09/04/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/07/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||O220817942000|FL|N||||||N|N|N|N|||||OFFUTT, RIQUETTA L; OFFUTT, RIQUETTA LAVERNE; OFFUTT, RIQUETTAA L; OFFUTT, RIQUETTAA LAVERNE; SCOTT, SERENA|1041.00 Circuit Court||OFFUTT|RIQUETTA|||Defendant|292025CF010789000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/23/2025|CLOSED|08/26/2025|F|2910 IDA ST E||TAMPA|FL|33610|Black|09/04/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/22/2025|ADJG|NT - ADJUDGED GUILTY|08/26/2025|||O220817942000|FL|N||||240.00||N|N|N|N|||||OFFUTT, RIQUETTA L; OFFUTT, RIQUETTA LAVERNE; OFFUTT, RIQUETTAA L; OFFUTT, RIQUETTAA LAVERNE; SCOTT, SERENA|710.00 Circuit Court||OFFUTT|RONALD|L||Defendant|291988CF003398000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/10/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OFFUTT|RONALD|LEE||Defendant|291989CF002977000AHC||FELONY ROBBERY|F||02/25/1989|CLOSED|10/09/1990|M|9503 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|12/28/1966|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |02/25/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||O130732664680|FL|N||||||N|N|N|N|||||| Circuit Court||OFFUTT|RONALD|LEE||Defendant|291989CF020823000AHC||FELONY BURGLARY|F||01/09/1990|CLOSED|10/09/1990|M|9503 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|12/28/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/20/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||O130732664680|FL|N||||||N|N|N|N|||||| Circuit Court||OFFUTT|RONALD|LEE||Defendant|291989CF020823000AHC||FELONY BURGLARY|F||01/09/1990|CLOSED|10/09/1990|M|9503 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|12/28/1966|2|M2|8120142D|8120142D PETIT THEFT|12/20/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||O130732664680|FL|N||||||N|N|N|N|||||| Circuit Court||OFFUTT|RONALD|LEE||Defendant|291989CF020824000AHC||FELONY THEFT FORGERY FRAUD|F||12/21/1989|CLOSED|10/09/1990|M|9503 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|12/28/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/19/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||O130732664680|FL|N||||||N|N|N|N|||||| Circuit Court||OFFUTT|RONALD|LEE||Defendant|291997CF014831000AHC||FELONY DRUG OFFENSE|||09/14/1997|CLOSED|09/24/1998|M|9503 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|12/28/1966|2|F3|893136A|893136A POSSESSION|09/13/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||O130732664680|FL|N||||||N|N|N|N|||||| Circuit Court||OFFUTT|RONALD|LEE||Defendant|291997CF014831000AHC||FELONY DRUG OFFENSE|||09/14/1997|CLOSED|09/24/1998|M|9503 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|12/28/1966|1|F2|893132A|893132A PURCHASE|09/13/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||O130732664680|FL|N||||||N|N|N|N|||||| Circuit Court||OFFUTT|RONALD|LEE||Defendant|291997CF014831000AHC||FELONY DRUG OFFENSE|||09/14/1997|CLOSED|09/24/1998|M|9503 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|12/28/1966|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||O130732664680|FL|N||||||N|N|N|N|||||| Circuit Court||OFFUTT|RONALD|LEE||Defendant|291998CF003770000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|03/06/1998|Close of ReOpen|07/17/2007|M|9503 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|12/28/1966|3|M1|817601|817601 THEFT OF CREDIT CARD|03/04/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||O130732664680|FL|N||||513.00|02/10/2000|N|N|N|N|||||| Circuit Court||OFFUTT|RONALD|LEE||Defendant|291998CF003770000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|03/06/1998|Close of ReOpen|07/17/2007|M|9503 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|12/28/1966|2|F3|83101|83101 FORGERY|03/04/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||O130732664680|FL|N||||513.00|02/10/2000|N|N|N|N|||||| Circuit Court||OFFUTT|RONALD|LEE||Defendant|291998CF003770000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|03/06/1998|Close of ReOpen|07/17/2007|M|9503 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|12/28/1966|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/04/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||O130732664680|FL|N||||513.00|02/10/2000|N|N|N|N|||||| Circuit Court||OGAGA|ODAFE|STEPHEN||Defendant|292004CF006737000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/09/2004|CLOSED|06/18/2004|M|693 CANTERBURY RD||CLEARWATER|FL|33764-|Black|10/09/1983|1|F2|8121312C|8121312C ROBBERY|04/09/2004|NTLOR|NT - LETTER OF RELEASE|06/18/2004|||0220657833690|FL|N||||||N|N|N|N|||||| Circuit Court||OGAGA|ODAFE|STEPHEN||Defendant|292004CF006737000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/09/2004|CLOSED|06/18/2004|M|693 CANTERBURY RD||CLEARWATER|FL|33764-|Black|10/09/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/09/2004|NTLOR|NT - LETTER OF RELEASE|06/18/2004|||0220657833690|FL|N||||||N|N|N|N|||||| Circuit Court||OGANDO|BEATRICE|A||Defendant|292001CF005056000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/02/2001|CLOSED|06/27/2001|F|4419 LETO LAKES BL APT 307||TAMPA|FL|33614|White|08/04/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2000|PTAF|PRE-TRIAL ACCEPTANCE|04/16/2003|||O253061757840|FL|N||||282.00|05/12/2004|N|N|N|N|||||| Circuit Court||OGANDO|FABIO|||Defendant|292014CF009598000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/02/2014|Open|07/02/2014|M|5003 N CORTEZ AVE UN||TAMPA|FL|33614|Black|08/31/1964|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/13/2014||||||C234240643110|FL|N||||||N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005642000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/12/2010|CLOSED|09/07/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|4|F3|328.07(4)b|328.07(4)b POSSESSION OF VESSEL WITH ID NUMBER REMOVED|04/12/2010|NOLP|NOLLE PROSSED|04/25/2012|||O253960843050|FL|N||||289.00|10/30/2020|N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005642000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/12/2010|CLOSED|09/07/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/12/2010|NOLP|NOLLE PROSSED|04/25/2012|||O253960843050|FL|N||||289.00|10/30/2020|N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005642000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/12/2010|CLOSED|09/07/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2010|NOLP|NOLLE PROSSED|04/25/2012|||O253960843050|FL|N||||289.00|10/30/2020|N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005642000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/12/2010|CLOSED|09/07/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2010|NOLP|NOLLE PROSSED|04/25/2012|||O253960843050|FL|N||||289.00|10/30/2020|N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005642000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/12/2010|CLOSED|09/07/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/12/2010|NTNINF|NT - NO INFORMATION FILED|04/28/2010|||O253960843050|FL|N||||289.00|10/30/2020|N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005642000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/12/2010|CLOSED|09/07/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/12/2010|NTNINF|NT - NO INFORMATION FILED|04/28/2010|||O253960843050|FL|N||||289.00|10/30/2020|N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005642000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/12/2010|CLOSED|09/07/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2010|NOLP|NOLLE PROSSED|04/25/2012|||O253960843050|FL|N||||289.00|10/30/2020|N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005642000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/12/2010|CLOSED|09/07/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|8|F3|328.05(1)|328.05(1) PASSING TITLE TO STOLEN VESSEL|04/12/2010|NTNINF|NT - NO INFORMATION FILED|04/28/2010|||O253960843050|FL|N||||289.00|10/30/2020|N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005642000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/12/2010|CLOSED|09/07/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|9|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|04/12/2010|NTNINF|NT - NO INFORMATION FILED|04/28/2010|||O253960843050|FL|N||||289.00|10/30/2020|N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2010|CLOSED|04/30/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|7|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|04/15/2010|CONS|CONSOLIDATED CASE|04/28/2010|||O253960843050|FL|N||||||N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2010|CLOSED|04/30/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/15/2010|CONS|CONSOLIDATED CASE|04/28/2010|||O253960843050|FL|N||||||N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2010|CLOSED|04/30/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/15/2010|CONS|CONSOLIDATED CASE|04/28/2010|||O253960843050|FL|N||||||N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2010|CLOSED|04/30/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|6|F3|328.05(1)|328.05(1) PASSING TITLE TO STOLEN VESSEL|04/15/2010|CONS|CONSOLIDATED CASE|04/28/2010|||O253960843050|FL|N||||||N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2010|CLOSED|04/30/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/15/2010|CONS|CONSOLIDATED CASE|04/28/2010|||O253960843050|FL|N||||||N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2010|CLOSED|04/30/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/15/2010|CONS|CONSOLIDATED CASE|04/28/2010|||O253960843050|FL|N||||||N|N|N|N|||||| Circuit Court||OGANDO|YORDANY|||Defendant|292010CF005873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2010|CLOSED|04/30/2010|M|3309 W CARACAS ST||TAMPA|FL|33614|Hispanic|08/25/1984|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/15/2010|CONS|CONSOLIDATED CASE|04/28/2010|||O253960843050|FL|N||||||N|N|N|N|||||| Circuit Court||OGANDO DE BEARS|JOHNATHAN|||Defendant|292025CF001365000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/27/2025|CLOSED|07/03/2025|M|8502 N SEMMES ST||TAMPA|FL|33604-1947|White|05/28/1984|3|F3|784.03(1)/775.0861|784031 - BATT1101 (FT) BATTERY WHILE ON THE GROUNDS OF A RELIGIOUS INSTITUTION|01/26/2025|NTNOLP|NT - NOLLE PROSSED|07/03/2025|||O253420841880|FL|N||||||N|N|N|N|||||OGANDO DE BERAS, JONATHAN A| Circuit Court||OGANDO DE BEARS|JOHNATHAN|||Defendant|292025CF001365000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/27/2025|CLOSED|07/03/2025|M|8502 N SEMMES ST||TAMPA|FL|33604-1947|White|05/28/1984|2|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|01/26/2025|NTNOLP|NT - NOLLE PROSSED|07/03/2025|||O253420841880|FL|N||||||N|N|N|N|||||OGANDO DE BERAS, JONATHAN A| Circuit Court||OGANDO DE BEARS|JOHNATHAN|||Defendant|292025CF001365000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/27/2025|CLOSED|07/03/2025|M|8502 N SEMMES ST||TAMPA|FL|33604-1947|White|05/28/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/26/2025|NTNOLP|NT - NOLLE PROSSED|07/03/2025|||O253420841880|FL|N||||||N|N|N|N|||||OGANDO DE BERAS, JONATHAN A| Circuit Court||OGANDO DE BERAS|JONATHAN|||Defendant|292024CF008039000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/22/2024|CLOSED|06/05/2024|M|8502 SEMMES ST N||TAMPA|FL|33604|White|05/28/1984|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2024|NTLOR|NT - LETTER OF RELEASE|06/05/2024|||O253421841880|FL|N||||||N|N|N|N|||||| Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292006CF004691000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/08/2006|CLOSED|07/14/2007|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/02/2006|NOLP|NOLLE PROSSED|07/17/2008|||O253420841880|FL|N||||112.00||N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN|40.00 Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292006CF004691000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/08/2006|CLOSED|07/14/2007|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/02/2006|NOLP|NOLLE PROSSED|07/17/2008|||O253420841880|FL|N||||112.00||N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN|40.00 Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292006CF004691000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/08/2006|CLOSED|07/14/2007|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/02/2006|NOLP|NOLLE PROSSED|07/17/2008|||O253420841880|FL|N||||112.00||N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN|40.00 Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292008CF022244000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/13/2008|CLOSED|08/13/2014|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2008|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||O253420841880|FL|N||||103.00|09/11/2020|N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN| Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292008CF022244000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/13/2008|CLOSED|08/13/2014|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/08/2008|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||O253420841880|FL|N||||103.00|09/11/2020|N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN| Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292009CF015104000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/02/2009|CLOSED|08/13/2014|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||O253420841880|FL|N||||30.00|09/11/2020|N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN| Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292009CF015653000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2009|CLOSED|10/01/2009|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||O253420841880|FL|N||||||N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN| Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292014CF005741000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2014|CLOSED|09/29/2014|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|04/21/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||O253420841880|FL|N||||222.00|09/11/2020|N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN| Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292015CF016740000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2015|CLOSED|12/14/2016|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/21/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2016|||O253420841880|FL|N||||945.00|09/10/2020|N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN| Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292015CF016740000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2015|CLOSED|12/14/2016|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/21/2015|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||O253420841880|FL|N||||945.00|09/10/2020|N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN| Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292015CF016740000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2015|CLOSED|12/14/2016|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2016|||O253420841880|FL|N||||945.00|09/10/2020|N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN| Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292015CF016740000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2015|CLOSED|12/14/2016|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2015|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||O253420841880|FL|N||||945.00|09/10/2020|N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN| Circuit Court||OGANDO-DE BERAS|JOHNATAN|A||Defendant|292015CF016740000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2015|CLOSED|12/14/2016|M|8502 N SEMMES ST||TAMPA|FL|33604|White|05/28/1984|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/21/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2016|||O253420841880|FL|N||||945.00|09/10/2020|N|N|N|N|||||AMBIORX OGANDO, J.; DEBEARS, JUAN; OGANDO-DE BERAS, JUAN; OGANDO-DEBERAS, JONATHAN| Circuit Court||OGANS|MARCUS|TAFT||Defendant|292012CF004723000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/25/2012|CLOSED|04/12/2012|M| 3622 S WILSON||ARMARILLO|TX|79118|Black|10/26/1974|1|NN|941.02|941.02 FUGITIVE|03/25/2012|NTDISM|NT - DISMISSED|04/12/2012|||34096577|TX|N||||||N|N|N|N|||||| Circuit Court||OGARA|PETER|MICHAEL||Defendant|291998CF017917000AHC||FELONY OTHER FELONY|Y||10/16/1998|Close of ReOpen|08/21/2001|M|1601 N FLORIDA AVE||TAMPA|FL|33602|White|05/24/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/1998|ADJG|NT - ADJUDGED GUILTY|08/21/2001|||O260673551840|FL|N||||286.00||N|N|N|N|||||ORARA, PETE M|202.00 Circuit Court||OGARA|PETER|MICHAEL||Defendant|291998CF017917000AHC||FELONY OTHER FELONY|Y||10/16/1998|Close of ReOpen|08/21/2001|M|1601 N FLORIDA AVE||TAMPA|FL|33602|White|05/24/1955|2|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|10/15/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||O260673551840|FL|N||||286.00||N|N|N|N|||||ORARA, PETE M|202.00 Circuit Court||OGARA|TIMOTHY|SEAN||Defendant|292015CF017067000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/26/2015|CLOSED|01/19/2016|M|11435 LAUREL BROOK CT ||RIVERVIEW|FL|33569|White|10/06/1959|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/26/2015|NTLOR|NT - LETTER OF RELEASE|01/19/2016|||O260817593660|FL|N||||||N|N|N|N|||||OGARA, TIMOTHY S| Circuit Court||OGARA|TIMOTHY|SEAN||Defendant|292015CF017067000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/26/2015|CLOSED|01/19/2016|M|11435 LAUREL BROOK CT ||RIVERVIEW|FL|33569|White|10/06/1959|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/26/2015|NTLOR|NT - LETTER OF RELEASE|01/19/2016|||O260817593660|FL|N||||||N|N|N|N|||||OGARA, TIMOTHY S| Circuit Court||OGARRO|MATTHEW|KIVEN||Defendant|292012CF002875000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/20/2012|CLOSED|02/28/2012|M|12220 N 16TH ST APT 337||TAMPA|FL|33612|Black|04/19/1983|1|NN|941.02|941.02 FUGITIVE|02/20/2012|NTDISM|NT - DISMISSED|02/28/2012|||O260551831390|FL|N||||||N|N|N|N|||||| Circuit Court||OGARRO|TAMEKA|||Defendant|292004CF024178000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/23/2004|CLOSED|04/04/2005|F|AT LARGE||XX|FL|XXXX|Black|03/06/1977|2|F3|787041|787041 REMOVING CHILD CONTRARY TO COURT ORDER|10/04/2004|NTLOR|NT - LETTER OF RELEASE|04/04/2005|||O260813775860|FL|N||||||N|N|N|N|||||| Circuit Court||OGARRO|TAMEKA|||Defendant|292004CF024178000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/23/2004|CLOSED|04/04/2005|F|AT LARGE||XX|FL|XXXX|Black|03/06/1977|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|10/04/2004|NTLOR|NT - LETTER OF RELEASE|04/04/2005|||O260813775860|FL|N||||||N|N|N|N|||||| Circuit Court||OGAUS|BERTHA|||Defendant|292003CF022713000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/29/2003|CLOSED|12/29/2010|F|1826 E 26TH AVE||TAMPA|FL|33605-|Black|03/04/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2003|NOLP|NOLLE PROSSED|12/29/2010|||O220060666040|FL|N||||2215.00|06/24/2004|N|N|N|N|||||| Circuit Court||OGAUS|BERTHA|||Defendant|292003CF022713000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/29/2003|CLOSED|12/29/2010|F|1826 E 26TH AVE||TAMPA|FL|33605-|Black|03/04/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/26/2003|NOLP|NOLLE PROSSED|12/29/2010|||O220060666040|FL|N||||2215.00|06/24/2004|N|N|N|N|||||| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291989CF014854000AHC||FELONY DRUG OFFENSE|O||09/09/1989|CLOSED|10/03/1989|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/1989|NTLOR|NT - LETTER OF RELEASE|10/03/1989|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291989CF014854000AHC||FELONY DRUG OFFENSE|O||09/09/1989|CLOSED|10/03/1989|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|89313F|89313F POSSESSION|09/08/1989|NTLOR|NT - LETTER OF RELEASE|10/03/1989|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291989CF016226000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/1989|CLOSED|11/17/1989|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1989|REDU|REDUCED TO COUNTY COURT|11/17/1989|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291989CF016226000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/1989|CLOSED|11/17/1989|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1989|REDU|REDUCED TO COUNTY COURT|11/17/1989|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291989CF016226000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/1989|CLOSED|11/17/1989|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1989|REDU|REDUCED TO COUNTY COURT|11/17/1989|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291989CF019581000AHC||FELONY OTHER FELONY|O||12/02/1989|CLOSED|01/02/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|79001|79001 CARRYING A CONCEALED FIREARM|12/01/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291989CF019581000AHC||FELONY OTHER FELONY|O||12/02/1989|CLOSED|01/02/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291989CF019581000AHC||FELONY OTHER FELONY|O||12/02/1989|CLOSED|01/02/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|F3|89313F|89313F POSSESSION|12/01/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291989CF021165000AHC||FELONY DRUG OFFENSE|O||12/31/1989|CLOSED|01/26/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|89313F|89313F POSSESSION|12/30/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291989CF021165000AHC||FELONY DRUG OFFENSE|O||12/31/1989|CLOSED|01/26/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291990CF002066000AHC||FELONY DRUG OFFENSE|O||02/09/1990|CLOSED|02/27/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1990|NTLOR|NT - LETTER OF RELEASE|02/27/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291990CF002066000AHC||FELONY DRUG OFFENSE|O||02/09/1990|CLOSED|02/27/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1990|NTLOR|NT - LETTER OF RELEASE|02/27/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291990CF004605000AHC||FELONY CRIMES AGAINST A PERSON|B||03/22/1990|CLOSED|05/23/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|3|F3|843025|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1990|NTNINF|NT - NO INFORMATION FILED|04/09/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291990CF004605000AHC||FELONY CRIMES AGAINST A PERSON|B||03/22/1990|CLOSED|05/23/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1990|NTNINF|NT - NO INFORMATION FILED|04/09/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291990CF004605000AHC||FELONY CRIMES AGAINST A PERSON|B||03/22/1990|CLOSED|05/23/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|F3|893131F|893131F POSSESSION|03/21/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291990CF004605000AHC||FELONY CRIMES AGAINST A PERSON|B||03/22/1990|CLOSED|05/23/1990|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/21/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291990CF018406000AHC||FELONY OTHER FELONY|F||12/06/1990|CLOSED|03/08/1991|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/04/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|335.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291990CF018406000AHC||FELONY OTHER FELONY|F||12/06/1990|CLOSED|03/08/1991|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1990|NTNINF|NT - NO INFORMATION FILED|12/26/1990|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|335.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291991CF012056000AHC||FELONY DRUG OFFENSE|F||08/26/1991|CLOSED|10/08/1991|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|3|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|08/26/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291991CF012056000AHC||FELONY DRUG OFFENSE|F||08/26/1991|CLOSED|10/08/1991|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291991CF012056000AHC||FELONY DRUG OFFENSE|F||08/26/1991|CLOSED|10/08/1991|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F2|893131A|893131A DELIVERY|08/26/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291993CF006323000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1993|CLOSED|06/07/1993|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1993|REDU|REDUCED TO COUNTY COURT|06/07/1993|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291993CF006323000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1993|CLOSED|06/07/1993|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1993|REDU|REDUCED TO COUNTY COURT|06/07/1993|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291993CF008149000AHC||FELONY BURGLARY|E||06/25/1993|CLOSED|08/20/1993|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|M2|8120142D|8120142D PETIT THEFT|06/23/1993|ADJG|NT - ADJUDGED GUILTY|08/20/1993|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291993CF008149000AHC||FELONY BURGLARY|E||06/25/1993|CLOSED|08/20/1993|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/23/1993|ADJG|NT - ADJUDGED GUILTY|08/20/1993|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291995CF005576000AHC||FELONY DRUG OFFENSE|Y||04/27/1995|CLOSED|05/12/1998|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|893136A|893136A POSSESSION|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291995CF005576000AHC||FELONY DRUG OFFENSE|Y||04/27/1995|CLOSED|05/12/1998|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291999CF002881000AHC||FELONY CRIMES AGAINST A PERSON|A||02/16/1999|CLOSED|10/22/1999|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|463.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291999CF008565000AHC||FELONY CRIMES AGAINST A PERSON|A||05/17/1999|CLOSED|10/22/1999|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|313.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|291999CF017084000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1999|CLOSED|10/19/1999|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1999|REDU|REDUCED TO COUNTY COURT|10/19/1999|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292000CF016183000AHC||FELONY OTHER FELONY||Pomponio, Denise A|09/25/2000|Close of ReOpen|09/28/2006|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/22/2000|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||O215853700560|FL|N||||191.35||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|119.65 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292001CF017364000AHC||FELONY DRUG OFFENSE||Perry, Daniel|11/12/2001|Close of ReOpen|10/28/2003|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2001|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||O215853700560|FL|N||||573.00||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|218.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292005CF003819000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|10/06/2005|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/23/2005|NTNINF|NT - NO INFORMATION FILED|03/18/2005|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|460.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292005CF003819000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|10/06/2005|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/23/2005|NTNINF|NT - NO INFORMATION FILED|03/18/2005|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|460.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292005CF003819000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|10/06/2005|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2005|NTNINF|NT - NO INFORMATION FILED|03/18/2005|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|460.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292005CF003819000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|10/06/2005|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/23/2005|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|460.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292009CF004853000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/18/2009|Close of ReOpen|02/28/2012|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/18/2009|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||O215853700560|FL|N||||57.69||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|50.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292009CF004853000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/18/2009|Close of ReOpen|02/28/2012|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/18/2009|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||O215853700560|FL|N||||57.69||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|50.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292009CF004853000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/18/2009|Close of ReOpen|02/28/2012|M|7014 N OREGON AVE||TAMPA|FL|33604|Black|02/16/1970|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/18/2009|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||O215853700560|FL|N||||57.69||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY|50.00 Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292019CF012707000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2019|CLOSED|09/13/2019|M|7014 OREGON AV N||TAMPA|FL|33604|Black|02/16/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/08/2019|REDU|REDUCED TO COUNTY COURT|09/13/2019|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBONNA|USAMA|MUKTHAAR||Defendant|292025CF004185000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/16/2025|CLOSED|03/24/2025|M|1314 W SLIGH AVE APT 1605||TAMPA|FL|33604|Black|02/16/1970|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/15/2025|REDU|REDUCED TO COUNTY COURT|03/24/2025|||O215853700560|FL|N||||||N|N|N|N|||||AKINS, EUGENE ALBERT; ATKINS, ALBERT EUGENE; PARKS, GREGORY| Circuit Court||OGBURN|WALTER|T.||Defendant|291989CF018986000AHC||FELONY THEFT FORGERY FRAUD|E||11/21/1989|CLOSED|07/16/1996|M|6016 18TH ST.||TAMPA|FL|33610|White|05/22/1951|1|F3|212152B|212152B THEFT OF STATE FUNDS|10/21/1986|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||||N||||||N|N|N|N|||||| Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|291994CF006674000AHC||FELONY BURGLARY|A||05/24/1994|CLOSED|10/21/1994|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/23/1994|NTAW|NT - ADJUDICATION WITHHELD|10/21/1994|||O235013563390|FL|N||||||N|N|N|N|||||| Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|291994CF006674000AHC||FELONY BURGLARY|A||05/24/1994|CLOSED|10/21/1994|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/23/1994|NTAW|NT - ADJUDICATION WITHHELD|10/21/1994|||O235013563390|FL|N||||||N|N|N|N|||||| Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|291994CF006674000AHC||FELONY BURGLARY|A||05/24/1994|CLOSED|10/21/1994|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1994|NTNINF|NT - NO INFORMATION FILED|06/24/1994|||O235013563390|FL|N||||||N|N|N|N|||||| Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|291996CF008054000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1996|CLOSED|01/23/2000|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|1|F3|403413|403413 LITTERING|04/01/1996||||||O235013563390|FL|N||||||N|N|N|N|||||| Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|292005CF008866000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/07/2005|Close of ReOpen|12/16/2005|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2005|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||O235013563390|FL|N||||505.78||N|N|N|N||||||12.00 Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|292005CF008866000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/07/2005|Close of ReOpen|12/16/2005|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2005|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||O235013563390|FL|N||||505.78||N|N|N|N||||||12.00 Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|292005CF008866000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/07/2005|Close of ReOpen|12/16/2005|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2005|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||O235013563390|FL|N||||505.78||N|N|N|N||||||12.00 Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|292005CF008866000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/07/2005|Close of ReOpen|12/16/2005|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/06/2005|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||O235013563390|FL|N||||505.78||N|N|N|N||||||12.00 Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|292014CF004386000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2014|CLOSED|10/20/2014|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||O235013563390|FL|N||||530.00|11/10/2014|N|N|N|N|||||| Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|292014CF004386000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2014|CLOSED|10/20/2014|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/26/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||O235013563390|FL|N||||530.00|11/10/2014|N|N|N|N|||||| Circuit Court||OGDEN|ADRIAN|MICHAEL||Defendant|292014CF004386000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2014|CLOSED|10/20/2014|M|8410 LOPEZ DR||TAMPA|FL|33615|White|09/19/1956|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/26/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||O235013563390|FL|N||||530.00|11/10/2014|N|N|N|N|||||| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010195000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/12/2009|CLOSED|09/30/2009|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|06/09/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010195000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/12/2009|CLOSED|09/30/2009|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010195000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/12/2009|CLOSED|09/30/2009|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|3|F2|893131A|893131A DELIVERY OF COCAINE|06/09/2009|NTNINF|NT - NO INFORMATION FILED|06/26/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010195000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/12/2009|CLOSED|09/30/2009|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2009|NTNINF|NT - NO INFORMATION FILED|06/26/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010196000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|CLOSED|06/11/2020|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010196000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|CLOSED|06/11/2020|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/12/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010196000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|CLOSED|06/11/2020|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/12/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010196000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|CLOSED|06/11/2020|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|7|F3|893131F|893131F POSSESSION OF CANNABIS|06/12/2009|NTNINF|NT - NO INFORMATION FILED|07/02/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010196000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|CLOSED|06/11/2020|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|6|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/12/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010196000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|CLOSED|06/11/2020|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2009|NTNINF|NT - NO INFORMATION FILED|07/02/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010196000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|CLOSED|06/11/2020|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|AMY|L||Defendant|292009CF010196000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|CLOSED|06/11/2020|F|100 PALMVIEW RD LOT 6||PALMETTO|FL|34221|White|11/29/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2009|||11ONA76291|NH|N||||722.00|09/27/2011|N|N|N|N|||||OGDEN, AMY LYNN| Circuit Court||OGDEN|ANGELA|ELLEN||Defendant|292017CF017315000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/30/2017|CLOSED|01/02/2018|F|2001 AVALON COVE CT||BRANDON|FL|33511|White|12/11/1973|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/30/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||235005739510|FL|N||||||N|N|N|N|||||OGEN, ANGELA ELLEN| Circuit Court||OGDEN|ANGELA|ELLEN||Defendant|292017CF017315000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/30/2017|CLOSED|01/02/2018|F|2001 AVALON COVE CT||BRANDON|FL|33511|White|12/11/1973|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/30/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||235005739510|FL|N||||||N|N|N|N|||||OGEN, ANGELA ELLEN| Circuit Court||OGDEN|ANGELA|ELLEN||Defendant|292018CF000680000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/16/2018|CLOSED|01/24/2018|F|5892 12TH ST S||ST PETERSBURG|FL|33705|White|12/11/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/16/2018|REDU|REDUCED TO COUNTY COURT|01/24/2018|||235005739510|FL|N||||||N|N|N|N|||||OGEN, ANGELA ELLEN| Circuit Court||OGDEN|ANGELA|ELLEN||Defendant|292025CF009891000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/10/2025|CLOSED|06/12/2025|F|8906 TURKEY CREEK RD||PLANT CITY|FL|33567|White|12/11/1973|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/09/2025|REDU|REDUCED TO COUNTY COURT|06/12/2025|||235005739510|FL|N||||||N|N|N|N|||||OGEN, ANGELA ELLEN| Circuit Court||OGDEN|CARY|K.||Defendant|291988CF011372000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/08/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010196000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|Close of ReOpen|04/23/2012|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||O235113828670|FL|N||||96.16||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE|967.84 Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010196000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|Close of ReOpen|04/23/2012|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2009|NTNINF|NT - NO INFORMATION FILED|06/26/2009|||O235113828670|FL|N||||96.16||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE|967.84 Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010196000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|Close of ReOpen|04/23/2012|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/12/2009|NTNINF|NT - NO INFORMATION FILED|06/26/2009|||O235113828670|FL|N||||96.16||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE|967.84 Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010196000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|Close of ReOpen|04/23/2012|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|8|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/12/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||O235113828670|FL|N||||96.16||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE|967.84 Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010196000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|Close of ReOpen|04/23/2012|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|9|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/12/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||O235113828670|FL|N||||96.16||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE|967.84 Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010196000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2009|Close of ReOpen|04/23/2012|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2009|NTNINF|NT - NO INFORMATION FILED|06/26/2009|||O235113828670|FL|N||||96.16||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE|967.84 Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2009|CLOSED|06/29/2009|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2009|CONS|CONSOLIDATED CASE|06/26/2009|||O235113828670|FL|N||||||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE| Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2009|CLOSED|06/29/2009|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/12/2009|CONS|CONSOLIDATED CASE|06/26/2009|||O235113828670|FL|N||||||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE| Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2009|CLOSED|06/29/2009|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/12/2009|CONS|CONSOLIDATED CASE|06/26/2009|||O235113828670|FL|N||||||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE| Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2009|CLOSED|06/29/2009|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/12/2009|CONS|CONSOLIDATED CASE|06/26/2009|||O235113828670|FL|N||||||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE| Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2009|CLOSED|06/29/2009|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2009|CONS|CONSOLIDATED CASE|06/26/2009|||O235113828670|FL|N||||||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE| Circuit Court||OGDEN|CHARITY|M||Defendant|292009CF010197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2009|CLOSED|06/29/2009|F|LOT #6|100 PALMVIEW RD|PALMETTO|FL|34221|White|10/07/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2009|CONS|CONSOLIDATED CASE|06/26/2009|||O235113828670|FL|N||||||N|N|N|N|||||OGDEN, CHARITY; OGDEN, CHARITY MAE| Circuit Court||OGDEN|DALI|ANN||Defendant|291996AP002516000AHC||CONVAPPEALS|G||02/19/1996|CLOSED|02/18/1997|F|800 STANBERRY DR||BRANDON|FL|33511|White|04/09/1953|1|NN|1|1 NOTICE OF APPEAL|02/19/1996||||||||N||||||N|N|N|N|||||| Circuit Court||OGDEN|DEMETRIUS|LERON||Defendant|292010CF000922000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/19/2010|CLOSED|10/21/2010|M|A-1403 COLLEGE PARK CT||TAMPA|FL|33612-|Black|01/24/1980|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/18/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||O325160800240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||OGDEN|DEMETRIUS|LERON||Defendant|292010CF000922000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/19/2010|CLOSED|10/21/2010|M|A-1403 COLLEGE PARK CT||TAMPA|FL|33612-|Black|01/24/1980|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/18/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||O325160800240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||OGDEN|DEMETRIUS|LERON||Defendant|292010CF000922000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/19/2010|CLOSED|10/21/2010|M|A-1403 COLLEGE PARK CT||TAMPA|FL|33612-|Black|01/24/1980|5|F3|78702|78702 FALSE IMPRISONMENT|01/18/2010|NTNINF|NT - NO INFORMATION FILED|02/05/2010|||O325160800240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||OGDEN|DEMETRIUS|LERON||Defendant|292010CF000922000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/19/2010|CLOSED|10/21/2010|M|A-1403 COLLEGE PARK CT||TAMPA|FL|33612-|Black|01/24/1980|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|01/18/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||O325160800240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||OGDEN|DEMETRIUS|LERON||Defendant|292010CF000922000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/19/2010|CLOSED|10/21/2010|M|A-1403 COLLEGE PARK CT||TAMPA|FL|33612-|Black|01/24/1980|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/18/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||O325160800240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||OGDEN|GLENDA|KATRINA||Defendant|292005CF021414000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/31/2005|CLOSED|09/13/2006|F|14099 BELCHER RD APT 1255||LARGO|FL|33771|White|11/15/1967|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/22/2005|NTNINF|NT - NO INFORMATION FILED|12/12/2005|||O235291679150|FL|N||||237.00||N|N|N|N||||||352.00 Circuit Court||OGDEN|GLENDA|KATRINA||Defendant|292005CF021414000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/31/2005|CLOSED|09/13/2006|F|14099 BELCHER RD APT 1255||LARGO|FL|33771|White|11/15/1967|1|M2|784.011|784.011 ASSAULT|10/22/2005|NTAW|NT - ADJUDICATION WITHHELD|09/13/2006|||O235291679150|FL|N||||237.00||N|N|N|N||||||352.00 Circuit Court||OGDEN|JOAN|ANNETTE||Defendant|291992CF001985000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1992|CLOSED|03/27/1992|F|1112 LONDONWOOD DR||BRANDON|FL|33511|White|03/30/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|NTLOR|NT - LETTER OF RELEASE|03/27/1992|||O23548152610|FL|N||||||N|N|N|N|||||| Circuit Court||OGDEN|KEITH|SAMUEL||Defendant|291999CF015512000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/01/1999|CLOSED|01/20/2000|M|2219 SUMMIT VIEW DR||VALRICO|FL|33594|White|02/18/1980|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|08/31/1999|NTAW|NT - ADJUDICATION WITHHELD|01/20/2000|||O235517800580|FL|N||||271.00|06/26/2000|N|N|N|N|||||| Circuit Court||OGDEN|MELISSA|LYNN||Defendant|292002CF017460000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/22/2002|Close of ReOpen|07/15/2013|F|1520 W CLINTON AVE||TAMPA|FL|33604|White|03/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2002|SCFD|STATE CLOSED FILE DIVERSION|12/10/2002|||||N||||40.00||N|N|N|N||||||282.00 Circuit Court||OGDEN|MICHAEL|HILL||Defendant|291994CF003055000AHC||FELONY SEXUAL OFFENSES|B||03/08/1994|CLOSED|04/24/1996|M|1321 16TH AVE N||JAX BEACH|FL|32250|White|05/15/1952|1|FC|7940112|7940112 SEXUAL BATTERY|12/26/1993|NOLP|NOLLE PROSSED|04/24/1996|||O235548521760|FL|N||||||N|N|N|N|||||OGDEN, MICHAEL HILL| Circuit Court||OGDEN|MICHAEL|HILL||Defendant|291994CF003055000AHC||FELONY SEXUAL OFFENSES|B||03/08/1994|CLOSED|04/24/1996|M|1321 16TH AVE N||JAX BEACH|FL|32250|White|05/15/1952|2|FC|7940112|7940112 SEXUAL BATTERY|12/26/1993|NOLP|NOLLE PROSSED|04/24/1996|||O235548521760|FL|N||||||N|N|N|N|||||OGDEN, MICHAEL HILL| Circuit Court||OGDEN|MICHAEL|HILL||Defendant|291994CF003055000AHC||FELONY SEXUAL OFFENSES|B||03/08/1994|CLOSED|04/24/1996|M|1321 16TH AVE N||JAX BEACH|FL|32250|White|05/15/1952|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1993|NOLP|NOLLE PROSSED|04/24/1996|||O235548521760|FL|N||||||N|N|N|N|||||OGDEN, MICHAEL HILL| Circuit Court||OGDEN|MICHAEL|HILL||Defendant|291994CF003055000AHC||FELONY SEXUAL OFFENSES|B||03/08/1994|CLOSED|04/24/1996|M|1321 16TH AVE N||JAX BEACH|FL|32250|White|05/15/1952|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1993|NOLP|NOLLE PROSSED|04/24/1996|||O235548521760|FL|N||||||N|N|N|N|||||OGDEN, MICHAEL HILL| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF016465000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|10/07/2002|Close of ReOpen|01/26/2006|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/07/2002|NTAW|NT - ADJUDICATION WITHHELD|11/14/2003|||O235672822300|FL|N||||435.00||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L|9.00 Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF016465000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|10/07/2002|Close of ReOpen|01/26/2006|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|10/07/2002|NTAW|NT - ADJUDICATION WITHHELD|11/14/2003|||O235672822300|FL|N||||435.00||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L|9.00 Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF016498000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/07/2002|Close of ReOpen|01/26/2006|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||O235672822300|FL|N||||421.00||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L|9.00 Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF016498000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/07/2002|Close of ReOpen|01/26/2006|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/06/2002|NTAW|NT - ADJUDICATION WITHHELD|11/14/2003|||O235672822300|FL|N||||421.00||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L|9.00 Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF016498000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/07/2002|Close of ReOpen|01/26/2006|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|09/06/2002|NTAW|NT - ADJUDICATION WITHHELD|11/14/2003|||O235672822300|FL|N||||421.00||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L|9.00 Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017794000AHC||FELONY THEFT FORGERY FRAUD|O||10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2002|CNFC|CLOSED NON-FLORIDA CASE|11/14/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017794000AHC||FELONY THEFT FORGERY FRAUD|O||10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/06/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017794000AHC||FELONY THEFT FORGERY FRAUD|O||10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|3|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|09/06/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/03/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/03/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|09/30/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|3|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/30/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/30/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|10/03/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|3|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/03/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292002CF017803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2002|CLOSED|11/21/2002|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/03/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O235672822300|FL|N||||||N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292004CF003358000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/21/2004|Close of ReOpen|01/26/2006|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/20/2004|NTNINF|NT - NO INFORMATION FILED|03/08/2004|||O235672822300|FL|N||||268.00|03/28/2005|N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|PATRICK|LYNN||Defendant|292004CF003358000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/21/2004|Close of ReOpen|01/26/2006|M|2805 MANOR HILL DR||BRANDON|FL|33511-|White|06/30/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2004|NTAW|NT - ADJUDICATION WITHHELD|03/24/2004|||O235672822300|FL|N||||268.00|03/28/2005|N|N|N|N|||||OGDEN, PAT; OGDEN, PATRICK L| Circuit Court||OGDEN|RICKY|LEE||Defendant|291992CF011337000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|08/17/1992|CLOSED|12/14/2001|M|111 N GAIL ROAD||INDIANAPOLIS|IN|46201|White|11/18/1965|1|F3|800041|800041 ATT LEWD/LASCIVIOUS ACT(ON CH|01/17/1992|NTDISM|NT - DISMISSED|12/14/2001|||||N||||||N|N|N|N|||||| Circuit Court||OGDEN|RICKY|LEE||Defendant|292001CF014170000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/13/2001|CLOSED|02/05/2002|M|111 N GAIL ROAD||INDIANAPOLIS|IN|46201|White|11/18/1965|1|NN|941.02|941.02 FUGITIVE|09/12/2001|NTDISM|NT - DISMISSED|02/05/2002|||||N||||||N|N|N|N|||||| Circuit Court||OGDEN|ROBERT|WYLIE||Defendant|292002CF006424000AHC||FELONY NON CAPITAL MURDER|D|Black, Anthony K|04/23/2002|Close of ReOpen|06/06/2005|M|311 E BLOOMINGDALE AVE||BRANDON|FL|33511-8106|White|01/12/1949|2|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|04/21/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O235779490120|FL|N||||888.43|09/24/2012|N|N|N|N|||||| Circuit Court||OGDEN|ROBERT|WYLIE||Defendant|292002CF006424000AHC||FELONY NON CAPITAL MURDER|D|Black, Anthony K|04/23/2002|Close of ReOpen|06/06/2005|M|311 E BLOOMINGDALE AVE||BRANDON|FL|33511-8106|White|01/12/1949|1|F2|3161933|3161933 DUI MANSLAUGHTER|04/21/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O235779490120|FL|N||||888.43|09/24/2012|N|N|N|N|||||| Circuit Court||OGDEN|SHAWN|EARLE||Defendant|292021CF015343000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/19/2021|CLOSED|02/15/2022|M|9443 POLAK DR||TAMPA|FL|33610|White|05/03/1964|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/17/2021|NTLOR|NT - LETTER OF RELEASE|02/15/2022|||O235785641630|FL|N||||||N|N|N|N|||||| Circuit Court||OGEDA-MARTINEZ|ARTURO|||Defendant|291997CF003348000AHC||FELONY CRIMES AGAINST A PERSON|O||03/05/1997|CLOSED|04/08/1997|M|2810 AL SIMMONS LOT 4||DOVER|FL|33527|White|07/22/1976|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|NTLOR|NT - LETTER OF RELEASE|04/08/1997|||||N||||||N|N|N|N|||||OGEDA, FLACO| Circuit Court||OGEDA-MARTINEZ|ARTURO|||Defendant|291997CF003348000AHC||FELONY CRIMES AGAINST A PERSON|O||03/05/1997|CLOSED|04/08/1997|M|2810 AL SIMMONS LOT 4||DOVER|FL|33527|White|07/22/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|NTLOR|NT - LETTER OF RELEASE|04/08/1997|||||N||||||N|N|N|N|||||OGEDA, FLACO| Circuit Court||OGEDA-MARTINEZ|ARTURO|||Defendant|292001CF003463000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2001|CLOSED|06/12/2001|M|2810 AL SIMMONS LOT 4||DOVER|FL|33527|White|07/22/1976|1|F1|8121351B|8121351B ROBBERY HOME INVASION MORE $300 FIREARM INJURY|02/09/2001|NTLOR|NT - LETTER OF RELEASE|06/12/2001|||||N||||||N|N|N|N|||||OGEDA, FLACO| Circuit Court||OGELSBY|NICHOLAS|P|Jr|Defendant|291999CF006715000AHC||FELONY OTHER FELONY|O||04/20/1999|CLOSED|04/22/1999|M|3401 BENT OAK LANE||BRANDON|FL|33511|White|08/03/1952|1|NN|3|3 FUGITIVE WARRANT|04/19/1999||||||O242630680608|MD|N||||||N|N|N|N|||||PERKINS, NICHOLAS OGLESBY| Circuit Court||OGELSBY|NICHOLAS|P|Jr|Defendant|292000CF003802000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/06/2000|CLOSED|02/04/2019|M|3401 BENT OAK LANE||BRANDON|FL|33511|White|08/03/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2000|NTDISM|NT - DISMISSED|02/04/2019|||O242630680608|MD|N||||||N|N|N|N|||||PERKINS, NICHOLAS OGLESBY| Circuit Court||OGELSBY|NICHOLAS|P|Jr|Defendant|292000CF003802000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/06/2000|CLOSED|02/04/2019|M|3401 BENT OAK LANE||BRANDON|FL|33511|White|08/03/1952|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2000|NTDISM|NT - DISMISSED|02/04/2019|||O242630680608|MD|N||||||N|N|N|N|||||PERKINS, NICHOLAS OGLESBY| Circuit Court||OGELSBY|NICHOLAS|P|Jr|Defendant|292000CF003802000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/06/2000|CLOSED|02/04/2019|M|3401 BENT OAK LANE||BRANDON|FL|33511|White|08/03/1952|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/05/2000|NTDISM|NT - DISMISSED|02/04/2019|||O242630680608|MD|N||||||N|N|N|N|||||PERKINS, NICHOLAS OGLESBY| Circuit Court||OGELSBY|NICHOLAS|P|Jr|Defendant|292000CF003802000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/06/2000|CLOSED|02/04/2019|M|3401 BENT OAK LANE||BRANDON|FL|33511|White|08/03/1952|4|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|03/05/2000|NTDISM|NT - DISMISSED|02/04/2019|||O242630680608|MD|N||||||N|N|N|N|||||PERKINS, NICHOLAS OGLESBY| Circuit Court||OGERIS|JUNIOR|||Defendant|292004CF009736000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/21/2004|CLOSED|08/02/2004|M|3450 PALENCIA DR APT 1703||TAMPA|FL|33618|Black|08/29/1975|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/20/2004|NTLOR|NT - LETTER OF RELEASE|08/02/2004|||O262420753090|FL|N||||35.00|05/10/2019|N|N|N|N|||||| Circuit Court||OGERIS|JUNIOR|||Defendant|292004CF010514000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/01/2004|Close of ReOpen|03/28/2006|M|3450 PALENCIA DR APT 1703||TAMPA|FL|33618|Black|08/29/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/20/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O262420753090|FL|N||||1314.00|06/21/2019|N|N|N|N|||||| Circuit Court||OGGERO|KATHRYN|M||Defendant|291992CF016172000AHC||FELONY CRIMES AGAINST A PERSON|A||12/02/1992|CLOSED|05/26/1994|F|1|4109 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/14/1964|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||A260513645140|FL|N||||||N|N|N|N|||||COONE, NANCY JO; FAHLSING, KATHRYN OGGERO; FAHLSING, KATHY OGGERO; OGGERO, KATHY M|642.00 Circuit Court||OGGERO|KATHRYN|M||Defendant|291992CF016172000AHC||FELONY CRIMES AGAINST A PERSON|A||12/02/1992|CLOSED|05/26/1994|F|1|4109 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/14/1964|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||A260513645140|FL|N||||||N|N|N|N|||||COONE, NANCY JO; FAHLSING, KATHRYN OGGERO; FAHLSING, KATHY OGGERO; OGGERO, KATHY M|642.00 Circuit Court||OGGERO|KATHRYN|M||Defendant|291992CF016172000AHC||FELONY CRIMES AGAINST A PERSON|A||12/02/1992|CLOSED|05/26/1994|F|1|4109 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/14/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||A260513645140|FL|N||||||N|N|N|N|||||COONE, NANCY JO; FAHLSING, KATHRYN OGGERO; FAHLSING, KATHY OGGERO; OGGERO, KATHY M|642.00 Circuit Court||OGGERO|KATHRYN|M||Defendant|291993CF010052000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/04/1993|Close of ReOpen|07/16/2013|F|1|4109 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/14/1964|1|F2|893131A|893131A DELIVERY|08/04/1993|ADJG|NT - ADJUDGED GUILTY|10/25/1993|||A260513645140|FL|N||||||N|N|N|N|||||COONE, NANCY JO; FAHLSING, KATHRYN OGGERO; FAHLSING, KATHY OGGERO; OGGERO, KATHY M|162.00 Circuit Court||OGGERO|KATHRYN|M||Defendant|291993CF010052000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/04/1993|Close of ReOpen|07/16/2013|F|1|4109 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/14/1964|2|F3|893131F|893131F POSSESSION|08/04/1993|ADJG|NT - ADJUDGED GUILTY|10/25/1993|||A260513645140|FL|N||||||N|N|N|N|||||COONE, NANCY JO; FAHLSING, KATHRYN OGGERO; FAHLSING, KATHY OGGERO; OGGERO, KATHY M|162.00 Circuit Court||OGGERO|KATHRYN|M||Defendant|291996CF015089000AHC||FELONY DRUG OFFENSE|O||10/04/1996|CLOSED|01/10/1997|F|1|4109 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/14/1964|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||A260513645140|FL|N||||||N|N|N|N|||||COONE, NANCY JO; FAHLSING, KATHRYN OGGERO; FAHLSING, KATHY OGGERO; OGGERO, KATHY M| Circuit Court||OGGERO|KATHRYN|M||Defendant|291996CF015089000AHC||FELONY DRUG OFFENSE|O||10/04/1996|CLOSED|01/10/1997|F|1|4109 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/14/1964|2|F3|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||A260513645140|FL|N||||||N|N|N|N|||||COONE, NANCY JO; FAHLSING, KATHRYN OGGERO; FAHLSING, KATHY OGGERO; OGGERO, KATHY M| Circuit Court||OGGERO|KATHRYN|M||Defendant|291996CF015089000AHC||FELONY DRUG OFFENSE|O||10/04/1996|CLOSED|01/10/1997|F|1|4109 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/14/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||A260513645140|FL|N||||||N|N|N|N|||||COONE, NANCY JO; FAHLSING, KATHRYN OGGERO; FAHLSING, KATHY OGGERO; OGGERO, KATHY M| Circuit Court||OGGERO|KATHRYN|M||Defendant|291996CF015089000AHC||FELONY DRUG OFFENSE|O||10/04/1996|CLOSED|01/10/1997|F|1|4109 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/14/1964|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||A260513645140|FL|N||||||N|N|N|N|||||COONE, NANCY JO; FAHLSING, KATHRYN OGGERO; FAHLSING, KATHY OGGERO; OGGERO, KATHY M| Circuit Court||OGIE|ALEXIS|MARIE||Defendant|292024CF003118000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/29/2024|CLOSED|03/20/2024|F|2040 BRANDON CROSSING APT 304||BRANDON|FL|33511|Other|07/03/2002|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|02/28/2024|CONS|CONSOLIDATED CASE|03/20/2024|||O200013027430|FL|N||||||N|N|N|N|||||| Circuit Court||OGIE|ALEXIS|MARIE||Defendant|292024CF003118000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/29/2024|CLOSED|03/20/2024|F|2040 BRANDON CROSSING APT 304||BRANDON|FL|33511|Other|07/03/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/28/2024|CONS|CONSOLIDATED CASE|03/20/2024|||O200013027430|FL|N||||||N|N|N|N|||||| Circuit Court||OGIE|ALEXIS|MARIE||Defendant|292024CF003177000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/20/2024|CLOSED|07/25/2024|F|9414 CRESENT LOOP CIR||TAMPA|FL|33619|Other|07/03/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/28/2024|NTAW|NT - ADJUDICATION WITHHELD|07/25/2024|||O200013027430|FL|N||||413.00|09/08/2025|N|N|N|N|||||| Circuit Court||OGIE|ALEXIS|MARIE||Defendant|292024CF003177000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/20/2024|CLOSED|07/25/2024|F|9414 CRESENT LOOP CIR||TAMPA|FL|33619|Other|07/03/2002|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2024|NTAW|NT - ADJUDICATION WITHHELD|07/25/2024|||O200013027430|FL|N||||413.00|09/08/2025|N|N|N|N|||||| Circuit Court||OGIE|ANDREW|IDOSA||Defendant|292008CF002896000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/28/2008|CLOSED|10/23/2024|M|2906 ANGELA CT||TAMPA|FL|33610-|Black|02/05/1983|4|M1|741314B1|741314B1 VIOLATION INJUNCTION - POSSESS FIREARM|02/24/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||O200009830450|FL|N||||31.20||N|N|N|N|||||OGIE, ANDREW I|842.80 Circuit Court||OGIE|ANDREW|IDOSA||Defendant|292008CF002896000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/28/2008|CLOSED|10/23/2024|M|2906 ANGELA CT||TAMPA|FL|33610-|Black|02/05/1983|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/24/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||O200009830450|FL|N||||31.20||N|N|N|N|||||OGIE, ANDREW I|842.80 Circuit Court||OGIE|ANDREW|IDOSA||Defendant|292008CF002896000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/28/2008|CLOSED|10/23/2024|M|2906 ANGELA CT||TAMPA|FL|33610-|Black|02/05/1983|3|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|02/24/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||O200009830450|FL|N||||31.20||N|N|N|N|||||OGIE, ANDREW I|842.80 Circuit Court||OGIE|ANDREW|IDOSA||Defendant|292008CF002896000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/28/2008|CLOSED|10/23/2024|M|2906 ANGELA CT||TAMPA|FL|33610-|Black|02/05/1983|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|02/24/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||O200009830450|FL|N||||31.20||N|N|N|N|||||OGIE, ANDREW I|842.80 Circuit Court||OGIE|ANDREW|IDOSA||Defendant|292008CF009574000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/18/2008|Close of ReOpen|03/30/2009|M|2906 ANGELA CT||TAMPA|FL|33610-|Black|02/05/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/18/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||O200009830450|FL|N||||54.22||N|N|N|N|||||OGIE, ANDREW I|461.78 Circuit Court||OGIE|ANDREW|IDOSA||Defendant|292008CF009574000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/18/2008|Close of ReOpen|03/30/2009|M|2906 ANGELA CT||TAMPA|FL|33610-|Black|02/05/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||O200009830450|FL|N||||54.22||N|N|N|N|||||OGIE, ANDREW I|461.78 Circuit Court||OGIE|ANDREW|IDOSA||Defendant|292008CF009574000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/18/2008|Close of ReOpen|03/30/2009|M|2906 ANGELA CT||TAMPA|FL|33610-|Black|02/05/1983|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/18/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||O200009830450|FL|N||||54.22||N|N|N|N|||||OGIE, ANDREW I|461.78 Circuit Court||OGIE|ANDREW|IDOSA||Defendant|292008CF009574000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/18/2008|Close of ReOpen|03/30/2009|M|2906 ANGELA CT||TAMPA|FL|33610-|Black|02/05/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/18/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||O200009830450|FL|N||||54.22||N|N|N|N|||||OGIE, ANDREW I|461.78 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292019CF007890000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/08/2019|CLOSED|06/20/2019|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/28/2019|REDU|REDUCED TO COUNTY COURT|06/20/2019|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON| Circuit Court||OGIE|CAMERON|JACOB||Defendant|292019CF007890000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/08/2019|CLOSED|06/20/2019|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/28/2019|REDU|REDUCED TO COUNTY COURT|06/20/2019|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON| Circuit Court||OGIE|CAMERON|JACOB||Defendant|292019CF007890000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/08/2019|CLOSED|06/20/2019|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/28/2019|REDU|REDUCED TO COUNTY COURT|06/20/2019|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON| Circuit Court||OGIE|CAMERON|JACOB||Defendant|292020CF008679000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/27/2020|CLOSED|08/19/2020|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|1|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|07/27/2020|NTLOR|NT - LETTER OF RELEASE|08/19/2020|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON| Circuit Court||OGIE|CAMERON|JACOB||Defendant|292021CF001749000AHC|ADLZFCE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/13/2021|Close of ReOpen|06/28/2022|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/11/2021|ADJG|NT - ADJUDGED GUILTY|08/12/2021|Tampa Police Department|MOREJON, ADONIS|O200110004470|FL|N||||||N|N|N|N|PJBY42|FL|||OGIE, CAMERON|951.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292021CF001749000AHC|ADLZFAE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/13/2021|Close of ReOpen|06/28/2022|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|02/11/2021|ADJG|NT - ADJUDGED GUILTY|08/12/2021|Tampa Police Department|MOREJON, ADONIS|O200110004470|FL|N||||||N|N|N|N|PJBY42|FL|||OGIE, CAMERON|951.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292022CF002555000AHC|A9R8EJE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/04/2022|CLOSED|06/28/2022|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/02/2022|ADJG|NT - ADJUDGED GUILTY|06/28/2022|Hillsborough County Sheriff's Office|DAWSON, BENJAMIN|O200110004470|FL|N||||||N|N|N|N|KQHV24|FL|||OGIE, CAMERON|598.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292022CF002555000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/04/2022|CLOSED|06/28/2022|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/02/2022|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON|598.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292023CF017488000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/16/2023|CLOSED|10/28/2025|M|4806 CLAYMORE DR # 202||TAMPA|FL|33610|Black|12/07/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2023|ADJG|NT - ADJUDGED GUILTY|10/28/2025|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON|698.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292023CF017488000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/16/2023|CLOSED|10/28/2025|M|4806 CLAYMORE DR # 202||TAMPA|FL|33610|Black|12/07/2000|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/15/2023|ADJG|NT - ADJUDGED GUILTY|10/28/2025|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON|698.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292024CF003177000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/29/2024|CLOSED|10/28/2025|M|4806 CLAYMORE DR||TAMPA|FL|33610|Black|12/07/2000|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/28/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2025|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON|849.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292024CF003177000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/29/2024|CLOSED|10/28/2025|M|4806 CLAYMORE DR||TAMPA|FL|33610|Black|12/07/2000|2|F3|893131A2|893131A2-DRUG2214 (FT) SOLICITATION TO DELIVER CANNABIS|02/28/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2025|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON|849.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292024CF003177000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/29/2024|CLOSED|10/28/2025|M|4806 CLAYMORE DR||TAMPA|FL|33610|Black|12/07/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/28/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2025|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON|849.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292025CF000351000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/07/2025|CLOSED|01/14/2025|M|2040 BRANDON CROSSING CIR #304||BRANDON|FL|33511|Black|12/07/2000|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|11/28/2024|REDU|REDUCED TO COUNTY COURT|01/14/2025|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON| Circuit Court||OGIE|CAMERON|JACOB||Defendant|292025CF010905000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/24/2025|CLOSED|10/28/2025|M|4806 CLAYMORE DR # 202||TAMPA|FL|33610|Black|12/07/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/23/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|||O240348748000|FL|N||||||N|N|N|N|||||OGIE, CAMERON|736.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292025CF010905000AHC|AL1Y67E|FELONY OTHER FELONY|D|Green, G Gregory|06/24/2025|CLOSED|10/28/2025|M|4806 CLAYMORE DR # 202||TAMPA|FL|33610|Black|12/07/2000|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/23/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|FLORIDA HIGHWAY PATROL||O240348748000|FL|N||||||N|N|N|N|LEVR89|FL|||OGIE, CAMERON|736.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292025CF010905000AHC|ALCQ5ME|FELONY OTHER FELONY|D|Green, G Gregory|06/24/2025|CLOSED|10/28/2025|M|4806 CLAYMORE DR # 202||TAMPA|FL|33610|Black|12/07/2000|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/23/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|Tampa Police Department||O200110004470|FL|N||||||N|N|N|N|||||OGIE, CAMERON|736.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292025CF010905000AHC|ALCQ5KE|FELONY OTHER FELONY|D|Green, G Gregory|06/24/2025|CLOSED|10/28/2025|M|4806 CLAYMORE DR # 202||TAMPA|FL|33610|Black|12/07/2000|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/23/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|Tampa Police Department||O200110004470|FL|N||||||N|N|N|N|||||OGIE, CAMERON|736.00 Circuit Court||OGIE|CAMERON|JACOB||Defendant|292025CF010905000AHC|ALCQ5LE|FELONY OTHER FELONY|D|Green, G Gregory|06/24/2025|CLOSED|10/28/2025|M|4806 CLAYMORE DR # 202||TAMPA|FL|33610|Black|12/07/2000|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/23/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|Tampa Police Department||O200110004470|FL|N||||||N|N|N|N|||||OGIE, CAMERON|736.00 Circuit Court||OGIER|LARRY|R||Defendant|291986CF000605000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/14/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|01/18/1936|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/14/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OGIETREE|RALPH|C||Defendant|292000CF014785000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/31/2000|CLOSED|09/04/2001|M|AT LARGE||UNKNOWN|FL|99999|Black|02/08/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||||N||||||N|N|N|N||||||261.00 Circuit Court||OGIETREE|RALPH|C||Defendant|292000CF014785000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/31/2000|CLOSED|09/04/2001|M|AT LARGE||UNKNOWN|FL|99999|Black|02/08/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|07/19/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||||N||||||N|N|N|N||||||261.00 Circuit Court||OGILBY|FAYLENE|APRIL||Defendant|292008CF015893000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/16/2008|CLOSED|10/02/2008|F|908 BIRDIE WY||APOLLO BEACH|FL|33572-|White|04/10/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/15/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||O241241906300|FL|N||||||N|N|N|N|||||| Circuit Court||OGILBY|GARY|JOHN||Defendant|291991CF013968000AHC||FELONY DRUG OFFENSE|O||10/05/1991|CLOSED|12/20/1991|M|6217 FLORIDA CIRCLE E||APOLLO BEACH|FL|33570|White|02/15/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|NTLOR|NT - LETTER OF RELEASE|12/20/1991|||O241290590550|FL|N||||||N|N|N|N|||||| Circuit Court||OGILBY|GARY|JOHN||Defendant|292017CF008514000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|06/06/2017|CLOSED|08/30/2017|M|10905 ESTATES DEL DOL DR||RIVERVIEW|FL|33579|White|02/15/1959|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/17/2017|NTLOR|NT - LETTER OF RELEASE|08/30/2017|||O241290590550|FL|N||||||N|N|N|N|||||| Circuit Court||OGILBY|JOSEPH|JERRY||Defendant|291994AP004367000AHC||CONVAPPEALS|O||04/07/1994|CLOSED|02/16/1996|M|NI||UNKNOWN|FL|NI|White|05/08/1960|1|NN|1|1 NOTICE OF APPEAL|04/07/1994||||||O409897270000|FL|N||||||N|N|N|N|||||OGILBY, JOSEPH J| Circuit Court||OGILBY|JOSEPH|JERRY||Defendant|291994AP009441000AHC||CONVAPPEALS|E||07/25/1994|Closed|02/23/1996|M|NI||UNKNOWN|FL|NI|White|05/08/1960|1|NN|1|1 NOTICE OF APPEAL|07/25/1994|APDIS|APPEAL DISMISSED|02/23/1996|||O409897270000|FL|N||||||N|N|N|N|||||OGILBY, JOSEPH J| Circuit Court||OGILBY|JOSEPH|JERRY||Defendant|292023CF013727000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2023|CLOSED|03/12/2024|M|1530 RIVER DR SW||RUSKIN|FL|33570|White|05/08/1960|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|09/07/2023|ADJG|NT - ADJUDGED GUILTY|03/12/2024|||O409897270000|FL|N||||||N|N|N|N|||||OGILBY, JOSEPH J|598.00 Circuit Court||OGILBY|JOSEPH|JERRY||Defendant|292023CF013727000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2023|CLOSED|03/12/2024|M|1530 RIVER DR SW||RUSKIN|FL|33570|White|05/08/1960|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2023|ADJG|NT - ADJUDGED GUILTY|03/12/2024|||O409897270000|FL|N||||||N|N|N|N|||||OGILBY, JOSEPH J|598.00 Circuit Court||OGILIVIE|CONNIE|||Defendant|291997CF015677000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/12/1997|Close of ReOpen|08/15/2000|F|4428 FOX CREEK DR S||MULBERRY|FL|33860|White|12/10/1965|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|08/12/1997|NOLP|NOLLE PROSSED|08/15/2000|||O241117659500|FL|N||||||N|N|N|N|||||| Circuit Court||OGILIVIE|DWAIN|||Defendant|291989CF002343000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/14/1989|CLOSED|01/10/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OGILVIE|ANDREW|RICHARD||Defendant|291999CF002184000AHC||FELONY OTHER FELONY|O||02/07/1999|CLOSED|02/24/1999|M|11110 N 20TH ST||TAMPA|FL|33612|Black|02/04/1971|1|F3|32224|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1999|REDU|REDUCED TO COUNTY COURT|02/24/1999|||O241016710440|FL|N||||||N|N|N|N|||||| Circuit Court||OGILVIE|ANDREW|RICHARD||Defendant|291999CF002184000AHC||FELONY OTHER FELONY|O||02/07/1999|CLOSED|02/24/1999|M|11110 N 20TH ST||TAMPA|FL|33612|Black|02/04/1971|2|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1999|REDU|REDUCED TO COUNTY COURT|02/24/1999|||O241016710440|FL|N||||||N|N|N|N|||||| Circuit Court||OGILVIE|DWAIN|A.||Defendant|292003CF014022000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/16/2003|Close of ReOpen|11/20/2006|M|5217 17TH ST||ZEPHYRHILLS|FL|33542-|White|04/08/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2003|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||O24116165128|FL|N||||||N|N|N|N|||||GIANNOLA, LOUIS JOHN|921.00 Circuit Court||OGILVIE|DWAIN|A.||Defendant|292003CF014022000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/16/2003|Close of ReOpen|11/20/2006|M|5217 17TH ST||ZEPHYRHILLS|FL|33542-|White|04/08/1965|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/15/2003|ADJG|NT - ADJUDGED GUILTY|09/05/2003|||O24116165128|FL|N||||||N|N|N|N|||||GIANNOLA, LOUIS JOHN|921.00 Circuit Court||OGILVIE|FITZROY|ANTHONY||Defendant|292023CF014663000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/25/2023|CLOSED|10/04/2023|M|4270 AUGUSTUS OAKS CT||TALLAHASSEE|FL|32303|Black|07/23/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/24/2023|REDU|REDUCED TO COUNTY COURT|10/04/2023|||O241241722630|FL|N||||||N|N|N|N|||||| Circuit Court||OGILVIE|FITZROY|ANTHONY||Defendant|292023CF014663000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/25/2023|CLOSED|10/04/2023|M|4270 AUGUSTUS OAKS CT||TALLAHASSEE|FL|32303|Black|07/23/1972|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|09/24/2023|REDU|REDUCED TO COUNTY COURT|10/04/2023|||O241241722630|FL|N||||||N|N|N|N|||||| Circuit Court||OGILVIE|JAHSYR|||Defendant|292024CF015536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2024|CLOSED|11/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/24/2003|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2024|NTNINF|NT - NO INFORMATION FILED|10/16/2024|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL|693.00 Circuit Court||OGILVIE|JAHSYR|||Defendant|292024CF015536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2024|CLOSED|11/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/24/2003|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2024|NTAW|NT - ADJUDICATION WITHHELD|11/21/2024|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL|693.00 Circuit Court||OGILVIE|JAHSYR|||Defendant|292024CF015536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2024|CLOSED|11/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/24/2003|3|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|09/24/2024|NTNINF|NT - NO INFORMATION FILED|10/16/2024|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL|693.00 Circuit Court||OGILVIE|JAHSYR|||Defendant|292024CF015536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2024|CLOSED|11/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/24/2003|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/24/2024|NTAW|NT - ADJUDICATION WITHHELD|11/21/2024|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL|693.00 Circuit Court||OGILVIE|JAHSYR|||Defendant|292024CF015536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2024|CLOSED|11/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/24/2003|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2024|NTAW|NT - ADJUDICATION WITHHELD|11/21/2024|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL|693.00 Circuit Court||OGILVIE|JAHSYR|||Defendant|292024CF015537000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2024|CLOSED|10/16/2024|M|AT LARGE||TAMPA|FL|33605|Black|02/24/2003|1|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|09/24/2024|CONS|CONSOLIDATED CASE|10/16/2024|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL| Circuit Court||OGILVIE|JAHSYR|||Defendant|292024CF015537000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2024|CLOSED|10/16/2024|M|AT LARGE||TAMPA|FL|33605|Black|02/24/2003|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2024|CONS|CONSOLIDATED CASE|10/16/2024|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL| Circuit Court||OGILVIE|JAHSYR|||Defendant|292024CF015537000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2024|CLOSED|10/16/2024|M|AT LARGE||TAMPA|FL|33605|Black|02/24/2003|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2024|CONS|CONSOLIDATED CASE|10/16/2024|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL| Circuit Court||OGILVIE|JAHSYR|||Defendant|292025CF017867000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/09/2025|CLOSED|10/14/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/24/2003|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/09/2025|REDU|REDUCED TO COUNTY COURT|10/14/2025|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL| Circuit Court||OGILVIE|JAHSYR|||Defendant|292025CF017867000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/09/2025|CLOSED|10/14/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/24/2003|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/14/2025|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL| Circuit Court||OGILVIE|JAHSYR|||Defendant|292025CF017867000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/09/2025|CLOSED|10/14/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/24/2003|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/14/2025|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL| Circuit Court||OGILVIE|JAHSYR|||Defendant|292025CF017867000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/09/2025|CLOSED|10/14/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/24/2003|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/14/2025|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL| Circuit Court||OGILVIE|JAHSYR|||Defendant|292025CF017867000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/09/2025|CLOSED|10/14/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/24/2003|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/14/2025|||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL| Circuit Court||OGILVIE|JAHSYR|||Defendant|292026CF000153000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/05/2026|Open|01/04/2026|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|02/24/2003|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2026||||||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL|50.00 Circuit Court||OGILVIE|JAHSYR|||Defendant|292026CF000153000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/05/2026|Open|01/04/2026|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|02/24/2003|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2026||||||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL|50.00 Circuit Court||OGILVIE|JAHSYR|||Defendant|292026CF000153000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/05/2026|Open|01/04/2026|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|02/24/2003|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2026||||||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL|50.00 Circuit Court||OGILVIE|JAHSYR|||Defendant|292026CF000153000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/05/2026|Open|01/04/2026|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|02/24/2003|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/04/2026||||||O244516556000|FL|N||||||N|N|N|N|||||OGILVIE, JAHSYR NATHANIEL|50.00 Circuit Court||OGILVIE|WALTER|||Defendant|291989CF020970000AHC||FELONY DRUG OFFENSE|D||12/23/1989|CLOSED|02/18/1997|M|3403 COUNTY LINE ROAD||PLANT CITY|FL|33566|White|01/07/1963|2|M1|893131G|893131G POSSESSION|12/22/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||O24191763007|FL|N||||||N|N|N|N|||||OGILVIE, WILLIAM RANDOLPH| Circuit Court||OGILVIE|WALTER|||Defendant|291989CF020970000AHC||FELONY DRUG OFFENSE|D||12/23/1989|CLOSED|02/18/1997|M|3403 COUNTY LINE ROAD||PLANT CITY|FL|33566|White|01/07/1963|1|F3|893131F|893131F POSSESSION|12/22/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||O24191763007|FL|N||||||N|N|N|N|||||OGILVIE, WILLIAM RANDOLPH| Circuit Court||OGISTE|RANDY|BERNARD||Defendant|292011CF010779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2011|CLOSED|08/04/2011|M|11907 JD SOUTH CT||TAMPA|FL|33612|Black|12/18/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/14/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||O223722834581|FL|N||||||N|N|N|N|||||OGISTE, RANDY; OGISTE, RANDY B; OGISTE, RANDY BERNARD| Circuit Court||OGISTE|RANDY|BERNARD||Defendant|292022CF012969000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/24/2022|CLOSED|10/20/2022|M|8511 N TEMPLE AVE||TAMPA|FL|33612|Black|12/18/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/23/2022|NTLOR|NT - LETTER OF RELEASE|10/20/2022|||O223722834581|FL|N||||||N|N|N|N|||||OGISTE, RANDY; OGISTE, RANDY B; OGISTE, RANDY BERNARD| Circuit Court||OGISTE|RANDY|BERNARD||Defendant|292023CF000574000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/14/2023|CLOSED|01/31/2023|M|8511 N TEMPLE AVE||TAMPA|FL|33612|Black|12/18/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/12/2023|NTLOR|NT - LETTER OF RELEASE|01/31/2023|||O223722834581|FL|N||||||N|N|N|N|||||OGISTE, RANDY; OGISTE, RANDY B; OGISTE, RANDY BERNARD| Circuit Court||OGISTE|RANDY|BERNARD||Defendant|292023CF000574000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/14/2023|CLOSED|01/31/2023|M|8511 N TEMPLE AVE||TAMPA|FL|33612|Black|12/18/1983|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/12/2023|NTLOR|NT - LETTER OF RELEASE|01/31/2023|||O223722834581|FL|N||||||N|N|N|N|||||OGISTE, RANDY; OGISTE, RANDY B; OGISTE, RANDY BERNARD| Circuit Court||OGISTE|RANDY|BERNARD||Defendant|292024CF001104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/24/2024|CLOSED|03/05/2024|M|NO ADDRESS||XX|FL|00000|Black|12/18/1983|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/23/2024|NTLOR|NT - LETTER OF RELEASE|03/05/2024|||O223722834581|FL|N||||||N|N|N|N|||||OGISTE, RANDY; OGISTE, RANDY B; OGISTE, RANDY BERNARD| Circuit Court||OGISTE|RANDY|BERNARD||Defendant|292024CF001104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/24/2024|CLOSED|03/05/2024|M|NO ADDRESS||XX|FL|00000|Black|12/18/1983|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/23/2024|NTLOR|NT - LETTER OF RELEASE|03/05/2024|||O223722834581|FL|N||||||N|N|N|N|||||OGISTE, RANDY; OGISTE, RANDY B; OGISTE, RANDY BERNARD| Circuit Court||OGISTE|RANDY|BERNARD||Defendant|292024CF001104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/24/2024|CLOSED|03/05/2024|M|NO ADDRESS||XX|FL|00000|Black|12/18/1983|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/23/2024|NTLOR|NT - LETTER OF RELEASE|03/05/2024|||O223722834581|FL|N||||||N|N|N|N|||||OGISTE, RANDY; OGISTE, RANDY B; OGISTE, RANDY BERNARD| Circuit Court||OGISTE|RANDY|BERNARD||Defendant|292024CF001104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/24/2024|CLOSED|03/05/2024|M|NO ADDRESS||XX|FL|00000|Black|12/18/1983|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/23/2024|NTLOR|NT - LETTER OF RELEASE|03/05/2024|||O223722834581|FL|N||||||N|N|N|N|||||OGISTE, RANDY; OGISTE, RANDY B; OGISTE, RANDY BERNARD| Circuit Court||OGISTE|RANDY|BERNARD||Defendant|292024CF001104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/24/2024|CLOSED|03/05/2024|M|NO ADDRESS||XX|FL|00000|Black|12/18/1983|5|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/23/2024|NTLOR|NT - LETTER OF RELEASE|03/05/2024|||O223722834581|FL|N||||||N|N|N|N|||||OGISTE, RANDY; OGISTE, RANDY B; OGISTE, RANDY BERNARD| Circuit Court||OGISTE|RANDY|BERNARD||Defendant|292024CF001104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/24/2024|CLOSED|03/05/2024|M|NO ADDRESS||XX|FL|00000|Black|12/18/1983|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2024|NTLOR|NT - LETTER OF RELEASE|03/05/2024|||O223722834581|FL|N||||||N|N|N|N|||||OGISTE, RANDY; OGISTE, RANDY B; OGISTE, RANDY BERNARD| Circuit Court||OGLE|JEFF|COLUMBUS||Defendant|291985CF008704000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/09/2009|Close of ReOpen|06/11/2009|M|7955 CL 772||WEBSTER|FL|33597-|White|11/19/1944|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/15/1985|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||||N||||50.00|02/07/2011|N|N|N|N|||||| Circuit Court||OGLE|JIMMY|JOE||Defendant|292019CF012337000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/31/2019|CLOSED|10/08/2019|M|12816 SYDNEY RD||GIBSONTON|FL|33527|White|04/12/1987|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/31/2019|AMDS|ADMINISTRATIVELY DISMISSED|10/08/2019|||||N||||||N|N|N|N|||||ASHMUN, TIMOTHY DON; OGLE, JIMMY| Circuit Court||OGLE|JIMMY|JOE||Defendant|292019CF012338000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/31/2019|CLOSED|10/08/2019|M|12816 SYDNEY RD||GIBSONTON|FL|33527|White|04/12/1987|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/31/2019|AMDS|ADMINISTRATIVELY DISMISSED|10/08/2019|||||N||||||N|N|N|N|||||ASHMUN, TIMOTHY DON; OGLE, JIMMY| Circuit Court||OGLE|JOE|NELSON|JR|Defendant|292002CF008516000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/25/2002|CLOSED|10/14/2003|M|8627 MILLER DR||RIVERVIEW|FL|33569|White|07/31/1963|1|NN|941.02|941.02 FUGITIVE|05/25/2002|NTDISM|NT - DISMISSED|06/13/2002|||O240434632710|FL|N||||||N|N|N|N|||||OGLE, JOE NELSON; OGLE, JOE NELSON J| Circuit Court||OGLE|JOE|NELSON|JR|Defendant|292019CF001512000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/02/2019|CLOSED|02/11/2019|M|11210 DEL RIO DR||RIVERVIEW|FL|33569|White|07/31/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/01/2019|REDU|REDUCED TO COUNTY COURT|02/11/2019|||O240434632710|FL|N||||||N|N|N|N|||||OGLE, JOE NELSON; OGLE, JOE NELSON J| Circuit Court||OGLE|JOHN|G||Defendant|291995CF013734000AHC||FELONY BURGLARY|O||10/19/1995|CLOSED|11/17/1995|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1995|NTLOR|NT - LETTER OF RELEASE|11/17/1995|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G| Circuit Court||OGLE|JOHN|G||Defendant|291997CF005625000AHC||FELONY BURGLARY|O||04/13/1997|CLOSED|05/06/1997|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|2|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|REDU|REDUCED TO COUNTY COURT|05/06/1997|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G| Circuit Court||OGLE|JOHN|G||Defendant|291997CF005625000AHC||FELONY BURGLARY|O||04/13/1997|CLOSED|05/06/1997|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|NTNINF|NT - NO INFORMATION FILED|05/06/1997|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G| Circuit Court||OGLE|JOHN|G||Defendant|291997CF005780000AHC||FELONY CRIMES AGAINST A PERSON|O||04/13/1997|CLOSED|05/06/1997|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1997|REDU|REDUCED TO COUNTY COURT|05/06/1997|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G| Circuit Court||OGLE|JOHN|G||Defendant|291999CF013227000AHC||FELONY DRUG OFFENSE|A||07/29/1999|CLOSED|12/15/1999|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|1|F2|893132S|893132S PURCHASE|07/28/1999|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G|611.00 Circuit Court||OGLE|JOHN|G||Defendant|291999CF013227000AHC||FELONY DRUG OFFENSE|A||07/29/1999|CLOSED|12/15/1999|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|2|F3|893136A|893136A POSSESSION|07/28/1999|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G|611.00 Circuit Court||OGLE|JOHN|G||Defendant|291999CF013227000AHC||FELONY DRUG OFFENSE|A||07/29/1999|CLOSED|12/15/1999|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1999|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G|611.00 Circuit Court||OGLE|JOHN|G||Defendant|291999CF019306000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/04/1999|CLOSED|12/15/1999|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G|411.00 Circuit Court||OGLE|JOHN|G||Defendant|291999CF019306000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/04/1999|CLOSED|12/15/1999|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|1|F3|893136A|893136A POSSESSION|11/02/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G|411.00 Circuit Court||OGLE|JOHN|G||Defendant|292003CF005569000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/05/2003|CLOSED|05/20/2003|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|1|NN|941.02|941.02 FUGITIVE|04/05/2003|NTDISM|NT - DISMISSED|05/20/2003|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G| Circuit Court||OGLE|JOHN|G||Defendant|292007CF014575000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/15/2007|CLOSED|08/16/2007|M|2023 DAVIS ST #C||TAMPA|FL|33605-|White|12/15/1961|1|F3|82706|82706 NONSUPORT OF DEPENDENTS|07/15/2007|CNFC|CLOSED NON-FLORIDA CASE|08/16/2007|||IDO240466614550|FL|N||||||N|N|N|N|||||OGLE, JOHN; OGLE, JOHN F; OGLE, JOHN FRANKLIN; OGLE, JOHN G| Circuit Court||OGLE|JOHN|EMERSON||Defendant|292013CF013020000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/13/2013|CLOSED|02/10/2014|M|2412 BURLWOOD DR||LUTZ|FL|33544|White|07/03/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2013|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||8970307499|IN|N||||||N|N|N|N||||||660.00 Circuit Court||OGLE|JONATHAN|COLIN||Defendant|292006CF012500000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/25/2006|CLOSED|07/27/2006|M|5161 TENNIS COURT CIRCLE||TAMPA|FL|33637|Black|09/22/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|06/24/2006|REDU|REDUCED TO COUNTY COURT|07/27/2006|||O240423863420|FL|N||||||N|N|N|N|||||| Circuit Court||OGLE|JOSEPH|CECIL||Defendant|291987CF005349000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/30/1987|Close of ReOpen|05/27/2006|M|NI||UNKNOWN|FL|NI|White|03/04/1960|1|F3|443071|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1986|NTAW|NT - ADJUDICATION WITHHELD|11/22/1988|||||N||||||N|N|N|N|||||| Circuit Court||OGLE|MICHAEL|||Defendant|291986CF012555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|12/28/1953|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||OGLE|REX|AVERY||Defendant|291999CF008095000AHC||FELONY DRUG OFFENSE|||05/13/1999|Close of ReOpen|07/19/2007|M|11122 SHADYBROOK DR||TAMPA|FL|33625|White|02/09/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/11/1999|NTAW|NT - ADJUDICATION WITHHELD|10/25/1999|||O248721670490|FL|N||||468.00||N|N|N|N||||||130.00 Circuit Court||OGLE|REX|AVERY||Defendant|291999CF008095000AHC||FELONY DRUG OFFENSE|||05/13/1999|Close of ReOpen|07/19/2007|M|11122 SHADYBROOK DR||TAMPA|FL|33625|White|02/09/1967|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/11/1999|NTAW|NT - ADJUDICATION WITHHELD|10/25/1999|||O248721670490|FL|N||||468.00||N|N|N|N||||||130.00 Circuit Court||OGLE|REX|AVERY||Defendant|292001CF010458000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/11/2001|CLOSED|07/15/2002|M|11122 SHADYBROOK DR||TAMPA|FL|33625|White|02/09/1967|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2001|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||O248721670490|FL|N||||||N|N|N|N||||||359.00 Circuit Court||OGLE|THOMAS|JEFFREY||Defendant|292015CF009493000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/01/2015|Close of ReOpen|04/02/2018|M|1323 EAGLEVIEW DR||BRANDON|FL|33510|White|08/24/1993|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/29/2015|NTAW|NT - ADJUDICATION WITHHELD|10/04/2016|||O240830933040|FL|N||||883.00|05/24/2024|N|N|N|N|||||| Circuit Court||OGLE|THOMAS|JEFFREY||Defendant|292015CF009493000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/01/2015|Close of ReOpen|04/02/2018|M|1323 EAGLEVIEW DR||BRANDON|FL|33510|White|08/24/1993|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/29/2015|NTAW|NT - ADJUDICATION WITHHELD|10/04/2016|||O240830933040|FL|N||||883.00|05/24/2024|N|N|N|N|||||| Circuit Court||OGLE|WILLIAM|CHARLES||Defendant|291990CF009424000AHC||FELONY OTHER FELONY|E||06/15/1990|CLOSED|09/07/1995|M|3520 2OTH ST EAST||BRADENTON|FL|34208|White|03/29/1953|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/13/1990|ADJG|NT - ADJUDGED GUILTY|07/19/1990|||O42092353109|FL|N||||210.00||N|N|N|N|||||OGLE, CHUCK; OLGE, WILLIAM CHARLES|352.00 Circuit Court||OGLE|WILLIAM|CHARLES||Defendant|291990CF014068000AHC||FELONY OTHER FELONY|O||09/11/1990|CLOSED|10/16/1990|M|3520 2OTH ST EAST||BRADENTON|FL|34208|White|03/29/1953|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||O42092353109|FL|N||||||N|N|N|N|||||OGLE, CHUCK; OLGE, WILLIAM CHARLES| Circuit Court||OGLES|ANTHONY|LEON||Defendant|291992CF006699000BHC||FELONY DRUG OFFENSE|Y||05/11/1992|CLOSED|10/05/1992|M|7305 ALVINA ST||TAMPA|FL|33625|White|07/12/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/1992|NTNINF|NT - NO INFORMATION FILED|06/01/1992|||O24201272252|FL|N||||||N|N|N|N|||||| Circuit Court||OGLES|ANTHONY|LEON||Defendant|291992CF006699000BHC||FELONY DRUG OFFENSE|Y||05/11/1992|CLOSED|10/05/1992|M|7305 ALVINA ST||TAMPA|FL|33625|White|07/12/1972|2|F3|89313|89313 POSSESSION|05/11/1992|NTNINF|NT - NO INFORMATION FILED|06/01/1992|||O24201272252|FL|N||||||N|N|N|N|||||| Circuit Court||OGLES|ANTHONY|LEON||Defendant|291992CF006699000BHC||FELONY DRUG OFFENSE|Y||05/11/1992|CLOSED|10/05/1992|M|7305 ALVINA ST||TAMPA|FL|33625|White|07/12/1972|1|F3|893131F|893131F POSSESSION|05/11/1992|NOLP|NOLLE PROSSED|10/05/1992|||O24201272252|FL|N||||||N|N|N|N|||||| Circuit Court||OGLES|DERRICK|ANTONIO||Defendant|292017CF014427000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/29/2017|Close of ReOpen|07/21/2022|M|8121 CRANMOORE PL # 202||TAMPA|FL|33610|Black|10/30/1998|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|09/28/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||O242161983900|FL|N||||1.35||N|N|N|N|||||OGLES, DERRICK|9136.65 Circuit Court||OGLES|DERRICK|ANTONIO||Defendant|292017CF014427000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/29/2017|Close of ReOpen|07/21/2022|M|8121 CRANMOORE PL # 202||TAMPA|FL|33610|Black|10/30/1998|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|09/28/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||O242161983900|FL|N||||1.35||N|N|N|N|||||OGLES, DERRICK|9136.65 Circuit Court||OGLES|DERRICK|ANTONIO||Defendant|292024CF009660000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/16/2024|CLOSED|06/28/2024|M|8121 CRANMOORE PL APT 202||TAMPA|FL|33610|Black|10/30/1998|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/16/2024|NTNINF|NT - NO INFORMATION FILED|06/28/2024|||O242161983900|FL|N||||||N|N|N|N|||||OGLES, DERRICK| Circuit Court||OGLES|DERRICK|ANTONIO||Defendant|292024CF009660000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/16/2024|CLOSED|06/28/2024|M|8121 CRANMOORE PL APT 202||TAMPA|FL|33610|Black|10/30/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/16/2024|REDU|REDUCED TO COUNTY COURT|06/28/2024|||O242161983900|FL|N||||||N|N|N|N|||||OGLES, DERRICK| Circuit Court||OGLES|DERRICK|ANTONIO||Defendant|292024CF016258000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/13/2024|Reopened|06/02/2025|M|1167 LANDON RESERVE CIR #4207||BRANDON|FL|33511|Black|10/30/1998|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/12/2024|ADJG|NT - ADJUDGED GUILTY|03/04/2025|||O242161983900|FL|N||||||N|N|N|N|||||OGLES, DERRICK|748.00 Circuit Court||OGLES|JEFFREY|LEE||Defendant|292010CF009526000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2010|CLOSED|07/06/2010|M|8207 OLA AV N||TAMPA|FL|33604-|White|05/06/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/16/2010|REDU|REDUCED TO COUNTY COURT|07/06/2010|||O242432751660|FL|N||||||N|N|N|N|||||OGLES, JEFF LEE; OGLES, JEFFERY; OGLES, JEFFERY LEE| Circuit Court||OGLES|JEFFREY|LEE||Defendant|292012CF014495000AHC||FELONY DRUG OFFENSE|D|Perry, Daniel|10/04/2012|Close of ReOpen|01/07/2014|M|8207 OLA AV N||TAMPA|FL|33604-|White|05/06/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2014|||O242432751660|FL|N||||||N|N|N|N|||||OGLES, JEFF LEE; OGLES, JEFFERY; OGLES, JEFFERY LEE|934.00 Circuit Court||OGLES|JEFFREY|LEE||Defendant|292012CF014495000AHC||FELONY DRUG OFFENSE|D|Perry, Daniel|10/04/2012|Close of ReOpen|01/07/2014|M|8207 OLA AV N||TAMPA|FL|33604-|White|05/06/1975|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/19/2012|NTAW|NT - ADJUDICATION WITHHELD|02/21/2013|||O242432751660|FL|N||||||N|N|N|N|||||OGLES, JEFF LEE; OGLES, JEFFERY; OGLES, JEFFERY LEE|934.00 Circuit Court||OGLES|JEFFREY|LEE||Defendant|292018CF009536000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/28/2018|CLOSED|12/04/2018|M|39035 YINGLING AVE||ZEPHYRHILLS|FL|33542|White|05/06/1975|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/07/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||O242432751660|FL|N||||761.00|05/17/2019|N|N|N|N|||||OGLES, JEFF LEE; OGLES, JEFFERY; OGLES, JEFFERY LEE| Circuit Court||OGLES|JEFFREY|LEE||Defendant|292018CF009536000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/28/2018|CLOSED|12/04/2018|M|39035 YINGLING AVE||ZEPHYRHILLS|FL|33542|White|05/06/1975|3|M1|784031|784031-BATT1100 (MF) BATTERY|04/07/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||O242432751660|FL|N||||761.00|05/17/2019|N|N|N|N|||||OGLES, JEFF LEE; OGLES, JEFFERY; OGLES, JEFFERY LEE| Circuit Court||OGLES|JEFFREY|LEE||Defendant|292018CF009536000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/28/2018|CLOSED|12/04/2018|M|39035 YINGLING AVE||ZEPHYRHILLS|FL|33542|White|05/06/1975|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/07/2018|NTNOLP|NT - NOLLE PROSSED|12/04/2018|||O242432751660|FL|N||||761.00|05/17/2019|N|N|N|N|||||OGLES, JEFF LEE; OGLES, JEFFERY; OGLES, JEFFERY LEE| Circuit Court||OGLES|JENNIFER|ANN||Defendant|292013CF011946000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/23/2013|CLOSED|12/18/2014|F|5158 CLOVE RD||GASPER|FL|30143|White|10/24/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2013|NTAW|NT - ADJUDICATION WITHHELD|12/18/2014|||O242421698840|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OGLES|JENNIFER|ANN||Defendant|292013CF011946000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/23/2013|CLOSED|12/18/2014|F|5158 CLOVE RD||GASPER|FL|30143|White|10/24/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/05/2013|NTDISM|NT - DISMISSED|12/18/2014|||O242421698840|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OGLES|KEITH|DERRICK||Defendant|292005CF004573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2005|CLOSED|03/25/2005|M|6902 RIVER RUN DR APT 102||TAMPA|FL|33617|White|10/13/1964|1|F3|784041|784041 FELONY BATTERY|03/08/2005|REDU|REDUCED TO COUNTY COURT|03/25/2005|||||N||||||N|N|N|N|||||| Circuit Court||OGLES|KEITH|BRANDON||Defendant|292017CF014427000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|10/23/2017|CLOSED|01/04/2022|M|2201 CLEMONS RD||PLANT CITY|FL|33566|Black|09/07/1996|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|09/28/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||O242502963270|FL|N||||1.35||N|N|N|N||||||8874.65 Circuit Court||OGLES|KEITH|BRANDON||Defendant|292017CF014427000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|10/23/2017|CLOSED|01/04/2022|M|2201 CLEMONS RD||PLANT CITY|FL|33566|Black|09/07/1996|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|09/28/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||O242502963270|FL|N||||1.35||N|N|N|N||||||8874.65 Circuit Court||OGLES|KEITH|BRANDON||Defendant|292017CF014653000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/04/2017|CLOSED|10/23/2017|M|2931 KELLY RIDGE LN||TAMPA|FL|33604|Black|09/07/1996|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|09/28/2017|CONS|CONSOLIDATED CASE|10/23/2017|||O242502963270|FL|N||||||N|N|N|N|||||| Circuit Court||OGLES|SHEKITA|A||Defendant|292005CF000190000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/04/2005|Close of ReOpen|01/24/2007|F|69 GEORGIA DR||HARTWELL|GA|30643|Black|06/11/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||||N||||238.57|10/22/2020|N|N|N|N|||||OGLES, SHEKITA; OGLES, SHEKITA ANTWAINETTE| Circuit Court||OGLES|SHEKITA|A||Defendant|292009CF017847000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/2009|CLOSED|11/16/2009|F|69 GEORGIA DR||HARTWELL|GA|30643|Black|06/11/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/19/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||||N||||||N|N|N|N|||||OGLES, SHEKITA; OGLES, SHEKITA ANTWAINETTE| Circuit Court||OGLES|TINA|DEE||Defendant|292003CF015081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2003|CLOSED|10/02/2003|F|5607 LYNWOOD AVE S||TAMPA|FL|33611|White|03/22/1971|1|F3|784041|784041 FELONY BATTERY|08/31/2003|NTLOR|NT - LETTER OF RELEASE|10/02/2003|||O242804716020|FL|N||||||N|N|N|N|||||ALBRITTON, TINA; OGLES, TINA; OGLES, TINA D| Circuit Court||OGLES|TINA|DEE||Defendant|292014CF015350000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/21/2014|CLOSED|11/04/2014|F|5607 LYNNWOOD AVE S||TAMPA|FL|33611|White|03/22/1971|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/20/2014|REDU|REDUCED TO COUNTY COURT|11/04/2014|||O242804716020|FL|N||||||N|N|N|N|||||ALBRITTON, TINA; OGLES, TINA; OGLES, TINA D| Circuit Court||OGLES|TINA|DEE||Defendant|292018CF011738000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2018|CLOSED|08/20/2018|F|6300 TULIP DR||WESLEY CHAPEL|FL|37544|White|03/22/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/11/2018|REDU|REDUCED TO COUNTY COURT|08/20/2018|||O242804716020|FL|N||||||N|N|N|N|||||ALBRITTON, TINA; OGLES, TINA; OGLES, TINA D| Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003564000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/07/2017|Close of ReOpen|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/07/2017|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1806.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003564000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/07/2017|Close of ReOpen|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/07/2017|NTAW|NT - ADJUDICATION WITHHELD|07/14/2017|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1806.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003564000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/07/2017|Close of ReOpen|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/07/2017|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1806.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003564000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/07/2017|Close of ReOpen|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/07/2017|NTAW|NT - ADJUDICATION WITHHELD|07/14/2017|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1806.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003565000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/07/2017|CLOSED|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2017|NTAW|NT - ADJUDICATION WITHHELD|07/14/2017|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1756.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003565000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/07/2017|CLOSED|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2017|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1756.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003565000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/07/2017|CLOSED|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/07/2017|NTAW|NT - ADJUDICATION WITHHELD|07/14/2017|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1756.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003565000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/07/2017|CLOSED|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/07/2017|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1756.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003632000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/08/2017|CLOSED|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/06/2017|NTAW|NT - ADJUDICATION WITHHELD|07/14/2017|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1806.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003632000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/08/2017|CLOSED|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/06/2017|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1806.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003632000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/08/2017|CLOSED|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2017|NTAW|NT - ADJUDICATION WITHHELD|07/14/2017|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1806.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292017CF003632000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/08/2017|CLOSED|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2017|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|1806.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292018CF014062000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/25/2018|CLOSED|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/24/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|689.00 Circuit Court||OGLES-TAPIA|AUSTIN|LEE||Defendant|292018CF014062000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/25/2018|CLOSED|02/04/2019|M|8215 MALVERN CIR||TAMPA|FL|33634-2242|White|02/18/1999|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/24/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||O242012890580|FL|N||||||N|N|N|N|||||OGLE, JEFFREY AUSTIN|689.00 Circuit Court||OGLESBY|AMANDA|LEEANN||Defendant|292013CF003912000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/15/2013|CLOSED|08/08/2013|F|4506 HENRY AVE W||TAMPA|FL|33614|White|03/21/1995|5|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|03/10/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2014|||O242012956010|FL|N||||392.00|12/08/2014|N|N|N|N|||||| Circuit Court||OGLESBY|AMANDA|LEEANN||Defendant|292013CF003912000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/15/2013|CLOSED|08/08/2013|F|4506 HENRY AVE W||TAMPA|FL|33614|White|03/21/1995|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/10/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2014|||O242012956010|FL|N||||392.00|12/08/2014|N|N|N|N|||||| Circuit Court||OGLESBY|AMANDA|LEEANN||Defendant|292013CF003912000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/15/2013|CLOSED|08/08/2013|F|4506 HENRY AVE W||TAMPA|FL|33614|White|03/21/1995|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2014|||O242012956010|FL|N||||392.00|12/08/2014|N|N|N|N|||||| Circuit Court||OGLESBY|AMANDA|LEEANN||Defendant|292013CF003912000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/15/2013|CLOSED|08/08/2013|F|4506 HENRY AVE W||TAMPA|FL|33614|White|03/21/1995|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/10/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2014|||O242012956010|FL|N||||392.00|12/08/2014|N|N|N|N|||||| Circuit Court||OGLESBY|AMANDA|LEEANN||Defendant|292013CF003912000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/15/2013|CLOSED|08/08/2013|F|4506 HENRY AVE W||TAMPA|FL|33614|White|03/21/1995|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/10/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2014|||O242012956010|FL|N||||392.00|12/08/2014|N|N|N|N|||||| Circuit Court||OGLESBY|AMANDA|LEEANN||Defendant|292016CF016140000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/18/2016|CLOSED|04/03/2017|F|2310 50TH ST S #22||TAMPA|FL|33619|White|03/21/1995|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2016|NTAW|NT - ADJUDICATION WITHHELD|04/03/2017|||O242012956010|FL|N||||302.00|08/04/2017|N|N|N|N|||||| Circuit Court||OGLESBY|AMANDA|LEEANN||Defendant|292016CF016140000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/18/2016|CLOSED|04/03/2017|F|2310 50TH ST S #22||TAMPA|FL|33619|White|03/21/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2016|NTAW|NT - ADJUDICATION WITHHELD|04/03/2017|||O242012956010|FL|N||||302.00|08/04/2017|N|N|N|N|||||| Circuit Court||OGLESBY|ANTHONY|TERRELL||Defendant|291990CF005737000AHC||FELONY THEFT FORGERY FRAUD|O||04/11/1990|CLOSED|06/11/1990|M|1222 BLUE SKY PL||DOVER|FL|33527|White|01/20/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1990|NTLOR|NT - LETTER OF RELEASE|06/11/1990|||O242018690200|FL|N||||||N|N|N|N|||||OGLESBY, ANTHONY; OGLESBY, ANTHONY T; OGLESBY, ANTHONY TERRELL; OGLESBY, TERRY; OGLESBY, TONY| Circuit Court||OGLESBY|ANTHONY|TERRELL||Defendant|291990CF014830000AHC||FELONY THEFT FORGERY FRAUD|A||09/26/1990|CLOSED|07/27/1992|M|1222 BLUE SKY PL||DOVER|FL|33527|White|01/20/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/26/1990|NTDISM|NT - DISMISSED|07/27/1992|||O242018690200|FL|N||||||N|N|N|N|||||OGLESBY, ANTHONY; OGLESBY, ANTHONY T; OGLESBY, ANTHONY TERRELL; OGLESBY, TERRY; OGLESBY, TONY| Circuit Court||OGLESBY|ANTHONY|TERRELL||Defendant|291992CF008533000AHC||FELONY CRIMES AGAINST A PERSON|G||06/16/1992|CLOSED|06/18/1993|M|1222 BLUE SKY PL||DOVER|FL|33527|White|01/20/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1993|||O242018690200|FL|N||||||N|N|N|N|||||OGLESBY, ANTHONY; OGLESBY, ANTHONY T; OGLESBY, ANTHONY TERRELL; OGLESBY, TERRY; OGLESBY, TONY| Circuit Court||OGLESBY|ANTHONY|TERRELL||Defendant|291992CF014983000AHC||FELONY CRIMES AGAINST A PERSON|G||11/02/1992|CLOSED|06/18/1993|M|1222 BLUE SKY PL||DOVER|FL|33527|White|01/20/1969|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|11/01/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1993|||O242018690200|FL|N||||||N|N|N|N|||||OGLESBY, ANTHONY; OGLESBY, ANTHONY T; OGLESBY, ANTHONY TERRELL; OGLESBY, TERRY; OGLESBY, TONY| Circuit Court||OGLESBY|ANTHONY|TERRELL||Defendant|291999CF000209000AHC||FELONY BURGLARY|F||01/06/1999|CLOSED|02/15/1999|M|1222 BLUE SKY PL||DOVER|FL|33527|White|01/20/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/03/1999|ADJG|NT - ADJUDGED GUILTY|02/15/1999|||O242018690200|FL|N||||||N|N|N|N|||||OGLESBY, ANTHONY; OGLESBY, ANTHONY T; OGLESBY, ANTHONY TERRELL; OGLESBY, TERRY; OGLESBY, TONY|613.00 Circuit Court||OGLESBY|ANTHONY|TERRELL||Defendant|291999CF000209000AHC||FELONY BURGLARY|F||01/06/1999|CLOSED|02/15/1999|M|1222 BLUE SKY PL||DOVER|FL|33527|White|01/20/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/03/1999|NTDISM|NT - DISMISSED|02/15/1999|||O242018690200|FL|N||||||N|N|N|N|||||OGLESBY, ANTHONY; OGLESBY, ANTHONY T; OGLESBY, ANTHONY TERRELL; OGLESBY, TERRY; OGLESBY, TONY|613.00 Circuit Court||OGLESBY|ANTHONY|TERRELL||Defendant|291999CF000209000AHC||FELONY BURGLARY|F||01/06/1999|CLOSED|02/15/1999|M|1222 BLUE SKY PL||DOVER|FL|33527|White|01/20/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/03/1999|ADJG|NT - ADJUDGED GUILTY|02/15/1999|||O242018690200|FL|N||||||N|N|N|N|||||OGLESBY, ANTHONY; OGLESBY, ANTHONY T; OGLESBY, ANTHONY TERRELL; OGLESBY, TERRY; OGLESBY, TONY|613.00 Circuit Court||OGLESBY|ANTHONY|TERRELL||Defendant|291999CF002748000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1999|CLOSED|03/04/1999|M|1222 BLUE SKY PL||DOVER|FL|33527|White|01/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/23/1999|ADJG|NT - ADJUDGED GUILTY|03/04/1999|||O242018690200|FL|N||||||N|N|N|N|||||OGLESBY, ANTHONY; OGLESBY, ANTHONY T; OGLESBY, ANTHONY TERRELL; OGLESBY, TERRY; OGLESBY, TONY|613.00 Circuit Court||OGLESBY|ANTHONY|TERRELL||Defendant|291999CF002748000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1999|CLOSED|03/04/1999|M|1222 BLUE SKY PL||DOVER|FL|33527|White|01/20/1969|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|NTNINF|NT - NO INFORMATION FILED|03/01/1999|||O242018690200|FL|N||||||N|N|N|N|||||OGLESBY, ANTHONY; OGLESBY, ANTHONY T; OGLESBY, ANTHONY TERRELL; OGLESBY, TERRY; OGLESBY, TONY|613.00 Circuit Court||OGLESBY|ANTHONY|TERRELL||Defendant|292008CF002777000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2008|CLOSED|03/07/2008|M|1222 BLUE SKY PL||DOVER|FL|33527|White|01/20/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/09/2008|NTLOR|NT - LETTER OF RELEASE|03/07/2008|||O242018690200|FL|N||||||N|N|N|N|||||OGLESBY, ANTHONY; OGLESBY, ANTHONY T; OGLESBY, ANTHONY TERRELL; OGLESBY, TERRY; OGLESBY, TONY| Circuit Court||OGLESBY|CHRISTINA|MYRLE||Defendant|291993CF014116000AHC||FELONY THEFT FORGERY FRAUD|C||11/02/1993|CLOSED|05/20/1994|F|APT 2114|3703 NORTHGREEN AVE|TAMPA|FL|33624|White|12/17/1974|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|11/02/1993|PTAF|PRE-TRIAL ACCEPTANCE|05/20/1994|||0242113749570|FL|N||||||N|N|N|N|||||HARRINGTON, GEORGIA| Circuit Court||OGLESBY|CHRISTINA|MYRLE||Defendant|291993CF014116000AHC||FELONY THEFT FORGERY FRAUD|C||11/02/1993|CLOSED|05/20/1994|F|APT 2114|3703 NORTHGREEN AVE|TAMPA|FL|33624|White|12/17/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/02/1993|PTAF|PRE-TRIAL ACCEPTANCE|05/20/1994|||0242113749570|FL|N||||||N|N|N|N|||||HARRINGTON, GEORGIA| Circuit Court||OGLESBY|COLLIN|TRAVIS||Defendant|292025CF010358000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/16/2025|CLOSED|06/19/2025|M|13617 TONYA ANNE DR||RIVERVIEW|FL|33579|Black|01/07/2001|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2025|NTNINF|NT - NO INFORMATION FILED|06/19/2025|||O240832342000|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|COLLIN|TRAVIS||Defendant|292025CF010358000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/16/2025|CLOSED|06/19/2025|M|13617 TONYA ANNE DR||RIVERVIEW|FL|33579|Black|01/07/2001|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/15/2025|NTNINF|NT - NO INFORMATION FILED|06/19/2025|||O240832342000|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|COLLIN|TRAVIS||Defendant|292025CF010358000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/16/2025|CLOSED|06/19/2025|M|13617 TONYA ANNE DR||RIVERVIEW|FL|33579|Black|01/07/2001|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/15/2025|REDU|REDUCED TO COUNTY COURT|06/19/2025|||O240832342000|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|DEVONTAY|RESHAD||Defendant|292008CF009114000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/08/2008|CLOSED|10/23/2008|M|2008 E GENESEE ST||TAMPA|FL|33610|Black|12/01/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2008|SCFD|STATE CLOSED FILE DIVERSION|10/23/2008|||O242176904410|FL|N||||312.00|12/03/2009|N|N|N|N|||||| Circuit Court||OGLESBY|DEVONTAY|RESHAD||Defendant|292008CF009114000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/08/2008|CLOSED|10/23/2008|M|2008 E GENESEE ST||TAMPA|FL|33610|Black|12/01/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2008|SCFD|STATE CLOSED FILE DIVERSION|10/23/2008|||O242176904410|FL|N||||312.00|12/03/2009|N|N|N|N|||||| Circuit Court||OGLESBY|DEVONTAY|RESHAD||Defendant|292008CF009114000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/08/2008|CLOSED|10/23/2008|M|2008 E GENESEE ST||TAMPA|FL|33610|Black|12/01/1990|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/17/2008|SCFD|STATE CLOSED FILE DIVERSION|10/23/2008|||O242176904410|FL|N||||312.00|12/03/2009|N|N|N|N|||||| Circuit Court||OGLESBY|DEVONTAY|RESHAD||Defendant|292008CF009114000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/08/2008|CLOSED|10/23/2008|M|2008 E GENESEE ST||TAMPA|FL|33610|Black|12/01/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2008|SCFD|STATE CLOSED FILE DIVERSION|10/23/2008|||O242176904410|FL|N||||312.00|12/03/2009|N|N|N|N|||||| Circuit Court||OGLESBY|DEVONTAY|RESHAD||Defendant|292019CF010450000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/27/2019|CLOSED|09/26/2019|M|11850 SOPHIA DR||TEMPLE TERRACE|FL|33637|Black|12/01/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/25/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||O242176904410|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|DEVONTAY|RESHAD||Defendant|292019CF010450000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/27/2019|CLOSED|09/26/2019|M|11850 SOPHIA DR||TEMPLE TERRACE|FL|33637|Black|12/01/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/25/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||O242176904410|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|DEVONTAY|RESHAD||Defendant|292019CF010450000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/27/2019|CLOSED|09/26/2019|M|11850 SOPHIA DR||TEMPLE TERRACE|FL|33637|Black|12/01/1990|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/25/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||O242176904410|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|DEVONTAY|RESHAD||Defendant|292019CF012732000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/10/2019|CLOSED|09/12/2019|M|11850 SOPHIA DR APT 5102||TAMPA|FL|33637|Black|12/01/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/09/2019|REDU|REDUCED TO COUNTY COURT|09/12/2019|||O242176904410|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|DEVONTAY|RESHAD||Defendant|292024CF006216000AHC|AJBF8SE|FELONY OTHER FELONY|O|Murphy, J. Logan|04/12/2024|CLOSED|04/25/2024|M|4777 SILVER CIR||ZEPHYRHILLS|FL|33541-6516|Black|12/01/1990|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/11/2024|NTLOR|NT - LETTER OF RELEASE|04/25/2024|Hillsborough County Sheriff's Office|TENNEY-LAMOUREUX, AMELIA|O242176904410|FL|N||||||N|N|N|N|AF84PP|FL|||| Circuit Court||OGLESBY|GEORGE|||Defendant|291989CF000205000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/04/1989|Close of ReOpen|08/27/2013|M|3229 47TH ST N||TAMPA|FL|33605|Black|11/04/1966|1|F1|78701A2|78701A2 KIDNAPPING - COMMISSION OF FE|01/04/1989|ADJG|NT - ADJUDGED GUILTY|08/04/1989|||O242312664040|FL|N||||316.36||N|N|N|N|||||OGLESBY, GEORGE LAVERN; OGLESBY, GEORGE LAVERN J; OGLESBY, GEORGE LAVERN, II; OGLESBY, GEORGE LAVERN, JR; OGLESBY, GEORGE LAVERNE; OGLESBY, GEORGE LAVERNE, II; OGLESBY, GEORGE LAVERNE, JR|595.64 Circuit Court||OGLESBY|GEORGE|||Defendant|291989CF000205000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/04/1989|Close of ReOpen|08/27/2013|M|3229 47TH ST N||TAMPA|FL|33605|Black|11/04/1966|2|F1|812132A|812132A ARMED ROBBERY|01/04/1989|ADJG|NT - ADJUDGED GUILTY|08/04/1989|||O242312664040|FL|N||||316.36||N|N|N|N|||||OGLESBY, GEORGE LAVERN; OGLESBY, GEORGE LAVERN J; OGLESBY, GEORGE LAVERN, II; OGLESBY, GEORGE LAVERN, JR; OGLESBY, GEORGE LAVERNE; OGLESBY, GEORGE LAVERNE, II; OGLESBY, GEORGE LAVERNE, JR|595.64 Circuit Court||OGLESBY|GEORGE|||Defendant|291989CF000205000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/04/1989|Close of ReOpen|08/27/2013|M|3229 47TH ST N||TAMPA|FL|33605|Black|11/04/1966|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/04/1989|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||O242312664040|FL|N||||316.36||N|N|N|N|||||OGLESBY, GEORGE LAVERN; OGLESBY, GEORGE LAVERN J; OGLESBY, GEORGE LAVERN, II; OGLESBY, GEORGE LAVERN, JR; OGLESBY, GEORGE LAVERNE; OGLESBY, GEORGE LAVERNE, II; OGLESBY, GEORGE LAVERNE, JR|595.64 Circuit Court||OGLESBY|GEORGE|||Defendant|292011CF003523000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2011|Close of ReOpen|08/27/2013|M|3229 47TH ST N||TAMPA|FL|33605|Black|11/04/1966|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/21/2010|NTNINF|NT - NO INFORMATION FILED|03/14/2011|||O242312664040|FL|N||||190.57||N|N|N|N|||||OGLESBY, GEORGE LAVERN; OGLESBY, GEORGE LAVERN J; OGLESBY, GEORGE LAVERN, II; OGLESBY, GEORGE LAVERN, JR; OGLESBY, GEORGE LAVERNE; OGLESBY, GEORGE LAVERNE, II; OGLESBY, GEORGE LAVERNE, JR|736.43 Circuit Court||OGLESBY|GEORGE|||Defendant|292011CF003523000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2011|Close of ReOpen|08/27/2013|M|3229 47TH ST N||TAMPA|FL|33605|Black|11/04/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2010|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||O242312664040|FL|N||||190.57||N|N|N|N|||||OGLESBY, GEORGE LAVERN; OGLESBY, GEORGE LAVERN J; OGLESBY, GEORGE LAVERN, II; OGLESBY, GEORGE LAVERN, JR; OGLESBY, GEORGE LAVERNE; OGLESBY, GEORGE LAVERNE, II; OGLESBY, GEORGE LAVERNE, JR|736.43 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Palermo, Thomas N|04/23/2012|CLOSED|03/03/2015|M|1304 E. 25TH AVE.||Tampa|FL|33605|Black|01/04/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/23/2012|SCFD|STATE CLOSED FILE DIVERSION|08/16/2012|||O242312940040|FL|N||||77.30||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Palermo, Thomas N|04/23/2012|CLOSED|03/03/2015|M|1304 E. 25TH AVE.||Tampa|FL|33605|Black|01/04/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/23/2012|NTAW|NT - ADJUDICATION WITHHELD|07/01/2014|||O242312940040|FL|N||||77.30||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Palermo, Thomas N|04/23/2012|CLOSED|03/03/2015|M|1304 E. 25TH AVE.||Tampa|FL|33605|Black|01/04/1994|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2012|SCFD|STATE CLOSED FILE DIVERSION|08/16/2012|||O242312940040|FL|N||||77.30||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Palermo, Thomas N|04/23/2012|CLOSED|03/03/2015|M|1304 E. 25TH AVE.||Tampa|FL|33605|Black|01/04/1994|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2012|NTAW|NT - ADJUDICATION WITHHELD|07/01/2014|||O242312940040|FL|N||||77.30||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Palermo, Thomas N|04/23/2012|CLOSED|03/03/2015|M|1304 E. 25TH AVE.||Tampa|FL|33605|Black|01/04/1994|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2012|NTNOLP|NT - NOLLE PROSSED|07/01/2014|||O242312940040|FL|N||||77.30||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292012CF006289000BHC||FELONY BURGLARY|C|Palermo, Thomas N|04/23/2012|CLOSED|03/03/2015|M|1304 E. 25TH AVE.||Tampa|FL|33605|Black|01/04/1994|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2012|NTNOLP|NT - NOLLE PROSSED|07/01/2014|||O242312940040|FL|N||||77.30||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III|929.70 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292012CF006444000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2012|CLOSED|06/08/2012|M|1304 E. 25TH AVE.||Tampa|FL|33605|Black|01/04/1994|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2012|CONS|CONSOLIDATED CASE|06/08/2012|||O242312940040|FL|N||||||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III| Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292012CF006444000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2012|CLOSED|06/08/2012|M|1304 E. 25TH AVE.||Tampa|FL|33605|Black|01/04/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/23/2012|CONS|CONSOLIDATED CASE|06/08/2012|||O242312940040|FL|N||||||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III| Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292012CF006444000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2012|CLOSED|06/08/2012|M|1304 E. 25TH AVE.||Tampa|FL|33605|Black|01/04/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2012|CONS|CONSOLIDATED CASE|06/08/2012|||O242312940040|FL|N||||||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III| Circuit Court||OGLESBY|GEORGE|||Defendant|292014CF014676000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/08/2014|CLOSED|11/19/2014|M|2602 10TH AVE E||TAMPA|FL|33605|Black|11/04/1966|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/03/2014|NTLOR|NT - LETTER OF RELEASE|11/19/2014|||O242312664040|FL|N||||||N|N|N|N|||||OGLESBY, GEORGE LAVERN; OGLESBY, GEORGE LAVERN J; OGLESBY, GEORGE LAVERN, II; OGLESBY, GEORGE LAVERN, JR; OGLESBY, GEORGE LAVERNE; OGLESBY, GEORGE LAVERNE, II; OGLESBY, GEORGE LAVERNE, JR| Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292015CF006757000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/10/2015|Close of ReOpen|05/19/2021|M|3201 DODGE ST||TAMPA|FL|33610|Black|01/04/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/10/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||O242312940040|FL|N||||1244.81||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III|27.19 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292015CF006757000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/10/2015|Close of ReOpen|05/19/2021|M|3201 DODGE ST||TAMPA|FL|33610|Black|01/04/1994|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/10/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||O242312940040|FL|N||||1244.81||N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III|27.19 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292016CF000144000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|01/04/2016|Close of ReOpen|05/13/2021|M|3201 DODGE ST||TAMPA|FL|33610|Black|01/04/1994|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|01/01/2016|ADJG|NT - ADJUDGED GUILTY|09/21/2016|||O242312940040|FL|N||||1022.70|12/16/2022|N|N|N|N|||||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III| Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292017CF018516000AHC|A941QBE|FELONY OTHER FELONY|E|Tibbals, Wesley D|12/25/2017|CLOSED|01/17/2018|M|3201 DODGE ST||TAMPA|FL|33610|Black|01/04/1994|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/24/2017|ADJG|NT - ADJUDGED GUILTY|01/17/2018|Tampa Police Department|JAMISON, NATHAN|O242312940040|FL|N||||21.00||N|N|N|N|EWYA87|FL|||OGLESBY, GEORGE L; OGLESBY, GEORGE LAVERN, III|665.00 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292020CF006891000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/07/2020|CLOSED|05/12/2021|M|2907 E 19TH AVE||TAMPA|FL|33605-3013|Black|01/04/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|05/12/2021|||O242312940040|FL|N||||||N|N|N|N|||||OGLESBY, GEORGE L|403.00 Circuit Court||OGLESBY|GEORGE|LAVERN||Defendant|292020CF006891000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/07/2020|CLOSED|05/12/2021|M|2907 E 19TH AVE||TAMPA|FL|33605-3013|Black|01/04/1994|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|05/12/2021|||O242312940040|FL|N||||||N|N|N|N|||||OGLESBY, GEORGE L|403.00 Circuit Court||OGLESBY|JERRY|R.||Defendant|291984CF014264000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/13/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/22/1985||||||||N||||||N|N|N|N|||||| Circuit Court||OGLESBY|JERRY|ROLLINS||Defendant|291990CF018942000AHC||FELONY OTHER FELONY|A||12/15/1990|CLOSED|06/18/1991|M|3425 TRICON LN #22||HOLIDAY|FL|34690|White|04/13/1948|1|F3|934031|934031 INTERCEPTION OF WIRE/ORAL COM|09/11/1990|JUNG|JT - NOT GUILTY VERDICT|06/18/1991|||O24243648133|FL|N||||||N|N|N|N|||||DAVIS, JOHN; OGLESBY, JERRY R| Circuit Court||OGLESBY|JERRY|ROLLINS||Defendant|291997CF008142000AHC||FELONY OTHER FELONY|F||05/23/1997|CLOSED|02/03/1999|M|3425 TRICON LN #22||HOLIDAY|FL|34690|White|04/13/1948|2|M1|49361181G|49361181G IMPERSONATING/EMPLOYEE/STATE/|07/01/1996|NTAW|NT - ADJUDICATION WITHHELD|02/20/1998|||O24243648133|FL|N||||||N|N|N|N|||||DAVIS, JOHN; OGLESBY, JERRY R| Circuit Court||OGLESBY|JERRY|ROLLINS||Defendant|291997CF008142000AHC||FELONY OTHER FELONY|F||05/23/1997|CLOSED|02/03/1999|M|3425 TRICON LN #22||HOLIDAY|FL|34690|White|04/13/1948|1|F3|934031|934031 INTERCEPTION OF WIRE/ORAL COM|07/01/1996|NTAW|NT - ADJUDICATION WITHHELD|02/20/1998|||O24243648133|FL|N||||||N|N|N|N|||||DAVIS, JOHN; OGLESBY, JERRY R| Circuit Court||OGLESBY|JERRY|ROLLINS||Defendant|292000CF001417000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|02/01/2000|CLOSED|06/20/2001|M|3425 TRICON LN #22||HOLIDAY|FL|34690|White|04/13/1948|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/11/1998|ADJG|NT - ADJUDGED GUILTY|06/20/2001|||O24243648133|FL|N||||40.00||N|N|N|N|||||DAVIS, JOHN; OGLESBY, JERRY R|111.00 Circuit Court||OGLESBY|JOE|||Defendant|291997CF005325000AHC||FELONY OTHER FELONY|||04/07/1997|CLOSED|02/17/1999|M|2008 GENESEE ST E||TAMPA|FL|33610-|Black|01/27/1968|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1997|NTAW|NT - ADJUDICATION WITHHELD|01/28/1998|||O242420680270|FL|N||||||N|N|N|N|||||OGLESBY, JOE| Circuit Court||OGLESBY|JOE|||Defendant|291997CF005325000AHC||FELONY OTHER FELONY|||04/07/1997|CLOSED|02/17/1999|M|2008 GENESEE ST E||TAMPA|FL|33610-|Black|01/27/1968|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|04/06/1997|NTAW|NT - ADJUDICATION WITHHELD|01/28/1998|||O242420680270|FL|N||||||N|N|N|N|||||OGLESBY, JOE| Circuit Court||OGLESBY|JOE|||Defendant|291997CF005325000AHC||FELONY OTHER FELONY|||04/07/1997|CLOSED|02/17/1999|M|2008 GENESEE ST E||TAMPA|FL|33610-|Black|01/27/1968|2|F3|320261A|320261A COUNTERFEIT LIC PLATES VALIDA|04/06/1997|NTAW|NT - ADJUDICATION WITHHELD|01/28/1998|||O242420680270|FL|N||||||N|N|N|N|||||OGLESBY, JOE| Circuit Court||OGLESBY|JOE|||Defendant|291997CF005325000AHC||FELONY OTHER FELONY|||04/07/1997|CLOSED|02/17/1999|M|2008 GENESEE ST E||TAMPA|FL|33610-|Black|01/27/1968|1|F3|893136A|893136A POSSESSION|04/06/1997|NTAW|NT - ADJUDICATION WITHHELD|01/28/1998|||O242420680270|FL|N||||||N|N|N|N|||||OGLESBY, JOE| Circuit Court||OGLESBY|JOE|||Defendant|292002CF018234000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2002|CLOSED|01/14/2003|M|2008 GENESEE ST E||TAMPA|FL|33610-|Black|01/27/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|11/05/2002|REDU|REDUCED TO COUNTY COURT|01/14/2003|||O242420680270|FL|N||||||N|N|N|N|||||OGLESBY, JOE| Circuit Court||OGLESBY|JOLENE|STEPHENS||Defendant|292007CF006223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2007|CLOSED|05/08/2007|F|1222 BLUE SKY PL||DOVER|FL|33527-5793|White|12/10/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/15/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||O242437759500|FL|N||||||N|N|N|N|||||OGLESBY, JOLENE; OGLESBY, JOLENE DEON; OGLESBY, JOLENE STEPHENS; STEPHENS, JOLENE; STEPHENS, JOLENE DEON; STEPHENS-OGLESBY, JOLENE| Circuit Court||OGLESBY|JOLENE|STEPHENS||Defendant|292013CF017816000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|12/18/2013|CLOSED|05/14/2014|F|1222 BLUE SKY PL||DOVER|FL|33527-5793|White|12/10/1975|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/18/2013|NTNINF|NT - NO INFORMATION FILED|01/08/2014|||O242437759500|FL|N||||||N|N|N|N|||||OGLESBY, JOLENE; OGLESBY, JOLENE DEON; OGLESBY, JOLENE STEPHENS; STEPHENS, JOLENE; STEPHENS, JOLENE DEON; STEPHENS-OGLESBY, JOLENE|1324.00 Circuit Court||OGLESBY|JOLENE|STEPHENS||Defendant|292013CF017816000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|12/18/2013|CLOSED|05/14/2014|F|1222 BLUE SKY PL||DOVER|FL|33527-5793|White|12/10/1975|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/18/2013|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||O242437759500|FL|N||||||N|N|N|N|||||OGLESBY, JOLENE; OGLESBY, JOLENE DEON; OGLESBY, JOLENE STEPHENS; STEPHENS, JOLENE; STEPHENS, JOLENE DEON; STEPHENS-OGLESBY, JOLENE|1324.00 Circuit Court||OGLESBY|JOLENE|STEPHENS||Defendant|292013CF017816000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|12/18/2013|CLOSED|05/14/2014|F|1222 BLUE SKY PL||DOVER|FL|33527-5793|White|12/10/1975|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/18/2013|NTAW|NT - ADJUDICATION WITHHELD|03/17/2014|||O242437759500|FL|N||||||N|N|N|N|||||OGLESBY, JOLENE; OGLESBY, JOLENE DEON; OGLESBY, JOLENE STEPHENS; STEPHENS, JOLENE; STEPHENS, JOLENE DEON; STEPHENS-OGLESBY, JOLENE|1324.00 Circuit Court||OGLESBY|JOLENE|STEPHENS||Defendant|292013CF017816000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|12/18/2013|CLOSED|05/14/2014|F|1222 BLUE SKY PL||DOVER|FL|33527-5793|White|12/10/1975|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/18/2013|NTNINF|NT - NO INFORMATION FILED|01/08/2014|||O242437759500|FL|N||||||N|N|N|N|||||OGLESBY, JOLENE; OGLESBY, JOLENE DEON; OGLESBY, JOLENE STEPHENS; STEPHENS, JOLENE; STEPHENS, JOLENE DEON; STEPHENS-OGLESBY, JOLENE|1324.00 Circuit Court||OGLESBY|JOLENE|STEPHENS||Defendant|292013CF017816000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|12/18/2013|CLOSED|05/14/2014|F|1222 BLUE SKY PL||DOVER|FL|33527-5793|White|12/10/1975|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/18/2013|NTNINF|NT - NO INFORMATION FILED|01/08/2014|||O242437759500|FL|N||||||N|N|N|N|||||OGLESBY, JOLENE; OGLESBY, JOLENE DEON; OGLESBY, JOLENE STEPHENS; STEPHENS, JOLENE; STEPHENS, JOLENE DEON; STEPHENS-OGLESBY, JOLENE|1324.00 Circuit Court||OGLESBY|JOLENE|STEPHENS||Defendant|292013CF017816000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|12/18/2013|CLOSED|05/14/2014|F|1222 BLUE SKY PL||DOVER|FL|33527-5793|White|12/10/1975|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/18/2013|NTNINF|NT - NO INFORMATION FILED|01/08/2014|||O242437759500|FL|N||||||N|N|N|N|||||OGLESBY, JOLENE; OGLESBY, JOLENE DEON; OGLESBY, JOLENE STEPHENS; STEPHENS, JOLENE; STEPHENS, JOLENE DEON; STEPHENS-OGLESBY, JOLENE|1324.00 Circuit Court||OGLESBY|JOLENE|STEPHENS||Defendant|292013CF017816000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|12/18/2013|CLOSED|05/14/2014|F|1222 BLUE SKY PL||DOVER|FL|33527-5793|White|12/10/1975|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/18/2013|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||O242437759500|FL|N||||||N|N|N|N|||||OGLESBY, JOLENE; OGLESBY, JOLENE DEON; OGLESBY, JOLENE STEPHENS; STEPHENS, JOLENE; STEPHENS, JOLENE DEON; STEPHENS-OGLESBY, JOLENE|1324.00 Circuit Court||OGLESBY|JOLENE|STEPHENS||Defendant|292013CF017816000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|12/18/2013|CLOSED|05/14/2014|F|1222 BLUE SKY PL||DOVER|FL|33527-5793|White|12/10/1975|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/18/2013|NTAW|NT - ADJUDICATION WITHHELD|03/17/2014|||O242437759500|FL|N||||||N|N|N|N|||||OGLESBY, JOLENE; OGLESBY, JOLENE DEON; OGLESBY, JOLENE STEPHENS; STEPHENS, JOLENE; STEPHENS, JOLENE DEON; STEPHENS-OGLESBY, JOLENE|1324.00 Circuit Court||OGLESBY|KIMBERLY|ANN||Defendant|291987CF013605000BHC||FELONY BURGLARY|C||10/24/1987|Close of ReOpen|10/11/1989|F|4507 HILL DR||VALRICO|FL|33610|White|04/26/1968|1|F2|81002|81002 BURGLARY - STRUCTURE|10/22/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|12/21/1987|||O242501685260|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|KIMBERLY|ANN||Defendant|291987CF013605000BHC||FELONY BURGLARY|C||10/24/1987|Close of ReOpen|10/11/1989|F|4507 HILL DR||VALRICO|FL|33610|White|04/26/1968|1|F2|81002|81002 BURGLARY - STRUCTURE|10/22/1987|NONE|NONE|12/01/1999|||O242501685260|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|KIMBERLY|ANN||Defendant|291987CF013605000BHC||FELONY BURGLARY|C||10/24/1987|Close of ReOpen|10/11/1989|F|4507 HILL DR||VALRICO|FL|33610|White|04/26/1968|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/22/1987||||||O242501685260|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|LADARIUS|DEAUNDRE||Defendant|292014CF018456000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2014|CLOSED|02/25/2015|M|1140 GILMORE AV N||LAKELAND|FL|33805|Black|10/11/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2014|NTLOR|NT - LETTER OF RELEASE|02/25/2015|||O242524943711|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|LADARIUS|DEAUNDRE||Defendant|292014CF018456000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2014|CLOSED|02/25/2015|M|1140 GILMORE AV N||LAKELAND|FL|33805|Black|10/11/1994|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/20/2014|NTLOR|NT - LETTER OF RELEASE|02/25/2015|||O242524943711|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|LEHENNE|SAMJUAN||Defendant|292000CF015251000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/10/2000|Close of ReOpen|05/09/2005|M|828 145TH AV E||TAMPA|FL|33613-|Black|05/29/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2000|NTNINF|NT - NO INFORMATION FILED|09/28/2000|||O242537801890|FL|N||||311.00||N|N|N|N|||||OGLESBY, LEHENNE SANMUAN|282.00 Circuit Court||OGLESBY|LEHENNE|SAMJUAN||Defendant|292000CF015251000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/10/2000|Close of ReOpen|05/09/2005|M|828 145TH AV E||TAMPA|FL|33613-|Black|05/29/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2000|NTAW|NT - ADJUDICATION WITHHELD|10/06/2000|||O242537801890|FL|N||||311.00||N|N|N|N|||||OGLESBY, LEHENNE SANMUAN|282.00 Circuit Court||OGLESBY|LEHENNE|SAMJUAN||Defendant|292000CF015251000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/10/2000|Close of ReOpen|05/09/2005|M|828 145TH AV E||TAMPA|FL|33613-|Black|05/29/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2000|ADJG|NT - ADJUDGED GUILTY|05/09/2005|||O242537801890|FL|N||||311.00||N|N|N|N|||||OGLESBY, LEHENNE SANMUAN|282.00 Circuit Court||OGLESBY|LEHENNE|SAMJUAN||Defendant|292000CF015251000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/10/2000|Close of ReOpen|05/09/2005|M|828 145TH AV E||TAMPA|FL|33613-|Black|05/29/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/10/2000|ADJG|NT - ADJUDGED GUILTY|05/09/2005|||O242537801890|FL|N||||311.00||N|N|N|N|||||OGLESBY, LEHENNE SANMUAN|282.00 Circuit Court||OGLESBY|LEHENNE|SAMJUAN||Defendant|292004CF020809000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2004|Close of ReOpen|01/30/2006|M|828 145TH AV E||TAMPA|FL|33613-|Black|05/29/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/04/2004|ADJG|NT - ADJUDGED GUILTY|05/09/2005|||O242537801890|FL|N||||178.24||N|N|N|N|||||OGLESBY, LEHENNE SANMUAN|293.76 Circuit Court||OGLESBY|LEHENNE|SAMJUAN||Defendant|292004CF020809000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2004|Close of ReOpen|01/30/2006|M|828 145TH AV E||TAMPA|FL|33613-|Black|05/29/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2006|||O242537801890|FL|N||||178.24||N|N|N|N|||||OGLESBY, LEHENNE SANMUAN|293.76 Circuit Court||OGLESBY|LEHENNE|SAMJUAN||Defendant|292004CF020809000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2004|Close of ReOpen|01/30/2006|M|828 145TH AV E||TAMPA|FL|33613-|Black|05/29/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|11/04/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2006|||O242537801890|FL|N||||178.24||N|N|N|N|||||OGLESBY, LEHENNE SANMUAN|293.76 Circuit Court||OGLESBY|LEHENNE|SAMJUAN||Defendant|292005CF019951000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/11/2005|CLOSED|01/30/2006|M|828 145TH AV E||TAMPA|FL|33613-|Black|05/29/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/16/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2006|||O242537801890|FL|N||||||N|N|N|N|||||OGLESBY, LEHENNE SANMUAN|1030.00 Circuit Court||OGLESBY|LEHENNE|SAMJUAN||Defendant|292005CF019951000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/11/2005|CLOSED|01/30/2006|M|828 145TH AV E||TAMPA|FL|33613-|Black|05/29/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2006|||O242537801890|FL|N||||||N|N|N|N|||||OGLESBY, LEHENNE SANMUAN|1030.00 Circuit Court||OGLESBY|LEONARD||III|Defendant|291990CF015523000AHC||FELONY THEFT FORGERY FRAUD|G||10/08/1990|Close of ReOpen|04/26/2000|M|1610 122ND AVE E||TAMPA|FL|33612|Black|12/16/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/06/1990|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||O242520704560|FL|N||||||N|N|N|N|||||OGLESBY, LEO; OGLESBY, LEONARD; OGLESLEY, LEONARD| Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292006CF005676000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/21/2006|Close of ReOpen|05/07/2007|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/27/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|425.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292006CF005676000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/21/2006|Close of ReOpen|05/07/2007|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|425.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292007CF003043000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2007|CLOSED|04/04/2007|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|5|F2|893131A|893131A DELIVERY OF COCAINE|02/11/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2007|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|935.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292007CF003043000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2007|CLOSED|04/04/2007|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|3|F2|893.13(4)b|893.13(4)b USE OF MINOR TO DELIVER A CONTROLLED SUBSTANCE|02/11/2007|NOLP|NOLLE PROSSED|04/04/2007|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|935.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292007CF003043000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2007|CLOSED|04/04/2007|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|02/11/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2007|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|935.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292007CF003043000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2007|CLOSED|04/04/2007|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2007|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|935.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292007CF003043000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2007|CLOSED|04/04/2007|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|02/11/2007|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|935.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292010CF008070000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/22/2010|CLOSED|12/13/2019|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/22/2010|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|1565.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292010CF015599000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/07/2010|Close of ReOpen|08/16/2011|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|1|F3|784041|784041 FELONY BATTERY|09/04/2010|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|1017.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292011CF005242000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/06/2011|CLOSED|04/06/2011|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|1|M2|38.22|38.22 CONTEMPT OF COURT|04/06/2011|ADJG|NT - ADJUDGED GUILTY|04/06/2011|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|320.00 Circuit Court||OGLESBY|MARCUS|RESHAY||Defendant|292019CF013146000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/17/2019|CLOSED|03/08/2021|M|4309 E IDLEWILD AV||TAMPA|FL|33610-2530|Black|04/25/1988|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/12/2019|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||O242556881450|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292021CF009323000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/01/2021|CLOSED|08/30/2021|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/31/2021|NTLOR|NT - LETTER OF RELEASE|08/30/2021|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY| Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292021CF009323000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/01/2021|CLOSED|08/30/2021|M|4309 E IDLEWILD ST||TAMPA|FL|33610|Black|04/25/1988|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/31/2021|NTLOR|NT - LETTER OF RELEASE|08/30/2021|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY| Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292022CF010828000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/13/2022|CLOSED|01/27/2023|M|4309 E IDLEWILD AVE||TAMPA|FL|33610-2530|Black|04/25/1988|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/12/2022|NTNOLP|NT - NOLLE PROSSED|01/27/2023|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY| Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292023CF006496000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2023|CLOSED|05/26/2023|M|4511 E 24TH AVE||TAMPA|FL|33605|Black|04/25/1988|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/01/2023|NTLOR|NT - LETTER OF RELEASE|05/26/2023|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY| Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292023CF011526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/31/2023|CLOSED|10/24/2023|M|4511 E 24TH AVE||TAMPA|FL|33605|Black|04/25/1988|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/29/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY|796.00 Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292024CF004536000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/24/2024|CLOSED|09/10/2024|M|4511 E 24TH AVE||TAMPA|FL|33605|Black|04/25/1988|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/23/2024|NTNOLP|NT - NOLLE PROSSED|09/10/2024|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY| Circuit Court||OGLESBY|MARCUS|RESHAY EVALIO||Defendant|292024CF004536000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/24/2024|CLOSED|09/10/2024|M|4511 E 24TH AVE||TAMPA|FL|33605|Black|04/25/1988|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/23/2024|NTNOLP|NT - NOLLE PROSSED|09/10/2024|||O242556881450|FL|N||||||N|N|N|N|||||OGLESBY, MARCUS; OGLESBY, MARCUS RESHAY| Circuit Court||OGLESBY|OLIVER|FRANKLIN||Defendant|292003CF009837000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2003|CLOSED|07/08/2003|M|10211 ALTMAN ST||TAMPA|FL|33612-|White|11/29/1942|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/10/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||O242646424290|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|OLIVER|FRANKLIN||Defendant|292003CF009837000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2003|CLOSED|07/08/2003|M|10211 ALTMAN ST||TAMPA|FL|33612-|White|11/29/1942|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|06/10/2003|REDU|REDUCED TO COUNTY COURT|07/08/2003|||O242646424290|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|OLIVER|FRANKLIN||Defendant|292003CF009837000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2003|CLOSED|07/08/2003|M|10211 ALTMAN ST||TAMPA|FL|33612-|White|11/29/1942|3|M2|7901513|7901513 USE OF FIREARM WHILE INTOXICATED (ALCOHOL)|06/10/2003|REDU|REDUCED TO COUNTY COURT|07/08/2003|||O242646424290|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|PAUL|ERIC||Defendant|291990CF003448000BHC||FELONY BURGLARY|B||03/02/1990|CLOSED|04/06/1990|M|2423 KAHLEMAN DR||BRANDON|FL|33511|White|06/12/1971|3|F3|81009D|81009D TRESPASS ON A CONSTRUCTION SI|02/28/1990|NTAW|NT - ADJUDICATION WITHHELD|04/06/1990|||O242685712120|FL|N||||289.00||N|N|N|N||||||23.00 Circuit Court||OGLESBY|PAUL|ERIC||Defendant|291990CF003448000BHC||FELONY BURGLARY|B||03/02/1990|CLOSED|04/06/1990|M|2423 KAHLEMAN DR||BRANDON|FL|33511|White|06/12/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/28/1990|NTAW|NT - ADJUDICATION WITHHELD|04/06/1990|||O242685712120|FL|N||||289.00||N|N|N|N||||||23.00 Circuit Court||OGLESBY|PAUL|ERIC||Defendant|291990CF003448000BHC||FELONY BURGLARY|B||03/02/1990|CLOSED|04/06/1990|M|2423 KAHLEMAN DR||BRANDON|FL|33511|White|06/12/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/28/1990|NTAW|NT - ADJUDICATION WITHHELD|04/06/1990|||O242685712120|FL|N||||289.00||N|N|N|N||||||23.00 Circuit Court||OGLESBY|QUENTIN|||Defendant|292010CF015317000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/01/2010|CLOSED|10/20/2010|M|AT LARGE||XX|FL|XX|Black|03/12/1975|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/30/2010|NTNINF|NT - NO INFORMATION FILED|10/20/2010|||O242700750920|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|QUENTIN|||Defendant|292010CF015317000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/01/2010|CLOSED|10/20/2010|M|AT LARGE||XX|FL|XX|Black|03/12/1975|2|F2|7840211B|7840211B AGG ASSAULT W/INTENT TO COMMIT FELONY FIREARM|09/30/2010|NTNINF|NT - NO INFORMATION FILED|10/20/2010|||O242700750920|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|QUENTIN|||Defendant|292010CF015317000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/01/2010|CLOSED|10/20/2010|M|AT LARGE||XX|FL|XX|Black|03/12/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/30/2010|REDU|REDUCED TO COUNTY COURT|10/20/2010|||O242700750920|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|RHONDA|DENISE||Defendant|291995CF008162000AHC||FELONY OTHER FELONY|O||06/17/1995|CLOSED|10/06/1995|F|5004 N 17TH ST||TAMPA|FL|33610|Black|03/20/1976|1|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||02427247660000|FL|N||||||N|N|N|N|||||OGLESBY, RHONDA D| Circuit Court||OGLESBY|RHONDA|MICHELLE||Defendant|291995CF010150000AHC||FELONY CRIMES AGAINST PROPERTY|O||07/28/1995|CLOSED|10/12/1995|F|2907 E 19TH AVE||TAMPA|FL|33605|Black|05/29/1969|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1995|NTLOR|NT - LETTER OF RELEASE|10/12/1995|||O242733696890|FL|N||||||N|N|N|N|||||OGLESBY, RHONDA M; OGLESBY, RHONDA MICHELLE| Circuit Court||OGLESBY|RHONDA|MICHELLE||Defendant|291995CF014041000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1995|CLOSED|12/12/1995|F|2907 E 19TH AVE||TAMPA|FL|33605|Black|05/29/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||O242733696890|FL|N||||||N|N|N|N|||||OGLESBY, RHONDA M; OGLESBY, RHONDA MICHELLE| Circuit Court||OGLESBY|RHONDA|MICHELLE||Defendant|291995CF014041000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1995|CLOSED|12/12/1995|F|2907 E 19TH AVE||TAMPA|FL|33605|Black|05/29/1969|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||O242733696890|FL|N||||||N|N|N|N|||||OGLESBY, RHONDA M; OGLESBY, RHONDA MICHELLE| Circuit Court||OGLESBY|SAMMIE|||Defendant|291989CF005545000AHC||FELONY DRUG OFFENSE|C||05/18/1989|CLOSED|09/11/1989|M|NI||UNKNOWN|FL|NI|Black|12/02/1953|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1989|NTNOLP|NT - NOLLE PROSSED|09/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||OGLESBY|SAMMIE|||Defendant|291989CF005545000AHC||FELONY DRUG OFFENSE|C||05/18/1989|CLOSED|09/11/1989|M|NI||UNKNOWN|FL|NI|Black|12/02/1953|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1989|NTNOLP|NT - NOLLE PROSSED|09/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||OGLESBY|SAMMIE|||Defendant|291995CF010844000CHC||FELONY OTHER FELONY|F||07/22/1995|CLOSED|09/07/1995|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F3|39061|39061 ESCAPE FROM JUVENILE DETENTION|07/22/1995|ADJG|NT - ADJUDGED GUILTY|09/07/1995|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291996CF003418000AHC||FELONY DRUG OFFENSE|C||03/08/1996|CLOSED|06/07/1996|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F3|893136A|893136A POSSESSION|03/07/1996|ADJG|NT - ADJUDGED GUILTY|06/07/1996|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291996CF003418000AHC||FELONY DRUG OFFENSE|C||03/08/1996|CLOSED|06/07/1996|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|03/28/1996|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291996CF003418000AHC||FELONY DRUG OFFENSE|C||03/08/1996|CLOSED|06/07/1996|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|03/28/1996|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291996CF013927000AHC||FELONY THEFT FORGERY FRAUD|O||09/12/1996|CLOSED|11/14/1996|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F3|83111|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|NTNINF|NT - NO INFORMATION FILED|11/14/1996|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291996CF013927000AHC||FELONY THEFT FORGERY FRAUD|O||09/12/1996|CLOSED|11/14/1996|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|REDU|REDUCED TO COUNTY COURT|11/14/1996|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291996CF016414000AHC||FELONY DRUG OFFENSE|A||10/26/1996|CLOSED|01/14/1997|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F3|893136A|893136A POSSESSION|10/25/1996|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|271.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|291996CF017740000AHC||FELONY DRUG OFFENSE|A||11/20/1996|CLOSED|12/11/1996|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1996|NTNINF|NT - NO INFORMATION FILED|12/03/1996|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|271.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|291996CF017740000AHC||FELONY DRUG OFFENSE|A||11/20/1996|CLOSED|12/11/1996|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1996|NTNINF|NT - NO INFORMATION FILED|12/03/1996|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|271.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|291996CF017740000AHC||FELONY DRUG OFFENSE|A||11/20/1996|CLOSED|12/11/1996|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|2|M1|893136B|893136B POSSESSION|11/19/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|271.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|291996CF017740000AHC||FELONY DRUG OFFENSE|A||11/20/1996|CLOSED|12/11/1996|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F3|893136A|893136A POSSESSION|11/19/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|271.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|291997CF006224000AHC||FELONY DRUG OFFENSE|O||04/24/1997|CLOSED|06/27/1997|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1997|REDU|REDUCED TO COUNTY COURT|06/27/1997|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291997CF006224000AHC||FELONY DRUG OFFENSE|O||04/24/1997|CLOSED|06/27/1997|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1997|NTNINF|NT - NO INFORMATION FILED|06/27/1997|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291998CF017381000AHC||FELONY DRUG OFFENSE|F||10/08/1998|CLOSED|07/01/1999|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|M1|893136B|893136B POSSESSION|10/06/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1999|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291998CF017381000AHC||FELONY DRUG OFFENSE|F||10/08/1998|CLOSED|07/01/1999|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/06/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1999|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291998CF017381000AHC||FELONY DRUG OFFENSE|F||10/08/1998|CLOSED|07/01/1999|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|10/06/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1999|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|291998CF017381000AHC||FELONY DRUG OFFENSE|F||10/08/1998|CLOSED|07/01/1999|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|4|M1|84304|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1998|NTNINF|NT - NO INFORMATION FILED|11/17/1998|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292000CF010804000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/25/2000|Close of ReOpen|12/18/2001|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/24/2000|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||O242780780960|FL|N||||571.00||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|132.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292000CF010804000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/25/2000|Close of ReOpen|12/18/2001|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/24/2000|NOLP|NOLLE PROSSED|04/30/2001|||O242780780960|FL|N||||571.00||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|132.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292003CF001734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2003|CLOSED|04/28/2003|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/02/2003|NTLOR|NT - LETTER OF RELEASE|04/28/2003|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292003CF001734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2003|CLOSED|04/28/2003|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/02/2003|NTLOR|NT - LETTER OF RELEASE|04/28/2003|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292003CF001734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2003|CLOSED|04/28/2003|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/02/2003|NTLOR|NT - LETTER OF RELEASE|04/28/2003|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292003CF001824000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/03/2003|CLOSED|04/28/2003|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|02/02/2003|NTLOR|NT - LETTER OF RELEASE|04/28/2003|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|9|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/11/2013|NTNINF|NT - NO INFORMATION FILED|10/11/2013|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|10|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/11/2013|NTNINF|NT - NO INFORMATION FILED|10/11/2013|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|11|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/11/2013|NTNINF|NT - NO INFORMATION FILED|10/11/2013|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/11/2013|NTAW|NT - ADJUDICATION WITHHELD|03/04/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/11/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|8|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/11/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|8|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/11/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/11/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/11/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|6|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/11/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|6|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/11/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|4|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/11/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|4|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/11/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|3|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/11/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|3|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/11/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|5|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/11/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|5|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/11/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292013CF012971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/12/2013|Close of ReOpen|06/09/2014|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/11/2013|NTAW|NT - ADJUDICATION WITHHELD|03/04/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|660.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292014CF006371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2014|CLOSED|06/09/2014|M|2107 E CARACAS AV||TAMPA|FL|33610|Black|03/16/1978|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/02/2014|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|563.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292014CF006371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2014|CLOSED|06/09/2014|M|2107 E CARACAS AV||TAMPA|FL|33610|Black|03/16/1978|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/02/2014|NTNINF|NT - NO INFORMATION FILED|05/20/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|563.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292014CF006371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2014|CLOSED|06/09/2014|M|2107 E CARACAS AV||TAMPA|FL|33610|Black|03/16/1978|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/02/2014|NTNINF|NT - NO INFORMATION FILED|05/20/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|563.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292014CF006371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2014|CLOSED|06/09/2014|M|2107 E CARACAS AV||TAMPA|FL|33610|Black|03/16/1978|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/02/2014|NTNINF|NT - NO INFORMATION FILED|05/20/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|563.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292014CF006371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2014|CLOSED|06/09/2014|M|2107 E CARACAS AV||TAMPA|FL|33610|Black|03/16/1978|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |05/02/2014|NTNINF|NT - NO INFORMATION FILED|05/20/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|563.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292014CF006371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2014|CLOSED|06/09/2014|M|2107 E CARACAS AV||TAMPA|FL|33610|Black|03/16/1978|6|F3|3222121C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|05/02/2014|NTNINF|NT - NO INFORMATION FILED|05/20/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|563.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292014CF006371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2014|CLOSED|06/09/2014|M|2107 E CARACAS AV||TAMPA|FL|33610|Black|03/16/1978|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2014|NTNINF|NT - NO INFORMATION FILED|05/20/2014|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|563.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292014CF006371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2014|CLOSED|06/09/2014|M|2107 E CARACAS AV||TAMPA|FL|33610|Black|03/16/1978|11|NN|99|0099-ADM006 (NN) REMOVE|05/02/2014||||||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|563.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF005898000AHC|A949KAE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/23/2018|CLOSED|06/26/2019|M|1905 CARACAS ST E||TAMPA|FL|33610|Black|03/16/1978|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/23/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|Tampa Police Department|DUHIG, DANIEL|O242780780960|FL|N||||||N|N|N|N|0354UK|FL|||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|548.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|16|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2018|NONE|NONE|06/24/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|11|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/12/2018|NTNINF|NT - NO INFORMATION FILED|06/24/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|16|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|7|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|08/12/2018|NTNINF|NT - NO INFORMATION FILED|06/24/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|6|F3|893.13(1)(a)2|893131A2-DRUG9210 (FT) DELIVERY OF A SPECIFIED CONTROLLED SUBSTANCE|08/12/2018|NTNINF|NT - NO INFORMATION FILED|08/28/2018|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|12|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/12/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|16|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2018|NTNINF|NT - NO INFORMATION FILED|08/28/2018|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|3|F1|893.13(1)b|893131B-DRUG9103 (FF) DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|08/12/2018|NTNINF|NT - NO INFORMATION FILED|08/28/2018|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|17|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2018|NTNINF|NT - NO INFORMATION FILED|08/28/2018|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|18|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/12/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|19|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/12/2018|NTNINF|NT - NO INFORMATION FILED|08/28/2018|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|13|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/12/2018|NTNINF|NT - NO INFORMATION FILED|08/28/2018|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC|A6O89OE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|08/12/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|VELAZQUEZ, BRYAN|O242780780960|FL|N||||||N|N|N|N|CDTJ41|FL|||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|14|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/12/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|20|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/12/2018|NTNINF|NT - NO INFORMATION FILED|08/28/2018|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|15|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2018|NTNOLP|NT - NOLLE PROSSED|06/26/2019|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292018CF011748000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2018|CLOSED|06/26/2019|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|2|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|08/12/2018|NTNINF|NT - NO INFORMATION FILED|08/28/2018|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292020CF003161000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2020|CLOSED|08/17/2021|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/09/2020|ADJG|NT - ADJUDGED GUILTY|09/09/2020|||O242780780960|FL|N||||480.77||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|129.23 Circuit Court||OGLESBY|SAMMIE|||Defendant|292021CF004534000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/16/2021|CLOSED|08/17/2021|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292021CF004534000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/16/2021|CLOSED|08/17/2021|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/15/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292021CF004534000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/16/2021|CLOSED|08/17/2021|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/15/2021|NTNINF|NT - NO INFORMATION FILED|05/03/2021|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|598.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF006570000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/03/2023|NTNOLP|NT - NOLLE PROSSED|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF006570000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2023|NTNOLP|NT - NOLLE PROSSED|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF006570000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2023|NTNOLP|NT - NOLLE PROSSED|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF006570000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/03/2023|NTNOLP|NT - NOLLE PROSSED|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF006570000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/03/2023|NTNOLP|NT - NOLLE PROSSED|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF006570000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/03/2023|NTNOLP|NT - NOLLE PROSSED|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF006570000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33610|Black|03/16/1978|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/03/2023|NTNOLP|NT - NOLLE PROSSED|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/03/2023|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|52783.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/03/2023|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|52783.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|6|FL|8931351C3C|8931351C3C- DRUG3952 (FL) ARMED TRAFFICKING IN OXYCODONE (25 TO 100)|10/03/2023|NTNOLP|NT - NOLLE PROSSED|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|52783.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/03/2023|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|52783.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|5|F1|893.135(1)(c)4a and b(I)/775.087(1)|8931351C4ABI - DRUG3893 (FL) ARMED TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|10/03/2023|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|52783.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2023|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|52783.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|8|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/03/2023|NTNINF|NT - NO INFORMATION FILED|10/20/2023|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|52783.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|9|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/03/2023|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|52783.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|10|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/03/2023|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|52783.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015231000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|08/29/2024|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/03/2023|ADJG|NT - ADJUDGED GUILTY|08/29/2024|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III|52783.00 Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/20/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|7|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/03/2023|CONS|CONSOLIDATED CASE|10/20/2023|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/20/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2023|CONS|CONSOLIDATED CASE|10/20/2023|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/20/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|5|FL|8931351C3C|8931351C3C- DRUG3952 (FL) ARMED TRAFFICKING IN OXYCODONE (25 TO 100)|10/03/2023|CONS|CONSOLIDATED CASE|10/20/2023|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/20/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|4|FL|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3895 (FL) ARMED TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|10/03/2023|CONS|CONSOLIDATED CASE|10/20/2023|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/20/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/03/2023|CONS|CONSOLIDATED CASE|10/20/2023|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/20/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|8|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/03/2023|CONS|CONSOLIDATED CASE|10/20/2023|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/20/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/03/2023|CONS|CONSOLIDATED CASE|10/20/2023|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/20/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|2|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/03/2023|CONS|CONSOLIDATED CASE|10/20/2023|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMMIE|||Defendant|292023CF015232000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/20/2023|M|4314 E CLIFTON ST||TAMPA|FL|33637|Black|03/16/1978|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/03/2023|CONS|CONSOLIDATED CASE|10/20/2023|||O242780780960|FL|N||||||N|N|N|N|||||CHAMBERS, SAMUEL; OGLESBY, SAM; OGLESBY, SAMIE, III; OGLESBY, SAMMIE III; OGLESBY, SAMMIE, III| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292005CF024476000AHC||FELONY BURGLARY|C|Foster, Robert A|12/16/2005|Close of ReOpen|04/28/2010|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/16/2005|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||562.00|05/13/2010|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292005CF024476000AHC||FELONY BURGLARY|C|Foster, Robert A|12/16/2005|Close of ReOpen|04/28/2010|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2005|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||562.00|05/13/2010|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292005CF024476000AHC||FELONY BURGLARY|C|Foster, Robert A|12/16/2005|Close of ReOpen|04/28/2010|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2005|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||562.00|05/13/2010|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292005CF024476000AHC||FELONY BURGLARY|C|Foster, Robert A|12/16/2005|Close of ReOpen|04/28/2010|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2005|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||562.00|05/13/2010|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292006CF014638000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2006|CLOSED|09/29/2006|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/10/2006|NTLOR|NT - LETTER OF RELEASE|09/29/2006|||O242783870880|FL|N||||||N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292006CF019609000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/24/2006|CLOSED|10/27/2020|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||467.20|10/21/2020|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292006CF019609000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/24/2006|CLOSED|10/27/2020|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2006|NTNINF|NT - NO INFORMATION FILED|10/16/2006|||O242783870880|FL|N||||467.20|10/21/2020|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292006CF019609000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/24/2006|CLOSED|10/27/2020|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||467.20|10/21/2020|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292006CF019609000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/24/2006|CLOSED|10/27/2020|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||467.20|10/21/2020|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292006CF026444000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/30/2006|Close of ReOpen|04/28/2010|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/29/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||454.00|10/21/2020|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292007CF004038000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/24/2007|Close of ReOpen|04/28/2010|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/24/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||180.00|05/13/2010|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292007CF004038000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/24/2007|Close of ReOpen|04/28/2010|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/24/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||180.00|05/13/2010|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292007CF004038000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/24/2007|Close of ReOpen|04/28/2010|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/24/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||180.00|05/13/2010|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292007CF004038000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/24/2007|Close of ReOpen|04/28/2010|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|3|M2|316192|316192 RECKLESS DRIVING|02/24/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O242783870880|FL|N||||180.00|05/13/2010|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292009CF015424000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/09/2009|CLOSED|11/16/2009|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2009|NOLP|NOLLE PROSSED|11/16/2009|||O242783870880|FL|N||||||N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292009CF015424000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/09/2009|CLOSED|11/16/2009|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|09/08/2009|NOLP|NOLLE PROSSED|11/16/2009|||O242783870880|FL|N||||||N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292011CF010270000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/05/2011|Close of ReOpen|02/11/2013|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|04/10/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2012|||O242783870880|FL|N||||1217.00|01/05/2016|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SAMUEL|CARRDALE DEWIGHT||Defendant|292011CF010270000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/05/2011|Close of ReOpen|02/11/2013|M|2907 E 19TH AV||TAMPA|FL|33605|Black|03/08/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/10/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2012|||O242783870880|FL|N||||1217.00|01/05/2016|N|N|N|N|||||OBLESBY, SAMUEL CARDEL; OGELSBY, SAMUEL CARDEL; OGLESBLY, SAMUEL; OGLESBY, SAMUEL; OGLESBY, SAMUEL C; OGLESBY, SAMUEL CARDEL; OGLESBY, SAMUEL CARRDALE; OGLESBY, SAMUEL CARRDALE DEWIGH; OGLESBY, SAMUEL CARRDALE-DEWIGH| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291988CF014705000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/13/1988|CLOSED|04/09/2020|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/13/1988||||||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291989CF011306000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/15/1989|CLOSED|04/06/2020|M|9915 E Ellicott ST |LOT P|Tampa|FL|33619|White|09/08/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF014234000AHC||FELONY THEFT FORGERY FRAUD|A||09/14/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|4|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1990|NOLP|NOLLE PROSSED|10/05/1990|||O242783713280|FL|N||||156.18||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|355.82 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF014234000AHC||FELONY THEFT FORGERY FRAUD|A||09/14/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/13/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||156.18||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|355.82 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF014234000AHC||FELONY THEFT FORGERY FRAUD|A||09/14/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|09/13/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||156.18||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|355.82 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF014234000AHC||FELONY THEFT FORGERY FRAUD|A||09/14/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|1|F3|83101|83101 FORGERY|09/13/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||156.18||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|355.82 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF014298000AHC||FELONY THEFT FORGERY FRAUD|A||09/15/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1990|NOLP|NOLLE PROSSED|10/05/1990|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF014298000AHC||FELONY THEFT FORGERY FRAUD|A||09/15/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF014298000AHC||FELONY THEFT FORGERY FRAUD|A||09/15/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF014299000AHC||FELONY THEFT FORGERY FRAUD|A||09/15/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|512.00 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF014299000AHC||FELONY THEFT FORGERY FRAUD|A||09/15/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1990|NOLP|NOLLE PROSSED|10/05/1990|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|512.00 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF014299000AHC||FELONY THEFT FORGERY FRAUD|A||09/15/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|512.00 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF019254000AHC||FELONY THEFT FORGERY FRAUD|A||12/21/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF019254000AHC||FELONY THEFT FORGERY FRAUD|A||12/21/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF019254000AHC||FELONY THEFT FORGERY FRAUD|A||12/21/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF019254000AHC||FELONY THEFT FORGERY FRAUD|A||12/21/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291990CF019254000AHC||FELONY THEFT FORGERY FRAUD|A||12/21/1990|CLOSED|02/28/1994|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|291999AP019764000AHC||CONVAPPEALS|D|Barber, Thomas P|11/03/1999|CLOSED|06/06/2000|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|1|NN|1|1 NOTICE OF APPEAL|11/03/1999|CAPDS|CONVAPPEAL DISMISSED|06/06/2000|||O242783713280|FL|N||||||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN| Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|292005CF006285000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2005|Close of ReOpen|02/26/2007|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/31/2005|NOLP|NOLLE PROSSED|02/21/2006|||O242783713280|FL|N||||522.00||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|120.00 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|292005CF006285000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2005|Close of ReOpen|02/26/2007|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2005|NTNINF|NT - NO INFORMATION FILED|05/02/2005|||O242783713280|FL|N||||522.00||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|120.00 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|292005CF006285000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2005|Close of ReOpen|02/26/2007|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||O242783713280|FL|N||||522.00||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|120.00 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|292010CF005590000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2010|Close of ReOpen|03/19/2014|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|03/01/2010|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||O242783713280|FL|N||||38.46||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|1020.54 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|292010CF005590000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2010|Close of ReOpen|03/19/2014|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|2|M1|837.055|837.055 FALSE INFORMATION TO LAW ENFORCEMENT DURING IN|03/01/2010|NTNINF|NT - NO INFORMATION FILED|04/29/2010|||O242783713280|FL|N||||38.46||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|1020.54 Circuit Court||OGLESBY|SEAN|CHRISTIAN||Defendant|292010CF005590000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2010|Close of ReOpen|03/19/2014|M|5011 24TH ST N||TAMPA|FL|33619|White|09/08/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2010|NTNINF|NT - NO INFORMATION FILED|04/29/2010|||O242783713280|FL|N||||38.46||N|N|N|N|||||OGLESBY, SEAN; OGLESBY, SEAN C; OGLESBY, SHAWN|1020.54 Circuit Court||OGLESBY|SHAWN|MICHAEL||Defendant|291998CF008034000AHC||FELONY BURGLARY|O||05/13/1998|CLOSED|06/04/1998|M|12307 FOUR OAKS DR||TAMPA|FL|33624|White|08/31/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1998|REDU|REDUCED TO COUNTY COURT|06/04/1998|||O242793703110|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|SHAWN|MICHAEL||Defendant|292000CF005197000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|03/29/2000|CLOSED|09/25/2000|M|12307 FOUR OAKS DR||TAMPA|FL|33624|White|08/31/1970|1|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|03/28/2000|ADJG|NT - ADJUDGED GUILTY|09/25/2000|||O242793703110|FL|N||||||N|N|N|N||||||111.00 Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|291995CF010151000AHC||FELONY CRIMES AGAINST PROPERTY|A||07/28/1995|CLOSED|12/18/1996|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/26/1995|ADJG|NT - ADJUDGED GUILTY|11/30/1995|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE|115.00 Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|291999CF010660000AHC||FELONY DRUG OFFENSE|O||06/20/1999|CLOSED|07/06/1999|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1999|REDU|REDUCED TO COUNTY COURT|07/06/1999|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|291999CF010660000AHC||FELONY DRUG OFFENSE|O||06/20/1999|CLOSED|07/06/1999|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1999|NTNINF|NT - NO INFORMATION FILED|07/06/1999|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|291999CF021746000EHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/14/1999|Close of ReOpen|02/20/2001|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/1999|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||O242792659500|FL|N||||18.38||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE|522.62 Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|291999CF021746000EHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/14/1999|Close of ReOpen|02/20/2001|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/1999|ADJG|NT - ADJUDGED GUILTY|07/31/2000|||O242792659500|FL|N||||18.38||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE|522.62 Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|291999CF021754000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/15/1999|CLOSED|01/09/2007|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1999||||||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|291999CF021754000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/15/1999|CLOSED|01/09/2007|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1999||||||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292000CF015070000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/06/2000|CLOSED|12/21/2000|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/06/2000|NTLOR|NT - LETTER OF RELEASE|12/21/2000|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292000CF015070000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/06/2000|CLOSED|12/21/2000|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2000|NTLOR|NT - LETTER OF RELEASE|12/21/2000|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292000CF015070000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/06/2000|CLOSED|12/21/2000|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|09/06/2000|NTLOR|NT - LETTER OF RELEASE|12/21/2000|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292001CF005444000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2001|CLOSED|04/20/2001|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|1|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|04/07/2001|REDU|REDUCED TO COUNTY COURT|04/20/2001|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292001CF005444000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2001|CLOSED|04/20/2001|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|2|F3|893131F|893131F POSSESSION OF COCAINE|04/07/2001|NTNINF|NT - NO INFORMATION FILED|04/20/2001|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292001CF005444000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2001|CLOSED|04/20/2001|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2001|REDU|REDUCED TO COUNTY COURT|04/20/2001|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292006CF018921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2006|CLOSED|10/10/2006|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|4|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|09/15/2006|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292006CF018921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2006|CLOSED|10/10/2006|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/15/2006|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292006CF018921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2006|CLOSED|10/10/2006|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2006|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292006CF018921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2006|CLOSED|10/10/2006|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|1|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|09/15/2006|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292006CF018930000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2006|Close of ReOpen|02/17/2011|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE|490.00 Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292006CF018930000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2006|Close of ReOpen|02/17/2011|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/15/2006|NTNINF|NT - NO INFORMATION FILED|01/10/2007|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE|490.00 Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292006CF018930000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2006|Close of ReOpen|02/17/2011|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE|490.00 Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292006CF018930000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2006|Close of ReOpen|02/17/2011|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|2|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|09/15/2006|NTNINF|NT - NO INFORMATION FILED|01/10/2007|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE|490.00 Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292012CF013666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/18/2012|Close of ReOpen|02/11/2014|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292012CF013666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/18/2012|Close of ReOpen|02/11/2014|F|4309 IDLEWILD AV E||TAMPA|FL|33610-|Black|12/10/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/18/2012|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE| Circuit Court||OGLESBY|SHONTA|LA TRICE||Defendant|292016CF006794000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/12/2016|CLOSED|07/21/2016|F|3229 47TH ST N||TAMPA|FL|33605|Black|12/10/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/11/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||O242792659500|FL|N||||||N|N|N|N|||||BULMER, TONYA; OGLESBY, SHONTA; OGLESBY, SHONTA L; OGLESBY, SHONTA LATRICE; OGLESBY, TONYA; PILCHEL, SHONTA L; PILCHER, SHONTA; PILCHER, SHONTA L; PILCHER, SHONTA LATRICE; PILCHER, SHONTA LATRISE|665.00 Circuit Court||OGLESBY|TIMMY|RAY||Defendant|291988CF015985000AHC||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||OGLESBY|YULANDA|PATRICE||Defendant|291992CF003721000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1992|CLOSED|05/14/1992|F|1591 LANE AV S APT 27||JACKSONVILLE|FL|32210-|Black|11/03/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||O24297570930|FL|N||||||N|N|N|N|||||| Circuit Court||OGLESBY|YULANDA|PATRICE||Defendant|292004CF014324000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2004|CLOSED|09/07/2004|F|1591 LANE AV S APT 27||JACKSONVILLE|FL|32210-|Black|11/03/1970|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/30/2004|NTLOR|NT - LETTER OF RELEASE|09/07/2004|||O24297570930|FL|N||||||N|N|N|N|||||| Circuit Court||OGLETREE|DAVID|QUILLIAN||Defendant|291987CF008067000AHC||FELONY DRUG OFFENSE|||07/02/1987|CLOSED|10/09/1987|M|8730 N HIMES AVE APT 1||TAMPA|FL|33614|Black|08/20/1961|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1987||||||O24317561000|FL|N||||||N|N|N|N|||||OGLETREE, DAVID| Circuit Court||OGLETREE|DAVID|QUILLIAN||Defendant|291991CF004545000AHC||FELONY SEXUAL OFFENSES|E||03/25/1991|CLOSED|02/10/1992|M|8730 N HIMES AVE APT 1||TAMPA|FL|33614|Black|08/20/1961|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF|03/25/1991|ADJG|NT - ADJUDGED GUILTY|06/28/1991|||O24317561000|FL|N||||||N|N|N|N|||||OGLETREE, DAVID| Circuit Court||OGLETREE|DAVID|QUILLIAN||Defendant|291991CF004545000AHC||FELONY SEXUAL OFFENSES|E||03/25/1991|CLOSED|02/10/1992|M|8730 N HIMES AVE APT 1||TAMPA|FL|33614|Black|08/20/1961|4|M1|784031A|784031A BATTERY (TOUCH/STRIKE) SPOUSE|03/25/1991|ADJG|NT - ADJUDGED GUILTY|06/28/1991|||O24317561000|FL|N||||||N|N|N|N|||||OGLETREE, DAVID| Circuit Court||OGLETREE|DAVID|QUILLIAN||Defendant|291991CF004545000AHC||FELONY SEXUAL OFFENSES|E||03/25/1991|CLOSED|02/10/1992|M|8730 N HIMES AVE APT 1||TAMPA|FL|33614|Black|08/20/1961|1|F3|794011|794011 SEXUAL BATTERY (VICTIM LESS T|03/25/1991|ADJG|NT - ADJUDGED GUILTY|06/28/1991|||O24317561000|FL|N||||||N|N|N|N|||||OGLETREE, DAVID| Circuit Court||OGLETREE|DAVID|QUILLIAN||Defendant|291991CF004545000AHC||FELONY SEXUAL OFFENSES|E||03/25/1991|CLOSED|02/10/1992|M|8730 N HIMES AVE APT 1||TAMPA|FL|33614|Black|08/20/1961|2|F2|7940115|7940115 SEXUAL BATTERY|03/25/1991|NOLP|NOLLE PROSSED|06/28/1991|||O24317561000|FL|N||||||N|N|N|N|||||OGLETREE, DAVID| Circuit Court||OGLETREE|DAVID|QUILLIAN||Defendant|291991CF004545000AHC||FELONY SEXUAL OFFENSES|E||03/25/1991|CLOSED|02/10/1992|M|8730 N HIMES AVE APT 1||TAMPA|FL|33614|Black|08/20/1961|3|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1991|NOLP|NOLLE PROSSED|06/28/1991|||O24317561000|FL|N||||||N|N|N|N|||||OGLETREE, DAVID| Circuit Court||OGLETREE|ERNEST|SHANE||Defendant|292002CF011186000AHC||FELONY OTHER FELONY|E|Fuente, William|07/13/2002|Close of ReOpen|05/18/2005|M|2250 SCENIC GULF DR||DESTIN|FL|XX|White|05/11/1973|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/13/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||O243217731710|FL|N||||583.64||N|N|N|N|||||OGLETREE, ERNEST; OGLETREE, SHANE|606.86 Circuit Court||OGLETREE|ERNEST|SHANE||Defendant|292002CF011186000AHC||FELONY OTHER FELONY|E|Fuente, William|07/13/2002|Close of ReOpen|05/18/2005|M|2250 SCENIC GULF DR||DESTIN|FL|XX|White|05/11/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/13/2002|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||O243217731710|FL|N||||583.64||N|N|N|N|||||OGLETREE, ERNEST; OGLETREE, SHANE|606.86 Circuit Court||OGLETREE|ERNEST|SHANE||Defendant|292002CF011186000AHC||FELONY OTHER FELONY|E|Fuente, William|07/13/2002|Close of ReOpen|05/18/2005|M|2250 SCENIC GULF DR||DESTIN|FL|XX|White|05/11/1973|2|M2|31619312A|31619312A DUI|07/13/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||O243217731710|FL|N||||583.64||N|N|N|N|||||OGLETREE, ERNEST; OGLETREE, SHANE|606.86 Circuit Court||OGLETREE|ERNEST|SHANE||Defendant|292005CF002674000AHC||FELONY OTHER FELONY|E|Fuente, William|02/08/2005|Close of ReOpen|12/20/2007|M|2250 SCENIC GULF DR||DESTIN|FL|XX|White|05/11/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/08/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||O243217731710|FL|N||||382.00|02/16/2006|N|N|N|N|||||OGLETREE, ERNEST; OGLETREE, SHANE| Circuit Court||OGLETREE|LEMONES|RENARD||Defendant|291992CF015467000AHC||FELONY ROBBERY|D||11/14/1992|CLOSED|07/01/1993|M|3405 WATERLOO CT D||TAMPA|FL|33614|Black|07/12/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/12/1992|NTDISM|NT - DISMISSED|07/01/1993|||024353673252ID|FL|N||||||N|N|N|N|||||OGLETREE, LAMONES; OGLETREE, LAMONES RENARD; WHITE, IREE; WHITE, IRIE; WHITE, LAMONES; WHITE, LAMONES RENARD; WHITE, LAMONTE|677.00 Circuit Court||OGLETREE|LEMONES|RENARD||Defendant|291992CF015467000AHC||FELONY ROBBERY|D||11/14/1992|CLOSED|07/01/1993|M|3405 WATERLOO CT D||TAMPA|FL|33614|Black|07/12/1973|1|F2|8121312C|8121312C ROBBERY|11/12/1992|NTDISM|NT - DISMISSED|07/01/1993|||024353673252ID|FL|N||||||N|N|N|N|||||OGLETREE, LAMONES; OGLETREE, LAMONES RENARD; WHITE, IREE; WHITE, IRIE; WHITE, LAMONES; WHITE, LAMONES RENARD; WHITE, LAMONTE|677.00 Circuit Court||OGLETREE|LEMONES|RENARD||Defendant|291993CF004333000AHC||FELONY CRIMES AGAINST A PERSON|D||04/04/1993|CLOSED|05/23/1994|M|3405 WATERLOO CT D||TAMPA|FL|33614|Black|07/12/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1993|NOLP|NOLLE PROSSED|05/23/1994|||024353673252ID|FL|N||||||N|N|N|N|||||OGLETREE, LAMONES; OGLETREE, LAMONES RENARD; WHITE, IREE; WHITE, IRIE; WHITE, LAMONES; WHITE, LAMONES RENARD; WHITE, LAMONTE| Circuit Court||OGLETREE|LEMONES|RENARD||Defendant|291993CF004333000AHC||FELONY CRIMES AGAINST A PERSON|D||04/04/1993|CLOSED|05/23/1994|M|3405 WATERLOO CT D||TAMPA|FL|33614|Black|07/12/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1993|NOLP|NOLLE PROSSED|05/23/1994|||024353673252ID|FL|N||||||N|N|N|N|||||OGLETREE, LAMONES; OGLETREE, LAMONES RENARD; WHITE, IREE; WHITE, IRIE; WHITE, LAMONES; WHITE, LAMONES RENARD; WHITE, LAMONTE| Circuit Court||OGLETREE|LEMONES|RENARD||Defendant|291994CF000729000AHC||FELONY ROBBERY|D||01/18/1994|CLOSED|05/23/1994|M|3405 WATERLOO CT D||TAMPA|FL|33614|Black|07/12/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1994|NOLP|NOLLE PROSSED|05/23/1994|||024353673252ID|FL|N||||||N|N|N|N|||||OGLETREE, LAMONES; OGLETREE, LAMONES RENARD; WHITE, IREE; WHITE, IRIE; WHITE, LAMONES; WHITE, LAMONES RENARD; WHITE, LAMONTE| Circuit Court||OGLETREE|LEMONES|RENARD||Defendant|291994CF000729000AHC||FELONY ROBBERY|D||01/18/1994|CLOSED|05/23/1994|M|3405 WATERLOO CT D||TAMPA|FL|33614|Black|07/12/1973|3|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1994|NOLP|NOLLE PROSSED|05/23/1994|||024353673252ID|FL|N||||||N|N|N|N|||||OGLETREE, LAMONES; OGLETREE, LAMONES RENARD; WHITE, IREE; WHITE, IRIE; WHITE, LAMONES; WHITE, LAMONES RENARD; WHITE, LAMONTE| Circuit Court||OGLETREE|LEMONES|RENARD||Defendant|291994CF000729000AHC||FELONY ROBBERY|D||01/18/1994|CLOSED|05/23/1994|M|3405 WATERLOO CT D||TAMPA|FL|33614|Black|07/12/1973|2|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1994|NOLP|NOLLE PROSSED|05/23/1994|||024353673252ID|FL|N||||||N|N|N|N|||||OGLETREE, LAMONES; OGLETREE, LAMONES RENARD; WHITE, IREE; WHITE, IRIE; WHITE, LAMONES; WHITE, LAMONES RENARD; WHITE, LAMONTE| Circuit Court||OGLETREE|LEMONES|RENARD||Defendant|291994CF000729000AHC||FELONY ROBBERY|D||01/18/1994|CLOSED|05/23/1994|M|3405 WATERLOO CT D||TAMPA|FL|33614|Black|07/12/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $3|01/16/1994|NOLP|NOLLE PROSSED|05/23/1994|||024353673252ID|FL|N||||||N|N|N|N|||||OGLETREE, LAMONES; OGLETREE, LAMONES RENARD; WHITE, IREE; WHITE, IRIE; WHITE, LAMONES; WHITE, LAMONES RENARD; WHITE, LAMONTE| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291990CF008572000AHC||FELONY DRUG OFFENSE|D||05/11/1990|CLOSED|03/26/1991|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291990CF016491000AHC||FELONY DRUG OFFENSE|D||10/27/1990|CLOSED|03/26/1991|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|893131F|893131F POSSESSION|10/12/1990|NTDISM|NT - DISMISSED|11/20/1990|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291990CF016491000AHC||FELONY DRUG OFFENSE|D||10/27/1990|CLOSED|03/26/1991|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|2|F2|893131A|893131A DELIVERY|10/12/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291991CF003270000AHC||FELONY DRUG OFFENSE|D||03/01/1991|CLOSED|03/26/1991|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|893131F|893131F POSSESSION|02/28/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291993CF003066000AHC||FELONY DRUG OFFENSE|E||03/09/1993|CLOSED|05/07/1993|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|6|F3|893131F|893131F POSSESSION|02/08/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291993CF003066000AHC||FELONY DRUG OFFENSE|E||03/09/1993|CLOSED|05/07/1993|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|5|F2|893131A|893131A DELIVERY|02/08/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291993CF003066000AHC||FELONY DRUG OFFENSE|E||03/09/1993|CLOSED|05/07/1993|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|4|F3|893131F|893131F POSSESSION|02/08/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291993CF003066000AHC||FELONY DRUG OFFENSE|E||03/09/1993|CLOSED|05/07/1993|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|3|F2|893131A|893131A DELIVERY|02/08/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291993CF003066000AHC||FELONY DRUG OFFENSE|E||03/09/1993|CLOSED|05/07/1993|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|2|F3|893131F|893131F POSSESSION|02/08/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291993CF003066000AHC||FELONY DRUG OFFENSE|E||03/09/1993|CLOSED|05/07/1993|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F2|893131A|893131A DELIVERY|02/08/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291994CF008831000AHC||FELONY DRUG OFFENSE|C||07/14/1994|CLOSED|09/30/1994|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|2|F2|893131A|893131A DELIVERY|05/05/1994|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|291994CF008831000AHC||FELONY DRUG OFFENSE|C||07/14/1994|CLOSED|09/30/1994|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|893136A|893136A POSSESSION|05/05/1994|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292000CF004964000AHC||FELONY OTHER FELONY|E|Fuente, William|03/24/2000|CLOSED|10/22/2001|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/22/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|261.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292000CF012502000AHC||FELONY OTHER FELONY|E|Fuente, William|07/24/2000|CLOSED|09/04/2001|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|261.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292000CF014174000AHC||FELONY OTHER FELONY|E|Fuente, William|08/21/2000|CLOSED|09/04/2001|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|261.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292003AP015647000AHC||CONVAPPEALS|C|Foster, Robert A|09/09/2003|CLOSED|06/08/2007|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/09/2003||||||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292003CF003532000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/03/2003|Close of ReOpen|11/28/2006|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/02/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|769.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292003CF003532000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/03/2003|Close of ReOpen|11/28/2006|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/02/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|769.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292003CF006771000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/23/2003|Close of ReOpen|11/21/2006|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/23/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|729.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292003CF006771000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/23/2003|Close of ReOpen|11/21/2006|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|729.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292003CF006771000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/23/2003|Close of ReOpen|11/21/2006|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/23/2003|NTNINF|NT - NO INFORMATION FILED|06/09/2003|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|729.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292003CF009447000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/04/2003|Close of ReOpen|11/20/2006|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/04/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|729.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292007CF005762000AHC||FELONY OTHER FELONY||Behnke, Debra|03/20/2007|CLOSED|05/31/2007|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|5|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/20/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|425.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292007CF005762000AHC||FELONY OTHER FELONY||Behnke, Debra|03/20/2007|CLOSED|05/31/2007|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|425.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292007CF005762000AHC||FELONY OTHER FELONY||Behnke, Debra|03/20/2007|CLOSED|05/31/2007|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/20/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|425.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292007CF005762000AHC||FELONY OTHER FELONY||Behnke, Debra|03/20/2007|CLOSED|05/31/2007|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/20/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|425.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292007CF005762000AHC||FELONY OTHER FELONY||Behnke, Debra|03/20/2007|CLOSED|05/31/2007|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/20/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|425.00 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292014CF009045000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/21/2014|CLOSED|08/18/2014|M|1313 LOUISIANA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||O243723740480|FL|N||||||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C| Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292015CF003267000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/05/2015|CLOSED|02/18/2016|M|1400 STRAWBERRY PL A||PLANT CITY|FL|33563|Black|02/08/1974|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/30/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O243723740480|FL|N||||154.55||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|372.45 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292015CF003267000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/05/2015|CLOSED|02/18/2016|M|1400 STRAWBERRY PL A||PLANT CITY|FL|33563|Black|02/08/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O243723740480|FL|N||||154.55||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|372.45 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292015CF003267000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/05/2015|CLOSED|02/18/2016|M|1400 STRAWBERRY PL A||PLANT CITY|FL|33563|Black|02/08/1974|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/30/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O243723740480|FL|N||||154.55||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|372.45 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292015CF003267000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/05/2015|CLOSED|02/18/2016|M|1400 STRAWBERRY PL A||PLANT CITY|FL|33563|Black|02/08/1974|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/30/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O243723740480|FL|N||||154.55||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|372.45 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292015CF012857000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/04/2015|CLOSED|02/18/2016|M|802 E LAURA ST||PLANT CITY|FL|33563|Black|02/08/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/04/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O243723740480|FL|N||||69.48||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|53007.52 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292015CF012857000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/04/2015|CLOSED|02/18/2016|M|802 E LAURA ST||PLANT CITY|FL|33563|Black|02/08/1974|2|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|09/04/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O243723740480|FL|N||||69.48||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|53007.52 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292015CF012857000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/04/2015|CLOSED|02/18/2016|M|802 E LAURA ST||PLANT CITY|FL|33563|Black|02/08/1974|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/04/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O243723740480|FL|N||||69.48||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|53007.52 Circuit Court||OGLETREE|RALPH|CALVIN||Defendant|292015CF012857000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/04/2015|CLOSED|02/18/2016|M|802 E LAURA ST||PLANT CITY|FL|33563|Black|02/08/1974|4|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|09/04/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||O243723740480|FL|N||||69.48||N|N|N|N|||||OGLETREE, RALPH CALVIN, JR; OGLETREE, RALPH KEVIN; OGLETREE, STEVE C|53007.52 Circuit Court||OGLETREE|STACY|MAE||Defendant|292001CF014243000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/15/2001|CLOSED|02/05/2002|F|609 S GORDON ST||PLANT CITY|FL|33565|Black|10/14/1971|1|F3|8120142D|8120142D FELONY PETIT THEFT|09/15/2001|NOLP|NOLLE PROSSED|02/05/2002|||O243793718740ID|FL|N||||||N|N|N|N|||||OGLETREE, STACY; OGLETTREE, STACY MAE|40.00 Circuit Court||OGLETREE|STACY|MAE||Defendant|292008CF008509000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/02/2008|CLOSED|08/15/2008|F|609 S GORDON ST||PLANT CITY|FL|33565|Black|10/14/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/02/2008|NTDISM|NT - DISMISSED|08/15/2008|||O243793718740ID|FL|N||||||N|N|N|N|||||OGLETREE, STACY; OGLETTREE, STACY MAE| Circuit Court||OGLETREE|STACY|MAE||Defendant|292012CF008556000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/06/2012|Close of ReOpen|02/25/2013|F|609 S GORDON ST||PLANT CITY|FL|33565|Black|10/14/1971|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/06/2012|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||O243793718740ID|FL|N||||185.60|10/21/2020|N|N|N|N|||||OGLETREE, STACY; OGLETTREE, STACY MAE| Circuit Court||OGLETREE|STACY|MAE||Defendant|292016CF016396000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/23/2016|CLOSED|12/30/2016|F|1111 WEST MADISON ST||PLANT CITY|FL|33566|Black|10/14/1971|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/13/2016|REDU|REDUCED TO COUNTY COURT|12/30/2016|||O243793718740ID|FL|N||||||N|N|N|N|||||OGLETREE, STACY; OGLETTREE, STACY MAE| Circuit Court||OGLETREE|STACY|MAE||Defendant|292016CF016396000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/23/2016|CLOSED|12/30/2016|F|1111 WEST MADISON ST||PLANT CITY|FL|33566|Black|10/14/1971|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/13/2016|REDU|REDUCED TO COUNTY COURT|12/30/2016|||O243793718740ID|FL|N||||||N|N|N|N|||||OGLETREE, STACY; OGLETTREE, STACY MAE| Circuit Court||OGLETREE|STEVEN|J||Defendant|291997CF019343000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/28/1997|Close of ReOpen|04/01/2005|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|11/27/1997|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||O243790762490|FL|N||||285.00||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|286.00 Circuit Court||OGLETREE|STEVEN|J||Defendant|291997CF019343000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/28/1997|Close of ReOpen|04/01/2005|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/27/1997|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||O243790762490|FL|N||||285.00||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|286.00 Circuit Court||OGLETREE|STEVEN|J||Defendant|292003CF001398000AHC||FELONY OTHER FELONY|E|Fuente, William|01/27/2003|Close of ReOpen|12/08/2005|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/27/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||O243790762490|FL|N||||365.39||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|177.61 Circuit Court||OGLETREE|STEVEN|J||Defendant|292004CF009171000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/13/2004|Close of ReOpen|12/08/2005|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/06/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||O243790762490|FL|N||||||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|1007.00 Circuit Court||OGLETREE|STEVEN|J||Defendant|292004CF009171000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/13/2004|Close of ReOpen|12/08/2005|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||O243790762490|FL|N||||||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|1007.00 Circuit Court||OGLETREE|STEVEN|J||Defendant|292007CF000371000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/06/2007|Close of ReOpen|03/10/2009|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||O243790762490|FL|N||||||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|607.00 Circuit Court||OGLETREE|STEVEN|J||Defendant|292007CF000371000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/06/2007|Close of ReOpen|03/10/2009|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/05/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||O243790762490|FL|N||||||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|607.00 Circuit Court||OGLETREE|STEVEN|J||Defendant|292007CF000371000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/06/2007|Close of ReOpen|03/10/2009|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/05/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||O243790762490|FL|N||||||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|607.00 Circuit Court||OGLETREE|STEVEN|J||Defendant|292007CF000371000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/06/2007|Close of ReOpen|03/10/2009|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||O243790762490|FL|N||||||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|607.00 Circuit Court||OGLETREE|STEVEN|J||Defendant|292011CF013078000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/26/2011|Close of ReOpen|02/27/2014|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||O243790762490|FL|N||||||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|1676.00 Circuit Court||OGLETREE|STEVEN|J||Defendant|292011CF013078000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/26/2011|Close of ReOpen|02/27/2014|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|07/28/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||O243790762490|FL|N||||||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|1676.00 Circuit Court||OGLETREE|STEVEN|J||Defendant|292011CF013079000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/26/2011|CLOSED|10/11/2012|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|1|F3|893132A1|893132A1 SOLICITATION TO PURCHASE COCAINE|07/26/2011|NOLP|NOLLE PROSSED|10/11/2012|||O243790762490|FL|N||||||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES| Circuit Court||OGLETREE|STEVEN|J||Defendant|292013CF015902000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/07/2013|Close of ReOpen|12/16/2015|M|609 S GORDON ST||PLANT CITY|FL|33566|Black|07/09/1976|1|F3|790.01(1)|790.01(2) CARRYING CONCEALED FIREARM|11/07/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||O243790762490|FL|N||||||N|N|N|N|||||OGLETREE, STEVE J; OGLETREE, STEVEN; OGLETREE, STEVEN JAMES|665.00 Circuit Court||OGLETREE|STEVEN|JAMES||Defendant|292022CF002347000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/26/2022|CLOSED|04/05/2022|M|3014 OAKVIEW LN||PLANT CITY|FL|33566|Black|02/26/1998|2|F3|837021|837021-PERJ2000 (FT) PERJURY (OFFICIAL PROCEEDING)|02/24/2022|NTLOR|NT - LETTER OF RELEASE|04/05/2022|||O237541516000|FL|N||||||N|N|N|N|||||| Circuit Court||OGLETREE|STEVEN|JAMES||Defendant|292022CF002347000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/26/2022|CLOSED|04/05/2022|M|3014 OAKVIEW LN||PLANT CITY|FL|33566|Black|02/26/1998|1|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|02/24/2022|NTLOR|NT - LETTER OF RELEASE|04/05/2022|||O237541516000|FL|N||||||N|N|N|N|||||| Circuit Court||OGLETREE|TYRISHA|KWANDA||Defendant|292010CF010287000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/01/2010|CLOSED|08/25/2010|F|221 WINDWOOD OAKS DR|APT 202|TAMPA|FL|33613|Black|01/31/1990|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/04/2010|NOLP|NOLLE PROSSED|08/25/2010|||O243811905310|FL|N||||212.00||N|N|N|N|||||OGLETREE, RISHA|50.00 Circuit Court||OGLETREE|TYRISHA|KWANDA||Defendant|292010CF010287000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/01/2010|CLOSED|08/25/2010|F|221 WINDWOOD OAKS DR|APT 202|TAMPA|FL|33613|Black|01/31/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/2010|NOLP|NOLLE PROSSED|08/25/2010|||O243811905310|FL|N||||212.00||N|N|N|N|||||OGLETREE, RISHA|50.00 Circuit Court||OGLETREE|TYRISHA|KWANDA||Defendant|292010CF010287000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/01/2010|CLOSED|08/25/2010|F|221 WINDWOOD OAKS DR|APT 202|TAMPA|FL|33613|Black|01/31/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2010|AMDS|ADMINISTRATIVELY DISMISSED|11/28/2012|||O243811905310|FL|N||||212.00||N|N|N|N|||||OGLETREE, RISHA|50.00 Circuit Court||OGNEN|JERRY|MARK||Defendant|291996CF015948000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/21/1996|CLOSED|08/10/2010|M|11309 N 50TH ST||TAMPA|FL|33610|White|04/05/1968|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|10/19/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O255834661830|FL|N||||||N|N|N|N|||||OGNEN, THOMAS N| Circuit Court||OGNEN|JERRY|MARK||Defendant|291996CF015948000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/21/1996|CLOSED|08/10/2010|M|11309 N 50TH ST||TAMPA|FL|33610|White|04/05/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O255834661830|FL|N||||||N|N|N|N|||||OGNEN, THOMAS N| Circuit Court||OGNEN|JERRY|MARK||Defendant|291996CF015948000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/21/1996|CLOSED|08/10/2010|M|11309 N 50TH ST||TAMPA|FL|33610|White|04/05/1968|1|F3|893136A|893136A POSSESSION|10/19/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O255834661830|FL|N||||||N|N|N|N|||||OGNEN, THOMAS N| Circuit Court||OGNIBENE|CARL|||Defendant|291988CF000861000AHC||FELONY BURGLARY|B||07/26/1989|CLOSED|07/09/1991|M|509 LINCOLN AVE||TAMPA|FL|33609|White|01/25/1970|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1987|ADJG|NT - ADJUDGED GUILTY|07/26/1989|||O2511200700250|FL|N||||||N|N|N|N|||||| Circuit Court||OGNIBENE|CARL|||Defendant|291988CF000861000AHC||FELONY BURGLARY|B||07/26/1989|CLOSED|07/09/1991|M|509 LINCOLN AVE||TAMPA|FL|33609|White|01/25/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1987|ADJG|NT - ADJUDGED GUILTY|07/26/1989|||O2511200700250|FL|N||||||N|N|N|N|||||| Circuit Court||OGNIBENE|CARL|||Defendant|291989CF009715000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/17/1989|CLOSED|04/03/2020|M|8402 SHELDON RD||TAMPA|FL|33614|White|01/25/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/15/1989||||||O251120070025|FL|N||||||N|N|N|N|||||| Circuit Court||OGNIBENE|CARL|||Defendant|292002CF003022000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/25/2002|CLOSED|07/24/2002|M|509 LINCOLN AVE||TAMPA|FL|33609|White|01/25/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2002|NTAW|NT - ADJUDICATION WITHHELD|07/24/2002|||O2511200700250|FL|N||||421.00||N|N|N|N||||||280.00 Circuit Court||OGNIBENE|CARL|||Defendant|292002CF003022000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/25/2002|CLOSED|07/24/2002|M|509 LINCOLN AVE||TAMPA|FL|33609|White|01/25/1970|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/21/2002|NTNINF|NT - NO INFORMATION FILED|03/18/2002|||O2511200700250|FL|N||||421.00||N|N|N|N||||||280.00 Circuit Court||OGNIBENE|CARL|||Defendant|292002CF003022000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/25/2002|CLOSED|07/24/2002|M|509 LINCOLN AVE||TAMPA|FL|33609|White|01/25/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS SATIVA RESIN|02/21/2002|NTAW|NT - ADJUDICATION WITHHELD|07/24/2002|||O2511200700250|FL|N||||421.00||N|N|N|N||||||280.00 Circuit Court||OGORMAN|LEAH|KATHLEEN||Defendant|292024CF003934000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/14/2024|CLOSED|06/18/2024|F|1604 SYDNEY RD||VALRICO|FL|33594|White|06/16/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2023|ADJG|NT - ADJUDGED GUILTY|06/18/2024|||O265531837160|FL|N||||||N|N|N|N||||||694.00 Circuit Court||OGORMAN|RYAN|KENNEDY||Defendant|292012CF013872000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2012|CLOSED|10/17/2012|M|03250|401 KENNEDY BL W|TAMPA|FL|33606-|White|06/14/1994|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/23/2012|REDU|REDUCED TO COUNTY COURT|10/17/2012|||509011332|NY|N||||||N|N|N|N|||||| Circuit Court||OGORMAN|RYAN|KENNEDY||Defendant|292012CF013872000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2012|CLOSED|10/17/2012|M|03250|401 KENNEDY BL W|TAMPA|FL|33606-|White|06/14/1994|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/23/2012|REDU|REDUCED TO COUNTY COURT|10/17/2012|||509011332|NY|N||||||N|N|N|N|||||| Circuit Court||OGRADY|DARLENE|VOORHEES||Defendant|291991CF002201000AHC||FELONY DRUG OFFENSE|G||02/12/1991|CLOSED|05/16/1991|F|7324 PONDEROSA DR||TAMPA|FL|33617|White|03/20/1951|2|F3|893133A|893133A OBTAIN CONTROLLED SUBSTANCE B|12/26/1990|NTAW|NT - ADJUDICATION WITHHELD|05/16/1991|||O263178516000|FL|N||||||N|N|N|N|||||O'GRADY, DARLENE V; OGRADY, DARLENE MARIE| Circuit Court||OGRADY|DARLENE|VOORHEES||Defendant|291991CF002201000AHC||FELONY DRUG OFFENSE|G||02/12/1991|CLOSED|05/16/1991|F|7324 PONDEROSA DR||TAMPA|FL|33617|White|03/20/1951|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/26/1990|NTAW|NT - ADJUDICATION WITHHELD|05/16/1991|||O263178516000|FL|N||||||N|N|N|N|||||O'GRADY, DARLENE V; OGRADY, DARLENE MARIE| Circuit Court||OGRADY|DARLENE|VOORHEES||Defendant|291997CF020746000AHC||FELONY THEFT FORGERY FRAUD|F||12/25/1997|CLOSED|03/25/1998|F|7324 PONDEROSA DR||TAMPA|FL|33617|White|03/20/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/24/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||O263178516000|FL|N||||||N|N|N|N|||||O'GRADY, DARLENE V; OGRADY, DARLENE MARIE| Circuit Court||OGRADY|EDWARD|THORNTON||Defendant|292004CF009512000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2004|CLOSED|06/07/2004|M|11443 CYPRESS RESERVE DR||TAMPA|FL|33626|White|12/12/1967|1|F3|893131F|893131F POSSESSION OF COCAINE|05/16/2004|NTNINF|NT - NO INFORMATION FILED|06/07/2004|||O263238674520|FL|N||||||N|N|N|N|||||| Circuit Court||OGRADY|EDWARD|THORNTON||Defendant|292004CF009512000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2004|CLOSED|06/07/2004|M|11443 CYPRESS RESERVE DR||TAMPA|FL|33626|White|12/12/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2004|REDU|REDUCED TO COUNTY COURT|06/07/2004|||O263238674520|FL|N||||||N|N|N|N|||||| Circuit Court||OGRADY|JOHN|||Defendant|291989CF011727000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/22/1989|CLOSED|04/06/2020|M||||||White|03/14/1947|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OGRADY|JOHN|EDWARD||Defendant|291990CF019183000AHC||FELONY OTHER FELONY|G||12/20/1990|CLOSED|03/02/1992|M|7010 ORCHARD DRIVE||ZEPHYRHILLS|FL|33544|White|01/04/1972|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|12/19/1990|NTAW|NT - ADJUDICATION WITHHELD|03/02/1992|||O26346572004|FL|N||||||N|N|N|N|||||OGRADY, JOHN| Circuit Court||OGRADY|JOHN|EDWARD||Defendant|291991CF016670000AHC||FELONY CRIMES AGAINST A PERSON|G||11/29/1991|CLOSED|03/02/1992|M|7010 ORCHARD DRIVE||ZEPHYRHILLS|FL|33544|White|01/04/1972|1|F3|893131F|893131F POSSESSION|11/28/1991|NTAW|NT - ADJUDICATION WITHHELD|03/02/1992|||O26346572004|FL|N||||||N|N|N|N|||||OGRADY, JOHN| Circuit Court||OGRADY|JOHN|EDWARD||Defendant|291991CF016670000AHC||FELONY CRIMES AGAINST A PERSON|G||11/29/1991|CLOSED|03/02/1992|M|7010 ORCHARD DRIVE||ZEPHYRHILLS|FL|33544|White|01/04/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/1991|NTAW|NT - ADJUDICATION WITHHELD|03/02/1992|||O26346572004|FL|N||||||N|N|N|N|||||OGRADY, JOHN| Circuit Court||OGRADY|JOHN|EDWARD||Defendant|291991CF016670000AHC||FELONY CRIMES AGAINST A PERSON|G||11/29/1991|CLOSED|03/02/1992|M|7010 ORCHARD DRIVE||ZEPHYRHILLS|FL|33544|White|01/04/1972|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|11/28/1991|NTAW|NT - ADJUDICATION WITHHELD|03/02/1992|||O26346572004|FL|N||||||N|N|N|N|||||OGRADY, JOHN| Circuit Court||OGRADY|KEITH|||Defendant|291997CF004104000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1997|CLOSED|05/05/1997|M|LOT 23|6028 BLACK DAIRY RD|SEFFNER|FL|99999|White|11/14/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1997|NTLOR|NT - LETTER OF RELEASE|05/07/1997|||O21350067414|FL|N||||||N|N|N|N|||||| Circuit Court||OGRADY|MARY|A||Defendant|292006CF002079000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/31/2006|Close of ReOpen|09/25/2006|F|1210 PINE LAKE DR S||TAMPA|FL|33612-|White|06/21/1957|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/30/2006|NTAW|NT - ADJUDICATION WITHHELD|09/25/2006|||O263581577210|FL|N||||225.00|04/24/2008|N|N|N|N|||||| Circuit Court||OGRADY|MICHAEL|SIDNEY||Defendant|291993CF001985000AHC||FELONY OTHER FELONY|A||02/13/1993|CLOSED|08/24/1993|M|2885 S E DUNES DR||STUART|FL|34994|White|04/18/1972|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|02/12/1993|NTAW|NT - ADJUDICATION WITHHELD|08/24/1993|||A53693368325|FL|N||||||N|N|N|N|||||ANDERSON, WILLIAM MICHAEL| Circuit Court||OGRADY|MICHAEL|SIDNEY||Defendant|291993CF001985000AHC||FELONY OTHER FELONY|A||02/13/1993|CLOSED|08/24/1993|M|2885 S E DUNES DR||STUART|FL|34994|White|04/18/1972|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|02/12/1993|NTDISM|NT - DISMISSED|07/28/1993|||A53693368325|FL|N||||||N|N|N|N|||||ANDERSON, WILLIAM MICHAEL| Circuit Court||OGRADY|MICHAEL|ALLEN||Defendant|292006CF022493000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/02/2006|CLOSED|11/28/2006|M|3230 BENDING OAK DR||PLANT CITY|FL|33563-|White|04/12/1979|1|NN|941.02|941.02 FUGITIVE|11/02/2006|NTDISM|NT - DISMISSED|11/28/2006|||O263541791320|FL|N||||||N|N|N|N|||||| Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007491000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|09/23/2010|M|3316 SAN JUAN ST W APT A||TAMPA|FL|33624-|White|04/01/1988|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/01/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||866.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|NOLP|NOLLE PROSSED|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|NOLP|NOLLE PROSSED|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|NOLP|NOLLE PROSSED|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|NOLP|NOLLE PROSSED|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|NOLP|NOLLE PROSSED|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|NOLP|NOLLE PROSSED|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|17|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|NOLP|NOLLE PROSSED|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGREN|JEREMY|JASON||Defendant|292010CF007508000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/12/2010|CLOSED|06/20/2018|M|3035 66TH AVE APT B2||ST PETERSBERG|FL|33702|White|04/01/1988|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||O265430881210|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||OGRODNY|EDYTA|MONIKA||Defendant|292005CF009618000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/18/2005|CLOSED|11/01/2005|F|2675 RESNIK CIR W||PALM HARBOR|FL|34683|White|11/02/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/17/2005|NTAW|NT - ADJUDICATION WITHHELD|11/01/2005|||0263213749020|FL|N||||377.00|09/14/2007|N|N|N|N|||||OPELANTA, MONIKA; WOJECHOWSKI, MONIKA| Circuit Court||OGRODNY|EDYTA|MONIKA||Defendant|292005CF009619000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/18/2005|CLOSED|11/01/2005|F|2675 RESNIK CIR W||PALM HARBOR|FL|34683|White|11/02/1974|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/17/2005|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||0263213749020|FL|N||||377.00|09/14/2007|N|N|N|N|||||OPELANTA, MONIKA; WOJECHOWSKI, MONIKA| Circuit Court||OGRODNY|EDYTA|MONIKA||Defendant|292005CF009619000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/18/2005|CLOSED|11/01/2005|F|2675 RESNIK CIR W||PALM HARBOR|FL|34683|White|11/02/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2005|NTAW|NT - ADJUDICATION WITHHELD|11/01/2005|||0263213749020|FL|N||||377.00|09/14/2007|N|N|N|N|||||OPELANTA, MONIKA; WOJECHOWSKI, MONIKA| Circuit Court||OGRODNY|EDYTA|MONIKA||Defendant|292005CF009619000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/18/2005|CLOSED|11/01/2005|F|2675 RESNIK CIR W||PALM HARBOR|FL|34683|White|11/02/1974|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/17/2005|NTAW|NT - ADJUDICATION WITHHELD|11/01/2005|||0263213749020|FL|N||||377.00|09/14/2007|N|N|N|N|||||OPELANTA, MONIKA; WOJECHOWSKI, MONIKA| Circuit Court||OGRODNY|EDYTA|MONIKA||Defendant|292005CF009619000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/18/2005|CLOSED|11/01/2005|F|2675 RESNIK CIR W||PALM HARBOR|FL|34683|White|11/02/1974|4|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/17/2005|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||0263213749020|FL|N||||377.00|09/14/2007|N|N|N|N|||||OPELANTA, MONIKA; WOJECHOWSKI, MONIKA| Circuit Court||OGRODNY|EDYTA|MONIKA||Defendant|292005CF010838000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/03/2005|CLOSED|11/02/2005|F|2675 RESNIK CIR W||PALM HARBOR|FL|34683|White|11/02/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/11/2005|NTAW|NT - ADJUDICATION WITHHELD|11/01/2005|||0263213749020|FL|N||||377.00|09/14/2007|N|N|N|N|||||OPELANTA, MONIKA; WOJECHOWSKI, MONIKA| Circuit Court||OGUIN|HALEY|SHAREE||Defendant|292004CF004579000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2004|CLOSED|05/12/2004|F|3913 AVE R NW||WINTER HAVEN|FL|33881-|White|10/10/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||O25033783870|FL|N||||||N|N|N|N|||||| Circuit Court||OH|CHIN|HEE||Defendant|292001CF004906000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/29/2001|Close of ReOpen|02/12/2004|F|3309 KENNEDY BLVD W APT D||TAMPA|FL|33609|White|02/16/1946|1|M1|4800471AB|4800471AB UNLICENSED MASSAGE PRACTICE|03/27/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||O00010846556|FL|N||||121.00|07/12/2004|N|N|N|N|||||HEE, CHIN OH; HO, CHIN HEE; JOHNSON, CHIHHUI| Circuit Court||OH|CHIN|HEE||Defendant|292001CF006958000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/08/2001|CLOSED|08/27/2001|F|3309 KENNEDY BLVD W APT D||TAMPA|FL|33609|White|02/16/1946|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|05/04/2001|NOLP|NOLLE PROSSED|08/27/2001|||O00010846556|FL|N||||||N|N|N|N|||||HEE, CHIN OH; HO, CHIN HEE; JOHNSON, CHIHHUI| Circuit Court||OH|CHIN|HEE||Defendant|292001CF006958000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/08/2001|CLOSED|08/27/2001|F|3309 KENNEDY BLVD W APT D||TAMPA|FL|33609|White|02/16/1946|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/04/2001|NOLP|NOLLE PROSSED|08/27/2001|||O00010846556|FL|N||||||N|N|N|N|||||HEE, CHIN OH; HO, CHIN HEE; JOHNSON, CHIHHUI| Circuit Court||OH|CHIN|HEE||Defendant|292001CF010477000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/12/2001|CLOSED|08/13/2001|F|3309 KENNEDY BLVD W APT D||TAMPA|FL|33609|White|02/16/1946|2|M1|4800471C|4800471C UNLAWFUL USE OF A MASSAGE LICENSE|07/11/2001|NTNINF|NT - NO INFORMATION FILED|08/13/2001|||O00010846556|FL|N||||||N|N|N|N|||||HEE, CHIN OH; HO, CHIN HEE; JOHNSON, CHIHHUI| Circuit Court||OH|CHIN|HEE||Defendant|292001CF010477000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/12/2001|CLOSED|08/13/2001|F|3309 KENNEDY BLVD W APT D||TAMPA|FL|33609|White|02/16/1946|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|07/11/2001|REDU|REDUCED TO COUNTY COURT|08/13/2001|||O00010846556|FL|N||||||N|N|N|N|||||HEE, CHIN OH; HO, CHIN HEE; JOHNSON, CHIHHUI| Circuit Court||OH|CHIN|HEE||Defendant|292001CF012811000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/20/2001|Close of ReOpen|02/17/2005|F|3309 KENNEDY BLVD W APT D||TAMPA|FL|33609|White|02/16/1946|2|F3|83801513|83801513 BRIBERY|08/15/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||O00010846556|FL|N||||271.00||N|N|N|N|||||HEE, CHIN OH; HO, CHIN HEE; JOHNSON, CHIHHUI|24.00 Circuit Court||OH|CHIN|HEE||Defendant|292001CF012811000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/20/2001|Close of ReOpen|02/17/2005|F|3309 KENNEDY BLVD W APT D||TAMPA|FL|33609|White|02/16/1946|1|F3|83801513|83801513 BRIBERY|07/12/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||O00010846556|FL|N||||271.00||N|N|N|N|||||HEE, CHIN OH; HO, CHIN HEE; JOHNSON, CHIHHUI|24.00 Circuit Court||OH|CHIN|HEE||Defendant|292001CF012932000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2001|CLOSED|10/17/2001|F|3309 KENNEDY BLVD W APT D||TAMPA|FL|33609|White|02/16/1946|1|F3|83801513|83801513 BRIBERY|07/12/2001|CONS|CONSOLIDATED CASE|10/17/2001|||O00010846556|FL|N||||||N|N|N|N|||||HEE, CHIN OH; HO, CHIN HEE; JOHNSON, CHIHHUI| Circuit Court||OH|CHIN|HEE||Defendant|292002CF017698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2002|CLOSED|11/15/2002|F|3309 KENNEDY BLVD W APT D||TAMPA|FL|33609|White|02/16/1946|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/26/2002|NTLOR|NT - LETTER OF RELEASE|11/15/2002|||O00010846556|FL|N||||||N|N|N|N|||||HEE, CHIN OH; HO, CHIN HEE; JOHNSON, CHIHHUI| Circuit Court||OHAIR|WILLIAM|HAROLD||Defendant|291993CF008762000AHC||FELONY THEFT FORGERY FRAUD|F||07/08/1993|CLOSED|01/14/1999|M|13601 FRIGATE CT||CLEARWATER|FL|33762|White|11/07/1947|1|F3|817522|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1993|NTDISM|NT - DISMISSED|01/14/1999|||0600928474070|FL|N||||||N|N|N|N|||||OGAIR, WILLIAM HAROLD| Circuit Court||OHAIR|WILLIAM|HAROLD||Defendant|291993CF010737000AHC||FELONY THEFT FORGERY FRAUD|F||08/20/1993|CLOSED|01/14/1999|M|12601 FRIGATE CT||CLEARWATER|FL|33762|White|11/07/1947|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1993|NTDISM|NT - DISMISSED|01/14/1999|||O600982474070|FL|N||||||N|N|N|N|||||OHAIR, WILLIAM HAROLD|52.00 Circuit Court||OHALLORAN|LEANN|SHERRI||Defendant|292008CF019480000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/02/2008|CLOSED|04/09/2009|F|3419 61ST TERRACE E||ELLENTON|FL|34222-|White|12/23/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/02/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||O465537699630|FL|N||||757.00|03/16/2010|N|N|N|N|||||| Circuit Court||OHALLORAN|LEANN|SHERRI||Defendant|292008CF019480000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/02/2008|CLOSED|04/09/2009|F|3419 61ST TERRACE E||ELLENTON|FL|34222-|White|12/23/1969|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/02/2008|NTNINF|NT - NO INFORMATION FILED|12/02/2008|||O465537699630|FL|N||||757.00|03/16/2010|N|N|N|N|||||| Circuit Court||OHALLORAN|LEANN|SHERRI||Defendant|292008CF019480000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/02/2008|CLOSED|04/09/2009|F|3419 61ST TERRACE E||ELLENTON|FL|34222-|White|12/23/1969|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/02/2008|NTNINF|NT - NO INFORMATION FILED|12/02/2008|||O465537699630|FL|N||||757.00|03/16/2010|N|N|N|N|||||| Circuit Court||OHAN|BENJAMIN|TRACE||Defendant|292005CF021881000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/05/2005|CLOSED|04/11/2006|M|1761 ORANGE BLOSSOM TRAIL||ORLANDO|FL|32804|White|09/15/1956|1|NN|941.02|941.02 FUGITIVE|11/05/2005|NTDISM|NT - DISMISSED|04/11/2006|||||N||||||N|N|N|N|||||OHAM, BENJAMIN; OHAN, BENJAMIN TRACY| Circuit Court||OHAN|BENJAMIN|TRACE||Defendant|292005CF021883000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/05/2005|CLOSED|03/06/2006|M|1761 ORANGE BLOSSOM TRAIL||ORLANDO|FL|32804|White|09/15/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||||N||||||N|N|N|N|||||OHAM, BENJAMIN; OHAN, BENJAMIN TRACY|370.00 Circuit Court||OHAN|BENJAMIN|TRACE||Defendant|292005CF021883000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/05/2005|CLOSED|03/06/2006|M|1761 ORANGE BLOSSOM TRAIL||ORLANDO|FL|32804|White|09/15/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||||N||||||N|N|N|N|||||OHAM, BENJAMIN; OHAN, BENJAMIN TRACY|370.00 Circuit Court||OHANA|JOSHUA|||Defendant|291997CF012697000AHC||FELONY DRUG OFFENSE|O||08/08/1997|CLOSED|09/15/1997|M|13705 PLAZA CT APT 18||TAMPA|FL|33613|White|10/20/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1997|REDU|REDUCED TO COUNTY COURT|09/15/1997|||D5004200753800|FL|N||||||N|N|N|N|||||DHANA, JOSHUA| Circuit Court||OHANA|JOSHUA|||Defendant|291997CF012697000AHC||FELONY DRUG OFFENSE|O||08/08/1997|CLOSED|09/15/1997|M|13705 PLAZA CT APT 18||TAMPA|FL|33613|White|10/20/1975|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1997|REDU|REDUCED TO COUNTY COURT|09/15/1997|||D5004200753800|FL|N||||||N|N|N|N|||||DHANA, JOSHUA| Circuit Court||OHANA|JOSHUA|||Defendant|291997CF012697000AHC||FELONY DRUG OFFENSE|O||08/08/1997|CLOSED|09/15/1997|M|13705 PLAZA CT APT 18||TAMPA|FL|33613|White|10/20/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||D5004200753800|FL|N||||||N|N|N|N|||||DHANA, JOSHUA| Circuit Court||OHANLON|ERIN|MAUREEN||Defendant|292011CF012186000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/10/2011|Close of ReOpen|10/01/2015|F|10365 HERON KEY WAY||TAMPA|FL|33625|White|04/05/1981|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|06/06/2011|SCFD|STATE CLOSED FILE DIVERSION|03/19/2012|||O545213816250|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OHANLON|ERIN|MAUREEN||Defendant|292011CF012186000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/10/2011|Close of ReOpen|10/01/2015|F|10365 HERON KEY WAY||TAMPA|FL|33625|White|04/05/1981|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|06/06/2011|NTAW|NT - ADJUDICATION WITHHELD|10/01/2015|||O545213816250|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OHANLON|ERIN|MAUREEN||Defendant|292011CF012186000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/10/2011|Close of ReOpen|10/01/2015|F|10365 HERON KEY WAY||TAMPA|FL|33625|White|04/05/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|06/06/2011|NTNINF|NT - NO INFORMATION FILED|09/12/2011|||O545213816250|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OHANLON|ERIN|MAUREEN||Defendant|292015CF013013000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/08/2015|CLOSED|10/20/2015|F|10365 HERON KEY WAY||TAMPA|FL|33625|White|04/05/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/03/2015|CNFC|CLOSED NON-FLORIDA CASE|10/20/2015|||O545213816250|FL|N||||||N|N|N|N|||||| Circuit Court||OHANLON|ERIN|MAUREEN||Defendant|292015CF013014000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/08/2015|CLOSED|10/20/2015|F|10365 HERON KEY WAY||TAMPA|FL|33625|White|04/05/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/03/2015|CNFC|CLOSED NON-FLORIDA CASE|10/20/2015|||O545213816250|FL|N||||||N|N|N|N|||||| Circuit Court||OHANLON|RONALD|BENJAMIN||Defendant|291996CF011384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/28/1996|Close of ReOpen|09/26/2002|M|8523 NUNDY AVE 21||GIBSONTON|FL|33534|White|04/17/1957|4|F3|784021|784021 AGRAVATED ASSAULT|07/28/1996|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||IDO545722581370|FL|N||||153.84||N|N|N|N||||||257.16 Circuit Court||OHANLON|RONALD|BENJAMIN||Defendant|291996CF011384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/28/1996|Close of ReOpen|09/26/2002|M|8523 NUNDY AVE 21||GIBSONTON|FL|33534|White|04/17/1957|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/28/1996|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||IDO545722581370|FL|N||||153.84||N|N|N|N||||||257.16 Circuit Court||OHANLON|RONALD|BENJAMIN||Defendant|291996CF011384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/28/1996|Close of ReOpen|09/26/2002|M|8523 NUNDY AVE 21||GIBSONTON|FL|33534|White|04/17/1957|6|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/28/1996|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||IDO545722581370|FL|N||||153.84||N|N|N|N||||||257.16 Circuit Court||OHANLON|RONALD|BENJAMIN||Defendant|291996CF011384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/28/1996|Close of ReOpen|09/26/2002|M|8523 NUNDY AVE 21||GIBSONTON|FL|33534|White|04/17/1957|7|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1996|NTNINF|NT - NO INFORMATION FILED|08/19/1996|||IDO545722581370|FL|N||||153.84||N|N|N|N||||||257.16 Circuit Court||OHANLON|RONALD|BENJAMIN||Defendant|291996CF011384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/28/1996|Close of ReOpen|09/26/2002|M|8523 NUNDY AVE 21||GIBSONTON|FL|33534|White|04/17/1957|3|F3|784021|784021 AGRAVATED ASSAULT|07/28/1996|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||IDO545722581370|FL|N||||153.84||N|N|N|N||||||257.16 Circuit Court||OHANLON|RONALD|BENJAMIN||Defendant|291996CF011384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/28/1996|Close of ReOpen|09/26/2002|M|8523 NUNDY AVE 21||GIBSONTON|FL|33534|White|04/17/1957|2|F2|784045|784045 AGGRAVATED BATTERY|07/28/1996|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||IDO545722581370|FL|N||||153.84||N|N|N|N||||||257.16 Circuit Court||OHANLON|RONALD|BENJAMIN||Defendant|291996CF011384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/28/1996|Close of ReOpen|09/26/2002|M|8523 NUNDY AVE 21||GIBSONTON|FL|33534|White|04/17/1957|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |07/28/1996|NONE|NONE|01/13/2003|||IDO545722581370|FL|N||||153.84||N|N|N|N||||||257.16 Circuit Court||OHANLON|RONALD|BENJAMIN||Defendant|291996CF011384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/28/1996|Close of ReOpen|09/26/2002|M|8523 NUNDY AVE 21||GIBSONTON|FL|33534|White|04/17/1957|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |07/28/1996|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||IDO545722581370|FL|N||||153.84||N|N|N|N||||||257.16 Circuit Court||OHANNES|GEORGE|ELIAS||Defendant|292012CF008051000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/2012|CLOSED|06/28/2012|M|17735 RIVENDEL RD||LUTZ|FL|33549|White|08/16/1962|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|05/27/2012|REDU|REDUCED TO COUNTY COURT|06/28/2012|||O520170421|FL|N||||||N|N|N|N|||||| Circuit Court||OHANNES|GEORGE|ELIAS||Defendant|292012CF008051000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/2012|CLOSED|06/28/2012|M|17735 RIVENDEL RD||LUTZ|FL|33549|White|08/16/1962|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2012|REDU|REDUCED TO COUNTY COURT|06/28/2012|||O520170421|FL|N||||||N|N|N|N|||||| Circuit Court||OHARA|ERIC|ROSE||Defendant|292017AP005476000AHC||FELONY APPEAL|C|Palermo, Thomas N|04/12/2017|CLOSED|03/14/2019|M|1117 TUXFORD DR||BRANDON|FL|33511|White|03/26/1987|1|NN|0001|0001 (NN) NOTICE OF APPEAL|04/11/2017|MANRR|MANDATE REVERSED AND REMANDED|03/14/2019|||O600216871060|FL|N||||||N|N|N|N|||||| Circuit Court||OHARA|FRANCIS|R||Defendant|291991CF007302000AHC||FELONY CRIMES AGAINST A PERSON|O||05/23/1991|CLOSED|06/17/1991|M|908 BURLWOOD ST||BRANDON|FL|33511|White|01/12/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|NTLOR|NT - LETTER OF RELEASE|06/17/1991|||O600256470120|FL|N||||||N|N|N|N|||||OHARA, FRANCIS RAMON; OHARA, FRANCIS RAMOND; OHARA, FRANCIS RAYMOND| Circuit Court||OHARA|JOHNNIE|APRIL||Defendant|291998CF014629000AHC||FELONY OTHER FELONY|O||08/19/1998|CLOSED|09/08/1998|M|2901 GORMAN DR 12||VALRICO|FL|33594|White|04/03/1971|1|NN|3|3 FUGITIVE WARRANT|08/18/1998||||||O600161684180|FL|N||||||N|N|N|N|||||OHARA, DONNIE ALLEN| Circuit Court||OHARA|MARK|||Defendant|292004CF014468000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/02/2004|CLOSED|06/09/2023|M|960 MCLEAN ST||DUNEDIN|FL|34698-|White|04/05/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2004|JTADJG|JT - ADJUDICATED GUILTY|10/05/2005|||O600540621250|FL|N||||619.89||N|N|N|N||||||525485.00 Circuit Court||OHARA|MARK|||Defendant|292004CF014468000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/02/2004|CLOSED|06/09/2023|M|960 MCLEAN ST||DUNEDIN|FL|34698-|White|04/05/1962|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/02/2004|NTNINF|NT - NO INFORMATION FILED|09/01/2004|||O600540621250|FL|N||||619.89||N|N|N|N||||||525485.00 Circuit Court||OHARA|MARK|||Defendant|292004CF014468000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/02/2004|CLOSED|06/09/2023|M|960 MCLEAN ST||DUNEDIN|FL|34698-|White|04/05/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/02/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||O600540621250|FL|N||||619.89||N|N|N|N||||||525485.00 Circuit Court||OHARA|MICHAEL|CHARLES||Defendant|291991CF009643000AHC||FELONY BURGLARY|D||07/11/1991|CLOSED|10/03/1991|M|2313 SUNVIEW AVE||VALRICO|FL|33594|White|02/14/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991||||||||N||||||N|N|N|N|||||OHARA, DOC; OHARA, MICHAEL| Circuit Court||OHARA|MICHAEL|CHARLES||Defendant|291991CF009643000AHC||FELONY BURGLARY|D||07/11/1991|CLOSED|10/03/1991|M|2313 SUNVIEW AVE||VALRICO|FL|33594|White|02/14/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/09/1991||||||||N||||||N|N|N|N|||||OHARA, DOC; OHARA, MICHAEL| Circuit Court||OHARA|RANDALL|EDWARD||Defendant|291998CF015660000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1998|CLOSED|03/11/1999|M|APT 102|1454 BAY HARBOR DR|PALM HARBOR|FL|34685|White|03/03/1972|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|ADJG|NT - ADJUDGED GUILTY|11/18/1998|||O600725721110|FL|N||||||N|N|N|N|||||OHARA, RANDALL|613.00 Circuit Court||OHARA|RANDALL|EDWARD||Defendant|291998CF015660000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1998|CLOSED|03/11/1999|M|APT 102|1454 BAY HARBOR DR|PALM HARBOR|FL|34685|White|03/03/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|ADJG|NT - ADJUDGED GUILTY|11/18/1998|||O600725721110|FL|N||||||N|N|N|N|||||OHARA, RANDALL|613.00 Circuit Court||OHARA|SUE|TUTZ||Defendant|292016CF007778000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/31/2016|CLOSED|11/07/2016|F|1275 VEREDA VERDE||SARASOTA|FL|34232|White|07/23/1957|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/28/2017|||0600798577630|FL|N||||382.00|12/28/2016|N|N|N|N|||||| Circuit Court||OHARA|TAMEKA|ASHONTI||Defendant|291999CF016684000AHC||FELONY OTHER FELONY|B||09/23/1999|CLOSED|11/04/1999|F|8601 SHIRLEY DR||TEMPLE TERRACE|FL|33617|Black|01/29/1981|1|F3|7901152A|7901152A POSS OF A WEAPON/FIREARM SCHL|09/22/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/31/2001|||O600801815290|FL|N||||||N|N|N|N|||||| Circuit Court||OHARA|TAMESHA|CAROL||Defendant|292016CF001262000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/26/2016|Close of ReOpen|10/17/2018|F|10319 SOARING EAGLE DR||RIVERVIEW|FL|33578|Black|12/08/1979|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|01/25/2016|SCFD|STATE CLOSED FILE DIVERSION|06/14/2016|||O600803799480|FL|N||||389.00||N|N|N|N||||||50.00 Circuit Court||OHARA|TAMESHA|CAROL||Defendant|292016CF001262000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/26/2016|Close of ReOpen|10/17/2018|F|10319 SOARING EAGLE DR||RIVERVIEW|FL|33578|Black|12/08/1979|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|01/25/2016|SCFD|STATE CLOSED FILE DIVERSION|07/13/2016|||O600803799480|FL|N||||389.00||N|N|N|N||||||50.00 Circuit Court||OHARA|TAMESHA|CAROL||Defendant|292016CF001262000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/26/2016|Close of ReOpen|10/17/2018|F|10319 SOARING EAGLE DR||RIVERVIEW|FL|33578|Black|12/08/1979|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|01/25/2016|SCFD|STATE CLOSED FILE DIVERSION|05/29/2018|||O600803799480|FL|N||||389.00||N|N|N|N||||||50.00 Circuit Court||OHARA|TAMESHA|CAROL||Defendant|292016CF001262000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/26/2016|Close of ReOpen|10/17/2018|F|10319 SOARING EAGLE DR||RIVERVIEW|FL|33578|Black|12/08/1979|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|01/25/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/29/2018|||O600803799480|FL|N||||389.00||N|N|N|N||||||50.00 Circuit Court||OHARA|TOM|ALEX||Defendant|292001CF005110000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2001|CLOSED|05/03/2001|M|2216 N 23RD ST||TAMPA|FL|33612-|Black|06/06/1941|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2001|REDU|REDUCED TO COUNTY COURT|05/03/2001|||O600801412060|FL|N||||||N|N|N|N|||||| Circuit Court||OHARA|TOM|ALEX||Defendant|292001CF005110000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2001|CLOSED|05/03/2001|M|2216 N 23RD ST||TAMPA|FL|33612-|Black|06/06/1941|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/03/2001|NTNINF|NT - NO INFORMATION FILED|05/03/2001|||O600801412060|FL|N||||||N|N|N|N|||||| Circuit Court||OHARA|TOM|ALEX||Defendant|292001CF005110000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2001|CLOSED|05/03/2001|M|2216 N 23RD ST||TAMPA|FL|33612-|Black|06/06/1941|1|F3|893131F|893131F POSSESSION OF COCAINE|04/03/2001|NTNINF|NT - NO INFORMATION FILED|05/03/2001|||O600801412060|FL|N||||||N|N|N|N|||||| Circuit Court||OHARA|WILLIE|||Defendant|291990CF017280000BHC||FELONY THEFT FORGERY FRAUD|E||11/10/1990|CLOSED|05/08/1991|M|617 7TH AVE E||TAMPA|FL|33602|Black|08/11/1932|1|M2|8120142D|8120142D PETIT THEFT|11/08/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||060088332291|FL|N||||||N|N|N|N|||||OHARA, WILLIE C; OHARA, WILLIE L| Circuit Court||OHARA|WILLIE|||Defendant|291990CF017280000BHC||FELONY THEFT FORGERY FRAUD|E||11/10/1990|CLOSED|05/08/1991|M|617 7TH AVE E||TAMPA|FL|33602|Black|08/11/1932|2|M2|812014|812014 PETIT THEFT|11/08/1990|NTNINF|NT - NO INFORMATION FILED|11/30/1990|||060088332291|FL|N||||||N|N|N|N|||||OHARA, WILLIE C; OHARA, WILLIE L| Circuit Court||OHARA|WILLIE|||Defendant|291991CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/15/1991|CLOSED|05/08/1991|M|617 7TH AVE E||TAMPA|FL|33602|Black|08/11/1932|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/31/1990|ADJG|NT - ADJUDGED GUILTY|05/08/1991|||060088332291|FL|N||||||N|N|N|N|||||OHARA, WILLIE C; OHARA, WILLIE L| Circuit Court||OHARA|WILLIE|||Defendant|291991CF000772000BHC||FELONY ROBBERY|E||01/15/1991|CLOSED|10/22/1996|M|617 7TH AVE E||TAMPA|FL|33602|Black|08/11/1932|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/19/1990|ADJG|NT - ADJUDGED GUILTY|05/08/1991|||060088332291|FL|N||||||N|N|N|N|||||OHARA, WILLIE C; OHARA, WILLIE L| Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292011CF019159000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2011|CLOSED|02/07/2012|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/22/2011|CONS|CONSOLIDATED CASE|02/03/2012|||D600470721840|FL|N||||||N|N|N|N|||||| Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292011CF019159000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2011|CLOSED|02/07/2012|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/22/2011|CONS|CONSOLIDATED CASE|02/03/2012|||D600470721840|FL|N||||||N|N|N|N|||||| Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292011CF019160000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2011|CLOSED|04/07/2020|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/20/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||D600470721840|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292011CF019160000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2011|CLOSED|04/07/2020|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/20/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||D600470721840|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292011CF019160000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2011|CLOSED|04/07/2020|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2011|ADJG|NT - ADJUDGED GUILTY|10/07/2015|||D600470721840|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292011CF019160000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2011|CLOSED|04/07/2020|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||D600470721840|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292011CF019160000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2011|CLOSED|04/07/2020|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/20/2011|NOLP|NOLLE PROSSED|05/03/2012|||D600470721840|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292011CF019160000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2011|CLOSED|04/07/2020|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2011|ADJG|NT - ADJUDGED GUILTY|10/07/2015|||D600470721840|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292011CF019160000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2011|CLOSED|04/07/2020|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||D600470721840|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292012CF000672000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/10/2012|CLOSED|10/07/2015|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/22/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||D600470721840|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292012CF000672000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/10/2012|CLOSED|10/07/2015|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/22/2011|ADJG|NT - ADJUDGED GUILTY|10/07/2015|||D600470721840|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OHARRA|JOHN|JOSEPH||Defendant|292012CF000672000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/10/2012|CLOSED|10/07/2015|M|349 APOLLO BEACH BLVD APT 504||APOLLO BEACH|FL|33572|White|05/24/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/22/2011|NTNINF|NT - NO INFORMATION FILED|02/03/2012|||D600470721840|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OHARRIS|WILLIAM|RICHARD||Defendant|292021CF010483000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/27/2021|CLOSED|09/01/2021|M|3608 S.2ND ST||AUSTIN|TX|78704|White|04/26/1981|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/26/2021|NTLOR|NT - LETTER OF RELEASE|09/01/2021|||||N||||||N|N|N|N|||||| Circuit Court||OHAVER|STEPHEN|CHARLES||Defendant|291994CF008808000AHC||FELONY THEFT FORGERY FRAUD|G||07/13/1994|CLOSED|09/28/1995|M|13107 MEMORIAL HWY||TAMPA|FL|33635|White|12/05/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/24/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||O160783501660|FL|N||||||N|N|N|N|||||OHAVER, CHARLES STEPH; OHAVER, STEPHEN A| Circuit Court||OHEARN|DANA|LEE||Defendant|291994CF004217000AHC||FELONY NON CAPITAL MURDER|C||04/01/1994|Close of ReOpen|11/27/2002|M|14922 N ROME AV||TAMPA|FL|33613|White|02/22/1968|3|F3|784021|784021 AGRAVATED ASSAULT|04/01/1994|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||O65017268062|FL|N||||290.00||N|N|N|N||||||189.00 Circuit Court||OHEARN|DANA|LEE||Defendant|291994CF004217000AHC||FELONY NON CAPITAL MURDER|C||04/01/1994|Close of ReOpen|11/27/2002|M|14922 N ROME AV||TAMPA|FL|33613|White|02/22/1968|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1994|NOLP|NOLLE PROSSED|09/13/1994|||O65017268062|FL|N||||290.00||N|N|N|N||||||189.00 Circuit Court||OHEARN|DANA|LEE||Defendant|291994CF004217000AHC||FELONY NON CAPITAL MURDER|C||04/01/1994|Close of ReOpen|11/27/2002|M|14922 N ROME AV||TAMPA|FL|33613|White|02/22/1968|1|F2|78207|78207 MANSLAUGHTER|04/01/1994|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||O65017268062|FL|N||||290.00||N|N|N|N||||||189.00 Circuit Court||OHEARN|DANA|LEE||Defendant|292002CF006754000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/26/2002|CLOSED|05/13/2002|M|14922 N ROME AV||TAMPA|FL|33613|White|02/22/1968|2|M2|784.011|784.011 ASSAULT|04/26/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||O65017268062|FL|N||||||N|N|N|N|||||| Circuit Court||OHEARN|DANA|LEE||Defendant|292002CF006754000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/26/2002|CLOSED|05/13/2002|M|14922 N ROME AV||TAMPA|FL|33613|White|02/22/1968|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/26/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||O65017268062|FL|N||||||N|N|N|N|||||| Circuit Court||OHEARN|DANA|LEE||Defendant|292002CF006827000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2002|CLOSED|05/13/2002|M|14922 N ROME AV||TAMPA|FL|33613|White|02/22/1968|1|F3|914221F|914221F TAMPERING WITH A WITNESS|04/26/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||O65017268062|FL|N||||||N|N|N|N|||||| Circuit Court||OHEARN|GEORGE|EDWARD LEROY||Defendant|291995CF009970000AHC||FELONY BURGLARY|C||07/19/1995|CLOSED|08/12/1996|M|11101 DESOTO RD||RIVERVIEW|FL|33569|White|01/26/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||O650312720261|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, GEORGE LEROY; OHEARN, RED|305.00 Circuit Court||OHEARN|GEORGE|EDWARD LEROY||Defendant|291995CF009970000AHC||FELONY BURGLARY|C||07/19/1995|CLOSED|08/12/1996|M|11101 DESOTO RD||RIVERVIEW|FL|33569|White|01/26/1972|2|M2|8120142D|8120142D PETIT THEFT|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||O650312720261|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, GEORGE LEROY; OHEARN, RED|305.00 Circuit Court||OHEARN|GEORGE|EDWARD LEROY||Defendant|291996CF007045000AHC||FELONY OTHER FELONY|C||05/11/1996|CLOSED|08/12/1996|M|11101 DESOTO RD||RIVERVIEW|FL|33569|White|01/26/1972|5|M2|8120143A|8120143A PETIT THEFT|05/10/1996|ADJG|NT - ADJUDGED GUILTY|08/12/1996|||O650312720261|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, GEORGE LEROY; OHEARN, RED|271.00 Circuit Court||OHEARN|GEORGE|EDWARD LEROY||Defendant|291996CF007045000AHC||FELONY OTHER FELONY|C||05/11/1996|CLOSED|08/12/1996|M|11101 DESOTO RD||RIVERVIEW|FL|33569|White|01/26/1972|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|05/10/1996|ADJG|NT - ADJUDGED GUILTY|08/12/1996|||O650312720261|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, GEORGE LEROY; OHEARN, RED|271.00 Circuit Court||OHEARN|GEORGE|EDWARD LEROY||Defendant|291996CF007045000AHC||FELONY OTHER FELONY|C||05/11/1996|CLOSED|08/12/1996|M|11101 DESOTO RD||RIVERVIEW|FL|33569|White|01/26/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/10/1996|ADJG|NT - ADJUDGED GUILTY|08/12/1996|||O650312720261|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, GEORGE LEROY; OHEARN, RED|271.00 Circuit Court||OHEARN|GEORGE|EDWARD LEROY||Defendant|291996CF007045000AHC||FELONY OTHER FELONY|C||05/11/1996|CLOSED|08/12/1996|M|11101 DESOTO RD||RIVERVIEW|FL|33569|White|01/26/1972|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|05/10/1996|NOLP|NOLLE PROSSED|08/12/1996|||O650312720261|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, GEORGE LEROY; OHEARN, RED|271.00 Circuit Court||OHEARN|GEORGE|EDWARD LEROY||Defendant|291996CF007045000AHC||FELONY OTHER FELONY|C||05/11/1996|CLOSED|08/12/1996|M|11101 DESOTO RD||RIVERVIEW|FL|33569|White|01/26/1972|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1996|ADJG|NT - ADJUDGED GUILTY|08/12/1996|||O650312720261|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, GEORGE LEROY; OHEARN, RED|271.00 Circuit Court||OHEARN|GEORGE|EDWARD LEROY||Defendant|292003CF010441000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/21/2003|CLOSED|07/16/2003|M|11101 DESOTO RD||RIVERVIEW|FL|33569|White|01/26/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|06/20/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||O650312720261|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, GEORGE LEROY; OHEARN, RED|1422.00 Circuit Court||OHEARN|GEORGE|EDWARD LEROY||Defendant|292003CF010441000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/21/2003|CLOSED|07/16/2003|M|11101 DESOTO RD||RIVERVIEW|FL|33569|White|01/26/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||O650312720261|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, GEORGE LEROY; OHEARN, RED|1422.00 Circuit Court||OHEARN|GEORGE|EDWARD LEROY||Defendant|292006CF010781000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/01/2006|Close of ReOpen|11/02/2006|M|11101 DESOTO RD||RIVERVIEW|FL|33569|White|01/26/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||O650312720261|FL|N||||||N|N|N|N|||||OHEARN, GEORGE; OHEARN, GEORGE LARRY; OHEARN, GEORGE LEROY; OHEARN, RED|512.00 Circuit Court||OHEARN|ROBERT|M||Defendant|292016CF005215000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2016|CLOSED|04/13/2016|M|3409 GENTRY RD||PLANT CITY|FL|33566|White|06/15/1948|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|02/02/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/27/2018|||O650773482150|FL|N||||252.00|08/13/2018|N|N|N|N|||||| Circuit Court||OHERRON|JASON|PATRICK||Defendant|291994CF011616000BHC||FELONY ROBBERY|D|Holloway, Cynthia|09/13/1994|CLOSED|06/12/1995|M|1411 SAND LAKE CR||TAMPA|FL|33612|White|09/12/1972|4|F2|784045|784045 AGGRAVATED BATTERY|09/12/1994|NTNINF|NT - NO INFORMATION FILED|09/21/1994|||065043572260|IL|N||||||N|N|N|N|||||| Circuit Court||OHERRON|JASON|PATRICK||Defendant|291994CF011616000BHC||FELONY ROBBERY|D|Holloway, Cynthia|09/13/1994|CLOSED|06/12/1995|M|1411 SAND LAKE CR||TAMPA|FL|33612|White|09/12/1972|3|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|09/12/1994|NTNINF|NT - NO INFORMATION FILED|09/21/1994|||065043572260|IL|N||||||N|N|N|N|||||| Circuit Court||OHERRON|JASON|PATRICK||Defendant|291994CF011616000BHC||FELONY ROBBERY|D|Holloway, Cynthia|09/13/1994|CLOSED|06/12/1995|M|1411 SAND LAKE CR||TAMPA|FL|33612|White|09/12/1972|2|F3|81002|81002 BURGLARY OF STRUCTURE|09/12/1994|NTAW|NT - ADJUDICATION WITHHELD|03/28/1995|||065043572260|IL|N||||||N|N|N|N|||||| Circuit Court||OHERRON|JASON|PATRICK||Defendant|291994CF011616000BHC||FELONY ROBBERY|D|Holloway, Cynthia|09/13/1994|CLOSED|06/12/1995|M|1411 SAND LAKE CR||TAMPA|FL|33612|White|09/12/1972|1|F2|784045|784045 AGGRAVATED BATTERY|09/12/1994|NTAW|NT - ADJUDICATION WITHHELD|03/28/1995|||065043572260|IL|N||||||N|N|N|N|||||| Circuit Court||OHLAU|JESSE|COLIN||Defendant|292024CF004782000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/27/2024|CLOSED|06/13/2024|M|3126 FORESTBROOK DR||LAKELAND|FL|33811|White|07/22/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2024|NTNOLP|NT - NOLLE PROSSED|06/13/2024|||O400423752620|FL|N||||||N|N|N|N||||||399.00 Circuit Court||OHLAU|JESSE|COLIN||Defendant|292024CF004782000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/27/2024|CLOSED|06/13/2024|M|3126 FORESTBROOK DR||LAKELAND|FL|33811|White|07/22/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2024|ADJG|NT - ADJUDGED GUILTY|06/13/2024|||O400423752620|FL|N||||||N|N|N|N||||||399.00 Circuit Court||OHLAU|JESSE|COLIN||Defendant|292024CF012418000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/03/2024|CLOSED|12/04/2024|M|1701 VILLAGE CT||Brandon|FL|33511|White|07/22/1975|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/02/2024|NTNOLP|NT - NOLLE PROSSED|12/04/2024|||O400423752620|FL|N||||||N|N|N|N||||||503.00 Circuit Court||OHLAU|JESSE|COLIN||Defendant|292024CF012418000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/03/2024|CLOSED|12/04/2024|M|1701 VILLAGE CT||Brandon|FL|33511|White|07/22/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/02/2024|ADJG|NT - ADJUDGED GUILTY|12/04/2024|||O400423752620|FL|N||||||N|N|N|N||||||503.00 Circuit Court||OHLAU|JESSE|COLIN||Defendant|292024CF012418000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/03/2024|CLOSED|12/04/2024|M|1701 VILLAGE CT||Brandon|FL|33511|White|07/22/1975|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2024|NTNOLP|NT - NOLLE PROSSED|12/04/2024|||O400423752620|FL|N||||||N|N|N|N||||||503.00 Circuit Court||OHLEMACHER|BLANE|P|Jr|Defendant|292004CF002926000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2004|Close of ReOpen|06/13/2007|M|5902 MEMORIAL HW|909|TAMPA|FL|33615-|White|06/07/1977|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|02/13/2004|NTAW|NT - ADJUDICATION WITHHELD|06/07/2004|||O452075772070|FL|N||||421.00||N|N|N|N||||||37.00 Circuit Court||OHLEMACHER|BLANE|P|Jr|Defendant|292004CF002926000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2004|Close of ReOpen|06/13/2007|M|5902 MEMORIAL HW|909|TAMPA|FL|33615-|White|06/07/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2004|NTNINF|NT - NO INFORMATION FILED|03/05/2004|||O452075772070|FL|N||||421.00||N|N|N|N||||||37.00 Circuit Court||OHLEMACHER|BLANE|P|Jr|Defendant|292004CF002926000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2004|Close of ReOpen|06/13/2007|M|5902 MEMORIAL HW|909|TAMPA|FL|33615-|White|06/07/1977|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/13/2004|NTNINF|NT - NO INFORMATION FILED|03/05/2004|||O452075772070|FL|N||||421.00||N|N|N|N||||||37.00 Circuit Court||OHLEMACHER|BLANE|P|Jr|Defendant|292004CF002926000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2004|Close of ReOpen|06/13/2007|M|5902 MEMORIAL HW|909|TAMPA|FL|33615-|White|06/07/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/13/2004|NTNINF|NT - NO INFORMATION FILED|03/05/2004|||O452075772070|FL|N||||421.00||N|N|N|N||||||37.00 Circuit Court||OHLER|DONALD|MERRILL||Defendant|291989CF001959000AHC||FELONY DRUG OFFENSE|||02/05/1989|CLOSED|04/21/1989|M|5009 E COLONIAL DR|APT 1|TAMPA|FL|33611|White|05/13/1967|1|F3|893131E|893131E POSSESSION|02/05/1989||||||O460193671730|FL|N||||||N|N|N|N|||||| Circuit Court||OHLER|DONALD|MERRILL||Defendant|291989CF001959000AHC||FELONY DRUG OFFENSE|||02/05/1989|CLOSED|04/21/1989|M|5009 E COLONIAL DR|APT 1|TAMPA|FL|33611|White|05/13/1967|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1989||||||O460193671730|FL|N||||||N|N|N|N|||||| Circuit Court||OHLER|DONALD|MERRILL||Defendant|291993CF010826000AHC||FELONY BURGLARY|F||08/21/1993|CLOSED|10/11/1993|M|5009 E COLONIAL DR|APT 1|TAMPA|FL|33611|White|05/13/1967|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/21/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||O460193671730|FL|N||||||N|N|N|N|||||| Circuit Court||OHLER|DONALD|MERRILL||Defendant|291993CF010826000AHC||FELONY BURGLARY|F||08/21/1993|CLOSED|10/11/1993|M|5009 E COLONIAL DR|APT 1|TAMPA|FL|33611|White|05/13/1967|2|M1|893131G|893131G POSSESSION|08/21/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||O460193671730|FL|N||||||N|N|N|N|||||| Circuit Court||OHLER|DONALD|MERRILL||Defendant|291993CF010826000AHC||FELONY BURGLARY|F||08/21/1993|CLOSED|10/11/1993|M|5009 E COLONIAL DR|APT 1|TAMPA|FL|33611|White|05/13/1967|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/21/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||O460193671730|FL|N||||||N|N|N|N|||||| Circuit Court||OHLER|DONALD|MERRILL||Defendant|291993CF010826000AHC||FELONY BURGLARY|F||08/21/1993|CLOSED|10/11/1993|M|5009 E COLONIAL DR|APT 1|TAMPA|FL|33611|White|05/13/1967|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||O460193671730|FL|N||||||N|N|N|N|||||| Circuit Court||OHLER|KEVIN|||Defendant|291996CF017442000AHC||FELONY OTHER FELONY|O||11/12/1996|CLOSED|12/03/1996|M|5510 N HIMES 1016||TAMPA|FL|33610|White|01/28/1971|1|NN|3|3 FUGITIVE WARRANT|11/12/1996||||||||N||||||N|N|N|N|||||| Circuit Court||OHLER|MICHAEL|VINCENT||Defendant|291987CF016467000AHC||FELONY CRIMES AGAINST A PERSON|A||12/21/1987|CLOSED|10/01/1993|M|1967 WHEELER JUNO BC||PALM BEACH|FL|99999|White|07/18/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/21/1987|ADJG|NT - ADJUDGED GUILTY|03/17/1988|||046055866250|FL|N||||240.00||N|N|N|N||||||107.00 Circuit Court||OHLER|MICHAEL|VINCENT||Defendant|291987CF016467000AHC||FELONY CRIMES AGAINST A PERSON|A||12/21/1987|CLOSED|10/01/1993|M|1967 WHEELER JUNO BC||PALM BEACH|FL|99999|White|07/18/1966|1|F3|84301|84301 RESIST WITH VIOLENCE|12/21/1987|NTAW|NT - ADJUDICATION WITHHELD|03/17/1988|||046055866250|FL|N||||240.00||N|N|N|N||||||107.00 Circuit Court||OHLEY|STEVEN|C||Defendant|292007CF026156000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2007|CLOSED|01/30/2008|M|14608 TURTLE CREEK CR APT 1414||TAMPA|FL|33549|White|12/06/1947|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/17/2007|NTLOR|NT - LETTER OF RELEASE|01/30/2008|||O400783474460|FL|N||||||N|N|N|N|||||OHLEY, STEVEN CHARLES| Circuit Court||OHLEY|STEVEN|C||Defendant|292007CF026156000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2007|CLOSED|01/30/2008|M|14608 TURTLE CREEK CR APT 1414||TAMPA|FL|33549|White|12/06/1947|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2007|NTLOR|NT - LETTER OF RELEASE|01/30/2008|||O400783474460|FL|N||||||N|N|N|N|||||OHLEY, STEVEN CHARLES| Circuit Court||OHLIN|ASHLEY|HANNAH||Defendant|292011CF001633000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/01/2011|CLOSED|04/16/2012|F|1004 LAKEMONT DR||VALRICO|FL|33594|White|09/23/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/01/2011|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||O450008858430|FL|N||||||N|N|N|N|||||OHLIN, ASHLEY HANNA ABIGAL; OHLIN, ASHLEY HANNAH ABIGAIL; OHUN, ASHLEY HANNA ABIGAL|53239.00 Circuit Court||OHLIN|ASHLEY|HANNAH||Defendant|292011CF001636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2011|CLOSED|02/18/2011|F|1004 LAKEMONT DR||VALRICO|FL|33594|White|09/23/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/01/2011|CONS|CONSOLIDATED CASE|02/16/2011|||O450008858430|FL|N||||||N|N|N|N|||||OHLIN, ASHLEY HANNA ABIGAL; OHLIN, ASHLEY HANNAH ABIGAIL; OHUN, ASHLEY HANNA ABIGAL| Circuit Court||OHLIN|ASHLEY|HANNAH||Defendant|292011CF001653000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/01/2011|Close of ReOpen|01/07/2013|F|1004 LAKEMONT DR||VALRICO|FL|33594|White|09/23/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/15/2010|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||O450008858430|FL|N||||||N|N|N|N|||||OHLIN, ASHLEY HANNA ABIGAL; OHLIN, ASHLEY HANNAH ABIGAIL; OHUN, ASHLEY HANNA ABIGAL|53339.00 Circuit Court||OHLIN|ASHLEY|HANNAH||Defendant|292015CF008614000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/13/2015|CLOSED|06/26/2015|F|1004 LAKEMONT DR||VALRICO|FL|33594|White|09/23/1985|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/13/2015|REDU|REDUCED TO COUNTY COURT|06/26/2015|||O450008858430|FL|N||||||N|N|N|N|||||OHLIN, ASHLEY HANNA ABIGAL; OHLIN, ASHLEY HANNAH ABIGAIL; OHUN, ASHLEY HANNA ABIGAL| Circuit Court||OHLIN|ASHLEY|HANNAH||Defendant|292015CF008614000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/13/2015|CLOSED|06/26/2015|F|1004 LAKEMONT DR||VALRICO|FL|33594|White|09/23/1985|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/13/2015|REDU|REDUCED TO COUNTY COURT|06/26/2015|||O450008858430|FL|N|0.013|||||N|N|N|N|||||OHLIN, ASHLEY HANNA ABIGAL; OHLIN, ASHLEY HANNAH ABIGAIL; OHUN, ASHLEY HANNA ABIGAL| Circuit Court||OHLIN|ROBERT|A||Defendant|292018CF012685000BHC||FELONY BURGLARY|G|Polo, Melissa M.|10/19/2018|CLOSED|07/23/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/02/2018|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||714.00|11/19/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292018CF012685000BHC||FELONY BURGLARY|G|Polo, Melissa M.|10/19/2018|CLOSED|07/23/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|08/02/2018|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||714.00|11/19/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292018CF012689000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/30/2018|CLOSED|10/19/2018|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|08/02/2018|CONS|CONSOLIDATED CASE|10/19/2018|||O450761832960|FL|N||||50.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292018CF012689000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/30/2018|CLOSED|10/19/2018|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/02/2018|CONS|CONSOLIDATED CASE|10/19/2018|||O450761832960|FL|N||||50.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292018CF016566000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/12/2018|CLOSED|07/23/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/11/2018|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||689.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292018CF016566000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/12/2018|CLOSED|07/23/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/11/2018|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||689.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292018CF016566000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/12/2018|CLOSED|07/23/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/11/2018|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||689.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF002953000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/03/2019|CLOSED|07/23/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|10|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/01/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||689.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF002953000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/03/2019|CLOSED|07/23/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||689.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF002953000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/03/2019|CLOSED|07/23/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||689.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF002953000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/03/2019|CLOSED|07/23/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||689.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF003513000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/14/2019|CLOSED|11/01/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|17|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/27/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||1690.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF003513000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/14/2019|CLOSED|11/01/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|16|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/27/2019|NTNINF|NT - NO INFORMATION FILED|03/28/2019|||O450761832960|FL|N||||1690.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF003513000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/14/2019|CLOSED|11/01/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|15|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/27/2019|NTNINF|NT - NO INFORMATION FILED|03/28/2019|||O450761832960|FL|N||||1690.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF003513000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/14/2019|CLOSED|11/01/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|14|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/27/2019||||||O450761832960|FL|N||||1690.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF003513000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/14/2019|CLOSED|11/01/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|13|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/27/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||1690.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF003513000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/14/2019|CLOSED|11/01/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||1690.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLIN|ROBERT|A||Defendant|292019CF003513000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/14/2019|CLOSED|11/01/2019|M|1004 LAKEMONT DRIVE||VALRICO|FL|33594|White|08/16/1983|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/27/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||O450761832960|FL|N||||1690.00|09/08/2021|N|N|N|N|||||OHLIN, ROBERT; OHLIN, ROBERT ANDREW; OHLIN, ROBERT ANDREW MATTHIAS| Circuit Court||OHLSEN|JOHN|PAUL||Defendant|292001CF002528000AHC||FELONY BURGLARY|B|Baumann, Herbert J|02/16/2001|CLOSED|05/17/2001|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|02/08/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/15/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2001|||O01370751|CO|N||||||N|N|N|N||||||411.00 Circuit Court||OHLSEN|JOHN|PAUL||Defendant|292001CF007981000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/25/2001|Close of ReOpen|12/30/2002|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|02/08/1975|2|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/18/2001|ADJG|NT - ADJUDGED GUILTY|08/21/2001|||O01370751|CO|N||||||N|N|N|N||||||853.00 Circuit Court||OHLSEN|JOHN|PAUL||Defendant|292001CF007981000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/25/2001|Close of ReOpen|12/30/2002|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|02/08/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/18/2001|ADJG|NT - ADJUDGED GUILTY|05/01/2002|||O01370751|CO|N||||||N|N|N|N||||||853.00 Circuit Court||OHLZEN|ERIC|C||Defendant|291994CF012619000AHC||FELONY OTHER FELONY|B||10/04/1994|CLOSED|06/05/1996|M|12975 186TH TERR SW||MIAMI|FL|33122|White|11/13/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1994|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||O425203604130|FL|N||||||N|N|N|N|||||OHLZEN, ERIC CRAIG; OLHZEN, ERIC CRAIG|372.00 Circuit Court||OHLZEN|ERIC|C||Defendant|291994CF012619000AHC||FELONY OTHER FELONY|B||10/04/1994|CLOSED|06/05/1996|M|12975 186TH TERR SW||MIAMI|FL|33122|White|11/13/1960|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1994|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||O425203604130|FL|N||||||N|N|N|N|||||OHLZEN, ERIC CRAIG; OLHZEN, ERIC CRAIG|372.00 Circuit Court||OHMANN|MICHAEL|STEPHAN||Defendant|291998CF010589000AHC||FELONY CRIMES AGAINST A PERSON|O||06/22/1998|CLOSED|07/15/1998|M|14701 LIVINGSTON AV 22||LUTZ|FL|33549-|White|07/30/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1998|REDU|REDUCED TO COUNTY COURT|07/15/1998|||O550557572700|FL|N||||||N|N|N|N|||||OHMANN, MICHAL STEPHAN| Circuit Court||OHMANN|MICHAEL|STEPHAN||Defendant|292000CF006395000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2000|CLOSED|05/30/2000|M|14701 LIVINGSTON AV 22||LUTZ|FL|33549-|White|07/30/1957|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/17/2000|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||O550557572700|FL|N||||||N|N|N|N|||||OHMANN, MICHAL STEPHAN| Circuit Court||OHMER|MICHAEL|HENRY||Defendant|291993CF011630000AHC||FELONY OTHER FELONY|F||09/09/1993|CLOSED|11/23/1993|M|1818 E FLETCHER AVE||TAMPA|FL|33613|White|07/14/1939|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/08/1993|NTAW|NT - ADJUDICATION WITHHELD|11/23/1993|||O560548392540ID|FL|N||||||N|N|N|N|||||| Circuit Court||OHMSTEAD|TANIA|E||Defendant|292001CF016231000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2001|Close of ReOpen|05/05/2004|F|13612 286 SW TERRACE||HOMSTEAD|FL|33303-|White|10/11/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2001|NOLP|NOLLE PROSSED|10/17/2002|||||N||||216.36||N|N|N|N|||||OHMSTEAD, TANIA EVE|54.64 Circuit Court||OHMSTEAD|TANIA|E||Defendant|292001CF016231000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2001|Close of ReOpen|05/05/2004|F|13612 286 SW TERRACE||HOMSTEAD|FL|33303-|White|10/11/1975|13|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/17/2002|||||N||||216.36||N|N|N|N|||||OHMSTEAD, TANIA EVE|54.64 Circuit Court||OHMSTEAD|TANIA|E||Defendant|292001CF016231000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2001|Close of ReOpen|05/05/2004|F|13612 286 SW TERRACE||HOMSTEAD|FL|33303-|White|10/11/1975|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/17/2002|||||N||||216.36||N|N|N|N|||||OHMSTEAD, TANIA EVE|54.64 Circuit Court||OHMSTEAD|TANIA|E||Defendant|292001CF016231000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2001|Close of ReOpen|05/05/2004|F|13612 286 SW TERRACE||HOMSTEAD|FL|33303-|White|10/11/1975|12|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/17/2002|||||N||||216.36||N|N|N|N|||||OHMSTEAD, TANIA EVE|54.64 Circuit Court||OHMSTEAD|TANIA|E||Defendant|292001CF016231000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2001|Close of ReOpen|05/05/2004|F|13612 286 SW TERRACE||HOMSTEAD|FL|33303-|White|10/11/1975|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/22/2001|NOLP|NOLLE PROSSED|10/17/2002|||||N||||216.36||N|N|N|N|||||OHMSTEAD, TANIA EVE|54.64 Circuit Court||OHNEMUS|JEFFREY|PAUL||Defendant|291991CF000314000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/07/1991|CLOSED|01/24/1991|M|NI||AT LARGE|FL|00000-|White|04/13/1962|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|REDU|REDUCED TO COUNTY COURT|01/24/1991|||O32547287|MA|N||||||N|N|N|N|||||| Circuit Court||OHNEMUS|JEFFREY|PAUL||Defendant|291994CF008565000AHC||FELONY THEFT FORGERY FRAUD|C||07/06/1994|CLOSED|11/15/1994|M|NI||AT LARGE|FL|00000-|White|04/13/1962|4|M2|8120142D|8120142D PETIT THEFT|05/29/1994|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||O32547287|MA|N||||||N|N|N|N|||||| Circuit Court||OHNEMUS|JEFFREY|PAUL||Defendant|291994CF008565000AHC||FELONY THEFT FORGERY FRAUD|C||07/06/1994|CLOSED|11/15/1994|M|NI||AT LARGE|FL|00000-|White|04/13/1962|3|M2|8174811|8174811 USE OF FALSE CREDIT CARD UNDE|05/29/1994|NOLP|NOLLE PROSSED|11/15/1994|||O32547287|MA|N||||||N|N|N|N|||||| Circuit Court||OHNEMUS|JEFFREY|PAUL||Defendant|291994CF008565000AHC||FELONY THEFT FORGERY FRAUD|C||07/06/1994|CLOSED|11/15/1994|M|NI||AT LARGE|FL|00000-|White|04/13/1962|2|M2|8174811|8174811 USE OF FALSE CREDIT CARD UNDE|05/29/1994|NOLP|NOLLE PROSSED|11/15/1994|||O32547287|MA|N||||||N|N|N|N|||||| Circuit Court||OHNEMUS|JEFFREY|PAUL||Defendant|291994CF008565000AHC||FELONY THEFT FORGERY FRAUD|C||07/06/1994|CLOSED|11/15/1994|M|NI||AT LARGE|FL|00000-|White|04/13/1962|1|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|05/29/1994|NOLP|NOLLE PROSSED|11/15/1994|||O32547287|MA|N||||||N|N|N|N|||||| Circuit Court||OHNING|ROBERT|||Defendant|292007CF017857000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|08/29/2007|CLOSED|03/12/2008|M|12111 EAST BAY RD APT 44||GIBSONTON|FL|33534-|White|07/14/1983|3|F3|78702|78702 FALSE IMPRISONMENT|08/29/2007|NTNINF|NT - NO INFORMATION FILED|09/19/2007|||1720640514|IN|N||||||N|N|N|N||||||712.00 Circuit Court||OHNING|ROBERT|||Defendant|292007CF017857000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|08/29/2007|CLOSED|03/12/2008|M|12111 EAST BAY RD APT 44||GIBSONTON|FL|33534-|White|07/14/1983|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/29/2007|NTNINF|NT - NO INFORMATION FILED|09/19/2007|||1720640514|IN|N||||||N|N|N|N||||||712.00 Circuit Court||OHNING|ROBERT|||Defendant|292007CF017857000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|08/29/2007|CLOSED|03/12/2008|M|12111 EAST BAY RD APT 44||GIBSONTON|FL|33534-|White|07/14/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/29/2007|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||1720640514|IN|N||||||N|N|N|N||||||712.00 Circuit Court||OHNMACHT|RICHARD|JOHN||Defendant|292006CF023546000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/17/2006|CLOSED|02/12/2007|M|P.O. BOX 31||LAND O LAKES|FL|34639|White|10/06/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/18/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||0523750793660|FL|N||||||N|N|N|N||||||420.00 Circuit Court||OHNMACHT|RICHARD|JOHN||Defendant|292006CF023546000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/17/2006|CLOSED|02/12/2007|M|P.O. BOX 31||LAND O LAKES|FL|34639|White|10/06/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||0523750793660|FL|N||||||N|N|N|N||||||420.00 Circuit Court||OHNMACHT|ROBERT|DAVID||Defendant|292000CF016075000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/23/2000|Close of ReOpen|03/01/2002|M|2719 HUNT RD||LAND O LAKES|FL|34639|White|12/23/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2000|ADJG|NT - ADJUDGED GUILTY|06/08/2001|||0523764814630|FL|N||||||N|N|N|N||||||405.00 Circuit Court||OHNMACHT|ROBERT|DAVID||Defendant|292000CF016197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2000|CLOSED|10/11/2000|M|2719 HUNT RD||LAND O LAKES|FL|34639|White|12/23/1981|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/23/2000|CONS|CONSOLIDATED CASE|10/11/2000|||0523764814630|FL|N||||||N|N|N|N|||||| Circuit Court||OHNMACHT|ROBERT|DAVID||Defendant|292004CF024305000AHC||FELONY OTHER FELONY|E|Fuente, William|12/27/2004|Close of ReOpen|07/06/2006|M|2719 HUNT RD||LAND O LAKES|FL|34639|White|12/23/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/26/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||0523764814630|FL|N||||||N|N|N|N||||||669.50 Circuit Court||OHNMACHT|ROBERT|DAVID||Defendant|292004CF024305000AHC||FELONY OTHER FELONY|E|Fuente, William|12/27/2004|Close of ReOpen|07/06/2006|M|2719 HUNT RD||LAND O LAKES|FL|34639|White|12/23/1981|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/26/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||0523764814630|FL|N||||||N|N|N|N||||||669.50 Circuit Court||OHNSTAD|ALYSSA|BREANN||Defendant|292025CF005833000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/13/2025|CLOSED|09/02/2025|F|1923 7TH ST SW||RUSKIN|FL|33573|White|09/23/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/12/2025|NTAW|NT - ADJUDICATION WITHHELD|09/02/2025|||O523002958430|FL|N||||||N|N|N|N||||||1045.00 Circuit Court||OHOWELL|MICHAEL|BRENDON||Defendant|291998CF009870000AHC||FELONY BURGLARY|O||06/09/1998|CLOSED|07/16/1998|M|506 WESTBOROUGH LN||SAFETY HARBOR|FL|34695|White|07/11/1974|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1998|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||O400542742510|FL|N||||||N|N|N|N|||||| Circuit Court||OHOWELL|MICHAEL|BRENDON||Defendant|291998CF009870000AHC||FELONY BURGLARY|O||06/09/1998|CLOSED|07/16/1998|M|506 WESTBOROUGH LN||SAFETY HARBOR|FL|34695|White|07/11/1974|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1998|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||O400542742510|FL|N||||||N|N|N|N|||||| Circuit Court||OHRMUND|WILLIAM|||Defendant|292001CF013984000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|09/10/2001|Close of ReOpen|07/27/2004|M|9611 CALL CT||HUDSON|FL|34667|White|08/19/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/14/2001|NTAW|NT - ADJUDICATION WITHHELD|01/08/2004|||O655930752990|FL|N||||||N|N|N|N||||||919.00 Circuit Court||OHUSKEY|EDMOND|JOHN||Defendant|291988CF000170000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/08/1988|CLOSED|04/14/1988|M|NI||UNKNOWN|FL|NI|White|02/11/1924|1|F|893131A1F|893131A1F PURCHASE|03/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OHUSKEY|EDMOND|JOHN||Defendant|291988CF000170000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/08/1988|CLOSED|04/14/1988|M|NI||UNKNOWN|FL|NI|White|02/11/1924|2|F3|893131EF|893131EF POSSESSION|03/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OHUSKY|MARY|LEE||Defendant|291986CF012294000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/05/1987|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OHUSKY|ROBERT|ALLEN||Defendant|291985CF006635000AHC||FELONY SEXUAL OFFENSES|E||08/06/1991|Close of ReOpen|04/05/2012|M|10911 WISPERING OAKS DR||DENHAMSPRING|LA|70726|White|05/16/1956|5|F1|794011|794011 SEXUAL BATTERY|02/10/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||007544105|LA|N||||254.50||N|N|N|N|||||OHUSKY, ROBERT ALLEN|345.00 Circuit Court||OHUSKY|ROBERT|ALLEN||Defendant|291985CF006635000AHC||FELONY SEXUAL OFFENSES|E||08/06/1991|Close of ReOpen|04/05/2012|M|10911 WISPERING OAKS DR||DENHAMSPRING|LA|70726|White|05/16/1956|4|F1|794011|794011 SEXUAL BATTERY|02/10/1985|NONE|NONE|04/10/2012|||007544105|LA|N||||254.50||N|N|N|N|||||OHUSKY, ROBERT ALLEN|345.00 Circuit Court||OHUSKY|ROBERT|ALLEN||Defendant|291985CF006635000AHC||FELONY SEXUAL OFFENSES|E||08/06/1991|Close of ReOpen|04/05/2012|M|10911 WISPERING OAKS DR||DENHAMSPRING|LA|70726|White|05/16/1956|5|F1|794011|794011 SEXUAL BATTERY|02/10/1985|NONE|NONE|04/10/2012|||007544105|LA|N||||254.50||N|N|N|N|||||OHUSKY, ROBERT ALLEN|345.00 Circuit Court||OHUSKY|ROBERT|ALLEN||Defendant|291985CF006635000AHC||FELONY SEXUAL OFFENSES|E||08/06/1991|Close of ReOpen|04/05/2012|M|10911 WISPERING OAKS DR||DENHAMSPRING|LA|70726|White|05/16/1956|4|F1|794011|794011 SEXUAL BATTERY|02/10/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||007544105|LA|N||||254.50||N|N|N|N|||||OHUSKY, ROBERT ALLEN|345.00 Circuit Court||OHUSKY|ROBERT|ALLEN||Defendant|291985CF006635000AHC||FELONY SEXUAL OFFENSES|E||08/06/1991|Close of ReOpen|04/05/2012|M|10911 WISPERING OAKS DR||DENHAMSPRING|LA|70726|White|05/16/1956|3|F1|794011|794011 SEXUAL BATTERY|02/10/1985|NONE|NONE|04/10/2012|||007544105|LA|N||||254.50||N|N|N|N|||||OHUSKY, ROBERT ALLEN|345.00 Circuit Court||OHUSKY|ROBERT|ALLEN||Defendant|291985CF006635000AHC||FELONY SEXUAL OFFENSES|E||08/06/1991|Close of ReOpen|04/05/2012|M|10911 WISPERING OAKS DR||DENHAMSPRING|LA|70726|White|05/16/1956|3|F1|794011|794011 SEXUAL BATTERY|02/10/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||007544105|LA|N||||254.50||N|N|N|N|||||OHUSKY, ROBERT ALLEN|345.00 Circuit Court||OHUSKY|ROBERT|ALLEN||Defendant|291985CF006635000AHC||FELONY SEXUAL OFFENSES|E||08/06/1991|Close of ReOpen|04/05/2012|M|10911 WISPERING OAKS DR||DENHAMSPRING|LA|70726|White|05/16/1956|2|F1|794011|794011 SEXUAL BATTERY|02/10/1985|NONE|NONE|04/10/2012|||007544105|LA|N||||254.50||N|N|N|N|||||OHUSKY, ROBERT ALLEN|345.00 Circuit Court||OHUSKY|ROBERT|ALLEN||Defendant|291985CF006635000AHC||FELONY SEXUAL OFFENSES|E||08/06/1991|Close of ReOpen|04/05/2012|M|10911 WISPERING OAKS DR||DENHAMSPRING|LA|70726|White|05/16/1956|2|F1|794011|794011 SEXUAL BATTERY|02/10/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||007544105|LA|N||||254.50||N|N|N|N|||||OHUSKY, ROBERT ALLEN|345.00 Circuit Court||OHUSKY|ROBERT|ALLEN||Defendant|291985CF006635000AHC||FELONY SEXUAL OFFENSES|E||08/06/1991|Close of ReOpen|04/05/2012|M|10911 WISPERING OAKS DR||DENHAMSPRING|LA|70726|White|05/16/1956|1|F1|794011|794011 SEXUAL BATTERY|02/10/1985|NONE|NONE|04/10/2012|||007544105|LA|N||||254.50||N|N|N|N|||||OHUSKY, ROBERT ALLEN|345.00 Circuit Court||OHUSKY|ROBERT|ALLEN||Defendant|291985CF006635000AHC||FELONY SEXUAL OFFENSES|E||08/06/1991|Close of ReOpen|04/05/2012|M|10911 WISPERING OAKS DR||DENHAMSPRING|LA|70726|White|05/16/1956|1|F1|794011|794011 SEXUAL BATTERY|02/10/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||007544105|LA|N||||254.50||N|N|N|N|||||OHUSKY, ROBERT ALLEN|345.00 Circuit Court||OILL|KEITH|DAVID||Defendant|292013CF017812000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/18/2013|CLOSED|04/28/2014|M|8176 ROBERT ST||ENGLEWOOD|FL|34224|White|12/27/1972|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/18/2013|NTNOLP|NT - NOLLE PROSSED|04/28/2014|||O400504724670|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OIVARES|ROY|M||Defendant|292004CF005813000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2004|CLOSED|05/17/2004|M|13823 AZALEA CIR APT 34I||TAMPA|FL|33613|White|08/22/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/26/2004|NTLOR|NT - LETTER OF RELEASE|05/17/2004|||O416733853020|FL|N||||||N|N|N|N|||||| Circuit Court||OIVARES|ROY|M||Defendant|292004CF005813000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2004|CLOSED|05/17/2004|M|13823 AZALEA CIR APT 34I||TAMPA|FL|33613|White|08/22/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/26/2004|NTLOR|NT - LETTER OF RELEASE|05/17/2004|||O416733853020|FL|N||||||N|N|N|N|||||| Circuit Court||OJADA|COLLINS|OZI||Defendant|292004CF014593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2004|CLOSED|08/19/2004|M|10113 TIMBER OAKS CT||TAMPA|FL|33615|Black|01/06/1983|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/04/2004|REDU|REDUCED TO COUNTY COURT|08/19/2004|||||N||||||N|N|N|N|||||COLLINS, OJAPA OZI; OJADA, COLLINS OZI| Circuit Court||OJADA|COLLINS|OZI||Defendant|292004CF014593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2004|CLOSED|08/19/2004|M|10113 TIMBER OAKS CT||TAMPA|FL|33615|Black|01/06/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/04/2004|REDU|REDUCED TO COUNTY COURT|08/19/2004|||||N||||||N|N|N|N|||||COLLINS, OJAPA OZI; OJADA, COLLINS OZI| Circuit Court||OJAYMI|MAZEN|SULAIMAN OMAR||Defendant|292016CF012171000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/23/2016|CLOSED|09/21/2016|M|10510 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|White|03/22/1978|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|08/23/2016|NTNINF|NT - NO INFORMATION FILED|09/21/2016|||O250557781020|FL|N||||||N|N|N|N|||||OJAYMI, MAZEN SULAIMAN| Circuit Court||OJAYMI|MAZEN|SULAIMAN OMAR||Defendant|292016CF012171000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/23/2016|CLOSED|09/21/2016|M|10510 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|White|03/22/1978|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/23/2016|REDU|REDUCED TO COUNTY COURT|09/21/2016|||O250557781020|FL|N||||||N|N|N|N|||||OJAYMI, MAZEN SULAIMAN| Circuit Court||OJEDA|ARIEL|EMILIO||Defendant|292017CF007804000AHC||FELONY BURGLARY|D|Green, G Gregory|05/25/2017|CLOSED|10/10/2017|M|10348 ROSEMOUNT DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|01/11/1997|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/16/2017|NTNINF|NT - NO INFORMATION FILED|06/05/2017|||O230005970110|FL|N||||||N|N|N|N|||||OJEDA, ARIEL|660.00 Circuit Court||OJEDA|ARIEL|EMILIO||Defendant|292017CF007804000AHC||FELONY BURGLARY|D|Green, G Gregory|05/25/2017|CLOSED|10/10/2017|M|10348 ROSEMOUNT DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|01/11/1997|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/16/2017|NTNOLP|NT - NOLLE PROSSED|10/10/2017|||O230005970110|FL|N||||||N|N|N|N|||||OJEDA, ARIEL|660.00 Circuit Court||OJEDA|ARIEL|EMILIO||Defendant|292017CF007804000AHC||FELONY BURGLARY|D|Green, G Gregory|05/25/2017|CLOSED|10/10/2017|M|10348 ROSEMOUNT DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|01/11/1997|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/16/2017|NTAW|NT - ADJUDICATION WITHHELD|10/10/2017|||O230005970110|FL|N||||||N|N|N|N|||||OJEDA, ARIEL|660.00 Circuit Court||OJEDA|ARIEL|EMILIO||Defendant|292017CF007804000AHC||FELONY BURGLARY|D|Green, G Gregory|05/25/2017|CLOSED|10/10/2017|M|10348 ROSEMOUNT DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|01/11/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/16/2017|NTAW|NT - ADJUDICATION WITHHELD|10/10/2017|||O230005970110|FL|N||||||N|N|N|N|||||OJEDA, ARIEL|660.00 Circuit Court||OJEDA|ARIEL|EMILIO||Defendant|292017CF007805000AHC||FELONY BURGLARY|D|Green, G Gregory|05/25/2017|CLOSED|10/10/2017|M|10346 ROSEMOUNT DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|01/11/1997|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/18/2017|NTNOLP|NT - NOLLE PROSSED|10/10/2017|||O230005970110|FL|N||||||N|N|N|N|||||OJEDA, ARIEL|50.00 Circuit Court||OJEDA|ARIEL|EMILIO||Defendant|292017CF007805000AHC||FELONY BURGLARY|D|Green, G Gregory|05/25/2017|CLOSED|10/10/2017|M|10346 ROSEMOUNT DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|01/11/1997|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2017|NTNINF|NT - NO INFORMATION FILED|06/05/2017|||O230005970110|FL|N||||||N|N|N|N|||||OJEDA, ARIEL|50.00 Circuit Court||OJEDA|ARIEL|EMILIO||Defendant|292017CF007805000AHC||FELONY BURGLARY|D|Green, G Gregory|05/25/2017|CLOSED|10/10/2017|M|10346 ROSEMOUNT DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|01/11/1997|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2017|NTNOLP|NT - NOLLE PROSSED|10/10/2017|||O230005970110|FL|N||||||N|N|N|N|||||OJEDA, ARIEL|50.00 Circuit Court||OJEDA|ARIEL|EMILIO||Defendant|292017CF007805000AHC||FELONY BURGLARY|D|Green, G Gregory|05/25/2017|CLOSED|10/10/2017|M|10346 ROSEMOUNT DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|01/11/1997|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/18/2017|NTNOLP|NT - NOLLE PROSSED|10/10/2017|||O230005970110|FL|N||||||N|N|N|N|||||OJEDA, ARIEL|50.00 Circuit Court||OJEDA|ARIEL|EMILIO||Defendant|292019CF010523000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/28/2019|Close of ReOpen|08/19/2020|M|1405 E 26TH AVE||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/11/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/27/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||O230005970110|FL|N||||1315.00|01/13/2022|N|N|N|N|||||OJEDA, ARIEL| Circuit Court||OJEDA|ARTURO|||Defendant|291988CF011487000AHC||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||OJEDA|CARLOS|ALFREDO||Defendant|292011CF018902000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|12/15/2011|Close of ReOpen|09/15/2017|M|9915 ELLICOTT ST E #B||TAMPA|FL|33610|White|04/13/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2011|NTAW|NT - ADJUDICATION WITHHELD|09/13/2017|||O400101921330|FL|N||||||N|N|N|N|||||OLEA, CARLOS ALFREDO|1022.00 Circuit Court||OJEDA|CARLOS|ALFREDO||Defendant|292011CF018902000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|12/15/2011|Close of ReOpen|09/15/2017|M|9915 ELLICOTT ST E #B||TAMPA|FL|33610|White|04/13/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2011|SCFD|STATE CLOSED FILE DIVERSION|05/01/2013|||O400101921330|FL|N||||||N|N|N|N|||||OLEA, CARLOS ALFREDO|1022.00 Circuit Court||OJEDA|DANIEL|MARIN||Defendant|292021CF004999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/2021|Close of ReOpen|03/07/2023|M|8708 EVER GREEN CT # B||TAMPA|FL|33604|White|02/23/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/28/2021|NTAW|NT - ADJUDICATION WITHHELD|10/13/2021|||O230173950630|FL|N||||||N|N|N|N|||||MARIN OJEDA, DANIEL|655.00 Circuit Court||OJEDA|FERDINAND|||Defendant|291995CF002959000AHC||FELONY OTHER FELONY|D||03/05/1995|CLOSED|04/03/1997|M|5904 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/23/1967|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1995|NTNINF|NT - NO INFORMATION FILED|04/10/1995|||O230240674630|FL|N||||||N|N|N|N|||||OJEDA, FERDINDA; OJEDA, FRED; OJEDA, FREDDIE; OJEDA, FREDDY|592.00 Circuit Court||OJEDA|FERDINAND|||Defendant|291995CF002959000AHC||FELONY OTHER FELONY|D||03/05/1995|CLOSED|04/03/1997|M|5904 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/23/1967|1|F3|893136A|893136A POSSESSION|03/04/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1995|||O230240674630|FL|N||||||N|N|N|N|||||OJEDA, FERDINDA; OJEDA, FRED; OJEDA, FREDDIE; OJEDA, FREDDY|592.00 Circuit Court||OJEDA|FERDINAND|||Defendant|291996CF004025000AHC||FELONY ROBBERY|D||03/20/1996|CLOSED|04/03/1997|M|5904 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/23/1967|1|F2|8121312C|8121312C ROBBERY|03/19/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||O230240674630|FL|N||||||N|N|N|N|||||OJEDA, FERDINDA; OJEDA, FRED; OJEDA, FREDDIE; OJEDA, FREDDY|265.00 Circuit Court||OJEDA|FERDINAND|||Defendant|291996CF004025000AHC||FELONY ROBBERY|D||03/20/1996|CLOSED|04/03/1997|M|5904 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/23/1967|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1996|NTNINF|NT - NO INFORMATION FILED|04/08/1996|||O230240674630|FL|N||||||N|N|N|N|||||OJEDA, FERDINDA; OJEDA, FRED; OJEDA, FREDDIE; OJEDA, FREDDY|265.00 Circuit Court||OJEDA|FERDINAND|||Defendant|291997CF001694000AHC||FELONY THEFT FORGERY FRAUD|D||02/03/1997|CLOSED|04/03/1997|M|5904 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/23/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/02/1997|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||O230240674630|FL|N||||||N|N|N|N|||||OJEDA, FERDINDA; OJEDA, FRED; OJEDA, FREDDIE; OJEDA, FREDDY|271.00 Circuit Court||OJEDA|FERDINAND|||Defendant|291997CF001694000AHC||FELONY THEFT FORGERY FRAUD|D||02/03/1997|CLOSED|04/03/1997|M|5904 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/23/1967|2|M2|8120143A|8120143A FS/PETIT THEFT|02/02/1997|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||O230240674630|FL|N||||||N|N|N|N|||||OJEDA, FERDINDA; OJEDA, FRED; OJEDA, FREDDIE; OJEDA, FREDDY|271.00 Circuit Court||OJEDA|FERDINAND|||Defendant|291997CF001694000AHC||FELONY THEFT FORGERY FRAUD|D||02/03/1997|CLOSED|04/03/1997|M|5904 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/23/1967|3|F3|893136A|893136A POSSESSION|02/02/1997|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||O230240674630|FL|N||||||N|N|N|N|||||OJEDA, FERDINDA; OJEDA, FRED; OJEDA, FREDDIE; OJEDA, FREDDY|271.00 Circuit Court||OJEDA|FERDINAND|||Defendant|291997CF001694000AHC||FELONY THEFT FORGERY FRAUD|D||02/03/1997|CLOSED|04/03/1997|M|5904 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/23/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/1997|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||O230240674630|FL|N||||||N|N|N|N|||||OJEDA, FERDINDA; OJEDA, FRED; OJEDA, FREDDIE; OJEDA, FREDDY|271.00 Circuit Court||OJEDA|FERDINAND|||Defendant|291997CF001694000AHC||FELONY THEFT FORGERY FRAUD|D||02/03/1997|CLOSED|04/03/1997|M|5904 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/23/1967|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1997|NTNINF|NT - NO INFORMATION FILED|03/21/1997|||O230240674630|FL|N||||||N|N|N|N|||||OJEDA, FERDINDA; OJEDA, FRED; OJEDA, FREDDIE; OJEDA, FREDDY|271.00 Circuit Court||OJEDA|GLORYBEE|||Defendant|292012CF000467000BHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2012|Close of ReOpen|09/18/2015|F|4836 CANTERBURY DRIVE||LAND O LAKES|FL|34639|White|05/07/1982|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/30/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||O230280826670|FL|N||||627.00||N|N|N|N||||||274.00 Circuit Court||OJEDA|GLORYBEE|||Defendant|292012CF000467000BHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2012|Close of ReOpen|09/18/2015|F|4836 CANTERBURY DRIVE||LAND O LAKES|FL|34639|White|05/07/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/30/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||O230280826670|FL|N||||627.00||N|N|N|N||||||274.00 Circuit Court||OJEDA|GLORYBEE|||Defendant|292012CF000467000BHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2012|Close of ReOpen|09/18/2015|F|4836 CANTERBURY DRIVE||LAND O LAKES|FL|34639|White|05/07/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/30/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||O230280826670|FL|N||||627.00||N|N|N|N||||||274.00 Circuit Court||OJEDA|GLORYBEE|||Defendant|292012CF000467000BHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2012|Close of ReOpen|09/18/2015|F|4836 CANTERBURY DRIVE||LAND O LAKES|FL|34639|White|05/07/1982|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2011|NTDISM|NT - DISMISSED|07/19/2012|||O230280826670|FL|N||||627.00||N|N|N|N||||||274.00 Circuit Court||OJEDA|GLORYBEE|||Defendant|292012CF000469000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2012|CLOSED|01/20/2012|F|4836 CANTERBURY DRIVE||LAND O LAKES|FL|34639|White|05/07/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/30/2011|CONS|CONSOLIDATED CASE|01/18/2012|||O230280826670|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|GLORYBEE|||Defendant|292012CF000469000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2012|CLOSED|01/20/2012|F|4836 CANTERBURY DRIVE||LAND O LAKES|FL|34639|White|05/07/1982|4|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|12/30/2011|CONS|CONSOLIDATED CASE|01/18/2012|||O230280826670|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|GLORYBEE|||Defendant|292012CF000469000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2012|CLOSED|01/20/2012|F|4836 CANTERBURY DRIVE||LAND O LAKES|FL|34639|White|05/07/1982|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/30/2011|CONS|CONSOLIDATED CASE|01/18/2012|||O230280826670|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|GLORYBEE|||Defendant|292012CF000469000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2012|CLOSED|01/20/2012|F|4836 CANTERBURY DRIVE||LAND O LAKES|FL|34639|White|05/07/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2011|CONS|CONSOLIDATED CASE|01/18/2012|||O230280826670|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|HECTOR|LUIS||Defendant|292011CF008374000AHC||FELONY THEFT FORGERY FRAUD|G|Perry, Daniel|05/31/2011|Close of ReOpen|01/12/2012|M|1824 E NORFOLK ST||TAMPA|FL|33604|White|07/29/1992|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/10/2011|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||O230332922690|FL|N||||||N|N|N|N|||||OJEDA JR, HECTOR LUIS; OJEDA, HECTOR L; OJEDA, HECTOR L, JR; OJEDA, HECTOR LEE; OJEDA, HECTOR LUIS, JR; OJEDA, LULU|482.00 Circuit Court||OJEDA|HECTOR|LUIS||Defendant|292015CF002415000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/17/2015|Close of ReOpen|01/04/2017|M|8410 RIO BRAVO CT||TAMPA|FL|33617|White|07/29/1992|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/14/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||O230332922690|FL|N||||194.00||N|N|N|N|||||OJEDA JR, HECTOR LUIS; OJEDA, HECTOR L; OJEDA, HECTOR L, JR; OJEDA, HECTOR LEE; OJEDA, HECTOR LUIS, JR; OJEDA, LULU|51.00 Circuit Court||OJEDA|HECTOR|LUIS||Defendant|292015CF002415000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/17/2015|Close of ReOpen|01/04/2017|M|8410 RIO BRAVO CT||TAMPA|FL|33617|White|07/29/1992|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/14/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||O230332922690|FL|N||||194.00||N|N|N|N|||||OJEDA JR, HECTOR LUIS; OJEDA, HECTOR L; OJEDA, HECTOR L, JR; OJEDA, HECTOR LEE; OJEDA, HECTOR LUIS, JR; OJEDA, LULU|51.00 Circuit Court||OJEDA|HECTOR|LUIS||Defendant|292015CF002415000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/17/2015|Close of ReOpen|01/04/2017|M|8410 RIO BRAVO CT||TAMPA|FL|33617|White|07/29/1992|2|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|11/14/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||O230332922690|FL|N||||194.00||N|N|N|N|||||OJEDA JR, HECTOR LUIS; OJEDA, HECTOR L; OJEDA, HECTOR L, JR; OJEDA, HECTOR LEE; OJEDA, HECTOR LUIS, JR; OJEDA, LULU|51.00 Circuit Court||OJEDA|HECTOR|LUIS||Defendant|292018CF014367000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/01/2018|CLOSED|12/11/2018|M|8410 RIO BRAVO CT||TAMPA|FL|33617|White|07/29/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/30/2018|ADJG|NT - ADJUDGED GUILTY|12/11/2018|||O230332922690|FL|N||||192.30|11/07/2019|N|N|N|N|||||OJEDA JR, HECTOR LUIS; OJEDA, HECTOR L; OJEDA, HECTOR L, JR; OJEDA, HECTOR LEE; OJEDA, HECTOR LUIS, JR; OJEDA, LULU| Circuit Court||OJEDA|HECTOR|LUIS||Defendant|292018CF014367000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/01/2018|CLOSED|12/11/2018|M|8410 RIO BRAVO CT||TAMPA|FL|33617|White|07/29/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/30/2018|ADJG|NT - ADJUDGED GUILTY|12/11/2018|||O230332922690|FL|N||||192.30|11/07/2019|N|N|N|N|||||OJEDA JR, HECTOR LUIS; OJEDA, HECTOR L; OJEDA, HECTOR L, JR; OJEDA, HECTOR LEE; OJEDA, HECTOR LUIS, JR; OJEDA, LULU| Circuit Court||OJEDA|HECTOR|LUIS||Defendant|292018CF014367000AHC|A1SQ22P|FELONY BURGLARY|E|Tibbals, Wesley D|10/01/2018|CLOSED|12/11/2018|M|8410 RIO BRAVO CT||TAMPA|FL|33617|White|07/29/1992|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/30/2018|ADJG|NT - ADJUDGED GUILTY|12/11/2018|Temple Terrace Police Department|ROBERT-02689 STALEY , SGT|O230332922690|FL|N||||192.30|11/07/2019|N|N|N|N|4786PN|FL|||OJEDA JR, HECTOR LUIS; OJEDA, HECTOR L; OJEDA, HECTOR L, JR; OJEDA, HECTOR LEE; OJEDA, HECTOR LUIS, JR; OJEDA, LULU| Circuit Court||OJEDA|HECTOR|LUIS||Defendant|292018CF014367000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/01/2018|CLOSED|12/11/2018|M|8410 RIO BRAVO CT||TAMPA|FL|33617|White|07/29/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/30/2018|ADJG|NT - ADJUDGED GUILTY|12/11/2018|||O230332922690|FL|N||||192.30|11/07/2019|N|N|N|N|||||OJEDA JR, HECTOR LUIS; OJEDA, HECTOR L; OJEDA, HECTOR L, JR; OJEDA, HECTOR LEE; OJEDA, HECTOR LUIS, JR; OJEDA, LULU| Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/30/2023|NONE|NONE|11/15/2023|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/30/2023|SCFD|STATE CLOSED FILE DIVERSION|11/30/2023|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/30/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/05/2023|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/30/2023|NONE|NONE|12/22/2023|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/30/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|02/01/2024|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|05/30/2023|SCFD|STATE CLOSED FILE DIVERSION|10/02/2023|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|05/30/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/05/2023|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|05/30/2023|NONE|NONE|11/15/2023|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|05/30/2023|SCFD|STATE CLOSED FILE DIVERSION|11/30/2023|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|05/30/2023|NONE|NONE|12/22/2023|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/30/2023|SCFD|STATE CLOSED FILE DIVERSION|10/02/2023|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JEREMY|||Defendant|292023CF008306000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/02/2023|CLOSED|02/01/2024|M|PO BOX 1418||WIMAUMA|FL|33598|Hispanic|09/25/1996|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|05/30/2023|NTAW|NT - ADJUDICATION WITHHELD|02/01/2024|||O230420963450|FL|N||||1269.96||N|N|N|N||||||836.00 Circuit Court||OJEDA|JESSE|||Defendant|292010CF017505000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2010|CLOSED|01/05/2011|M|5511 EDINA ST||WIMAUMA|FL|33598|White|01/13/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2010|REDU|REDUCED TO COUNTY COURT|01/05/2011|||O221551456000|FL|N||||||N|N|N|N|||||OJEDA, JESSE| Circuit Court||OJEDA|JESSE|||Defendant|292010CF017505000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2010|CLOSED|01/05/2011|M|5511 EDINA ST||WIMAUMA|FL|33598|White|01/13/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/12/2010|NTNINF|NT - NO INFORMATION FILED|01/05/2011|||O221551456000|FL|N||||||N|N|N|N|||||OJEDA, JESSE| Circuit Court||OJEDA|JESSE|||Defendant|292013CF004957000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2013|CLOSED|04/25/2013|M|5511 EDINA ST||WIMAUMA|FL|33598|White|01/13/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/07/2013|REDU|REDUCED TO COUNTY COURT|04/25/2013|||O221551456000|FL|N||||||N|N|N|N|||||OJEDA, JESSE| Circuit Court||OJEDA|JESSE|||Defendant|292013CF004957000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2013|CLOSED|04/25/2013|M|5511 EDINA ST||WIMAUMA|FL|33598|White|01/13/1990|3|M2|877.03|877.03 DISORDERLY CONDUCT|04/07/2013|REDU|REDUCED TO COUNTY COURT|04/25/2013|||O221551456000|FL|N||||||N|N|N|N|||||OJEDA, JESSE| Circuit Court||OJEDA|JESSE|||Defendant|292013CF004957000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2013|CLOSED|04/25/2013|M|5511 EDINA ST||WIMAUMA|FL|33598|White|01/13/1990|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/07/2013|REDU|REDUCED TO COUNTY COURT|04/25/2013|||O221551456000|FL|N||||||N|N|N|N|||||OJEDA, JESSE| Circuit Court||OJEDA|JESUS|||Defendant|292005CF012230000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2005|CLOSED|05/22/2006|M|3211 W CHERRY ST||TAMPA|FL|33607|White|06/30/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2004|REDU|REDUCED TO COUNTY COURT|05/22/2006|||0230420712301|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|JESUS|||Defendant|292005CF012230000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2005|CLOSED|05/22/2006|M|3211 W CHERRY ST||TAMPA|FL|33607|White|06/30/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2004|REDU|REDUCED TO COUNTY COURT|05/22/2006|||0230420712301|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|JESUS|||Defendant|292005CF012230000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2005|CLOSED|05/22/2006|M|3211 W CHERRY ST||TAMPA|FL|33607|White|06/30/1971|5|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|12/09/2004|REDU|REDUCED TO COUNTY COURT|05/22/2006|||0230420712301|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|JESUS|||Defendant|292005CF012230000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2005|CLOSED|05/22/2006|M|3211 W CHERRY ST||TAMPA|FL|33607|White|06/30/1971|6|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|12/09/2004|REDU|REDUCED TO COUNTY COURT|05/22/2006|||0230420712301|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|JESUS|||Defendant|292005CF012230000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2005|CLOSED|05/22/2006|M|3211 W CHERRY ST||TAMPA|FL|33607|White|06/30/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2004|REDU|REDUCED TO COUNTY COURT|05/22/2006|||0230420712301|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|JESUS|||Defendant|292005CF012230000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2005|CLOSED|05/22/2006|M|3211 W CHERRY ST||TAMPA|FL|33607|White|06/30/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2004|REDU|REDUCED TO COUNTY COURT|05/22/2006|||0230420712301|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|JIMMY|||Defendant|292010CF001062000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/19/2010|CLOSED|11/18/2010|M|5509 EDINA STREET||WIMAUMA|FL|33598|White|10/13/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||O230420923710|FL|N||||715.00|01/25/2021|N|N|N|N|||||| Circuit Court||OJEDA|JIMMY|||Defendant|292010CF001062000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/19/2010|CLOSED|11/18/2010|M|5509 EDINA STREET||WIMAUMA|FL|33598|White|10/13/1992|1|F2|893131A|893131A DELIVERY OF COCAINE|09/30/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||O230420923710|FL|N||||715.00|01/25/2021|N|N|N|N|||||| Circuit Court||OJEDA|JIMMY|||Defendant|292010CF001062000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/19/2010|CLOSED|11/18/2010|M|5509 EDINA STREET||WIMAUMA|FL|33598|White|10/13/1992|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2010|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||O230420923710|FL|N||||715.00|01/25/2021|N|N|N|N|||||| Circuit Court||OJEDA|JIMMY|||Defendant|292010CF001062000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/19/2010|CLOSED|11/18/2010|M|5509 EDINA STREET||WIMAUMA|FL|33598|White|10/13/1992|3|F2|893131A|893131A DELIVERY OF COCAINE|01/07/2010|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||O230420923710|FL|N||||715.00|01/25/2021|N|N|N|N|||||| Circuit Court||OJEDA|JIMMY|||Defendant|292010CF001291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/25/2010|CLOSED|11/18/2010|M|5509 EDINA STREET||WIMAUMA|FL|33598|White|10/13/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||O230420923710|FL|N||||715.00|01/25/2021|N|N|N|N|||||| Circuit Court||OJEDA|JIMMY|||Defendant|292010CF001291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/25/2010|CLOSED|11/18/2010|M|5509 EDINA STREET||WIMAUMA|FL|33598|White|10/13/1992|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/24/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||O230420923710|FL|N||||715.00|01/25/2021|N|N|N|N|||||| Circuit Court||OJEDA|JIMMY|||Defendant|292010CF004961000BHC||FELONY ROBBERY|A|Campbell, Lisa D|03/30/2010|CLOSED|11/18/2010|M|5509 EDINA STREET||WIMAUMA|FL|33598|White|10/13/1992|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/28/2010|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||O230420923710|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OJEDA|JIMMY|||Defendant|292013CF015642000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/02/2013|CLOSED|12/16/2013|M|5509 EDINA STREET||WIMAUMA|FL|33598|White|10/13/1992|1|F3|831.09|831.09 UTTERING A FORGED BILL|11/02/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||O230420923710|FL|N||||727.00|11/05/2015|N|N|N|N|||||| Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292010CF009454000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/15/2010|Close of ReOpen|12/27/2012|M|8707 LIBERTY PL||TAMPA|FL|33615|White|01/08/1992|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2010|ADJG|NT - ADJUDGED GUILTY|12/27/2012|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|697.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292010CF009454000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/15/2010|Close of ReOpen|12/27/2012|M|8707 LIBERTY PL||TAMPA|FL|33615|White|01/08/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2010|ADJG|NT - ADJUDGED GUILTY|12/27/2012|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|697.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292011CF004505000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/23/2011|Close of ReOpen|12/19/2012|M|8707 LIBERTY PL||TAMPA|FL|33615|White|01/08/1992|1|M2|38.22|38.22 CONTEMPT OF COURT|03/23/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/19/2012|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|50.00 Circuit Court||OJEDA|JONATHAN|BARRERA||Defendant|292016CF015395000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/01/2016|CLOSED|11/23/2016|M|5606 WATSON RD||RIVERVIEW|FL|33578|White|12/28/1997|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/01/2016|NTLOR|NT - LETTER OF RELEASE|11/23/2016|||O230422974680|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN| Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF007903000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/26/2017|Close of ReOpen|03/07/2018|M|8707 LIBERTY PL ||Tampa|FL|33615|White|01/08/1992|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/26/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|432.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF007903000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/26/2017|Close of ReOpen|03/07/2018|M|8707 LIBERTY PL ||Tampa|FL|33615|White|01/08/1992|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/26/2017|ADJG|NT - ADJUDGED GUILTY|08/02/2017|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|432.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF007903000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/26/2017|Close of ReOpen|03/07/2018|M|8707 LIBERTY PL ||Tampa|FL|33615|White|01/08/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2017|NTNOLP|NT - NOLLE PROSSED|08/02/2017|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|432.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF015987000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2017|CLOSED|03/07/2018|M|8516 STANDISH BEND DR||Tampa|FL|33615|White|01/08/1992|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/20/2017|NTNINF|NT - NO INFORMATION FILED|11/14/2017|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|1566.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF015987000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2017|CLOSED|03/07/2018|M|8516 STANDISH BEND DR||Tampa|FL|33615|White|01/08/1992|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/20/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|1566.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF015987000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2017|CLOSED|03/07/2018|M|8516 STANDISH BEND DR||Tampa|FL|33615|White|01/08/1992|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|10/20/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|1566.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF015987000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2017|CLOSED|03/07/2018|M|8516 STANDISH BEND DR||Tampa|FL|33615|White|01/08/1992|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/20/2017|NTNINF|NT - NO INFORMATION FILED|11/14/2017|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|1566.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF015987000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2017|CLOSED|03/07/2018|M|8516 STANDISH BEND DR||Tampa|FL|33615|White|01/08/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/20/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|1566.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF015987000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2017|CLOSED|03/07/2018|M|8516 STANDISH BEND DR||Tampa|FL|33615|White|01/08/1992|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/20/2017|NTNINF|NT - NO INFORMATION FILED|11/14/2017|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|1566.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF015987000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2017|CLOSED|03/07/2018|M|8516 STANDISH BEND DR||Tampa|FL|33615|White|01/08/1992|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/20/2017|NTNINF|NT - NO INFORMATION FILED|11/14/2017|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|1566.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF015987000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2017|CLOSED|03/07/2018|M|8516 STANDISH BEND DR||Tampa|FL|33615|White|01/08/1992|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/20/2017|NTNINF|NT - NO INFORMATION FILED|11/14/2017|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|1566.00 Circuit Court||OJEDA|JONATHAN|LEE||Defendant|292017CF015987000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2017|CLOSED|03/07/2018|M|8516 STANDISH BEND DR||Tampa|FL|33615|White|01/08/1992|10|M1|817.645|817645-FRAU9072 (MF) ALTERATION OF CREDIT CARD INVOICE|10/20/2017|NTNINF|NT - NO INFORMATION FILED|11/14/2017|||O230432920080|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN L|1566.00 Circuit Court||OJEDA|JONATHAN|BARRERA||Defendant|292017CF017669000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/07/2017|CLOSED|01/18/2018|M|5839 BUCK RUN DR||LAKELAND|FL|33811|White|12/28/1997|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/07/2017|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||O230422974680|FL|N||||370.00|07/20/2018|N|N|N|N|||||OJEDA, JONATHAN| Circuit Court||OJEDA|JONATHAN|BARRERA||Defendant|292020CF013272000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/18/2020|CLOSED|08/18/2021|M|5839 BUCK RUN DR||LAKELAND|FL|33811|White|12/28/1997|3|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|09/20/2020|ADJG|NT - ADJUDGED GUILTY|08/18/2021|||O230422974680|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN|807.00 Circuit Court||OJEDA|JONATHAN|BARRERA||Defendant|292020CF013272000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/18/2020|CLOSED|08/18/2021|M|5839 BUCK RUN DR||LAKELAND|FL|33811|White|12/28/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2020|ADJG|NT - ADJUDGED GUILTY|08/18/2021|||O230422974680|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN|807.00 Circuit Court||OJEDA|JONATHAN|BARRERA||Defendant|292020CF013272000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/18/2020|CLOSED|08/18/2021|M|5839 BUCK RUN DR||LAKELAND|FL|33811|White|12/28/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2021|||O230422974680|FL|N||||||N|N|N|N|||||OJEDA, JONATHAN|807.00 Circuit Court||OJEDA|JOSE|MATILDE||Defendant|291997CF007063000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1997|CLOSED|05/16/1997|M|403 9TH ST||WIMAUMA|FL|33598-|White|04/10/1970|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1997|REDU|REDUCED TO COUNTY COURT|05/16/1997|||OOS|FF|N||||||N|N|N|N|||||OJEDA, JOSE; OJEDA, JOSE M; OJEDA, JOSE MATILDA| Circuit Court||OJEDA|JOSE|JR||Defendant|292009CF015692000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/12/2009|CLOSED|10/05/2009|M|10806 PALM RIVERIVEW RD||RIVERVIEW|FL|33569-|White|11/30/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/12/2009|REDU|REDUCED TO COUNTY COURT|10/05/2009|||O230420874300|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|JOSE|MATILDE||Defendant|292010CF015367000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/02/2010|CLOSED|01/27/2011|M|403 9TH ST||WIMAUMA|FL|33598-|White|04/10/1970|1|M2|3161921A|3161921A RECKLESS DRIVING|10/01/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||OOS|FF|N||||||N|N|N|N|||||OJEDA, JOSE; OJEDA, JOSE M; OJEDA, JOSE MATILDA|598.00 Circuit Court||OJEDA|JOSE|MATILDE||Defendant|292010CF015367000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/02/2010|CLOSED|01/27/2011|M|403 9TH ST||WIMAUMA|FL|33598-|White|04/10/1970|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/01/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||OOS|FF|N||||||N|N|N|N|||||OJEDA, JOSE; OJEDA, JOSE M; OJEDA, JOSE MATILDA|598.00 Circuit Court||OJEDA|JOSE|MATILDE||Defendant|292010CF015367000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/02/2010|CLOSED|01/27/2011|M|403 9TH ST||WIMAUMA|FL|33598-|White|04/10/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||OOS|FF|N||||||N|N|N|N|||||OJEDA, JOSE; OJEDA, JOSE M; OJEDA, JOSE MATILDA|598.00 Circuit Court||OJEDA|JOSE|MATILDE||Defendant|292025CF000740000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/15/2025|CLOSED|03/05/2025|M|12511 GREENLAND DR||RIVERVIEW|FL|33579|White|04/10/1970|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/14/2025|REDU|REDUCED TO COUNTY COURT|03/05/2025|||OOS|TN|N||||||N|N|N|N|||||| Circuit Court||OJEDA|JOSE|MATILDE||Defendant|292025CF003709000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/07/2025|CLOSED|03/26/2025|M|12511 GREENLAND DR||RIVERVIEW|FL|33579|White|04/10/1970|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/07/2025|REDU|REDUCED TO COUNTY COURT|03/26/2025|||OOS|TN|N||||||N|N|N|N||||||50.00 Circuit Court||OJEDA|JOSEPH|A||Defendant|291997CF010938000AHC||FELONY BURGLARY|O||07/10/1997|CLOSED|08/12/1997|M|3712 W CASS ST 21||TAMPA|FL|33609|White|03/05/1953|3|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||O230481530850|FL|N||||||N|N|N|N|||||OJEDA, JOSEPH ANTHONY| Circuit Court||OJEDA|JOSEPH|A||Defendant|291997CF010938000AHC||FELONY BURGLARY|O||07/10/1997|CLOSED|08/12/1997|M|3712 W CASS ST 21||TAMPA|FL|33609|White|03/05/1953|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||O230481530850|FL|N||||||N|N|N|N|||||OJEDA, JOSEPH ANTHONY| Circuit Court||OJEDA|JOSEPH|A||Defendant|291997CF010938000AHC||FELONY BURGLARY|O||07/10/1997|CLOSED|08/12/1997|M|3712 W CASS ST 21||TAMPA|FL|33609|White|03/05/1953|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||O230481530850|FL|N||||||N|N|N|N|||||OJEDA, JOSEPH ANTHONY| Circuit Court||OJEDA|JOSEPH|A||Defendant|291998CF003417000AHC||FELONY BURGLARY|F||02/28/1998|CLOSED|03/23/1998|M|3712 W CASS ST 21||TAMPA|FL|33609|White|03/05/1953|2|M2|8120143A|8120143A PETIT THEFT|02/27/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||O230481530850|FL|N||||||N|N|N|N|||||OJEDA, JOSEPH ANTHONY|571.00 Circuit Court||OJEDA|JOSEPH|A||Defendant|291998CF003417000AHC||FELONY BURGLARY|F||02/28/1998|CLOSED|03/23/1998|M|3712 W CASS ST 21||TAMPA|FL|33609|White|03/05/1953|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/27/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||O230481530850|FL|N||||||N|N|N|N|||||OJEDA, JOSEPH ANTHONY|571.00 Circuit Court||OJEDA|LAZARO|J||Defendant|292005CF007121000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/12/2005|Close of ReOpen|09/07/2006|M|8715 N 52 ST||TAMPA|FL|33617|White|11/12/1966|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|04/10/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2006|||O230530664121|FL|N||||1414.00|01/14/2019|N|N|N|N|||||OJEDA, LAZARO J| Circuit Court||OJEDA|LEONEL|JOSE||Defendant|292017CF003785000AHC|A847NZE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/11/2017|CLOSED|08/22/2017|M|7230 HOLLOWELL DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|12/02/1995|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/11/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/07/2018|Tampa Police Department|LIPPOLD, MICHAEL|O230530954420|FL|N||||402.00|11/09/2018|N|N|N|N|B6FZA|FL|||| Circuit Court||OJEDA|LEONEL|JOSE||Defendant|292017CF003785000AHC|A847NZE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/11/2017|CLOSED|08/22/2017|M|7230 HOLLOWELL DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|12/02/1995|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/11/2017|SCFD|STATE CLOSED FILE DIVERSION|08/22/2017|Tampa Police Department|LIPPOLD, MICHAEL|O230530954420|FL|N||||402.00|11/09/2018|N|N|N|N|B6FZA|FL|||| Circuit Court||OJEDA|LUIS||JR|Defendant|291995CF000044000AHC||FELONY OTHER FELONY|O||01/02/1995|CLOSED|01/27/1995|M|716 HARLAN ST W||TAMPA|FL|33602|White|09/17/1966|1|NN|3|3 FUGITIVE WARRANT|01/01/1995||||||O230520663370|FL|N||||||N|N|N|N|||||OJEDA, LUIS; OJEDA, LUIS JR| Circuit Court||OJEDA|LUIS||JR|Defendant|292007CF005977000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2007|CLOSED|04/10/2007|M|716 HARLAN ST W||TAMPA|FL|33602|White|09/17/1966|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/10/2007|||O230520663370|FL|N||||||N|N|N|N|||||OJEDA, LUIS; OJEDA, LUIS JR| Circuit Court||OJEDA|LUIS||JR|Defendant|292007CF005977000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2007|CLOSED|04/10/2007|M|716 HARLAN ST W||TAMPA|FL|33602|White|09/17/1966|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/19/2007|REDU|REDUCED TO COUNTY COURT|04/10/2007|||O230520663370|FL|N||||||N|N|N|N|||||OJEDA, LUIS; OJEDA, LUIS JR| Circuit Court||OJEDA|LUIS||JR|Defendant|292008CF017282000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/04/2008|CLOSED|02/12/2009|M|716 HARLAN ST W||TAMPA|FL|33602|White|09/17/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2008|NTDISM|NT - DISMISSED|02/12/2009|||O230520663370|FL|N||||||N|N|N|N|||||OJEDA, LUIS; OJEDA, LUIS JR| Circuit Court||OJEDA|LUIS||JR|Defendant|292008CF017282000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/04/2008|CLOSED|02/12/2009|M|716 HARLAN ST W||TAMPA|FL|33602|White|09/17/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2008|NTDISM|NT - DISMISSED|02/12/2009|||O230520663370|FL|N||||||N|N|N|N|||||OJEDA, LUIS; OJEDA, LUIS JR| Circuit Court||OJEDA|LUZ|NEREIDA||Defendant|292013CF014051000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/02/2013|CLOSED|12/16/2013|F|1313 FLOATING FOUNTAIN CIR|APT 103|TAMPA|FL|33612|White|12/09/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/13/2014|||0230534709490|FL|N||||342.00|09/03/2014|N|N|N|N|||||| Circuit Court||OJEDA|MANUEL|||Defendant|291999CF004772000AHC||FELONY OTHER FELONY|F||03/19/1999|Close of ReOpen|10/22/2001|M|6607 N THACHER AVE||TAMPA|FL|33614|White|09/29/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/18/1999|NTAW|NT - ADJUDICATION WITHHELD|08/03/1999|||0230540713490|FL|N||||556.00||N|N|N|N||||||15.00 Circuit Court||OJEDA|MANUEL|||Defendant|292003CF001486000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/28/2003|CLOSED|08/11/2003|M|6607 N THACHER AVE||TAMPA|FL|33614|White|09/29/1971|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|01/26/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||0230540713490|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||OJEDA|MANUEL|||Defendant|292003CF001486000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/28/2003|CLOSED|08/11/2003|M|6607 N THACHER AVE||TAMPA|FL|33614|White|09/29/1971|2|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/26/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||0230540713490|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||OJEDA|MANUEL|||Defendant|292003CF001486000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/28/2003|CLOSED|08/11/2003|M|6607 N THACHER AVE||TAMPA|FL|33614|White|09/29/1971|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|01/26/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||0230540713490|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||OJEDA|MANUEL|||Defendant|292003CF001487000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2003|CLOSED|04/10/2003|M|6607 N THACHER AVE||TAMPA|FL|33614|White|09/29/1971|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|01/26/2003|CONS|CONSOLIDATED CASE|04/03/2003|||0230540713490|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|MARIA|L||Defendant|291999CF008805000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1999|CLOSED|08/30/1999|F|4714 N HABANA AV 1407||TAMPA|FL|33607|White|04/12/1937|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1999|NTLOR|NT - LETTER OF RELEASE|08/20/1999|||023055237632|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|MARLENE|ACEBO||Defendant|291999CF013063000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/28/1999|Close of ReOpen|11/20/2001|F|2902 WEST LAKE AVE||TAMPA|FL|33607|White|06/29/1967|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/09/1999|NTAW|NT - ADJUDICATION WITHHELD|04/14/2000|||0230541677290|FL|N||||16.04||N|N|N|N|||||FREEMAN, MARLENE; LOPEZ, AMANDA|356.96 Circuit Court||OJEDA|MARLENE|ACEBO||Defendant|292000CF003512000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/29/2000|Close of ReOpen|11/19/2001|F|2902 WEST LAKE AVE||TAMPA|FL|33607|White|06/29/1967|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/29/2000|NTAW|NT - ADJUDICATION WITHHELD|06/13/2000|||0230541677290|FL|N||||||N|N|N|N|||||FREEMAN, MARLENE; LOPEZ, AMANDA|358.00 Circuit Court||OJEDA|MICHAEL|||Defendant|292015CF010449000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/20/2015|CLOSED|08/24/2015|M|807 E GENESEE STREET ||TAMPA|FL|33603|White|04/20/1988|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/14/2015|REDU|REDUCED TO COUNTY COURT|08/24/2015|||O230540881400|FL|N||||21.00|07/28/2017|N|N|N|N|||||| Circuit Court||OJEDA|MYRIAM|||Defendant|291999CF013846000EHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/07/1999|CLOSED|04/21/2003|F|14525 HENSEL LN APT 20||TAMPA|FL|33613|White|06/07/1960|1|F2|893132A1|893132A1 PURCHASE OF HEROIN|12/01/1997|NTAW|NT - ADJUDICATION WITHHELD|04/21/2003|||O236540607070|FL|N||||891.00|12/28/2004|N|N|N|N|||||OJEDA, MARTINEZ MIRIAM; OJEDA, MIRIAM; OJEDA, MYRIAM RODRIGUEZ; OJEDA-RODRIGUEZ, MIRIAM; RODRIGUEZ, MIRIAM| Circuit Court||OJEDA|MYRIAM|||Defendant|292007CF009696000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2007|Close of ReOpen|02/25/2009|F|14525 HENSEL LN APT 20||TAMPA|FL|33613|White|06/07/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/27/2007|NOLP|NOLLE PROSSED|02/25/2008|||O236540607070|FL|N||||||N|N|N|N|||||OJEDA, MARTINEZ MIRIAM; OJEDA, MIRIAM; OJEDA, MYRIAM RODRIGUEZ; OJEDA-RODRIGUEZ, MIRIAM; RODRIGUEZ, MIRIAM|412.00 Circuit Court||OJEDA|MYRIAM|||Defendant|292007CF009696000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2007|Close of ReOpen|02/25/2009|F|14525 HENSEL LN APT 20||TAMPA|FL|33613|White|06/07/1960|1|F2|893131A|893131A DELIVERY OF HEROIN|04/27/2007|NOLP|NOLLE PROSSED|02/25/2008|||O236540607070|FL|N||||||N|N|N|N|||||OJEDA, MARTINEZ MIRIAM; OJEDA, MIRIAM; OJEDA, MYRIAM RODRIGUEZ; OJEDA-RODRIGUEZ, MIRIAM; RODRIGUEZ, MIRIAM|412.00 Circuit Court||OJEDA|MYRIAM|||Defendant|292007CF009696000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2007|Close of ReOpen|02/25/2009|F|14525 HENSEL LN APT 20||TAMPA|FL|33613|White|06/07/1960|3|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|05/12/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||O236540607070|FL|N||||||N|N|N|N|||||OJEDA, MARTINEZ MIRIAM; OJEDA, MIRIAM; OJEDA, MYRIAM RODRIGUEZ; OJEDA-RODRIGUEZ, MIRIAM; RODRIGUEZ, MIRIAM|412.00 Circuit Court||OJEDA|MYRIAM|||Defendant|292007CF009696000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2007|Close of ReOpen|02/25/2009|F|14525 HENSEL LN APT 20||TAMPA|FL|33613|White|06/07/1960|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2007|NOLP|NOLLE PROSSED|02/25/2008|||O236540607070|FL|N||||||N|N|N|N|||||OJEDA, MARTINEZ MIRIAM; OJEDA, MIRIAM; OJEDA, MYRIAM RODRIGUEZ; OJEDA-RODRIGUEZ, MIRIAM; RODRIGUEZ, MIRIAM|412.00 Circuit Court||OJEDA|MYRIAM|||Defendant|292007CF009696000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2007|Close of ReOpen|02/25/2009|F|14525 HENSEL LN APT 20||TAMPA|FL|33613|White|06/07/1960|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2007|NOLP|NOLLE PROSSED|02/25/2008|||O236540607070|FL|N||||||N|N|N|N|||||OJEDA, MARTINEZ MIRIAM; OJEDA, MIRIAM; OJEDA, MYRIAM RODRIGUEZ; OJEDA-RODRIGUEZ, MIRIAM; RODRIGUEZ, MIRIAM|412.00 Circuit Court||OJEDA|MYRIAM|||Defendant|292007CF009697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2007|CLOSED|06/26/2007|F|14525 HENSEL LN APT 20||TAMPA|FL|33613|White|06/07/1960|1|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|05/12/2007|CONS|CONSOLIDATED CASE|06/25/2007|||O236540607070|FL|N||||||N|N|N|N|||||OJEDA, MARTINEZ MIRIAM; OJEDA, MIRIAM; OJEDA, MYRIAM RODRIGUEZ; OJEDA-RODRIGUEZ, MIRIAM; RODRIGUEZ, MIRIAM| Circuit Court||OJEDA|MYRIAM|||Defendant|292007CF009697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2007|CLOSED|06/26/2007|F|14525 HENSEL LN APT 20||TAMPA|FL|33613|White|06/07/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2007|CONS|CONSOLIDATED CASE|06/25/2007|||O236540607070|FL|N||||||N|N|N|N|||||OJEDA, MARTINEZ MIRIAM; OJEDA, MIRIAM; OJEDA, MYRIAM RODRIGUEZ; OJEDA-RODRIGUEZ, MIRIAM; RODRIGUEZ, MIRIAM| Circuit Court||OJEDA|MYRIAM|||Defendant|292007CF009697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2007|CLOSED|06/26/2007|F|14525 HENSEL LN APT 20||TAMPA|FL|33613|White|06/07/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2007|CONS|CONSOLIDATED CASE|06/25/2007|||O236540607070|FL|N||||||N|N|N|N|||||OJEDA, MARTINEZ MIRIAM; OJEDA, MIRIAM; OJEDA, MYRIAM RODRIGUEZ; OJEDA-RODRIGUEZ, MIRIAM; RODRIGUEZ, MIRIAM| Circuit Court||OJEDA|PHILLIP|JUNIOR||Defendant|292017CF007033000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2017|CLOSED|08/07/2017|M|5556 PENTAIL CIR||TAMPA|FL|33623|White|01/17/1984|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/10/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||O230670840170|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OJEDA|PHILLIP|JUNIOR||Defendant|292017CF007033000AHC|A81SRZE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2017|CLOSED|08/07/2017|M|5556 PENTAIL CIR||TAMPA|FL|33623|White|01/17/1984|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/10/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|Hillsborough County Sheriff's Office|Marchand, Jason|O230670840170|FL|N||||||N|N|N|N|MATQ44|FL||||665.00 Circuit Court||OJEDA|PHILLIP|JUNIOR||Defendant|292017CF007033000AHC|A81SRXE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2017|CLOSED|08/07/2017|M|5556 PENTAIL CIR||TAMPA|FL|33623|White|01/17/1984|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/10/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|Hillsborough County Sheriff's Office|Marchand, Jason|O230670840170|FL|N||||||N|N|N|N|MATQ44|FL||||665.00 Circuit Court||OJEDA|PHILLIP|JUNIOR||Defendant|292017CF007033000AHC|A81SRYE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2017|CLOSED|08/07/2017|M|5556 PENTAIL CIR||TAMPA|FL|33623|White|01/17/1984|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/10/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|Hillsborough County Sheriff's Office|Marchand, Jason|O230670840170|FL|N||||||N|N|N|N|MATQ44|FL||||665.00 Circuit Court||OJEDA|PHILLIP|JUNIOR||Defendant|292017CF007308000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/16/2017|CLOSED|08/07/2017|M|12223 BEAR CLAW LP||HUDSON|FL|34667|White|01/17/1984|6|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|05/10/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||O230670840170|FL|N||||||N|N|N|N||||||420.00 Circuit Court||OJEDA|RACHEL|||Defendant|291991CF007572000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/1991|CLOSED|07/05/1991|F|7914 HANLEY RD||TAMPA|FL|NI|White|07/29/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1991|REDU|REDUCED TO COUNTY COURT|07/05/1991|||||N||||||N|N|N|N|||||| Circuit Court||OJEDA|RICARDO|||Defendant|292009CF015425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/09/2009|CLOSED|10/20/2009|M|8602 MISTY SPRINGS CT||TAMPA|FL|33635|White|12/28/1979|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/08/2009|REDU|REDUCED TO COUNTY COURT|10/20/2009|||O230720794680|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|RICARDO|||Defendant|292009CF015425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/09/2009|CLOSED|10/20/2009|M|8602 MISTY SPRINGS CT||TAMPA|FL|33635|White|12/28/1979|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/08/2009|NTNINF|NT - NO INFORMATION FILED|10/20/2009|||O230720794680|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|ROSA|||Defendant|292017CF010666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/16/2017|CLOSED|10/09/2017|F|117 SHORE PW||TAMPA|FL|33615|White|10/10/1966|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/16/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||O230720668700|FL|N||||13.00|10/13/2017|N|N|N|N|||||| Circuit Court||OJEDA|ROSA|||Defendant|292017CF010666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/16/2017|CLOSED|10/09/2017|F|117 SHORE PW||TAMPA|FL|33615|White|10/10/1966|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/16/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||O230720668700|FL|N||||13.00|10/13/2017|N|N|N|N|||||| Circuit Court||OJEDA|ROSA|||Defendant|292017CF010666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/16/2017|CLOSED|10/09/2017|F|117 SHORE PW||TAMPA|FL|33615|White|10/10/1966|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/16/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||O230720668700|FL|N||||13.00|10/13/2017|N|N|N|N|||||| Circuit Court||OJEDA|ROSALINDA|||Defendant|292018CF014110000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/26/2018|CLOSED|12/04/2018|F|8508 PINEWOOD ST||TAMPA|FL|33615|White|12/12/1968|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/25/2018|NTLOR|NT - LETTER OF RELEASE|12/04/2018|||O230720689520|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA|VINCENTE|E||Defendant|291998CF019363000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1998|CLOSED|02/04/1999|M|4517 W BURKE ST||TAMPA|FL|33614|White|06/25/1970|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1998|NTLOR|NT - LETTER OF RELEASE|02/04/1999|||O230865702250|FL|N||||||N|N|N|N|||||OJEDA, VICENTE E; OJEDA, VICENTE EMILIO; OJEDA, VICENTE PEREZ; OJEDA, VINCENT E; OJEDA-PEREZ, VICENTE; OJEDAPEREZ, VICENTE; OJEDAPEREZ, VINCENTE| Circuit Court||OJEDA|VINCENTE|E||Defendant|291998CF019363000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1998|CLOSED|02/04/1999|M|4517 W BURKE ST||TAMPA|FL|33614|White|06/25/1970|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1998|NTLOR|NT - LETTER OF RELEASE|02/04/1999|||O230865702250|FL|N||||||N|N|N|N|||||OJEDA, VICENTE E; OJEDA, VICENTE EMILIO; OJEDA, VICENTE PEREZ; OJEDA, VINCENT E; OJEDA-PEREZ, VICENTE; OJEDAPEREZ, VICENTE; OJEDAPEREZ, VINCENTE| Circuit Court||OJEDA|VINCENTE|E||Defendant|291998CF019363000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1998|CLOSED|02/04/1999|M|4517 W BURKE ST||TAMPA|FL|33614|White|06/25/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||O230865702250|FL|N||||||N|N|N|N|||||OJEDA, VICENTE E; OJEDA, VICENTE EMILIO; OJEDA, VICENTE PEREZ; OJEDA, VINCENT E; OJEDA-PEREZ, VICENTE; OJEDAPEREZ, VICENTE; OJEDAPEREZ, VINCENTE| Circuit Court||OJEDA|VINCENTE|E||Defendant|292006CF007888000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2006|CLOSED|05/18/2006|M|4517 W BURKE ST||TAMPA|FL|33614|White|06/25/1970|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/21/2006|REDU|REDUCED TO COUNTY COURT|05/18/2006|||O230865702250|FL|N||||||N|N|N|N|||||OJEDA, VICENTE E; OJEDA, VICENTE EMILIO; OJEDA, VICENTE PEREZ; OJEDA, VINCENT E; OJEDA-PEREZ, VICENTE; OJEDAPEREZ, VICENTE; OJEDAPEREZ, VINCENTE| Circuit Court||OJEDA|VINCENTE|E||Defendant|292006CF007888000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2006|CLOSED|05/18/2006|M|4517 W BURKE ST||TAMPA|FL|33614|White|06/25/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/21/2006|REDU|REDUCED TO COUNTY COURT|05/18/2006|||O230865702250|FL|N||||||N|N|N|N|||||OJEDA, VICENTE E; OJEDA, VICENTE EMILIO; OJEDA, VICENTE PEREZ; OJEDA, VINCENT E; OJEDA-PEREZ, VICENTE; OJEDAPEREZ, VICENTE; OJEDAPEREZ, VINCENTE| Circuit Court||OJEDA|VINCENTE|E||Defendant|292010CF013860000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/03/2010|CLOSED|01/25/2011|M|4517 W BURKE ST||TAMPA|FL|33614|White|06/25/1970|1|M2|784.011|784.011 ASSAULT|08/31/2010|ADJG|NT - ADJUDGED GUILTY|01/25/2011|||O230865702250|FL|N||||684.00|08/23/2011|N|N|N|N|||||OJEDA, VICENTE E; OJEDA, VICENTE EMILIO; OJEDA, VICENTE PEREZ; OJEDA, VINCENT E; OJEDA-PEREZ, VICENTE; OJEDAPEREZ, VICENTE; OJEDAPEREZ, VINCENTE| Circuit Court||OJEDA|VINCENTE|E||Defendant|292010CF013860000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/03/2010|CLOSED|01/25/2011|M|4517 W BURKE ST||TAMPA|FL|33614|White|06/25/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/31/2010|ADJG|NT - ADJUDGED GUILTY|01/25/2011|||O230865702250|FL|N||||684.00|08/23/2011|N|N|N|N|||||OJEDA, VICENTE E; OJEDA, VICENTE EMILIO; OJEDA, VICENTE PEREZ; OJEDA, VINCENT E; OJEDA-PEREZ, VICENTE; OJEDAPEREZ, VICENTE; OJEDAPEREZ, VINCENTE| Circuit Court||OJEDA|WILLIAM|||Defendant|292023CF015228000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/04/2023|CLOSED|11/02/2023|M|5739 TRUSH DR||NEW PORT RICHEY|FL|34652|White|05/15/1977|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/04/2023|AMDS|ADMINISTRATIVELY DISMISSED|11/02/2023|||O230920771750|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA CONDE|JUAN|ANTONIO||Defendant|292023CF004051000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/19/2023|CLOSED|08/24/2023|M|2025 AMBER SWEET CIR||DUNDEE|FL|33838|White|01/09/1978|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/19/2023|ADJG|NT - ADJUDGED GUILTY|08/24/2023|||O232454067027|MD|N||||3226.50||N|N|N|N||||||418.00 Circuit Court||OJEDA CONDE|JUAN|ANTONIO||Defendant|292023CF004051000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/19/2023|CLOSED|08/24/2023|M|2025 AMBER SWEET CIR||DUNDEE|FL|33838|White|01/09/1978|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/19/2023|NONE|NONE|07/12/2023|||O232454067027|MD|N||||3226.50||N|N|N|N||||||418.00 Circuit Court||OJEDA CONDE|JUAN|ANTONIO||Defendant|292023CF004051000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/19/2023|CLOSED|08/24/2023|M|2025 AMBER SWEET CIR||DUNDEE|FL|33838|White|01/09/1978|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/19/2023|NONE|NONE|07/12/2023|||O232454067027|MD|N||||3226.50||N|N|N|N||||||418.00 Circuit Court||OJEDA LAMORU|ARTURO|||Defendant|292024CF015859000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/01/2024|CLOSED|11/06/2025|M|2320 W CLIFTON ST||TAMPA |FL|33603|White|10/06/1962|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/07/2022|ADJG|NT - ADJUDGED GUILTY|11/06/2025|||O234000623660|FL|N||||||N|N|N|N||||||53198.00 Circuit Court||OJEDA SALAZAR|JEAN|PIERRE||Defendant|292023CF017976000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|11/27/2023|Open|11/27/2023|M|14059 RIVEREDGE DR #1207||TAMPA|FL|33637|White|07/17/1998|1|FC|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|11/26/2023||||||O232475982570|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OJEDA SALAZAR|JEAN|PIERRE||Defendant|292023CF017976000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|11/27/2023|Open|11/27/2023|M|14059 RIVEREDGE DR #1207||TAMPA|FL|33637|White|07/17/1998|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/26/2023||||||O232475982570|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OJEDA SALAZAR|JEAN|PIERRE||Defendant|292023CF017976000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|11/27/2023|Open|11/27/2023|M|14059 RIVEREDGE DR #1207||TAMPA|FL|33637|White|07/17/1998|2|FC|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|11/26/2023||||||O232475982570|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OJEDA-APONTE|HECTOR|MANUEL||Defendant|292011CF005986000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/20/2011|CLOSED|05/17/2011|M|5266 TENNIS CT CR||TAMPA|FL|33617|White|08/29/1980|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/17/2011|NTLOR|NT - LETTER OF RELEASE|05/17/2011|||O23133380309|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDA-APONTE|HECTOR|MANUEL||Defendant|292012CF004878000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2012|CLOSED|05/07/2018|M|614 SWISS DR||LAKELAND|FL|33810|White|08/29/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/15/2012|ADJG|NT - ADJUDGED GUILTY|05/07/2018|||O23133380309|FL|N||||382.00|10/15/2018|N|N|N|N|||||| Circuit Court||OJEDA-APONTE|HECTOR|MANUEL||Defendant|292012CF004878000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2012|CLOSED|05/07/2018|M|614 SWISS DR||LAKELAND|FL|33810|White|08/29/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/15/2012|SCFD|STATE CLOSED FILE DIVERSION|03/01/2018|||O23133380309|FL|N||||382.00|10/15/2018|N|N|N|N|||||| Circuit Court||OJEDA-GARCIA|ALEXIS|EZER||Defendant|292018CF000192000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/04/2018|CLOSED|05/10/2018|M|3401 NORTH LAKEVIEW DR|APT 1010|TAMPA|FL|33618|White|01/27/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2017|NTAW|NT - ADJUDICATION WITHHELD|05/10/2018|||O2320005960270|FL|N||||950.75|02/18/2022|N|N|N|N|||||| Circuit Court||OJEDA-GARCIA|ALEXIS|EZER||Defendant|292018CF000192000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/04/2018|CLOSED|05/10/2018|M|3401 NORTH LAKEVIEW DR|APT 1010|TAMPA|FL|33618|White|01/27/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2017|SCFD|STATE CLOSED FILE DIVERSION|02/19/2018|||O2320005960270|FL|N||||950.75|02/18/2022|N|N|N|N|||||| Circuit Court||OJEDA-GARCIA|ALEXIS|EZER||Defendant|292018CF005584000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2018|CLOSED|05/10/2018|M|3401 NORTH LAKEVIEW DR|APT 1010|TAMPA|FL|33618|White|01/27/1996|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/16/2018|NTAW|NT - ADJUDICATION WITHHELD|05/10/2018|||O2320005960270|FL|N||||672.00|02/18/2022|N|N|N|N|||||| Circuit Court||OJEDA-GARCIA|ALEXIS|EZER||Defendant|292018CF005584000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2018|CLOSED|05/10/2018|M|3401 NORTH LAKEVIEW DR|APT 1010|TAMPA|FL|33618|White|01/27/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2018|NTDISM|NT - DISMISSED|05/10/2018|||O2320005960270|FL|N||||672.00|02/18/2022|N|N|N|N|||||| Circuit Court||OJEDA-GARCIA|ALEXIS|EZER||Defendant|292018CF005584000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2018|CLOSED|05/10/2018|M|3401 NORTH LAKEVIEW DR|APT 1010|TAMPA|FL|33618|White|01/27/1996|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/11/2018|NTAW|NT - ADJUDICATION WITHHELD|05/10/2018|||O2320005960270|FL|N||||672.00|02/18/2022|N|N|N|N|||||| Circuit Court||OJEDA-LEON|RIGOBERTO|||Defendant|292015CF013509000AHC|A0ZF7IP|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/18/2015|Close of ReOpen|02/20/2018|M|1502 PLANTATION GROVE CT|APT 1220|Plant City|FL|33566|White|04/10/1981|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|09/17/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|Tampa Police Department|BARBOSA, FERDINAND|O234720811300|FL|N||||17.00|09/16/2019|N|N|N|N|CLTZ30|FL|||OJEDA LEON, RIGOBERTO| Circuit Court||OJEDA-LEON|RIGOBERTO|||Defendant|292015CF013509000AHC|A4Q7AKE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/18/2015|Close of ReOpen|02/20/2018|M|1502 PLANTATION GROVE CT|APT 1220|Plant City|FL|33566|White|04/10/1981|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/17/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|Tampa Police Department|BARBOSA, FERDINAND|O234720811300|FL|N||||17.00|09/16/2019|N|N|N|N|CLTZ30|FL|||OJEDA LEON, RIGOBERTO| Circuit Court||OJEDA-VERA|JOSE|||Defendant|292011CF011508000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/28/2011|Close of ReOpen|05/05/2015|M|6432 SANTA MONICA DR||TAMPA|FL|33618|White|08/15/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2011|NTAW|NT - ADJUDICATION WITHHELD|10/21/2013|||O231420902950|FL|N||||342.00||N|N|N|N||||||884.00 Circuit Court||OJEDA-VERA|JOSE|||Defendant|292011CF011508000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/28/2011|Close of ReOpen|05/05/2015|M|6432 SANTA MONICA DR||TAMPA|FL|33618|White|08/15/1990|1|F3|831.09|831.09 UTTERING A FORGED BILL|07/27/2011|NTAW|NT - ADJUDICATION WITHHELD|10/21/2013|||O231420902950|FL|N||||342.00||N|N|N|N||||||884.00 Circuit Court||OJEDA-VERA|JOSE|||Defendant|292013CF008672000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/19/2013|Close of ReOpen|05/05/2015|M|6432 SANTA MONICA DR||TAMPA|FL|33618|White|08/15/1990|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/30/2013|NTAW|NT - ADJUDICATION WITHHELD|10/21/2013|||O231420902950|FL|N||||||N|N|N|N||||||884.00 Circuit Court||OJEDA-VERA|JOSE|||Defendant|292013CF008672000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/19/2013|Close of ReOpen|05/05/2015|M|6432 SANTA MONICA DR||TAMPA|FL|33618|White|08/15/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2013|NTAW|NT - ADJUDICATION WITHHELD|10/21/2013|||O231420902950|FL|N||||||N|N|N|N||||||884.00 Circuit Court||OJEDAGONZALEZ|JEFFREY|||Defendant|292008CF015657000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/13/2008|CLOSED|07/22/2009|M|4426 LETO LAKES BLVD APT 105||TAMPA|FL|33614|White|03/24/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/13/2008|NOLP|NOLLE PROSSED|07/22/2009|||O232420851840|FL|N||||||N|N|N|N|||||| Circuit Court||OJEDAGONZALEZ|JEFFREY|||Defendant|292008CF015657000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/13/2008|CLOSED|07/22/2009|M|4426 LETO LAKES BLVD APT 105||TAMPA|FL|33614|White|03/24/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/13/2008|NOLP|NOLLE PROSSED|07/22/2009|||O232420851840|FL|N||||||N|N|N|N|||||| Circuit Court||OJETIMI|ADEDEJI|MOJEED||Defendant|292024CF007531000AHC|AJBKBUE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/13/2024|CLOSED|10/01/2024|M|P O BOX 340743||TAMPA|FL|33694-0743|Black|06/08/1977|3|M2|3242011|3242011-TRAF7000 (MS) FAILURE TO RETURN LICENSE OR REGISTRATION|05/11/2024|NTNINF|NT - NO INFORMATION FILED|05/17/2024|Hillsborough County Sheriff's Office|Castle, Alexander|O235013772080|FL|N||||||N|N|N|N|0M00BA1|FL|||OJETIMI, ADEDEJI M| Circuit Court||OJETIMI|ADEDEJI|MOJEED||Defendant|292024CF007531000AHC|AJBIPIE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/13/2024|CLOSED|10/01/2024|M|P O BOX 340743||TAMPA|FL|33694-0743|Black|06/08/1977|2|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|05/11/2024|NTNINF|NT - NO INFORMATION FILED|05/17/2024|Hillsborough County Sheriff's Office|Castle, Alexander|O235013772080|FL|N||||||N|N|N|N|0M00BA1|FL|||OJETIMI, ADEDEJI M| Circuit Court||OJETIMI|ADEDEJI|MOJEED||Defendant|292024CF007531000AHC|AJBKBVE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/13/2024|CLOSED|10/01/2024|M|P O BOX 340743||TAMPA|FL|33694-0743|Black|06/08/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/11/2024|NTNOLP|NT - NOLLE PROSSED|10/01/2024|Hillsborough County Sheriff's Office|Castle, Alexander|O235013772080|FL|N||||||N|N|N|N|0M00BA1|FL|||OJETIMI, ADEDEJI M| Circuit Court||OJITO PEREZ|YOSDAY|||Defendant|292025CF003202000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2025|Open|02/27/2025|M|2809 THOMAS ST||FORT MYERS|FL|33916|White|11/28/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/28/2025||||||O231960864280|FL|N||||||N|N|N|N|||||| Circuit Court||OJOG|VICTOR|||Defendant|292008CF003770000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/23/2008|CLOSED|06/27/2023|M|34947 MEADOW REACH DR||ZEPHYRHILLS|FL|33541|White|10/10/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2008|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||O220860843700|FL|N||||458.87|03/21/2011|N|N|N|N|||||| Circuit Court||OJOG|VICTOR|||Defendant|292008CF003771000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/23/2008|CLOSED|03/17/2008|M|34947 MEADOW REACH DR||ZEPHYRHILLS|FL|33541|White|10/10/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2008|CONS|CONSOLIDATED CASE|03/14/2008|||O220860843700|FL|N||||||N|N|N|N|||||| Circuit Court||OKAFOR|CYNTHIA|MARIE||Defendant|291999CF007103000AHC||FELONY CRIMES AGAINST A PERSON|F||04/25/1999|CLOSED|05/27/1999|F|8217 MARKS ST N APT A||TAMPA|FL|33604|Black|02/10/1959|1|F2|784045|784045 AGGRAVATED BATTERY|04/24/1999|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||B640113595500|FL|N||||||N|N|N|N|||||BARLOW, CYNTHIA MARIE; OKAFOR, CYNTHIA M; OKAFOR, CYNTHIA MARIA| Circuit Court||OKAFOR|CYNTHIA|MARIE||Defendant|291999CF020737000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/25/1999|CLOSED|12/01/2000|F|8217 MARKS ST N APT A||TAMPA|FL|33604|Black|02/10/1959|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/24/1999|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||B640113595500|FL|N||||||N|N|N|N|||||BARLOW, CYNTHIA MARIE; OKAFOR, CYNTHIA M; OKAFOR, CYNTHIA MARIA|504.00 Circuit Court||OKAFOR|CYNTHIA|MARIE||Defendant|292004CF003301000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2004|CLOSED|04/26/2004|F|8217 MARKS ST N APT A||TAMPA|FL|33604|Black|02/10/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/20/2004|NTLOR|NT - LETTER OF RELEASE|04/26/2004|||B640113595500|FL|N||||||N|N|N|N|||||BARLOW, CYNTHIA MARIE; OKAFOR, CYNTHIA M; OKAFOR, CYNTHIA MARIA| Circuit Court||OKAFOR|CYNTHIA|MARIE||Defendant|292004CF010354000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2004|CLOSED|08/27/2004|F|8217 MARKS ST N APT A||TAMPA|FL|33604|Black|02/10/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2004|NTLOR|NT - LETTER OF RELEASE|08/27/2004|||B640113595500|FL|N||||||N|N|N|N|||||BARLOW, CYNTHIA MARIE; OKAFOR, CYNTHIA M; OKAFOR, CYNTHIA MARIA| Circuit Court||OKAFOR|EMMANUEL|U||Defendant|292007CF025243000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/04/2007|CLOSED|03/05/2008|M|APT 2407|1604 HARVARD WOODS DR|BRANDON|FL|33511|Black|12/22/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2007|NOLP|NOLLE PROSSED|07/29/2009|||O216218824620|FL|N||||112.00|06/08/2009|N|N|N|N|||||| Circuit Court||OKANE|JOHN|PATRICK||Defendant|292005CF024616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2005|CLOSED|01/25/2006|M|103 MOHAWK AV W||TAMPA|FL|33604-|White|11/18/1979|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/18/2005|REDU|REDUCED TO COUNTY COURT|01/25/2006|||O250475794180|FL|N||||||N|N|N|N|||||| Circuit Court||OKANE|JOHN|PATRICK||Defendant|292005CF024616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2005|CLOSED|01/25/2006|M|103 MOHAWK AV W||TAMPA|FL|33604-|White|11/18/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2005|NTNINF|NT - NO INFORMATION FILED|01/25/2006|||O250475794180|FL|N||||||N|N|N|N|||||| Circuit Court||OKARMUS|DAVID|PAUL||Defendant|291989CF020846000AHC||FELONY THEFT FORGERY FRAUD|B||12/21/1989|CLOSED|05/09/1990|M|6905 SILVER RUN DR||TAMPA|FL|NI|White|07/25/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1989|PTAF|PRE-TRIAL ACCEPTANCE|05/09/1990|||O265175692650|FL|N||||||N|N|N|N|||||| Circuit Court||OKEEFE|DANIELLE|MARIE||Defendant|292014CF007290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2014|CLOSED|03/16/2015|F|2647 SHADECREST RD.||LAND O LAKES|FL|34639|White|11/27/1984|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/17/2014|NTNOLP|NT - NOLLE PROSSED|03/16/2015|||O210173849270|FL|N||||||N|N|N|N||||||515.00 Circuit Court||OKEEFE|DANIELLE|MARIE||Defendant|292014CF007290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2014|CLOSED|03/16/2015|F|2647 SHADECREST RD.||LAND O LAKES|FL|34639|White|11/27/1984|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/17/2014|NTNOLP|NT - NOLLE PROSSED|03/16/2015|||O210173849270|FL|N||||||N|N|N|N||||||515.00 Circuit Court||OKEEFE|DANIELLE|MARIE||Defendant|292014CF007290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2014|CLOSED|03/16/2015|F|2647 SHADECREST RD.||LAND O LAKES|FL|34639|White|11/27/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/17/2014|NTAW|NT - ADJUDICATION WITHHELD|03/16/2015|||O210173849270|FL|N||||||N|N|N|N||||||515.00 Circuit Court||OKEEFE|DANIELLE|MARIE||Defendant|292014CF007290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2014|CLOSED|03/16/2015|F|2647 SHADECREST RD.||LAND O LAKES|FL|34639|White|11/27/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/17/2014|NTAW|NT - ADJUDICATION WITHHELD|03/16/2015|||O210173849270|FL|N||||||N|N|N|N||||||515.00 Circuit Court||OKEEFE|DANIELLE|MARIE||Defendant|292014CF007290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2014|CLOSED|03/16/2015|F|2647 SHADECREST RD.||LAND O LAKES|FL|34639|White|11/27/1984|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/17/2014|NTNOLP|NT - NOLLE PROSSED|03/16/2015|||O210173849270|FL|N||||||N|N|N|N||||||515.00 Circuit Court||OKEEFE|DANIELLE|MARIE||Defendant|292014CF007290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2014|CLOSED|03/16/2015|F|2647 SHADECREST RD.||LAND O LAKES|FL|34639|White|11/27/1984|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/17/2014|NTNOLP|NT - NOLLE PROSSED|03/16/2015|||O210173849270|FL|N||||||N|N|N|N||||||515.00 Circuit Court||OKEEFE|DANIELLE|MARIE||Defendant|292014CF007290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2014|CLOSED|03/16/2015|F|2647 SHADECREST RD.||LAND O LAKES|FL|34639|White|11/27/1984|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/17/2014|NTNOLP|NT - NOLLE PROSSED|03/16/2015|||O210173849270|FL|N||||||N|N|N|N||||||515.00 Circuit Court||OKEEFE|DENNIS|GIRARD||Defendant|291990CF017434000AHC||FELONY BURGLARY|G||11/16/1990|CLOSED|02/18/1991|M|7204 WOODBROOK DR||TAMPA|FL|33625|White|12/23/1957|3|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|11/08/1990|NTAW|NT - ADJUDICATION WITHHELD|02/18/1991|||0210167574630|FL|N||||||N|N|N|N|||||| Circuit Court||OKEEFE|DENNIS|GIRARD||Defendant|291990CF017434000AHC||FELONY BURGLARY|G||11/16/1990|CLOSED|02/18/1991|M|7204 WOODBROOK DR||TAMPA|FL|33625|White|12/23/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/08/1990|NTAW|NT - ADJUDICATION WITHHELD|02/18/1991|||0210167574630|FL|N||||||N|N|N|N|||||| Circuit Court||OKEEFE|DENNIS|GIRARD||Defendant|291990CF017434000AHC||FELONY BURGLARY|G||11/16/1990|CLOSED|02/18/1991|M|7204 WOODBROOK DR||TAMPA|FL|33625|White|12/23/1957|2|M2|8120142D|8120142D PETIT THEFT|11/08/1990|ADJG|NT - ADJUDGED GUILTY|02/18/1991|||0210167574630|FL|N||||||N|N|N|N|||||| Circuit Court||OKEEFE|DENNIS|GIRARD||Defendant|291990CF019005000AHC||FELONY BURGLARY|G||12/18/1990|CLOSED|02/18/1991|M|7204 WOODBROOK DR||TAMPA|FL|33625|White|12/23/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/12/1990|ADJG|NT - ADJUDGED GUILTY|02/18/1991|||0210167574630|FL|N||||||N|N|N|N|||||| Circuit Court||OKEEFE|DENNIS|GIRARD||Defendant|291990CF019005000AHC||FELONY BURGLARY|G||12/18/1990|CLOSED|02/18/1991|M|7204 WOODBROOK DR||TAMPA|FL|33625|White|12/23/1957|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1990|ADJG|NT - ADJUDGED GUILTY|02/18/1991|||0210167574630|FL|N||||||N|N|N|N|||||| Circuit Court||OKEEFE|DEREK|||Defendant|292004CF023689000AHC||FELONY BURGLARY|B|Behnke, Debra|12/16/2004|Close of ReOpen|02/02/2006|M|7904 WEXFORD ST #301||TAMPA|FL|33610|White|09/25/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|12/13/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||O210170823450|FL|N||||353.68||N|N|N|N|||||OKEEFE, DEREK; OKEEFE, DEREK JADRIAN|153.32 Circuit Court||OKEEFE|DEREK|||Defendant|292004CF023689000AHC||FELONY BURGLARY|B|Behnke, Debra|12/16/2004|Close of ReOpen|02/02/2006|M|7904 WEXFORD ST #301||TAMPA|FL|33610|White|09/25/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2004|NTDISM|NT - DISMISSED|04/26/2005|||O210170823450|FL|N||||353.68||N|N|N|N|||||OKEEFE, DEREK; OKEEFE, DEREK JADRIAN|153.32 Circuit Court||OKEEFE|DEREK|||Defendant|292004CF023689000AHC||FELONY BURGLARY|B|Behnke, Debra|12/16/2004|Close of ReOpen|02/02/2006|M|7904 WEXFORD ST #301||TAMPA|FL|33610|White|09/25/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/13/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||O210170823450|FL|N||||353.68||N|N|N|N|||||OKEEFE, DEREK; OKEEFE, DEREK JADRIAN|153.32 Circuit Court||OKEEFE|DEREK|||Defendant|292004CF023689000AHC||FELONY BURGLARY|B|Behnke, Debra|12/16/2004|Close of ReOpen|02/02/2006|M|7904 WEXFORD ST #301||TAMPA|FL|33610|White|09/25/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/13/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||O210170823450|FL|N||||353.68||N|N|N|N|||||OKEEFE, DEREK; OKEEFE, DEREK JADRIAN|153.32 Circuit Court||OKEEFE|GREGORY|ALLEN||Defendant|292004CF023011000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/07/2004|Close of ReOpen|03/21/2008|M|1018 CAYUGA ST||TAMPA|FL|33603|White|02/16/1965|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/06/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||O210281650560|FL|N||||623.00||N|N|N|N|||||OKEEFE, GREGORY|163.00 Circuit Court||OKEEFE|GREGORY|ALLEN||Defendant|292004CF023011000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/07/2004|Close of ReOpen|03/21/2008|M|1018 CAYUGA ST||TAMPA|FL|33603|White|02/16/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/06/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||O210281650560|FL|N||||623.00||N|N|N|N|||||OKEEFE, GREGORY|163.00 Circuit Court||OKEEFE|GREGORY|ALLEN||Defendant|292004CF023011000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/07/2004|Close of ReOpen|03/21/2008|M|1018 CAYUGA ST||TAMPA|FL|33603|White|02/16/1965|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/07/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||O210281650560|FL|N||||623.00||N|N|N|N|||||OKEEFE, GREGORY|163.00 Circuit Court||OKEEFE|GREGORY|ALLEN||Defendant|292004CF023011000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/07/2004|Close of ReOpen|03/21/2008|M|1018 CAYUGA ST||TAMPA|FL|33603|White|02/16/1965|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/07/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||O210281650560|FL|N||||623.00||N|N|N|N|||||OKEEFE, GREGORY|163.00 Circuit Court||OKEEFE|GREGORY|ALLEN||Defendant|292004CF023011000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/07/2004|Close of ReOpen|03/21/2008|M|1018 CAYUGA ST||TAMPA|FL|33603|White|02/16/1965|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/07/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||O210281650560|FL|N||||623.00||N|N|N|N|||||OKEEFE, GREGORY|163.00 Circuit Court||OKEEFE|GREGORY|ALLEN||Defendant|292024CF006391000AHC|AJBKVOE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/24/2024|CLOSED|08/08/2024|M|2226 CATTLEMAN DR||BRANDON|FL|33511|White|02/16/1965|1|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|04/22/2024|ADJG|NT - ADJUDGED GUILTY|08/08/2024|Hillsborough County Sheriff's Office|LIGGINS, ALAN|O210281650560|FL|N|0.318|||10.00||N|N|N|N|PWLF81|FL|||OKEEFE, GREGORY|4812.00 Circuit Court||OKEEFE|IVAN|DEREK||Defendant|291989CF017505000AHC||FELONY CRIMES AGAINST A PERSON|G||10/25/1989|CLOSED|03/05/1992|M|8939 ROCKY CREEK DR||TAMPA|FL|33615|White|05/09/1970|1|F3|784021|784021 AGRAVATED ASSAULT|10/25/1989|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||O210404701690|FL|N||||||N|N|N|N|||||O'KEEFE, IVAN D.; OKEEFE, IVAN DERRICK| Circuit Court||OKEEFE|IVAN|DEREK||Defendant|291989CF017505000AHC||FELONY CRIMES AGAINST A PERSON|G||10/25/1989|CLOSED|03/05/1992|M|8939 ROCKY CREEK DR||TAMPA|FL|33615|White|05/09/1970|2|F3|78702|78702 FALSE IMPRISONMENT|10/25/1989|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||O210404701690|FL|N||||||N|N|N|N|||||O'KEEFE, IVAN D.; OKEEFE, IVAN DERRICK| Circuit Court||OKEEFE|IVAN|DEREK||Defendant|291991CF004412000AHC||FELONY THEFT FORGERY FRAUD|G||03/23/1991|CLOSED|03/05/1992|M|8939 ROCKY CREEK DR||TAMPA|FL|33615|White|05/09/1970|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|03/21/1991|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||O210404701690|FL|N||||||N|N|N|N|||||O'KEEFE, IVAN D.; OKEEFE, IVAN DERRICK| Circuit Court||OKEEFE|IVAN|DEREK||Defendant|291991CF004412000AHC||FELONY THEFT FORGERY FRAUD|G||03/23/1991|CLOSED|03/05/1992|M|8939 ROCKY CREEK DR||TAMPA|FL|33615|White|05/09/1970|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/21/1991|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||O210404701690|FL|N||||||N|N|N|N|||||O'KEEFE, IVAN D.; OKEEFE, IVAN DERRICK| Circuit Court||OKEEFE|IVAN|DEREK||Defendant|291991CF004412000AHC||FELONY THEFT FORGERY FRAUD|G||03/23/1991|CLOSED|03/05/1992|M|8939 ROCKY CREEK DR||TAMPA|FL|33615|White|05/09/1970|3|M1|893131G|893131G POSSESSION|03/21/1991|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||O210404701690|FL|N||||||N|N|N|N|||||O'KEEFE, IVAN D.; OKEEFE, IVAN DERRICK| Circuit Court||OKEEFE|IVAN|DEREK||Defendant|292003CF017008000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/29/2003|Close of ReOpen|04/11/2007|M|8939 ROCKY CREEK DR||TAMPA|FL|33615|White|05/09/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2003|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||O210404701690|FL|N||||422.00||N|N|N|N|||||O'KEEFE, IVAN D.; OKEEFE, IVAN DERRICK|50.00 Circuit Court||OKEEFE|IVAN|DEREK||Defendant|292003CF017008000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/29/2003|Close of ReOpen|04/11/2007|M|8939 ROCKY CREEK DR||TAMPA|FL|33615|White|05/09/1970|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/27/2003|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||O210404701690|FL|N||||422.00||N|N|N|N|||||O'KEEFE, IVAN D.; OKEEFE, IVAN DERRICK|50.00 Circuit Court||OKEEFE|JAMES|JOSEPH||Defendant|292004CF003437000AHC||FELONY BURGLARY|D|Battles, Emmett L|02/22/2004|Close of ReOpen|11/07/2006|M|11132 US HWY 41 S APT 7||GIBSONTON|FL|33534|White|01/30/1983|2|M2|8120143A|8120143A PETIT THEFT|02/22/2004|NTAW|NT - ADJUDICATION WITHHELD|05/06/2004|||O210450830300|FL|N||||332.00||N|N|N|N||||||108.00 Circuit Court||OKEEFE|JAMES|JOSEPH||Defendant|292004CF003437000AHC||FELONY BURGLARY|D|Battles, Emmett L|02/22/2004|Close of ReOpen|11/07/2006|M|11132 US HWY 41 S APT 7||GIBSONTON|FL|33534|White|01/30/1983|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/22/2004|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||O210450830300|FL|N||||332.00||N|N|N|N||||||108.00 Circuit Court||OKEEFE|JENNIFER|DAWN||Defendant|291999CF000269000AHC||FELONY CRIMES AGAINST A PERSON|O||01/08/1999|CLOSED|02/25/1999|F|6401 S WESTSHORE||TAMPA|FL|33616|White|08/18/1978|1|F2|784034|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1999|NTLOR|NT - LETTER OF RELEASE|02/25/1999|||O210424787980|FL|N||||||N|N|N|N|||||| Circuit Court||OKEEFE|JOHN|KEVIN||Defendant|291996CF002461000AHC||FELONY CRIMES AGAINST A PERSON|A||02/18/1996|CLOSED|03/12/1997|M|D64|14802 N FLORIDA AV|TAMPA|FL|33613|White|04/22/1960|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|02/17/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1996|||ID0210471601420|FL|N||||||N|N|N|N||||||415.00 Circuit Court||OKEEFE|KERRY|ANNE||Defendant|291989CF000847000BHC||FELONY DRUG OFFENSE|A||01/18/1989|CLOSED|02/24/1993|F|NI||UNKNOWN|FL|NI|White|07/21/1967|2|F1|8931354|8931354 TRAFFICKING|09/30/1988|ADJG|NT - ADJUDGED GUILTY|08/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||OKEEFE|KERRY|ANNE||Defendant|291989CF000847000BHC||FELONY DRUG OFFENSE|A||01/18/1989|CLOSED|02/24/1993|F|NI||UNKNOWN|FL|NI|White|07/21/1967|1|F1|893135B1|893135B1 TRAFFICKING|09/30/1988|ADJG|NT - ADJUDGED GUILTY|08/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|291999CF012803000AHC||FELONY DRUG OFFENSE|O||07/24/1999|CLOSED|08/13/1999|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1999|NTLOR|NT - LETTER OF RELEASE|08/13/1999|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS| Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|291999CF012803000AHC||FELONY DRUG OFFENSE|O||07/24/1999|CLOSED|08/13/1999|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1999|NTLOR|NT - LETTER OF RELEASE|08/13/1999|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS| Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292003CF011303000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/05/2003|Close of ReOpen|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|05/10/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|11574.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292003CF011303000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/05/2003|Close of ReOpen|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|2|M2|8120143A|8120143A PETIT THEFT|07/04/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|11574.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292003CF011303000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/05/2003|Close of ReOpen|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|4|M2|36516A|36516A OBSCENE TELEPHONE CALLS|05/10/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|11574.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292003CF011303000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/05/2003|Close of ReOpen|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|6|M2|36516C|36516C HARRASSING TELEPHONE CALLS|05/10/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|11574.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292003CF011303000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/05/2003|Close of ReOpen|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|5|M2|36516B|36516B THREATENING TELEPHONE CALLS|05/10/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|11574.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292003CF011303000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/05/2003|Close of ReOpen|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|07/04/2003|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|11574.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292003CF020343000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2003|CLOSED|12/16/2003|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|2|F3|914221F|914221F TAMPERING WITH A WITNESS|05/01/2002|CONS|CONSOLIDATED CASE|12/16/2003|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS| Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292003CF020343000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2003|CLOSED|12/16/2003|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|05/01/2003|CONS|CONSOLIDATED CASE|12/16/2003|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS| Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF016876000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/21/2006|CLOSED|07/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/19/2006|NTNINF|NT - NO INFORMATION FILED|08/31/2006|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|230.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF016876000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/21/2006|CLOSED|07/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|1|M1|810091A2A|810091A2A TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|06/19/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|230.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/19/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/19/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|14|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|15|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|16|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|17|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|18|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|19|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|13|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|20|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|21|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|22|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|MICHAEL|THOMAS||Defendant|292006CF019945000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|06/27/2007|M|2926 N TAMPA ST||TAMPA|FL|33602|White|07/16/1952|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2006|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||O210540522560|FL|N||||||N|N|N|N|||||OKEEFE, MICHAEL; OKEEFE, MICHAEL THOMAS|410.00 Circuit Court||OKEEFE|PATRICK|BARRY||Defendant|292009CF021072000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2009|CLOSED|01/15/2010|M|2302 SUNVIEW AV||VALRICO|FL|33596-|White|02/11/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/19/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||O210662650510|FL|N||||||N|N|N|N|||||| Circuit Court||OKEEFE|ROBERT|DAVID||Defendant|292004CF021294000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/12/2004|CLOSED|12/07/2005|M|14300 HENSEL LANE APT 244||TAMPA|FL|33613|White|10/08/1950|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2004|NTAW|NT - ADJUDICATION WITHHELD|01/04/2005|||O210764503680|FL|N||||||N|N|N|N|||||OKEEFE, ROBERT D; OKEFFE, ROBERT|705.00 Circuit Court||OKEEFE|ROBERT|DAVID||Defendant|292004CF021294000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/12/2004|CLOSED|12/07/2005|M|14300 HENSEL LANE APT 244||TAMPA|FL|33613|White|10/08/1950|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2004|NTAW|NT - ADJUDICATION WITHHELD|01/04/2005|||O210764503680|FL|N||||||N|N|N|N|||||OKEEFE, ROBERT D; OKEFFE, ROBERT|705.00 Circuit Court||OKEEFE|ROBERT|DAVID||Defendant|292006CF014881000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/26/2006|CLOSED|09/28/2006|M|14300 HENSEL LANE APT 244||TAMPA|FL|33613|White|10/08/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2006|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||O210764503680|FL|N||||||N|N|N|N|||||OKEEFE, ROBERT D; OKEFFE, ROBERT|410.00 Circuit Court||OKEEFE|WILLIAM|FRANCES|III|Defendant|292006CF002164000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/01/2006|Close of ReOpen|03/19/2008|M|11321 EKKER RD||GIBSONTON|FL|33534|White|11/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||O210926804090|FL|N||||342.31||N|N|N|N|||||OKEEFE, WILLIAM; OKEEFE, WILLIAM F; OKEEFE, WILLIAM III|384.69 Circuit Court||OKEEFE|WILLIAM|FRANCES|III|Defendant|292006CF002164000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/01/2006|Close of ReOpen|03/19/2008|M|11321 EKKER RD||GIBSONTON|FL|33534|White|11/09/1980|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/01/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||O210926804090|FL|N||||342.31||N|N|N|N|||||OKEEFE, WILLIAM; OKEEFE, WILLIAM F; OKEEFE, WILLIAM III|384.69 Circuit Court||OKEEFFE|COLIN|A||Defendant|292010CF004425000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2010|CLOSED|04/22/2010|M|338 WILLOW TREE RD||MILTON|NY|12547|White|02/20/1953|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/21/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||O210101530600|FL|N||||||N|N|N|N|||||| Circuit Court||OKEEFFE|JALAL|ADEEN||Defendant|292025CF015010000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/25/2025|Open|08/25/2025|M|504 VALENCIA PARK DR||SEFFNER|FL|33584|White|05/21/2006|4|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|08/19/2025||||||O210421061810|FL|N||||||N|N|N|N|||||O'KEEFE, JALAL ADEEN; O'KEEFFE, JALAL ADEEN| Circuit Court||OKEEFFE|JALAL|ADEEN||Defendant|292025CF015010000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/25/2025|Open|08/25/2025|M|504 VALENCIA PARK DR||SEFFNER|FL|33584|White|05/21/2006|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/19/2025||||||O210421061810|FL|N||||||N|N|N|N|||||O'KEEFE, JALAL ADEEN; O'KEEFFE, JALAL ADEEN| Circuit Court||OKEEFFE|JALAL|ADEEN||Defendant|292025CF015010000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/25/2025|Open|08/25/2025|M|504 VALENCIA PARK DR||SEFFNER|FL|33584|White|05/21/2006|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/19/2025||||||O210421061810|FL|N||||||N|N|N|N|||||O'KEEFE, JALAL ADEEN; O'KEEFFE, JALAL ADEEN| Circuit Court||OKEEFFE|JALAL|ADEEN||Defendant|292025CF015010000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/25/2025|Open|08/25/2025|M|504 VALENCIA PARK DR||SEFFNER|FL|33584|White|05/21/2006|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/19/2025||||||O210421061810|FL|N||||||N|N|N|N|||||O'KEEFE, JALAL ADEEN; O'KEEFFE, JALAL ADEEN| Circuit Court||OKEKE|ALEXANDER|CHARLES||Defendant|292014CF015632000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/25/2014|CLOSED|12/29/2014|M|1314 CHURCH ST E||PLANT CITY|FL|33563|Black|12/02/1994|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/24/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||O220003944420|FL|N||||1.00|12/26/2024|N|N|N|N|||||| Circuit Court||OKELLEY|BEVERLY|ANNE||Defendant|291992CF004432000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1992|CLOSED|05/05/1992|F|1802 ANNIE ST E||TAMPA|FL|33612-|White|11/26/1953|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1992|||O240061539260|FL|N||||||N|N|N|N|||||CHAVIS, BEVERLY ANN; DARELLER, BEVERLY; DARELLER, BEVERLY ANN; DARELLER, BEVERLY ANNE; JANE, CINDY; JAYNE, CINDY; JAYNE, CINDY ANN; KELLY, CINDY; KENYERES, BEVERLY ANNE; KENYERES, OKELLEY; KENYERS, BEVERLY; O'KELLEY, BEVERLY ANN; O'KELLY, CAROLINE; OKELLEY, BEVERLEY; OKELLEY, BEVERLY; OKELLEY, BEVERLY ANN; OKELLEY, CAROLINE ANN; OKELLEY, CAROLYN ANNE; OKELLY, BEVERLY ANN; OKELLY, CINDY JANE; ROCHE, SHANNON; WALLACE, BEVERLY ANN| Circuit Court||OKELLEY|BEVERLY|ANNE||Defendant|291992CF004432000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1992|CLOSED|05/05/1992|F|1802 ANNIE ST E||TAMPA|FL|33612-|White|11/26/1953|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1992|||O240061539260|FL|N||||||N|N|N|N|||||CHAVIS, BEVERLY ANN; DARELLER, BEVERLY; DARELLER, BEVERLY ANN; DARELLER, BEVERLY ANNE; JANE, CINDY; JAYNE, CINDY; JAYNE, CINDY ANN; KELLY, CINDY; KENYERES, BEVERLY ANNE; KENYERES, OKELLEY; KENYERS, BEVERLY; O'KELLEY, BEVERLY ANN; O'KELLY, CAROLINE; OKELLEY, BEVERLEY; OKELLEY, BEVERLY; OKELLEY, BEVERLY ANN; OKELLEY, CAROLINE ANN; OKELLEY, CAROLYN ANNE; OKELLY, BEVERLY ANN; OKELLY, CINDY JANE; ROCHE, SHANNON; WALLACE, BEVERLY ANN| Circuit Court||OKELLEY|BEVERLY|ANNE||Defendant|291992CF004432000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1992|CLOSED|05/05/1992|F|1802 ANNIE ST E||TAMPA|FL|33612-|White|11/26/1953|3|M2|8120142D|8120142D PETIT THEFT|03/26/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1992|||O240061539260|FL|N||||||N|N|N|N|||||CHAVIS, BEVERLY ANN; DARELLER, BEVERLY; DARELLER, BEVERLY ANN; DARELLER, BEVERLY ANNE; JANE, CINDY; JAYNE, CINDY; JAYNE, CINDY ANN; KELLY, CINDY; KENYERES, BEVERLY ANNE; KENYERES, OKELLEY; KENYERS, BEVERLY; O'KELLEY, BEVERLY ANN; O'KELLY, CAROLINE; OKELLEY, BEVERLEY; OKELLEY, BEVERLY; OKELLEY, BEVERLY ANN; OKELLEY, CAROLINE ANN; OKELLEY, CAROLYN ANNE; OKELLY, BEVERLY ANN; OKELLY, CINDY JANE; ROCHE, SHANNON; WALLACE, BEVERLY ANN| Circuit Court||OKELLEY|BEVERLY|ANNE||Defendant|291992CF004432000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1992|CLOSED|05/05/1992|F|1802 ANNIE ST E||TAMPA|FL|33612-|White|11/26/1953|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|NOLP|NOLLE PROSSED|05/05/1992|||O240061539260|FL|N||||||N|N|N|N|||||CHAVIS, BEVERLY ANN; DARELLER, BEVERLY; DARELLER, BEVERLY ANN; DARELLER, BEVERLY ANNE; JANE, CINDY; JAYNE, CINDY; JAYNE, CINDY ANN; KELLY, CINDY; KENYERES, BEVERLY ANNE; KENYERES, OKELLEY; KENYERS, BEVERLY; O'KELLEY, BEVERLY ANN; O'KELLY, CAROLINE; OKELLEY, BEVERLEY; OKELLEY, BEVERLY; OKELLEY, BEVERLY ANN; OKELLEY, CAROLINE ANN; OKELLEY, CAROLYN ANNE; OKELLY, BEVERLY ANN; OKELLY, CINDY JANE; ROCHE, SHANNON; WALLACE, BEVERLY ANN| Circuit Court||OKELLEY|BEVERLY|ANNE||Defendant|291992CF004432000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1992|CLOSED|05/05/1992|F|1802 ANNIE ST E||TAMPA|FL|33612-|White|11/26/1953|5|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|NOLP|NOLLE PROSSED|05/05/1992|||O240061539260|FL|N||||||N|N|N|N|||||CHAVIS, BEVERLY ANN; DARELLER, BEVERLY; DARELLER, BEVERLY ANN; DARELLER, BEVERLY ANNE; JANE, CINDY; JAYNE, CINDY; JAYNE, CINDY ANN; KELLY, CINDY; KENYERES, BEVERLY ANNE; KENYERES, OKELLEY; KENYERS, BEVERLY; O'KELLEY, BEVERLY ANN; O'KELLY, CAROLINE; OKELLEY, BEVERLEY; OKELLEY, BEVERLY; OKELLEY, BEVERLY ANN; OKELLEY, CAROLINE ANN; OKELLEY, CAROLYN ANNE; OKELLY, BEVERLY ANN; OKELLY, CINDY JANE; ROCHE, SHANNON; WALLACE, BEVERLY ANN| Circuit Court||OKELLEY|BEVERLY|ANNE||Defendant|291998CF004745000AHC||FELONY DRUG OFFENSE|||03/22/1998|Close of ReOpen|07/17/2007|F|1802 ANNIE ST E||TAMPA|FL|33612-|White|11/26/1953|1|F3|893136A|893136A POSSESSION|03/21/1998|ADJG|NT - ADJUDGED GUILTY|07/05/2000|||O240061539260|FL|N||||69.71||N|N|N|N|||||CHAVIS, BEVERLY ANN; DARELLER, BEVERLY; DARELLER, BEVERLY ANN; DARELLER, BEVERLY ANNE; JANE, CINDY; JAYNE, CINDY; JAYNE, CINDY ANN; KELLY, CINDY; KENYERES, BEVERLY ANNE; KENYERES, OKELLEY; KENYERS, BEVERLY; O'KELLEY, BEVERLY ANN; O'KELLY, CAROLINE; OKELLEY, BEVERLEY; OKELLEY, BEVERLY; OKELLEY, BEVERLY ANN; OKELLEY, CAROLINE ANN; OKELLEY, CAROLYN ANNE; OKELLY, BEVERLY ANN; OKELLY, CINDY JANE; ROCHE, SHANNON; WALLACE, BEVERLY ANN|443.29 Circuit Court||OKELLEY|BEVERLY|ANNE||Defendant|291998CF004745000AHC||FELONY DRUG OFFENSE|||03/22/1998|Close of ReOpen|07/17/2007|F|1802 ANNIE ST E||TAMPA|FL|33612-|White|11/26/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1998|ADJG|NT - ADJUDGED GUILTY|04/17/1998|||O240061539260|FL|N||||69.71||N|N|N|N|||||CHAVIS, BEVERLY ANN; DARELLER, BEVERLY; DARELLER, BEVERLY ANN; DARELLER, BEVERLY ANNE; JANE, CINDY; JAYNE, CINDY; JAYNE, CINDY ANN; KELLY, CINDY; KENYERES, BEVERLY ANNE; KENYERES, OKELLEY; KENYERS, BEVERLY; O'KELLEY, BEVERLY ANN; O'KELLY, CAROLINE; OKELLEY, BEVERLEY; OKELLEY, BEVERLY; OKELLEY, BEVERLY ANN; OKELLEY, CAROLINE ANN; OKELLEY, CAROLYN ANNE; OKELLY, BEVERLY ANN; OKELLY, CINDY JANE; ROCHE, SHANNON; WALLACE, BEVERLY ANN|443.29 Circuit Court||OKELLEY|HEATH|OWEN||Defendant|292007CF024776000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2007|CLOSED|01/09/2008|M|343 LAKE WAY DR||GEORGETOWN|FL|32134|White|11/10/1968|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/27/2007|NTLOR|NT - LETTER OF RELEASE|01/09/2008|||O240334684103|FL|N||||||N|N|N|N|||||| Circuit Court||OKELLEY|KEANE|IVOSKY||Defendant|292013CF002107000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/10/2013|Close of ReOpen|12/09/2013|M|1341 ANIWAKA AV SW||ATLANTA|GA|30311|Black|10/25/1968|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/10/2013|ADJG|NT - ADJUDGED GUILTY|07/11/2013|||055251211|GA|N||||||N|N|N|N||||||1245.00 Circuit Court||OKELLEY|KEANE|IVOSKY||Defendant|292013CF002107000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/10/2013|Close of ReOpen|12/09/2013|M|1341 ANIWAKA AV SW||ATLANTA|GA|30311|Black|10/25/1968|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/10/2013|ADJG|NT - ADJUDGED GUILTY|07/11/2013|||055251211|GA|N||||||N|N|N|N||||||1245.00 Circuit Court||OKENFUS|LEE|ARDEN||Defendant|291991CF002817000AHC||FELONY THEFT FORGERY FRAUD|G||02/21/1991|CLOSED|04/17/1992|M|1513 S ARRAWANA||TAMPA|FL|33629|White|01/03/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/09/1991|NTAW|NT - ADJUDICATION WITHHELD|05/23/1991|||||N||||||N|N|N|N|||||ORENFUS, LEE| Circuit Court||OKINS|DONNA|KAY||Defendant|291995CF002723000AHC||FELONY DRUG OFFENSE|B||03/01/1995|CLOSED|07/16/1997|F|6809 NORTH BLVD.||TAMPA|FL|33604-|White|02/13/1962|1|F3|893136A|893136A POSSESSION|02/27/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1996|||O2521716255330|FL|N||||||N|N|N|N|||||ELKINS, DONNA K; OAKINS, DONNA KAY; OKINS, DONNA K|472.00 Circuit Court||OKINS|DONNA|KAY||Defendant|291995CF002723000AHC||FELONY DRUG OFFENSE|B||03/01/1995|CLOSED|07/16/1997|F|6809 NORTH BLVD.||TAMPA|FL|33604-|White|02/13/1962|2|F3|893136A|893136A POSSESSION|02/27/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1996|||O2521716255330|FL|N||||||N|N|N|N|||||ELKINS, DONNA K; OAKINS, DONNA KAY; OKINS, DONNA K|472.00 Circuit Court||OKINS|JUSTIN|W||Defendant|292017CF001086000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/22/2017|CLOSED|02/07/2017|M|9312 GRANDFIELD RD.APT B||THONOTOSASSA|FL|33592|White|03/16/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/22/2017|REDU|REDUCED TO COUNTY COURT|02/07/2017|||||N||||||N|N|N|N|||||| Circuit Court||OKIYAMA|JOHN|ROBERT||Defendant|291992CF016837000BHC||FELONY OTHER FELONY|F||12/16/1992|CLOSED|07/26/1993|M|AMERICANA MOTEL 150||TAMPA|FL|33602|Unavailable|02/21/1941|1|F3|84901|84901 KEEP GAMBLING HOUSE|12/15/1992|NTAW|NT - ADJUDICATION WITHHELD|07/26/1993|||9170078CA|CA|N||||||N|N|N|N|||||| Circuit Court||OKOCHI|CHUKWUEMEKA|||Defendant|292011CF002534000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2011|CLOSED|05/04/2011|M|516 GREG ST||VALRICO|FL|33594|Black|12/02/1982|1|F3|827031|827031 CHILD ABUSE|02/05/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||O220100824420|FL|N||||||N|N|N|N|||||| Circuit Court||OKOCHI|CHUKWUEMEKA|||Defendant|292018CF000752000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/17/2018|CLOSED|10/16/2018|M|516 GREG ST||VALRICO|FL|33594|Black|12/02/1982|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/15/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2019|||O220100824420|FL|N||||425.00|11/20/2019|N|N|N|N|||||| Circuit Court||OKOCHI|CHUKWUEMEKA|||Defendant|292018CF000752000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/17/2018|CLOSED|10/16/2018|M|516 GREG ST||VALRICO|FL|33594|Black|12/02/1982|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2019|||O220100824420|FL|N||||425.00|11/20/2019|N|N|N|N|||||| Circuit Court||OKOCHI|CHUKWUEMEKA|||Defendant|292018CF000752000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/17/2018|CLOSED|10/16/2018|M|516 GREG ST||VALRICO|FL|33594|Black|12/02/1982|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/30/2018|||O220100824420|FL|N||||425.00|11/20/2019|N|N|N|N|||||| Circuit Court||OKOCHI|CHUKWUEMEKA|||Defendant|292018CF000752000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/17/2018|CLOSED|10/16/2018|M|516 GREG ST||VALRICO|FL|33594|Black|12/02/1982|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/15/2018|SCFD|STATE CLOSED FILE DIVERSION|10/16/2018|||O220100824420|FL|N||||425.00|11/20/2019|N|N|N|N|||||| Circuit Court||OKOH|JAMES|I||Defendant|291991CF013898000AHC||FELONY OTHER FELONY|C||10/03/1991|CLOSED|04/01/1992|M|2027 10TH ST||ST PETE|FL|33705|Black|09/19/1956|1|F3|84301|84301 RESIST WITH VIOLENCE|10/03/1991||||||O200449563390|FL|N||||||N|N|N|N|||||OKOH, JAMES| Circuit Court||OKOH|JAMES|I||Defendant|291991CF013898000AHC||FELONY OTHER FELONY|C||10/03/1991|CLOSED|04/01/1992|M|2027 10TH ST||ST PETE|FL|33705|Black|09/19/1956|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991||||||O200449563390|FL|N||||||N|N|N|N|||||OKOH, JAMES| Circuit Court||OKOH|JAMES|I||Defendant|291991CF013898000AHC||FELONY OTHER FELONY|C||10/03/1991|CLOSED|04/01/1992|M|2027 10TH ST||ST PETE|FL|33705|Black|09/19/1956|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/03/1991||||||O200449563390|FL|N||||||N|N|N|N|||||OKOH, JAMES| Circuit Court||OKOH|JAMES|I||Defendant|291991CF013898000AHC||FELONY OTHER FELONY|C||10/03/1991|CLOSED|04/01/1992|M|2027 10TH ST||ST PETE|FL|33705|Black|09/19/1956|4|M2|318143|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991||||||O200449563390|FL|N||||||N|N|N|N|||||OKOH, JAMES| Circuit Court||OKOH|JAMES|I||Defendant|291991CF013898000AHC||FELONY OTHER FELONY|C||10/03/1991|CLOSED|04/01/1992|M|2027 10TH ST||ST PETE|FL|33705|Black|09/19/1956|5|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|NTNINF|NT - NO INFORMATION FILED|12/09/1991|||O200449563390|FL|N||||||N|N|N|N|||||OKOH, JAMES| Circuit Court||OKOH|JAMES|IKECHUKWU SONNY|JR|Defendant|292025CF007631000AHC|AL7Q1IE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/09/2025|CLOSED|08/13/2025|M|17033 PEACEFUL VALLEY DR||WIMAUMA|FL|33598|Black|04/18/1997|1|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|05/07/2025|NTAW|NT - ADJUDICATION WITHHELD|08/13/2025|FLORIDA HIGHWAY PATROL|DURHAM, CRISTIAN|O226523964000|FL|N||||||N|N|N|N|C10ST|FL||||493.00 Circuit Court||OKOH|JAMES|IKECHUKWU SONNY|JR|Defendant|292025CF007632000AHC|AL7Q1JE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/08/2025|CLOSED|08/13/2025|M|17033 PEACEFUL VALLEY DR||WIMAUMA|FL|33598|Black|04/18/1997|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/16/2025|NTAW|NT - ADJUDICATION WITHHELD|08/13/2025|FLORIDA HIGHWAY PATROL|DURHAM, CRISTIAN|O226523964000|FL|N||||||N|N|N|N|CI0ST|FL||||493.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292001CF016156000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/21/2001|Close of ReOpen|01/23/2003|M|1202 GRASSY MEADOW PL||BRANDON|FL|33511-|White|08/17/1974|4|M1|31619312A|31619312A DUI - 2ND CONVICTION|10/21/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||O252105742970|FL|N||||1328.00||N|N|N|N|||||OKONEK, CHRISTOPHER E|180.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292001CF016156000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/21/2001|Close of ReOpen|01/23/2003|M|1202 GRASSY MEADOW PL||BRANDON|FL|33511-|White|08/17/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||O252105742970|FL|N||||1328.00||N|N|N|N|||||OKONEK, CHRISTOPHER E|180.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292001CF016156000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/21/2001|Close of ReOpen|01/23/2003|M|1202 GRASSY MEADOW PL||BRANDON|FL|33511-|White|08/17/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||O252105742970|FL|N||||1328.00||N|N|N|N|||||OKONEK, CHRISTOPHER E|180.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292001CF016156000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/21/2001|Close of ReOpen|01/23/2003|M|1202 GRASSY MEADOW PL||BRANDON|FL|33511-|White|08/17/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||O252105742970|FL|N||||1328.00||N|N|N|N|||||OKONEK, CHRISTOPHER E|180.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000423000AHC|AJ4PHNE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/10/2024|CLOSED|12/16/2024|M|9314 CRESCENT LOOP CIRCLE APT 201||TAMPA|FL|33619|White|08/17/1974|4|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|01/09/2024|ADJG|NT - ADJUDGED GUILTY|12/16/2024|Hillsborough County Sheriff's Office|SCHOCH, ALEXANDER|O252105742970|FL|N||||60.00||N|N|N|N|NCCR85|FL|||OKONEK, CHRISTOPHER E|1550.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000423000AHC|A592OUE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/10/2024|CLOSED|12/16/2024|M|9314 CRESCENT LOOP CIRCLE APT 201||TAMPA|FL|33619|White|08/17/1974|3|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|01/09/2024|ADJG|NT - ADJUDGED GUILTY|12/16/2024|Hillsborough County Sheriff's Office|SCHOCH, ALEXANDER|O252105742970|FL|N||||60.00||N|N|N|N|NCCR85|FL|||OKONEK, CHRISTOPHER E|1550.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000423000AHC|AIUVDZE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/10/2024|CLOSED|12/16/2024|M|9314 CRESCENT LOOP CIRCLE APT 201||TAMPA|FL|33619|White|08/17/1974|2|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/09/2024|NTNOLP|NT - NOLLE PROSSED|12/16/2024|Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|O252105742970|FL|N||||60.00||N|N|N|N|NCCR85|FL|||OKONEK, CHRISTOPHER E|1550.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000423000AHC|AJ4PB3E|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/10/2024|CLOSED|12/16/2024|M|9314 CRESCENT LOOP CIRCLE APT 201||TAMPA|FL|33619|White|08/17/1974|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/09/2024|NTNOLP|NT - NOLLE PROSSED|12/16/2024|Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|O252105742970|FL|N||||60.00||N|N|N|N|NCCR85|FL|||OKONEK, CHRISTOPHER E|1550.00 Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000424000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2024|CLOSED|01/30/2024|M|9314 CRESCENT LOOP CIRCLE APT 201||TAMPA|FL|33619|White|08/17/1974|4|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|01/09/2024|CONS|CONSOLIDATED CASE|01/30/2024|||O252105742970|FL|N||||||N|N|N|N|||||OKONEK, CHRISTOPHER E| Circuit Court||OKONEK|CHRISTOPHER|ERIC||Defendant|292024CF000424000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2024|CLOSED|01/30/2024|M|9314 CRESCENT LOOP CIRCLE APT 201||TAMPA|FL|33619|White|08/17/1974|3|F2|316.027(2)B|3160272B-TRAF2001 (FS) LEAVING SCENE OF CRASH W/SERIOUS BODILY INJURY (VULNERABLE ROAD USER)|01/09/2024|CONS|CONSOLIDATED CASE|01/30/2024|||O252105742970|FL|N||||||N|N|N|N|||||OKONEK, CHRISTOPHER E| Circuit Court||OKONKWO|EMMANUEL|UCHECHUKWU||Defendant|291989CF016788000AHC||FELONY THEFT FORGERY FRAUD|E||10/13/1989|CLOSED|03/29/1990|M|13719 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|05/26/1958|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1989|NTNINF|NT - NO INFORMATION FILED|11/17/1989|||0252218581867|FL|N||||||N|N|N|N|||||OKONKWO, EMMANUEL; OKONKWO, EMMANUEL U; OKONKWO, EMMANUEL UCH; OKONKWO, EMMANUEL UCHECHUKWU; UCHECHUKU, OKONKWO EMMANUEL| Circuit Court||OKONKWO|EMMANUEL|UCHECHUKWU||Defendant|291989CF016788000AHC||FELONY THEFT FORGERY FRAUD|E||10/13/1989|CLOSED|03/29/1990|M|13719 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|05/26/1958|2|M2|8120142D|8120142D PETIT THEFT|03/30/1989|NTAW|NT - ADJUDICATION WITHHELD|03/29/1990|||0252218581867|FL|N||||||N|N|N|N|||||OKONKWO, EMMANUEL; OKONKWO, EMMANUEL U; OKONKWO, EMMANUEL UCH; OKONKWO, EMMANUEL UCHECHUKWU; UCHECHUKU, OKONKWO EMMANUEL| Circuit Court||OKONKWO|EMMANUEL|UCHECHUKWU||Defendant|291989CF016788000AHC||FELONY THEFT FORGERY FRAUD|E||10/13/1989|CLOSED|03/29/1990|M|13719 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|05/26/1958|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|03/30/1989|NOLP|NOLLE PROSSED|03/29/1990|||0252218581867|FL|N||||||N|N|N|N|||||OKONKWO, EMMANUEL; OKONKWO, EMMANUEL U; OKONKWO, EMMANUEL UCH; OKONKWO, EMMANUEL UCHECHUKWU; UCHECHUKU, OKONKWO EMMANUEL| Circuit Court||OKONKWO|EMMANUEL|UCHECHUKWU||Defendant|291990CF016021000AHC||FELONY WORTHLESS CHECK|E||10/17/1990|CLOSED|03/14/1991|M|13719 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|05/26/1958|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1990|NOLP|NOLLE PROSSED|03/14/1991|||0252218581867|FL|N||||||N|N|N|N|||||OKONKWO, EMMANUEL; OKONKWO, EMMANUEL U; OKONKWO, EMMANUEL UCH; OKONKWO, EMMANUEL UCHECHUKWU; UCHECHUKU, OKONKWO EMMANUEL| Circuit Court||OKONKWO|EMMANUEL|UCHECHUKWU||Defendant|291994CF010717000AHC||FELONY THEFT FORGERY FRAUD|O||08/23/1994|CLOSED|04/12/1995|M|13719 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|05/26/1958|3|F3|817034|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|NTLOR|NT - LETTER OF RELEASE|04/12/1995|||0252218581867|FL|N||||||N|N|N|N|||||OKONKWO, EMMANUEL; OKONKWO, EMMANUEL U; OKONKWO, EMMANUEL UCH; OKONKWO, EMMANUEL UCHECHUKWU; UCHECHUKU, OKONKWO EMMANUEL| Circuit Court||OKONKWO|EMMANUEL|UCHECHUKWU||Defendant|291994CF010717000AHC||FELONY THEFT FORGERY FRAUD|O||08/23/1994|CLOSED|04/12/1995|M|13719 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|05/26/1958|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|NTLOR|NT - LETTER OF RELEASE|04/12/1995|||0252218581867|FL|N||||||N|N|N|N|||||OKONKWO, EMMANUEL; OKONKWO, EMMANUEL U; OKONKWO, EMMANUEL UCH; OKONKWO, EMMANUEL UCHECHUKWU; UCHECHUKU, OKONKWO EMMANUEL| Circuit Court||OKONKWO|EMMANUEL|UCHECHUKWU||Defendant|291994CF010717000AHC||FELONY THEFT FORGERY FRAUD|O||08/23/1994|CLOSED|04/12/1995|M|13719 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|05/26/1958|1|F3|817234|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|NTLOR|NT - LETTER OF RELEASE|04/12/1995|||0252218581867|FL|N||||||N|N|N|N|||||OKONKWO, EMMANUEL; OKONKWO, EMMANUEL U; OKONKWO, EMMANUEL UCH; OKONKWO, EMMANUEL UCHECHUKWU; UCHECHUKU, OKONKWO EMMANUEL| Circuit Court||OKONKWO|EMMANUEL|UCHECHUKWU||Defendant|291996CF008942000AHC||FELONY OTHER FELONY|O||06/15/1996|CLOSED|08/19/1996|M|13719 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|05/26/1958|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1996|NTLOR|NT - LETTER OF RELEASE|08/19/1996|||0252218581867|FL|N||||||N|N|N|N|||||OKONKWO, EMMANUEL; OKONKWO, EMMANUEL U; OKONKWO, EMMANUEL UCH; OKONKWO, EMMANUEL UCHECHUKWU; UCHECHUKU, OKONKWO EMMANUEL| Circuit Court||OKONKWO|EMMANUEL|UCHECHUKWU||Defendant|291999CF019251000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|11/01/1999|CLOSED|08/29/2000|M|13719 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|05/26/1958|1|M2|8120143A|8120143A PETIT THEFT|05/13/1999|SCFD|STATE CLOSED FILE DIVERSION|08/29/2000|||0252218581867|FL|N||||||N|N|N|N|||||OKONKWO, EMMANUEL; OKONKWO, EMMANUEL U; OKONKWO, EMMANUEL UCH; OKONKWO, EMMANUEL UCHECHUKWU; UCHECHUKU, OKONKWO EMMANUEL| Circuit Court||OKOROJI|CHUKWUMA|EUSTACE||Defendant|292021CF008700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/18/2021|CLOSED|06/22/2022|M|2509 RUSTIC RIDGE LP APT 301||LUTZ|FL|33559|Black|02/07/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2021|SCFD|STATE CLOSED FILE DIVERSION|09/27/2021|||O262105020470|FL|N||||50.00|02/23/2022|N|N|N|N|||||| Circuit Court||OKOROJI|CHUKWUMA|EUSTACE||Defendant|292021CF008700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/18/2021|CLOSED|06/22/2022|M|2509 RUSTIC RIDGE LP APT 301||LUTZ|FL|33559|Black|02/07/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2021|NTNOLP|NT - NOLLE PROSSED|06/22/2022|||O262105020470|FL|N||||50.00|02/23/2022|N|N|N|N|||||| Circuit Court||OKOROJI|CHUKWUMA|EUSTACE||Defendant|292021CF008700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/18/2021|CLOSED|06/22/2022|M|2509 RUSTIC RIDGE LP APT 301||LUTZ|FL|33559|Black|02/07/2002|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2021|NTNINF|NT - NO INFORMATION FILED|07/27/2021|||O262105020470|FL|N||||50.00|02/23/2022|N|N|N|N|||||| Circuit Court||OKOROJI|CHUKWUMA|EUSTACE||Defendant|292021CF008700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/18/2021|CLOSED|06/22/2022|M|2509 RUSTIC RIDGE LP APT 301||LUTZ|FL|33559|Black|02/07/2002|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2021|NTNOLP|NT - NOLLE PROSSED|06/22/2022|||O262105020470|FL|N||||50.00|02/23/2022|N|N|N|N|||||| Circuit Court||OKOROJI|CHUKWUMA|EUSTACE||Defendant|292021CF008700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/18/2021|CLOSED|06/22/2022|M|2509 RUSTIC RIDGE LP APT 301||LUTZ|FL|33559|Black|02/07/2002|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2021|SCFD|STATE CLOSED FILE DIVERSION|09/27/2021|||O262105020470|FL|N||||50.00|02/23/2022|N|N|N|N|||||| Circuit Court||OKOROJI|CHUKWUMA|EUSTACE||Defendant|292021CF008700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/18/2021|CLOSED|06/22/2022|M|2509 RUSTIC RIDGE LP APT 301||LUTZ|FL|33559|Black|02/07/2002|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2021|NTNOLP|NT - NOLLE PROSSED|06/22/2022|||O262105020470|FL|N||||50.00|02/23/2022|N|N|N|N|||||| Circuit Court||OKOROJI|CHUKWUMA|EUSTACE||Defendant|292021CF008700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/18/2021|CLOSED|06/22/2022|M|2509 RUSTIC RIDGE LP APT 301||LUTZ|FL|33559|Black|02/07/2002|4|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|07/17/2021|SCFD|STATE CLOSED FILE DIVERSION|09/27/2021|||O262105020470|FL|N||||50.00|02/23/2022|N|N|N|N|||||| Circuit Court||OKOROJI|CHUKWUMA|EUSTACE||Defendant|292021CF008700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/18/2021|CLOSED|06/22/2022|M|2509 RUSTIC RIDGE LP APT 301||LUTZ|FL|33559|Black|02/07/2002|4|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|07/17/2021|NTNOLP|NT - NOLLE PROSSED|06/22/2022|||O262105020470|FL|N||||50.00|02/23/2022|N|N|N|N|||||| Circuit Court||OKOTURO|OSEFIEMURE|COMFORT||Defendant|292006CF001936000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/28/2006|Close of ReOpen|02/24/2009|F|902 E ANNIE ST #23C||TAMPA|FL|33602|Black|02/06/1982|2|M2|877.03|877.03 DISORDERLY CONDUCT|01/27/2006|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||O220361720000|FL|N||||||N|N|N|N|||||GREENWOOD, TASHA; NEAL, PRECIOUS; OKOTURO, COMFORT; OKOTURO, OSEFIEMURA COMFORT; OKOTURO, OSTEFIEMURE C; OKOTURO, TEXAS|1407.40 Circuit Court||OKOTURO|OSEFIEMURE|COMFORT||Defendant|292006CF001936000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/28/2006|Close of ReOpen|02/24/2009|F|902 E ANNIE ST #23C||TAMPA|FL|33602|Black|02/06/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/27/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||O220361720000|FL|N||||||N|N|N|N|||||GREENWOOD, TASHA; NEAL, PRECIOUS; OKOTURO, COMFORT; OKOTURO, OSEFIEMURA COMFORT; OKOTURO, OSTEFIEMURE C; OKOTURO, TEXAS|1407.40 Circuit Court||OKOTURO|OSEFIEMURE|COMFORT||Defendant|292006CF009788000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2006|CLOSED|05/31/2006|F|902 E ANNIE ST #23C||TAMPA|FL|33602|Black|02/06/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/17/2006|NTLOR|NT - LETTER OF RELEASE|05/31/2006|||O220361720000|FL|N||||||N|N|N|N|||||GREENWOOD, TASHA; NEAL, PRECIOUS; OKOTURO, COMFORT; OKOTURO, OSEFIEMURA COMFORT; OKOTURO, OSTEFIEMURE C; OKOTURO, TEXAS| Circuit Court||OKOTURO|OSEFIEMURE|COMFORT||Defendant|292010CF006358000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2010|CLOSED|06/17/2010|F|902 E ANNIE ST #23C||TAMPA|FL|33602|Black|02/06/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/17/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||O220361720000|FL|N||||||N|N|N|N|||||GREENWOOD, TASHA; NEAL, PRECIOUS; OKOTURO, COMFORT; OKOTURO, OSEFIEMURA COMFORT; OKOTURO, OSTEFIEMURE C; OKOTURO, TEXAS|645.00 Circuit Court||OKOTURO|OSEFIEMURE|COMFORT||Defendant|292011CF000846000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/19/2011|Close of ReOpen|06/29/2012|F|902 E ANNIE ST #23C||TAMPA|FL|33602|Black|02/06/1982|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/01/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||O220361720000|FL|N||||||N|N|N|N|||||GREENWOOD, TASHA; NEAL, PRECIOUS; OKOTURO, COMFORT; OKOTURO, OSEFIEMURA COMFORT; OKOTURO, OSTEFIEMURE C; OKOTURO, TEXAS|1039.00 Circuit Court||OKOTURO|OSEFIEMURE|COMFORT||Defendant|292018CF015016000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/11/2018|Close of ReOpen|12/04/2019|F|2027 PHYLLIS PL #2||TAMPA|FL|33619|Black|02/06/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/28/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2019|||O220361720000|FL|N||||||N|N|N|N|||||GREENWOOD, TASHA; NEAL, PRECIOUS; OKOTURO, COMFORT; OKOTURO, OSEFIEMURA COMFORT; OKOTURO, OSTEFIEMURE C; OKOTURO, TEXAS|1013.00 Circuit Court||OKOTURO|OSEFIEMURE|COMFORT||Defendant|292018CF015016000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/11/2018|Close of ReOpen|12/04/2019|F|2027 PHYLLIS PL #2||TAMPA|FL|33619|Black|02/06/1982|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/28/2018|ADJG|NT - ADJUDGED GUILTY|03/29/2019|||O220361720000|FL|N||||||N|N|N|N|||||GREENWOOD, TASHA; NEAL, PRECIOUS; OKOTURO, COMFORT; OKOTURO, OSEFIEMURA COMFORT; OKOTURO, OSTEFIEMURE C; OKOTURO, TEXAS|1013.00 Circuit Court||OKOTURO|OSEFIEMURE|COMFORT||Defendant|292021CF015241000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/17/2021|CLOSED|01/27/2022|F|2027 PHYLLIS PL #2||TAMPA|FL|33619|Black|02/06/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||O220361720000|FL|N||||||N|N|N|N|||||GREENWOOD, TASHA; NEAL, PRECIOUS; OKOTURO, COMFORT; OKOTURO, OSEFIEMURA COMFORT; OKOTURO, OSTEFIEMURE C; OKOTURO, TEXAS|689.00 Circuit Court||OKOTURO|OSEFIEMURE|COMFORT||Defendant|292021CF015241000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/17/2021|CLOSED|01/27/2022|F|2027 PHYLLIS PL #2||TAMPA|FL|33619|Black|02/06/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/15/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||O220361720000|FL|N||||||N|N|N|N|||||GREENWOOD, TASHA; NEAL, PRECIOUS; OKOTURO, COMFORT; OKOTURO, OSEFIEMURA COMFORT; OKOTURO, OSTEFIEMURE C; OKOTURO, TEXAS|689.00 Circuit Court||OKUN|CARA|JOELLE||Defendant|292007CF018788000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/11/2007|Close of ReOpen|10/14/2008|F|4112 ROBIN WAY||VALRICO|FL|33594|White|04/28/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2007|SCFD|STATE CLOSED FILE DIVERSION|10/22/2007|||O250110866480|FL|N||||40.00||N|N|N|N||||||212.00 Circuit Court||OKUN|CARA|JOELLE||Defendant|292007CF018788000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/11/2007|Close of ReOpen|10/14/2008|F|4112 ROBIN WAY||VALRICO|FL|33594|White|04/28/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/11/2007|SCFD|STATE CLOSED FILE DIVERSION|10/22/2007|||O250110866480|FL|N||||40.00||N|N|N|N||||||212.00 Circuit Court||OKUN|CARA|JOELLE||Defendant|292007CF018788000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/11/2007|Close of ReOpen|10/14/2008|F|4112 ROBIN WAY||VALRICO|FL|33594|White|04/28/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2007|SCFD|STATE CLOSED FILE DIVERSION|10/22/2007|||O250110866480|FL|N||||40.00||N|N|N|N||||||212.00 Circuit Court||OKUN|JAMES|HENRY||Defendant|292013CF005774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2013|CLOSED|06/27/2013|M|7710 TWIN PINES DT||ORLANDO|FL|32819|White|12/12/1956|1|F3|784.041(1)|784.041(1) FELONY BATTERY|03/17/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||O250448564520|FL|N||||||N|N|N|N|||||| Circuit Court||OKUN|JAMES|HENRY||Defendant|292013CF005774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2013|CLOSED|06/27/2013|M|7710 TWIN PINES DT||ORLANDO|FL|32819|White|12/12/1956|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/17/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||O250448564520|FL|N||||||N|N|N|N|||||| Circuit Court||OKUN|LEE|ANDREW||Defendant|292019CF001590000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/05/2019|CLOSED|02/18/2019|M|226 GUNLOCK AV S||TAMPA|FL|33609|White|03/14/1987|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/04/2019|REDU|REDUCED TO COUNTY COURT|02/18/2019|||O250521870940|FL|N||||||N|N|N|N|||||OKUN, LEE A| Circuit Court||OKUN|LEE|ANDREW||Defendant|292019CF007569000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/02/2019|CLOSED|04/06/2021|M|226 GUNLOCK AV S||TAMPA|FL|33609|White|03/14/1987|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|05/31/2019|NTNOLP|NT - NOLLE PROSSED|04/06/2021|||O250521870940|FL|N||||||N|N|N|N|||||OKUN, LEE A| Circuit Court||OKUN|LEE|ANDREW||Defendant|292019CF007569000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/02/2019|CLOSED|04/06/2021|M|226 GUNLOCK AV S||TAMPA|FL|33609|White|03/14/1987|2|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|05/31/2019|NTNOLP|NT - NOLLE PROSSED|04/06/2021|||O250521870940|FL|N||||||N|N|N|N|||||OKUN, LEE A| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|5|F3|83102|83102 UTTER FORGED INSTRUMENT|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|4|F3|83102|83102 UTTER FORGED INSTRUMENT|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|3|F3|83205|83205 WORTHLESS CHECK|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|2|F1|812014|812014 GRAND THEFT FIRST DEGREE|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|1|F1|8170344A1|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|6|F3|83102|83102 UTTER FORGED INSTRUMENT|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000582000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|1|F1|8170344A1|8170344A1 OBTAIN PROP BY FRAUD|10/30/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|10|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|2|F2|812014|812014 GRAND THEFT|10/30/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|3|F3|83205|83205 WORTHLESS CHECK|10/30/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|4|F3|83205|83205 WORTHLESS CHECK|10/30/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|5|F3|83205|83205 WORTHLESS CHECK|10/30/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|6|F3|83205|83205 WORTHLESS CHECK|10/30/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|8|F3|83101|83101 FORGERY|10/30/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000583000AHC||FELONY THEFT FORGERY FRAUD|A||01/14/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|9|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000682000AHC||FELONY THEFT FORGERY FRAUD|A||01/16/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|3|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000682000AHC||FELONY THEFT FORGERY FRAUD|A||01/16/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|08/27/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKUNABANJO|ADEDEJI|A||Defendant|291997CF000682000AHC||FELONY THEFT FORGERY FRAUD|A||01/16/1997|CLOSED|03/13/1997|M|5715 SHOREFRONT PKWY||QUEENS|NY|11422|Black|01/25/1973|2|F3|83205|83205 WORTHLESS CHECK|08/27/1996||||||||N||||||N|N|N|N|||||SHURON, SCOTT| Circuit Court||OKWUOHA|SOMTOCHUKWU|IKEMBA BRIGHTSON||Defendant|292016CF008285000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/09/2016|Open|06/09/2016|M|3701 USF BEECH LANE 401A||Tampa|FL|33620|Black|05/01/1997|1|F2|836.10|83610-THRE1000 (FS) WRITTEN THREATS (KILL RECIPIENT)|06/01/2016||||||||N||||||N|N|N|N|||||OKWUOHA, SOMTOCHUKWU B| Circuit Court||OKWUOHA|SOMTOCHUKWU|IKEMBA BRIGHTSON||Defendant|292016CF008285000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/09/2016|Open|06/09/2016|M|3701 USF BEECH LANE 401A||Tampa|FL|33620|Black|05/01/1997|2|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|01/01/2016||||||||N||||||N|N|N|N|||||OKWUOHA, SOMTOCHUKWU B| Circuit Court||OKWUOSA|EMADI|A||Defendant|292020CF006804000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/05/2020|CLOSED|07/27/2020|M|2501 BLACKHORSE LP||LUTZ|FL|33559|Black|04/07/1998|1|F3|870.01(2)|870012-MISC0021 (FT) RIOTING INCITING TO RIOT|06/04/2020|NTLOR|NT - LETTER OF RELEASE|07/27/2020|||||N||||||N|N|N|N|||||| Circuit Court||OKYAY|KILIC|||Defendant|292012CF007566000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/11/2012|M|10506 EARLY LIGHT CT||RIVERVIEW|FL|33578|White|08/08/1977|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/18/2012|REDU|REDUCED TO COUNTY COURT|06/11/2012|||190928162|NY|N||||||N|N|N|N|||||| Circuit Court||OKYAY|KILIC|||Defendant|292012CF007566000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/11/2012|M|10506 EARLY LIGHT CT||RIVERVIEW|FL|33578|White|08/08/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2012|REDU|REDUCED TO COUNTY COURT|06/11/2012|||190928162|NY|N||||||N|N|N|N|||||| Circuit Court||OKYAY|KILIC|||Defendant|292012CF007566000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/11/2012|M|10506 EARLY LIGHT CT||RIVERVIEW|FL|33578|White|08/08/1977|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/18/2012|NTNINF|NT - NO INFORMATION FILED|06/11/2012|||190928162|NY|N||||||N|N|N|N|||||| Circuit Court||OKYAY|KILIC|||Defendant|292012CF007566000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/11/2012|M|10506 EARLY LIGHT CT||RIVERVIEW|FL|33578|White|08/08/1977|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/18/2012|NTNINF|NT - NO INFORMATION FILED|06/11/2012|||190928162|NY|N||||||N|N|N|N|||||| Circuit Court||OKYAY|RAQUEL|||Defendant|292012CF007569000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/11/2012|F|10506 EARLY LIGHT CT||RIVERVIEW|FL|33578-|White|02/15/1969|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/18/2012|NTNINF|NT - NO INFORMATION FILED|06/11/2012|||828471461|NY|N||||||N|N|N|N|||||| Circuit Court||OKYAY|RAQUEL|||Defendant|292012CF007569000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/11/2012|F|10506 EARLY LIGHT CT||RIVERVIEW|FL|33578-|White|02/15/1969|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/18/2012|NTNINF|NT - NO INFORMATION FILED|06/11/2012|||828471461|NY|N||||||N|N|N|N|||||| Circuit Court||OKYAY|RAQUEL|||Defendant|292012CF007569000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/11/2012|F|10506 EARLY LIGHT CT||RIVERVIEW|FL|33578-|White|02/15/1969|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2012|REDU|REDUCED TO COUNTY COURT|06/11/2012|||828471461|NY|N||||||N|N|N|N|||||| Circuit Court||OKYAY|RAQUEL|||Defendant|292012CF007569000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/11/2012|F|10506 EARLY LIGHT CT||RIVERVIEW|FL|33578-|White|02/15/1969|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/18/2012|REDU|REDUCED TO COUNTY COURT|06/11/2012|||828471461|NY|N||||||N|N|N|N|||||| Circuit Court||OLA|GEORGE||Jr|Defendant|291986CF006928000AHC||FELONY WORTHLESS CHECK|D||05/16/1986|CLOSED|02/12/1992|M|9591 LITTLETON ROAD||FT MYERS|FL|33903|White|06/10/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1986|NTDISM|NT - DISMISSED|02/12/1992|||O40030167210|FL|N||||||N|N|N|N|||||OLA, GEORGE ALLEN| Circuit Court||OLADAPO|ALMANI|AFOLABI||Defendant|292018CF012876000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/04/2018|Close of ReOpen|05/20/2019|M|1511 E ESKIMO AVE # A||TAMPA |FL|33604|Black|04/07/1993|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/02/2018|NTNINF|NT - NO INFORMATION FILED|09/21/2018|||O431001931270|FL|N||||10.00|07/03/2025|N|N|N|N|||||| Circuit Court||OLADAPO|ALMANI|AFOLABI||Defendant|292018CF012876000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/04/2018|Close of ReOpen|05/20/2019|M|1511 E ESKIMO AVE # A||TAMPA |FL|33604|Black|04/07/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/02/2018|NTNOLP|NT - NOLLE PROSSED|05/20/2019|||O431001931270|FL|N||||10.00|07/03/2025|N|N|N|N|||||| Circuit Court||OLADAPO|ALMANI|AFOLABI||Defendant|292018CF012876000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/04/2018|Close of ReOpen|05/20/2019|M|1511 E ESKIMO AVE # A||TAMPA |FL|33604|Black|04/07/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/02/2018|SCFD|STATE CLOSED FILE DIVERSION|12/20/2018|||O431001931270|FL|N||||10.00|07/03/2025|N|N|N|N|||||| Circuit Court||OLADAPO|ALMANI|AFOLABI||Defendant|292018CF012876000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/04/2018|Close of ReOpen|05/20/2019|M|1511 E ESKIMO AVE # A||TAMPA |FL|33604|Black|04/07/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/02/2018|NTNOLP|NT - NOLLE PROSSED|05/20/2019|||O431001931270|FL|N||||10.00|07/03/2025|N|N|N|N|||||| Circuit Court||OLADAPO|ALMANI|AFOLABI||Defendant|292018CF012876000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/04/2018|Close of ReOpen|05/20/2019|M|1511 E ESKIMO AVE # A||TAMPA |FL|33604|Black|04/07/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/02/2018|SCFD|STATE CLOSED FILE DIVERSION|12/20/2018|||O431001931270|FL|N||||10.00|07/03/2025|N|N|N|N|||||| Circuit Court||OLADAPO|RAPHAEL|||Defendant|292021CF001488000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/08/2021|CLOSED|03/29/2021|M|15533 LONG CYPRESS DR||RUSKIN|FL|33573|Black|07/30/1990|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/07/2021|REDU|REDUCED TO COUNTY COURT|03/29/2021|||O431726902700|FL|N||||||N|N|N|N|||||OLADAPO, RAPHAEL FEYISOLA| Circuit Court||OLADAPO|RAPHAEL|||Defendant|292021CF001488000AHC|ADLZ7ME|FELONY OTHER FELONY|O|Murphy, J. Logan|02/08/2021|CLOSED|03/29/2021|M|15533 LONG CYPRESS DR||RUSKIN|FL|33573|Black|07/30/1990|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/07/2021|NTNINF|NT - NO INFORMATION FILED|03/29/2021|Tampa Police Department|BRABAND, MICHAEL|O431726902700|FL|N||||||N|N|N|N|PGYR96|FL|||OLADAPO, RAPHAEL FEYISOLA| Circuit Court||OLADELL|BRANDI|NICOLE||Defendant|292011CF010216000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2011|CLOSED|07/19/2011|F|10214 RAINBRIDGE DR||RIVERVIEW|FL|33569|White|08/27/1986|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/04/2011|NTLOR|NT - LETTER OF RELEASE|07/19/2011|||O434074868070|FL|N||||||N|N|N|N|||||| Circuit Court||OLADELL|BRANDI|NICOLE||Defendant|292011CF010216000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2011|CLOSED|07/19/2011|F|10214 RAINBRIDGE DR||RIVERVIEW|FL|33569|White|08/27/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/2011|NTLOR|NT - LETTER OF RELEASE|07/19/2011|||O434074868070|FL|N||||||N|N|N|N|||||| Circuit Court||OLADELL|BRANDI|NICOLE||Defendant|292011CF010216000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2011|CLOSED|07/19/2011|F|10214 RAINBRIDGE DR||RIVERVIEW|FL|33569|White|08/27/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/04/2011|NTLOR|NT - LETTER OF RELEASE|07/19/2011|||O434074868070|FL|N||||||N|N|N|N|||||| Circuit Court||OLADELL|BRANDI|NICOLE||Defendant|292011CF010216000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2011|CLOSED|07/19/2011|F|10214 RAINBRIDGE DR||RIVERVIEW|FL|33569|White|08/27/1986|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/04/2011|NTLOR|NT - LETTER OF RELEASE|07/19/2011|||O434074868070|FL|N||||||N|N|N|N|||||| Circuit Court||OLADELL|BRANDI|NICOLE||Defendant|292011CF010216000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2011|CLOSED|07/19/2011|F|10214 RAINBRIDGE DR||RIVERVIEW|FL|33569|White|08/27/1986|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/04/2011|NTLOR|NT - LETTER OF RELEASE|07/19/2011|||O434074868070|FL|N||||||N|N|N|N|||||| Circuit Court||OLADELL|BRANDI|NICOLE||Defendant|292011CF010216000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2011|CLOSED|07/19/2011|F|10214 RAINBRIDGE DR||RIVERVIEW|FL|33569|White|08/27/1986|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/04/2011|NTLOR|NT - LETTER OF RELEASE|07/19/2011|||O434074868070|FL|N||||||N|N|N|N|||||| Circuit Court||OLADELL|BRANDI|NICOLE||Defendant|292011CF010216000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2011|CLOSED|07/19/2011|F|10214 RAINBRIDGE DR||RIVERVIEW|FL|33569|White|08/27/1986|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/04/2011|NTLOR|NT - LETTER OF RELEASE|07/19/2011|||O434074868070|FL|N||||||N|N|N|N|||||| Circuit Court||OLADELL|BRANDI|NICOLE||Defendant|292011CF010218000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2011|CLOSED|07/28/2011|F|10214 RAINBRIDGE DR||RIVERVIEW|FL|33569|White|08/27/1986|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|07/03/2011|NTLOR|NT - LETTER OF RELEASE|07/28/2011|||O434074868070|FL|N||||||N|N|N|N|||||| Circuit Court||OLADELL|BRANDI|NICOLE||Defendant|292011CF010218000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2011|CLOSED|07/28/2011|F|10214 RAINBRIDGE DR||RIVERVIEW|FL|33569|White|08/27/1986|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/03/2011|NTLOR|NT - LETTER OF RELEASE|07/28/2011|||O434074868070|FL|N||||||N|N|N|N|||||| Circuit Court||OLADIPUPO|ADEGBENGA|ABUJADE||Defendant|291995CF007657000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/1995|CLOSED|01/23/2000|M|762 17TH AVE S||ST PETERSBURG|FL|33701|Black|10/20/1961|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/24/1995||||||O431001613800|FL|N||||||N|N|N|N|||||OLADIPUP0, ADEGBENGA ABUJADE| Circuit Court||OLAEZHERNANDEZ|JORGE|ARMANDO||Defendant|292019CF005038000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/15/2019|Close of ReOpen|02/27/2020|M|1203 VESPER LN||SEFFNER|FL|33584|White|12/31/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/13/2019|SCFD|STATE CLOSED FILE DIVERSION|07/10/2019|||O426421944710|FL|N||||||N|N|N|N|||||OLAEZ, JORGE ARMANDO|1257.16 Circuit Court||OLAEZHERNANDEZ|JORGE|ARMANDO||Defendant|292019CF005038000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/15/2019|Close of ReOpen|02/27/2020|M|1203 VESPER LN||SEFFNER|FL|33584|White|12/31/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/15/2019|||O426421944710|FL|N||||||N|N|N|N|||||OLAEZ, JORGE ARMANDO|1257.16 Circuit Court||OLAEZHERNANDEZ|JORGE|ARMANDO||Defendant|292019CF005038000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/15/2019|Close of ReOpen|02/27/2020|M|1203 VESPER LN||SEFFNER|FL|33584|White|12/31/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/01/2019|||O426421944710|FL|N||||||N|N|N|N|||||OLAEZ, JORGE ARMANDO|1257.16 Circuit Court||OLAEZHERNANDEZ|JORGE|ARMANDO||Defendant|292019CF005038000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/15/2019|Close of ReOpen|02/27/2020|M|1203 VESPER LN||SEFFNER|FL|33584|White|12/31/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/13/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||O426421944710|FL|N||||||N|N|N|N|||||OLAEZ, JORGE ARMANDO|1257.16 Circuit Court||OLAEZHERNANDEZ|JORGE|ARMANDO||Defendant|292019CF016299000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/23/2019|CLOSED|02/27/2020|M|1203 VESPER LN||SEFFNER|FL|33584|White|12/31/1992|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/21/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||O426421944710|FL|N||||||N|N|N|N|||||OLAEZ, JORGE ARMANDO|598.00 Circuit Court||OLAEZHERNANDEZ|JORGE|ARMANDO||Defendant|292019CF016299000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/23/2019|CLOSED|02/27/2020|M|1203 VESPER LN||SEFFNER|FL|33584|White|12/31/1992|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/22/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||O426421944710|FL|N||||||N|N|N|N|||||OLAEZ, JORGE ARMANDO|598.00 Circuit Court||OLAEZHERNANDEZ|JORGE|ARMANDO||Defendant|292019CF016299000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/23/2019|CLOSED|02/27/2020|M|1203 VESPER LN||SEFFNER|FL|33584|White|12/31/1992|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/22/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||O426421944710|FL|N||||||N|N|N|N|||||OLAEZ, JORGE ARMANDO|598.00 Circuit Court||OLAEZHERNANDEZ|JUAN|P||Defendant|292006CF018811000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/14/2006|CLOSED|02/28/2007|M|3802 SUMNER RD||DOVER|FL|33527|White|09/26/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/14/2006|NOLP|NOLLE PROSSED|02/15/2008|||O426435833460|FL|N||||152.00|08/31/2007|N|N|N|N|||||| Circuit Court||OLAEZHERNANDEZ|JUAN|P||Defendant|292006CF018811000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/14/2006|CLOSED|02/28/2007|M|3802 SUMNER RD||DOVER|FL|33527|White|09/26/1983|1|F3|78702|78702 FALSE IMPRISONMENT|09/14/2006|NOLP|NOLLE PROSSED|02/15/2008|||O426435833460|FL|N||||152.00|08/31/2007|N|N|N|N|||||| Circuit Court||OLAFEMI|MAJILE|OSUNBUNMI||Defendant|291993CF014661000AHC||FELONY DRUG OFFENSE|D||11/17/1993|CLOSED|11/30/1994|F|6706 SHADEVILLE LANE||TAMPA|FL|33610|Black|09/20/1945|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/15/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||O415554458400|FL|N||||||N|N|N|N|||||OLAFEMI, MAJILE OSUNBUNM| Circuit Court||OLAFEMI|MAJILE|OSUNBUNMI||Defendant|291993CF014661000AHC||FELONY DRUG OFFENSE|D||11/17/1993|CLOSED|11/30/1994|F|6706 SHADEVILLE LANE||TAMPA|FL|33610|Black|09/20/1945|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||O415554458400|FL|N||||||N|N|N|N|||||OLAFEMI, MAJILE OSUNBUNM| Circuit Court||OLAFEMI|MAJILE|OSUNBUNMI||Defendant|291993CF014661000AHC||FELONY DRUG OFFENSE|D||11/17/1993|CLOSED|11/30/1994|F|6706 SHADEVILLE LANE||TAMPA|FL|33610|Black|09/20/1945|4|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|11/15/1993|NTNINF|NT - NO INFORMATION FILED|01/10/1994|||O415554458400|FL|N||||||N|N|N|N|||||OLAFEMI, MAJILE OSUNBUNM| Circuit Court||OLAFEMI|MAJILE|OSUNBUNMI||Defendant|291993CF014661000AHC||FELONY DRUG OFFENSE|D||11/17/1993|CLOSED|11/30/1994|F|6706 SHADEVILLE LANE||TAMPA|FL|33610|Black|09/20/1945|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||O415554458400|FL|N||||||N|N|N|N|||||OLAFEMI, MAJILE OSUNBUNM| Circuit Court||OLAFEMI|OLEHUNU|EFUNLABI||Defendant|291995CF008512000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1995|CLOSED|08/01/1995|F|2013 E CRENSHAW||TAMPA|FL|33610|Black|06/27/1971|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1995|REDU|REDUCED TO COUNTY COURT|08/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||OLAFEMI|OLEHUNU|EFUNLABI||Defendant|291995CF008512000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1995|CLOSED|08/01/1995|F|2013 E CRENSHAW||TAMPA|FL|33610|Black|06/27/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1995|REDU|REDUCED TO COUNTY COURT|08/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||OLAGUEZ|JAVIER|||Defendant|291993CF009961000AHC||FELONY BURGLARY|F||08/04/1993|CLOSED|08/25/1993|M|3508 EL CECIL CT, 1307||TAMPA|FL|33614|White|09/19/1972|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |08/03/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1993|||||N||||||N|N|N|N|||||HERNANDEZ, PANCHO FRANCISCO; SANTACRUZ, FIDEL| Circuit Court||OLAGUEZ|JAVIER|||Defendant|291993CF009961000AHC||FELONY BURGLARY|F||08/04/1993|CLOSED|08/25/1993|M|3508 EL CECIL CT, 1307||TAMPA|FL|33614|White|09/19/1972|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1993|||||N||||||N|N|N|N|||||HERNANDEZ, PANCHO FRANCISCO; SANTACRUZ, FIDEL| Circuit Court||OLAGUEZ|JAVIER|||Defendant|291994CF008859000AHC||FELONY BURGLARY|O||07/13/1994|CLOSED|08/19/1994|M|3508 EL CECIL CT, 1307||TAMPA|FL|33614|White|09/19/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1994|NTLOR|NT - LETTER OF RELEASE|08/19/1994|||||N||||||N|N|N|N|||||HERNANDEZ, PANCHO FRANCISCO; SANTACRUZ, FIDEL| Circuit Court||OLAGUN|KONAWOLE|A||Defendant|291984CF014573000AHC||FELONY WORTHLESS CHECK|B||02/22/1985|CLOSED|08/09/1994|M|NI||UNKNOWN|FL|NI|Black|12/27/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1983|NTAW|NT - ADJUDICATION WITHHELD|11/17/1992|||||N||||535.00||N|N|N|N||||||107.00 Circuit Court||OLAH|WILLIAM|DONALDSON||Defendant|291988CF003990000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/22/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLAJOS|CLIFFORD|ALAN||Defendant|291996CF010174000AHC||FELONY OTHER FELONY|O||07/06/1996|CLOSED|09/09/1996|M|910 E LINEBAUGH 4A||TAMPA|FL|33613|White|08/16/1951|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1996|REDU|REDUCED TO COUNTY COURT|09/09/1996|||O422101512960|FL|N||||||N|N|N|N|||||| Circuit Court||OLAJUWON|RAHIM|||Defendant|291988CF011149000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLALDE|DANIELA|||Defendant|292018AP008413000CHC||FELONY APPEAL|I|Rice, Elizabeth G|06/08/2018|CLOSED|06/22/2018|F|2128 W HIAWATHA STREET||TAMPA|FL|33604|Hispanic|05/03/2000|1|NN|0005|0005 (NN) PETITION FOR WRIT OF MANDAMUS|06/07/2018||||||O443160006630|FL|N||||||N|N|N|N|||||| Circuit Court||OLALDE|DANIELA|||Defendant|292019CF005071000AHC|AAPTXHE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|Hispanic|05/03/2000|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/14/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/25/2021|Hillsborough County Sheriff's Office|ROSSI, E|O443160006630|FL|N||||336.65||N|N|N|N|CKN6816|FL||||336.65 Circuit Court||OLALDE|DANIELA|||Defendant|292019CF005071000AHC|AAPTXHE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|Hispanic|05/03/2000|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/14/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|Hillsborough County Sheriff's Office|ROSSI, E|O443160006630|FL|N||||336.65||N|N|N|N|CKN6816|FL||||336.65 Circuit Court||OLALDE|DANIELA|||Defendant|292019CF005071000AHC|AAPTXHE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|Hispanic|05/03/2000|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/14/2019|SCFD|STATE CLOSED FILE DIVERSION|09/17/2019|Hillsborough County Sheriff's Office|ROSSI, E|O443160006630|FL|N||||336.65||N|N|N|N|CKN6816|FL||||336.65 Circuit Court||OLALDE|DANIELA|||Defendant|292019CF005071000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|Hispanic|05/03/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/25/2021|||O443160006630|FL|N||||336.65||N|N|N|N||||||336.65 Circuit Court||OLALDE|DANIELA|||Defendant|292019CF005071000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|Hispanic|05/03/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||O443160006630|FL|N||||336.65||N|N|N|N||||||336.65 Circuit Court||OLALDE|DANIELA|||Defendant|292019CF005071000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|Hispanic|05/03/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2019|SCFD|STATE CLOSED FILE DIVERSION|09/17/2019|||O443160006630|FL|N||||336.65||N|N|N|N||||||336.65 Circuit Court||OLALDE|DANIELA|||Defendant|292019CF005071000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|Hispanic|05/03/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/25/2021|||O443160006630|FL|N||||336.65||N|N|N|N||||||336.65 Circuit Court||OLALDE|DANIELA|||Defendant|292019CF005071000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|Hispanic|05/03/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||O443160006630|FL|N||||336.65||N|N|N|N||||||336.65 Circuit Court||OLALDE|DANIELA|||Defendant|292019CF005071000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/16/2019|CLOSED|03/25/2021|F|910 ALICIA AVE BLDG 6 APT A||TAMPA|FL|33604|Hispanic|05/03/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2019|SCFD|STATE CLOSED FILE DIVERSION|09/17/2019|||O443160006630|FL|N||||336.65||N|N|N|N||||||336.65 Circuit Court||OLALDE|ERASMO|||Defendant|291999CF003983000AHC||FELONY CRIMES AGAINST A PERSON|F||03/07/1999|Close of ReOpen|11/30/2001|M|2128 W HIAWATHA||TAMPA|FL|33604|Hispanic|11/25/1970|1|F3|784021|784021 AGRAVATED ASSAULT|03/06/1999|NTAW|NT - ADJUDICATION WITHHELD|09/24/1999|||O443200704250|FL|N||||573.00|12/12/2001|N|N|N|N|||||| Circuit Court||OLALDE|MAX|DAVID||Defendant|292010CF017713000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/17/2010|Close of ReOpen|07/23/2013|M|2128 HIAWATHA ST||TAMPA|FL|33604|White|12/27/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||044354491467|FL|N||||||N|N|N|N||||||1184.00 Circuit Court||OLALDE|MAX|DAVID||Defendant|292010CF017713000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/17/2010|Close of ReOpen|07/23/2013|M|2128 HIAWATHA ST||TAMPA|FL|33604|White|12/27/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||044354491467|FL|N||||||N|N|N|N||||||1184.00 Circuit Court||OLALDE|MAX|DAVID||Defendant|292013CF002901000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/25/2013|Close of ReOpen|12/15/2016|M|2701 WATERS AVE W APT 610||TAMPA|FL|33634|White|12/27/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2013|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||044354491467|FL|N||||48.08||N|N|N|N||||||678.92 Circuit Court||OLALDE|MAX|DAVID||Defendant|292013CF002901000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/25/2013|Close of ReOpen|12/15/2016|M|2701 WATERS AVE W APT 610||TAMPA|FL|33634|White|12/27/1991|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|02/25/2013|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||044354491467|FL|N||||48.08||N|N|N|N||||||678.92 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF000322000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/08/2025|CLOSED|01/21/2025|M|8230 AUTUMN OAK DR||TAMPA|FL|33618|White|07/31/1999|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/06/2025|REDU|REDUCED TO COUNTY COURT|01/21/2025|||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY| Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF002226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/12/2025|Reopened|01/07/2026|M|81 GOLDEN GATE BLVD E||NAPLES|FL|34120-9305|White|07/31/1999|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2025|NONE|NONE|01/07/2026|||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|773.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF002226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/12/2025|Reopened|01/07/2026|M|81 GOLDEN GATE BLVD E||NAPLES|FL|34120-9305|White|07/31/1999|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2025|SCFD|STATE CLOSED FILE DIVERSION|03/25/2025|||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|773.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF002226000AHC|AK9YQLE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/12/2025|Reopened|01/07/2026|M|81 GOLDEN GATE BLVD E||NAPLES|FL|34120-9305|White|07/31/1999|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/11/2025|ADJG|NT - ADJUDGED GUILTY|03/25/2025|Hillsborough County Sheriff's Office|Heller, Daniel|O455380992710|FL|N||||||N|N|N|N|SKV71|FL|||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|773.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF002226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/12/2025|Reopened|01/07/2026|M|81 GOLDEN GATE BLVD E||NAPLES|FL|34120-9305|White|07/31/1999|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/11/2025|NONE|NONE|01/07/2026|||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|773.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF002226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/12/2025|Reopened|01/07/2026|M|81 GOLDEN GATE BLVD E||NAPLES|FL|34120-9305|White|07/31/1999|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/11/2025|SCFD|STATE CLOSED FILE DIVERSION|03/25/2025|||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|773.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF002226000AHC|AK9YQME|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/12/2025|Reopened|01/07/2026|M|81 GOLDEN GATE BLVD E||NAPLES|FL|34120-9305|White|07/31/1999|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|02/11/2025|NTNINF|NT - NO INFORMATION FILED|03/04/2025|Hillsborough County Sheriff's Office|Heller, Daniel|O455380992710|FL|N||||||N|N|N|N|SKV71|FL|||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|773.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF002226000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/12/2025|Reopened|01/07/2026|M|81 GOLDEN GATE BLVD E||NAPLES|FL|34120-9305|White|07/31/1999|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/11/2025|NTNINF|NT - NO INFORMATION FILED|03/04/2025|||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|773.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF002227000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/12/2025|CLOSED|03/04/2025|M|81 GOLDEN GATE BLVD #E||NAPLES|FL|34120|White|07/31/1999|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|02/11/2025|CONS|CONSOLIDATED CASE|03/04/2025|||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY| Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF002227000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/12/2025|CLOSED|03/04/2025|M|81 GOLDEN GATE BLVD #E||NAPLES|FL|34120|White|07/31/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/11/2025|CONS|CONSOLIDATED CASE|03/04/2025|||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY| Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF002227000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/12/2025|CLOSED|03/04/2025|M|81 GOLDEN GATE BLVD #E||NAPLES|FL|34120|White|07/31/1999|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/11/2025|CONS|CONSOLIDATED CASE|03/04/2025|||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY| Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF007107000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/01/2025|CLOSED|05/16/2025|M|4943 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|07/31/1999|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/30/2025|CONS|CONSOLIDATED CASE|05/16/2025|||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY| Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF021303000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/06/2025|Open|12/05/2025|M|AT LARGE||TAMPA|FL|33610|White|07/31/1999|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/27/2025||||||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|50.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF021303000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/06/2025|Open|12/05/2025|M|AT LARGE||TAMPA|FL|33610|White|07/31/1999|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/27/2025||||||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|50.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF021303000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/06/2025|Open|12/05/2025|M|AT LARGE||TAMPA|FL|33610|White|07/31/1999|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/27/2025||||||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|50.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF021303000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/06/2025|Open|12/05/2025|M|AT LARGE||TAMPA|FL|33610|White|07/31/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/27/2025||||||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|50.00 Circuit Court||OLAMENDIZ-RODRIGUEZ|HENRY|||Defendant|292025CF021303000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/06/2025|Open|12/05/2025|M|AT LARGE||TAMPA|FL|33610|White|07/31/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/27/2025||||||O455380992710|FL|N||||||N|N|N|N|||||OLAMENDIZ RODRIGUEZ, HENRY; OLAMENDIZRODRIGUEZ, HENRY|50.00 Circuit Court||OLANO|JUAN|||Defendant|292020CF002125000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/18/2020|CLOSED|07/06/2021|M|5100 ULMERTON RD APT 9||CLEARWATER|FL|33760|White|07/14/1976|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/15/2020|NTAW|NT - ADJUDICATION WITHHELD|07/06/2021|||O450420762540|FL|N||||500.00||N|N|N|N|||||OLANO, JUAN C; OLANO, JUAN CARLOS|748.00 Circuit Court||OLANO|JUAN|||Defendant|292020CF002125000AHC|A0FQGWE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/18/2020|CLOSED|07/06/2021|M|5100 ULMERTON RD APT 9||CLEARWATER|FL|33760|White|07/14/1976|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|02/15/2020|ADJG|NT - ADJUDGED GUILTY|07/06/2021|Hillsborough County Sheriff's Office|RIVERA, MARCANTHONY|O450420762540|FL|N||||500.00||N|N|N|N|PE299D|FL|||OLANO, JUAN C; OLANO, JUAN CARLOS|748.00 Circuit Court||OLANO|JUAN|||Defendant|292020CF002125000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/18/2020|CLOSED|07/06/2021|M|5100 ULMERTON RD APT 9||CLEARWATER|FL|33760|White|07/14/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/15/2020|NTAW|NT - ADJUDICATION WITHHELD|07/06/2021|||O450420762540|FL|N||||500.00||N|N|N|N|||||OLANO, JUAN C; OLANO, JUAN CARLOS|748.00 Circuit Court||OLANO|JUAN|||Defendant|292021CF002670000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/05/2021|CLOSED|06/29/2021|M|9537 LAZY LANE|APT 112|TAMPA|FL|33614|White|07/14/1976|2|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/07/2021|NTLOR|NT - LETTER OF RELEASE|06/29/2021|||O450420762540|FL|N||||||N|N|N|N|||||OLANO, JUAN C; OLANO, JUAN CARLOS| Circuit Court||OLANO|JUAN|||Defendant|292021CF002670000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/05/2021|CLOSED|06/29/2021|M|9537 LAZY LANE|APT 112|TAMPA|FL|33614|White|07/14/1976|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/07/2021|NTLOR|NT - LETTER OF RELEASE|06/29/2021|||O450420762540|FL|N||||||N|N|N|N|||||OLANO, JUAN C; OLANO, JUAN CARLOS| Circuit Court||OLANO|JUAN|||Defendant|292025CF015320000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/31/2025|Open|08/30/2025|M|5401 WALSTONE CT||TAMPA|FL|33624|White|07/14/1976|1|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|08/29/2025||||||O450420762540|FL|N||||||N|N|N|N|||||OLANO, JUAN C; OLANO, JUAN CARLOS|100.00 Circuit Court||OLANO|JUAN|||Defendant|292025CF015320000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/31/2025|Open|08/30/2025|M|5401 WALSTONE CT||TAMPA|FL|33624|White|07/14/1976|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/29/2025|NTNINF|NT - NO INFORMATION FILED|09/18/2025|||O450420762540|FL|N||||||N|N|N|N|||||OLANO, JUAN C; OLANO, JUAN CARLOS|100.00 Circuit Court||OLAOGUN|CHARLENA|O||Defendant|292007CF003661000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2007|CLOSED|03/08/2007|F|4100 E HILLSBOROUGH AVE #2||TAMPA|FL|33610|Black|08/16/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2007|NTNINF|NT - NO INFORMATION FILED|03/08/2007|||O425114837960|FL|N||||||N|N|N|N|||||OLAOGUN, CHARLENA; OLAOGUN, CHARLENA OLATOWUNRYABO; OLAOGUN, CHARLENA OLATOWUNRYABODE| Circuit Court||OLAOGUN|CHARLENA|O||Defendant|292007CF003661000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2007|CLOSED|03/08/2007|F|4100 E HILLSBOROUGH AVE #2||TAMPA|FL|33610|Black|08/16/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2007|REDU|REDUCED TO COUNTY COURT|03/08/2007|||O425114837960|FL|N||||||N|N|N|N|||||OLAOGUN, CHARLENA; OLAOGUN, CHARLENA OLATOWUNRYABO; OLAOGUN, CHARLENA OLATOWUNRYABODE| Circuit Court||OLAOGUN|CHARLENA|O||Defendant|292007CF003661000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2007|CLOSED|03/08/2007|F|4100 E HILLSBOROUGH AVE #2||TAMPA|FL|33610|Black|08/16/1983|3|LN|0039|0039 CONSUME ALC BEV W/IN 500 FT OF PREMISES|02/20/2007|REDU|REDUCED TO COUNTY COURT|03/08/2007|||O425114837960|FL|N||||||N|N|N|N|||||OLAOGUN, CHARLENA; OLAOGUN, CHARLENA OLATOWUNRYABO; OLAOGUN, CHARLENA OLATOWUNRYABODE| Circuit Court||OLAOGUN|CHARLENA|O||Defendant|292007CF009196000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/05/2007|Close of ReOpen|03/17/2008|F|4100 E HILLSBOROUGH AVE #2||TAMPA|FL|33610|Black|08/16/1983|1|F2|893131A|893131A SALE OF COCAINE|05/05/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||O425114837960|FL|N||||||N|N|N|N|||||OLAOGUN, CHARLENA; OLAOGUN, CHARLENA OLATOWUNRYABO; OLAOGUN, CHARLENA OLATOWUNRYABODE|587.00 Circuit Court||OLAOGUN|CHARLENA|O||Defendant|292007CF009196000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/05/2007|Close of ReOpen|03/17/2008|F|4100 E HILLSBOROUGH AVE #2||TAMPA|FL|33610|Black|08/16/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||O425114837960|FL|N||||||N|N|N|N|||||OLAOGUN, CHARLENA; OLAOGUN, CHARLENA OLATOWUNRYABO; OLAOGUN, CHARLENA OLATOWUNRYABODE|587.00 Circuit Court||OLAOGUN|CHARLENA|O||Defendant|292007CF009196000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/05/2007|Close of ReOpen|03/17/2008|F|4100 E HILLSBOROUGH AVE #2||TAMPA|FL|33610|Black|08/16/1983|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/05/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||O425114837960|FL|N||||||N|N|N|N|||||OLAOGUN, CHARLENA; OLAOGUN, CHARLENA OLATOWUNRYABO; OLAOGUN, CHARLENA OLATOWUNRYABODE|587.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292000CF003621000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|03/02/2000|CLOSED|03/14/2002|M|11308 DAREWOOD PL||TAMPA|FL|33624-|Black|12/24/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|02/19/2000|JUNG|JT - NOT GUILTY VERDICT|03/14/2002|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O| Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292000CF008351000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/18/2000|CLOSED|10/01/2001|M|11308 DAREWOOD PL||TAMPA|FL|33624-|Black|12/24/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|05/09/2000|NOLP|NOLLE PROSSED|10/01/2001|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O| Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292000CF008352000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/18/2000|CLOSED|09/20/2001|M|11308 DAREWOOD PL||TAMPA|FL|33624-|Black|12/24/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|05/08/2000|JUNG|JT - NOT GUILTY VERDICT|09/20/2001|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O| Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292011CF019388000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/27/2011|Close of ReOpen|09/04/2014|M|11308 DAREWOOD PL||TAMPA|FL|33624-|Black|12/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2011|NTAW|NT - ADJUDICATION WITHHELD|05/09/2012|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|972.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292011CF019388000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/27/2011|Close of ReOpen|09/04/2014|M|11308 DAREWOOD PL||TAMPA|FL|33624-|Black|12/24/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/27/2011|ADJG|NT - ADJUDGED GUILTY|05/09/2012|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|972.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292011CF019388000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/27/2011|Close of ReOpen|09/04/2014|M|11308 DAREWOOD PL||TAMPA|FL|33624-|Black|12/24/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/27/2011|NTAW|NT - ADJUDICATION WITHHELD|05/09/2012|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|972.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292011CF019388000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/27/2011|Close of ReOpen|09/04/2014|M|11308 DAREWOOD PL||TAMPA|FL|33624-|Black|12/24/1981|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/27/2011|NTAW|NT - ADJUDICATION WITHHELD|05/09/2012|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|972.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292016CF014351000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/11/2016|CLOSED|10/21/2016|M|11308 DAREWOOD PL||TAMPA|FL|33624|Black|12/24/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/10/2016|REDU|REDUCED TO COUNTY COURT|10/21/2016|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O| Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292020CF002246000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/19/2020|CLOSED|07/31/2020|M|11308 DAREWOOD PL||TAMPA|FL|33624|Black|12/24/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/18/2020|ADJG|NT - ADJUDGED GUILTY|07/31/2020|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|598.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292020CF002246000AHC|ACRTSYE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/19/2020|CLOSED|07/31/2020|M|11308 DAREWOOD PL||TAMPA|FL|33624|Black|12/24/1981|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/18/2020|ADJG|NT - ADJUDGED GUILTY|07/31/2020|Hillsborough County Sheriff's Office|WEHR, GREGORY|O425534814640|FL|N||||||N|N|N|N|ISWE11|FL|||OLAOGUN, LAWRENCE O|598.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292020CF002246000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/19/2020|CLOSED|07/31/2020|M|11308 DAREWOOD PL||TAMPA|FL|33624|Black|12/24/1981|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/18/2020|ADJG|NT - ADJUDGED GUILTY|07/31/2020|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|598.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292020CF002246000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/19/2020|CLOSED|07/31/2020|M|11308 DAREWOOD PL||TAMPA|FL|33624|Black|12/24/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/18/2020|ADJG|NT - ADJUDGED GUILTY|07/31/2020|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|598.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292020CF002291000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/31/2020|M|11308 DAREWOOD PL||TAMPA|FL|33624|Black|12/24/1981|6|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/13/2020|ADJG|NT - ADJUDGED GUILTY|07/31/2020|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|598.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292020CF002291000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/31/2020|M|11308 DAREWOOD PL||TAMPA|FL|33624|Black|12/24/1981|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/13/2020|ADJG|NT - ADJUDGED GUILTY|07/31/2020|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|598.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292022CF000995000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/27/2022|CLOSED|03/22/2022|M|11308 GARYWOOD PL||TAMPA|FL|33624|Black|12/24/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|689.00 Circuit Court||OLAOGUN|LAWRENCE|OLAIYA||Defendant|292022CF000995000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/27/2022|CLOSED|03/22/2022|M|11308 GARYWOOD PL||TAMPA|FL|33624|Black|12/24/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/26/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||O425534814640|FL|N||||||N|N|N|N|||||OLAOGUN, LAWRENCE O|689.00 Circuit Court||OLAR|LEE|S||Defendant|292006CF019439000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/22/2006|CLOSED|03/13/2007|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/08/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|410.00 Circuit Court||OLAR|LEE|S||Defendant|292006CF019439000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/22/2006|CLOSED|03/13/2007|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/08/2006|NOLP|NOLLE PROSSED|03/13/2007|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|410.00 Circuit Court||OLAR|LEE|S||Defendant|292006CF021236000AHC||FELONY ROBBERY|D|Battles, Emmett L|10/16/2006|CLOSED|03/13/2007|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|1|F2|8121312C|8121312C ROBBERY|01/09/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|370.00 Circuit Court||OLAR|LEE|S||Defendant|292006CF021237000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/16/2006|CLOSED|03/13/2007|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/23/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|470.00 Circuit Court||OLAR|LEE|S||Defendant|292010CF012417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2010|CLOSED|09/10/2010|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|1|F3|9142234B|9142234B HARASSING A WITNESS|08/10/2010|NTLOR|NT - LETTER OF RELEASE|09/10/2010|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|S||Defendant|292011CF002973000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2011|CLOSED|03/17/2011|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2011|CONS|CONSOLIDATED CASE|05/03/2011|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|S||Defendant|292011CF002973000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2011|CLOSED|03/17/2011|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|1|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|02/24/2011|CONS|CONSOLIDATED CASE|05/03/2011|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|S||Defendant|292011CF002974000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Behnke, Debra|02/24/2011|CLOSED|07/11/2011|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/24/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||O215372996000|FL|N||||50.00||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|S||Defendant|292011CF002974000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Behnke, Debra|02/24/2011|CLOSED|07/11/2011|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/24/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||O215372996000|FL|N||||50.00||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|S||Defendant|292011CF002974000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Behnke, Debra|02/24/2011|CLOSED|07/11/2011|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|02/24/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||O215372996000|FL|N||||50.00||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|S||Defendant|292011CF002974000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Behnke, Debra|02/24/2011|CLOSED|07/11/2011|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/24/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||O215372996000|FL|N||||50.00||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|S||Defendant|292011CF002974000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Behnke, Debra|02/24/2011|CLOSED|07/11/2011|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||O215372996000|FL|N||||50.00||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|S||Defendant|292011CF002974000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Behnke, Debra|02/24/2011|CLOSED|07/11/2011|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/24/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||O215372996000|FL|N||||50.00||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|1067.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF000786000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2013|CLOSED|02/01/2013|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/15/2013|REDU|REDUCED TO COUNTY COURT|02/01/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|S||Defendant|292013CF000786000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2013|CLOSED|02/01/2013|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/15/2013|REDU|REDUCED TO COUNTY COURT|02/01/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/15/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/15/2013|ADJG|NT - ADJUDGED GUILTY|04/09/2014|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|10|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|11|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|12|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|13|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|3|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|4|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|5|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|6|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|7|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|8|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292013CF017663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2013|CLOSED|04/09/2014|M|5823 MACDILL AVE S||TAMPA|FL|33616|Black|03/21/1989|9|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/15/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|889.00 Circuit Court||OLAR|LEE|S||Defendant|292016CF005791000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/24/2016|CLOSED|12/19/2016|M|8604 14TH ST N||Tampa|FL|33604|Black|03/21/1989|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/24/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|1017.00 Circuit Court||OLAR|LEE|S||Defendant|292016CF006372000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/04/2016|CLOSED|12/19/2016|M|4106 LEILA AVE W||TAMPA|FL|33616|Black|03/21/1989|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/22/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|615.00 Circuit Court||OLAR|LEE|S||Defendant|292016CF006372000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/04/2016|CLOSED|12/19/2016|M|4106 LEILA AVE W||TAMPA|FL|33616|Black|03/21/1989|1|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|03/22/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|615.00 Circuit Court||OLAR|LEE|S||Defendant|292016CF012655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/04/2016|Close of ReOpen|04/16/2018|M|5903 DALE MABRY HW S APT C||TAMPA|FL|33611|Black|03/21/1989|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/03/2016|JUGV|JT - GUILTY VERDICT|12/15/2016|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|884.00 Circuit Court||OLAR|LEE|S||Defendant|292016CF012655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/04/2016|Close of ReOpen|04/16/2018|M|5903 DALE MABRY HW S APT C||TAMPA|FL|33611|Black|03/21/1989|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/03/2016|JTADJG|JT - ADJUDICATED GUILTY|12/19/2016|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|884.00 Circuit Court||OLAR|LEE|S||Defendant|292016CF012655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/04/2016|Close of ReOpen|04/16/2018|M|5903 DALE MABRY HW S APT C||TAMPA|FL|33611|Black|03/21/1989|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/03/2016|ADJG|NT - ADJUDGED GUILTY|04/16/2018|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|884.00 Circuit Court||OLAR|LEE|S||Defendant|292016CF012655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/04/2016|Close of ReOpen|04/16/2018|M|5903 DALE MABRY HW S APT C||TAMPA|FL|33611|Black|03/21/1989|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/03/2016|NTNINF|NT - NO INFORMATION FILED|09/23/2016|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|884.00 Circuit Court||OLAR|LEE|S||Defendant|292019CF015881000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/15/2019|CLOSED|09/08/2020|M|5301 W LEILA AVE||TAMPA|FL|33611|Black|03/21/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2019|ADJG|NT - ADJUDGED GUILTY|09/08/2020|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|S||Defendant|292020CF002603000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/27/2020|CLOSED|09/08/2020|M|5301 W LEILA AVE||TAMPA|FL|33611|Black|03/21/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2020|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|S||Defendant|292020CF002603000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/27/2020|CLOSED|09/08/2020|M|5301 W LEILA AVE||TAMPA|FL|33611|Black|03/21/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2020|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|S||Defendant|292020CF002603000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/27/2020|CLOSED|09/08/2020|M|5301 W LEILA AVE||TAMPA|FL|33611|Black|03/21/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|S||Defendant|292020CF006445000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2020|CLOSED|09/08/2020|M|4106 LEILA AVENUE W||TAMPA|FL|33611|Black|03/21/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2020|NTNINF|NT - NO INFORMATION FILED|06/08/2020|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|S||Defendant|292020CF006445000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2020|CLOSED|09/08/2020|M|4106 LEILA AVENUE W||TAMPA|FL|33611|Black|03/21/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2020|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|S||Defendant|292020CF006445000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2020|CLOSED|09/08/2020|M|4106 LEILA AVENUE W||TAMPA|FL|33611|Black|03/21/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/27/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2020|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|S||Defendant|292020CF006445000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2020|CLOSED|09/08/2020|M|4106 LEILA AVENUE W||TAMPA|FL|33611|Black|03/21/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/27/2020|NTNINF|NT - NO INFORMATION FILED|06/08/2020|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|689.00 Circuit Court||OLAR|LEE|S||Defendant|292023CF006503000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/02/2023|CLOSED|09/19/2023|M|6212 S DALE MABRY HWY||TAMPA|FL|33616|Black|03/21/1989|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/01/2023|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|1041.00 Circuit Court||OLAR|LEE|S||Defendant|292024CF015036000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2024|CLOSED|10/07/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/21/1989|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/27/2024|NTLOR|NT - LETTER OF RELEASE|10/07/2024|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|S||Defendant|292024CF015369000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/21/2024|CLOSED|10/07/2024|M|AT LARGE||Tampa|FL|33616|Black|03/21/1989|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2024|NTLOR|NT - LETTER OF RELEASE|10/07/2024|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|S||Defendant|292024CF015369000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/21/2024|CLOSED|10/07/2024|M|AT LARGE||Tampa|FL|33616|Black|03/21/1989|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2024|NTLOR|NT - LETTER OF RELEASE|10/07/2024|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|S||Defendant|292025CF012897000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/24/2025|CLOSED|08/07/2025|M|4404 W. IOWA AVE||TAMPA|FL|33611|Black|03/21/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/21/2025|NTLOR|NT - LETTER OF RELEASE|08/07/2025|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR| Circuit Court||OLAR|LEE|S||Defendant|292025CF016878000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|09/23/2025|Open|09/24/2025|M|4404 W. IOWA AVE||TAMPA|FL|33611|Black|03/21/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/20/2025||||||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|50.00 Circuit Court||OLAR|LEE|S||Defendant|292025CF016908000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|09/24/2025|Open|09/24/2025|M|4404 W. IOWA AVE||TAMPA|FL|33611|Black|03/21/1989|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/22/2025||||||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|50.00 Circuit Court||OLAR|LEE|S||Defendant|292025CF016908000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|09/24/2025|Open|09/24/2025|M|4404 W. IOWA AVE||TAMPA|FL|33611|Black|03/21/1989|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/22/2025|NTNINF|NT - NO INFORMATION FILED|10/22/2025|||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|50.00 Circuit Court||OLAR|LEE|S||Defendant|292025CF018906000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|10/27/2025|Open|10/27/2025|M|4404 W IOWA AVE||TAMPA|FL|33616|Black|03/21/1989|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/26/2025||||||O215372996000|FL|N||||||N|N|N|N|||||OLAR JR, LEE SAMUEL; OLAR, LEE; OLAR, LEE S, JR; OLAR, LEE SAMUEL; OLAR, LEE SAMUEL, JR|50.00 Circuit Court||OLARTE GOMEZ|FRANCISCO|JAMES||Defendant|292024CF015429000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|07/01/2025|M|1723 E 17TH AVE||TAMPA|FL|33605|White|06/29/2002|7|M2|784.011|784011-ASSA1000 (MS) ASSAULT|09/22/2024|NTAW|NT - ADJUDICATION WITHHELD|07/01/2025|||||N||||4.00||N|N|N|N|||||OLARTE GOMEZ, FRANCISCO J|1706.00 Circuit Court||OLARTE GOMEZ|FRANCISCO|JAMES||Defendant|292024CF015429000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|07/01/2025|M|1723 E 17TH AVE||TAMPA|FL|33605|White|06/29/2002|6|M2|784.011|784011-ASSA1000 (MS) ASSAULT|09/22/2024|NTAW|NT - ADJUDICATION WITHHELD|07/01/2025|||||N||||4.00||N|N|N|N|||||OLARTE GOMEZ, FRANCISCO J|1706.00 Circuit Court||OLARTE GOMEZ|FRANCISCO|JAMES||Defendant|292024CF015429000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|07/01/2025|M|1723 E 17TH AVE||TAMPA|FL|33605|White|06/29/2002|8|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/22/2024|NTAW|NT - ADJUDICATION WITHHELD|07/01/2025|||||N||||4.00||N|N|N|N|||||OLARTE GOMEZ, FRANCISCO J|1706.00 Circuit Court||OLARTE GOMEZ|FRANCISCO|JAMES||Defendant|292024CF015429000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|07/01/2025|M|1723 E 17TH AVE||TAMPA|FL|33605|White|06/29/2002|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/22/2024|NTAW|NT - ADJUDICATION WITHHELD|07/01/2025|||||N||||4.00||N|N|N|N|||||OLARTE GOMEZ, FRANCISCO J|1706.00 Circuit Court||OLARTE GOMEZ|FRANCISCO|JAMES||Defendant|292024CF015429000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|07/01/2025|M|1723 E 17TH AVE||TAMPA|FL|33605|White|06/29/2002|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/22/2024|NTNOLP|NT - NOLLE PROSSED|07/01/2025|||||N||||4.00||N|N|N|N|||||OLARTE GOMEZ, FRANCISCO J|1706.00 Circuit Court||OLARTE GOMEZ|FRANCISCO|JAMES||Defendant|292024CF015429000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|07/01/2025|M|1723 E 17TH AVE||TAMPA|FL|33605|White|06/29/2002|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/22/2024|NTNINF|NT - NO INFORMATION FILED|11/12/2024|||||N||||4.00||N|N|N|N|||||OLARTE GOMEZ, FRANCISCO J|1706.00 Circuit Court||OLARTE GOMEZ|FRANCISCO|JAMES||Defendant|292024CF015429000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|07/01/2025|M|1723 E 17TH AVE||TAMPA|FL|33605|White|06/29/2002|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|09/22/2024|NTAW|NT - ADJUDICATION WITHHELD|07/01/2025|||||N||||4.00||N|N|N|N|||||OLARTE GOMEZ, FRANCISCO J|1706.00 Circuit Court||OLARTE GOMEZ|FRANCISCO|JAMES||Defendant|292024CF015429000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|07/01/2025|M|1723 E 17TH AVE||TAMPA|FL|33605|White|06/29/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/22/2024|NTNOLP|NT - NOLLE PROSSED|07/01/2025|||||N||||4.00||N|N|N|N|||||OLARTE GOMEZ, FRANCISCO J|1706.00 Circuit Court||OLARY|MICHELLE|LEE||Defendant|292001CF003213000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/01/2001|CLOSED|05/14/2001|F|14200 BRUCE B DOWNS BLDG 2924|APT#105|TAMPA|FL|33613|White|12/08/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2000|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||O460552775480|FL|N||||428.00|08/04/2017|N|N|N|N|||||| Circuit Court||OLASCOAGA|JAVIER|||Defendant|292005CF022471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2005|CLOSED|01/12/2006|M|12130 HWY 41|LOT #12|GIBSONTON|FL|33534|White|02/14/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/14/2005|NTLOR|NT - LETTER OF RELEASE|01/12/2006|||O422420740540|FL|N||||||N|N|N|N|||||| Circuit Court||OLASCUAGA|DAVID|||Defendant|292020CF011484000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2020|CLOSED|02/08/2022|M|35508 WELBY CT||WESTLEY CHAPEL|FL|33544|White|01/22/1994|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|07/01/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||O422160940220|FL|N||||||N|N|N|N||||||3401.65 Circuit Court||OLASCUAGA|DAVID|||Defendant|292020CF011484000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2020|CLOSED|02/08/2022|M|35508 WELBY CT||WESTLEY CHAPEL|FL|33544|White|01/22/1994|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|07/01/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||O422160940220|FL|N||||||N|N|N|N||||||3401.65 Circuit Court||OLASCUAGA|DAVID|||Defendant|292020CF011484000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2020|CLOSED|02/08/2022|M|35508 WELBY CT||WESTLEY CHAPEL|FL|33544|White|01/22/1994|3|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|07/01/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||O422160940220|FL|N||||||N|N|N|N||||||3401.65 Circuit Court||OLASCUAGA|DAVID|||Defendant|292020CF011484000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2020|CLOSED|02/08/2022|M|35508 WELBY CT||WESTLEY CHAPEL|FL|33544|White|01/22/1994|4|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|07/01/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||O422160940220|FL|N||||||N|N|N|N||||||3401.65 Circuit Court||OLASCUAGA|DAVID|||Defendant|292020CF011484000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2020|CLOSED|02/08/2022|M|35508 WELBY CT||WESTLEY CHAPEL|FL|33544|White|01/22/1994|5|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/01/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||O422160940220|FL|N||||||N|N|N|N||||||3401.65 Circuit Court||OLASKI|RANDY|LEE||Defendant|292004CF009994000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2004|CLOSED|07/07/2004|M|8209 FRANKLIN RD||PLANT CITY|FL|33565|White|08/14/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/25/2004|REDU|REDUCED TO COUNTY COURT|07/15/2004|||O420732822940|FL|N||||||N|N|N|N|||||| Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|80|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|81|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|79|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|78|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|77|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|43|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|82|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|83|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|44|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|76|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|84|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|85|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|75|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|74|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|73|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|72|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|71|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|86|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|70|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|98|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|99|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|97|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|87|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|96|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|88|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|89|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|90|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|91|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|92|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|93|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|94|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|95|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|47|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|6|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|7|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|101|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|5|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|4|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|3|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|2|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|63|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|1|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|46|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|103|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|45|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|48|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|102|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|64|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|49|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|50|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|65|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|66|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|67|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|68|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|51|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|69|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|52|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|53|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|54|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|55|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|56|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|57|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|8|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|58|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|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)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|9|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|59|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|10|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|11|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|12|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|60|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|61|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|62|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLASKI|RANDY|LEE||Defendant|292025CF002621000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|02/18/2025|Open|02/18/2025|M|8209 FRANKLIN ROAD||PLANT CITY|FL|33565|White|08/14/1982|100|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/05/2024||||||O420732822940|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLAUGHLIN|DANA|MAUREEN||Defendant|291997CF013705000CHC||FELONY DRUG OFFENSE|D||08/26/1997|CLOSED|10/15/1998|F|APT D6|4801 E HILLSBOROUGH AV|TAMPA|FL|33610|White|06/07/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/26/1997|NTNINF|NT - NO INFORMATION FILED|11/12/1997|||O424173797070|FL|N||||||N|N|N|N|||||OLAUGHLIN, DANA M| Circuit Court||OLAUGHLIN|DANA|MAUREEN||Defendant|291997CF013705000CHC||FELONY DRUG OFFENSE|D||08/26/1997|CLOSED|10/15/1998|F|APT D6|4801 E HILLSBOROUGH AV|TAMPA|FL|33610|White|06/07/1979|2|F2|77703|77703 ACCESSORY AFTER THE FACT|08/26/1997|NTAW|NT - ADJUDICATION WITHHELD|11/12/1997|||O424173797070|FL|N||||||N|N|N|N|||||OLAUGHLIN, DANA M| Circuit Court||OLAUGHLIN|DANA|MAUREEN||Defendant|291997CF013705000CHC||FELONY DRUG OFFENSE|D||08/26/1997|CLOSED|10/15/1998|F|APT D6|4801 E HILLSBOROUGH AV|TAMPA|FL|33610|White|06/07/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/1997|NTNINF|NT - NO INFORMATION FILED|05/07/1998|||O424173797070|FL|N||||||N|N|N|N|||||OLAUGHLIN, DANA M| Circuit Court||OLAUGHLIN|KELLY|A||Defendant|292013CF013430000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|09/23/2013|Open|09/23/2013|F|191 WILLOW COVE||CHESHIRE|MA|01225|White|04/26/1979|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/21/2013|NTNINF|NT - NO INFORMATION FILED|10/08/2013|||586350307|MA|N||||||N|N|N|N||||||50.00 Circuit Court||OLAUGHLIN|KELLY|A||Defendant|292013CF013430000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|09/23/2013|Open|09/23/2013|F|191 WILLOW COVE||CHESHIRE|MA|01225|White|04/26/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/21/2013||||||586350307|MA|N||||||N|N|N|N||||||50.00 Circuit Court||OLAUGHLIN|KELLY|A||Defendant|292013CF013430000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|09/23/2013|Open|09/23/2013|F|191 WILLOW COVE||CHESHIRE|MA|01225|White|04/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2013||||||586350307|MA|N||||||N|N|N|N||||||50.00 Circuit Court||OLAUGHLIN|KELLY|A||Defendant|292013CF013430000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|09/23/2013|Open|09/23/2013|F|191 WILLOW COVE||CHESHIRE|MA|01225|White|04/26/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/21/2013||||||586350307|MA|N||||||N|N|N|N||||||50.00 Circuit Court||OLAUGHLIN|KEVIN|WILLIAM||Defendant|292002CF019748000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/03/2002|Close of ReOpen|08/12/2003|M|1402 CHILKOOT AV E||TAMPA|FL|33612-|White|09/08/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||O424519663280|FL|N||||||N|N|N|N|||||OLAUGHLIN, KEVIN|879.00 Circuit Court||OLAVARRIA|ALEXIS|||Defendant|292003CF014027000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/16/2003|CLOSED|01/05/2004|M|APT 314|7628 FORT DESOTO ST|ORLANDO|FL|32822|White|04/10/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/15/2003|NTAW|NT - ADJUDICATION WITHHELD|01/05/2004|||O41600082130|FL|N||||301.00||N|N|N|N||||||10.00 Circuit Court||OLAVARRIA|ALEXIS|||Defendant|292003CF014027000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/16/2003|CLOSED|01/05/2004|M|APT 314|7628 FORT DESOTO ST|ORLANDO|FL|32822|White|04/10/1982|1|F2|893131A|893131A DELIVERY OF HEROIN|08/15/2003|NOLP|NOLLE PROSSED|01/05/2004|||O41600082130|FL|N||||301.00||N|N|N|N||||||10.00 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|291999CF012984000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/20/1999|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|4|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|04/10/1999|CROE|CONVREOPENED IN ERROR|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|27265.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|291999CF012984000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/20/1999|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/10/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|27265.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|291999CF012984000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/20/1999|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/10/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|27265.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|291999CF012984000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/20/1999|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|27265.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|291999CF014087000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/09/1999|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/10/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|22015.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|291999CF014087000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/09/1999|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/10/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|22015.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|291999CF014087000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/09/1999|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/10/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|22015.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|291999CF014087000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/09/1999|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|4|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|04/10/1999|CROE|CONVREOPENED IN ERROR|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|22015.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF016562000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/21/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/21/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|11530.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF016562000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/21/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/21/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|11530.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF016562000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/21/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|11530.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF018023000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/15/2003|CLOSED|08/16/2006|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|4|F2|810023|810023 BURGLARY OF A DWELLING|10/08/2003|NTNINF|NT - NO INFORMATION FILED|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|21975.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF018023000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/15/2003|CLOSED|08/16/2006|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|21975.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF018023000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/15/2003|CLOSED|08/16/2006|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/08/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|21975.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF018023000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/15/2003|CLOSED|08/16/2006|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/08/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|21975.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF019447000AHC||FELONY BURGLARY|A|Perry, Daniel|11/06/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|10/28/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|32475.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF019447000AHC||FELONY BURGLARY|A|Perry, Daniel|11/06/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|32475.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF019447000AHC||FELONY BURGLARY|A|Perry, Daniel|11/06/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|32475.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF019447000AHC||FELONY BURGLARY|A|Perry, Daniel|11/06/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|32475.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF020326000AHC||FELONY BURGLARY|A|Perry, Daniel|11/19/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|27225.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF020326000AHC||FELONY BURGLARY|A|Perry, Daniel|11/19/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/10/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|27225.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF020326000AHC||FELONY BURGLARY|A|Perry, Daniel|11/19/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|27225.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292003CF020326000AHC||FELONY BURGLARY|A|Perry, Daniel|11/19/2003|Close of ReOpen|11/30/2005|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||17.20||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|27225.80 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292005CF020913000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/24/2005|Close of ReOpen|01/11/2006|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/07/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||405.57||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|394.43 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292005CF020913000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/24/2005|Close of ReOpen|01/11/2006|M|6421 RIVERBEND CIRCLE||TAMPA|FL|33610|White|04/08/1975|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/07/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||O416240751280|FL|N||||405.57||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|394.43 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292011CF011217000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/22/2011|Close of ReOpen|08/17/2020|M|5505 21ST S||ST PETERSBURG|FL|33712|White|04/08/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/19/2011|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O416240751280|FL|N||||288.46||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|612.54 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292011CF011217000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/22/2011|Close of ReOpen|08/17/2020|M|5505 21ST S||ST PETERSBURG|FL|33712|White|04/08/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2011|NTDISM|NT - DISMISSED|10/24/2012|||O416240751280|FL|N||||288.46||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|612.54 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292013CF011548000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2013|Close of ReOpen|08/19/2020|M|5505 21ST S||ST PETERSBURG|FL|33712|White|04/08/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/09/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O416240751280|FL|N||||||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|627.00 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292013CF011548000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2013|Close of ReOpen|08/19/2020|M|5505 21ST S||ST PETERSBURG|FL|33712|White|04/08/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2013|NTDISM|NT - DISMISSED|01/21/2014|||O416240751280|FL|N||||||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|627.00 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292013CF011548000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2013|Close of ReOpen|08/19/2020|M|5505 21ST S||ST PETERSBURG|FL|33712|White|04/08/1975|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/09/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O416240751280|FL|N||||||N|N|N|N|||||GARCIA, CARLOS; ORTIZ, JOSE; RAMIREZ, FELIX|627.00 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292025CF017864000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/10/2025|Open|10/09/2025|M|6421 RIVERBEND CIR||TAMPA|FL|33610|White|04/08/1975|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/09/2025||||||O416240751281|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292025CF017864000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/10/2025|Open|10/09/2025|M|6421 RIVERBEND CIR||TAMPA|FL|33610|White|04/08/1975|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/09/2025||||||O416240751281|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLAVARRIA|FRANCISCO|||Defendant|292025CF017864000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/10/2025|Open|10/09/2025|M|6421 RIVERBEND CIR||TAMPA|FL|33610|White|04/08/1975|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/09/2025||||||O416240751281|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLAVARRIA|IRIS|NEREIDA||Defendant|292004CF021676000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/18/2004|CLOSED|08/14/2006|F|1005 9TH ST N||ST PETERSBURG|FL|33701|White|04/28/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2004|NTAW|NT - ADJUDICATION WITHHELD|08/14/2006|||O416414706480|FL|N||||||N|N|N|N|||||OLAVARRIA, IRITA|420.00 Circuit Court||OLAVARRIA|IRIS|NEREIDA||Defendant|292004CF021676000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/18/2004|CLOSED|08/14/2006|F|1005 9TH ST N||ST PETERSBURG|FL|33701|White|04/28/1970|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2004|NTAW|NT - ADJUDICATION WITHHELD|08/14/2006|||O416414706480|FL|N||||||N|N|N|N|||||OLAVARRIA, IRITA|420.00 Circuit Court||OLAVARRIA|IRIS|NEREIDA||Defendant|292004CF021676000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/18/2004|CLOSED|08/14/2006|F|1005 9TH ST N||ST PETERSBURG|FL|33701|White|04/28/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/17/2004|NTAW|NT - ADJUDICATION WITHHELD|08/14/2006|||O416414706480|FL|N||||||N|N|N|N|||||OLAVARRIA, IRITA|420.00 Circuit Court||OLAVARRIA|IRIS|NEREIDA||Defendant|292004CF021676000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/18/2004|CLOSED|08/14/2006|F|1005 9TH ST N||ST PETERSBURG|FL|33701|White|04/28/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2004|NTAW|NT - ADJUDICATION WITHHELD|08/14/2006|||O416414706480|FL|N||||||N|N|N|N|||||OLAVARRIA, IRITA|420.00 Circuit Court||OLAVARRIA|OSWALD|ANTONIO||Defendant|292010CF000183000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/04/2010|Close of ReOpen|05/09/2011|M|1720 N BOULEVAND APT 8||TAMPA|FL|33607-|White|02/08/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/21/2009|NTAW|NT - ADJUDICATION WITHHELD|03/23/2010|||O416641900480|FL|N||||191.15||N|N|N|N|||||OLAVARRIA, OSWALD A; OLAVARRIA-MALDONADO, OSWALD A; OLAVARRIA-MALDONADO, OSWALD ANTONIO|772.85 Circuit Court||OLAVARRIA|OSWALD|ANTONIO||Defendant|292010CF000183000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/04/2010|Close of ReOpen|05/09/2011|M|1720 N BOULEVAND APT 8||TAMPA|FL|33607-|White|02/08/1990|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/21/2009|NTNINF|NT - NO INFORMATION FILED|01/12/2010|||O416641900480|FL|N||||191.15||N|N|N|N|||||OLAVARRIA, OSWALD A; OLAVARRIA-MALDONADO, OSWALD A; OLAVARRIA-MALDONADO, OSWALD ANTONIO|772.85 Circuit Court||OLAVARRIA|OSWALD|ANTONIO||Defendant|292010CF000183000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/04/2010|Close of ReOpen|05/09/2011|M|1720 N BOULEVAND APT 8||TAMPA|FL|33607-|White|02/08/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2009|NOLP|NOLLE PROSSED|03/23/2010|||O416641900480|FL|N||||191.15||N|N|N|N|||||OLAVARRIA, OSWALD A; OLAVARRIA-MALDONADO, OSWALD A; OLAVARRIA-MALDONADO, OSWALD ANTONIO|772.85 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292003CF006636000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/21/2003|Close of ReOpen|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||38.00||N|N|N|N|||||GARCIA, HECTOR R|784.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292003CF006636000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/21/2003|Close of ReOpen|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/21/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||38.00||N|N|N|N|||||GARCIA, HECTOR R|784.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292003CF006636000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/21/2003|Close of ReOpen|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|3|F3|784021|784021 AGGRAVATED ASSAULT|04/21/2003|NTNINF|NT - NO INFORMATION FILED|05/15/2003|||O416860741870|FL|N||||38.00||N|N|N|N|||||GARCIA, HECTOR R|784.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF003334000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/20/2004|Close of ReOpen|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/20/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||38.00||N|N|N|N|||||GARCIA, HECTOR R|472.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF003334000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/20/2004|Close of ReOpen|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/20/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||38.00||N|N|N|N|||||GARCIA, HECTOR R|472.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014400000BHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2004|CLOSED|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|370.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014400000BHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2004|CLOSED|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/01/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|370.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014400000BHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2004|CLOSED|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/01/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|370.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014400000BHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2004|CLOSED|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/01/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|370.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014400000BHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2004|CLOSED|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|370.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014400000BHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2004|CLOSED|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/24/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|370.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014400000BHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2004|CLOSED|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|8|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/01/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|370.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014400000BHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2004|CLOSED|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|9|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|370.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014400000BHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2004|CLOSED|10/19/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|7|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/01/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|370.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2004|CLOSED|08/24/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/01/2004|CONS|CONSOLIDATED CASE|08/24/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R| Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2004|CLOSED|08/24/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2004|CONS|CONSOLIDATED CASE|08/24/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R| Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2004|CLOSED|08/24/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/01/2004|CONS|CONSOLIDATED CASE|08/24/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R| Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014603000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2004|CLOSED|08/24/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2004|CONS|CONSOLIDATED CASE|08/24/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R| Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014603000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2004|CLOSED|08/24/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/01/2004|CONS|CONSOLIDATED CASE|08/24/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R| Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014604000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2004|CLOSED|08/24/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2004|CONS|CONSOLIDATED CASE|08/24/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R| Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014604000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2004|CLOSED|08/24/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/24/2004|CONS|CONSOLIDATED CASE|08/24/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R| Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014605000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2004|CLOSED|08/24/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2004|CONS|CONSOLIDATED CASE|08/24/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R| Circuit Court||OLAVARRIA|VICTOR|||Defendant|292004CF014605000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2004|CLOSED|08/24/2004|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/01/2004|CONS|CONSOLIDATED CASE|08/24/2004|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R| Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008792000AHC||FELONY ROBBERY|I|Lopez, Manuel A|04/30/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|5|F3|784041|784041 FELONY BATTERY|04/16/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|745.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008792000AHC||FELONY ROBBERY|I|Lopez, Manuel A|04/30/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/16/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|745.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008792000AHC||FELONY ROBBERY|I|Lopez, Manuel A|04/30/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F1|8121332B|8121332B CARJACKING|04/16/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|745.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008902000AHC||FELONY ROBBERY|I|Lopez, Manuel A|05/01/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/12/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|735.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008902000AHC||FELONY ROBBERY|I|Lopez, Manuel A|05/01/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F1|8121332B|8121332B CARJACKING|04/12/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|735.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008903000AHC||FELONY ROBBERY|I|Barber, Thomas P|05/01/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|3|M2|784.011|784.011 ASSAULT|04/13/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|785.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008903000AHC||FELONY ROBBERY|I|Barber, Thomas P|05/01/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/13/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|785.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008904000AHC||FELONY ROBBERY|I|Lopez, Manuel A|05/01/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|6|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/15/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|785.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008904000AHC||FELONY ROBBERY|I|Lopez, Manuel A|05/01/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|2|F1|8121332B|8121332B CARJACKING|04/15/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|785.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008904000AHC||FELONY ROBBERY|I|Lopez, Manuel A|05/01/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|4|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/15/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|785.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008905000AHC||FELONY ROBBERY|I|Barber, Thomas P|05/01/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/24/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|785.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008905000AHC||FELONY ROBBERY|I|Barber, Thomas P|05/01/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F1|8121332B|8121332B CARJACKING|04/24/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|785.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008960000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/02/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F1|8121332B|8121332B CARJACKING|02/12/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|775.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF008960000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/02/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/12/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|775.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF009069000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/03/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/16/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|735.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292007CF009069000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/03/2007|CLOSED|04/22/2010|M|1903 E 148TH AV||LUTZ|FL|33559|White|05/27/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/16/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||O416860741870|FL|N||||||N|N|N|N|||||GARCIA, HECTOR R|735.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292023CF016571000AHC|ADT9K8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/30/2023|CLOSED|12/19/2023|M|1903 E 148TH AVE||Lutz|FL|33549|White|05/27/1974|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/29/2023|ADJG|NT - ADJUDGED GUILTY|12/19/2023|Hillsborough County Sheriff's Office|LOWE, COLIN|O416860741870|FL|N||||||N|N|N|N|B6RWI|FL||||444.00 Circuit Court||OLAVARRIA|VICTOR|||Defendant|292023CF016571000AHC|ADT9K7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/30/2023|CLOSED|12/19/2023|M|1903 E 148TH AVE||Lutz|FL|33549|White|05/27/1974|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/29/2023|ADJG|NT - ADJUDGED GUILTY|12/19/2023|Hillsborough County Sheriff's Office|LOWE, COLIN|O416860741870|FL|N||||||N|N|N|N|B6RWI|FL||||444.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292009CF018475000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|11/18/2010|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2009|NTDISM|NT - DISMISSED|12/04/2009|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1076.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292009CF018475000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|11/18/2010|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/16/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1076.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292009CF018475000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|11/18/2010|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/16/2009|NOLP|NOLLE PROSSED|12/04/2009|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1076.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292009CF018476000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|11/18/2010|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2009|NTDISM|NT - DISMISSED|12/04/2009|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1126.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292009CF018476000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/29/2009|Close of ReOpen|11/18/2010|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/29/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1126.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292010CF017471000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/11/2010|CLOSED|11/23/2010|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/11/2010|REDU|REDUCED TO COUNTY COURT|11/23/2010|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON| Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292015CF000241000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/06/2015|CLOSED|03/03/2015|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/06/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|665.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292015CF005649000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/19/2015|CLOSED|08/28/2015|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/18/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|665.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292015CF008905000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/19/2015|CLOSED|08/28/2015|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/19/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||O416110901720|FL|N||||399.00|07/31/2021|N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON| Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292015CF008905000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/19/2015|CLOSED|08/28/2015|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/19/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||O416110901720|FL|N||||399.00|07/31/2021|N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON| Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292015CF008905000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/19/2015|CLOSED|08/28/2015|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/19/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||O416110901720|FL|N||||399.00|07/31/2021|N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON| Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF001459000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/30/2016|CLOSED|06/14/2016|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/30/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2016|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|715.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/22/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1239.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1239.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/22/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1239.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/22/2016|ADJG|NT - ADJUDGED GUILTY|02/20/2018|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1239.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/22/2016|ADJG|NT - ADJUDGED GUILTY|02/20/2018|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1239.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/22/2016|NTNOLP|NT - NOLLE PROSSED|09/20/2016|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1239.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005714000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2016|ADJG|NT - ADJUDGED GUILTY|02/20/2018|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1027.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005714000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1027.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005714000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|6|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/22/2016|NTNINF|NT - NO INFORMATION FILED|05/02/2016|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1027.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005714000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|4|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/22/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1027.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005714000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2016|ADJG|NT - ADJUDGED GUILTY|02/20/2018|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1027.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005714000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1027.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292016CF005714000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/22/2016|Close of ReOpen|02/20/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|4|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/22/2016|ADJG|NT - ADJUDGED GUILTY|02/20/2018|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|1027.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292018CF009999000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/09/2018|CLOSED|11/27/2018|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/08/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|689.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292021CF002488000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2021|CLOSED|06/08/2021|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/02/2021|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|689.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292021CF011406000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/20/2021|CLOSED|01/20/2022|M|14512 WINTER DR||TAMPA|FL|33613|White|05/12/1990|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/19/2021|ADJG|NT - ADJUDGED GUILTY|01/20/2022|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|689.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292021CF011406000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/20/2021|CLOSED|01/20/2022|M|14512 WINTER DR||TAMPA|FL|33613|White|05/12/1990|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/19/2021|ADJG|NT - ADJUDGED GUILTY|01/20/2022|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|689.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292023CF017311000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/13/2023|CLOSED|04/17/2024|M|14512 WINTER DR||TAMPA|FL|33613-2337|White|05/12/1990|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/12/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|694.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292023CF017311000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/13/2023|CLOSED|04/17/2024|M|14512 WINTER DR||TAMPA|FL|33613-2337|White|05/12/1990|3|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|11/12/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2024|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|694.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292023CF017311000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/13/2023|CLOSED|04/17/2024|M|14512 WINTER DR||TAMPA|FL|33613-2337|White|05/12/1990|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/12/2023|NTNOLP|NT - NOLLE PROSSED|04/17/2024|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|694.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292023CF017311000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/13/2023|CLOSED|04/17/2024|M|14512 WINTER DR||TAMPA|FL|33613-2337|White|05/12/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/12/2023|NTNOLP|NT - NOLLE PROSSED|04/17/2024|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|694.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292024CF012573000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/07/2024|CLOSED|08/27/2024|M|13273 KEY LARGO RD||TAMPA|FL|33612|White|05/12/1990|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/06/2024|REDU|REDUCED TO COUNTY COURT|08/27/2024|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON| Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292024CF012574000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/07/2024|CLOSED|08/27/2024|M|13273 KEY LARGO RD||TAMPA|FL|33612|White|05/12/1990|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/06/2024|REDU|REDUCED TO COUNTY COURT|08/27/2024|||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON| Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292025CF001988000AHC|AK9VPQE|FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|02/06/2025|Open|02/06/2025|M|14512 WINTER DR||TAMPA|FL|33613-2337|White|05/12/1990|2|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|02/06/2025||||Hillsborough County Sheriff's Office|SULLIVAN, DEP S|O416110901720|FL|N||||||N|N|N|N|RHGZ05|FL|||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|50.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292025CF001988000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|02/06/2025|Open|02/06/2025|M|14512 WINTER DR||TAMPA|FL|33613-2337|White|05/12/1990|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/06/2025||||||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|50.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292025CF002682000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|02/19/2025|Open|02/19/2025|M|14512 WINTER DR APT #415||TAMPA|FL|33613|White|05/12/1990|1|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|01/27/2025||||||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|50.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292025CF002765000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|02/21/2025|Open|02/20/2025|M|4042 CINDER BEND DR||TAMPA|FL|33613|White|05/12/1990|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/20/2025||||||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|50.00 Circuit Court||OLAVARRIA-GONZALEZ|CRISTIAN|JONATHAN||Defendant|292025CF002807000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|02/22/2025|Open|02/21/2025|M|14512 WINTER DR APT 415||TAMPA|FL|33613|White|05/12/1990|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/03/2025||||||O416110901720|FL|N||||||N|N|N|N|||||GONZALEZ, CRISTIAN JONATHAN OLAVARRIA; OLAVARRIA GONZALES, CRISTIAN; OLAVARRIA GONZALEZ, CHRISTIAN JONATHAN; OLAVARRIA GONZALEZ, CRISTIAN; OLAVARRIA GONZALEZ, CRISTIAN JONATHAN; OLAVARRIA-GONZALEZ, CRISTIAN J; OLAVARRIA-GONZALEZ, CRISTIAN JON|50.00 Circuit Court||OLAVE|JABARI|B||Defendant|292005CF017404000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/05/2005|Close of ReOpen|03/21/2006|M|4941 DAVID AV||SARASOTA|FL|34234-|Black|03/07/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/05/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||O41042285087|FL|N||||377.00||N|N|N|N||||||12.00 Circuit Court||OLAVE|JABARI|B||Defendant|292005CF017404000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/05/2005|Close of ReOpen|03/21/2006|M|4941 DAVID AV||SARASOTA|FL|34234-|Black|03/07/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/05/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||O41042285087|FL|N||||377.00||N|N|N|N||||||12.00 Circuit Court||OLAWUMI|SHAUNTE|LATRICE||Defendant|292012CF016872000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/23/2012|Close of ReOpen|09/02/2014|F|1095 KENNEDY BLVD E APT 495||TAMPA|FL|33614|Black|02/18/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/23/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||D01454269|AZ|N||||||N|N|N|N||||||984.00 Circuit Court||OLAWUMI|SHAUNTE|LATRICE||Defendant|292013CF003192000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2013|Close of ReOpen|09/17/2014|F|1095 KENNEDY BLVD E APT 495||TAMPA|FL|33614|Black|02/18/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||D01454269|AZ|N||||||N|N|N|N||||||742.00 Circuit Court||OLAWUMI|SHAUNTE|LATRICE||Defendant|292013CF003192000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2013|Close of ReOpen|09/17/2014|F|1095 KENNEDY BLVD E APT 495||TAMPA|FL|33614|Black|02/18/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||D01454269|AZ|N||||||N|N|N|N||||||742.00 Circuit Court||OLAZABAL|NOLBYS|GOMEZ||Defendant|292008CF014466000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/27/2008|Close of ReOpen|03/02/2023|M|9035 DALE DR||TAMPA|FL|33615|White|12/25/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/27/2008|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||||N||||||N|N|N|N|||||| Circuit Court||OLAZABAL|NOLBYS|GOMEZ||Defendant|292008CF014466000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/27/2008|Close of ReOpen|03/02/2023|M|9035 DALE DR||TAMPA|FL|33615|White|12/25/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/27/2008|SCFD|STATE CLOSED FILE DIVERSION|08/21/2008|||||N||||||N|N|N|N|||||| Circuit Court||OLAZABAL|SANDY|||Defendant|292003CF011206000BHC||FELONY BURGLARY||Perry, Daniel|07/03/2003|Close of ReOpen|05/31/2006|M|5120 ST VINCENT ST||TAMPA|FL|33614-|Hispanic|11/19/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|07/03/2003|NTAW|NT - ADJUDICATION WITHHELD|07/26/2004|||O421780854190|FL|N||||701.00||N|N|N|N|||||OLAZABAL, SANDY E; OLAZABAL, SANDY ENRIQUE|40.00 Circuit Court||OLAZABAL|SANDY|||Defendant|292003CF020811000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/26/2003|Close of ReOpen|05/31/2006|M|5120 ST VINCENT ST||TAMPA|FL|33614-|Hispanic|11/19/1985|1|F3|784021|784021 AGGRAVATED ASSAULT|11/04/2003|NTAW|NT - ADJUDICATION WITHHELD|01/14/2004|||O421780854190|FL|N||||731.00||N|N|N|N|||||OLAZABAL, SANDY E; OLAZABAL, SANDY ENRIQUE|352.00 Circuit Court||OLAZABEL MUNIZ|JOAQUIN|GIORGIS||Defendant|292015CF000342000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/08/2015|Close of ReOpen|01/19/2017|M|7913 WOODVALE CR||TAMPA|FL|33615|White|08/26/1989|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/28/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/19/2017|||O421420893060|FL|N||||342.00|03/24/2016|N|N|N|N|||||OLAZABELMUNIZ, JOAQUIN| Circuit Court||OLAZABEL MUNIZ|JOAQUIN|GIORGIS||Defendant|292015CF000342000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/08/2015|Close of ReOpen|01/19/2017|M|7913 WOODVALE CR||TAMPA|FL|33615|White|08/26/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/28/2014|SCFD|STATE CLOSED FILE DIVERSION|06/16/2015|||O421420893060|FL|N||||342.00|03/24/2016|N|N|N|N|||||OLAZABELMUNIZ, JOAQUIN| Circuit Court||OLAZABEL MUNIZ|JOAQUIN|GIORGIS||Defendant|292015CF000342000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/08/2015|Close of ReOpen|01/19/2017|M|7913 WOODVALE CR||TAMPA|FL|33615|White|08/26/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/28/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/19/2017|||O421420893060|FL|N||||342.00|03/24/2016|N|N|N|N|||||OLAZABELMUNIZ, JOAQUIN| Circuit Court||OLAZABEL MUNIZ|JOAQUIN|GIORGIS||Defendant|292015CF000342000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/08/2015|Close of ReOpen|01/19/2017|M|7913 WOODVALE CR||TAMPA|FL|33615|White|08/26/1989|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/28/2014|SCFD|STATE CLOSED FILE DIVERSION|06/16/2015|||O421420893060|FL|N||||342.00|03/24/2016|N|N|N|N|||||OLAZABELMUNIZ, JOAQUIN| Circuit Court||OLAZABEL MUNIZ|JOAQUIN|GIORGIS||Defendant|292018CF006073000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/26/2018|CLOSED|09/24/2018|M|7913 WOODVALE CR||TAMPA|FL|33615|White|08/26/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/25/2018|NTAW|NT - ADJUDICATION WITHHELD|09/24/2018|||O421420893060|FL|N||||173.07||N|N|N|N|||||OLAZABELMUNIZ, JOAQUIN|924.93 Circuit Court||OLAZABEL MUNIZ|JOAQUIN|GIORGIS||Defendant|292021CF010701000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2021|Close of ReOpen|06/28/2024|M|6216 N HALE AVE||TAMPA|FL|33614|White|08/26/1989|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/07/2021|ADJG|NT - ADJUDGED GUILTY|05/26/2022|||O421420893060|FL|N||||||N|N|N|N|||||OLAZABELMUNIZ, JOAQUIN|701.00 Circuit Court||OLAZABEL MUNIZ|JOAQUIN|GIORGIS||Defendant|292021CF010701000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2021|Close of ReOpen|06/28/2024|M|6216 N HALE AVE||TAMPA|FL|33614|White|08/26/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/07/2021|ADJG|NT - ADJUDGED GUILTY|05/26/2022|||O421420893060|FL|N||||||N|N|N|N|||||OLAZABELMUNIZ, JOAQUIN|701.00 Circuit Court||OLBEKSON|CHRISTOPHER|JOHN||Defendant|292021CF005064000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/29/2021|Open|04/29/2021|M|2200 CEDAR TRACE CIR # 202||Tampa|FL|33613|White|10/12/1970|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/21/2021||||||34432627|TX|N||||||N|N|N|N|||||| Circuit Court||OLBEKSON|CHRISTOPHER|JOHN||Defendant|292021CF005064000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/29/2021|Open|04/29/2021|M|2200 CEDAR TRACE CIR # 202||Tampa|FL|33613|White|10/12/1970|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/22/2021||||||34432627|TX|N||||||N|N|N|N|||||| Circuit Court||OLBEKSON|CHRISTOPHER|JOHN||Defendant|292021CF005064000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/29/2021|Open|04/29/2021|M|2200 CEDAR TRACE CIR # 202||Tampa|FL|33613|White|10/12/1970|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/21/2021||||||34432627|TX|N||||||N|N|N|N|||||| Circuit Court||OLBRE|DANIEL|||Defendant|291993CF008725000AHC||FELONY BURGLARY|O||07/08/1993|CLOSED|07/30/1993|M|L|2933 W COLUMBUS 6|TAMPA|FL|33605|White|03/27/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1993|REDU|REDUCED TO COUNTY COURT|07/30/1993|||||N||||||N|N|N|N|||||OLVERA, JOSE ANGEL| Circuit Court||OLBRYCH|KEVIN|M||Defendant|292017CF002906000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/23/2017|CLOSED|08/09/2018|M|1808 CLUSTER AV W||TAMPA|FL|33604|White|06/12/1974|16|M2|379.372.1A|3793721A-MISC1020 (MS) CAPTURE, POSSESS OR EXHIBIT VENOMOUS REPTILES|02/23/2017|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|598.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292017CF002906000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/23/2017|CLOSED|08/09/2018|M|1808 CLUSTER AV W||TAMPA|FL|33604|White|06/12/1974|15|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2017|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|598.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292017CF002906000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/23/2017|CLOSED|08/09/2018|M|1808 CLUSTER AV W||TAMPA|FL|33604|White|06/12/1974|14|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/23/2017|NTNINF|NT - NO INFORMATION FILED|03/28/2017|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|598.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292017CF002906000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/23/2017|CLOSED|08/09/2018|M|1808 CLUSTER AV W||TAMPA|FL|33604|White|06/12/1974|13|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/23/2017|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|598.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292017CF002906000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/23/2017|CLOSED|08/09/2018|M|1808 CLUSTER AV W||TAMPA|FL|33604|White|06/12/1974|17|M2|37940152A|37940152A-MISC1100 (MS) VIOLATION OF FL FISH AND WILDLIFE CONSERVATION (LEVEL TWO VIOLATION)|02/23/2017|NTNOLP|NT - NOLLE PROSSED|08/09/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|598.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292017CF002906000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/23/2017|CLOSED|08/09/2018|M|1808 CLUSTER AV W||TAMPA|FL|33604|White|06/12/1974|18|M2|37940152A|37940152A-MISC1100 (MS) VIOLATION OF FL FISH AND WILDLIFE CONSERVATION (LEVEL TWO VIOLATION)|02/23/2017|NTNOLP|NT - NOLLE PROSSED|08/09/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|598.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292017CF002906000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/23/2017|CLOSED|08/09/2018|M|1808 CLUSTER AV W||TAMPA|FL|33604|White|06/12/1974|19|M2|37940152A|37940152A-MISC1100 (MS) VIOLATION OF FL FISH AND WILDLIFE CONSERVATION (LEVEL TWO VIOLATION)|02/23/2017|NTNOLP|NT - NOLLE PROSSED|08/09/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|598.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292017CF004127000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/19/2017|CLOSED|10/05/2017|M|1808 CLUSTER AV W||TAMPA|FL|33604|White|06/12/1974|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/18/2017|DSTNF|DISMISSED SPEEDY TRIAL - NO INFORMATION FILED|10/05/2017|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|50.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010513000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/19/2018|CLOSED|09/06/2018|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/18/2018|NTLOR|NT - LETTER OF RELEASE|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL| Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010513000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/19/2018|CLOSED|09/06/2018|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/18/2018|NTLOR|NT - LETTER OF RELEASE|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL| Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/18/2018|NTNINF|NT - NO INFORMATION FILED|08/07/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|13|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/18/2018|NTNINF|NT - NO INFORMATION FILED|08/07/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|NTNINF|NT - NO INFORMATION FILED|08/07/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|11|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/18/2018|NTNINF|NT - NO INFORMATION FILED|08/07/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLBRYCH|KEVIN|M||Defendant|292018CF010578000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/19/2018|Close of ReOpen|04/24/2019|M|1808 W CLUSTER AVE||Tampa|FL|33604|White|06/12/1974|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||O416513742120|FL|N||||||N|N|N|N|||||OLBRYCH, KEVIN MICHAEL; OLBRYEH, KEVIN MICHAEL|610.00 Circuit Court||OLCOTT|BYRON|ROBERT||Defendant|291990CF001411000AHC||FELONY DRUG OFFENSE|C||01/27/1990|CLOSED|03/02/1992|M|205 E EMMA ST||TAMPA|FL|33603|White|08/12/1923|3|F3|893131F|893131F POSSESSION|01/26/1990|NTAW|NT - ADJUDICATION WITHHELD|05/23/1990|||O42307623292|FL|N||||||N|N|N|N|||||| Circuit Court||OLCOTT|BYRON|ROBERT||Defendant|291990CF001411000AHC||FELONY DRUG OFFENSE|C||01/27/1990|CLOSED|03/02/1992|M|205 E EMMA ST||TAMPA|FL|33603|White|08/12/1923|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1990|NTNINF|NT - NO INFORMATION FILED|03/07/1990|||O42307623292|FL|N||||||N|N|N|N|||||| Circuit Court||OLCOTT|BYRON|ROBERT||Defendant|291990CF001411000AHC||FELONY DRUG OFFENSE|C||01/27/1990|CLOSED|03/02/1992|M|205 E EMMA ST||TAMPA|FL|33603|White|08/12/1923|2|F3|893131F|893131F POSSESSION|01/26/1990|NTAW|NT - ADJUDICATION WITHHELD|05/23/1990|||O42307623292|FL|N||||||N|N|N|N|||||| Circuit Court||OLCOTT|BYRON|ROBERT||Defendant|291990CF001411000AHC||FELONY DRUG OFFENSE|C||01/27/1990|CLOSED|03/02/1992|M|205 E EMMA ST||TAMPA|FL|33603|White|08/12/1923|1|F3|893131A|893131A DELIVERY|01/26/1990|NTAW|NT - ADJUDICATION WITHHELD|05/23/1990|||O42307623292|FL|N||||||N|N|N|N|||||| Circuit Court||OLCOTT|CHASE|ROBERT||Defendant|292012CF005183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2012|CLOSED|04/23/2012|M|10049 NEW PARKE RD||TAMPA|FL|33626|White|04/30/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2012|REDU|REDUCED TO COUNTY COURT|04/23/2012|||O423116891500|FL|N||||||N|N|N|N|||||| Circuit Court||OLCOTT|CHASE|ROBERT||Defendant|292012CF005183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2012|CLOSED|04/23/2012|M|10049 NEW PARKE RD||TAMPA|FL|33626|White|04/30/1989|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/03/2012|REDU|REDUCED TO COUNTY COURT|04/23/2012|||O423116891500|FL|N||||||N|N|N|N|||||| Circuit Court||OLCOTT|JOHN|ROBERT||Defendant|292019CF006684000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/15/2019|CLOSED|10/02/2024|M|9435 DELEGATES DR # 138||ORLANDO|FL|32837|White|08/08/1987|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|01/04/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2020|||O423476872881|FL|N||||||N|N|N|N|||||OLCOTT, JOHN R|1434.00 Circuit Court||OLCOTT|JOHN|ROBERT||Defendant|292019CF006684000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/15/2019|CLOSED|10/02/2024|M|9435 DELEGATES DR # 138||ORLANDO|FL|32837|White|08/08/1987|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|01/04/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2020|||O423476872881|FL|N||||||N|N|N|N|||||OLCOTT, JOHN R|1434.00 Circuit Court||OLCOTT|JOHN|ROBERT||Defendant|292020CF007749000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/02/2020|CLOSED|02/09/2021|M|2709 W KENNEDY BLVD||TAMPA|FL|33609|White|08/08/1987|2|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|06/29/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||O423476872881|FL|N||||||N|N|N|N|||||OLCOTT, JOHN R|689.00 Circuit Court||OLCOTT|THOMAS|RAY||Defendant|291991CF010873000AHC||FELONY CRIMES AGAINST A PERSON|B||08/04/1991|CLOSED|07/01/1992|M|701 E. GILCHRIST||PLANT CITY|FL|33566|White|02/04/1967|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1991|NTAW|NT - ADJUDICATION WITHHELD|10/24/1991|||O42383667044|FL|N||||35.50||N|N|N|N|||||OLCOTT, THOMAS|576.50 Circuit Court||OLDAKER|CRAIG|||Defendant|292003CF011809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2003|CLOSED|09/05/2003|M|12908 ROYAL GEORGE AV||ODESSA|FL|33556-|White|03/26/1959|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/12/2003|REDU|REDUCED TO COUNTY COURT|09/05/2003|||O432100591060|FL|N||||||N|N|N|N|||||| Circuit Court||OLDAKER|CRAIG|||Defendant|292003CF011809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2003|CLOSED|09/05/2003|M|12908 ROYAL GEORGE AV||ODESSA|FL|33556-|White|03/26/1959|1|F3|784021|784021 AGGRAVATED ASSAULT|07/12/2003|REDU|REDUCED TO COUNTY COURT|09/05/2003|||O432100591060|FL|N||||||N|N|N|N|||||| Circuit Court||OLDAKER|ERNEST|ROSS||Defendant|291987CF013865000AHC||FELONY THEFT FORGERY FRAUD|||10/26/1987|CLOSED|01/21/1988|M|NI||UNKNOWN|FL|NI|White|06/14/1949|3|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OLDAKER|ERNEST|ROSS||Defendant|291987CF013865000AHC||FELONY THEFT FORGERY FRAUD|||10/26/1987|CLOSED|01/21/1988|M|NI||UNKNOWN|FL|NI|White|06/14/1949|2|F|319331D |SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OLDAKER|ERNEST|ROSS||Defendant|291987CF013865000AHC||FELONY THEFT FORGERY FRAUD|||10/26/1987|CLOSED|01/21/1988|M|NI||UNKNOWN|FL|NI|White|06/14/1949|1|F3|8120142B4 |SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1987||||||||N||||||N|N|N|N|||||| Circuit Court||OLDAKER|JAMES|OTIS||Defendant|292003CF022449000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/2003|CLOSED|03/15/2006|M|10114 N 10TH ST||TAMPA|FL|33612|White|07/20/1967|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/02/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||O432454672600|FL|N||||51.00||N|N|N|N||||||204.00 Circuit Court||OLDAKER|JESSICA|SUZANNE||Defendant|292007CF023557000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/10/2007|Close of ReOpen|10/03/2008|F|3474 SHADY BLOCK DRIVE||MULBERRY|FL|33860-|White|02/08/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/10/2007|NTAW|NT - ADJUDICATION WITHHELD|10/03/2008|||O432437855480|FL|N||||||N|N|N|N||||||342.00 Circuit Court||OLDAKER|JESSICA|SUZANNE||Defendant|292007CF023557000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/10/2007|Close of ReOpen|10/03/2008|F|3474 SHADY BLOCK DRIVE||MULBERRY|FL|33860-|White|02/08/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2007|NTAW|NT - ADJUDICATION WITHHELD|10/03/2008|||O432437855480|FL|N||||||N|N|N|N||||||342.00 Circuit Court||OLDAKER|JESSICA|SUZANNE||Defendant|292007CF023557000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/10/2007|Close of ReOpen|10/03/2008|F|3474 SHADY BLOCK DRIVE||MULBERRY|FL|33860-|White|02/08/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2007|NTAW|NT - ADJUDICATION WITHHELD|10/03/2008|||O432437855480|FL|N||||||N|N|N|N||||||342.00 Circuit Court||OLDAKER|JESSICA|SUZANNE||Defendant|292008CF008873000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|05/08/2008|CLOSED|05/08/2008|F|3474 SHADY BLOCK DRIVE||MULBERRY|FL|33860-|White|02/08/1985|1|M2|38.22|38.22 CONTEMPT OF COURT|05/08/2008|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||O432437855480|FL|N||||||N|N|N|N||||||170.00 Circuit Court||OLDAKER|MICHAEL|LEE||Defendant|291991CF014327000AHC||FELONY CRIMES AGAINST A PERSON|A||10/13/1991|CLOSED|10/31/1996|M|9403 ELMER DR||TAMPA|FL|33612|White|05/03/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||O43255271630|FL|N||||||N|N|N|N||||||402.00 Circuit Court||OLDAKER|MICHAEL|LEE||Defendant|291991CF014327000AHC||FELONY CRIMES AGAINST A PERSON|A||10/13/1991|CLOSED|10/31/1996|M|9403 ELMER DR||TAMPA|FL|33612|White|05/03/1971|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|NJNG|NJT - NOT GUILTY VERDICT|05/04/1992|||O43255271630|FL|N||||||N|N|N|N||||||402.00 Circuit Court||OLDAKER|MICHAEL|LEE||Defendant|291991CF014327000AHC||FELONY CRIMES AGAINST A PERSON|A||10/13/1991|CLOSED|10/31/1996|M|9403 ELMER DR||TAMPA|FL|33612|White|05/03/1971|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||O43255271630|FL|N||||||N|N|N|N||||||402.00 Circuit Court||OLDAKER|MICHAEL|LEE||Defendant|291991CF014327000AHC||FELONY CRIMES AGAINST A PERSON|A||10/13/1991|CLOSED|10/31/1996|M|9403 ELMER DR||TAMPA|FL|33612|White|05/03/1971|4|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||O43255271630|FL|N||||||N|N|N|N||||||402.00 Circuit Court||OLDAKER|TIMOTHY|SCOTT||Defendant|291994CF008110000AHC||FELONY OTHER FELONY|G||06/25/1994|CLOSED|12/10/1997|M|2107 E 93RD AVENUE||TAMPA|FL|33612|White|12/17/1975|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/23/1994|NTAW|NT - ADJUDICATION WITHHELD|05/22/1996|||I035182|WV|N||||||N|N|N|N||||||262.00 Circuit Court||OLDENBURG|GUY|PAUL||Defendant|292018CF018068000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/12/2018|CLOSED|01/08/2019|M|7117 PIERCE HARWELL RD||PLANT CITY|FL|33565|White|04/23/1964|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/10/2018|REDU|REDUCED TO COUNTY COURT|01/08/2019|||O435295641430|FL|N||||||N|N|N|N|||||OLDENBURG, GUY P| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291990CF000939000BHC||FELONY OTHER FELONY|F||01/19/1990|CLOSED|08/06/1991|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|9|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291990CF000939000BHC||FELONY OTHER FELONY|F||01/19/1990|CLOSED|08/06/1991|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|8|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291990CF000939000BHC||FELONY OTHER FELONY|F||01/19/1990|CLOSED|08/06/1991|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|7|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291990CF000939000BHC||FELONY OTHER FELONY|F||01/19/1990|CLOSED|08/06/1991|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|6|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291990CF000939000BHC||FELONY OTHER FELONY|F||01/19/1990|CLOSED|08/06/1991|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|5|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291990CF000939000BHC||FELONY OTHER FELONY|F||01/19/1990|CLOSED|08/06/1991|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|4|M2|796072B|796072B PROSTITUTION PIMPING LEWD IND|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291990CF000939000BHC||FELONY OTHER FELONY|F||01/19/1990|CLOSED|08/06/1991|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|3|F3|79601|79601 KEEP HOUSE OF ILL FAME|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291990CF000939000BHC||FELONY OTHER FELONY|F||01/19/1990|CLOSED|08/06/1991|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|2|F1|895033|895033 RACKETEERING|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291990CF000939000BHC||FELONY OTHER FELONY|F||01/19/1990|CLOSED|08/06/1991|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|10|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|09/01/1989|NTAW|NT - ADJUDICATION WITHHELD|12/03/1990|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291990CF000939000BHC||FELONY OTHER FELONY|F||01/19/1990|CLOSED|08/06/1991|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|1|F1|895033|895033 RACKETEERING|09/01/1989|NOLP|NOLLE PROSSED|12/03/1990|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291992CF000708000AHC||FELONY OTHER FELONY|B||01/15/1992|CLOSED|05/09/1995|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291992CF000708000AHC||FELONY OTHER FELONY|B||01/15/1992|CLOSED|05/09/1995|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|01/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|291992CF013343000AHC||FELONY CRIMES AGAINST A PERSON|B||09/30/1992|CLOSED|05/09/1995|M|ATTN JAMES F YEBBA|14450 7TH ST.|DADE CITY|FL|33525|White|06/23/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1992|ADJG|NT - ADJUDGED GUILTY|03/29/1993|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE| Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|292024CF010225000AHC|AJJ4JAE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/26/2024|CLOSED|07/18/2024|M|111 19TH ST NW||RUSKIN|FL|33570|White|06/23/1962|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/25/2024|ADJG|NT - ADJUDGED GUILTY|07/18/2024|Tampa Police Department|SARRASIN, ROBIN|O43543262223|FL|N||||||N|N|N|N|KFLK05|FL|||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE|732.00 Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|292024CF010225000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/26/2024|CLOSED|07/18/2024|M|111 19TH ST NW||RUSKIN|FL|33570|White|06/23/1962|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2024|ADJG|NT - ADJUDGED GUILTY|07/18/2024|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE|732.00 Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|292024CF010225000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/26/2024|CLOSED|07/18/2024|M|111 19TH ST NW||RUSKIN|FL|33570|White|06/23/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2024|ADJG|NT - ADJUDGED GUILTY|07/18/2024|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE|732.00 Circuit Court||OLDENBURG|JAMIE|LEE||Defendant|292025CF018957000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/28/2025|CLOSED|11/20/2025|M|18918 E FLETCHER AVE APT 218C||TAMPA|FL|33613|White|06/23/1962|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2025|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||O435432622230|FL|N||||||N|N|N|N|||||OLDENBURG, JAIME LEE; OLDENBURG, JAMIE|598.00 Circuit Court||OLDENBURG|MICHAEL|JOSEPH||Defendant|292009CF015834000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2009|CLOSED|10/01/2009|M|3605 OKLAHOMA AV W||TAMPA|FL|33611-|White|06/18/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/15/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||O435550912180|FL|N||||||N|N|N|N|||||| Circuit Court||OLDENBURG|MICHAEL|JOSEPH||Defendant|292009CF015834000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2009|CLOSED|10/01/2009|M|3605 OKLAHOMA AV W||TAMPA|FL|33611-|White|06/18/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||O435550912180|FL|N||||||N|N|N|N|||||| Circuit Court||OLDENBURG|MICHAEL|JOSEPH||Defendant|292010CF013319000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/26/2010|CLOSED|09/20/2010|M|3605 OKLAHOMA AV W||TAMPA|FL|33611-|White|06/18/1991|1|FP|8121312A|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|08/25/2010|CONS|CONSOLIDATED CASE|09/14/2010|||O435550912180|FL|N||||||N|N|N|N|||||| Circuit Court||OLDENBURG|MICHAEL|JOSEPH||Defendant|292010CF013319000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/26/2010|CLOSED|09/20/2010|M|3605 OKLAHOMA AV W||TAMPA|FL|33611-|White|06/18/1991|2|FP|8121312A|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|08/25/2010|CONS|CONSOLIDATED CASE|09/14/2010|||O435550912180|FL|N||||||N|N|N|N|||||| Circuit Court||OLDENBURG|MICHAEL|JOSEPH||Defendant|292010CF013319000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/26/2010|CLOSED|09/20/2010|M|3605 OKLAHOMA AV W||TAMPA|FL|33611-|White|06/18/1991|3|FP|8121312A|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|08/25/2010|CONS|CONSOLIDATED CASE|09/14/2010|||O435550912180|FL|N||||||N|N|N|N|||||| Circuit Court||OLDENBURG|MICHAEL|JOSEPH||Defendant|292010CF013325000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/26/2010|Close of ReOpen|06/11/2024|M|1145 10TH IN||VERO BEACH|FL|32960|White|06/18/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/25/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||O435550912180|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OLDENBURG|MICHAEL|JOSEPH||Defendant|292010CF013325000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/26/2010|Close of ReOpen|06/11/2024|M|1145 10TH IN||VERO BEACH|FL|32960|White|06/18/1991|1|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREA|08/25/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||O435550912180|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OLDENBURG|MICHAEL|JOSEPH||Defendant|292010CF013325000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/26/2010|Close of ReOpen|06/11/2024|M|1145 10TH IN||VERO BEACH|FL|32960|White|06/18/1991|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/25/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||O435550912180|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OLDFIELD|PAIGE|MARIE||Defendant|292010CF010765000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2010|CLOSED|08/26/2010|F|3303 N LAKEVIEW DR #1914||TAMPA|FL|33618|White|09/29/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/09/2010|NTLOR|NT - LETTER OF RELEASE|08/26/2010|||0431673678490|FL|N||||||N|N|N|N|||||| Circuit Court||OLDFIELD|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/10/2019|CLOSED|03/24/2022|M|10102 N ANNETTE AVE ||TAMPA |FL|33612|White|05/06/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/24/2022|||O431795901660|FL|N||||217.62||N|N|N|N|||||OLDFIELD, SHAWN P|189.47 Circuit Court||OLDFIELD|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/10/2019|CLOSED|03/24/2022|M|10102 N ANNETTE AVE ||TAMPA |FL|33612|White|05/06/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2019|SCFD|STATE CLOSED FILE DIVERSION|09/08/2021|||O431795901660|FL|N||||217.62||N|N|N|N|||||OLDFIELD, SHAWN P|189.47 Circuit Court||OLDFIELD|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/10/2019|CLOSED|03/24/2022|M|10102 N ANNETTE AVE ||TAMPA |FL|33612|White|05/06/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2019|NONE|NONE|08/06/2021|||O431795901660|FL|N||||217.62||N|N|N|N|||||OLDFIELD, SHAWN P|189.47 Circuit Court||OLDFIELD|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/10/2019|CLOSED|03/24/2022|M|10102 N ANNETTE AVE ||TAMPA |FL|33612|White|05/06/1990|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/25/2019|SCFD|STATE CLOSED FILE DIVERSION|02/27/2020|||O431795901660|FL|N||||217.62||N|N|N|N|||||OLDFIELD, SHAWN P|189.47 Circuit Court||OLDFIELD|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/10/2019|CLOSED|03/24/2022|M|10102 N ANNETTE AVE ||TAMPA |FL|33612|White|05/06/1990|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2020|||O431795901660|FL|N||||217.62||N|N|N|N|||||OLDFIELD, SHAWN P|189.47 Circuit Court||OLDFIELD|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/10/2019|CLOSED|03/24/2022|M|10102 N ANNETTE AVE ||TAMPA |FL|33612|White|05/06/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2020|||O431795901660|FL|N||||217.62||N|N|N|N|||||OLDFIELD, SHAWN P|189.47 Circuit Court||OLDFIELD|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/10/2019|CLOSED|03/24/2022|M|10102 N ANNETTE AVE ||TAMPA |FL|33612|White|05/06/1990|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/25/2019|NONE|NONE|08/06/2021|||O431795901660|FL|N||||217.62||N|N|N|N|||||OLDFIELD, SHAWN P|189.47 Circuit Court||OLDFIELD|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/10/2019|CLOSED|03/24/2022|M|10102 N ANNETTE AVE ||TAMPA |FL|33612|White|05/06/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2019|SCFD|STATE CLOSED FILE DIVERSION|02/27/2020|||O431795901660|FL|N||||217.62||N|N|N|N|||||OLDFIELD, SHAWN P|189.47 Circuit Court||OLDFIELD|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/10/2019|CLOSED|03/24/2022|M|10102 N ANNETTE AVE ||TAMPA |FL|33612|White|05/06/1990|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/25/2019|SCFD|STATE CLOSED FILE DIVERSION|09/08/2021|||O431795901660|FL|N||||217.62||N|N|N|N|||||OLDFIELD, SHAWN P|189.47 Circuit Court||OLDFIELD|SHAWN|PATRICK||Defendant|292019CF012797000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/10/2019|CLOSED|03/24/2022|M|10102 N ANNETTE AVE ||TAMPA |FL|33612|White|05/06/1990|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/24/2022|||O431795901660|FL|N||||217.62||N|N|N|N|||||OLDFIELD, SHAWN P|189.47 Circuit Court||OLDFIELD BERNABEU|ANGELA|MARIE||Defendant|292014CF002306000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2014|CLOSED|09/29/2014|F|5830 SILVER MOON AVENUE||TAMPA|FL|33625|White|02/12/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/13/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||O431013915520|FL|N||||27.50||N|N|N|N|||||OLDFIELD, ANGELA M; OLDFIELD, ANGELA MARIE|302.50 Circuit Court||OLDFIELD BERNABEU|ANGELA|MARIE||Defendant|292019CF001075000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/25/2019|CLOSED|05/20/2019|F|5830 SILVER MOON AV||TAMPA|FL|33625|White|02/12/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/24/2019|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||O431013915520|FL|N||||72.25||N|N|N|N|||||OLDFIELD, ANGELA M; OLDFIELD, ANGELA MARIE|794.75 Circuit Court||OLDFIELD BERNABEU|ANGELA|MARIE||Defendant|292019CF001075000AHC|A8HMMEE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/25/2019|CLOSED|05/20/2019|F|5830 SILVER MOON AV||TAMPA|FL|33625|White|02/12/1991|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|01/24/2019|ADJG|NT - ADJUDGED GUILTY|05/20/2019|Tampa Police Department|BARLAUG, GREGORY|O431013915520|FL|N||||72.25||N|N|N|N|JBEW48|FL|||OLDFIELD, ANGELA M; OLDFIELD, ANGELA MARIE|794.75 Circuit Court||OLDFIELD BERNABEU|ANGELA|MARIE||Defendant|292019CF001075000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/25/2019|CLOSED|05/20/2019|F|5830 SILVER MOON AV||TAMPA|FL|33625|White|02/12/1991|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/24/2019|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||O431013915520|FL|N||||72.25||N|N|N|N|||||OLDFIELD, ANGELA M; OLDFIELD, ANGELA MARIE|794.75 Circuit Court||OLDHAM|BOBBY|G||Defendant|292000CF004302000AHC||FELONY OTHER FELONY|E|Fuente, William|03/14/2000|Close of ReOpen|10/22/2001|M|130 CAM ST||TAMPA|FL|33611|White|06/26/1951|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/12/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||980757026|GA|N||||||N|N|N|N||||||261.00 Circuit Court||OLDHAM|BOBBY|G||Defendant|292000CF004302000AHC||FELONY OTHER FELONY|E|Fuente, William|03/14/2000|Close of ReOpen|10/22/2001|M|130 CAM ST||TAMPA|FL|33611|White|06/26/1951|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/12/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||980757026|GA|N||||||N|N|N|N||||||261.00 Circuit Court||OLDHAM|BOBBY|G||Defendant|292000CF007870000AHC||FELONY OTHER FELONY|E|Fuente, William|05/10/2000|CLOSED|12/13/2000|M|130 CAM ST||TAMPA|FL|33611|White|06/26/1951|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/08/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||980757026|GA|N||||1050.00||N|N|N|N||||||261.00 Circuit Court||OLDHAM|BOBBY|G||Defendant|292000CF007870000AHC||FELONY OTHER FELONY|E|Fuente, William|05/10/2000|CLOSED|12/13/2000|M|130 CAM ST||TAMPA|FL|33611|White|06/26/1951|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/08/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||980757026|GA|N||||1050.00||N|N|N|N||||||261.00 Circuit Court||OLDHAM|BOBBY|G||Defendant|292000CF019800000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/27/2000|Close of ReOpen|02/27/2002|M|130 CAM ST||TAMPA|FL|33611|White|06/26/1951|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/22/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||980757026|GA|N||||||N|N|N|N||||||261.00 Circuit Court||OLDHAM|BRYAN|TREMAYNE||Defendant|292022CF008287000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|10/18/2022|M|737 PROVIDENCE TRACE CIR APT 104||BRANDON|FL|33511-4021|Black|07/26/1980|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/22/2022|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||O209106247000|FL|N||||||N|N|N|N|||||OLDHAM, BRYAN T; OLDHAM-THOMPSON, BRYAN TREMAYNE|684.00 Circuit Court||OLDHAM|DANIEL|WOODROW||Defendant|291992CF011385000AHC||FELONY BURGLARY|A||08/18/1992|CLOSED|01/05/1993|M|6704 N TALIAFERRO AVE||TAMPA|FL|33604|White|03/28/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/09/1992|PTAF|PRE-TRIAL ACCEPTANCE|01/05/1993|||O435179561080|FL|N||||||N|N|N|N|||||OLDHAM, DANIEL W| Circuit Court||OLDHAM|DANIEL|WOODROW||Defendant|291992CF011385000AHC||FELONY BURGLARY|A||08/18/1992|CLOSED|01/05/1993|M|6704 N TALIAFERRO AVE||TAMPA|FL|33604|White|03/28/1956|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/09/1992|PTAF|PRE-TRIAL ACCEPTANCE|01/05/1993|||O435179561080|FL|N||||||N|N|N|N|||||OLDHAM, DANIEL W| Circuit Court||OLDHAM|DANIEL|WOODROW||Defendant|291992CF011385000AHC||FELONY BURGLARY|A||08/18/1992|CLOSED|01/05/1993|M|6704 N TALIAFERRO AVE||TAMPA|FL|33604|White|03/28/1956|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|08/09/1992|PTAF|PRE-TRIAL ACCEPTANCE|01/05/1993|||O435179561080|FL|N||||||N|N|N|N|||||OLDHAM, DANIEL W| Circuit Court||OLDHAM|HEATHER|LYNN||Defendant|292006CF022564000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/03/2006|Close of ReOpen|11/24/2008|F|602 ALEXANDER ST E APT 302||PLANT CITY|FL|33563|White|08/04/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2006|NOLP|NOLLE PROSSED|02/27/2009|||O435332867840|FL|N||||119.00|03/19/2020|N|N|N|N|||||| Circuit Court||OLDHAM|HEATHER|LYNN||Defendant|292006CF022565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/2006|CLOSED|12/08/2006|F|602 ALEXANDER ST E APT 302||PLANT CITY|FL|33563|White|08/04/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2006|CONS|CONSOLIDATED CASE|12/07/2006|||O435332867840|FL|N||||||N|N|N|N|||||| Circuit Court||OLDHAM|HUEY|LEE||Defendant|291988CF000556000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/13/1988|CLOSED|03/25/2020|M||||||White|11/15/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1988||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OLDHAM|HUEY|L||Defendant|291997CF013138000AHC||FELONY BURGLARY|O||08/17/1997|CLOSED|09/23/1997|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1997|NTLOR|NT - LETTER OF RELEASE|09/23/1997|||O435332704152|FL|N||||||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE| Circuit Court||OLDHAM|HUEY|L||Defendant|291997CF014916000AHC||FELONY BURGLARY|F||09/12/1997|CLOSED|09/29/1998|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024A|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1997|ADJG|NT - ADJUDGED GUILTY|10/01/1997|||O435332704152|FL|N||||||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|458.00 Circuit Court||OLDHAM|HUEY|L||Defendant|291997CF014916000AHC||FELONY BURGLARY|F||09/12/1997|CLOSED|09/29/1998|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1997|ADJG|NT - ADJUDGED GUILTY|10/01/1997|||O435332704152|FL|N||||||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|458.00 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF015783000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/10/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|09/03/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||98.72||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|514.28 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016037000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/09/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.22||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.78 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016037000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/09/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.22||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.78 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016043000AHC||FELONY BURGLARY|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/23/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|520.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016043000AHC||FELONY BURGLARY|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M2|8120143A|8120143A FS/PETIT THEFT|08/23/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|520.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016043000AHC||FELONY BURGLARY|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/23/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|520.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016044000AHC||FELONY BURGLARY|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/21/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016044000AHC||FELONY BURGLARY|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/21/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016044000AHC||FELONY BURGLARY|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/21/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016045000AHC||FELONY BURGLARY|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/01/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016045000AHC||FELONY BURGLARY|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/01/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016051000AHC||FELONY BURGLARY|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/08/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016051000AHC||FELONY BURGLARY|A|Perry, Daniel|09/12/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/08/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016281000AHC||FELONY BURGLARY|A|Perry, Daniel|09/18/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/18/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|520.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016281000AHC||FELONY BURGLARY|A|Perry, Daniel|09/18/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C6|8120142C6 GRAND THEFT|08/18/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|520.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016281000AHC||FELONY BURGLARY|A|Perry, Daniel|09/18/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/18/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|520.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016599000AHC||FELONY BURGLARY|A|Perry, Daniel|09/24/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/01/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016599000AHC||FELONY BURGLARY|A|Perry, Daniel|09/24/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/01/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||92.23||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|480.77 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016609000AHC||FELONY BURGLARY|A|Perry, Daniel|09/24/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/22/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.10||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|479.90 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016609000AHC||FELONY BURGLARY|A|Perry, Daniel|09/24/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/22/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.10||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|479.90 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016609000AHC||FELONY BURGLARY|A|Perry, Daniel|09/24/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|M1|806131B1|806131B1 FS/CRIMINAL MISCHIEF|05/22/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.10||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|479.90 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016903000AHC||FELONY BURGLARY|A|Perry, Daniel|09/24/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|08/06/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.11||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|477.89 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF016903000AHC||FELONY BURGLARY|A|Perry, Daniel|09/24/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/06/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.11||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|477.89 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017140000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/26/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||129.66||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|443.34 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017140000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/26/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||129.66||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|443.34 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017141000BHC||FELONY BURGLARY|||10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M1|8120142E|8120142E PETIT THEFT|09/02/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||56.58||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|556.42 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017141000BHC||FELONY BURGLARY|||10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/02/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||56.58||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|556.42 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017142000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/02/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||88.40||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|524.60 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017142000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/02/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||88.40||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|524.60 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017143000BHC||FELONY BURGLARY|||10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/02/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017143000BHC||FELONY BURGLARY|||10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/02/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017143000BHC||FELONY BURGLARY|||10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/02/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017146000BHC||FELONY BURGLARY|||10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/09/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||94.73||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|518.27 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017146000BHC||FELONY BURGLARY|||10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/09/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||94.73||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|518.27 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017150000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|08/25/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||86.89||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|526.11 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017151000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/05/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017151000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M2|8120143A|8120143A PETIT THEFT|08/05/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017151000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/05/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017151000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|4|M2|8120143A|8120143A PETIT THEFT|08/05/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017151000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/05/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017151000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/05/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017151000BHC||FELONY BURGLARY||Perry, Daniel|10/01/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|7|M1|806131B2|806131B2 FS/CRIMINAL MISCHIEF|08/05/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017285000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/06/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017285000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/06/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.17||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.83 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017290000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.18||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.82 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017290000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/07/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.18||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.82 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017293000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/07/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.18||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.82 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017293000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|09/07/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.18||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.82 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017293000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.18||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.82 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017293000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/07/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.18||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.82 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017295000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|09/05/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.18||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.82 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017295000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/05/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.18||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.82 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017295000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|09/05/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.18||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.82 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017296000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|09/06/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017297000BHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M1|8120142E|8120142E PETIT THEFT|09/07/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|479.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017297000BHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|479.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017298000BHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|4|F2|812022|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1998|NTNINF|NT - NO INFORMATION FILED|10/02/1998|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017298000BHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/18/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017298000BHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/18/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017298000BHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/18/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017299000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/06/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|514.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017299000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M2|8120143A|8120143A PETIT THEFT|09/06/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|514.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017299000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/06/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|514.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017300000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/02/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017300000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M2|8120143A|8120143A PETIT THEFT|09/02/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017300000CHC||FELONY BURGLARY||Perry, Daniel|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/02/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017301000CHC||FELONY BURGLARY||Campbell, Lisa D|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/06/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017301000CHC||FELONY BURGLARY||Campbell, Lisa D|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M1|8120142E|8120142E PETIT THEFT|09/06/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017301000CHC||FELONY BURGLARY||Campbell, Lisa D|10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/06/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|519.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017303000CHC||FELONY BURGLARY|||10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/02/1998|CROE|CONVREOPENED IN ERROR|11/09/2005|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|559.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017303000CHC||FELONY BURGLARY|||10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M2|8120143A|8120143A PETIT THEFT|09/02/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1999|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|559.80 Circuit Court||OLDHAM|HUEY|L||Defendant|291998CF017303000CHC||FELONY BURGLARY|||10/02/1998|Close of ReOpen|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/02/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||93.20||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|559.80 Circuit Court||OLDHAM|HUEY|L||Defendant|292005CF020409000AHC||FELONY BURGLARY|A|Perry, Daniel|10/18/2005|CLOSED|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/17/2005|NTNINF|NT - NO INFORMATION FILED|11/03/2005|||O435332704152|FL|N||||173.70||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|666.30 Circuit Court||OLDHAM|HUEY|L||Defendant|292005CF020409000AHC||FELONY BURGLARY|A|Perry, Daniel|10/18/2005|CLOSED|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||173.70||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|666.30 Circuit Court||OLDHAM|HUEY|L||Defendant|292005CF020409000AHC||FELONY BURGLARY|A|Perry, Daniel|10/18/2005|CLOSED|11/09/2005|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/17/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O435332704152|FL|N||||173.70||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|666.30 Circuit Court||OLDHAM|HUEY|L||Defendant|292010CF016287000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2010|CLOSED|10/11/2011|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2010|NTDISM|NT - DISMISSED|03/26/2013|||O435332704152|FL|N||||||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|17.00 Circuit Court||OLDHAM|HUEY|L||Defendant|292010CF016287000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2010|CLOSED|10/11/2011|M|1324 TWO OAKS LN||PLANT CITY|FL|33563|White|11/15/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2010|NTDISM|NT - DISMISSED|03/26/2013|||O435332704152|FL|N||||||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|17.00 Circuit Court||OLDHAM|HUEY|LEE||Defendant|292014CF009098000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2014|CLOSED|10/14/2014|M|1311 JIM JOHNSON LP||PLANT CITY|FL|33563|White|11/15/1975|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||0435332704152|FL|N||||||N|N|N|N|||||OLDHAM, HUEY|665.00 Circuit Court||OLDHAM|HUEY|LEE||Defendant|292014CF009098000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2014|CLOSED|10/14/2014|M|1311 JIM JOHNSON LP||PLANT CITY|FL|33563|White|11/15/1975|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/02/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||0435332704152|FL|N||||||N|N|N|N|||||OLDHAM, HUEY|665.00 Circuit Court||OLDHAM|HUEY|L||Defendant|292018CF011207000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/02/2018|CLOSED|12/19/2018|M|2921 N 29TH ST||TAMPA|FL|33605|White|11/15/1970|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|08/01/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||O435332704152|FL|N||||||N|N|N|N|||||OLDHAM, HUEY; OLDHAM, HUEY LEE|689.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|291998CF001744000AHC||FELONY BURGLARY|F||01/13/1998|Close of ReOpen|10/10/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/13/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/21/1998|||O435541814460|FL|N||||51.00||N|N|N|N|||||OLDHAM, MARK A|57.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|291998CF001744000AHC||FELONY BURGLARY|F||01/13/1998|Close of ReOpen|10/10/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|01/13/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/21/1998|||O435541814460|FL|N||||51.00||N|N|N|N|||||OLDHAM, MARK A|57.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|291998CF002268000AHC||FELONY OTHER FELONY|F||11/29/1997|CLOSED|05/21/1998|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|M2|8120143A|8120143A FS/PETIT THEFT|11/29/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/21/1998|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|291998CF002748000AHC||FELONY OTHER FELONY|F||02/13/1998|CLOSED|05/21/1998|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/03/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/21/1998|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|52.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292002CF020259000BHC||FELONY BURGLARY||Perry, Daniel|12/13/2002|Close of ReOpen|03/10/2005|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/13/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||O435541814460|FL|N||||59.45||N|N|N|N|||||OLDHAM, MARK A|873.55 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292002CF020259000BHC||FELONY BURGLARY||Perry, Daniel|12/13/2002|Close of ReOpen|03/10/2005|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||O435541814460|FL|N||||59.45||N|N|N|N|||||OLDHAM, MARK A|873.55 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292002CF020261000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/2002|CLOSED|03/17/2003|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/13/2002|CONS|CONSOLIDATED CASE|03/07/2003|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292002CF020261000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/2002|CLOSED|03/17/2003|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|810023|810023 BURGLARY OF A STRUCTURE|12/13/2002|CONS|CONSOLIDATED CASE|03/07/2003|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF006421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2006|CLOSED|05/05/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2006|CONS|CONSOLIDATED CASE|05/03/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF006421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2006|CLOSED|05/05/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2006|CONS|CONSOLIDATED CASE|05/03/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF006422000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/03/2006|CLOSED|09/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|245.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF006422000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/03/2006|CLOSED|09/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2006|NOLP|NOLLE PROSSED|09/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|245.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF009846000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/18/2006|CLOSED|09/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2006|NOLP|NOLLE PROSSED|09/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|410.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF009846000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/18/2006|CLOSED|09/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|410.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF013250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/05/2006|CLOSED|07/27/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2006|CONS|CONSOLIDATED CASE|07/26/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF013250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/05/2006|CLOSED|07/27/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2006|CONS|CONSOLIDATED CASE|07/26/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF018137000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/07/2006|CLOSED|03/05/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/28/2006|NTDISM|NT - DISMISSED|03/05/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF018137000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/07/2006|CLOSED|03/05/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2006|NTDISM|NT - DISMISSED|03/05/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF018137000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/07/2006|CLOSED|03/05/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/28/2006|NTDISM|NT - DISMISSED|03/05/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF018138000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/07/2006|CLOSED|03/05/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/13/2006|NTDISM|NT - DISMISSED|03/05/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF020751000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||347.44||N|N|N|N|||||OLDHAM, MARK A|337.56 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF020751000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||347.44||N|N|N|N|||||OLDHAM, MARK A|337.56 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF020751000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/11/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||347.44||N|N|N|N|||||OLDHAM, MARK A|337.56 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF020751000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/11/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||347.44||N|N|N|N|||||OLDHAM, MARK A|337.56 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF020751000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/11/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||347.44||N|N|N|N|||||OLDHAM, MARK A|337.56 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF020751000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/11/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||347.44||N|N|N|N|||||OLDHAM, MARK A|337.56 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|13|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2006|NTNINF|NT - NO INFORMATION FILED|10/30/2006|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|12|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|NTNINF|NT - NO INFORMATION FILED|10/30/2006|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|11|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|10|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|9|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|8|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|6|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021294000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/16/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|691.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/31/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2006|CONS|CONSOLIDATED CASE|10/30/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/31/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|CONS|CONSOLIDATED CASE|10/30/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021296000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/31/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2006|CONS|CONSOLIDATED CASE|10/30/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021296000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/31/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|CONS|CONSOLIDATED CASE|10/30/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/31/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|CONS|CONSOLIDATED CASE|10/30/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/31/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2006|CONS|CONSOLIDATED CASE|10/30/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021298000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/31/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|CONS|CONSOLIDATED CASE|10/30/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021298000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/31/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2006|CONS|CONSOLIDATED CASE|10/30/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|10|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|8|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|9|M2|8120143A|8120143A PETIT THEFT|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/26/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|12|M2|8120143A|8120143A PETIT THEFT|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|14|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|11|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|13|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021572000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||153.78||N|N|N|N|||||OLDHAM, MARK A|651.22 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021573000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021573000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021573000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|25|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|24|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|18|M2|8120143A|8120143A PETIT THEFT|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|22|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|21|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|26|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|20|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|19|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2006|NOLP|NOLLE PROSSED|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|17|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|16|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|14|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|13|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2006|NOLP|NOLLE PROSSED|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|11|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|10|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|8|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2006|NOLP|NOLLE PROSSED|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2006|NOLP|NOLLE PROSSED|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021574000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/20/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|965.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/24/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/24/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021576000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021576000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/24/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021576000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/24/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021577000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/13/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021577000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021577000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/13/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/01/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/01/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021579000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/01/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021579000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021579000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/01/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021580000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/23/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021580000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/23/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021580000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/23/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021581000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/23/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021581000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/23/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021582000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/23/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021582000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/23/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021583000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/23/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021583000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021583000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/01/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/23/2006|CONS|CONSOLIDATED CASE|10/31/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|14|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|9|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|8|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|7|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/24/2006|NOLP|NOLLE PROSSED|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|28|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|15|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|16|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|17|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|18|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|19|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|NOLP|NOLLE PROSSED|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|20|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|27|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|NOLP|NOLLE PROSSED|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|26|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|25|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|NOLP|NOLLE PROSSED|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|24|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|23|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|NOLP|NOLLE PROSSED|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|22|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|21|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|NOLP|NOLLE PROSSED|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|13|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|12|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|11|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|10|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021927000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|1205.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021928000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021928000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021929000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021929000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021930000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021930000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021931000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021931000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021932000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|685.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021932000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|685.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021932000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/25/2006|CLOSED|07/07/2008|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/20/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A|685.00 Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021933000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|12/28/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF021933000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|12/28/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022041000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022041000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022042000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022042000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022043000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022043000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022044000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022044000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022045000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022045000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022046000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022046000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022047000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022047000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022048000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022048000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2006|CLOSED|11/08/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|CONS|CONSOLIDATED CASE|11/07/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022260000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/30/2006|CLOSED|12/28/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022260000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/30/2006|CLOSED|12/28/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF022260000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/30/2006|CLOSED|12/28/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/20/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF023983000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/2006|CLOSED|12/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/24/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF023983000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/2006|CLOSED|12/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/24/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF023983000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/2006|CLOSED|12/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF024237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2006|CLOSED|12/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/11/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF024237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2006|CLOSED|12/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/24/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF024238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2006|CLOSED|12/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/11/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF024238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2006|CLOSED|12/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|8120143A|8120143A PETIT THEFT|04/24/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292006CF024238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2006|CLOSED|12/19/2006|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/24/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|40|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|11|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|12|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|13|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|14|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|15|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|16|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|17|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|18|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|19|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|20|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|21|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|24|M2|8120143A|8120143A PETIT THEFT|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|25|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|26|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|27|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|4|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|39|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|28|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|29|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|3|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|38|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|37|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|36|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|35|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|34|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|30|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|33|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|32|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|31|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|10|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|41|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|42|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|43|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|44|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|45|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|5|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|6|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|7|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|8|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|9|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000136000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/24/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000136000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/24/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000137000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/24/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000137000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/24/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000139000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/24/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF000139000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/24/2006|NTLOR|NT - LETTER OF RELEASE|01/17/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF008646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|9|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/11/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF008647000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|9|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/11/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009022000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009022000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009023000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009023000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009024000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009024000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009026000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009026000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009027000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MARK|ANTHONY||Defendant|292007CF009027000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/22/2007|M|5220 579 HWY APT 115||SEFFNER|FL|33584|White|12/06/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||O435541814460|FL|N||||||N|N|N|N|||||OLDHAM, MARK A| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292008CF000032000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2008|CLOSED|01/25/2008|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2008|NTLOR|NT - LETTER OF RELEASE|01/25/2008|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292008CF000032000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2008|CLOSED|01/25/2008|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/01/2008|NTLOR|NT - LETTER OF RELEASE|01/25/2008|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292009CF001412000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2009|CLOSED|02/23/2009|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/23/2009|REDU|REDUCED TO COUNTY COURT|02/23/2009|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292009CF001412000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2009|CLOSED|02/23/2009|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/23/2009|REDU|REDUCED TO COUNTY COURT|02/23/2009|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292009CF008503000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/14/2009|Close of ReOpen|06/22/2010|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/19/2009|NTNINF|NT - NO INFORMATION FILED|06/03/2009|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|864.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292009CF008503000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/14/2009|Close of ReOpen|06/22/2010|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2009|NTNINF|NT - NO INFORMATION FILED|06/03/2009|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|864.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292009CF008503000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/14/2009|Close of ReOpen|06/22/2010|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/19/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|864.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292011CF013963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2011|CLOSED|09/21/2011|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2011|REDU|REDUCED TO COUNTY COURT|09/21/2011|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292011CF013963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2011|CLOSED|09/21/2011|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|2|M2|784.011|784.011 ASSAULT|09/10/2011|REDU|REDUCED TO COUNTY COURT|09/21/2011|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292011CF013963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2011|CLOSED|09/21/2011|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/10/2011|REDU|REDUCED TO COUNTY COURT|09/21/2011|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292011CF013963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2011|CLOSED|09/21/2011|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2011|NTNINF|NT - NO INFORMATION FILED|09/21/2011|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292013CF000519000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/10/2013|CLOSED|01/29/2013|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/10/2013|REDU|REDUCED TO COUNTY COURT|01/29/2013|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292013CF000519000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/10/2013|CLOSED|01/29/2013|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/10/2013|REDU|REDUCED TO COUNTY COURT|01/29/2013|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292013CF005483000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/16/2013|CLOSED|05/23/2013|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2013|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|665.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292013CF009243000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/30/2013|CLOSED|08/22/2013|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|665.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292013CF009243000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/30/2013|CLOSED|08/22/2013|M|5340 MADISON LAKE CIR||RIVERVIEW|FL|33578|White|09/09/1989|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/14/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|665.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292014CF007708000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/28/2014|CLOSED|08/27/2014|M|9102 WILLIAMS RD||SEFFNER|FL|33584|White|09/09/1989|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/28/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2014|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|665.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292015CF015628000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/29/2015|Close of ReOpen|12/15/2016|M|1001 E 25TH AVE||Tampa|FL|33619|White|09/09/1989|3|M1|784031|784031-BATT1100 (MF) BATTERY|10/28/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|1330.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292015CF015628000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/29/2015|Close of ReOpen|12/15/2016|M|1001 E 25TH AVE||Tampa|FL|33619|White|09/09/1989|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/28/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|1330.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292015CF015628000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/29/2015|Close of ReOpen|12/15/2016|M|1001 E 25TH AVE||Tampa|FL|33619|White|09/09/1989|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/28/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|1330.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292015CF015630000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/29/2015|Close of ReOpen|12/15/2016|M|1001 E 25TH AVE||Tampa|FL|33619|White|09/09/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/22/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|1179.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292016CF003872000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/17/2016|CLOSED|04/18/2016|M|1001 E 25TH AVE||Tampa|FL|33605|White|09/09/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/17/2016|NTLOR|NT - LETTER OF RELEASE|04/18/2016|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292016CF007659000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/29/2016|CLOSED|07/15/2016|M|106 LOGARTO CR E|APT B 206|Tampa|FL|33612|White|09/09/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/27/1971|NTLOR|NT - LETTER OF RELEASE|07/15/2016|||O220062945000|FL|N||||3.00|03/21/2017|N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292017CF009977000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/02/2017|CLOSED|08/15/2017|M|5809 NEBRASKA AVE #207||Tampa|FL|33604|White|09/09/1989|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/02/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2017|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|665.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292017CF009977000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/02/2017|CLOSED|08/15/2017|M|5809 NEBRASKA AVE #207||Tampa|FL|33604|White|09/09/1989|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/02/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2017|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|665.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292019CF008386000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/18/2019|CLOSED|06/25/2019|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|09/09/1989|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/17/2019|REDU|REDUCED TO COUNTY COURT|06/25/2019|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES| Circuit Court||OLDHAM|MICHAEL|J||Defendant|292021CF010046000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2021|CLOSED|02/16/2022|M|307 HILLSIDE DRIVE||SEFFNER|FL|33584|White|09/09/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/17/2021|ADJG|NT - ADJUDGED GUILTY|02/16/2022|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|394.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292021CF010046000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2021|CLOSED|02/16/2022|M|307 HILLSIDE DRIVE||SEFFNER|FL|33584|White|09/09/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/17/2021|NTNOLP|NT - NOLLE PROSSED|02/16/2022|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|394.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292021CF010046000AHC|A9RGFKE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2021|CLOSED|02/16/2022|M|307 HILLSIDE DRIVE||SEFFNER|FL|33584|White|09/09/1989|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/17/2021|ADJG|NT - ADJUDGED GUILTY|02/16/2022|Hillsborough County Sheriff's Office|SHEA, DERRICK|O435550893290|FL|N||||||N|N|N|N|QJGB87|FL|||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|394.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292025CF010181000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/13/2025|CLOSED|10/15/2025|M|4109 SHERWICK DR||TAMPA|FL|33619|White|09/09/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2025|NTNINF|NT - NO INFORMATION FILED|06/20/2025|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|698.00 Circuit Court||OLDHAM|MICHAEL|J||Defendant|292025CF010181000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/13/2025|CLOSED|10/15/2025|M|4109 SHERWICK DR||TAMPA|FL|33619|White|09/09/1989|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2025|ADJG|NT - ADJUDGED GUILTY|10/15/2025|||O220062945000|FL|N||||||N|N|N|N|||||OLDHAM, MICHAEL; OLDHAM, MICHAEL J; OLDHAM, MICHAEL JAMES|698.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292007CF015280000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/26/2007|Close of ReOpen|04/11/2012|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2007|NTAW|NT - ADJUDICATION WITHHELD|03/05/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH|327.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292007CF015280000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/26/2007|Close of ReOpen|04/11/2012|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/26/2007|NTAW|NT - ADJUDICATION WITHHELD|03/05/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH|327.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292007CF015280000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/26/2007|Close of ReOpen|04/11/2012|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|2|M2|8120143A|8120143A PETIT THEFT|07/26/2007|NTAW|NT - ADJUDICATION WITHHELD|03/05/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH|327.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292007CF015281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2007|CLOSED|08/28/2007|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/26/2007|CONS|CONSOLIDATED CASE|08/23/2007|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH| Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292007CF015281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2007|CLOSED|08/28/2007|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2007|CONS|CONSOLIDATED CASE|08/23/2007|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH| Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292007CF015403000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/27/2007|Close of ReOpen|04/11/2012|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2007|NTAW|NT - ADJUDICATION WITHHELD|03/05/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH|327.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292007CF019075000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/15/2007|Close of ReOpen|04/11/2012|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/15/2007|NTAW|NT - ADJUDICATION WITHHELD|03/05/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH|327.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292007CF019075000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/15/2007|Close of ReOpen|04/11/2012|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/15/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH|327.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292007CF019075000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/15/2007|Close of ReOpen|04/11/2012|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2007|NTAW|NT - ADJUDICATION WITHHELD|03/05/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH|327.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292008CF004574000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/06/2008|Close of ReOpen|04/11/2012|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/16/2008|NTAW|NT - ADJUDICATION WITHHELD|06/10/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH|567.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292008CF004574000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/06/2008|Close of ReOpen|04/11/2012|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2008|NTAW|NT - ADJUDICATION WITHHELD|06/10/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH|567.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292008CF004574000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/06/2008|Close of ReOpen|04/11/2012|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/16/2008|NTNINF|NT - NO INFORMATION FILED|03/18/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH|567.00 Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292008CF004575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2008|CLOSED|03/20/2008|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/16/2008|CONS|CONSOLIDATED CASE|03/18/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH| Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292008CF004575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2008|CLOSED|03/20/2008|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/16/2008|CONS|CONSOLIDATED CASE|03/18/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH| Circuit Court||OLDHAM|ROBERT|KEITH|III|Defendant|292008CF004575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2008|CLOSED|03/20/2008|M|106 CITRUS LANDING DRIVE||PLANT CITY|FL|33563|White|12/13/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2008|CONS|CONSOLIDATED CASE|03/18/2008|||O435771844530|FL|N||||||N|N|N|N|||||OLDHAM, ROBERT; OLDHAM, ROBERT KEITH| Circuit Court||OLDHAM|RONALD|PAT||Defendant|291991CF008597000AHC||FELONY OTHER FELONY|O||06/19/1991|CLOSED|07/05/1991|M|SHOWTOWN MHP NUNDY AV||GIBSONTON|FL|33534|White|03/03/1953|1|NN|3|3 FUGITIVE WARRANT|06/18/1991||||||3740878|LA|N||||||N|N|N|N|||||| Circuit Court||OLDHAM|TAMMY|SUE||Defendant|291997CF011728000AHC||FELONY WORTHLESS CHECK|F||07/23/1997|CLOSED|10/21/1999|F|728 SOUTHERN AVE||LAKELAND|FL|33815|White|10/02/1970|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||O435817708620|FL|N||||163.31||N|N|N|N|||||OLDHAM, TAMMY|144.69 Circuit Court||OLDHAM|TAMMY|SUE||Defendant|291997CF011728000AHC||FELONY WORTHLESS CHECK|F||07/23/1997|CLOSED|10/21/1999|F|728 SOUTHERN AVE||LAKELAND|FL|33815|White|10/02/1970|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||O435817708620|FL|N||||163.31||N|N|N|N|||||OLDHAM, TAMMY|144.69 Circuit Court||OLDHAM|TAMMY|SUE||Defendant|291997CF011728000AHC||FELONY WORTHLESS CHECK|F||07/23/1997|CLOSED|10/21/1999|F|728 SOUTHERN AVE||LAKELAND|FL|33815|White|10/02/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||O435817708620|FL|N||||163.31||N|N|N|N|||||OLDHAM, TAMMY|144.69 Circuit Court||OLDHAM|THOMAS|||Defendant|291988CF014461000AHC||FELONY THEFT FORGERY FRAUD|C||10/08/1988|CLOSED|01/30/1991|N|112 MOATES RD||PLANT CITY|FL|33567|Unavailable||1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/08/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||||N||||||N|N|N|N|||||OLDHAM, THOMAS CHRISTOPHER| Circuit Court||OLDHAM|THOMAS|||Defendant|291997CF008345000AHC||FELONY WORTHLESS CHECK|F||03/08/1997|CLOSED|04/15/1998|N|112 MOATES RD||PLANT CITY|FL|33567|Unavailable||4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||||N||||||N|N|N|N|||||OLDHAM, THOMAS CHRISTOPHER|463.00 Circuit Court||OLDHAM|THOMAS|||Defendant|291997CF008345000AHC||FELONY WORTHLESS CHECK|F||03/08/1997|CLOSED|04/15/1998|N|112 MOATES RD||PLANT CITY|FL|33567|Unavailable||3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||||N||||||N|N|N|N|||||OLDHAM, THOMAS CHRISTOPHER|463.00 Circuit Court||OLDHAM|THOMAS|||Defendant|291997CF008345000AHC||FELONY WORTHLESS CHECK|F||03/08/1997|CLOSED|04/15/1998|N|112 MOATES RD||PLANT CITY|FL|33567|Unavailable||2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||||N||||||N|N|N|N|||||OLDHAM, THOMAS CHRISTOPHER|463.00 Circuit Court||OLDHAM|THOMAS|||Defendant|291997CF008345000AHC||FELONY WORTHLESS CHECK|F||03/08/1997|CLOSED|04/15/1998|N|112 MOATES RD||PLANT CITY|FL|33567|Unavailable||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||||N||||||N|N|N|N|||||OLDHAM, THOMAS CHRISTOPHER|463.00 Circuit Court||OLDJA|JOHN|DAVID||Defendant|292001CF005348000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/06/2001|Close of ReOpen|09/11/2003|M|14511 PRIZM CIR APT 201||TAMPA|FL|33613|White|11/05/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2001|NTAW|NT - ADJUDICATION WITHHELD|12/06/2001|||O432464804050|FL|N||||3008.56|07/11/2008|N|N|N|N|||||| Circuit Court||OLDJA|JOHN|DAVID||Defendant|292001CF005348000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/06/2001|Close of ReOpen|09/11/2003|M|14511 PRIZM CIR APT 201||TAMPA|FL|33613|White|11/05/1980|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/06/2001|NTAW|NT - ADJUDICATION WITHHELD|12/06/2001|||O432464804050|FL|N||||3008.56|07/11/2008|N|N|N|N|||||| Circuit Court||OLDJA|JOHN|||Defendant|292006CF010225000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/2006|CLOSED|07/03/2006|M|211 ESTADO WAY NE||ST PETERSBURG|FL|33704|White|01/07/1953|3|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|05/24/2006|REDU|REDUCED TO COUNTY COURT|07/03/2006|||O432424530070|FL|N||||||N|N|N|N|||||OLDJA, JON A| Circuit Court||OLDJA|JOHN|||Defendant|292006CF010225000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/2006|CLOSED|07/03/2006|M|211 ESTADO WAY NE||ST PETERSBURG|FL|33704|White|01/07/1953|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/24/2006|REDU|REDUCED TO COUNTY COURT|07/03/2006|||O432424530070|FL|N||||||N|N|N|N|||||OLDJA, JON A| Circuit Court||OLDJA|JOHN|||Defendant|292006CF010225000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/2006|CLOSED|07/03/2006|M|211 ESTADO WAY NE||ST PETERSBURG|FL|33704|White|01/07/1953|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|05/24/2006|REDU|REDUCED TO COUNTY COURT|07/03/2006|||O432424530070|FL|N||||||N|N|N|N|||||OLDJA, JON A| Circuit Court||OLDS|ANNETTE|||Defendant|291993CF010506000AHC||FELONY DRUG OFFENSE|Y||08/15/1993|CLOSED|10/31/1997|F|13800 N 66TH ST||TAMPS|FL|NI|White|07/21/1959|2|F3|893131F|893131F POSSESSION|08/13/1993|ADJG|NT - ADJUDGED GUILTY|01/04/1994|||||N||||267.08||N|N|N|N|||||OLDS, ANNETTE MARIE|149.92 Circuit Court||OLDS|ANNETTE|||Defendant|291993CF010506000AHC||FELONY DRUG OFFENSE|Y||08/15/1993|CLOSED|10/31/1997|F|13800 N 66TH ST||TAMPS|FL|NI|White|07/21/1959|1|F2|893131A|893131A PURCHASE|08/13/1993|ADJG|NT - ADJUDGED GUILTY|01/04/1994|||||N||||267.08||N|N|N|N|||||OLDS, ANNETTE MARIE|149.92 Circuit Court||OLDS|ARTHUR|||Defendant|291998CF003459000AHC||FELONY BURGLARY|O||02/28/1998|CLOSED|04/07/1998|M|2004 24TH AV E||TAMPA|FL|33605-|Black|03/11/1977|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1998|NTLOR|NT - LETTER OF RELEASE|04/07/1998|||O432056770910|FL|N||||||N|N|N|N|||||DAWSON, ARTHUR RICHARD; OLDS, ARTHUR RICHARD| Circuit Court||OLDS|ARTHUR|||Defendant|291998CF003459000AHC||FELONY BURGLARY|O||02/28/1998|CLOSED|04/07/1998|M|2004 24TH AV E||TAMPA|FL|33605-|Black|03/11/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1998|NTLOR|NT - LETTER OF RELEASE|04/07/1998|||O432056770910|FL|N||||||N|N|N|N|||||DAWSON, ARTHUR RICHARD; OLDS, ARTHUR RICHARD| Circuit Court||OLDS|ARTHUR|||Defendant|291998CF005595000AHC||FELONY THEFT FORGERY FRAUD|O||04/04/1998|CLOSED|05/13/1998|M|2004 24TH AV E||TAMPA|FL|33605-|Black|03/11/1977|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||O432056770910|FL|N||||||N|N|N|N|||||DAWSON, ARTHUR RICHARD; OLDS, ARTHUR RICHARD| Circuit Court||OLDS|ARTHUR|||Defendant|291998CF005595000AHC||FELONY THEFT FORGERY FRAUD|O||04/04/1998|CLOSED|05/13/1998|M|2004 24TH AV E||TAMPA|FL|33605-|Black|03/11/1977|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||O432056770910|FL|N||||||N|N|N|N|||||DAWSON, ARTHUR RICHARD; OLDS, ARTHUR RICHARD| Circuit Court||OLDS|ARTHUR|||Defendant|292001CF006117000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|04/22/2001|Close of ReOpen|10/19/2003|M|2004 24TH AV E||TAMPA|FL|33605-|Black|03/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||O432056770910|FL|N||||||N|N|N|N|||||DAWSON, ARTHUR RICHARD; OLDS, ARTHUR RICHARD|831.00 Circuit Court||OLDS|ARTHUR|||Defendant|292002CF017297000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/18/2002|CLOSED|02/06/2003|M|2004 24TH AV E||TAMPA|FL|33605-|Black|03/11/1977|1|NN|941.02|941.02 FUGITIVE|10/18/2002|CNFC|CLOSED NON-FLORIDA CASE|02/06/2003|||O432056770910|FL|N||||||N|N|N|N|||||DAWSON, ARTHUR RICHARD; OLDS, ARTHUR RICHARD| Circuit Court||OLDS|BRANDY|NICOLE||Defendant|292007CF023860000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/15/2007|CLOSED|01/08/2008|F|7129 MIDNIGHT SUN LANE||COLUMBUS|GA|31909|White|11/13/1981|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||O432074819130|FL|N||||822.50|12/29/2008|N|N|N|N|||||| Circuit Court||OLDS|BRANDY|NICOLE||Defendant|292007CF023860000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/15/2007|CLOSED|01/08/2008|F|7129 MIDNIGHT SUN LANE||COLUMBUS|GA|31909|White|11/13/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/15/2007|NTAW|NT - ADJUDICATION WITHHELD|01/07/2008|||O432074819130|FL|N||||822.50|12/29/2008|N|N|N|N|||||| Circuit Court||OLDS|BRANDY|NICOLE||Defendant|292007CF023860000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/15/2007|CLOSED|01/08/2008|F|7129 MIDNIGHT SUN LANE||COLUMBUS|GA|31909|White|11/13/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/15/2007|NTAW|NT - ADJUDICATION WITHHELD|01/07/2008|||O432074819130|FL|N||||822.50|12/29/2008|N|N|N|N|||||| Circuit Court||OLDS|CHARLES|MAURICE||Defendant|292006CF018602000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2006|CLOSED|10/02/2006|M|2829 W BAYHAVEN DR||TAMPA|FL|33611|White|09/10/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2006|CONS|CONSOLIDATED CASE|09/28/2006|||O43215369330|FL|N||||||N|N|N|N|||||| Circuit Court||OLDS|CHARLES|MAURICE||Defendant|292006CF018602000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2006|CLOSED|10/02/2006|M|2829 W BAYHAVEN DR||TAMPA|FL|33611|White|09/10/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2006|CONS|CONSOLIDATED CASE|09/28/2006|||O43215369330|FL|N||||||N|N|N|N|||||| Circuit Court||OLDS|CHARLES|MAURICE||Defendant|292006CF018602000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2006|CLOSED|10/02/2006|M|2829 W BAYHAVEN DR||TAMPA|FL|33611|White|09/10/1969|1|F2|893132A|893132A PURCHASE OF COCAINE|09/12/2006|CONS|CONSOLIDATED CASE|09/28/2006|||O43215369330|FL|N||||||N|N|N|N|||||| Circuit Court||OLDS|CHARLES|MAURICE||Defendant|292006CF018608000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/12/2006|Close of ReOpen|02/05/2008|M|2829 W BAYHAVEN DR||TAMPA|FL|33611|White|09/10/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2006|SCFD|STATE CLOSED FILE DIVERSION|12/11/2006|||O43215369330|FL|N||||342.00|02/22/2008|N|N|N|N|||||| Circuit Court||OLDS|CHARLES|MAURICE||Defendant|292006CF018608000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/12/2006|Close of ReOpen|02/05/2008|M|2829 W BAYHAVEN DR||TAMPA|FL|33611|White|09/10/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2006|SCFD|STATE CLOSED FILE DIVERSION|12/11/2006|||O43215369330|FL|N||||342.00|02/22/2008|N|N|N|N|||||| Circuit Court||OLDS|CHARLES|MAURICE||Defendant|292006CF018608000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/12/2006|Close of ReOpen|02/05/2008|M|2829 W BAYHAVEN DR||TAMPA|FL|33611|White|09/10/1969|1|F2|893132A|893132A PURCHASE OF COCAINE|09/12/2006|NOLP|NOLLE PROSSED|11/30/2006|||O43215369330|FL|N||||342.00|02/22/2008|N|N|N|N|||||| Circuit Court||OLDS|ERNEST|B|Jr|Defendant|291998CF021711000AHC||FELONY THEFT FORGERY FRAUD|F||12/17/1998|CLOSED|12/06/1999|M|4320 W LA SALLE ST||TAMPA|FL|33607|Black|08/10/1958|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/21/1998|NTDISM|NT - DISMISSED|12/06/1999|||O432202582900|FL|N||||321.00|07/07/2000|N|N|N|N|||||| Circuit Court||OLDS|ERNEST|B|Jr|Defendant|291998CF021711000AHC||FELONY THEFT FORGERY FRAUD|F||12/17/1998|CLOSED|12/06/1999|M|4320 W LA SALLE ST||TAMPA|FL|33607|Black|08/10/1958|1|M1|812014|812014 PETIT THEFT|02/21/1998|NTAW|NT - ADJUDICATION WITHHELD|12/06/1999|||O432202582900|FL|N||||321.00|07/07/2000|N|N|N|N|||||| Circuit Court||OLDS|GAIL|||Defendant|291988CF009352000AHC||FELONY CRIMES AGAINST PROPERTY|E||11/02/1989|CLOSED|12/12/1991|F|2706 ST CONRAD ST||TAMPA|FL|33607|Black|01/07/1961|1|M1|806131B3|806131B3 MISD CRIMINAL MISCHIEF|06/26/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||O432284615071|FL|N||||||N|N|N|N|||||OLDS, GAIL DENISE| Circuit Court||OLDS|GAIL|||Defendant|291988CF009352000AHC||FELONY CRIMES AGAINST PROPERTY|E||11/02/1989|CLOSED|12/12/1991|F|2706 ST CONRAD ST||TAMPA|FL|33607|Black|01/07/1961|2|M2|874011|874011 ASSAULT MISD|06/26/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||O432284615071|FL|N||||||N|N|N|N|||||OLDS, GAIL DENISE| Circuit Court||OLDS|GAYLLOYD|||Defendant|291995CF006834000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1995|CLOSED|10/16/1995|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1995|NTLOR|NT - LETTER OF RELEASE|10/16/1995|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|GAYLLOYD|||Defendant|291996CF003692000AHC||FELONY DRUG OFFENSE|F||03/13/1996|CLOSED|02/06/1997|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1996|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|557.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|291996CF003692000AHC||FELONY DRUG OFFENSE|F||03/13/1996|CLOSED|02/06/1997|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|F3|893136A|893136A POSSESSION|03/12/1996|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|557.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|291996CF019818000AHC||FELONY DRUG OFFENSE|F||01/01/1997|CLOSED|02/25/1997|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|12/30/1996|ADJG|NT - ADJUDGED GUILTY|02/25/1997|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|GAYLLOYD|||Defendant|291999CF015584000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/10/1989|Close of ReOpen|04/24/2006|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/18/1999|ADJG|NT - ADJUDGED GUILTY|02/29/2000|||0432280614450|FL|N||||321.00|01/23/2001|N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|GAYLLOYD|||Defendant|292000CF007956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2000|CLOSED|06/26/2000|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|05/08/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|GAYLLOYD|||Defendant|292001CF001058000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/23/2001|CLOSED|08/27/2001|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/19/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|149.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|292001CF008066000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/27/2001|Close of ReOpen|05/09/2002|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|448.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|292001CF008066000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/27/2001|Close of ReOpen|05/09/2002|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|448.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|292001CF008066000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/27/2001|Close of ReOpen|05/09/2002|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/27/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|448.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|292004CF007143000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2004|CLOSED|05/20/2004|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2004|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|364.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|292004CF007143000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2004|CLOSED|05/20/2004|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2004|NOLP|NOLLE PROSSED|05/20/2004|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|364.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|292004CF009946000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/24/2004|CLOSED|10/07/2004|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|670.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|292004CF009946000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/24/2004|CLOSED|10/07/2004|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|670.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|292005CF007245000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/14/2005|CLOSED|08/18/2005|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||0432280614450|FL|N||||322.00|10/21/2020|N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|GAYLLOYD|||Defendant|292005CF007245000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/14/2005|CLOSED|08/18/2005|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||0432280614450|FL|N||||322.00|10/21/2020|N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|GAYLLOYD|||Defendant|292005CF007245000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/14/2005|CLOSED|08/18/2005|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/14/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||0432280614450|FL|N||||322.00|10/21/2020|N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|GAYLLOYD|||Defendant|292005CF024229000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/12/2005|CLOSED|05/01/2006|M|14001 SANDY CT||TAMPA|FL|33613-|Black|12/05/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||0432280614450|FL|N||||||N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD|410.00 Circuit Court||OLDS|GAYLLOYD|||Defendant|292017CF017257000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/29/2017|CLOSED|09/20/2018|M|7006 PONDEROSA DR||TAMPA|FL|33637|Black|12/05/1961|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/29/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||0432280614450|FL|N||||975.00|11/01/2021|N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|GAYLLOYD|||Defendant|292017CF017257000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/29/2017|CLOSED|09/20/2018|M|7006 PONDEROSA DR||TAMPA|FL|33637|Black|12/05/1961|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/29/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||0432280614450|FL|N||||975.00|11/01/2021|N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|GAYLLOYD|||Defendant|292017CF017257000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/29/2017|CLOSED|09/20/2018|M|7006 PONDEROSA DR||TAMPA|FL|33637|Black|12/05/1961|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/29/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||0432280614450|FL|N||||975.00|11/01/2021|N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|GAYLLOYD|||Defendant|292017CF017257000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/29/2017|CLOSED|09/20/2018|M|7006 PONDEROSA DR||TAMPA|FL|33637|Black|12/05/1961|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/29/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||0432280614450|FL|N||||975.00|11/01/2021|N|N|N|N|||||OLDS, GAYLLOYD; OLDS, GAYLLOYD DAWN; OLDS, GAYLORD| Circuit Court||OLDS|JAZZMA|EZEEKA||Defendant|292011CF016837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2011|CLOSED|12/14/2011|F|3603 TAMARIX DR||TAMPA|FL|33619|Black|02/28/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2011|NTLOR|NT - LETTER OF RELEASE|12/14/2011|||O432425845680|FL|N||||10.00|04/26/2021|N|N|N|N|||||| Circuit Court||OLDS|JAZZMA|EZEEKA||Defendant|292015CF015507000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|11/30/2015|F|3603 TAMARIX DR||TAMPA|FL|33619|Black|02/28/1984|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|10/26/2015|REDU|REDUCED TO COUNTY COURT|11/30/2015|||O432425845680|FL|N||||14.00|04/23/2021|N|N|N|N|||||| Circuit Court||OLDS|JOHN|STEVEN||Defendant|292014CF009857000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|07/07/2014|CLOSED|03/20/2015|M|12512 HERON BAYOU DR||TAMPA|FL|33635|White|08/18/1972|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/07/2014|ADJG|NT - ADJUDGED GUILTY|03/20/2015|||O432477722980|FL|N||||627.00|10/02/2019|N|N|N|N|||||OLDS, JOHN| Circuit Court||OLDS|JOHN|STEVEN||Defendant|292014CF009857000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|07/07/2014|CLOSED|03/20/2015|M|12512 HERON BAYOU DR||TAMPA|FL|33635|White|08/18/1972|2|M1|784031|784031-BATT1100 (MF) BATTERY|06/07/2014|ADJG|NT - ADJUDGED GUILTY|03/20/2015|||O432477722980|FL|N||||627.00|10/02/2019|N|N|N|N|||||OLDS, JOHN| Circuit Court||OLDS|JOHN|STEVEN||Defendant|292014CF010250000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|07/13/2014|CLOSED|03/20/2015|M|12512 HERON BAYOU DR||TAMPA|FL|33635|White|08/18/1972|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/11/2014|JUGV|JT - GUILTY VERDICT|02/17/2015|||O432477722980|FL|N||||677.00|10/02/2019|N|N|N|N|||||OLDS, JOHN| Circuit Court||OLDS|JOHN|STEVEN||Defendant|292014CF010250000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|07/13/2014|CLOSED|03/20/2015|M|12512 HERON BAYOU DR||TAMPA|FL|33635|White|08/18/1972|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/11/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/17/2015|||O432477722980|FL|N||||677.00|10/02/2019|N|N|N|N|||||OLDS, JOHN| Circuit Court||OLDS|JOHN|STEVEN||Defendant|292014CF010250000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|07/13/2014|CLOSED|03/20/2015|M|12512 HERON BAYOU DR||TAMPA|FL|33635|White|08/18/1972|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/11/2014|JTADJG|JT - ADJUDICATED GUILTY|03/20/2015|||O432477722980|FL|N||||677.00|10/02/2019|N|N|N|N|||||OLDS, JOHN| Circuit Court||OLDS|JOHN|STEVEN||Defendant|292014CF010250000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|07/13/2014|CLOSED|03/20/2015|M|12512 HERON BAYOU DR||TAMPA|FL|33635|White|08/18/1972|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/11/2014|JTADJG|JT - ADJUDICATED GUILTY|03/20/2015|||O432477722980|FL|N||||677.00|10/02/2019|N|N|N|N|||||OLDS, JOHN| Circuit Court||OLDS|JOHN|STEVEN||Defendant|292014CF010250000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|07/13/2014|CLOSED|03/20/2015|M|12512 HERON BAYOU DR||TAMPA|FL|33635|White|08/18/1972|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/11/2014|JUGV|JT - GUILTY VERDICT|02/17/2015|||O432477722980|FL|N||||677.00|10/02/2019|N|N|N|N|||||OLDS, JOHN| Circuit Court||OLDS|JOHN|STEVEN||Defendant|292014CF010250000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|07/13/2014|CLOSED|03/20/2015|M|12512 HERON BAYOU DR||TAMPA|FL|33635|White|08/18/1972|4|M1|784.0487(4)a|78404874A-MISC2110 VIOLATION OF STALKING INJUNCTION|07/11/2014|JUGV|JT - GUILTY VERDICT|02/17/2015|||O432477722980|FL|N||||677.00|10/02/2019|N|N|N|N|||||OLDS, JOHN| Circuit Court||OLDS|JOHN|STEVEN||Defendant|292014CF010250000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|07/13/2014|CLOSED|03/20/2015|M|12512 HERON BAYOU DR||TAMPA|FL|33635|White|08/18/1972|4|M1|784.0487(4)a|78404874A-MISC2110 VIOLATION OF STALKING INJUNCTION|07/11/2014|JTADJG|JT - ADJUDICATED GUILTY|03/20/2015|||O432477722980|FL|N||||677.00|10/02/2019|N|N|N|N|||||OLDS, JOHN| Circuit Court||OLDS|JOHN|STEVEN||Defendant|292022CF006712000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2022|CLOSED|03/10/2023|M|289 NE 15TH TER #3||BOCA RATON|FL|33432|White|08/18/1972|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/18/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2023|||O432477722980|FL|N||||2000.00|03/23/2023|N|N|N|N|||||| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019343000AHC||FELONY BURGLARY|A|Perry, Daniel|12/18/2001|CLOSED|03/14/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/23/2001|ADJG|NT - ADJUDGED GUILTY|03/14/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|411.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019343000AHC||FELONY BURGLARY|A|Perry, Daniel|12/18/2001|CLOSED|03/14/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/23/2001|ADJG|NT - ADJUDGED GUILTY|03/14/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|411.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019343000AHC||FELONY BURGLARY|A|Perry, Daniel|12/18/2001|CLOSED|03/14/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/23/2001|ADJG|NT - ADJUDGED GUILTY|03/14/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|411.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019344000AHC||FELONY BURGLARY|A|Perry, Daniel|12/18/2001|CLOSED|03/14/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/14/2001|ADJG|NT - ADJUDGED GUILTY|03/14/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|411.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019344000AHC||FELONY BURGLARY|A|Perry, Daniel|12/18/2001|CLOSED|03/14/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/14/2001|ADJG|NT - ADJUDGED GUILTY|03/14/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|411.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019344000AHC||FELONY BURGLARY|A|Perry, Daniel|12/18/2001|CLOSED|03/14/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/14/2001|ADJG|NT - ADJUDGED GUILTY|03/14/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|411.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019344000AHC||FELONY BURGLARY|A|Perry, Daniel|12/18/2001|CLOSED|03/14/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/14/2001|ADJG|NT - ADJUDGED GUILTY|03/14/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|411.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019345000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2001|CLOSED|01/07/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/14/2001|CONS|CONSOLIDATED CASE|01/07/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019345000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2001|CLOSED|01/07/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/14/2001|CONS|CONSOLIDATED CASE|01/07/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019385000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2001|CLOSED|01/07/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/25/2001|REDU|REDUCED TO COUNTY COURT|01/07/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292001CF019385000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2001|CLOSED|01/07/2002|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/25/2001|NTNINF|NT - NO INFORMATION FILED|01/07/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020172000BHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2002|CLOSED|05/07/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/11/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|301.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020172000BHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2002|CLOSED|05/07/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/11/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|301.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020172000BHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2002|CLOSED|05/07/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/11/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|301.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020172000BHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2002|CLOSED|05/07/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|8|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|12/11/2002|NTNINF|NT - NO INFORMATION FILED|12/31/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|301.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020172000BHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2002|CLOSED|05/07/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|5|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/11/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|301.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020172000BHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2002|CLOSED|05/07/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/11/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|301.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020172000BHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2002|CLOSED|05/07/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|7|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE|12/05/2002|NTNINF|NT - NO INFORMATION FILED|12/31/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|301.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020172000BHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2002|CLOSED|05/07/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/05/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|301.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020223000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/12/2002|CLOSED|05/07/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/25/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|301.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020223000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/12/2002|CLOSED|05/07/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/25/2002|NTNINF|NT - NO INFORMATION FILED|12/31/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|301.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2002|CLOSED|01/08/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/11/2002|CONS|CONSOLIDATED CASE|12/31/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2002|CLOSED|01/08/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|5|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/11/2002|CONS|CONSOLIDATED CASE|12/31/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2002|CLOSED|01/08/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|4|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|12/11/2002|CONS|CONSOLIDATED CASE|12/31/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2002|CLOSED|01/08/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|12/11/2002|CONS|CONSOLIDATED CASE|12/31/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2002|CLOSED|01/08/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/11/2002|CONS|CONSOLIDATED CASE|12/31/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292002CF020309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2002|CLOSED|01/08/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/11/2002|CONS|CONSOLIDATED CASE|12/31/2002|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292003CF001140000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2003|CLOSED|02/28/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE|12/05/2002|CONS|CONSOLIDATED CASE|02/17/2003|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292003CF001140000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2003|CLOSED|02/28/2003|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/05/2002|CONS|CONSOLIDATED CASE|02/17/2003|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292004CF014407000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/02/2004|CLOSED|01/11/2005|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/01/2004|NTNINF|NT - NO INFORMATION FILED|10/12/2004|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|800.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292004CF014407000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/02/2004|CLOSED|01/11/2005|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|08/02/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|800.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292004CF014407000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/02/2004|CLOSED|01/11/2005|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/02/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|800.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292004CF014407000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/02/2004|CLOSED|01/11/2005|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2004|NTNINF|NT - NO INFORMATION FILED|10/12/2004|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|800.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292004CF014454000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/02/2004|CLOSED|01/11/2005|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/22/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|370.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292004CF014841000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/07/2004|CLOSED|01/11/2005|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|650.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292004CF017367000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/16/2004|CLOSED|01/11/2005|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/21/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|650.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292004CF017367000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/16/2004|CLOSED|01/11/2005|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/21/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|650.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292004CF017367000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/16/2004|CLOSED|01/11/2005|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|07/21/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|650.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292004CF017367000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/16/2004|CLOSED|01/11/2005|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|650.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292007CF025684000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/11/2007|CLOSED|12/27/2007|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/11/2007|REDU|REDUCED TO COUNTY COURT|12/27/2007|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF003135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/2008|CLOSED|05/15/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2008|NTLOR|NT - LETTER OF RELEASE|05/15/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF003135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/2008|CLOSED|05/15/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2008|NTLOR|NT - LETTER OF RELEASE|05/15/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF003230000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2008|CLOSED|05/15/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2008|NTLOR|NT - LETTER OF RELEASE|05/15/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF003234000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2008|CLOSED|05/15/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2008|NTLOR|NT - LETTER OF RELEASE|05/15/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF003234000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2008|CLOSED|05/15/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/05/2008|NTLOR|NT - LETTER OF RELEASE|05/15/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004684000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2008|CLOSED|05/15/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2008|NTLOR|NT - LETTER OF RELEASE|05/15/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004684000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2008|CLOSED|05/15/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/05/2008|NTLOR|NT - LETTER OF RELEASE|05/15/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004684000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2008|CLOSED|05/15/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/05/2008|NTLOR|NT - LETTER OF RELEASE|05/15/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004685000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2008|CLOSED|05/15/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/05/2008|NTLOR|NT - LETTER OF RELEASE|05/15/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004685000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2008|CLOSED|05/15/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2008|NTLOR|NT - LETTER OF RELEASE|05/15/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004686000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2008|CLOSED|07/09/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|4|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/07/2008|NTNINF|NT - NO INFORMATION FILED|03/31/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|2678.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004686000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2008|CLOSED|07/09/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/07/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|2678.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004686000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2008|CLOSED|07/09/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/07/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|2678.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004686000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2008|CLOSED|07/09/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/07/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|2678.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004687000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2008|CLOSED|03/28/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|78702|78702 FALSE IMPRISONMENT|03/07/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF004687000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2008|CLOSED|03/28/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|03/07/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF007272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2008|CLOSED|05/08/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/13/2008|NTLOR|NT - LETTER OF RELEASE|05/08/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF007272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2008|CLOSED|05/08/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2008|NTLOR|NT - LETTER OF RELEASE|05/08/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF007272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2008|CLOSED|05/08/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2008|NTLOR|NT - LETTER OF RELEASE|05/08/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF009568000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/18/2008|CLOSED|07/09/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/18/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|2678.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF009568000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/18/2008|CLOSED|07/09/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/18/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|2678.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF009568000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/18/2008|CLOSED|07/09/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/18/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|2678.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF009568000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/18/2008|CLOSED|07/09/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/18/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|2678.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF009568000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/18/2008|CLOSED|07/09/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|5|M2|316192|316192 RECKLESS DRIVING|05/18/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY|2678.00 Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF009572000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2008|CLOSED|06/04/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/18/2008|CONS|CONSOLIDATED CASE|06/03/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF009572000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2008|CLOSED|06/04/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/18/2008|CONS|CONSOLIDATED CASE|06/03/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF009572000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2008|CLOSED|06/04/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|3|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|05/18/2008|CONS|CONSOLIDATED CASE|06/03/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF009572000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2008|CLOSED|06/04/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/18/2008|CONS|CONSOLIDATED CASE|06/03/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|JULIAN|OSCAR||Defendant|292008CF009572000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2008|CLOSED|06/04/2008|M|1045 E 7TH AVE APT D||TAMPA|FL|33605|Black|04/29/1985|5|M2|316192|316192 RECKLESS DRIVING|05/18/2008|CONS|CONSOLIDATED CASE|06/03/2008|||D432434851490|FL|N||||||N|N|N|N|||||OLDS, BOBBY| Circuit Court||OLDS|LAQUALA|||Defendant|291999CF006701000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/19/1999|CLOSED|11/14/2000|F|9808 N 53RD ST||TAMPA|FL|33617|Black|02/03/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/09/1998|SCFD|STATE CLOSED FILE DIVERSION|08/22/2002|||O43237789600|FL|N||||282.00|09/23/2002|N|N|N|N|||||| Circuit Court||OLDS|MARCELLUS|ULYSSES||Defendant|291999CF004491000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/16/1999|Close of ReOpen|04/09/2003|M|2606 W ST JOHN ST||TAMPA|FL|33607|Black|08/05/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/14/1999|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||O432558802850|FL|N||||96.16||N|N|N|N|||||OLDS, MARCELLUS|516.84 Circuit Court||OLDS|MARCELLUS|ULYSSES||Defendant|291999CF004491000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/16/1999|Close of ReOpen|04/09/2003|M|2606 W ST JOHN ST||TAMPA|FL|33607|Black|08/05/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||O432558802850|FL|N||||96.16||N|N|N|N|||||OLDS, MARCELLUS|516.84 Circuit Court||OLDS|MARCELLUS|ULYSSES||Defendant|291999CF004491000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/16/1999|Close of ReOpen|04/09/2003|M|2606 W ST JOHN ST||TAMPA|FL|33607|Black|08/05/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/1999|NTNINF|NT - NO INFORMATION FILED|10/05/2000|||O432558802850|FL|N||||96.16||N|N|N|N|||||OLDS, MARCELLUS|516.84 Circuit Court||OLDS|MARCELLUS|ULYSSES||Defendant|292003CF000060000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/02/2003|CLOSED|01/27/2003|M|2606 W ST JOHN ST||TAMPA|FL|33607|Black|08/05/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/02/2003|REDU|REDUCED TO COUNTY COURT|01/27/2003|||O432558802850|FL|N||||||N|N|N|N|||||OLDS, MARCELLUS| Circuit Court||OLDS|MARCELLUS|ULYSSES||Defendant|292012CF007403000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/16/2012|CLOSED|05/25/2012|M|2606 W ST JOHN ST||TAMPA|FL|33607|Black|08/05/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/16/2012|REDU|REDUCED TO COUNTY COURT|05/25/2012|||O432558802850|FL|N||||||N|N|N|N|||||OLDS, MARCELLUS| Circuit Court||OLDS|MARCELLUS|ULYSSES||Defendant|292014CF012799000AHC|8045XEP|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/31/2014|CLOSED|03/08/2018|M|5007 TERRACE VILLAGE LN||TEMPLE TERRACE|FL|33517|Black|08/05/1980|1|F3|3161932B|3161932B-TRAF1055 (FT) DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQUEN|08/31/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2015|Tampa Police Department|BARLAUG, GREGORY|O432558802850|FL|N||||1057.69||N|N|N|N|CVLE31|FL|||OLDS, MACELLUS ULYSSES|1825.31 Circuit Court||OLDS|MARCELLUS|ULYSSES||Defendant|292014CF012799000AHC|A16EPTP|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/31/2014|CLOSED|03/08/2018|M|5007 TERRACE VILLAGE LN||TEMPLE TERRACE|FL|33517|Black|08/05/1980|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|08/31/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2015|Tampa Police Department|BARLAUG, GREGORY|O432558802850|FL|N||||1057.69||N|N|N|N|CVLE31|FL|||OLDS, MACELLUS ULYSSES|1825.31 Circuit Court||OLDS|MELISSA|L||Defendant|291995CF012356000AHC||FELONY CRIMES AGAINST A PERSON|C||10/05/1995|CLOSED|04/22/1996|F|706 WATERS AV W||TAMPA|FL|33609|White|08/02/1967|1|M2|784011|784011 ASSAULT|09/27/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||O432552667820|FL|N||||||N|N|N|N|||||OLDS, MELISSA L|115.00 Circuit Court||OLDS|MELISSA|L||Defendant|291995CF012356000AHC||FELONY CRIMES AGAINST A PERSON|C||10/05/1995|CLOSED|04/22/1996|F|706 WATERS AV W||TAMPA|FL|33609|White|08/02/1967|2|M1|914222|914222 HARASSING WITNESS|09/27/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||O432552667820|FL|N||||||N|N|N|N|||||OLDS, MELISSA L|115.00 Circuit Court||OLDS|MELVIN||Jr|Defendant|291993CF000450000AHC||FELONY DRUG OFFENSE|A||01/12/1993|CLOSED|12/06/1993|M|301 E PALM AVE||TAMPA|FL|33602|Black|11/06/1973|4|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1993|NTNINF|NT - NO INFORMATION FILED|02/01/1993|||||N||||||N|N|N|N|||||OLOS, MELVIN|147.00 Circuit Court||OLDS|MELVIN||Jr|Defendant|291993CF000450000AHC||FELONY DRUG OFFENSE|A||01/12/1993|CLOSED|12/06/1993|M|301 E PALM AVE||TAMPA|FL|33602|Black|11/06/1973|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1993|NTNINF|NT - NO INFORMATION FILED|02/01/1993|||||N||||||N|N|N|N|||||OLOS, MELVIN|147.00 Circuit Court||OLDS|MELVIN||Jr|Defendant|291993CF000450000AHC||FELONY DRUG OFFENSE|A||01/12/1993|CLOSED|12/06/1993|M|301 E PALM AVE||TAMPA|FL|33602|Black|11/06/1973|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/11/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||||N||||||N|N|N|N|||||OLOS, MELVIN|147.00 Circuit Court||OLDS|MELVIN||Jr|Defendant|291993CF000450000AHC||FELONY DRUG OFFENSE|A||01/12/1993|CLOSED|12/06/1993|M|301 E PALM AVE||TAMPA|FL|33602|Black|11/06/1973|1|F3|893131F|893131F POSSESSION|01/11/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||||N||||||N|N|N|N|||||OLOS, MELVIN|147.00 Circuit Court||OLDS|MICHAEL|||Defendant|291999CF012837000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/22/1999|CLOSED|01/24/2000|M|13119 BALLAST PORT||HUDSON|FL|34677|White|07/31/1963|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/21/1999|NTAW|NT - ADJUDICATION WITHHELD|01/24/2000|||||N||||||N|N|N|N|||||OLDS, MICHAEL JAMES; OLDS, MIKE| Circuit Court||OLDS|NICHOLAS|ISSAC||Defendant|292017CF017395000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2017|CLOSED|12/30/2019|M|7006 PONDEROSA DR||TAMPA|FL|33637|Black|12/31/1993|1|F3|784071|78407(1) (FT) BATTERY ON LAW ENFORCEMENT OFFICER|12/01/2017|SCFD|STATE CLOSED FILE DIVERSION|06/26/2018|||O432629934710|FL|N||||528.15|12/05/2019|N|N|N|N|||||OLDS, NICHOLAS ISAAC| Circuit Court||OLDS|NICHOLAS|ISSAC||Defendant|292017CF017395000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2017|CLOSED|12/30/2019|M|7006 PONDEROSA DR||TAMPA|FL|33637|Black|12/31/1993|1|F3|784071|78407(1) (FT) BATTERY ON LAW ENFORCEMENT OFFICER|12/01/2017|SCFD|STATE CLOSED FILE DIVERSION|09/11/2019|||O432629934710|FL|N||||528.15|12/05/2019|N|N|N|N|||||OLDS, NICHOLAS ISAAC| Circuit Court||OLDS|NICHOLAS|ISSAC||Defendant|292017CF017395000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2017|CLOSED|12/30/2019|M|7006 PONDEROSA DR||TAMPA|FL|33637|Black|12/31/1993|1|F3|784071|78407(1) (FT) BATTERY ON LAW ENFORCEMENT OFFICER|12/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/30/2019|||O432629934710|FL|N||||528.15|12/05/2019|N|N|N|N|||||OLDS, NICHOLAS ISAAC| Circuit Court||OLDS|NICHOLAS|ISSAC||Defendant|292019CF011513000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2019|CLOSED|09/04/2019|M|7006 PONDEROSA DR||TAMPA|FL|33637|Black|12/31/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/16/2019|NTLOR|NT - LETTER OF RELEASE|09/04/2019|||O432629934710|FL|N||||24.00|05/06/2024|N|N|N|N|||||OLDS, NICHOLAS ISAAC| Circuit Court||OLDS|OSCAR|GREGORY||Defendant|291991CF016345000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/1991|CLOSED|12/23/1991|M|5704 12TH AVE S||TAMPA|FL|33619|Black|12/14/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1991|REDU|REDUCED TO COUNTY COURT|12/23/1991|||O432647654540|FL|N||||||N|N|N|N|||||| Circuit Court||OLDS|OSCAR|GREGORY||Defendant|291991CF016345000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/1991|CLOSED|12/23/1991|M|5704 12TH AVE S||TAMPA|FL|33619|Black|12/14/1965|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1991|REDU|REDUCED TO COUNTY COURT|12/23/1991|||O432647654540|FL|N||||||N|N|N|N|||||| Circuit Court||OLDS|OSCAR|GREGORY||Defendant|291993CF006867000AHC||FELONY BURGLARY|O||05/27/1993|CLOSED|07/02/1993|M|5704 12TH AVE S||TAMPA|FL|33619|Black|12/14/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1993|REDU|REDUCED TO COUNTY COURT|07/02/1993|||O432647654540|FL|N||||||N|N|N|N|||||| Circuit Court||OLDS|OSCAR|GREGORY||Defendant|291993CF006867000AHC||FELONY BURGLARY|O||05/27/1993|CLOSED|07/02/1993|M|5704 12TH AVE S||TAMPA|FL|33619|Black|12/14/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1993|REDU|REDUCED TO COUNTY COURT|07/02/1993|||O432647654540|FL|N||||||N|N|N|N|||||| Circuit Court||OLDS|OSCAR|GREGORY||Defendant|291993CF014521000AHC||FELONY THEFT FORGERY FRAUD|C||11/12/1993|CLOSED|05/13/1994|M|5704 12TH AVE S||TAMPA|FL|33619|Black|12/14/1965|1|M2|812014|812014 PETIT THEFT|05/28/1993|ADJG|NT - ADJUDGED GUILTY|05/13/1994|||O432647654540|FL|N||||||N|N|N|N|||||| Circuit Court||OLDS|SHARON|Y||Defendant|291991CF012089000AHC||FELONY THEFT FORGERY FRAUD|B||08/28/1991|CLOSED|10/02/1991|F|2906 1/2 MASSACHUSSETT||TAMPA|FL|33602|Black|08/06/1963|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990||||||||N||||95.00||N|N|N|N|||||OLDS, SHARON YEVETTE|17.00 Circuit Court||OLDS|STEVE|||Defendant|291999CF012837000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/22/1999|CLOSED|08/09/2019|M|1708 W SITKA ST||TAMPA|FL|33610|White|08/06/1954|1|F2|784045|784045 AGGRAVATED BATTERY|05/21/1999|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/09/2019|||||N||||||N|N|N|N|||||| Circuit Court||OLDS|TONI|SUE||Defendant|292019CF009507000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/08/2019|CLOSED|05/04/2020|F|13463 FLADGATE MARK DR||RIVERVIEW|FL|33579|White|03/23/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/08/2019|NTNOLP|NT - NOLLE PROSSED|05/04/2020|||22178484|NC|N||||||N|N|N|N|||||| Circuit Court||OLDS|TONI|SUE||Defendant|292019CF009507000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/08/2019|CLOSED|05/04/2020|F|13463 FLADGATE MARK DR||RIVERVIEW|FL|33579|White|03/23/1987|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|07/08/2019|NTNOLP|NT - NOLLE PROSSED|05/04/2020|||22178484|NC|N||||||N|N|N|N|||||| Circuit Court||OLDS|VINCENT||Sr|Defendant|291989CF001492000AHC||FELONY OTHER FELONY|D||01/28/1989|CLOSED|05/27/1994|M|1806 143RD AVE 4||TAMPA|FL|33612|Black|07/12/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/28/1989|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||O432871662520|FL|N||||||N|N|N|N|||||OLDS, VINCENT KEITH| Circuit Court||OLDS|VINCENT|KEITH|JR|Defendant|292014CF013768000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/19/2014|CLOSED|10/01/2014|M|8902 OLD TEMPLE TERRITORY||Temple Terrace|FL|33617|Black|02/22/1991|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/19/2014|NTLOR|NT - LETTER OF RELEASE|10/01/2014|||O432871910620|FL|N||||||N|N|N|N|||||| Circuit Court||OLDS|WAYNE|A||Defendant|291993CF005141000AHC||FELONY CRIMES AGAINST A PERSON|A||04/21/1993|CLOSED|11/07/1995|M|315 WEST STREET W||TAMPA|FL|33602-|Black|09/07/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1993|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||O432881613270|FL|N||||||N|N|N|N|||||JAMES, ANTHONY; JONES, THERON TYRONN; OLDS, WAYNE; OLDS, WAYNE ANTHONY|282.00 Circuit Court||OLDS|WAYNE|A||Defendant|291998CF001425000AHC||FELONY CRIMES AGAINST A PERSON|O||01/26/1998|CLOSED|03/04/1998|M|315 WEST STREET W||TAMPA|FL|33602-|Black|09/07/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||O432881613270|FL|N||||||N|N|N|N|||||JAMES, ANTHONY; JONES, THERON TYRONN; OLDS, WAYNE; OLDS, WAYNE ANTHONY| Circuit Court||OLDS|WAYNE|A||Defendant|292003CF019321000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2003|CLOSED|02/12/2004|M|315 WEST STREET W||TAMPA|FL|33602-|Black|09/07/1961|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/02/2003|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||O432881613270|FL|N||||||N|N|N|N|||||JAMES, ANTHONY; JONES, THERON TYRONN; OLDS, WAYNE; OLDS, WAYNE ANTHONY| Circuit Court||OLDS|WAYNE|A||Defendant|292005CF002888000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/10/2005|Close of ReOpen|01/11/2006|M|315 WEST STREET W||TAMPA|FL|33602-|Black|09/07/1961|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/10/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||O432881613270|FL|N||||||N|N|N|N|||||JAMES, ANTHONY; JONES, THERON TYRONN; OLDS, WAYNE; OLDS, WAYNE ANTHONY|824.00 Circuit Court||OLDS|WAYNE|A||Defendant|292005CF002888000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/10/2005|Close of ReOpen|01/11/2006|M|315 WEST STREET W||TAMPA|FL|33602-|Black|09/07/1961|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/10/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||O432881613270|FL|N||||||N|N|N|N|||||JAMES, ANTHONY; JONES, THERON TYRONN; OLDS, WAYNE; OLDS, WAYNE ANTHONY|824.00 Circuit Court||OLDS|WAYNE|A||Defendant|292005CF002888000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/10/2005|Close of ReOpen|01/11/2006|M|315 WEST STREET W||TAMPA|FL|33602-|Black|09/07/1961|3|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/10/2005|NOLP|NOLLE PROSSED|06/06/2005|||O432881613270|FL|N||||||N|N|N|N|||||JAMES, ANTHONY; JONES, THERON TYRONN; OLDS, WAYNE; OLDS, WAYNE ANTHONY|824.00 Circuit Court||OLDS|WAYNE|A||Defendant|292005CF002888000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/10/2005|Close of ReOpen|01/11/2006|M|315 WEST STREET W||TAMPA|FL|33602-|Black|09/07/1961|4|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/10/2005|NOLP|NOLLE PROSSED|06/06/2005|||O432881613270|FL|N||||||N|N|N|N|||||JAMES, ANTHONY; JONES, THERON TYRONN; OLDS, WAYNE; OLDS, WAYNE ANTHONY|824.00 Circuit Court||OLDS|WAYNE|A||Defendant|292007CF015391000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|07/27/2007|Close of ReOpen|01/08/2009|M|315 WEST STREET W||TAMPA|FL|33602-|Black|09/07/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/27/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||O432881613270|FL|N||||||N|N|N|N|||||JAMES, ANTHONY; JONES, THERON TYRONN; OLDS, WAYNE; OLDS, WAYNE ANTHONY|432.00 Circuit Court||OLDS|WAYNE|A||Defendant|292017CF003731000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/10/2017|CLOSED|06/13/2017|M|315 WEST ST W||Tampa|FL|33602|Black|09/07/1961|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/10/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||O432881613270|FL|N||||||N|N|N|N|||||JAMES, ANTHONY; JONES, THERON TYRONN; OLDS, WAYNE; OLDS, WAYNE ANTHONY|1017.00 Circuit Court||OLDS|WILLIE|||Defendant|291982CF005095000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/01/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OLDSBERG|SAMUEL|ROBERT||Defendant|292021CF000980000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/26/2021|CLOSED|02/16/2021|M|9415 SARAH ST||RIVERVIEW|FL|33569|White|01/05/1996|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/24/2021|NTNINF|NT - NO INFORMATION FILED|02/16/2021|||W383240298014|MN|N||||||N|N|N|N|||||| Circuit Court||OLDSBERG|SAMUEL|ROBERT||Defendant|292021CF000980000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/26/2021|CLOSED|02/16/2021|M|9415 SARAH ST||RIVERVIEW|FL|33569|White|01/05/1996|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/24/2021|REDU|REDUCED TO COUNTY COURT|02/16/2021|||W383240298014|MN|N||||||N|N|N|N|||||| Circuit Court||OLEA|MAURICIO|||Defendant|292008CF012737000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2008|CLOSED|08/27/2008|M|216 COLUMBIA DR APT 2||TAMPA|FL|33606|White|08/11/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/02/2008|REDU|REDUCED TO COUNTY COURT|08/27/2008|||O400540892910|FL|N||||||N|N|N|N|||||| Circuit Court||OLEA SANCHEZ|JOSE|LUIS||Defendant|292017CF006118000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/24/2017|CLOSED|09/26/2017|M|5405 CHURCH AV N||TAMPA|FL|33612|White|05/04/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2017|NTAW|NT - ADJUDICATION WITHHELD|09/26/2017|||O425432821640|FL|N||||500.00||N|N|N|N|||||OLEASANCHEZ, JOSE LUIS|187.00 Circuit Court||OLEA SANCHEZ|JOSE|LUIS||Defendant|292017CF006118000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/24/2017|CLOSED|09/26/2017|M|5405 CHURCH AV N||TAMPA|FL|33612|White|05/04/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2017|NTAW|NT - ADJUDICATION WITHHELD|09/26/2017|||O425432821640|FL|N||||500.00||N|N|N|N|||||OLEASANCHEZ, JOSE LUIS|187.00 Circuit Court||OLEA SANCHEZ|JOSE|LUIS||Defendant|292018CF004039000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/20/2018|CLOSED|03/23/2018|M|40 E 63RD ST||HIALEAH|FL|33013|White|05/04/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/19/2018|REDU|REDUCED TO COUNTY COURT|03/23/2018|||O425432821640|FL|N||||||N|N|N|N|||||OLEASANCHEZ, JOSE LUIS| Circuit Court||OLEARY|COLLEEN|TARA||Defendant|292015CF015746000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/31/2015|CLOSED|04/29/2016|F|18208 HOLLY HILLS WY||TAMPA|FL|33647|White|02/16/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|NTNOLP|NT - NOLLE PROSSED|04/29/2016|||O460118805560|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|COLLEEN|TARA||Defendant|292015CF015746000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/31/2015|CLOSED|04/29/2016|F|18208 HOLLY HILLS WY||TAMPA|FL|33647|White|02/16/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|SCFD|STATE CLOSED FILE DIVERSION|01/11/2016|||O460118805560|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|COLLEEN|TARA||Defendant|292015CF015746000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/31/2015|CLOSED|04/29/2016|F|18208 HOLLY HILLS WY||TAMPA|FL|33647|White|02/16/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|SCFD|STATE CLOSED FILE DIVERSION|01/11/2016|||O460118805560|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|COLLEEN|TARA||Defendant|292015CF015746000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/31/2015|CLOSED|04/29/2016|F|18208 HOLLY HILLS WY||TAMPA|FL|33647|White|02/16/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|NTNOLP|NT - NOLLE PROSSED|04/29/2016|||O460118805560|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|P||Defendant|291986CF006549000AHC||FELONY OTHER FELONY|D||08/08/1986|CLOSED|03/23/1990|M|2303 CORSICA||PORT ST LUCIE|FL|NI|White|08/03/1956|1|F1|895033|895033 RACKETEERING|08/08/1986|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||O46017556283469|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|P||Defendant|291986CF006549000AHC||FELONY OTHER FELONY|D||08/08/1986|CLOSED|03/23/1990|M|2303 CORSICA||PORT ST LUCIE|FL|NI|White|08/03/1956|2|F1|893135|893135 CONS TRAF CANN 100LBS OR LESS|08/08/1986|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||O46017556283469|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|P||Defendant|291986CF006549000AHC||FELONY OTHER FELONY|D||08/08/1986|CLOSED|03/23/1990|M|2303 CORSICA||PORT ST LUCIE|FL|NI|White|08/03/1956|3|F2|8931351A1|8931351A1 DELIVERY|08/08/1986|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||O46017556283469|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|P||Defendant|291986CF006549000AHC||FELONY OTHER FELONY|D||08/08/1986|CLOSED|03/23/1990|M|2303 CORSICA||PORT ST LUCIE|FL|NI|White|08/03/1956|4|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/08/1986|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||O46017556283469|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|P||Defendant|291986CF006549000AHC||FELONY OTHER FELONY|D||08/08/1986|CLOSED|03/23/1990|M|2303 CORSICA||PORT ST LUCIE|FL|NI|White|08/03/1956|5|F1|893135|893135 TRAFFICKING|08/08/1986|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||O46017556283469|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|P||Defendant|291986CF006549000AHC||FELONY OTHER FELONY|D||08/08/1986|CLOSED|03/23/1990|M|2303 CORSICA||PORT ST LUCIE|FL|NI|White|08/03/1956|6|F1|893135B3|893135B3 TRAFFICKING|08/08/1986|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||O46017556283469|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|VINCENT||Defendant|292012CF004703000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/25/2012|CLOSED|04/16/2012|M|381 EDGECOMBE AV APT 22||NEW YORK|NY|10031|White|03/28/1981|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/25/2012|NTLOR|NT - LETTER OF RELEASE|04/16/2012|||186820060|NY|N||||||N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|VINCENT||Defendant|292012CF004703000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/25/2012|CLOSED|04/16/2012|M|381 EDGECOMBE AV APT 22||NEW YORK|NY|10031|White|03/28/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/25/2012|NTLOR|NT - LETTER OF RELEASE|04/16/2012|||186820060|NY|N||||||N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|1|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|12/02/2018|PIPTI|PRE INFORMATION PTI AGREEMENT|02/15/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|1|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|12/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|1|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|12/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/02/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/31/2020|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|1|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|12/02/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/31/2020|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/02/2018|PIPTI|PRE INFORMATION PTI AGREEMENT|02/15/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2018|PIPTI|PRE INFORMATION PTI AGREEMENT|02/15/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/02/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/31/2020|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/31/2020|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|DANIEL|LUKE||Defendant|292018CF017641000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/02/2018|CLOSED|02/15/2019|M|203 N BREVARD AVE|APT #523|Tampa|FL|33611|White|01/10/2000|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/02/2018|PIPTI|PRE INFORMATION PTI AGREEMENT|02/15/2019|||273620594|NY|N||||764.00|07/05/2019|N|N|N|N|||||| Circuit Court||OLEARY|GAVIN|ALDEN||Defendant|292003CF010072000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2003|CLOSED|07/02/2003|M|1725 DAY LILY DRIVE||TRINITY|FL|34655-|White|04/03/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2003|REDU|REDUCED TO COUNTY COURT|07/02/2003|||O460281791230|FL|N||||||N|N|N|N|||||OLEARY, GALVIN ALDEN| Circuit Court||OLEARY|GAVIN|ALDEN||Defendant|292003CF010072000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2003|CLOSED|07/02/2003|M|1725 DAY LILY DRIVE||TRINITY|FL|34655-|White|04/03/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2003|REDU|REDUCED TO COUNTY COURT|07/02/2003|||O460281791230|FL|N||||||N|N|N|N|||||OLEARY, GALVIN ALDEN| Circuit Court||OLEARY|GAVIN|ALDEN||Defendant|292003CF010072000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2003|CLOSED|07/02/2003|M|1725 DAY LILY DRIVE||TRINITY|FL|34655-|White|04/03/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2003|NTNINF|NT - NO INFORMATION FILED|07/02/2003|||O460281791230|FL|N||||||N|N|N|N|||||OLEARY, GALVIN ALDEN| Circuit Court||OLEARY|GAVIN|ALDEN||Defendant|292003CF013974000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2003|CLOSED|03/16/2004|M|1725 DAY LILY DRIVE||TRINITY|FL|34655-|White|04/03/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2003|NOLP|NOLLE PROSSED|03/16/2004|||O460281791230|FL|N||||||N|N|N|N|||||OLEARY, GALVIN ALDEN| Circuit Court||OLEARY|HOLLY|B||Defendant|292002CF009457000OHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|1532 SEAGULL DR||PALM HARBOR|FL|34685-|White|05/18/1974|59|F1|895033|895033 RICO VIOLATION|09/09/1999|NTDISM|NT - DISMISSED|01/27/2003|||O460322746780|FL|N||||||N|N|N|N|||||DANTE, DESIREE; O'LEARY, HOLLY| Circuit Court||OLEARY|HOLLY|B||Defendant|292002CF009457000OHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|1532 SEAGULL DR||PALM HARBOR|FL|34685-|White|05/18/1974|56|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/09/1999|NTDISM|NT - DISMISSED|01/27/2003|||O460322746780|FL|N||||||N|N|N|N|||||DANTE, DESIREE; O'LEARY, HOLLY| Circuit Court||OLEARY|HOLLY|B||Defendant|292002CF009457000OHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|1532 SEAGULL DR||PALM HARBOR|FL|34685-|White|05/18/1974|57|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/09/1999|NTDISM|NT - DISMISSED|01/27/2003|||O460322746780|FL|N||||||N|N|N|N|||||DANTE, DESIREE; O'LEARY, HOLLY| Circuit Court||OLEARY|HOLLY|B||Defendant|292002CF012321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2002|CLOSED|08/13/2002|F|1532 SEAGULL DR||PALM HARBOR|FL|34685-|White|05/18/1974|1|F1|895033|895033 RICO VIOLATION|06/01/2002|CONS|CONSOLIDATED CASE|08/13/2002|||O460322746780|FL|N||||||N|N|N|N|||||DANTE, DESIREE; O'LEARY, HOLLY| Circuit Court||OLEARY|HOLLY|B||Defendant|292002CF012321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2002|CLOSED|08/13/2002|F|1532 SEAGULL DR||PALM HARBOR|FL|34685-|White|05/18/1974|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|06/01/2002|CONS|CONSOLIDATED CASE|08/13/2002|||O460322746780|FL|N||||||N|N|N|N|||||DANTE, DESIREE; O'LEARY, HOLLY| Circuit Court||OLEARY|HOLLY|B||Defendant|292002CF012321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2002|CLOSED|08/13/2002|F|1532 SEAGULL DR||PALM HARBOR|FL|34685-|White|05/18/1974|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|06/01/2002|CONS|CONSOLIDATED CASE|08/13/2002|||O460322746780|FL|N||||||N|N|N|N|||||DANTE, DESIREE; O'LEARY, HOLLY| Circuit Court||OLEARY|JAMES|J||Defendant|292002CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/14/2002|CLOSED|02/19/2003|M|7007 N WILLOW AVE||TAMPA|FL|33604|White|07/26/1938|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||O460450382660|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLEARY|JAMES|J||Defendant|292002CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/14/2002|CLOSED|02/19/2003|M|7007 N WILLOW AVE||TAMPA|FL|33604|White|07/26/1938|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||O460450382660|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLEARY|JAMES|J||Defendant|292002CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/14/2002|CLOSED|02/19/2003|M|7007 N WILLOW AVE||TAMPA|FL|33604|White|07/26/1938|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||O460450382660|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLEARY|JAMES|J||Defendant|292002CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/14/2002|CLOSED|02/19/2003|M|7007 N WILLOW AVE||TAMPA|FL|33604|White|07/26/1938|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||O460450382660|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLEARY|JAMES|J||Defendant|292002CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/14/2002|CLOSED|02/19/2003|M|7007 N WILLOW AVE||TAMPA|FL|33604|White|07/26/1938|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||O460450382660|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLEARY|JAMES|J||Defendant|292002CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/14/2002|CLOSED|02/19/2003|M|7007 N WILLOW AVE||TAMPA|FL|33604|White|07/26/1938|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||O460450382660|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLEARY|JAMES|J||Defendant|292002CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/14/2002|CLOSED|02/19/2003|M|7007 N WILLOW AVE||TAMPA|FL|33604|White|07/26/1938|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||O460450382660|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLEARY|JAMES|J||Defendant|292002CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/14/2002|CLOSED|02/19/2003|M|7007 N WILLOW AVE||TAMPA|FL|33604|White|07/26/1938|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||O460450382660|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLEARY|JAMES|J||Defendant|292002CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/14/2002|CLOSED|02/19/2003|M|7007 N WILLOW AVE||TAMPA|FL|33604|White|07/26/1938|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||O460450382660|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLEARY|JAMES|J||Defendant|292002CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/14/2002|CLOSED|02/19/2003|M|7007 N WILLOW AVE||TAMPA|FL|33604|White|07/26/1938|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||O460450382660|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLEARY|NICHOLAS|SANTO||Defendant|292014CF008627000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/13/2014|CLOSED|08/26/2014|M|6275 BUCKINGHAM ST||SARASOTA|FL|34238|Unavailable|10/07/1981|2|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|06/13/2014|NTLOR|NT - LETTER OF RELEASE|08/26/2014|||O460637813670|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|NICHOLAS|SANTO||Defendant|292014CF008627000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/13/2014|CLOSED|08/26/2014|M|6275 BUCKINGHAM ST||SARASOTA|FL|34238|Unavailable|10/07/1981|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2014|NTLOR|NT - LETTER OF RELEASE|08/26/2014|||O460637813670|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|RANDALL|JAMES||Defendant|292017CF005020000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/04/2017|CLOSED|05/11/2017|M|1005 REGENT AVE||CLEARWATER|FL|33764|White|02/14/1983|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/04/2017|NTDISM|NT - DISMISSED|05/11/2017|||O460730830540|FL|N||||||N|N|N|N|||||| Circuit Court||OLEARY|SAMUEL|PATRICK||Defendant|292004CF000986000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2004|CLOSED|04/19/2004|M|6448 RYERSON CIRCLE||WESLEY CHAPEL|FL|33544|White|12/08/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2004|NOLP|NOLLE PROSSED|04/19/2004|||O460795814480|FL|N||||||N|N|N|N|||||O'LEARY, SAMUEL P| Circuit Court||OLEARY|SEAN|PATRICK||Defendant|292021CF009226000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/30/2021|CLOSED|09/23/2021|M|1126 OURAY ST||AURORA|CO|80011|White|11/29/1987|1|M1|316.193(1)|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|07/29/2021|REDU|REDUCED TO COUNTY COURT|09/23/2021|||052501051|CO|N||||||N|N|N|N|||||| Circuit Court||OLEARY|SEAN|PATRICK||Defendant|292021CF009226000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/30/2021|CLOSED|09/23/2021|M|1126 OURAY ST||AURORA|CO|80011|White|11/29/1987|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/29/2021|NTNINF|NT - NO INFORMATION FILED|09/23/2021|||052501051|CO|N||||||N|N|N|N|||||| Circuit Court||OLEARY|SEAN|PATRICK||Defendant|292021CF009226000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/30/2021|CLOSED|09/23/2021|M|1126 OURAY ST||AURORA|CO|80011|White|11/29/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2021|NTNINF|NT - NO INFORMATION FILED|09/23/2021|||052501051|CO|N||||||N|N|N|N|||||| Circuit Court||OLEARY|TIMOTHY|ELZIE||Defendant|291986CF006549000CHC||FELONY OTHER FELONY|D||08/08/1986|CLOSED|02/13/1996|M|NI||UNKNOWN|FL|NI|White|01/15/1960|2|F1|8931351A1|8931351A1 TRAFFICKING|09/01/1984|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||||N||||||N|N|N|N|||||| Circuit Court||OLEARY|TIMOTHY|ELZIE||Defendant|291986CF006549000CHC||FELONY OTHER FELONY|D||08/08/1986|CLOSED|02/13/1996|M|NI||UNKNOWN|FL|NI|White|01/15/1960|3|F2|8931351A1|8931351A1 DELIVERY|09/01/1984|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||||N||||||N|N|N|N|||||| Circuit Court||OLEARY|TIMOTHY|ELZIE||Defendant|291986CF006549000CHC||FELONY OTHER FELONY|D||08/08/1986|CLOSED|02/13/1996|M|NI||UNKNOWN|FL|NI|White|01/15/1960|1|F1|895033|895033 RACKETEERING|09/01/1984|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||||N||||||N|N|N|N|||||| Circuit Court||OLEARY|TIMOTHY|ELZIE||Defendant|291986CF006549000CHC||FELONY OTHER FELONY|D||08/08/1986|CLOSED|02/13/1996|M|NI||UNKNOWN|FL|NI|White|01/15/1960|4|F1|8931351B3|8931351B3 TRAFFICKING|09/01/1984|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||||N||||||N|N|N|N|||||| Circuit Court||OLEARY|TIMOTHY|ELZIE||Defendant|291987CF014868000AHC||FELONY OTHER FELONY|D||06/24/1986|CLOSED|02/13/1996|M|NI||UNKNOWN|FL|NI|White|01/15/1960|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|06/24/1986|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||||N||||92.68||N|N|N|N||||||159.32 Circuit Court||OLEGARIOTORRES|JOSE|||Defendant|292016CF012960000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/11/2016|CLOSED|09/26/2016|M|1335 BAYWATCH LP||TAMPA|FL|33612|White|05/08/1973|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/10/2016|NTLOR|NT - LETTER OF RELEASE|09/26/2016|||||N||||||N|N|N|N|||||| Circuit Court||OLEINILEK|JAROSLAV|||Defendant|291992CF000631000AHC||FELONY CRIMES AGAINST A PERSON|E||01/12/1992|CLOSED|04/18/1994|M|2926 51ST STREET S||GULFPORT|FL|33707|White|05/18/1966|1|M1|78403|78403 BATTERY|01/11/1992|NTAW|NT - ADJUDICATION WITHHELD|04/18/1994|||||N||||||N|N|N|N|||||OLEINICEK, JAROSLAV; OLEINICEK, JERRY| Circuit Court||OLEJNICZAK|EDWARD|JOSEPH||Defendant|292008CF011225000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2008|CLOSED|08/04/2008|M|1380 SHADY SHORE DR||TAMPA|FL|33613|White|01/18/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/11/2008|NTNINF|NT - NO INFORMATION FILED|08/04/2008|||O425230590180|FL|N||||||N|N|N|N|||||OLEJNICZAK, EDWARD| Circuit Court||OLEJNICZAK|EDWARD|JOSEPH||Defendant|292008CF011225000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2008|CLOSED|08/04/2008|M|1380 SHADY SHORE DR||TAMPA|FL|33613|White|01/18/1959|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/11/2008|REDU|REDUCED TO COUNTY COURT|08/04/2008|||O425230590180|FL|N||||||N|N|N|N|||||OLEJNICZAK, EDWARD| Circuit Court||OLEJNICZAK|EDWARD|JOSEPH||Defendant|292017CF009478000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2017|CLOSED|06/29/2017|M|10307 OAK AVE||TAMPA|FL|33619|White|01/18/1959|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2017|NTNINF|NT - NO INFORMATION FILED|06/29/2017|||O425230590180|FL|N||||||N|N|N|N|||||OLEJNICZAK, EDWARD| Circuit Court||OLEJNICZAK|EDWARD|JOSEPH||Defendant|292017CF009478000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2017|CLOSED|06/29/2017|M|10307 OAK AVE||TAMPA|FL|33619|White|01/18/1959|4|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/22/2017|REDU|REDUCED TO COUNTY COURT|06/29/2017|||O425230590180|FL|N||||||N|N|N|N|||||OLEJNICZAK, EDWARD| Circuit Court||OLEJNICZAK|EDWARD|JOSEPH||Defendant|292017CF009478000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2017|CLOSED|06/29/2017|M|10307 OAK AVE||TAMPA|FL|33619|White|01/18/1959|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2017|NTNINF|NT - NO INFORMATION FILED|06/29/2017|||O425230590180|FL|N||||||N|N|N|N|||||OLEJNICZAK, EDWARD| Circuit Court||OLEJNICZAK|EDWARD|JOSEPH||Defendant|292017CF009478000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2017|CLOSED|06/29/2017|M|10307 OAK AVE||TAMPA|FL|33619|White|01/18/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2017|NTNINF|NT - NO INFORMATION FILED|06/29/2017|||O425230590180|FL|N||||||N|N|N|N|||||OLEJNICZAK, EDWARD| Circuit Court||OLEKSA|ALAN|JOHN||Defendant|292008CF007043000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/09/2008|Close of ReOpen|10/14/2008|M|7316 OAK CREST DR||PORT RICHEY|FL|34668|White|12/15/1956|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|02/28/2008|NTAW|NT - ADJUDICATION WITHHELD|07/22/2008|||O420010564550|FL|N||||692.00|12/03/2008|N|N|N|N|||||| Circuit Court||OLEKSY|ERIC|EDWARD||Defendant|291999CF012843000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1999|CLOSED|08/31/1999|M|1821 TINKER DR||LUTZ|FL|33549|White|06/30/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1999|NTLOR|NT - LETTER OF RELEASE|08/31/1999|||O420205712300|FL|N||||||N|N|N|N|||||OLEKSY, ERIC E| Circuit Court||OLENICK|THOMAS|STEPHEN|Jr|Defendant|292005CF011968000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2005|CLOSED|07/05/2005|M|21823 PINEYWOOD LOOP||LAND O LAKES|FL|34639|White|08/26/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2005|REDU|REDUCED TO COUNTY COURT|07/05/2005|||O452837703060|FL|N||||||N|N|N|N|||||OLENICK, THOMAS JR; OLENICK, THOMAS S; OLENICK, THOMAS S, JR; OLENICK, THOMAS STEPHEN, JR| Circuit Court||OLENICK|THOMAS|STEPHEN|Jr|Defendant|292005CF011968000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2005|CLOSED|07/05/2005|M|21823 PINEYWOOD LOOP||LAND O LAKES|FL|34639|White|08/26/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2005|NTNINF|NT - NO INFORMATION FILED|07/05/2005|||O452837703060|FL|N||||||N|N|N|N|||||OLENICK, THOMAS JR; OLENICK, THOMAS S; OLENICK, THOMAS S, JR; OLENICK, THOMAS STEPHEN, JR| Circuit Court||OLENICK|THOMAS|STEPHEN|Jr|Defendant|292005CF021572000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/02/2005|Close of ReOpen|07/31/2007|M|21823 PINEYWOOD LOOP||LAND O LAKES|FL|34639|White|08/26/1970|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/02/2005|NTNINF|NT - NO INFORMATION FILED|11/23/2005|||O452837703060|FL|N||||417.00||N|N|N|N|||||OLENICK, THOMAS JR; OLENICK, THOMAS S; OLENICK, THOMAS S, JR; OLENICK, THOMAS STEPHEN, JR|65.00 Circuit Court||OLENICK|THOMAS|STEPHEN|Jr|Defendant|292005CF021572000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/02/2005|Close of ReOpen|07/31/2007|M|21823 PINEYWOOD LOOP||LAND O LAKES|FL|34639|White|08/26/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||O452837703060|FL|N||||417.00||N|N|N|N|||||OLENICK, THOMAS JR; OLENICK, THOMAS S; OLENICK, THOMAS S, JR; OLENICK, THOMAS STEPHEN, JR|65.00 Circuit Court||OLENICK|THOMAS|STEPHEN|Jr|Defendant|292005CF021572000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/02/2005|Close of ReOpen|07/31/2007|M|21823 PINEYWOOD LOOP||LAND O LAKES|FL|34639|White|08/26/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/25/2006|||O452837703060|FL|N||||417.00||N|N|N|N|||||OLENICK, THOMAS JR; OLENICK, THOMAS S; OLENICK, THOMAS S, JR; OLENICK, THOMAS STEPHEN, JR|65.00 Circuit Court||OLENICK|THOMAS|STEPHEN|Jr|Defendant|292005CF021572000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/02/2005|Close of ReOpen|07/31/2007|M|21823 PINEYWOOD LOOP||LAND O LAKES|FL|34639|White|08/26/1970|1|F2|893132A|893132A PURCHASE OF COCAINE|11/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/25/2006|||O452837703060|FL|N||||417.00||N|N|N|N|||||OLENICK, THOMAS JR; OLENICK, THOMAS S; OLENICK, THOMAS S, JR; OLENICK, THOMAS STEPHEN, JR|65.00 Circuit Court||OLENIK|GARY|M||Defendant|291999CF012145000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/12/1999|CLOSED|08/10/2010|M|APT 3912|3303 N LAKEVIEW DR|TAMPA|FL|33618|White|05/26/1960|1|F3|832062|832062 ISSUE WORTHLESS CHECK DEPT RE|10/02/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O452293601860|FL|N||||||N|N|N|N|||||| Circuit Court||OLENIK|GARY|M||Defendant|292000CF000914000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/26/2000|CLOSED|01/04/2011|M|APT 3912|3303 N LAKEVIEW DR|TAMPA|FL|33618|White|05/26/1960|1|F3|832.062|832.062 ISSUING W/C TO DEPT. OF REV. (MORE THAN $150.)|04/01/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2011|||O452293601860|FL|N||||||N|N|N|N|||||| Circuit Court||OLER|JAMIE|SUSAN||Defendant|291998CF020356000BHC||FELONY DRUG OFFENSE|C||11/25/1998|CLOSED|05/20/1999|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F3|893136A|893136A POSSESSION|11/23/1998|NOLP|NOLLE PROSSED|05/20/1999|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN| Circuit Court||OLER|JAMIE|SUSAN||Defendant|291999CF016440000BHC||FELONY DRUG OFFENSE||Foster, Florence|09/18/1999|CLOSED|10/26/1999|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F2|893132A|893132A PURCHASE|09/17/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|508.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|291999CF016440000BHC||FELONY DRUG OFFENSE||Foster, Florence|09/18/1999|CLOSED|10/26/1999|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1999|NTNINF|NT - NO INFORMATION FILED|10/07/1999|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|508.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|291999CF016440000BHC||FELONY DRUG OFFENSE||Foster, Florence|09/18/1999|CLOSED|10/26/1999|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|2|F3|893136A|893136A POSSESSION|09/17/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|508.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292002CF001828000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/01/2002|Close of ReOpen|12/02/2003|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2002|ADJG|NT - ADJUDGED GUILTY|12/02/2003|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|423.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292005CF001950000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/28/2005|Close of ReOpen|11/01/2007|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/28/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|474.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292005CF001950000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/28/2005|Close of ReOpen|11/01/2007|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|474.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292007CF020829000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/09/2007|CLOSED|11/01/2007|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|360.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292007CF020829000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/09/2007|CLOSED|11/01/2007|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|360.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292007CF020829000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/09/2007|CLOSED|11/01/2007|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|360.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292008CF022620000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2008|CLOSED|12/04/2008|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/18/2008|REDU|REDUCED TO COUNTY COURT|12/04/2008|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN| Circuit Court||OLER|JAMIE|SUSAN||Defendant|292008CF022620000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2008|CLOSED|12/04/2008|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2008|REDU|REDUCED TO COUNTY COURT|12/04/2008|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN| Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF011591000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/04/2009|CLOSED|08/21/2009|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|8|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/04/2009|NTDISM|NT - DISMISSED|08/21/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|550.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF011591000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/04/2009|CLOSED|08/21/2009|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/04/2009|ADJG|NT - ADJUDGED GUILTY|08/21/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|550.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF011591000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/04/2009|CLOSED|08/21/2009|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2009|NTNINF|NT - NO INFORMATION FILED|07/22/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|550.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF011591000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/04/2009|CLOSED|08/21/2009|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/2009|NTDISM|NT - DISMISSED|08/21/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|550.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF011591000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/04/2009|CLOSED|08/21/2009|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/04/2009|NTDISM|NT - DISMISSED|08/21/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|550.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF011591000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/04/2009|CLOSED|08/21/2009|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|7|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/04/2009|NTDISM|NT - DISMISSED|08/21/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|550.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF011591000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/04/2009|CLOSED|08/21/2009|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/04/2009|NTDISM|NT - DISMISSED|08/21/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|550.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF011591000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/04/2009|CLOSED|08/21/2009|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/04/2009|NTDISM|NT - DISMISSED|08/21/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|550.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF011591000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/04/2009|CLOSED|08/21/2009|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2009|NTDISM|NT - DISMISSED|08/21/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|550.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF012276000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2009|Close of ReOpen|08/31/2010|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|07/04/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|889.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF012276000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2009|Close of ReOpen|08/31/2010|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2009|NTNINF|NT - NO INFORMATION FILED|08/04/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|889.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF012277000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2009|Close of ReOpen|08/31/2010|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|04/24/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|889.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF012277000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2009|Close of ReOpen|08/31/2010|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2009|NTNINF|NT - NO INFORMATION FILED|08/04/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|889.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF012278000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2009|Close of ReOpen|08/31/2010|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2009|NTNINF|NT - NO INFORMATION FILED|08/07/2009|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|889.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292009CF012278000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2009|Close of ReOpen|08/31/2010|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|05/18/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN|889.00 Circuit Court||OLER|JAMIE|SUSAN||Defendant|292010CF012145000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/04/2010|CLOSED|08/20/2010|F|13620 LAS PALMAS DRIVE||LARGO|FL|34644|White|04/16/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/04/2010|REDU|REDUCED TO COUNTY COURT|08/20/2010|||O460437618000|FL|N||||||N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN| Circuit Court||OLER|JAMIE|SUSAN||Defendant|292013CF003183000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/03/2013|Close of ReOpen|02/20/2018|F|8417 N HICKORY LANE||TAMPA|FL|33569|White|04/16/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||O460437618000|FL|N||||1050.60|12/09/2021|N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN| Circuit Court||OLER|JAMIE|SUSAN||Defendant|292013CF003183000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/03/2013|Close of ReOpen|02/20/2018|F|8417 N HICKORY LANE||TAMPA|FL|33569|White|04/16/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||O460437618000|FL|N||||1050.60|12/09/2021|N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN| Circuit Court||OLER|JAMIE|SUSAN||Defendant|292013CF003183000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/03/2013|Close of ReOpen|02/20/2018|F|8417 N HICKORY LANE||TAMPA|FL|33569|White|04/16/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2013|ADJG|NT - ADJUDGED GUILTY|05/16/2013|||O460437618000|FL|N||||1050.60|12/09/2021|N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN| Circuit Court||OLER|JAMIE|SUSAN||Defendant|292013CF003183000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/03/2013|Close of ReOpen|02/20/2018|F|8417 N HICKORY LANE||TAMPA|FL|33569|White|04/16/1962|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/03/2013|ADJG|NT - ADJUDGED GUILTY|05/16/2013|||O460437618000|FL|N||||1050.60|12/09/2021|N|N|N|N|||||CRETSINGER, JAMIE; OLER, JAIME SUSAN; OLER, JAMIE SUSAN; OLER, LISA; OLIVER, JAIME; OLLER, JAMIE SUSAN; ORTMAN, LISA KELLEY; ORTMAN, LISA KELLY; OSWAIN, DARI ANN| Circuit Court||OLESKY|MARILYN|JOYCE||Defendant|292011CF001607000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/01/2011|Close of ReOpen|04/29/2013|F|725 CHILT DR||BRANDON|FL|33510|White|08/15/1961|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/02/2010|NTAW|NT - ADJUDICATION WITHHELD|05/03/2011|||0420550617950|FL|N||||48.08||N|N|N|N||||||561.92 Circuit Court||OLESKY|MARILYN|JOYCE||Defendant|292011CF001607000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/01/2011|Close of ReOpen|04/29/2013|F|725 CHILT DR||BRANDON|FL|33510|White|08/15/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2010|NTAW|NT - ADJUDICATION WITHHELD|05/03/2011|||0420550617950|FL|N||||48.08||N|N|N|N||||||561.92 Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292000CF015961000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/21/2000|Close of ReOpen|07/23/2002|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2000|SCFD|STATE CLOSED FILE DIVERSION|11/13/2002|||O425113822030|FL|N||||305.01||N|N|N|N|||||OLESON, CHRISTOPHER M|282.00 Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292000CF015961000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/21/2000|Close of ReOpen|07/23/2002|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/16/2000|SCFD|STATE CLOSED FILE DIVERSION|11/13/2002|||O425113822030|FL|N||||305.01||N|N|N|N|||||OLESON, CHRISTOPHER M|282.00 Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292005CF011830000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/2005|CLOSED|07/22/2005|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|05/16/2005|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||O425113822030|FL|N||||650.00||N|N|N|N|||||OLESON, CHRISTOPHER M|52.00 Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292005CF011830000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/2005|CLOSED|07/22/2005|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|3|F2|893131A|893131A DELIVERY OF COCAINE|05/16/2005|NTNINF|NT - NO INFORMATION FILED|07/01/2005|||O425113822030|FL|N||||650.00||N|N|N|N|||||OLESON, CHRISTOPHER M|52.00 Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292005CF011830000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/2005|CLOSED|07/22/2005|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2005|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||O425113822030|FL|N||||650.00||N|N|N|N|||||OLESON, CHRISTOPHER M|52.00 Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292005CF011831000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/16/2005|CLOSED|07/22/2005|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|05/18/2005|NTNINF|NT - NO INFORMATION FILED|07/01/2005|||O425113822030|FL|N||||650.00||N|N|N|N|||||OLESON, CHRISTOPHER M|52.00 Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292005CF011831000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/16/2005|CLOSED|07/22/2005|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|05/18/2005|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||O425113822030|FL|N||||650.00||N|N|N|N|||||OLESON, CHRISTOPHER M|52.00 Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292005CF011832000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2005|CLOSED|07/06/2005|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2005|CONS|CONSOLIDATED CASE|07/01/2005|||O425113822030|FL|N||||||N|N|N|N|||||OLESON, CHRISTOPHER M| Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292005CF011832000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2005|CLOSED|07/06/2005|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|05/16/2005|CONS|CONSOLIDATED CASE|07/01/2005|||O425113822030|FL|N||||||N|N|N|N|||||OLESON, CHRISTOPHER M| Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292005CF011832000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2005|CLOSED|07/06/2005|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|3|F2|893131A|893131A DELIVERY OF COCAINE|05/16/2005|CONS|CONSOLIDATED CASE|07/01/2005|||O425113822030|FL|N||||||N|N|N|N|||||OLESON, CHRISTOPHER M| Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292010CF019371000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/21/2010|CLOSED|01/18/2011|M|4900 N MACDILL AVE APT A44||TAMPA|FL|33614|Other|06/03/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/20/2010|REDU|REDUCED TO COUNTY COURT|01/18/2011|||O425113822030|FL|N||||||N|N|N|N|||||OLESON, CHRISTOPHER M| Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292019CF007950000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/11/2019|CLOSED|10/08/2019|M|216 S TRASK ST||TAMPA|FL|33609|Other|06/03/1982|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||O425113822030|FL|N||||701.00|08/13/2020|N|N|N|N|||||OLESON, CHRISTOPHER M| Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292019CF007950000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/11/2019|CLOSED|10/08/2019|M|216 S TRASK ST||TAMPA|FL|33609|Other|06/03/1982|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|06/10/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||O425113822030|FL|N||||701.00|08/13/2020|N|N|N|N|||||OLESON, CHRISTOPHER M| Circuit Court||OLESON|CHRISTOPHER|MARK||Defendant|292019CF007950000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/11/2019|CLOSED|10/08/2019|M|216 S TRASK ST||TAMPA|FL|33609|Other|06/03/1982|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/10/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||O425113822030|FL|N||||701.00|08/13/2020|N|N|N|N|||||OLESON, CHRISTOPHER M| Circuit Court||OLESON|JARED|LARS||Defendant|291998CF018296000AHC||FELONY DRUG OFFENSE|O||10/23/1998|CLOSED|12/14/1998|M|4000 54TH AV N||ST PETERSBURG|FL|33714|White|10/13/1976|2|F3|893135|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/22/1998|NTLOR|NT - LETTER OF RELEASE|12/14/1998|||O425432763730|FL|N||||||N|N|N|N|||||| Circuit Court||OLESON|JARED|LARS||Defendant|291998CF018296000AHC||FELONY DRUG OFFENSE|O||10/23/1998|CLOSED|12/14/1998|M|4000 54TH AV N||ST PETERSBURG|FL|33714|White|10/13/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|NTLOR|NT - LETTER OF RELEASE|12/14/1998|||O425432763730|FL|N||||||N|N|N|N|||||| Circuit Court||OLESZCZUK|ROBERT|MICHEAL J||Defendant|292013CF013117000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2013|CLOSED|04/07/2014|M|4915 WESTERLY DR||NEW PORT RICHEY|FL|33437|White|02/22/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/14/2013|NTAW|NT - ADJUDICATION WITHHELD|04/07/2014|||O422773940620|FL|N||||357.00|06/20/2019|N|N|N|N|||||OLESZCZUK, ROBERT MICHAEL J; OLESZCZUK, ROBERT MICHEAL| Circuit Court||OLESZCZUK|ROBERT|MICHEAL J||Defendant|292013CF013117000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2013|CLOSED|04/07/2014|M|4915 WESTERLY DR||NEW PORT RICHEY|FL|33437|White|02/22/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2013|NTAW|NT - ADJUDICATION WITHHELD|04/07/2014|||O422773940620|FL|N||||357.00|06/20/2019|N|N|N|N|||||OLESZCZUK, ROBERT MICHAEL J; OLESZCZUK, ROBERT MICHEAL| Circuit Court||OLESZCZUK|ROBERT|MICHEAL J||Defendant|292013CF013117000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2013|CLOSED|04/07/2014|M|4915 WESTERLY DR||NEW PORT RICHEY|FL|33437|White|02/22/1994|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/14/2013|NTAW|NT - ADJUDICATION WITHHELD|04/07/2014|||O422773940620|FL|N||||357.00|06/20/2019|N|N|N|N|||||OLESZCZUK, ROBERT MICHAEL J; OLESZCZUK, ROBERT MICHEAL| Circuit Court||OLESZCZUK|ROBERT|MICHEAL J||Defendant|292013CF013117000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2013|CLOSED|04/07/2014|M|4915 WESTERLY DR||NEW PORT RICHEY|FL|33437|White|02/22/1994|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|09/14/2013|NTAW|NT - ADJUDICATION WITHHELD|04/07/2014|||O422773940620|FL|N||||357.00|06/20/2019|N|N|N|N|||||OLESZCZUK, ROBERT MICHAEL J; OLESZCZUK, ROBERT MICHEAL| Circuit Court||OLEVARES|RAY|||Defendant|292001CF005414000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2001|CLOSED|06/29/2001|M|1109 COLSON RD||PLANT CITY|FL|33567-|White|11/25/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|04/08/2001|NTLOR|NT - LETTER OF RELEASE|07/03/2001|||||N||||||N|N|N|N|||||| Circuit Court||OLEWNICKI|STEPHANIE|MARIE||Defendant|292017CF001921000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/06/2017|CLOSED|10/20/2020|F|3349 SANDY DR||ZEPHYRHILLS|FL|33541|White|02/15/1984|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/06/2016|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||O452793845550|FL|N||||||N|N|N|N||||||1340.00 Circuit Court||OLEWNICKI|STEPHANIE|MARIE||Defendant|292017CF001921000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/06/2017|CLOSED|10/20/2020|F|3349 SANDY DR||ZEPHYRHILLS|FL|33541|White|02/15/1984|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/06/2016|SCFD|STATE CLOSED FILE DIVERSION|08/01/2018|||O452793845550|FL|N||||||N|N|N|N||||||1340.00 Circuit Court||OLEWNICKI|STEPHANIE|MARIE||Defendant|292017CF001921000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/06/2017|CLOSED|10/20/2020|F|3349 SANDY DR||ZEPHYRHILLS|FL|33541|White|02/15/1984|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/06/2016|SCFD|STATE CLOSED FILE DIVERSION|06/01/2017|||O452793845550|FL|N||||||N|N|N|N||||||1340.00 Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|11|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|10|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|12|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|13|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|14|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|6|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|7|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|9|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLFANO|CATHY|||Defendant|291991CF016488000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/25/1991|CLOSED|08/10/2010|F|8601 9TH ST N 14||ST PETERSBURG|FL|33702|White|01/07/1951|8|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/09/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||14901043|PA|N||||||N|N|N|N|||||OLFANO, CATHY JANE| Circuit Court||OLGREN|LARRY|DEAN||Defendant|291995CF014516000BHC||FELONY BURGLARY|C||10/26/1995|CLOSED|11/21/1995|M|125 HIDE PARK ST||HIDE PARK|FL|33606-|White|03/20/1950|2|M2|8120143A|8120143A PETIT THEFT|10/25/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||04264882270|MI|N||||||N|N|N|N|||||OLGREN, LARRY; OLGREN, LARRY DEAN; OLGREN, LAWRENCE DEAN; ORGREN, LARRY DEAN|265.00 Circuit Court||OLGREN|LARRY|DEAN||Defendant|291995CF014516000BHC||FELONY BURGLARY|C||10/26/1995|CLOSED|11/21/1995|M|125 HIDE PARK ST||HIDE PARK|FL|33606-|White|03/20/1950|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/25/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||04264882270|MI|N||||||N|N|N|N|||||OLGREN, LARRY; OLGREN, LARRY DEAN; OLGREN, LAWRENCE DEAN; ORGREN, LARRY DEAN|265.00 Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012551000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1987|ADJG|NT - ADJUDGED GUILTY|01/08/1988|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012551000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012552000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012552000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1987|ADJG|NT - ADJUDGED GUILTY|01/08/1988|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012552000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1987|ADJG|NT - ADJUDGED GUILTY|01/08/1988|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012553000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012553000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1987|ADJG|NT - ADJUDGED GUILTY|01/08/1988|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012554000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1987|ADJG|NT - ADJUDGED GUILTY|01/08/1988|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012554000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012556000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1987|ADJG|NT - ADJUDGED GUILTY|01/08/1988|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012556000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012557000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1987|ADJG|NT - ADJUDGED GUILTY|01/08/1988|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012557000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012558000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291987CF012558000AHC||FELONY BURGLARY|C||04/16/1990|Close of ReOpen|03/13/2002|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1987|ADJG|NT - ADJUDGED GUILTY|01/08/1988|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291988CF000692000AHC||FELONY BURGLARY|C||09/03/1992|CLOSED|11/12/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1987|ADJG|NT - ADJUDGED GUILTY|02/08/1989|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291988CF000693000AHC||FELONY BURGLARY|C||09/03/1992|CLOSED|11/12/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1987|ADJG|NT - ADJUDGED GUILTY|02/08/1989|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291988CF000693000AHC||FELONY BURGLARY|C||09/03/1992|CLOSED|11/12/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1987|ADJG|NT - ADJUDGED GUILTY|02/08/1989|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291988CF002013000AHC||FELONY BURGLARY|C||02/10/1988|CLOSED|11/12/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1987|ADJG|NT - ADJUDGED GUILTY|02/08/1989|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291988CF002013000AHC||FELONY BURGLARY|C||02/10/1988|CLOSED|11/12/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1987|ADJG|NT - ADJUDGED GUILTY|02/08/1989|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291988CF002013000AHC||FELONY BURGLARY|C||02/10/1988|CLOSED|11/12/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1987|ADJG|NT - ADJUDGED GUILTY|02/08/1989|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291988CF002013000AHC||FELONY BURGLARY|C||02/10/1988|CLOSED|11/12/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|4|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1987|ADJG|NT - ADJUDGED GUILTY|02/08/1989|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291990CF005426000AHC||FELONY OTHER FELONY|O||04/05/1990|CLOSED|04/30/1990|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F2|91423|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291990CF005426000AHC||FELONY OTHER FELONY|O||04/05/1990|CLOSED|04/30/1990|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291990CF005426000AHC||FELONY OTHER FELONY|O||04/05/1990|CLOSED|04/30/1990|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291991CF014066000AHC||FELONY THEFT FORGERY FRAUD|C||10/08/1991|CLOSED|03/04/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/05/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291991CF014066000AHC||FELONY THEFT FORGERY FRAUD|C||10/08/1991|CLOSED|03/04/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F3|81006|81006 POSSESS BURGLARY TOOLS|10/05/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291991CF014066000AHC||FELONY THEFT FORGERY FRAUD|C||10/08/1991|CLOSED|03/04/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|10/05/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291991CF014066000AHC||FELONY THEFT FORGERY FRAUD|C||10/08/1991|CLOSED|03/04/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|4|M2|316192|316192 RECKLESS DRIVING|10/05/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291991CF014066000AHC||FELONY THEFT FORGERY FRAUD|C||10/08/1991|CLOSED|03/04/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/05/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291991CF015753000BHC||FELONY THEFT FORGERY FRAUD|E||11/11/1991|CLOSED|03/04/1992|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/10/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291993CF009368000AHC||FELONY ROBBERY|E||07/22/1993|Close of ReOpen|09/06/2005|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|2|F3|812014A|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1993|NTNINF|NT - NO INFORMATION FILED|10/14/1993|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291993CF009368000AHC||FELONY ROBBERY|E||07/22/1993|Close of ReOpen|09/06/2005|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F2|81213|81213 ROBBERY|07/12/1993|ADJG|NT - ADJUDGED GUILTY|06/15/1994|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291993CF011163000BHC||FELONY THEFT FORGERY FRAUD|E||08/29/1993|Close of ReOpen|02/07/2009|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/27/1993|ADJG|NT - ADJUDGED GUILTY|06/15/1994|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|291993CF012499000AHC||FELONY THEFT FORGERY FRAUD|E||09/29/1993|Close of ReOpen|02/07/2009|M|4709 FAIRVIEW HEIGHTS||TAMPA|FL|33611|White|04/20/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/13/1993|ADJG|NT - ADJUDGED GUILTY|06/15/1994|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|292022CF014958000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/05/2022|CLOSED|01/30/2023|M|16120 HANNA RD||LUTZ|FL|33549|White|04/20/1971|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/03/2022|REDU|REDUCED TO COUNTY COURT|01/30/2023|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|292022CF014958000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/05/2022|CLOSED|01/30/2023|M|16120 HANNA RD||LUTZ|FL|33549|White|04/20/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/03/2022|NTNINF|NT - NO INFORMATION FILED|01/30/2023|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN|JOSEPH|D|II|Defendant|292022CF014958000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/05/2022|CLOSED|01/30/2023|M|16120 HANNA RD||LUTZ|FL|33549|White|04/20/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/03/2022|NTNINF|NT - NO INFORMATION FILED|01/30/2023|||O425484711400|FL|N||||||N|N|N|N|||||BROME, JOSEPH; BROME, JOSEPH DONNIE; DACCABBO, DAVID JAMES; OGLUIM, JOSEPH DEMMISIO; OGLUIN, JOSEPH DEMMISIO; OLGUIM, JOSEPH DEMMISIO; OLGUIN, JOSEPH; OLGUIN, JOSEPH DEMESIO; OLGUIN, JOSEPH DEMISIO; TUCCI, FRANK A| Circuit Court||OLGUIN-SANCHEZ|JOSE|LUIS||Defendant|292013CF007196000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|05/21/2013|CLOSED|05/19/2014|M|11613 COURAGEOUS CT||THONOTOSASSA|FL|33592|White|09/15/1966|4|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTI|05/20/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||O425432663350|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||OLGUIN-SANCHEZ|JOSE|LUIS||Defendant|292013CF007196000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|05/21/2013|CLOSED|05/19/2014|M|11613 COURAGEOUS CT||THONOTOSASSA|FL|33592|White|09/15/1966|3|FL|787011A|787011A-KIDN2002 (FL) KIDNAPPING COMMIT FELONY ON CHILD|05/20/2013|NTNOLP|NT - NOLLE PROSSED|05/19/2014|||O425432663350|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||OLGUIN-SANCHEZ|JOSE|LUIS||Defendant|292013CF007196000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|05/21/2013|CLOSED|05/19/2014|M|11613 COURAGEOUS CT||THONOTOSASSA|FL|33592|White|09/15/1966|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/20/2013|ADJG|NT - ADJUDGED GUILTY|05/19/2014|||O425432663350|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||OLGUIN-SANCHEZ|JOSE|LUIS||Defendant|292013CF007196000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|05/21/2013|CLOSED|05/19/2014|M|11613 COURAGEOUS CT||THONOTOSASSA|FL|33592|White|09/15/1966|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|05/20/2013|NTNOLP|NT - NOLLE PROSSED|05/19/2014|||O425432663350|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||OLHAUSER|TROY|ALLEN||Defendant|291999CF001513000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/28/1999|Close of ReOpen|08/17/2007|M|2608 W HENRY||TAMPA|FL|33602|White|09/01/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1999|NTNINF|NT - NO INFORMATION FILED|02/22/1999|||501866817|MO|N||||573.00|10/31/2000|N|N|N|N|||||| Circuit Court||OLHAUSER|TROY|ALLEN||Defendant|291999CF001513000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/28/1999|Close of ReOpen|08/17/2007|M|2608 W HENRY||TAMPA|FL|33602|White|09/01/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/1999|ADJG|NT - ADJUDGED GUILTY|06/21/1999|||501866817|MO|N||||573.00|10/31/2000|N|N|N|N|||||| Circuit Court||OLHAUSER|TROY|ALLEN||Defendant|291999CF001513000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/28/1999|Close of ReOpen|08/17/2007|M|2608 W HENRY||TAMPA|FL|33602|White|09/01/1964|1|F3|893131A|893131A DELIVERY|01/27/1999|NONE|NONE|12/05/2000|||501866817|MO|N||||573.00|10/31/2000|N|N|N|N|||||| Circuit Court||OLHAUSER|TROY|ALLEN||Defendant|291999CF001513000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/28/1999|Close of ReOpen|08/17/2007|M|2608 W HENRY||TAMPA|FL|33602|White|09/01/1964|1|F3|893131A|893131A DELIVERY|01/27/1999|ADJG|NT - ADJUDGED GUILTY|06/21/1999|||501866817|MO|N||||573.00|10/31/2000|N|N|N|N|||||| Circuit Court||OLIBRUS|EMMANUEL|||Defendant|292006CF026223000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|12/22/2006|CLOSED|03/03/2014|M|AT LARGE||XX|FL|00000|Black|03/18/1976|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|05/16/2006|JDST|DISMISSED SPEEDY TRIAL|03/03/2014|||||N||||||N|N|N|N||||||50.00 Circuit Court||OLIBRUS|EMMANUEL|||Defendant|292006CF026223000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|12/22/2006|CLOSED|03/03/2014|M|AT LARGE||XX|FL|00000|Black|03/18/1976|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|05/16/2006|JDST|DISMISSED SPEEDY TRIAL|03/03/2014|||||N||||||N|N|N|N||||||50.00 Circuit Court||OLIGNEY|LORIE|MARIE||Defendant|291989CF006108000AHC||FELONY THEFT FORGERY FRAUD|B||04/20/1989|CLOSED|02/07/1996|F|6427 AMUNDSON||TAMPA|FL|33634|White|07/11/1961|1|F3|8174811|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/15/1989|||||N||||||N|N|N|N|||||BRUBEK, MARY| Circuit Court||OLIN|DAVID|B||Defendant|291998CF019734000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/14/1998|Close of ReOpen|12/13/2002|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|11/13/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||O450162554200|FL|N||||61.00||N|N|N|N|||||OLIN, DAVID BARTON|659.00 Circuit Court||OLIN|DAVID|B||Defendant|291998CF019734000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/14/1998|Close of ReOpen|12/13/2002|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||O450162554200|FL|N||||61.00||N|N|N|N|||||OLIN, DAVID BARTON|659.00 Circuit Court||OLIN|DAVID|B||Defendant|291998CF019734000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/14/1998|Close of ReOpen|12/13/2002|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|1|F3|893136A|893136A POSSESSION|11/13/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2002|||O450162554200|FL|N||||61.00||N|N|N|N|||||OLIN, DAVID BARTON|659.00 Circuit Court||OLIN|DAVID|B||Defendant|291999CF012862000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/1999|Close of ReOpen|12/13/2002|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|2|F3|893136A|893136A POSSESSION|07/23/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2002|||O450162554200|FL|N||||302.00||N|N|N|N|||||OLIN, DAVID BARTON|494.00 Circuit Court||OLIN|DAVID|B||Defendant|291999CF012862000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/1999|Close of ReOpen|12/13/2002|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|1|F2|893131A|893131A DELIVERY|07/23/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2002|||O450162554200|FL|N||||302.00||N|N|N|N|||||OLIN, DAVID BARTON|494.00 Circuit Court||OLIN|DAVID|B||Defendant|292003CF013470000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/07/2003|Close of ReOpen|03/03/2004|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/07/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||O450162554200|FL|N||||||N|N|N|N|||||OLIN, DAVID BARTON|593.00 Circuit Court||OLIN|DAVID|B||Defendant|292004CF001672000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/27/2004|CLOSED|03/03/2004|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/27/2004|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||O450162554200|FL|N||||||N|N|N|N|||||OLIN, DAVID BARTON|581.00 Circuit Court||OLIN|DAVID|B||Defendant|292006CF011154000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/06/2006|Close of ReOpen|06/08/2007|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2007|||O450162554200|FL|N||||||N|N|N|N|||||OLIN, DAVID BARTON|512.00 Circuit Court||OLIN|DAVID|B||Defendant|292006CF011154000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/06/2006|Close of ReOpen|06/08/2007|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/06/2006|NTNINF|NT - NO INFORMATION FILED|06/22/2006|||O450162554200|FL|N||||||N|N|N|N|||||OLIN, DAVID BARTON|512.00 Circuit Court||OLIN|DAVID|B||Defendant|292006CF011154000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/06/2006|Close of ReOpen|06/08/2007|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2007|||O450162554200|FL|N||||||N|N|N|N|||||OLIN, DAVID BARTON|512.00 Circuit Court||OLIN|DAVID|B||Defendant|292007CF002281000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/01/2007|CLOSED|02/09/2007|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/01/2007|REDU|REDUCED TO COUNTY COURT|02/09/2007|||O450162554200|FL|N||||||N|N|N|N|||||OLIN, DAVID BARTON|40.00 Circuit Court||OLIN|DAVID|B||Defendant|292007CF002281000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/01/2007|CLOSED|02/09/2007|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/01/2007|NTNINF|NT - NO INFORMATION FILED|02/09/2007|||O450162554200|FL|N||||||N|N|N|N|||||OLIN, DAVID BARTON|40.00 Circuit Court||OLIN|DAVID|B||Defendant|292007CF026329000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/19/2007|CLOSED|01/22/2008|M|11809 BAYTREE DR||RIVERVIEW|FL|33569-|White|11/20/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/19/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||O450162554200|FL|N||||||N|N|N|N|||||OLIN, DAVID BARTON|360.00 Circuit Court||OLIN|JOSE|LUIS||Defendant|292008CF000442000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/07/2008|CLOSED|03/09/2024|M|AT LARGE||XX|FL|00000|White|08/28/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/29/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||O450432793080|FL|N||||||N|N|N|N|||||| Circuit Court||OLIN|JOSE|LUIS||Defendant|292008CF000442000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/07/2008|CLOSED|03/09/2024|M|AT LARGE||XX|FL|00000|White|08/28/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/29/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||O450432793080|FL|N||||||N|N|N|N|||||| Circuit Court||OLIN MALAVE|LUIS|JOSE||Defendant|292022CF014989000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/06/2022|CLOSED|12/14/2022|M|1616 RIVER COVE ST||TAMPA|FL|33605|White|08/17/2001|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2022|NTLOR|NT - LETTER OF RELEASE|12/14/2022|||O4545530012970|FL|N||||7.00|10/20/2023|N|N|N|N|||||| Circuit Court||OLIN MALAVE|LUIS|JOSE||Defendant|292022CF014989000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/06/2022|CLOSED|12/14/2022|M|1616 RIVER COVE ST||TAMPA|FL|33605|White|08/17/2001|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/04/2022|NTLOR|NT - LETTER OF RELEASE|12/14/2022|||O4545530012970|FL|N||||7.00|10/20/2023|N|N|N|N|||||| Circuit Court||OLINARES|CHRISTOPHER|||Defendant|292012CF009893000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2012|CLOSED|11/26/2012|M|4850 SAN PABLO PL||TAMPA|FL|33614|White|12/26/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/06/2013|||O416100874660|FL|N||||262.00|08/12/2013|N|N|N|N|||||OLIVARES, CHRISTOPHER| Circuit Court||OLINARES|CHRISTOPHER|||Defendant|292012CF009893000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2012|CLOSED|11/26/2012|M|4850 SAN PABLO PL||TAMPA|FL|33614|White|12/26/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/27/2012|NOLP|NOLLE PROSSED|11/26/2012|||O416100874660|FL|N||||262.00|08/12/2013|N|N|N|N|||||OLIVARES, CHRISTOPHER| Circuit Court||OLINGER|ALAN|||Defendant|292008CF010606000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/02/2008|Close of ReOpen|10/01/2009|M|8421 GAVEL CR N APT C||TAMPA|FL|33615|White|10/06/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|06/02/2008|NOLP|NOLLE PROSSED|02/18/2009|||O452011603660|FL|N||||||N|N|N|N||||||447.00 Circuit Court||OLINGER|ALAN|||Defendant|292008CF010606000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/02/2008|Close of ReOpen|10/01/2009|M|8421 GAVEL CR N APT C||TAMPA|FL|33615|White|10/06/1960|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||O452011603660|FL|N||||||N|N|N|N||||||447.00 Circuit Court||OLINGER|ALAN|||Defendant|292008CF010606000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/02/2008|Close of ReOpen|10/01/2009|M|8421 GAVEL CR N APT C||TAMPA|FL|33615|White|10/06/1960|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||O452011603660|FL|N||||||N|N|N|N||||||447.00 Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292002CF016839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2002|CLOSED|11/15/2002|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|1|F3|784021|784021 AGGRAVATED ASSAULT|10/11/2002|NTLOR|NT - LETTER OF RELEASE|11/15/2002|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W| Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292003CF002998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2003|CLOSED|03/25/2003|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/20/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W| Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292006CF014116000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/17/2006|CLOSED|11/22/2006|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/16/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W|410.00 Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292006CF014116000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/17/2006|CLOSED|11/22/2006|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/16/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W|410.00 Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292006CF014116000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/17/2006|CLOSED|11/22/2006|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/16/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W|410.00 Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292007CF022739000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2007|CLOSED|11/20/2007|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/30/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W| Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292007CF022739000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2007|CLOSED|11/20/2007|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W| Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292007CF022739000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2007|CLOSED|11/20/2007|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2007|REDU|REDUCED TO COUNTY COURT|11/20/2007|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W| Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292011CF012942000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2011|CLOSED|03/26/2020|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/23/2011|ADJG|NT - ADJUDGED GUILTY|05/02/2012|||O452179491630|FL|N||||188.94||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W|600.06 Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292011CF012942000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2011|CLOSED|03/26/2020|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/23/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||O452179491630|FL|N||||188.94||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W|600.06 Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292011CF012942000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2011|CLOSED|03/26/2020|M|2019 HARPER ST||TAMPA|FL|33605|White|05/03/1949|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/23/2011|NTNINF|NT - NO INFORMATION FILED|09/15/2011|||O452179491630|FL|N||||188.94||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W|600.06 Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292017CF012928000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/28/2017|CLOSED|10/02/2017|M|4410 N HALE||Tampa|FL|33614|White|05/03/1949|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2017|NTNOLP|NT - NOLLE PROSSED|10/02/2017|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W| Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292017CF012928000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/28/2017|CLOSED|10/02/2017|M|4410 N HALE||Tampa|FL|33614|White|05/03/1949|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2017|NTNOLP|NT - NOLLE PROSSED|10/02/2017|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W| Circuit Court||OLINGER|DANNY|WAYNE||Defendant|292017CF012928000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/28/2017|CLOSED|10/02/2017|M|4410 N HALE||Tampa|FL|33614|White|05/03/1949|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/20/2017|NTNOLP|NT - NOLLE PROSSED|10/02/2017|||O452179491630|FL|N||||||N|N|N|N|||||BARLOCK, STEVE; OLINGER, CHARLES; OLINGER, DANNY W| Circuit Court||OLINGER|GARNETT|WILLIAM||Defendant|292001CF012366000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|08/13/2001|Close of ReOpen|03/29/2005|M|717 BUNKER VIEW DR||APOLLO BEACH|FL|33572|White|09/05/1980|1|F3|827031|827031 CHILD ABUSE|08/11/2001|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||O452299803250|FL|N||||498.00||N|N|N|N|||||GARNETT, WILLIAM OLINGER; OLINGER, GARRETT W|24.00 Circuit Court||OLINGER|GARNETT|WILLIAM||Defendant|292012CF002160000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/08/2012|CLOSED|02/21/2012|M|717 BUNKER VIEW DR||APOLLO BEACH|FL|33572|White|09/05/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/08/2012|REDU|REDUCED TO COUNTY COURT|02/21/2012|||O452299803250|FL|N||||||N|N|N|N|||||GARNETT, WILLIAM OLINGER; OLINGER, GARRETT W| Circuit Court||OLINGER|GARNETT|WILLIAM||Defendant|292016CF009941000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/08/2016|CLOSED|08/23/2016|M|13222 LINCOLN RD ||RIVERVIEW|FL|33578|White|09/05/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/08/2016|REDU|REDUCED TO COUNTY COURT|08/23/2016|||O452299803250|FL|N||||||N|N|N|N|||||GARNETT, WILLIAM OLINGER; OLINGER, GARRETT W| Circuit Court||OLINGER|GARY|LAWRENCE||Defendant|292000CF002395000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/11/2000|CLOSED|03/07/2000|M|2301 N TAMPA ST||TAMPA|FL|33605|White|05/05/1958|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/09/2000|NTLOR|NT - LETTER OF RELEASE|03/07/2000|||O452292581650|FL|N||||||N|N|N|N|||||OLINGER, GARY L| Circuit Court||OLINGER|GARY|LAWRENCE||Defendant|292000CF002395000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/11/2000|CLOSED|03/07/2000|M|2301 N TAMPA ST||TAMPA|FL|33605|White|05/05/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/09/2000|NTLOR|NT - LETTER OF RELEASE|03/07/2000|||O452292581650|FL|N||||||N|N|N|N|||||OLINGER, GARY L| Circuit Court||OLINGER|GARY|LAWRENCE||Defendant|292000CF002396000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/11/2000|Close of ReOpen|10/08/2001|M|2301 N TAMPA ST||TAMPA|FL|33605|White|05/05/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/09/2000|ADJG|NT - ADJUDGED GUILTY|10/08/2001|||O452292581650|FL|N||||||N|N|N|N|||||OLINGER, GARY L|301.00 Circuit Court||OLINGER|GARY|LAWRENCE||Defendant|292000CF002396000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/11/2000|Close of ReOpen|10/08/2001|M|2301 N TAMPA ST||TAMPA|FL|33605|White|05/05/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2000|ADJG|NT - ADJUDGED GUILTY|10/08/2001|||O452292581650|FL|N||||||N|N|N|N|||||OLINGER, GARY L|301.00 Circuit Court||OLINGER|PAMELA|||Defendant|291978CF004555000AHC||FELONY THEFT FORGERY FRAUD|E||07/16/1996|CLOSED|07/19/1996|F|XXXXXXXX||XXXXXX|FL|NI|White|01/25/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1978|ADJG|NT - ADJUDGED GUILTY|04/28/1980|||||N||||||N|N|N|N|||||| Circuit Court||OLINGER|SAMUEL|ALLEN||Defendant|291995CF007682000AHC||FELONY OTHER FELONY|O||06/09/1995|CLOSED|06/30/1995|M|7701PARKBYRD RD||LAKELAND|FL|NI|White|05/04/1963|1|NN|3|3 FUGITIVE WARRANT|05/19/1995||||||||N||||||N|N|N|N|||||| Circuit Court||OLINSKI|DONALD|JOSEPH||Defendant|291996CF004684000AHC||FELONY CRIMES AGAINST A PERSON|F||03/29/1996|Close of ReOpen|06/01/2020|M|AT LARGE||TAMPA|FL|00000|White|03/10/1970|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/29/1996|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||0452190700900|FL|N||||||N|N|N|N||||||417.00 Circuit Court||OLINSKI|DONALD|JOSEPH||Defendant|291996CF004684000AHC||FELONY CRIMES AGAINST A PERSON|F||03/29/1996|Close of ReOpen|06/01/2020|M|AT LARGE||TAMPA|FL|00000|White|03/10/1970|1|F3|84301|84301 RESIST WITH VIOLENCE|03/29/1996|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||0452190700900|FL|N||||||N|N|N|N||||||417.00 Circuit Court||OLINSKI|DONALD|JOSEPH||Defendant|291996CF004684000AHC||FELONY CRIMES AGAINST A PERSON|F||03/29/1996|Close of ReOpen|06/01/2020|M|AT LARGE||TAMPA|FL|00000|White|03/10/1970|4|M1|78401A|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1996|ADJG|NT - ADJUDGED GUILTY|04/24/1996|||0452190700900|FL|N||||||N|N|N|N||||||417.00 Circuit Court||OLINSKI|DONALD|JOSEPH||Defendant|291996CF004684000AHC||FELONY CRIMES AGAINST A PERSON|F||03/29/1996|Close of ReOpen|06/01/2020|M|AT LARGE||TAMPA|FL|00000|White|03/10/1970|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/29/1996|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||0452190700900|FL|N||||||N|N|N|N||||||417.00 Circuit Court||OLIPHANT|AARON|CHRISTOPHER T||Defendant|292021CF000449000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/13/2021|CLOSED|02/19/2021|M|4822 WOODS LANDING L||TAMPA|FL|33619|Black|02/23/1999|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/09/2021|NTNINF|NT - NO INFORMATION FILED|02/19/2021|||O415003990630|FL|N||||||N|N|N|N|||||OLIPHANT, AARON CHRISTOPHER TREM| Circuit Court||OLIPHANT|AARON|CHRISTOPHER T||Defendant|292021CF000449000AHC|A16SD3E|FELONY OTHER FELONY|O|Murphy, J. Logan|01/13/2021|CLOSED|02/19/2021|M|4822 WOODS LANDING L||TAMPA|FL|33619|Black|02/23/1999|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/09/2021|REDU|REDUCED TO COUNTY COURT|02/19/2021|Hillsborough County Sheriff's Office|HOLMAN, RYAN|O415003990630|FL|N||||||N|N|N|N|NJRP68|FL|||OLIPHANT, AARON CHRISTOPHER TREM| Circuit Court||OLIPHANT|ANGELA|ANN||Defendant|291999CF009686000BHC||FELONY THEFT FORGERY FRAUD|G||06/04/1999|CLOSED|06/28/2000|F|APT 5|1616 N HIGHLAND|ST PETERSBURG|FL|32095|Black|12/07/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/1999|ADJG|NT - ADJUDGED GUILTY|06/28/2000|||O41500157947|FL|N||||||N|N|N|N||||||259.00 Circuit Court||OLIPHANT|ANGELA|ANN||Defendant|291999CF009686000BHC||FELONY THEFT FORGERY FRAUD|G||06/04/1999|CLOSED|06/28/2000|F|APT 5|1616 N HIGHLAND|ST PETERSBURG|FL|32095|Black|12/07/1957|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/04/1999|ADJG|NT - ADJUDGED GUILTY|06/28/2000|||O41500157947|FL|N||||||N|N|N|N||||||259.00 Circuit Court||OLIPHANT|ANGELA|ANN||Defendant|292021CF005621000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/13/2021|CLOSED|05/18/2021|F|2421 IDA ST E||TAMPA|FL|33610|Black|12/07/1957|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/12/2021|NTLOR|NT - LETTER OF RELEASE|05/18/2021|||O415001579470|FL|N||||||N|N|N|N|||||| Circuit Court||OLIPHANT|ANGELA|ANN||Defendant|292021CF005621000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/13/2021|CLOSED|05/18/2021|F|2421 IDA ST E||TAMPA|FL|33610|Black|12/07/1957|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/12/2021|NTLOR|NT - LETTER OF RELEASE|05/18/2021|||O415001579470|FL|N||||||N|N|N|N|||||| Circuit Court||OLIPHANT|ANGELA|ANN||Defendant|292021CF005621000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/13/2021|CLOSED|05/18/2021|F|2421 IDA ST E||TAMPA|FL|33610|Black|12/07/1957|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/12/2021|NTLOR|NT - LETTER OF RELEASE|05/18/2021|||O415001579470|FL|N||||||N|N|N|N|||||| Circuit Court||OLIPHANT|CURTIS|DWAYNE||Defendant|292008CF016765000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2008|CLOSED|09/16/2008|M|10614 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592-|White|02/19/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/26/2008|REDU|REDUCED TO COUNTY COURT|09/16/2008|||O415104850591|FL|N||||||N|N|N|N|||||| Circuit Court||OLIPHANT|EDWARD|BYRON||Defendant|292023CF016555000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|2210 W PARKER ST||LAKELAND|FL|33815|White|01/15/1983|8|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|10/29/2023|NTNINF|NT - NO INFORMATION FILED|11/06/2023|||O415222830150|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLIPHANT|EDWARD|BYRON||Defendant|292023CF016555000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|2210 W PARKER ST||LAKELAND|FL|33815|White|01/15/1983|7|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|10/29/2023|NTNINF|NT - NO INFORMATION FILED|11/06/2023|||O415222830150|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLIPHANT|EDWARD|BYRON||Defendant|292023CF016555000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|2210 W PARKER ST||LAKELAND|FL|33815|White|01/15/1983|6|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|10/29/2023|NTNINF|NT - NO INFORMATION FILED|11/06/2023|||O415222830150|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLIPHANT|EDWARD|BYRON||Defendant|292023CF016555000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|2210 W PARKER ST||LAKELAND|FL|33815|White|01/15/1983|5|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|10/29/2023|NTNINF|NT - NO INFORMATION FILED|11/06/2023|||O415222830150|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLIPHANT|EDWARD|BYRON||Defendant|292023CF016555000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|2210 W PARKER ST||LAKELAND|FL|33815|White|01/15/1983|4|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|10/29/2023|NTNINF|NT - NO INFORMATION FILED|11/06/2023|||O415222830150|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLIPHANT|EDWARD|BYRON||Defendant|292023CF016555000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|2210 W PARKER ST||LAKELAND|FL|33815|White|01/15/1983|3|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|10/29/2023|NTNINF|NT - NO INFORMATION FILED|11/06/2023|||O415222830150|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLIPHANT|EDWARD|BYRON||Defendant|292023CF016555000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|2210 W PARKER ST||LAKELAND|FL|33815|White|01/15/1983|2|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|10/29/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||O415222830150|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLIPHANT|EDWARD|BYRON||Defendant|292023CF016555000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|2210 W PARKER ST||LAKELAND|FL|33815|White|01/15/1983|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/29/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||O415222830150|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLIPHANT|JOHN|HENRY||Defendant|292013CF011295000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2013|CLOSED|08/28/2013|M|2839 IVANHOE WAY S||ST PETERSBURG|FL|33705-|Black|05/14/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/10/2013|REDU|REDUCED TO COUNTY COURT|08/28/2013|||||N||||||N|N|N|N|||||| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|30|F3|89610135A|89610135A-FRAU9112 (FT) MONEY LAUNDERING $300 TO $20000|12/01/2018|NTNOLP|NT - NOLLE PROSSED|02/27/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|29|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|28|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|27|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|26|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|25|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|24|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2019|ADJG|NT - ADJUDGED GUILTY|08/10/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|23|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2019|ADJG|NT - ADJUDGED GUILTY|08/10/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|22|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|12/01/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|21|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|12/01/2018|NTNOLP|NT - NOLLE PROSSED|02/27/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|20|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|19|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|18|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|17|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|12/12/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/12/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/12/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|4|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/12/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/12/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|16|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|15|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|14|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|13|F2|810.302(1)(B)(4)(B)&843.22|810021B4B-BURG1422 (FS) BURGLARY OF AN UNOCCUIPED CONVEYANCE (TRAVEL ACROSS COUNTY LINES)|01/17/2019|NTNOLP|NT - NOLLE PROSSED|02/27/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|12|F2|810.302(1)(B)(4)(B)&843.22|810021B4B-BURG1422 (FS) BURGLARY OF AN UNOCCUIPED CONVEYANCE (TRAVEL ACROSS COUNTY LINES)|01/17/2019|NTNOLP|NT - NOLLE PROSSED|02/27/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|11|F2|810.302(1)(B)(4)(B)&843.22|810021B4B-BURG1422 (FS) BURGLARY OF AN UNOCCUIPED CONVEYANCE (TRAVEL ACROSS COUNTY LINES)|01/17/2019|NTNOLP|NT - NOLLE PROSSED|02/27/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/17/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|9|F1|810.02(1)(B)(2)(B)&843.22|810021B2B-BURG1407 (FL) ARMED BURGLARY OF CONVEYANCE (TRAVEL ACROSS COUNTY LINES)|01/17/2019|NTNOLP|NT - NOLLE PROSSED|02/27/2020|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|8|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/12/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005523000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2019|CLOSED|08/10/2020|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/12/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||O415466842670|FL|N||||48.08||N|N|N|N|||||OLIPHANT, JOHN F, JR|5440.92 Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|5|F2|810.302(1)(B)(4)(B)&843.22|810021B4B-BURG1422 (FS) BURGLARY OF AN UNOCCUIPED CONVEYANCE (TRAVEL ACROSS COUNTY LINES)|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|7|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|8|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|10|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|11|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|12|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|13|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|14|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|15|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|16|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|17|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|19|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|20|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|JOHN|F||Defendant|292019CF005526000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2019|CLOSED|05/22/2019|M|828 NW 12TH AVE #1||FT LAUDERDALE|FL|33311|Black|07/27/1984|21|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|01/17/2019|CONS|CONSOLIDATED CASE|05/22/2019|||O415466842670|FL|N||||||N|N|N|N|||||OLIPHANT, JOHN F, JR| Circuit Court||OLIPHANT|KATRINA|ALICIA||Defendant|292000CF014097000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2000|CLOSED|09/15/2000|F|2036 OREGON TR N APT A||TAMPA|FL|33617|Black|03/05/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/20/2000|NTLOR|NT - LETTER OF RELEASE|09/15/2000|||O415501825850|FL|N||||||N|N|N|N|||||OLIPHANT, KATRINA; OLIPHANT, KATRINA A; OLIPHAT, KATRINA| Circuit Court||OLIPHANT|KATRINA|ALICIA||Defendant|292001CF002718000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/20/2001|Close of ReOpen|08/27/2001|F|2036 OREGON TR N APT A||TAMPA|FL|33617|Black|03/05/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2001|NOLP|NOLLE PROSSED|08/27/2001|||O415501825850|FL|N||||||N|N|N|N|||||OLIPHANT, KATRINA; OLIPHANT, KATRINA A; OLIPHAT, KATRINA| Circuit Court||OLIPHANT|KATRINA|ALICIA||Defendant|292007CF012027000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2007|CLOSED|07/02/2007|F|2036 OREGON TR N APT A||TAMPA|FL|33617|Black|03/05/1982|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|06/11/2007|NTLOR|NT - LETTER OF RELEASE|07/02/2007|||O415501825850|FL|N||||||N|N|N|N|||||OLIPHANT, KATRINA; OLIPHANT, KATRINA A; OLIPHAT, KATRINA| Circuit Court||OLIPHANT|KATRINA|ALICIA||Defendant|292013CF009844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/12/2013|CLOSED|10/05/2017|F|2120 WEST PINE ST||TAMPA|FL|33607|Black|03/05/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/24/2013|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||O415501825850|FL|N||||||N|N|N|N|||||OLIPHANT, KATRINA; OLIPHANT, KATRINA A; OLIPHAT, KATRINA|1825.00 Circuit Court||OLIPHANT|KATRINA|ALICIA||Defendant|292013CF009844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/12/2013|CLOSED|10/05/2017|F|2120 WEST PINE ST||TAMPA|FL|33607|Black|03/05/1982|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|06/24/2013|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||O415501825850|FL|N||||||N|N|N|N|||||OLIPHANT, KATRINA; OLIPHANT, KATRINA A; OLIPHAT, KATRINA|1825.00 Circuit Court||OLIPHANT|KATRINA|ALICIA||Defendant|292013CF009844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/12/2013|CLOSED|10/05/2017|F|2120 WEST PINE ST||TAMPA|FL|33607|Black|03/05/1982|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|06/24/2013|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||O415501825850|FL|N||||||N|N|N|N|||||OLIPHANT, KATRINA; OLIPHANT, KATRINA A; OLIPHAT, KATRINA|1825.00 Circuit Court||OLIPHANT|KELVIN|LEVON|Jr|Defendant|292010CF014142000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/09/2010|CLOSED|10/28/2010|M|1612 7TH ST NW||FT LAUDERDALE|FL|33311-|Black|09/05/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/08/2010|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||O415512873250|FL|N||||||N|N|N|N||||||715.00 Circuit Court||OLIPHANT|KELVIN|LEVON|Jr|Defendant|292010CF014142000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/09/2010|CLOSED|10/28/2010|M|1612 7TH ST NW||FT LAUDERDALE|FL|33311-|Black|09/05/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2010|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||O415512873250|FL|N||||||N|N|N|N||||||715.00 Circuit Court||OLIPHANT|TOBY|||Defendant|291987CF015330000AHC||FELONY BURGLARY|B||11/28/1987|CLOSED|07/09/1991|M|PO BOX 31||TAMPA|FL|33601|White|12/14/1952|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/28/1987|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||||N||||||N|N|N|N|||||| Circuit Court||OLIVA|ALEXANDER|||Defendant|292024CF020345000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/28/2024|CLOSED|02/06/2025|M|4500 9TH AVE N||SAINT PETERSBURG|FL|33713|Hispanic|05/15/1977|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/27/2024|REDU|REDUCED TO COUNTY COURT|02/06/2025|||O410000771750|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|ANGEL|||Defendant|291990CF018179000AHC||FELONY DRUG OFFENSE|F||11/30/1990|CLOSED|01/05/1993|M|2907 W ESTELLA||TAMPA|FL|33629|White|02/08/1967|2|M1|893131G|893131G POSSESSION|11/29/1990|NTAW|NT - ADJUDICATION WITHHELD|04/12/1991|||O410000670480|FL|N||||||N|N|N|N|||||OLIVA, ANGEL 3; OLIVA, ANGEL, III; OLIVA, TREY| Circuit Court||OLIVA|ANGEL|||Defendant|291990CF018179000AHC||FELONY DRUG OFFENSE|F||11/30/1990|CLOSED|01/05/1993|M|2907 W ESTELLA||TAMPA|FL|33629|White|02/08/1967|1|F3|893131F|893131F POSSESSION|11/29/1990|NTAW|NT - ADJUDICATION WITHHELD|04/12/1991|||O410000670480|FL|N||||||N|N|N|N|||||OLIVA, ANGEL 3; OLIVA, ANGEL, III; OLIVA, TREY| Circuit Court||OLIVA|ANGEL|||Defendant|291997CF000176000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|01/04/1999|M|2907 W ESTELLA||TAMPA|FL|33629|White|02/08/1967|1|F3|893136A|893136A POSSESSION|01/05/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||O410000670480|FL|N||||||N|N|N|N|||||OLIVA, ANGEL 3; OLIVA, ANGEL, III; OLIVA, TREY| Circuit Court||OLIVA|ANGEL|||Defendant|291997CF000176000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|01/04/1999|M|2907 W ESTELLA||TAMPA|FL|33629|White|02/08/1967|2|F3|893136A|893136A POSSESSION|01/05/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||O410000670480|FL|N||||||N|N|N|N|||||OLIVA, ANGEL 3; OLIVA, ANGEL, III; OLIVA, TREY| Circuit Court||OLIVA|ANGEL|||Defendant|291997CF000176000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|01/04/1999|M|2907 W ESTELLA||TAMPA|FL|33629|White|02/08/1967|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||O410000670480|FL|N||||||N|N|N|N|||||OLIVA, ANGEL 3; OLIVA, ANGEL, III; OLIVA, TREY| Circuit Court||OLIVA|ANGEL|||Defendant|291997CF000176000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|01/04/1999|M|2907 W ESTELLA||TAMPA|FL|33629|White|02/08/1967|4|F3|893136A|893136A POSSESSION|01/05/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||O410000670480|FL|N||||||N|N|N|N|||||OLIVA, ANGEL 3; OLIVA, ANGEL, III; OLIVA, TREY| Circuit Court||OLIVA|ANGEL|||Defendant|291997CF000176000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|01/04/1999|M|2907 W ESTELLA||TAMPA|FL|33629|White|02/08/1967|5|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|01/05/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||O410000670480|FL|N||||||N|N|N|N|||||OLIVA, ANGEL 3; OLIVA, ANGEL, III; OLIVA, TREY| Circuit Court||OLIVA|BLANCA|ATRIO||Defendant|291992CF007263000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/24/1992|CLOSED|08/10/2010|F|322 WOODEN ROAD||LUTZ|FL|33549|White|06/21/1962|1|F3|893131A|893131A DELIVERY|05/22/1992|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||OLIVA, BLANCA ARTIO; SCOTT, BLANCA| Circuit Court||OLIVA|CARLOS|M||Defendant|292001CF008778000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|06/10/2001|CLOSED|10/01/2001|M|14104 LA MESA CT||TAMPA|FL|33625-|White|01/01/1951|2|F3|784021|784021 AGGRAVATED ASSAULT|06/09/2001|PTAF|PRE-TRIAL ACCEPTANCE|07/10/2003|||O410113510010|FL|N||||112.00|04/06/2002|N|N|N|N|||||| Circuit Court||OLIVA|CARLOS|M||Defendant|292001CF008778000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|06/10/2001|CLOSED|10/01/2001|M|14104 LA MESA CT||TAMPA|FL|33625-|White|01/01/1951|1|F3|784021|784021 AGGRAVATED ASSAULT|06/09/2001|PTAF|PRE-TRIAL ACCEPTANCE|07/10/2003|||O410113510010|FL|N||||112.00|04/06/2002|N|N|N|N|||||| Circuit Court||OLIVA|DAVID|ARTHUR||Defendant|292005CF007163000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/13/2005|Close of ReOpen|04/09/2008|M|4902 N MACDILL #1420||TAMPA|FL|33614|White|05/13/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/2005|NOLP|NOLLE PROSSED|07/29/2008|||O410161631730|FL|N||||242.00|09/26/2006|N|N|N|N|||||| Circuit Court||OLIVA|DAVID|ARTHUR||Defendant|292005CF007163000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/13/2005|Close of ReOpen|04/09/2008|M|4902 N MACDILL #1420||TAMPA|FL|33614|White|05/13/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/12/2005|NOLP|NOLLE PROSSED|07/29/2008|||O410161631730|FL|N||||242.00|09/26/2006|N|N|N|N|||||| Circuit Court||OLIVA|EVER|W||Defendant|292007CF016071000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/06/2007|CLOSED|01/14/2008|M|907 E 109TH AVE APT B||TAMPA|FL|33612|Hispanic|12/11/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/06/2007|NOLP|NOLLE PROSSED|01/14/2008|||O410219864510|FL|N||||66.00|05/10/2022|N|N|N|N|||||OLIVA, EVER; OLIVA, EVER WILIAM; OLIVAFUNEZ, EVERE WILIAN| Circuit Court||OLIVA|EVER|W||Defendant|292007CF016071000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/06/2007|CLOSED|01/14/2008|M|907 E 109TH AVE APT B||TAMPA|FL|33612|Hispanic|12/11/1986|2|M2|32203|32203 NO VALID DRIVER|08/06/2007|NOLP|NOLLE PROSSED|01/14/2008|||O410219864510|FL|N||||66.00|05/10/2022|N|N|N|N|||||OLIVA, EVER; OLIVA, EVER WILIAM; OLIVAFUNEZ, EVERE WILIAN| Circuit Court||OLIVA|FRANCISCO|||Defendant|291998CF006422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/15/1998|CLOSED|08/10/2010|M|5606 MANHATTAN AVE A||TAMPA|FL|33616|White|10/10/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/17/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O434024667004|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|FRANCISCO|||Defendant|291998CF010931000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1998|CLOSED|07/27/1998|M|6106 SOUTHERN COMFORT BLVD||TAMPA|FL|33634-5153|White|09/11/1966|1|F3|812014|8120141 GRAND THEFT AUTO|06/23/1998|NTLOR|NT - LETTER OF RELEASE|07/27/1998|||O410240663310|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|FRANCISCO|||Defendant|291998CF022017000BHC||FELONY DRUG OFFENSE|Y||12/24/1998|Close of ReOpen|01/18/2002|M|6106 SOUTHERN COMFORT BLVD||TAMPA|FL|33634-5153|White|09/11/1966|1|F1|8931355|8931355 TRAFFICKING|12/22/1998|NOLP|NOLLE PROSSED|01/24/2000|||O410240663310|FL|N||||234.50||N|N|N|N||||||57.75 Circuit Court||OLIVA|FRANCISCO|||Defendant|291998CF022017000BHC||FELONY DRUG OFFENSE|Y||12/24/1998|Close of ReOpen|01/18/2002|M|6106 SOUTHERN COMFORT BLVD||TAMPA|FL|33634-5153|White|09/11/1966|2|F2|893131A|893131A DELIVERY OF COCAINE|12/22/1998|NTAW|NT - ADJUDICATION WITHHELD|01/24/2000|||O410240663310|FL|N||||234.50||N|N|N|N||||||57.75 Circuit Court||OLIVA|GERARDO|||Defendant|291990CF004121000AHC||FELONY OTHER FELONY|O||03/15/1990|CLOSED|04/30/1990|M|7302 LAS FLORES COURT #270||TAMPA|FL|33614|Black|09/24/1946|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||O41028046344|FL|N||||||N|N|N|N|||||OLIVA, GERRY| Circuit Court||OLIVA|GERARDO|||Defendant|291990CF007772000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1990|CLOSED|06/27/1990|M|7302 LAS FLORES COURT #270||TAMPA|FL|33614|Black|09/24/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1990|NTLOR|NT - LETTER OF RELEASE|06/27/1990|||O41028046344|FL|N||||||N|N|N|N|||||OLIVA, GERRY| Circuit Court||OLIVA|GERARDO|||Defendant|291990CF007772000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1990|CLOSED|06/27/1990|M|7302 LAS FLORES COURT #270||TAMPA|FL|33614|Black|09/24/1946|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1990|NTLOR|NT - LETTER OF RELEASE|06/27/1990|||O41028046344|FL|N||||||N|N|N|N|||||OLIVA, GERRY| Circuit Court||OLIVA|GERARDO|||Defendant|291990CF007772000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1990|CLOSED|06/27/1990|M|7302 LAS FLORES COURT #270||TAMPA|FL|33614|Black|09/24/1946|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1990|NTLOR|NT - LETTER OF RELEASE|06/27/1990|||O41028046344|FL|N||||||N|N|N|N|||||OLIVA, GERRY| Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001754000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2012|CLOSED|05/10/2012|M|2813 S 76TH STREET||TAMPA|FL|33619|White|12/08/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/25/2012|CONS|CONSOLIDATED CASE|05/08/2012|||D410280714480|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001754000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2012|CLOSED|05/10/2012|M|2813 S 76TH STREET||TAMPA|FL|33619|White|12/08/1971|2|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|01/25/2012|CONS|CONSOLIDATED CASE|05/08/2012|||D410280714480|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001754000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2012|CLOSED|05/10/2012|M|2813 S 76TH STREET||TAMPA|FL|33619|White|12/08/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/25/2012|CONS|CONSOLIDATED CASE|05/08/2012|||D410280714480|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001754000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2012|CLOSED|05/10/2012|M|2813 S 76TH STREET||TAMPA|FL|33619|White|12/08/1971|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/25/2012|CONS|CONSOLIDATED CASE|05/08/2012|||D410280714480|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/10/2011|SCFD|STATE CLOSED FILE DIVERSION|04/10/2013|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/10/2011|NTNOLP|NT - NOLLE PROSSED|03/20/2019|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/25/2012|SCFD|STATE CLOSED FILE DIVERSION|04/10/2013|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/25/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|7|F3|31680|31680 UNLAWFUL CONVEYANCE OF FUEL|12/10/2011|NTNINF|NT - NO INFORMATION FILED|05/08/2012|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/25/2012|SCFD|STATE CLOSED FILE DIVERSION|04/10/2013|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/25/2012|NTNOLP|NT - NOLLE PROSSED|03/20/2019|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|5|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|02/01/2012|SCFD|STATE CLOSED FILE DIVERSION|04/10/2013|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|5|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|02/01/2012|NTNOLP|NT - NOLLE PROSSED|03/20/2019|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/25/2012|NTNINF|NT - NO INFORMATION FILED|05/08/2012|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/01/2012|NTNOLP|NT - NOLLE PROSSED|03/20/2019|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|GERARDO|||Defendant|292012CF001755000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/01/2012|Close of ReOpen|10/27/2021|M|536 ROBINS HILL CIR||Brandon|FL|33510|White|12/08/1971|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/01/2012|SCFD|STATE CLOSED FILE DIVERSION|04/10/2013|||D410280714480|FL|N||||5117.72||N|N|N|N||||||19929.50 Circuit Court||OLIVA|HARRY|||Defendant|291998CF012067000AHC||FELONY THEFT FORGERY FRAUD|O||07/12/1998|CLOSED|10/28/1998|M|NO 315|1075 W 68TH ST|HIALEAH|FL|33014|White|07/16/1967|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|NTLOR|NT - LETTER OF RELEASE|10/28/1998|||O41036067256|FL|N||||||N|N|N|N|||||CACERES, THAIS| Circuit Court||OLIVA|HARRY|||Defendant|291998CF012476000AHC||FELONY OTHER FELONY|O||07/16/1998|CLOSED|08/06/1998|M|NO 315|1075 W 68TH ST|HIALEAH|FL|33014|White|07/16/1967|1|NN|3|3 FUGITIVE WARRANT|07/13/1998||||||O41036067256|FL|N||||||N|N|N|N|||||CACERES, THAIS| Circuit Court||OLIVA|JENRY|M||Defendant|292007CF007873000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/18/2007|Close of ReOpen|12/27/2010|M|9645 OAKS ST||TAMPA|FL|33635|Hispanic|10/02/1986|4|F3|810023|810023 BURGLARY OF A STRUCTURE|04/12/2007|NTNINF|NT - NO INFORMATION FILED|06/26/2007|||O410433863620|FL|N||||148.00|07/21/2017|N|N|N|N|||||OLIVA, JENRY; OLIVA, JENRY MARCOS| Circuit Court||OLIVA|JENRY|M||Defendant|292007CF007873000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/18/2007|Close of ReOpen|12/27/2010|M|9645 OAKS ST||TAMPA|FL|33635|Hispanic|10/02/1986|1|M2|777043|777043 CONSPIRACY|04/12/2007|NTNINF|NT - NO INFORMATION FILED|06/26/2007|||O410433863620|FL|N||||148.00|07/21/2017|N|N|N|N|||||OLIVA, JENRY; OLIVA, JENRY MARCOS| Circuit Court||OLIVA|JENRY|M||Defendant|292007CF007873000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/18/2007|Close of ReOpen|12/27/2010|M|9645 OAKS ST||TAMPA|FL|33635|Hispanic|10/02/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2007|NOLP|NOLLE PROSSED|05/21/2009|||O410433863620|FL|N||||148.00|07/21/2017|N|N|N|N|||||OLIVA, JENRY; OLIVA, JENRY MARCOS| Circuit Court||OLIVA|JENRY|M||Defendant|292007CF007873000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/18/2007|Close of ReOpen|12/27/2010|M|9645 OAKS ST||TAMPA|FL|33635|Hispanic|10/02/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2007|NOLP|NOLLE PROSSED|05/21/2009|||O410433863620|FL|N||||148.00|07/21/2017|N|N|N|N|||||OLIVA, JENRY; OLIVA, JENRY MARCOS| Circuit Court||OLIVA|JESUS|RUIS||Defendant|291997CF002361000AHC||FELONY NON CAPITAL MURDER|H|Sleet, Daniel H|02/14/1997|Close of ReOpen|09/17/2007|M|DC# T21397, E-1113-U|5563 10TH STREET JACKSON CORRECTION INSTITUTION|MALONE|FL|32445-3144|Black|01/08/1954|1|F2|78207|78207 MANSLAUGHTER|02/13/1997|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||||N||||183.85||N|N|N|N||||||117.15 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292000CF018046000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/26/2000|Close of ReOpen|06/19/2003|M|3807 CREEK WAY CT||PLANT CITY|FL|33563|White|06/28/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||O410421822280|FL|N||||||N|N|N|N||||||1065.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292001CF005515000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/10/2001|Close of ReOpen|06/19/2003|M|3807 CREEK WAY CT||PLANT CITY|FL|33563|White|06/28/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2001|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||O410421822280|FL|N||||||N|N|N|N||||||651.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292001CF005515000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/10/2001|Close of ReOpen|06/19/2003|M|3807 CREEK WAY CT||PLANT CITY|FL|33563|White|06/28/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/10/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||O410421822280|FL|N||||||N|N|N|N||||||651.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292010CF014211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2010|CLOSED|10/19/2010|M|3807 CREEK WAY CT||PLANT CITY|FL|33563|White|06/28/1982|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/09/2010|NTLOR|NT - LETTER OF RELEASE|10/19/2010|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292010CF014211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2010|CLOSED|10/19/2010|M|3807 CREEK WAY CT||PLANT CITY|FL|33563|White|06/28/1982|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/09/2010|NTLOR|NT - LETTER OF RELEASE|10/19/2010|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF008419000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/01/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/01/2011|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||O410421822280|FL|N||||552.15|12/09/2021|N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF008419000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/01/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/01/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||O410421822280|FL|N||||552.15|12/09/2021|N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF008419000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/01/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/01/2011|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||O410421822280|FL|N||||552.15|12/09/2021|N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF008419000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/01/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||O410421822280|FL|N||||552.15|12/09/2021|N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF008419000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/01/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||O410421822280|FL|N||||552.15|12/09/2021|N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF008419000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/01/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||O410421822280|FL|N||||552.15|12/09/2021|N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF008420000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/01/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||O410421822280|FL|N||||552.15|12/09/2021|N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF008420000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/01/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||O410421822280|FL|N||||552.15|12/09/2021|N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF008420000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/01/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||O410421822280|FL|N||||552.15|12/09/2021|N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF011879000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/16/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/02/2011|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||O410421822280|FL|N||||42.84||N|N|N|N||||||746.16 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF011879000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/16/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/02/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||O410421822280|FL|N||||42.84||N|N|N|N||||||746.16 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF011879000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/16/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/02/2011|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||O410421822280|FL|N||||42.84||N|N|N|N||||||746.16 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF011879000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/16/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/02/2011|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||O410421822280|FL|N||||42.84||N|N|N|N||||||746.16 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF011879000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/16/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/02/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||O410421822280|FL|N||||42.84||N|N|N|N||||||746.16 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292011CF011879000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/16/2011|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/02/2011|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||O410421822280|FL|N||||42.84||N|N|N|N||||||746.16 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292013CF005218000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/12/2013|CLOSED|05/22/2013|M|3807 CREEK WAY CT||PLANT CITY|FL|33563|White|06/28/1982|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/11/2013|ADJG|NT - ADJUDGED GUILTY|05/22/2013|||O410421822280|FL|N||||||N|N|N|N||||||270.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292014CF003555000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/11/2014|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||O410421822280|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292014CF003555000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/11/2014|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||O410421822280|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292014CF003555000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/11/2014|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|F3|8120143C|8120143C FELONY PETIT THEFT|02/17/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||O410421822280|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292014CF003555000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/11/2014|CLOSED|08/03/2017|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|F3|8120143C|8120143C FELONY PETIT THEFT|02/17/2014|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||O410421822280|FL|N||||||N|N|N|N||||||727.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292019CF004030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2019|CLOSED|12/03/2019|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/25/2019|NTNINF|NT - NO INFORMATION FILED|04/05/2019|||O410421822280|FL|N||||398.75||N|N|N|N||||||290.25 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292019CF004030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2019|CLOSED|12/03/2019|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2019|NTNINF|NT - NO INFORMATION FILED|04/05/2019|||O410421822280|FL|N||||398.75||N|N|N|N||||||290.25 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292019CF004030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2019|CLOSED|12/03/2019|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|3|FL|8931351F1B|8931351F1B-GUNS1133 (FL) ARMED TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|03/25/2019|NTNINF|NT - NO INFORMATION FILED|04/05/2019|||O410421822280|FL|N||||398.75||N|N|N|N||||||290.25 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292019CF004030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2019|CLOSED|12/03/2019|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/25/2019|NTNINF|NT - NO INFORMATION FILED|04/05/2019|||O410421822280|FL|N||||398.75||N|N|N|N||||||290.25 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292019CF004030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2019|CLOSED|12/03/2019|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/25/2019|ADJG|NT - ADJUDGED GUILTY|12/03/2019|||O410421822280|FL|N||||398.75||N|N|N|N||||||290.25 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292019CF010596000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/29/2019|CLOSED|11/30/2020|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/25/2019|ADJG|NT - ADJUDGED GUILTY|12/03/2019|||O410421822280|FL|N||||398.78||N|N|N|N||||||290.22 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292019CF010596000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/29/2019|CLOSED|11/30/2020|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/25/2019|ADJG|NT - ADJUDGED GUILTY|12/03/2019|||O410421822280|FL|N||||398.78||N|N|N|N||||||290.22 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292019CF011545000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/16/2019|CLOSED|09/05/2019|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/16/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292023CF001570000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/01/2023|CLOSED|08/04/2023|M|1809 W LOWRY AVE||PLANT CITY|FL|33563|White|06/28/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/30/2023|NTNOLP|NT - NOLLE PROSSED|08/04/2023|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292023CF001570000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/01/2023|CLOSED|08/04/2023|M|1809 W LOWRY AVE||PLANT CITY|FL|33563|White|06/28/1982|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/30/2023|NTNINF|NT - NO INFORMATION FILED|03/28/2023|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292023CF001570000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/01/2023|CLOSED|08/04/2023|M|1809 W LOWRY AVE||PLANT CITY|FL|33563|White|06/28/1982|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/30/2023|NTNOLP|NT - NOLLE PROSSED|08/04/2023|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292023CF001570000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/01/2023|CLOSED|08/04/2023|M|1809 W LOWRY AVE||PLANT CITY|FL|33563|White|06/28/1982|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/30/2023|NTNOLP|NT - NOLLE PROSSED|08/04/2023|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292023CF009888000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2023|CLOSED|10/19/2023|M|16 EUCLID DR||PLANT CITY|FL|33563|White|06/28/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||O410421822280|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292024CF010018000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|08/28/2024|M|16 EUCLID DR||PLANT CITY|FL|33563|White|06/28/1982|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2024|ADJG|NT - ADJUDGED GUILTY|08/28/2024|||O410421822280|FL|N||||10.00||N|N|N|N||||||698.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292024CF010018000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|08/28/2024|M|16 EUCLID DR||PLANT CITY|FL|33563|White|06/28/1982|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2024|NTNINF|NT - NO INFORMATION FILED|07/10/2024|||O410421822280|FL|N||||10.00||N|N|N|N||||||698.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292024CF010018000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|08/28/2024|M|16 EUCLID DR||PLANT CITY|FL|33563|White|06/28/1982|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/21/2024|NTNINF|NT - NO INFORMATION FILED|07/10/2024|||O410421822280|FL|N||||10.00||N|N|N|N||||||698.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292024CF010018000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|08/28/2024|M|16 EUCLID DR||PLANT CITY|FL|33563|White|06/28/1982|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/21/2024|NTNINF|NT - NO INFORMATION FILED|07/10/2024|||O410421822280|FL|N||||10.00||N|N|N|N||||||698.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292024CF010018000AHC|AJT70DE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|08/28/2024|M|16 EUCLID DR||PLANT CITY|FL|33563|White|06/28/1982|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/21/2024|ADJG|NT - ADJUDGED GUILTY|08/28/2024|Hillsborough County Sheriff's Office|Daniel, Jonah|O410421822280|FL|N||||10.00||N|N|N|N||||||698.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292024CF010018000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|08/28/2024|M|16 EUCLID DR||PLANT CITY|FL|33563|White|06/28/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2024|ADJG|NT - ADJUDGED GUILTY|08/28/2024|||O410421822280|FL|N||||10.00||N|N|N|N||||||698.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292024CF010019000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/22/2024|CLOSED|07/10/2024|M|16 EUCLID DR||PLANT CITY|FL|33563|White|06/28/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2024|CONS|CONSOLIDATED CASE|07/10/2024|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292025CF005231000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/06/2025|CLOSED|07/17/2025|M|16 EUCLID DR ||PLANT CITY|FL|33563-4509|White|06/28/1982|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/17/2025|||O410421822280|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292025CF005231000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/06/2025|CLOSED|07/17/2025|M|16 EUCLID DR ||PLANT CITY|FL|33563-4509|White|06/28/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/17/2025|||O410421822280|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292025CF005231000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/06/2025|CLOSED|07/17/2025|M|16 EUCLID DR ||PLANT CITY|FL|33563-4509|White|06/28/1982|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/17/2025|||O410421822280|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292025CF019838000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/12/2025|CLOSED|11/25/2025|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|2|M2|322.57(2)|322572-TRAF6200 (MS) MOTORCYCLE DRIVER'S LICENSE|11/11/2025|REDU|REDUCED TO COUNTY COURT|11/25/2025|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292025CF019838000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/12/2025|CLOSED|11/25/2025|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/11/2025|REDU|REDUCED TO COUNTY COURT|11/25/2025|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JESUS|ALEJO||Defendant|292025CF019838000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/12/2025|CLOSED|11/25/2025|M|14776 HAYNES RD||DOVER|FL|33527|White|06/28/1982|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/11/2025|REDU|REDUCED TO COUNTY COURT|11/25/2025|||O410421822280|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|JOSE|RICARDO||Defendant|291993CF013033000AHC||FELONY CRIMES AGAINST A PERSON|G||10/10/1993|CLOSED|03/14/1994|M|913 E 123RD AVE||TAMPA|FL|NI|White|07/13/1966|1|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY|10/09/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/14/1994|||O410436662560|FL|N||||7.00|04/07/2025|N|N|N|N|||||| Circuit Court||OLIVA|JOSE|||Defendant|292009CF021404000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2009|CLOSED|03/04/2010|M|6905 DORMANY RD N||PLANT CITY|FL|33565|White|04/25/1984|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/27/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2010|||||N||||10.00|10/01/2024|N|N|N|N|||||| Circuit Court||OLIVA|JOSE|||Defendant|292009CF021404000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2009|CLOSED|03/04/2010|M|6905 DORMANY RD N||PLANT CITY|FL|33565|White|04/25/1984|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/27/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2010|||||N||||10.00|10/01/2024|N|N|N|N|||||| Circuit Court||OLIVA|JOSE|||Defendant|292009CF021404000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2009|CLOSED|03/04/2010|M|6905 DORMANY RD N||PLANT CITY|FL|33565|White|04/25/1984|3|F3|827031|827031 CHILD ABUSE|12/27/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2010|||||N||||10.00|10/01/2024|N|N|N|N|||||| Circuit Court||OLIVA|JOSE|||Defendant|292009CF021404000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2009|CLOSED|03/04/2010|M|6905 DORMANY RD N||PLANT CITY|FL|33565|White|04/25/1984|4|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/27/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2010|||||N||||10.00|10/01/2024|N|N|N|N|||||| Circuit Court||OLIVA|JOSE|REINALDO|JR|Defendant|292013CF008427000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/14/2013|CLOSED|09/26/2013|M|14506 KNOLLRIDGE DR||TAMPA|FL|33625|White|10/03/1991|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|06/14/2013|NTNINF|NT - NO INFORMATION FILED|07/24/2013|||O410436913630|FL|N||||||N|N|N|N|||||OLIVA, JOSE R; REYNALDO, OLIVA JOSE| Circuit Court||OLIVA|JOSE|REINALDO|JR|Defendant|292013CF008427000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/14/2013|CLOSED|09/26/2013|M|14506 KNOLLRIDGE DR||TAMPA|FL|33625|White|10/03/1991|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/14/2013|NOLP|NOLLE PROSSED|09/26/2013|||O410436913630|FL|N||||||N|N|N|N|||||OLIVA, JOSE R; REYNALDO, OLIVA JOSE| Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012982000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/12/2002|CLOSED|12/10/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/12/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||O410520833270|FL|N||||152.00||N|N|N|N|||||OLIVA, LUIS|40.00 Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012982000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/12/2002|CLOSED|12/10/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/12/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||O410520833270|FL|N||||152.00||N|N|N|N|||||OLIVA, LUIS|40.00 Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012982000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/12/2002|CLOSED|12/10/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/12/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||O410520833270|FL|N||||152.00||N|N|N|N|||||OLIVA, LUIS|40.00 Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012982000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/12/2002|CLOSED|12/10/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/12/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||O410520833270|FL|N||||152.00||N|N|N|N|||||OLIVA, LUIS|40.00 Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012982000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/12/2002|CLOSED|12/10/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/12/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||O410520833270|FL|N||||152.00||N|N|N|N|||||OLIVA, LUIS|40.00 Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012982000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/12/2002|CLOSED|12/10/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/12/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||O410520833270|FL|N||||152.00||N|N|N|N|||||OLIVA, LUIS|40.00 Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012982000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/12/2002|CLOSED|12/10/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/12/2002|SCFD|STATE CLOSED FILE DIVERSION|12/10/2002|||O410520833270|FL|N||||152.00||N|N|N|N|||||OLIVA, LUIS|40.00 Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012984000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/11/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/12/2002|CONS|CONSOLIDATED CASE|09/11/2002|||O410520833270|FL|N||||||N|N|N|N|||||OLIVA, LUIS| Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012984000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/11/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/12/2002|CONS|CONSOLIDATED CASE|09/11/2002|||O410520833270|FL|N||||||N|N|N|N|||||OLIVA, LUIS| Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012984000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/11/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/12/2002|CONS|CONSOLIDATED CASE|09/11/2002|||O410520833270|FL|N||||||N|N|N|N|||||OLIVA, LUIS| Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012984000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/11/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/12/2002|CONS|CONSOLIDATED CASE|09/11/2002|||O410520833270|FL|N||||||N|N|N|N|||||OLIVA, LUIS| Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012984000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/11/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/12/2002|CONS|CONSOLIDATED CASE|09/11/2002|||O410520833270|FL|N||||||N|N|N|N|||||OLIVA, LUIS| Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012984000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/11/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/12/2002|CONS|CONSOLIDATED CASE|09/11/2002|||O410520833270|FL|N||||||N|N|N|N|||||OLIVA, LUIS| Circuit Court||OLIVA|LUIS|N||Defendant|292002CF012984000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/11/2002|M|AT LARGE||XX|FL|XXXXXX|White|09/07/1983|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/12/2002|CONS|CONSOLIDATED CASE|09/11/2002|||O410520833270|FL|N||||||N|N|N|N|||||OLIVA, LUIS| Circuit Court||OLIVA|MARK|STEFANICH||Defendant|291995CF001481000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/02/1995|CLOSED|01/23/2000|M|1009 N 91ST ST 210||TAMPA|FL|NI|White|04/05/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/02/1995||||||O41055761125|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|MARK|STEFANICH||Defendant|291995CF001482000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/02/1995|CLOSED|01/23/2000|M|1009 N 91ST ST 210||TAMPA|FL|NI|White|04/05/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/02/1995||||||O41055761125|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|MICHAEL|||Defendant|291991AP014141000AHC||CONVAPPEALS|G||10/01/1991|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|03/16/1967|1|NN|1|1 NOTICE OF APPEAL|12/01/1990|APDIS|APPEAL DISMISSED|02/11/1994|||||N||||||N|N|N|N|||||| Circuit Court||OLIVA|OSCAR|RAMON||Defendant|292007CF015976000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/04/2007|CLOSED|12/03/2009|M|5409 20TH AVE S||TAMPA|FL|33619|Black|02/21/1941|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2007|NTDISM|NT - DISMISSED|12/03/2009|||0410656410610|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|OSCAR|RAMON||Defendant|292007CF015976000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/04/2007|CLOSED|12/03/2009|M|5409 20TH AVE S||TAMPA|FL|33619|Black|02/21/1941|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|08/04/2007|NTNINF|NT - NO INFORMATION FILED|08/28/2007|||0410656410610|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|OSCAR|RAMON||Defendant|292007CF015976000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/04/2007|CLOSED|12/03/2009|M|5409 20TH AVE S||TAMPA|FL|33619|Black|02/21/1941|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/04/2007|NTDISM|NT - DISMISSED|12/03/2009|||0410656410610|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|OSCAR|RAMON||Defendant|292007CF015976000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/04/2007|CLOSED|12/03/2009|M|5409 20TH AVE S||TAMPA|FL|33619|Black|02/21/1941|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/04/2007|NTDISM|NT - DISMISSED|12/03/2009|||0410656410610|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA|RAIMUNDO|SANTCHES||Defendant|291983CF010560000AHC||RECREATED CRIMINAL CASE|A|Judge, Senior|07/31/2020|CLOSED|07/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/02/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVA|SANTOS|VICENTE||Defendant|292006CF001105000AHC||FELONY THEFT FORGERY FRAUD|A||01/16/2006|CLOSED|03/01/2022|M|13107 MEMORIAL HWY||TAMPA|FL|33635-|White|07/08/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||OLIVA|STEPHANIE|GRACE||Defendant|292016CF000977000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/04/2016|CLOSED|09/18/2017|F|1542 NUCCIO PKWY APT D160||TAMPA|FL|33605|Hispanic|10/01/1993|1|F2|827031E2B|827031E2B-CHAB2011 (FS) CHILD NEGLECT (WITH GBH)|11/30/2015|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||O410787938610|FL|N||||489.60|07/31/2021|N|N|N|N|||||OLIVA, STEPHANIE| Circuit Court||OLIVA|STEPHANIE|GRACE||Defendant|292016CF001081000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/22/2016|CLOSED|02/04/2016|F|1542 NUCCIO PKWY APT D160||TAMPA|FL|33605|Hispanic|10/01/1993|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |12/13/2015|CONS|CONSOLIDATED CASE|02/04/2016|||O410787938610|FL|N||||||N|N|N|N|||||OLIVA, STEPHANIE| Circuit Court||OLIVA|TEODORO|JUAN||Defendant|291988CF001758000AHC||FELONY DRUG OFFENSE|B||03/14/1996|CLOSED|04/04/1996|M|2912 CLIFTON ST W||TAMPA|FL|33603|Black|01/27/1949|1|F1|8931351B3|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1988|||||N||||151.00||N|N|N|N|||||OLIVA GONZALEZ, TEODORO JUAN|249912.00 Circuit Court||OLIVA|VIDANNY|RODRIGUEZ||Defendant|292013CF010687000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/30/2013|CLOSED|12/09/2013|M|10802 BRYAN RD||TAMPA|FL|33610|White|03/24/1983|1|F3|784.041(1)|784.041(1) FELONY BATTERY|07/28/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2014|||041086836040|FL|N||||262.00|10/22/2014|N|N|N|N|||||| Circuit Court||OLIVA|VIDANNY|RODRIGUEZ||Defendant|292013CF010687000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/30/2013|CLOSED|12/09/2013|M|10802 BRYAN RD||TAMPA|FL|33610|White|03/24/1983|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/28/2013|NOLP|NOLLE PROSSED|12/09/2013|||041086836040|FL|N||||262.00|10/22/2014|N|N|N|N|||||| Circuit Court||OLIVA|VIDANNY|RODRIGUEZ||Defendant|292013CF010687000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/30/2013|CLOSED|12/09/2013|M|10802 BRYAN RD||TAMPA|FL|33610|White|03/24/1983|2|M1|784031|784031 BATTERY|07/28/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2014|||041086836040|FL|N||||262.00|10/22/2014|N|N|N|N|||||| Circuit Court||OLIVA|VIDANNY|RODRIGUEZ||Defendant|292013CF010687000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/30/2013|CLOSED|12/09/2013|M|10802 BRYAN RD||TAMPA|FL|33610|White|03/24/1983|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/28/2013|NTNINF|NT - NO INFORMATION FILED|08/19/2013|||041086836040|FL|N||||262.00|10/22/2014|N|N|N|N|||||| Circuit Court||OLIVA AGUAYO|ARMANDO|||Defendant|292022CF005696000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/05/2022|Close of ReOpen|10/05/2023|M|2809 FRANKLIN AVENUE||PUEBLO|CO|81004|White|10/03/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||||N||||||N|N|N|N|||||OLIVAAGUAYO, ARMANDO|56824.26 Circuit Court||OLIVA AGUAYO|ARMANDO|||Defendant|292022CF005696000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/05/2022|Close of ReOpen|10/05/2023|M|2809 FRANKLIN AVENUE||PUEBLO|CO|81004|White|10/03/1990|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|05/04/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||||N||||||N|N|N|N|||||OLIVAAGUAYO, ARMANDO|56824.26 Circuit Court||OLIVA CABRERA|IVO|LUIS||Defendant|292023CF008178000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/01/2023|CLOSED|06/09/2023|M|1924 MERIDEL AVE||TAMPA|FL|33612|White|04/29/1993|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/31/2023|REDU|REDUCED TO COUNTY COURT|06/09/2023|||O412412931490|FL|N||||9.00|12/15/2025|N|N|N|N|||||| Circuit Court||OLIVA CABRERA|IVO|LUIS||Defendant|292023CF008178000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/01/2023|CLOSED|06/09/2023|M|1924 MERIDEL AVE||TAMPA|FL|33612|White|04/29/1993|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/31/2023|REDU|REDUCED TO COUNTY COURT|06/09/2023|||O412412931490|FL|N||||9.00|12/15/2025|N|N|N|N|||||| Circuit Court||OLIVA CABRERA|IVO|LUIS||Defendant|292023CF008178000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/01/2023|CLOSED|06/09/2023|M|1924 MERIDEL AVE||TAMPA|FL|33612|White|04/29/1993|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/31/2023|NTNINF|NT - NO INFORMATION FILED|06/09/2023|||O412412931490|FL|N||||9.00|12/15/2025|N|N|N|N|||||| Circuit Court||OLIVA CABRERA|IVO|LUIS||Defendant|292023CF008178000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/01/2023|CLOSED|06/09/2023|M|1924 MERIDEL AVE||TAMPA|FL|33612|White|04/29/1993|4|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/31/2023|NTNINF|NT - NO INFORMATION FILED|06/09/2023|||O412412931490|FL|N||||9.00|12/15/2025|N|N|N|N|||||| Circuit Court||OLIVA CASTILLA|ROBERTO|||Defendant|292015CF017678000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/10/2015|Close of ReOpen|09/06/2023|M|8303 DASA PL||TAMPA|FL|33615|Hispanic|08/11/1989|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|07/05/2015|NTAW|NT - ADJUDICATION WITHHELD|09/29/2016|||O412720892910|FL|N||||200.00||N|N|N|N|||||OLIVA-CASTILLA, ROBERTO; OLIVACASTILLA, ROBERTO|497.00 Circuit Court||OLIVA CASTILLA|ROBERTO|||Defendant|292023CF010355000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/08/2023|CLOSED|07/18/2023|M|8303 DASA PL||TAMPA|FL|33615|Hispanic|08/11/1989|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/07/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||O412720892910|FL|N||||||N|N|N|N|||||OLIVA-CASTILLA, ROBERTO; OLIVACASTILLA, ROBERTO| Circuit Court||OLIVA CASTILLA|ROBERTO|||Defendant|292023CF010355000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/08/2023|CLOSED|07/18/2023|M|8303 DASA PL||TAMPA|FL|33615|Hispanic|08/11/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/07/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||O412720892910|FL|N||||||N|N|N|N|||||OLIVA-CASTILLA, ROBERTO; OLIVACASTILLA, ROBERTO| Circuit Court||OLIVA CASTILLA|ROBERTO|||Defendant|292023CF010355000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/08/2023|CLOSED|07/18/2023|M|8303 DASA PL||TAMPA|FL|33615|Hispanic|08/11/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||O412720892910|FL|N||||||N|N|N|N|||||OLIVA-CASTILLA, ROBERTO; OLIVACASTILLA, ROBERTO| Circuit Court||OLIVA CASTILLA|ROBERTO|||Defendant|292023CF010470000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|07/08/2023|CLOSED|09/06/2023|M|8804 ROCKSHIRE CT||TAMPA|FL|33634|Hispanic|08/11/1989|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|07/07/2023||||||O412720892910|FL|N||||||N|N|N|N|||||OLIVA-CASTILLA, ROBERTO; OLIVACASTILLA, ROBERTO| Circuit Court||OLIVA FUNEZ|DIONICIO|ISAIAS||Defendant|292013CF012163000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2013|CLOSED|09/04/2013|M|10805 N FLORENCE AV||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|09/23/1985|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/27/2013|REDU|REDUCED TO COUNTY COURT|09/04/2013|||O411169853430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA GARCIA|YASNIER|||Defendant|292025CF000357000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/07/2025|CLOSED|08/20/2025|M|6811 N MARIE AVE||TAMPA|FL|33614|White|10/20/2002|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2025|NTAW|NT - ADJUDICATION WITHHELD|08/20/2025|||O412960023800|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OLIVA GARCIA|YASNIER|||Defendant|292025CF000357000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/07/2025|CLOSED|08/20/2025|M|6811 N MARIE AVE||TAMPA|FL|33614|White|10/20/2002|2|F3|810.09(2)(c)|810092C - TRES6011 (FT) TRESPASS ON A CONSTRUCTION SITE|01/03/2025|NTNINF|NT - NO INFORMATION FILED|01/30/2025|||O412960023800|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OLIVA GARCIA|YASNIER|||Defendant|292025CF000357000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/07/2025|CLOSED|08/20/2025|M|6811 N MARIE AVE||TAMPA|FL|33614|White|10/20/2002|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/02/2025|NTAW|NT - ADJUDICATION WITHHELD|08/20/2025|||O412960023800|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OLIVA GARCIA|YASNIER|||Defendant|292025CF000357000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/07/2025|CLOSED|08/20/2025|M|6811 N MARIE AVE||TAMPA|FL|33614|White|10/20/2002|4|F3|810.09(2)(c)|810092C - TRES6011 (FT) TRESPASS ON A CONSTRUCTION SITE|01/02/2025|NTNINF|NT - NO INFORMATION FILED|01/30/2025|||O412960023800|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OLIVA GARCIA|YASNIER|||Defendant|292025CF000357000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/07/2025|CLOSED|08/20/2025|M|6811 N MARIE AVE||TAMPA|FL|33614|White|10/20/2002|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2025|NTAW|NT - ADJUDICATION WITHHELD|08/20/2025|||O412960023800|FL|N||||||N|N|N|N||||||543.00 Circuit Court||OLIVA GARCIA|YASNIER|||Defendant|292025CF000358000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/07/2025|CLOSED|01/30/2025|M|4510 W KNOLLWOOD ST||TAMPA|FL|33614|White|10/20/2002|2|F3|810.09(2)(c)|810092C - TRES6011 (FT) TRESPASS ON A CONSTRUCTION SITE|01/02/2025|CONS|CONSOLIDATED CASE|01/30/2025|||O412960023800|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA GARCIA|YASNIER|||Defendant|292025CF000358000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/07/2025|CLOSED|01/30/2025|M|4510 W KNOLLWOOD ST||TAMPA|FL|33614|White|10/20/2002|1|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|01/02/2025|CONS|CONSOLIDATED CASE|01/30/2025|||O412960023800|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA HERNANDEZ|CHRISTHIAN|ALEJANDRO||Defendant|292021CF015384000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/20/2021|CLOSED|01/12/2022|M|5704 S 12TH AVE||TAMPA|FL|33619|White|08/04/2000|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/18/2021|REDU|REDUCED TO COUNTY COURT|01/12/2022|||O416101002840|FL|N||||||N|N|N|N|||||OLIVA HERNANDEZ, CRISTHIAN ALEJANDRO; OLIVA, CRISTHIAN; OLIVA, CRISTHIAN ALEJANDRO; OLIVAHERNANDEZ, CRISTHIAN ALEJANDRO; OLIVIA HERNANDEZ, CRISTHIAN ALEJANDRO| Circuit Court||OLIVA HERNANDEZ|CHRISTHIAN|ALEJANDRO||Defendant|292023CF016027000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/19/2023|CLOSED|11/17/2023|M|903 NINA ELIZABETH CIR #204||BRANDON|FL|33510|White|08/04/2000|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/18/2023|NTLOR|NT - LETTER OF RELEASE|11/17/2023|||O416101002840|FL|N||||||N|N|N|N|||||OLIVA HERNANDEZ, CRISTHIAN ALEJANDRO; OLIVA, CRISTHIAN; OLIVA, CRISTHIAN ALEJANDRO; OLIVAHERNANDEZ, CRISTHIAN ALEJANDRO; OLIVIA HERNANDEZ, CRISTHIAN ALEJANDRO| Circuit Court||OLIVA HERNANDEZ|CHRISTHIAN|ALEJANDRO||Defendant|292023CF016027000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/19/2023|CLOSED|11/17/2023|M|903 NINA ELIZABETH CIR #204||BRANDON|FL|33510|White|08/04/2000|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/18/2023|NTLOR|NT - LETTER OF RELEASE|11/17/2023|||O416101002840|FL|N||||||N|N|N|N|||||OLIVA HERNANDEZ, CRISTHIAN ALEJANDRO; OLIVA, CRISTHIAN; OLIVA, CRISTHIAN ALEJANDRO; OLIVAHERNANDEZ, CRISTHIAN ALEJANDRO; OLIVIA HERNANDEZ, CRISTHIAN ALEJANDRO| Circuit Court||OLIVA HERNANDEZ|CHRISTHIAN|ALEJANDRO||Defendant|292023CF016027000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/19/2023|CLOSED|11/17/2023|M|903 NINA ELIZABETH CIR #204||BRANDON|FL|33510|White|08/04/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2023|NTLOR|NT - LETTER OF RELEASE|11/17/2023|||O416101002840|FL|N||||||N|N|N|N|||||OLIVA HERNANDEZ, CRISTHIAN ALEJANDRO; OLIVA, CRISTHIAN; OLIVA, CRISTHIAN ALEJANDRO; OLIVAHERNANDEZ, CRISTHIAN ALEJANDRO; OLIVIA HERNANDEZ, CRISTHIAN ALEJANDRO| Circuit Court||OLIVA HERNANDEZ|CHRISTHIAN|ALEJANDRO||Defendant|292025CF009745000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2025|CLOSED|07/17/2025|M|5704 S 12TH AVE||TAMPA|FL|33619|White|08/04/2000|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|06/06/2025|NTNINF|NT - NO INFORMATION FILED|06/17/2025|||O416101002840|FL|N||||||N|N|N|N|||||OLIVA HERNANDEZ, CRISTHIAN ALEJANDRO; OLIVA, CRISTHIAN; OLIVA, CRISTHIAN ALEJANDRO; OLIVAHERNANDEZ, CRISTHIAN ALEJANDRO; OLIVIA HERNANDEZ, CRISTHIAN ALEJANDRO|270.00 Circuit Court||OLIVA HERNANDEZ|CHRISTHIAN|ALEJANDRO||Defendant|292025CF009745000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2025|CLOSED|07/17/2025|M|5704 S 12TH AVE||TAMPA|FL|33619|White|08/04/2000|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2025|SCFD|STATE CLOSED FILE DIVERSION|07/17/2025|||O416101002840|FL|N||||||N|N|N|N|||||OLIVA HERNANDEZ, CRISTHIAN ALEJANDRO; OLIVA, CRISTHIAN; OLIVA, CRISTHIAN ALEJANDRO; OLIVAHERNANDEZ, CRISTHIAN ALEJANDRO; OLIVIA HERNANDEZ, CRISTHIAN ALEJANDRO|270.00 Circuit Court||OLIVA HERNANDEZ|DAYLEMIS|||Defendant|292024CF013478000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2024|CLOSED|04/08/2025|F|8733 N. 50TH STREET||TAMPA|FL|33617|White|12/03/1986|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2024|NTAW|NT - ADJUDICATION WITHHELD|04/08/2025|||O416160869430|FL|N||||||N|N|N|N|||||OLIVIA HERNANDEZ, DAYLEMIS|593.00 Circuit Court||OLIVA HERNANDEZ|DAYLEMIS|||Defendant|292024CF013478000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2024|CLOSED|04/08/2025|F|8733 N. 50TH STREET||TAMPA|FL|33617|White|12/03/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2024|NTAW|NT - ADJUDICATION WITHHELD|04/08/2025|||O416160869430|FL|N||||||N|N|N|N|||||OLIVIA HERNANDEZ, DAYLEMIS|593.00 Circuit Court||OLIVA MOREJON|OSVIEL|||Defendant|292025CF010958000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|06/26/2025|CLOSED|10/22/2025|M|7017 N ORLEANS AVE||TAMPA|FL|33604|White|04/16/2005|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/24/2025|SCFD|STATE CLOSED FILE DIVERSION|10/22/2025|||O415640051360|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA MOREJON|OSVIEL|||Defendant|292025CF010958000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|06/26/2025|CLOSED|10/22/2025|M|7017 N ORLEANS AVE||TAMPA|FL|33604|White|04/16/2005|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|06/24/2025|NTNINF|NT - NO INFORMATION FILED|07/02/2025|||O415640051360|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA MOREJON|OSVIEL|||Defendant|292025CF010958000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|06/26/2025|CLOSED|10/22/2025|M|7017 N ORLEANS AVE||TAMPA|FL|33604|White|04/16/2005|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/24/2025|SCFD|STATE CLOSED FILE DIVERSION|10/22/2025|||O415640051360|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVA NUNEZ|MELINDA HERRADA|||Defendant|292006CF023364000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2006|CLOSED|11/30/2006|F|APT 3|314 PARK SPRINGS CIR|PLANT CITY|FL|33566|White|02/05/1987|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|11/15/2006|NTLOR|NT - LETTER OF RELEASE|11/30/2006|||O220971496000|FL|N||||||N|N|N|N|||||HERRADA, MELINDA; OLIVIA NUNEZ, MELINDA HERRADA| Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292019CF005845000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/29/2019|CLOSED|11/19/2019|M|6030 WILSHIRE DR||TAMPA|FL|33615|White|08/16/1987|1|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|11/09/2018|SCFD|STATE CLOSED FILE DIVERSION|09/23/2019|||O416960872960|FL|N||||411.00|01/19/2024|N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292019CF005845000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/29/2019|CLOSED|11/19/2019|M|6030 WILSHIRE DR||TAMPA|FL|33615|White|08/16/1987|1|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|11/09/2018|ADJG|NT - ADJUDGED GUILTY|11/19/2019|||O416960872960|FL|N||||411.00|01/19/2024|N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292022CF002586000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/03/2022|CLOSED|10/10/2022|M|6030 WILSHIRE DR||TAMPA|FL|33615-3432|White|08/16/1987|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/17/2022|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||O416960872960|FL|N||||2219.47|01/19/2024|N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292022CF014587000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/28/2022|Close of ReOpen|09/04/2025|M|6507 COMANCHE AVE W||TAMPA|FL|33634|White|08/16/1987|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/12/2022|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||O416960872960|FL|N||||3177.32||N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA|50.00 Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292023CF015583000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/11/2023|CLOSED|12/28/2023|M|6030 WILSHIRE DR||TAMPA|FL|33615-3432|White|08/16/1987|5|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/10/2023|NTDISM|NT - DISMISSED|12/28/2023|||O416960872960|FL|N||||||N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292024CF008102000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/22/2024|CLOSED|06/13/2024|M|6030 WILSHIRE DR||TAMPA|FL|33615|White|08/16/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/21/2024|NTDISM|NT - DISMISSED|06/13/2024|||O416960872960|FL|N||||||N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292024CF012771000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/10/2024|CLOSED|08/27/2024|M|6507 COMANCHE AVE W||TAMPA|FL|33634|White|08/16/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/09/2024|NTDISM|NT - DISMISSED|08/27/2024|||O416960872960|FL|N||||||N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292025CF007470000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/06/2025|CLOSED|09/04/2025|M|6030 WILSHIRE DR||TAMPA|FL|33615|White|08/16/1987|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/28/2025|ADJG|NT - ADJUDGED GUILTY|09/04/2025|||O416960872960|FL|N||||989.50||N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA|548.00 Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292025CF007470000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/06/2025|CLOSED|09/04/2025|M|6030 WILSHIRE DR||TAMPA|FL|33615|White|08/16/1987|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|04/28/2025|ADJG|NT - ADJUDGED GUILTY|09/04/2025|||O416960872960|FL|N||||989.50||N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA|548.00 Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292025CF007666000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|05/08/2025|Open|05/08/2025|M|6030 WILSHIRE DR||TAMPA|FL|33615|White|08/16/1987|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|05/05/2025||||||O416960872960|FL|N||||||N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| Circuit Court||OLIVA O REILLY|YASMANY|||Defendant|292025CF009451000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/03/2025|CLOSED|06/10/2025|M|6507 COMANCHE AVE W||TAMPA|FL|33634|White|08/16/1987|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/28/2025|CONS|CONSOLIDATED CASE|06/10/2025|||O416960872960|FL|N||||||N|N|N|N|||||OLIVA OREILLY, YASMANY; OLIVIA OREILLY, YASMANY; OREILLY, YASMANY OLIVIA| Circuit Court||OLIVA SALGUERO|RAMIRO|||Defendant|292024CF017800000AHC|AK9RSSE|FELONY OTHER FELONY|O|Murphy, J. Logan|11/12/2024|CLOSED|11/21/2024|M|380 REGAL DOWN CIRCLE||WINTER GARDEN|FL|34787|White|12/23/1999|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/10/2024|NTNINF|NT - NO INFORMATION FILED|11/21/2024|Hillsborough County Sheriff's Office|St. John, Jacob|||N||||||N|N|N|N|56CBYV|FL|||| Circuit Court||OLIVA SALGUERO|RAMIRO|||Defendant|292024CF017800000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/12/2024|CLOSED|11/21/2024|M|380 REGAL DOWN CIRCLE||WINTER GARDEN|FL|34787|White|12/23/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/10/2024|REDU|REDUCED TO COUNTY COURT|11/21/2024|||||N||||||N|N|N|N|||||| Circuit Court||OLIVA SALGUERO|RAMIRO|||Defendant|292024CF017800000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/12/2024|CLOSED|11/21/2024|M|380 REGAL DOWN CIRCLE||WINTER GARDEN|FL|34787|White|12/23/1999|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/10/2024|REDU|REDUCED TO COUNTY COURT|11/21/2024|||||N||||||N|N|N|N|||||| Circuit Court||OLIVA-CASTANEDA|GRACIELA|||Defendant|292014CF009410000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/29/2014|CLOSED|10/20/2015|F|113 W NORTH ST||TAMPA|FL|33604|White|09/09/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2015|||O412280858290|FL|N||||7.00|06/19/2018|N|N|N|N|||||CASTANEDA, GRACIELA OLIVA| Circuit Court||OLIVA-CASTANEDA|GRACIELA|||Defendant|292014CF009410000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/29/2014|CLOSED|10/20/2015|F|113 W NORTH ST||TAMPA|FL|33604|White|09/09/1985|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/28/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2015|||O412280858290|FL|N||||7.00|06/19/2018|N|N|N|N|||||CASTANEDA, GRACIELA OLIVA| Circuit Court||OLIVA-CASTANEDA|GRACIELA|||Defendant|292014CF009410000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/29/2014|CLOSED|10/20/2015|F|113 W NORTH ST||TAMPA|FL|33604|White|09/09/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/28/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2015|||O412280858290|FL|N||||7.00|06/19/2018|N|N|N|N|||||CASTANEDA, GRACIELA OLIVA| Circuit Court||OLIVA-CASTANEDA|GRACIELA|||Defendant|292014CF009410000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/29/2014|CLOSED|10/20/2015|F|113 W NORTH ST||TAMPA|FL|33604|White|09/09/1985|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |06/28/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2015|||O412280858290|FL|N||||7.00|06/19/2018|N|N|N|N|||||CASTANEDA, GRACIELA OLIVA| Circuit Court||OLIVACASTANEDA|GRACIELA|||Defendant|292014CF009462000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/30/2014|CLOSED|07/16/2014|N|113 NORTH ST W||TAMPA|FL|33604|Unavailable|09/09/1985|4|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|06/28/2014|NTLOR|NT - LETTER OF RELEASE|07/16/2014|||O402280858290|FL|N||||85.00|08/23/2024|N|N|N|N|||||| Circuit Court||OLIVACASTANEDA|GRACIELA|||Defendant|292014CF009462000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/30/2014|CLOSED|07/16/2014|N|113 NORTH ST W||TAMPA|FL|33604|Unavailable|09/09/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2014|NTLOR|NT - LETTER OF RELEASE|07/16/2014|||O402280858290|FL|N||||85.00|08/23/2024|N|N|N|N|||||| Circuit Court||OLIVAN|CARLOS|JOSHUA||Defendant|292021CF008716000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/18/2021|CLOSED|10/05/2021|M|706 OAKGROVE DR||BRANDON|FL|33510|White|08/23/1986|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/18/2021|NTDISM|NT - DISMISSED|10/05/2021|||O415110863030|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVAN|CARLOS|JOSHUA||Defendant|292023CF003479000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/09/2023|CLOSED|03/24/2023|M|706 OAKGROVE DR APT 114||BRANDON|FL|33510|White|08/23/1986|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/08/2023|REDU|REDUCED TO COUNTY COURT|03/24/2023|||O415110863030|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVAN|CARLOS|JOSHUA||Defendant|292023CF003566000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|03/09/2023|CLOSED|06/20/2023|M|706 OAKGROVE DR APT 114||BRANDON|FL|33510|White|08/23/1986|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|03/08/2023||||||O415110863030|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVANUNEZ|JIUBER|ALONZO||Defendant|292025CF014317000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/16/2025|Open|08/15/2025|M|1505 E 142ND AVE # B||TAMPA|FL|33613|White|03/24/1986|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|08/14/2025||||||O415421861040|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVANUNEZ|JIUBER|ALONZO||Defendant|292025CF014317000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/16/2025|Open|08/15/2025|M|1505 E 142ND AVE # B||TAMPA|FL|33613|White|03/24/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/14/2025||||||O415421861040|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292015CF003253000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/05/2015|CLOSED|03/24/2015|M|2205 24TH ST SE||RUSKIN|FL|33570|White|01/16/1982|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/05/2015|REDU|REDUCED TO COUNTY COURT|03/24/2015|||O416422820160|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292015CF003253000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/05/2015|CLOSED|03/24/2015|M|2205 24TH ST SE||RUSKIN|FL|33570|White|01/16/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2015|NTNINF|NT - NO INFORMATION FILED|03/24/2015|||O416422820160|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292015CF003253000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/05/2015|CLOSED|03/24/2015|M|2205 24TH ST SE||RUSKIN|FL|33570|White|01/16/1982|1|F3|316193(1)2B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|03/05/2015|REDU|REDUCED TO COUNTY COURT|03/24/2015|||O416422820160|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292019CF010495000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/28/2019|Close of ReOpen|11/21/2019|M|3106 ORIENT RD||TAMPA|FL|33619|White|01/16/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/27/2019|SCFD|STATE CLOSED FILE DIVERSION|11/21/2019|||O416422820160|FL|N||||||N|N|N|N|||||LEVINGSTON, ORVILLE J|1015.30 Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292019CF010495000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/28/2019|Close of ReOpen|11/21/2019|M|3106 ORIENT RD||TAMPA|FL|33619|White|01/16/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/27/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2020|||O416422820160|FL|N||||||N|N|N|N|||||LEVINGSTON, ORVILLE J|1015.30 Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292019CF010495000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/28/2019|Close of ReOpen|11/21/2019|M|3106 ORIENT RD||TAMPA|FL|33619|White|01/16/1982|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/27/2019|NTNOLP|NT - NOLLE PROSSED|11/21/2019|||O416422820160|FL|N||||||N|N|N|N|||||LEVINGSTON, ORVILLE J|1015.30 Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292019CF010495000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/28/2019|Close of ReOpen|11/21/2019|M|3106 ORIENT RD||TAMPA|FL|33619|White|01/16/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2019|SCFD|STATE CLOSED FILE DIVERSION|11/21/2019|||O416422820160|FL|N||||||N|N|N|N|||||LEVINGSTON, ORVILLE J|1015.30 Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292019CF010495000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/28/2019|Close of ReOpen|11/21/2019|M|3106 ORIENT RD||TAMPA|FL|33619|White|01/16/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2020|||O416422820160|FL|N||||||N|N|N|N|||||LEVINGSTON, ORVILLE J|1015.30 Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292020CF005171000AHC|AAPP0SE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/02/2020|CLOSED|12/09/2020|M|3106 ORIENT RD||TAMPA|FL|33619|White|01/16/1982|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/30/2020|NTAW|NT - ADJUDICATION WITHHELD|12/09/2020|Hillsborough County Sheriff's Office|Sweder, David|O416422820160|FL|N||||||N|N|N|N|NRMA45|FL|||LEVINGSTON, ORVILLE J|684.00 Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292020CF005171000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/02/2020|CLOSED|12/09/2020|M|3106 ORIENT RD||TAMPA|FL|33619|White|01/16/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2020|NTAW|NT - ADJUDICATION WITHHELD|12/09/2020|||O416422820160|FL|N||||||N|N|N|N|||||LEVINGSTON, ORVILLE J|684.00 Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292020CF005171000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/02/2020|CLOSED|12/09/2020|M|3106 ORIENT RD||TAMPA|FL|33619|White|01/16/1982|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/30/2020|NTAW|NT - ADJUDICATION WITHHELD|12/09/2020|||O416422820160|FL|N||||||N|N|N|N|||||LEVINGSTON, ORVILLE J|684.00 Circuit Court||OLIVAR|JIMMY|BRANDY||Defendant|292020CF005171000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/02/2020|CLOSED|12/09/2020|M|3106 ORIENT RD||TAMPA|FL|33619|White|01/16/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2020|NTAW|NT - ADJUDICATION WITHHELD|12/09/2020|||O416422820160|FL|N||||||N|N|N|N|||||LEVINGSTON, ORVILLE J|684.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001850000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|CLOSED|06/12/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|07/08/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||O416556903070|FL|N||||27.14||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1610.86 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001850000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|CLOSED|06/12/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|07/08/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||O416556903070|FL|N||||27.14||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1610.86 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001850000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|CLOSED|06/12/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||O416556903070|FL|N||||27.14||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1610.86 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001850000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|CLOSED|06/12/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||O416556903070|FL|N||||27.14||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1610.86 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001851000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|Close of ReOpen|02/13/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1688.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001851000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|Close of ReOpen|02/13/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1688.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001851000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|Close of ReOpen|02/13/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|07/09/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1688.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001851000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|Close of ReOpen|02/13/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|07/09/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1688.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001852000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|CLOSED|02/13/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|07/11/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1688.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001852000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|CLOSED|02/13/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|07/11/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1688.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001852000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|CLOSED|02/13/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1688.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001852000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|CLOSED|02/13/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|1688.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001853000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|CLOSED|06/12/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|07/15/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||O416556903070|FL|N||||697.80||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|9.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001853000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/06/2014|CLOSED|06/12/2018|M|408 5TH AVE SE||RUSKIN|FL|33570|White|08/27/1990|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|07/15/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||O416556903070|FL|N||||697.80||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|9.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001854000AHC||FELONY DRUG OFFENSE|O|Conrad, John Nicholas|02/06/2014|CLOSED|02/20/2014|M|5796 ULMERTON RD #410||CLEARWATER|FL|33711|White|08/27/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2013|CONS|CONSOLIDATED CASE|02/17/2014|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|50.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292014CF001854000AHC||FELONY DRUG OFFENSE|O|Conrad, John Nicholas|02/06/2014|CLOSED|02/20/2014|M|5796 ULMERTON RD #410||CLEARWATER|FL|33711|White|08/27/1990|1|F1|893131C1|893131C1 SALE OF A CONTROLLED SUBSTANCE WITHIN 1000 FEE|07/08/2013|CONS|CONSOLIDATED CASE|02/17/2014|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|50.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292020CF005182000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/02/2020|Close of ReOpen|08/10/2021|M|6153 ISABEL ST||GIBSONTON|FL|33534|White|08/27/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2020|ADJG|NT - ADJUDGED GUILTY|11/02/2020|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|951.00 Circuit Court||OLIVAR|MARCOS|RICARDO||Defendant|292021CF006800000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2021|CLOSED|08/10/2021|M|6153 ISABEL ST||GIBSONTON|FL|33534|White|08/27/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||O416556903070|FL|N||||||N|N|N|N|||||HERNANDEZ, MARCUS RICARDO|689.00 Circuit Court||OLIVARES|AURELIA|||Defendant|292017CF015347000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/18/2017|CLOSED|10/27/2017|F|1850 PROVIDENCE LAKES BL|APT 1111|BRANDON|FL|33511|White|01/20/1960|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2017|REDU|REDUCED TO COUNTY COURT|10/27/2017|||O416000605200|FL|N||||50.00|10/27/2017|N|N|N|N|||||| Circuit Court||OLIVARES|EUSEBIO|AGUIRRE||Defendant|292004CF005847000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2004|CLOSED|05/17/2004|M|3278 SYDNEY DOVER RD||DOVER|FL|33527|White|08/12/1972|1|F3|78702|78702 FALSE IMPRISONMENT|03/26/2004|NTLOR|NT - LETTER OF RELEASE|05/18/2004|||A264208722920|FL|N||||||N|N|N|N|||||OLIVARES, EUSEBIO A; OLIVARES, EVSEBIO AGUIRRE| Circuit Court||OLIVARES|GABRIEL|||Defendant|292006CF022404000AHC||FELONY ROBBERY|B|Wolfe, Mark|11/01/2006|CLOSED|07/25/2007|M|3404 LAMBRIGHT ST #207||TAMPA|FL|33614|White|12/11/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2006|NOLP|NOLLE PROSSED|07/22/2008|||O416280894510|FL|N||||112.00|06/30/2008|N|N|N|N|||||| Circuit Court||OLIVARES|JOSE|||Defendant|292007CF000378000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2007|CLOSED|03/16/2007|M|3304 MAPLE MEX ST||WIMAUMA|FL|33598|White|03/17/1973|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/06/2007|NTLOR|NT - LETTER OF RELEASE|03/16/2007|||O416432730970|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVARES|JOSEPH|FRANCISCO||Defendant|291992CF006883000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/1992|CLOSED|06/25/1992|M|1009 E. 26TH AV||TAMPA|FL|33605|White|08/05/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1992|REDU|REDUCED TO COUNTY COURT|06/25/1992|||O416486552850|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|1|FP|787011A2|787011A2 KIDNAPPING|05/12/1999|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|10|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/12/1999|NOLP|NOLLE PROSSED|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|11|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/12/1999|NOLP|NOLLE PROSSED|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|12|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/12/1999|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|13|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/12/1999|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|2|FP|787011A2|787011A2 KIDNAPPING|05/12/1999|NOLP|NOLLE PROSSED|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|3|FP|787011A2|787011A2 KIDNAPPING|05/12/1999|NOLP|NOLLE PROSSED|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|4|FP|787011A2|787011A2 KIDNAPPING|05/12/1999|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|5|FP|787011A2|787011A2 KIDNAPPING|05/12/1999|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|6|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/12/1999|NOLP|NOLLE PROSSED|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|7|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/12/1999|NOLP|NOLLE PROSSED|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|8|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/12/1999|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MAYNOR|ALEXANDER||Defendant|291999CF009602000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/03/1999|CLOSED|01/18/2005|M|420 E CUMBERLAND||ALLENTOWN|FL|18103|White|11/01/1980|9|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/12/1999|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||||N||||||N|N|N|N|||||BALLESTERO, CARLOS MATA|860.00 Circuit Court||OLIVARES|MINERVA|CISNEROS||Defendant|291988CF012627000AHC||FELONY DRUG OFFENSE|D||09/01/1988|CLOSED|09/07/1989|F|NI||UNKNOWN|FL|NI|Unavailable|03/09/1965|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1988|NTDISM|NT - DISMISSED|09/07/1989|||||N||||||N|N|N|N|||||| Circuit Court||OLIVARES|MINERVA|CISNEROS||Defendant|291988CF012627000AHC||FELONY DRUG OFFENSE|D||09/01/1988|CLOSED|09/07/1989|F|NI||UNKNOWN|FL|NI|Unavailable|03/09/1965|1|F3|893131E|893131F POSSESSION OF CANNABIS|09/01/1988|NTDISM|NT - DISMISSED|09/07/1989|||||N||||||N|N|N|N|||||| Circuit Court||OLIVARES|ROMULO|||Defendant|292008CF023229000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/26/2008|CLOSED|01/13/2009|M|8003 MOCCASIN TRAIL DR||RIVERVIEW|FL|33569|White|05/06/1962|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/26/2008|NOLP|NOLLE PROSSED|12/10/2009|||O416720621660|FL|N||||215.00|06/02/2016|N|N|N|N|||||| Circuit Court||OLIVARES|SYLVESTER|J||Defendant|291991CF003901000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/1991|CLOSED|08/10/2010|M|15420 LIVINGSTON AVE||LUTZ|FL|33549|White|08/20/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/29/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||005118893|LA|N||||||N|N|N|N|||||| Circuit Court||OLIVARES-AVELLANEDA|LEOBARDO|||Defendant|291990CF008865000AHC||FELONY OTHER FELONY|E||06/05/1990|CLOSED|07/17/1990|M|3307 RIVER RD||WIMAUMA|FL|33598-|White|01/18/1969|1|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|06/03/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1990|||O41652069018|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVARES-AVELLANEDA|LEOBARDO|||Defendant|291990CF008865000AHC||FELONY OTHER FELONY|E||06/05/1990|CLOSED|07/17/1990|M|3307 RIVER RD||WIMAUMA|FL|33598-|White|01/18/1969|2|F3|790011|790011 CARRYING CONCEALED FIREARM|06/03/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1990|||O41652069018|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVARES-AVELLANEDA|LEOBARDO|||Defendant|292001CF018441000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/03/2001|Close of ReOpen|04/21/2003|M|3307 RIVER RD||WIMAUMA|FL|33598-|White|01/18/1969|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/01/2001|ADJG|NT - ADJUDGED GUILTY|04/15/2002|||O41652069018|FL|N||||368.00||N|N|N|N||||||5.00 Circuit Court||OLIVARES-BARBA|MARIO|||Defendant|291998CF011243000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/30/1998|Close of ReOpen|09/11/2002|M|3505 SAM ASTIN RD||PLANT CITY|FL|33566|White|12/27/1969|1|F3|893136A|893136A POSSESSION|06/28/1998|NTAW|NT - ADJUDICATION WITHHELD|11/08/2001|||O416540694670|FL|N||||370.00||N|N|N|N|||||OLIVARES, MARIO; OLIVARESBARBA, MARIO|212.00 Circuit Court||OLIVARES-BARBA|MARIO|||Defendant|292003CF011038000AHC||FELONY BURGLARY|A|Perry, Daniel|07/01/2003|Close of ReOpen|12/21/2006|M|3505 SAM ASTIN RD||PLANT CITY|FL|33566|White|12/27/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/25/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||O416540694670|FL|N||||||N|N|N|N|||||OLIVARES, MARIO; OLIVARESBARBA, MARIO|11453.00 Circuit Court||OLIVARES-BARBA|MARIO|||Defendant|292003CF011038000AHC||FELONY BURGLARY|A|Perry, Daniel|07/01/2003|Close of ReOpen|12/21/2006|M|3505 SAM ASTIN RD||PLANT CITY|FL|33566|White|12/27/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||O416540694670|FL|N||||||N|N|N|N|||||OLIVARES, MARIO; OLIVARESBARBA, MARIO|11453.00 Circuit Court||OLIVAREZ|ARTURO|||Defendant|292006CF020621000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/07/2006|CLOSED|09/24/2019|M|2720 IVY ST||MCALLEN|TX|78501|White|05/05/1964|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/06/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||O416000641650|FL|N||||||N|N|N|N|||||OLIVAREZ, ORTURO|1552.00 Circuit Court||OLIVAREZ|ARTURO|||Defendant|292006CF020621000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/07/2006|CLOSED|09/24/2019|M|2720 IVY ST||MCALLEN|TX|78501|White|05/05/1964|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/06/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||O416000641650|FL|N||||||N|N|N|N|||||OLIVAREZ, ORTURO|1552.00 Circuit Court||OLIVAREZ|ARTURO|||Defendant|292006CF020621000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/07/2006|CLOSED|09/24/2019|M|2720 IVY ST||MCALLEN|TX|78501|White|05/05/1964|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/06/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||O416000641650|FL|N||||||N|N|N|N|||||OLIVAREZ, ORTURO|1552.00 Circuit Court||OLIVAREZ|ARTURO|||Defendant|292006CF020621000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/07/2006|CLOSED|09/24/2019|M|2720 IVY ST||MCALLEN|TX|78501|White|05/05/1964|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/06/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||O416000641650|FL|N||||||N|N|N|N|||||OLIVAREZ, ORTURO|1552.00 Circuit Court||OLIVAREZ|ELVIS|||Defendant|292019CF003307000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2019|CLOSED|04/15/2019|M|2625 90TH ST S|APT 14|Tampa|FL|33619|White|02/21/1977|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|03/02/2019|NTLOR|NT - LETTER OF RELEASE|04/15/2019|||O416200770610|FL|N||||12.00|07/19/2019|N|N|N|N|||||| Circuit Court||OLIVAREZ|ELVIS|||Defendant|292019CF003307000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2019|CLOSED|04/15/2019|M|2625 90TH ST S|APT 14|Tampa|FL|33619|White|02/21/1977|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/02/2019|NTLOR|NT - LETTER OF RELEASE|04/15/2019|||O416200770610|FL|N||||12.00|07/19/2019|N|N|N|N|||||| Circuit Court||OLIVAREZ|JESSICA|||Defendant|292004CF003844000CHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/28/2004|Close of ReOpen|02/08/2011|F|15011 PINELLAS AVE||DADE CITY|FL|33526|White|07/12/1981|2|M2|784031A|784.011 ASSAULT|02/28/2004|NTNINF|NT - NO INFORMATION FILED|04/02/2004|||O416420817521|FL|N||||||N|N|N|N|||||MARTINEZ, REINA|594.00 Circuit Court||OLIVAREZ|JESSICA|||Defendant|292004CF003844000CHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/28/2004|Close of ReOpen|02/08/2011|F|15011 PINELLAS AVE||DADE CITY|FL|33526|White|07/12/1981|3|F3|914221C|914221C TAMPERING WITH WIT WITH FORCE TO EVADE PROCESS|02/28/2004|NTNINF|NT - NO INFORMATION FILED|04/02/2004|||O416420817521|FL|N||||||N|N|N|N|||||MARTINEZ, REINA|594.00 Circuit Court||OLIVAREZ|JESSICA|||Defendant|292004CF003844000CHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/28/2004|Close of ReOpen|02/08/2011|F|15011 PINELLAS AVE||DADE CITY|FL|33526|White|07/12/1981|1|M2|784.011|784.011 ASSAULT|02/28/2004|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||O416420817521|FL|N||||||N|N|N|N|||||MARTINEZ, REINA|594.00 Circuit Court||OLIVAREZ|JESSICA|||Defendant|292004CF003844000CHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/28/2004|Close of ReOpen|02/08/2011|F|15011 PINELLAS AVE||DADE CITY|FL|33526|White|07/12/1981|1|M2|784.011|784.011 ASSAULT|02/28/2004|NTNINF|NT - NO INFORMATION FILED|11/29/2004|||O416420817521|FL|N||||||N|N|N|N|||||MARTINEZ, REINA|594.00 Circuit Court||OLIVAREZ|JESSICA|||Defendant|292004CF003865000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2004|CLOSED|04/02/2004|F|15011 PINELLAS AVE||DADE CITY|FL|33526|White|07/12/1981|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/28/2004|CONS|CONSOLIDATED CASE|04/02/2004|||O416420817521|FL|N||||||N|N|N|N|||||MARTINEZ, REINA| Circuit Court||OLIVAREZ|JESSICA|||Defendant|292004CF003865000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2004|CLOSED|04/02/2004|F|15011 PINELLAS AVE||DADE CITY|FL|33526|White|07/12/1981|2|F3|914221C|914221C TAMPERING WITH WIT WITH FORCE TO EVADE PROCESS|02/28/2004|CONS|CONSOLIDATED CASE|04/02/2004|||O416420817521|FL|N||||||N|N|N|N|||||MARTINEZ, REINA| Circuit Court||OLIVAREZ|JESSICA|||Defendant|292004CF003865000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2004|CLOSED|04/02/2004|F|15011 PINELLAS AVE||DADE CITY|FL|33526|White|07/12/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/28/2004|CONS|CONSOLIDATED CASE|04/02/2004|||O416420817521|FL|N||||||N|N|N|N|||||MARTINEZ, REINA| Circuit Court||OLIVAREZ|JESSICA|||Defendant|292004CF024313000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/27/2004|Close of ReOpen|11/18/2014|F|15011 PINELLAS AVE||DADE CITY|FL|33526|White|07/12/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/27/2004|NTAW|NT - ADJUDICATION WITHHELD|01/23/2008|||O416420817521|FL|N||||96.15||N|N|N|N|||||MARTINEZ, REINA|680.85 Circuit Court||OLIVAREZ|JOSEPH|ADAM||Defendant|292002CF001879000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2002|CLOSED|07/09/2002|M|36 SEMINOLE COURT||FT MYERS|FL|33916-|White|02/13/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/03/2002|NTLOR|NT - LETTER OF RELEASE|07/09/2002|||O416481800530|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVAREZ|JOSEPH|ADAM||Defendant|292002CF001879000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2002|CLOSED|07/09/2002|M|36 SEMINOLE COURT||FT MYERS|FL|33916-|White|02/13/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/03/2002|NTLOR|NT - LETTER OF RELEASE|07/09/2002|||O416481800530|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVAS|ALAN|B||Defendant|292004CF013145000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/13/2004|CLOSED|07/20/2004|M|8873 ORANGE OAKS CR||TAMPA|FL|33637-|White|12/08/1965|1|NN|941.02|941.02 FUGITIVE|07/13/2004|NTDISM|NT - DISMISSED|07/20/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||OLIVAS|CARLOS|ADRIAN||Defendant|292004CF023426000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/14/2004|CLOSED|01/11/2005|M|4902 N MACDILL AVE APT 1906||TAMPA|FL|33614|White|04/20/1984|1|NN|941.02|941.02 FUGITIVE|12/13/2004|NTDISM|NT - DISMISSED|01/11/2005|||||N||||||N|N|N|N|||||| Circuit Court||OLIVAS|JOSE|MIGUEL||Defendant|292003CF020928000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|11/28/2003|Close of ReOpen|10/23/2006|M|3220 SIMMONS ACRES LN||PLANT CITY|FL|33566|White|09/08/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/26/2003|ADJG|NT - ADJUDGED GUILTY|05/24/2005|||O412433742857|FL|N||||863.00||N|N|N|N||||||120.00 Circuit Court||OLIVAS|JOSE|MIGUEL||Defendant|292012CF018800000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|12/30/2012|CLOSED|04/29/2013|M|3220 SIMMONS ACRES LN||PLANT CITY|FL|33566|White|09/08/1974|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/30/2012|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||O412433742857|FL|N||||144.23||N|N|N|N||||||532.77 Circuit Court||OLIVAS|JOSE|MIGUEL||Defendant|292012CF018800000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|12/30/2012|CLOSED|04/29/2013|M|3220 SIMMONS ACRES LN||PLANT CITY|FL|33566|White|09/08/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/30/2012|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||O412433742857|FL|N||||144.23||N|N|N|N||||||532.77 Circuit Court||OLIVAS|JOSEPH|||Defendant|292004CF006975000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|04/13/2004|Close of ReOpen|12/05/2006|M|5101 N KALIGA DR||ST CLOUD|FL|34722|Hispanic|03/09/1982|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/12/2004|NTNINF|NT - NO INFORMATION FILED|05/07/2004|||O412492820890|FL|N||||||N|N|N|N|||||OLIVAS, JOSEPH LEE|230.00 Circuit Court||OLIVAS|JOSEPH|||Defendant|292004CF006975000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|04/13/2004|Close of ReOpen|12/05/2006|M|5101 N KALIGA DR||ST CLOUD|FL|34722|Hispanic|03/09/1982|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/12/2004|NTNINF|NT - NO INFORMATION FILED|05/07/2004|||O412492820890|FL|N||||||N|N|N|N|||||OLIVAS, JOSEPH LEE|230.00 Circuit Court||OLIVAS|JOSEPH|||Defendant|292004CF006975000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|04/13/2004|Close of ReOpen|12/05/2006|M|5101 N KALIGA DR||ST CLOUD|FL|34722|Hispanic|03/09/1982|1|M2|784.011|784.011 ASSAULT|04/12/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||O412492820890|FL|N||||||N|N|N|N|||||OLIVAS, JOSEPH LEE|230.00 Circuit Court||OLIVAS|JOSEPH|||Defendant|292004CF008218000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|04/29/2004|Close of ReOpen|10/20/2004|M|5101 N KALIGA DR||ST CLOUD|FL|34722|Hispanic|03/09/1982|1|F3|784041|784041 FELONY BATTERY|04/27/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||O412492820890|FL|N||||||N|N|N|N|||||OLIVAS, JOSEPH LEE|762.00 Circuit Court||OLIVAS|JOSEPH|||Defendant|292004CF008218000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|04/29/2004|Close of ReOpen|10/20/2004|M|5101 N KALIGA DR||ST CLOUD|FL|34722|Hispanic|03/09/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/27/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||O412492820890|FL|N||||||N|N|N|N|||||OLIVAS, JOSEPH LEE|762.00 Circuit Court||OLIVAS|JOSEPH|||Defendant|292007CF018617000AHC||FELONY BURGLARY||Behnke, Debra|09/08/2007|CLOSED|02/06/2008|M|5101 N KALIGA DR||ST CLOUD|FL|34722|Hispanic|03/09/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/08/2007|NTDISM|NT - DISMISSED|02/06/2008|||O412492820890|FL|N||||||N|N|N|N|||||OLIVAS, JOSEPH LEE| Circuit Court||OLIVAS|JOSEPH|||Defendant|292007CF018617000AHC||FELONY BURGLARY||Behnke, Debra|09/08/2007|CLOSED|02/06/2008|M|5101 N KALIGA DR||ST CLOUD|FL|34722|Hispanic|03/09/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/08/2007|NTDISM|NT - DISMISSED|02/06/2008|||O412492820890|FL|N||||||N|N|N|N|||||OLIVAS, JOSEPH LEE| Circuit Court||OLIVAS|JOSEPH|||Defendant|292007CF018617000AHC||FELONY BURGLARY||Behnke, Debra|09/08/2007|CLOSED|02/06/2008|M|5101 N KALIGA DR||ST CLOUD|FL|34722|Hispanic|03/09/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/08/2007|NTDISM|NT - DISMISSED|02/06/2008|||O412492820890|FL|N||||||N|N|N|N|||||OLIVAS, JOSEPH LEE| Circuit Court||OLIVAS|NORVIN|ALBERTO||Defendant|292008CF024492000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/17/2008|Close of ReOpen|04/09/2012|M|7419 PATRICIAN PL||TAMPA|FL|33619|White|05/22/1984|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|12/17/2008|ADJG|NT - ADJUDGED GUILTY|06/26/2009|||O412621841820|FL|N||||1627.00|04/02/2012|N|N|N|N|||||| Circuit Court||OLIVAS|NORVIN|ALBERTO||Defendant|292008CF024492000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/17/2008|Close of ReOpen|04/09/2012|M|7419 PATRICIAN PL||TAMPA|FL|33619|White|05/22/1984|2|M2|800.02|800.02 UNNATURAL AND LASCIVIOUS ACT|12/17/2008|NTNINF|NT - NO INFORMATION FILED|01/13/2009|||O412621841820|FL|N||||1627.00|04/02/2012|N|N|N|N|||||| Circuit Court||OLIVAVALDES|JORGE|||Defendant|292018CF002924000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2018|CLOSED|05/31/2018|M|3609 E MOHAWK AVE||Tampa|FL|33610|White|01/02/1987|4|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/26/2018|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||O411420870020|FL|N||||||N|N|N|N|||||OLIVA VALDES, JORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE; OLIVIA VALDES, JORGE; VALDES, JORGE OLIVA|665.00 Circuit Court||OLIVAVALDES|JORGE|||Defendant|292018CF002924000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2018|CLOSED|05/31/2018|M|3609 E MOHAWK AVE||Tampa|FL|33610|White|01/02/1987|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|02/26/2018|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||O411420870020|FL|N||||||N|N|N|N|||||OLIVA VALDES, JORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE; OLIVIA VALDES, JORGE; VALDES, JORGE OLIVA|665.00 Circuit Court||OLIVAVALDES|JORGE|||Defendant|292018CF002924000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2018|CLOSED|05/31/2018|M|3609 E MOHAWK AVE||Tampa|FL|33610|White|01/02/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2018|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||O411420870020|FL|N||||||N|N|N|N|||||OLIVA VALDES, JORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE; OLIVIA VALDES, JORGE; VALDES, JORGE OLIVA|665.00 Circuit Court||OLIVAVALDES|JORGE|||Defendant|292018CF002924000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/27/2018|CLOSED|05/31/2018|M|3609 E MOHAWK AVE||Tampa|FL|33610|White|01/02/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/26/2018|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||O411420870020|FL|N||||||N|N|N|N|||||OLIVA VALDES, JORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE; OLIVIA VALDES, JORGE; VALDES, JORGE OLIVA|665.00 Circuit Court||OLIVAVALDES|JORGE|||Defendant|292018CF010277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/13/2018|CLOSED|07/26/2018|M|3609 E MOHAWK AVE||Tampa|FL|33610|White|01/02/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/09/2018|NTNINF|NT - NO INFORMATION FILED|07/26/2018|||O411420870020|FL|N||||||N|N|N|N|||||OLIVA VALDES, JORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE; OLIVIA VALDES, JORGE; VALDES, JORGE OLIVA| Circuit Court||OLIVAVALDES|JORGE|||Defendant|292018CF010277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/13/2018|CLOSED|07/26/2018|M|3609 E MOHAWK AVE||Tampa|FL|33610|White|01/02/1987|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/09/2018|REDU|REDUCED TO COUNTY COURT|07/26/2018|||O411420870020|FL|N||||||N|N|N|N|||||OLIVA VALDES, JORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE; OLIVIA VALDES, JORGE; VALDES, JORGE OLIVA| Circuit Court||OLIVAVALDES|JORGE|||Defendant|292022CF016304000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/02/2022|CLOSED|04/25/2023|M|3707 SW 22ND ST||TAMPA|FL|33619|White|01/02/1987|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/23/2022|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||O411420870020|FL|N||||||N|N|N|N|||||OLIVA VALDES, JORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE; OLIVIA VALDES, JORGE; VALDES, JORGE OLIVA|689.00 Circuit Court||OLIVAVALDES|JORGE|||Defendant|292023CF000222000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|01/05/2023|CLOSED|04/25/2023|M|3707 SW 22ND ST||TAMPA|FL|33619|White|01/02/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/29/2022|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||O411420870020|FL|N||||||N|N|N|N|||||OLIVA VALDES, JORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE; OLIVIA VALDES, JORGE; VALDES, JORGE OLIVA|689.00 Circuit Court||OLIVAVALDES|JORGE|||Defendant|292023CF000222000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|01/05/2023|CLOSED|04/25/2023|M|3707 SW 22ND ST||TAMPA|FL|33619|White|01/02/1987|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/29/2022|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||O411420870020|FL|N||||||N|N|N|N|||||OLIVA VALDES, JORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE; OLIVIA VALDES, JORGE; VALDES, JORGE OLIVA|689.00 Circuit Court||OLIVE|DONALD|FREDRIC||Defendant|291988CF016301000AHC||FELONY THEFT FORGERY FRAUD|D||11/11/1988|CLOSED|12/08/1992|M|NI||UNKNOWN|FL|NI|White|09/02/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/04/1988|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||||N||||||N|N|N|N|||||OLIVE, DONALD FREDRICK| Circuit Court||OLIVE|DONALD|LEE||Defendant|292002CF001634000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/29/2002|Close of ReOpen|05/30/2002|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/29/2002|ADJG|NT - ADJUDGED GUILTY|05/30/2002|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR|474.00 Circuit Court||OLIVE|DONALD|LEE||Defendant|292002CF006790000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2002|CLOSED|05/09/2002|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|1|M2|8120143A|8120143A PETIT THEFT|04/26/2002|REDU|REDUCED TO COUNTY COURT|05/09/2002|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292002CF006790000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2002|CLOSED|05/09/2002|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/26/2002|REDU|REDUCED TO COUNTY COURT|05/09/2002|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292002CF006790000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2002|CLOSED|05/09/2002|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|3|F3|914221F|914221F TAMPERING WITH A WITNESS|04/26/2002|NTNINF|NT - NO INFORMATION FILED|05/09/2002|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292007CF012261000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/14/2007|CLOSED|07/03/2007|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|1|NN|941.02|941.02 FUGITIVE|06/10/2007|NTDISM|NT - DISMISSED|07/03/2007|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292007CF017132000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/19/2007|CLOSED|09/18/2007|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|1|NN|941.02|941.02 FUGITIVE|08/18/2007|CNFC|CLOSED NON-FLORIDA CASE|09/18/2007|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292009CF001120000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/20/2009|CLOSED|02/10/2009|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|1|NN|941.02|941.02 FUGITIVE|01/20/2009|CNFC|CLOSED NON-FLORIDA CASE|02/10/2009|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292012CF009402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/22/2012|CLOSED|09/07/2012|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2012|ADJG|NT - ADJUDGED GUILTY|09/07/2012|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR|665.00 Circuit Court||OLIVE|DONALD|LEE||Defendant|292012CF009402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/22/2012|CLOSED|09/07/2012|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/21/2012|ADJG|NT - ADJUDGED GUILTY|09/07/2012|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR|665.00 Circuit Court||OLIVE|DONALD|LEE||Defendant|292013CF005070000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2013|CLOSED|05/13/2013|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|2|F3|784.041(1)|784.041(1) FELONY BATTERY|04/07/2013|NTLOR|NT - LETTER OF RELEASE|05/13/2013|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292013CF005070000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2013|CLOSED|05/13/2013|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/07/2013|NTLOR|NT - LETTER OF RELEASE|05/13/2013|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292014CF002061000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/10/2014|CLOSED|03/05/2014|M|118 VISTA DR APT 132||TAMPA|FL|33613|White|09/24/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/10/2014|ADJG|NT - ADJUDGED GUILTY|03/05/2014|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR|665.00 Circuit Court||OLIVE|DONALD|LEE||Defendant|292014CF009160000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/24/2014|CLOSED|09/22/2014|M|118 FIESTA DRIVE||TAMPA|FL|33613|White|09/24/1980|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|02/07/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||O410192803440|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||OLIVE|DONALD|LEE||Defendant|292020CF001741000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/10/2020|CLOSED|02/28/2020|M|310 PECOS WAY||TAMPA|FL|33613|White|09/24/1980|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/24/2020|NTLOR|NT - LETTER OF RELEASE|02/28/2020|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292023CF016118000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/19/2023|CLOSED|10/26/2023|M|310 PECOS WAY||TAMPA|FL|33613|White|09/24/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/18/2023|NTNINF|NT - NO INFORMATION FILED|10/26/2023|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292023CF016118000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/19/2023|CLOSED|10/26/2023|M|310 PECOS WAY||TAMPA|FL|33613|White|09/24/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/18/2023|NTNINF|NT - NO INFORMATION FILED|10/26/2023|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|DONALD|LEE||Defendant|292023CF016118000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/19/2023|CLOSED|10/26/2023|M|310 PECOS WAY||TAMPA|FL|33613|White|09/24/1980|3|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|10/18/2023|REDU|REDUCED TO COUNTY COURT|10/26/2023|||O410192803440|FL|N||||||N|N|N|N|||||OLIVE JR, DONALD LEE; OLIVE, DONALD; OLIVE, DONALD L; OLIVE, DONALD LEE, JR| Circuit Court||OLIVE|JAMES|E||Defendant|291998CF014723000AHC||FELONY CRIMES AGAINST A PERSON|O||08/21/1998|CLOSED|10/19/1998|M|10929 OLD HILLSBOROUGH||TAMPA|FL|33610|White|01/04/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||||N||||||N|N|N|N|||||OLIVE, JAMES EDWARD| Circuit Court||OLIVE|JAMES|E||Defendant|291998CF018893000AHC||FELONY CRIMES AGAINST A PERSON|F||11/01/1998|CLOSED|05/19/1999|M|10929 OLD HILLSBOROUGH||TAMPA|FL|33610|White|01/04/1950|5|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1998|NTNINF|NT - NO INFORMATION FILED|11/10/1998|||||N||||||N|N|N|N|||||OLIVE, JAMES EDWARD|613.00 Circuit Court||OLIVE|JAMES|E||Defendant|291998CF018893000AHC||FELONY CRIMES AGAINST A PERSON|F||11/01/1998|CLOSED|05/19/1999|M|10929 OLD HILLSBOROUGH||TAMPA|FL|33610|White|01/04/1950|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF|11/01/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||||N||||||N|N|N|N|||||OLIVE, JAMES EDWARD|613.00 Circuit Court||OLIVE|JAMES|E||Defendant|291998CF018893000AHC||FELONY CRIMES AGAINST A PERSON|F||11/01/1998|CLOSED|05/19/1999|M|10929 OLD HILLSBOROUGH||TAMPA|FL|33610|White|01/04/1950|1|F3|84301|84301 RESIST WITH VIOLENCE|11/01/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||||N||||||N|N|N|N|||||OLIVE, JAMES EDWARD|613.00 Circuit Court||OLIVE|JAMES|E||Defendant|291998CF018893000AHC||FELONY CRIMES AGAINST A PERSON|F||11/01/1998|CLOSED|05/19/1999|M|10929 OLD HILLSBOROUGH||TAMPA|FL|33610|White|01/04/1950|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/01/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||||N||||||N|N|N|N|||||OLIVE, JAMES EDWARD|613.00 Circuit Court||OLIVE|JAMES|E||Defendant|291998CF018893000AHC||FELONY CRIMES AGAINST A PERSON|F||11/01/1998|CLOSED|05/19/1999|M|10929 OLD HILLSBOROUGH||TAMPA|FL|33610|White|01/04/1950|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/01/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||||N||||||N|N|N|N|||||OLIVE, JAMES EDWARD|613.00 Circuit Court||OLIVE|PHILLIP|A||Defendant|292010CF009986000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/24/2010|CLOSED|12/10/2019|M|7906 N 12TH ST||TAMPA|FL|33604|White|03/12/1966|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/13/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/10/2019|||O410661660920|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVE|RIORITA|GAON||Defendant|292005CF013375000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2005|CLOSED|07/19/2005|F|4204 WILLMA ST E||TAMPA|FL|33617|White|08/08/1956|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/02/2005|NTLOR|NT - LETTER OF RELEASE|07/19/2005|||O410727567880|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVE|RIORITA|GAON||Defendant|292005CF013375000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2005|CLOSED|07/19/2005|F|4204 WILLMA ST E||TAMPA|FL|33617|White|08/08/1956|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/02/2005|NTLOR|NT - LETTER OF RELEASE|07/19/2005|||O410727567880|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|ALEXSANDRO|JOSE||Defendant|292011CF007246000DHC||FELONY RICO|I|Cook, Martha J.|05/11/2011|CLOSED|05/08/2012|M|6411 MURRAY HILL DR||TAMPA|FL|33615|White|12/04/1979|3|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|01/11/2011|NTNINF|NT - NO INFORMATION FILED|07/27/2011|||||N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|ALEXSANDRO|JOSE||Defendant|292011CF007246000DHC||FELONY RICO|I|Cook, Martha J.|05/11/2011|CLOSED|05/08/2012|M|6411 MURRAY HILL DR||TAMPA|FL|33615|White|12/04/1979|2|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|01/11/2011|NTNINF|NT - NO INFORMATION FILED|07/27/2011|||||N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|ALEXSANDRO|JOSE||Defendant|292011CF007246000DHC||FELONY RICO|I|Cook, Martha J.|05/11/2011|CLOSED|05/08/2012|M|6411 MURRAY HILL DR||TAMPA|FL|33615|White|12/04/1979|5|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|12/19/2010|NOLP|NOLLE PROSSED|05/08/2012|||||N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|ALEXSANDRO|JOSE||Defendant|292011CF007255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2011|CLOSED|07/29/2011|M|6411 MURRAY HILL DR||TAMPA|FL|33615|White|12/04/1979|3|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|01/11/2011|CONS|CONSOLIDATED CASE|07/27/2011|||||N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|ALEXSANDRO|JOSE||Defendant|292011CF007255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2011|CLOSED|07/29/2011|M|6411 MURRAY HILL DR||TAMPA|FL|33615|White|12/04/1979|2|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|01/11/2011|CONS|CONSOLIDATED CASE|07/27/2011|||||N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|ALEXSANDRO|JOSE||Defendant|292011CF007255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2011|CLOSED|07/29/2011|M|6411 MURRAY HILL DR||TAMPA|FL|33615|White|12/04/1979|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|01/11/2011|CONS|CONSOLIDATED CASE|07/27/2011|||||N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|CRISELDA|||Defendant|291995CF006614000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/18/1995|CLOSED|08/10/2010|F|11520 US HWY 92||SEFFNER|FL|33584|White|04/22/1957|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/07/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O41610757642|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|CRISELDA|||Defendant|291995CF006614000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/18/1995|CLOSED|08/10/2010|F|11520 US HWY 92||SEFFNER|FL|33584|White|04/22/1957|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/07/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O41610757642|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|CRISELDA|||Defendant|291995CF006614000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/18/1995|CLOSED|08/10/2010|F|11520 US HWY 92||SEFFNER|FL|33584|White|04/22/1957|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/07/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O41610757642|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|CRISELDA|||Defendant|291995CF006614000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/18/1995|CLOSED|08/10/2010|F|11520 US HWY 92||SEFFNER|FL|33584|White|04/22/1957|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/07/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O41610757642|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|CRISELDA|||Defendant|291995CF006614000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/18/1995|CLOSED|08/10/2010|F|11520 US HWY 92||SEFFNER|FL|33584|White|04/22/1957|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/07/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O41610757642|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|DALTON|||Defendant|292000CF018107000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/26/2000|Close of ReOpen|03/04/2014|M|18002 RICHMOND PL APT 627||TAMPA|FL|33602|White|07/14/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2000|PTAF|PRE-TRIAL ACCEPTANCE|07/12/2001|||O41616364254|FL|N||||16.44||N|N|N|N|||||OLIVERIRA, DALTON|225.56 Circuit Court||OLIVEIRA|DALTON|||Defendant|292000CF018107000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/26/2000|Close of ReOpen|03/04/2014|M|18002 RICHMOND PL APT 627||TAMPA|FL|33602|White|07/14/1964|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|06/01/2000|PTAF|PRE-TRIAL ACCEPTANCE|07/12/2001|||O41616364254|FL|N||||16.44||N|N|N|N|||||OLIVERIRA, DALTON|225.56 Circuit Court||OLIVEIRA|DALTON|||Defendant|292000CF018107000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/26/2000|Close of ReOpen|03/04/2014|M|18002 RICHMOND PL APT 627||TAMPA|FL|33602|White|07/14/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2000|PTAF|PRE-TRIAL ACCEPTANCE|07/12/2001|||O41616364254|FL|N||||16.44||N|N|N|N|||||OLIVERIRA, DALTON|225.56 Circuit Court||OLIVEIRA|DALTON|||Defendant|292000CF018108000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2000|CLOSED|01/23/2001|M|18002 RICHMOND PL APT 627||TAMPA|FL|33602|White|07/14/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/01/2000|CONS|CONSOLIDATED CASE|01/23/2001|||O41616364254|FL|N||||||N|N|N|N|||||OLIVERIRA, DALTON| Circuit Court||OLIVEIRA|EDSON|||Defendant|292010CF004309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2010|CLOSED|05/11/2010|M|709 CRENSHAW ST E APT C||TAMPA|FL|33604|White|04/24/1988|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/21/2010|CONS|CONSOLIDATED CASE|05/06/2010|||O416200881440|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|EDSON|||Defendant|292010CF004309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2010|CLOSED|05/11/2010|M|709 CRENSHAW ST E APT C||TAMPA|FL|33604|White|04/24/1988|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|02/21/2010|CONS|CONSOLIDATED CASE|05/06/2010|||O416200881440|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|EDSON|||Defendant|292010CF004311000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/19/2010|CLOSED|06/17/2020|M|709 CRENSHAW ST E APT C||TAMPA|FL|33604|White|04/24/1988|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||O416200881440|FL|N||||652.00|07/05/2011|N|N|N|N|||||| Circuit Court||OLIVEIRA|EDSON|||Defendant|292010CF004311000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/19/2010|CLOSED|06/17/2020|M|709 CRENSHAW ST E APT C||TAMPA|FL|33604|White|04/24/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||O416200881440|FL|N||||652.00|07/05/2011|N|N|N|N|||||| Circuit Court||OLIVEIRA|KENNETH|DOUGLAS||Defendant|291990CF011226000AHC||FELONY THEFT FORGERY FRAUD|B||07/19/1990|CLOSED|11/22/1994|M|7107 GATEWAY CT||TAMPA|FL|33615|White|09/29/1970|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||O41650470349|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|KENNETH|DOUGLAS||Defendant|291993CF004791000AHC||FELONY DRUG OFFENSE|B||04/14/1993|CLOSED|11/21/1994|M|7107 GATEWAY CT||TAMPA|FL|33615|White|09/29/1970|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/13/1993|ADJG|NT - ADJUDGED GUILTY|06/02/1993|||O41650470349|FL|N||||||N|N|N|N||||||432.00 Circuit Court||OLIVEIRA|KENNETH|DOUGLAS||Defendant|291993CF004791000AHC||FELONY DRUG OFFENSE|B||04/14/1993|CLOSED|11/21/1994|M|7107 GATEWAY CT||TAMPA|FL|33615|White|09/29/1970|2|M1|893131G|893131G POSSESSION|04/13/1993|ADJG|NT - ADJUDGED GUILTY|06/02/1993|||O41650470349|FL|N||||||N|N|N|N||||||432.00 Circuit Court||OLIVEIRA|KYUNG|||Defendant|292006CF000939000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/13/2006|CLOSED|02/18/2025|F|107 ARLINGTON DR||JAMESTOWN|NC|27282|Asian|02/09/1957|1|M1|4800471A|4800471A UNLICENSED MASSAGE PRACTICE|01/13/2006|NTAW|NT - ADJUDICATION WITHHELD|05/31/2006|||4236944|NC|N||||788.00|10/08/2008|N|N|N|N|||||OLIVEIRA, KYUNG CHA| Circuit Court||OLIVEIRA|KYUNG|||Defendant|292006CF000941000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2006|CLOSED|02/06/2006|F|107 ARLINGTON DR||JAMESTOWN|NC|27282|Asian|02/09/1957|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|01/12/2005|CONS|CONSOLIDATED CASE|02/02/2006|||4236944|NC|N||||||N|N|N|N|||||OLIVEIRA, KYUNG CHA| Circuit Court||OLIVEIRA|LEE|ANDREW||Defendant|292004CF000371000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/07/2004|CLOSED|04/22/2004|M|11802 TALL ELM COURT||RIVERVIEW|FL|33569|White|08/12/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2003|NTAW|NT - ADJUDICATION WITHHELD|04/22/2004|||O416521792920|FL|N||||271.00|10/26/2004|N|N|N|N|||||| Circuit Court||OLIVEIRA|LEE|ANDREW||Defendant|292016CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/07/2016|CLOSED|05/26/2017|M|11802 TALL ELM CT||RIVERVIEW|FL|33569|White|08/12/1979|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|08/01/2016|NTNOLP|NT - NOLLE PROSSED|05/26/2017|||O416521792920|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|NORMAN|||Defendant|291990CF007706000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/14/1990|CLOSED|08/10/2010|M|908 E SEWARD||TAMPA|FL|NI|White|07/30/1968|3|F3|843025|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1990|NTNINF|NT - NO INFORMATION FILED|06/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|NORMAN|||Defendant|291990CF007706000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/14/1990|CLOSED|08/10/2010|M|908 E SEWARD||TAMPA|FL|NI|White|07/30/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/13/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|NORMAN|||Defendant|291990CF007706000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/14/1990|CLOSED|08/10/2010|M|908 E SEWARD||TAMPA|FL|NI|White|07/30/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/13/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVEIRA|OSIEL|DE||Defendant|292012CF014423000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/03/2012|CLOSED|02/27/2013|M|24427 LANDING DR||LUTZ|FL|33549|White|05/26/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/21/2014|||D416640721860|FL|N||||250.00|01/12/2023|N|N|N|N|||||| Circuit Court||OLIVEIRA|OSIEL|DE||Defendant|292012CF014423000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/03/2012|CLOSED|02/27/2013|M|24427 LANDING DR||LUTZ|FL|33549|White|05/26/1972|2|M1|4891271|4891271 UNLAWFUL ACTS IN THE CAPACITY OF A CONTRACTOR|06/24/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/21/2014|||D416640721860|FL|N||||250.00|01/12/2023|N|N|N|N|||||| Circuit Court||OLIVEIRA SILVA|PHILIPE|||Defendant|292025CF015151000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/27/2025|CLOSED|11/04/2025|M|7506 TIMBERSTONE DR||TAMPA|FL|33615|White|08/11/1994|2|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|08/14/2025|NTNINF|NT - NO INFORMATION FILED|09/04/2025|||O610890007000|FL|N||||2500.00||N|N|N|N||||||146.20 Circuit Court||OLIVEIRA SILVA|PHILIPE|||Defendant|292025CF015151000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/27/2025|CLOSED|11/04/2025|M|7506 TIMBERSTONE DR||TAMPA|FL|33615|White|08/11/1994|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|08/14/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2025|||O610890007000|FL|N||||2500.00||N|N|N|N||||||146.20 Circuit Court||OLIVEIRA SILVA|PHILIPE|||Defendant|292025CF015151000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/27/2025|CLOSED|11/04/2025|M|7506 TIMBERSTONE DR||TAMPA|FL|33615|White|08/11/1994|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|08/14/2025|SCFD|STATE CLOSED FILE DIVERSION|11/04/2025|||O610890007000|FL|N||||2500.00||N|N|N|N||||||146.20 Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292010CF017069000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/03/2010|Close of ReOpen|12/08/2011|M|8520 N MULBERRY STREET||TAMPA|FL|33610|Black|09/24/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2010|NTAW|NT - ADJUDICATION WITHHELD|03/10/2011|||O416212913440|FL|N||||522.00|10/24/2011|N|N|N|N|||||| Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292010CF017069000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/03/2010|Close of ReOpen|12/08/2011|M|8520 N MULBERRY STREET||TAMPA|FL|33610|Black|09/24/1991|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/03/2010|NTAW|NT - ADJUDICATION WITHHELD|03/10/2011|||O416212913440|FL|N||||522.00|10/24/2011|N|N|N|N|||||| Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292010CF017069000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/03/2010|Close of ReOpen|12/08/2011|M|8520 N MULBERRY STREET||TAMPA|FL|33610|Black|09/24/1991|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/03/2010|NTNINF|NT - NO INFORMATION FILED|12/21/2010|||O416212913440|FL|N||||522.00|10/24/2011|N|N|N|N|||||| Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292010CF017069000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/03/2010|Close of ReOpen|12/08/2011|M|8520 N MULBERRY STREET||TAMPA|FL|33610|Black|09/24/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/03/2010|NTAW|NT - ADJUDICATION WITHHELD|03/10/2011|||O416212913440|FL|N||||522.00|10/24/2011|N|N|N|N|||||| Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292024CF005861000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/15/2024|CLOSED|08/13/2024|M|5096 BROOK ACRES CIRCLE||TAMPA|FL|33610|Black|09/24/1991|1|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|04/14/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||O416212913440|FL|N||||||N|N|N|N||||||798.00 Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292024CF005861000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/15/2024|CLOSED|08/13/2024|M|5096 BROOK ACRES CIRCLE||TAMPA|FL|33610|Black|09/24/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||O416212913440|FL|N||||||N|N|N|N||||||798.00 Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292024CF005861000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/15/2024|CLOSED|08/13/2024|M|5096 BROOK ACRES CIRCLE||TAMPA|FL|33610|Black|09/24/1991|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/14/2024|NTNINF|NT - NO INFORMATION FILED|05/06/2024|||O416212913440|FL|N||||||N|N|N|N||||||798.00 Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292024CF005861000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/15/2024|CLOSED|08/13/2024|M|5096 BROOK ACRES CIRCLE||TAMPA|FL|33610|Black|09/24/1991|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/14/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||O416212913440|FL|N||||||N|N|N|N||||||798.00 Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292024CF006765000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/30/2024|CLOSED|08/13/2024|M|7505 CAMARINA CALLE||TAMPA|FL|33615|Black|09/24/1991|6|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|04/06/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||O416212913440|FL|N||||||N|N|N|N||||||798.00 Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292024CF006765000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/30/2024|CLOSED|08/13/2024|M|7505 CAMARINA CALLE||TAMPA|FL|33615|Black|09/24/1991|7|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/06/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||O416212913440|FL|N||||||N|N|N|N||||||798.00 Circuit Court||OLIVEIRI|EDWALDO|LOUIS|JR|Defendant|292024CF006765000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/30/2024|CLOSED|08/13/2024|M|7505 CAMARINA CALLE||TAMPA|FL|33615|Black|09/24/1991|8|F3|9142234B|9142234B-TAMP2210 (FT) HARASSING A WITNESS|04/06/2024|NTNINF|NT - NO INFORMATION FILED|05/10/2024|||O416212913440|FL|N||||||N|N|N|N||||||798.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|291995CF014968000AHC||FELONY DRUG OFFENSE|G||11/03/1995|Close of ReOpen|12/19/2001|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|M1|893136B|893136B POSSESSION|11/01/1995|NTAW|NT - ADJUDICATION WITHHELD|01/09/1996|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A| Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|291995CF014968000AHC||FELONY DRUG OFFENSE|G||11/03/1995|Close of ReOpen|12/19/2001|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F3|893131F|893132A PURCHASE OF CANNABIS|11/01/1995|ADJG|NT - ADJUDGED GUILTY|12/19/2001|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A| Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292003AP019946000AHC||CONVAPPEALS|E|Fuente, William|11/13/2003|CLOSED|01/20/2004|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/13/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/20/2004|||O415421680890|FL|N||||3.00|12/18/2003|N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A| Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292003AP019947000AHC||CONVAPPEALS|E|Fuente, William|11/13/2003|CLOSED|01/20/2004|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/13/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/20/2004|||O415421680890|FL|N||||3.00||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|3.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292004CF007975000AHC||FELONY BURGLARY|A|Perry, Daniel|04/26/2004|CLOSED|09/09/2004|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/16/2004|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|800.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292004CF007975000AHC||FELONY BURGLARY|A|Perry, Daniel|04/26/2004|CLOSED|09/09/2004|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2004|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|800.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292005CF020731000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/21/2005|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2005|NTDISM|NT - DISMISSED|07/12/2006|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|684.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292005CF020731000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/21/2005|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/12/2005|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|684.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292005CF020731000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/21/2005|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/12/2005|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|684.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292005CF020731000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/21/2005|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/12/2005|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|684.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF006687000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/06/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|699.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF006687000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/06/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/06/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|699.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF022817000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/07/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/01/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||5.24||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|614.76 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF022817000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/07/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/01/2006|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||O415421680890|FL|N||||5.24||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|614.76 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023142000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/11/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|430.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023142000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/11/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/11/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|430.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023142000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/11/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/11/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|430.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023195000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/12/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/14/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023195000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/12/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2006|NTDISM|NT - DISMISSED|02/15/2007|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023195000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/12/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023195000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/12/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/14/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023195000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/12/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023196000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/12/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|682.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023196000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/12/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2006|NTDISM|NT - DISMISSED|02/15/2007|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|682.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023196000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/12/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/28/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|682.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023262000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/13/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/31/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023262000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/13/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2006|NTDISM|NT - DISMISSED|02/15/2007|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023262000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/13/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/31/2006|NTNINF|NT - NO INFORMATION FILED|12/01/2006|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292006CF023262000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/13/2006|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/31/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292007CF000311000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/05/2007|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292007CF000311000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/05/2007|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292007CF000311000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/05/2007|Close of ReOpen|03/02/2010|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2006|NTDISM|NT - DISMISSED|02/15/2007|||O415421680890|FL|N||||1.92||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|670.08 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292012CF002364000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2012|CLOSED|07/23/2012|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|665.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292012CF002364000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2012|CLOSED|07/23/2012|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/11/2012|NOLP|NOLLE PROSSED|07/23/2012|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|665.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292012CF002364000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2012|CLOSED|07/23/2012|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A|665.00 Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292012CF002365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2012|CLOSED|02/28/2012|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2012|CONS|CONSOLIDATED CASE|02/24/2012|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A| Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292012CF002365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2012|CLOSED|02/28/2012|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/11/2012|CONS|CONSOLIDATED CASE|02/24/2012|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A| Circuit Court||OLIVENCIA|JOSE|AGUSTIN||Defendant|292012CF002365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2012|CLOSED|02/28/2012|M|1400 4th STREET SOUTH||ST PETERSBURG|FL|33701|White|03/09/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2012|CONS|CONSOLIDATED CASE|02/24/2012|||O415421680890|FL|N||||||N|N|N|N|||||OLIVENCIA, JOEY; OLIVENCIA, JOSE A; OLIVENCIA, JOSE AUGUSTIN; RIVERA, JOSE A| Circuit Court||OLIVENCIA-MARRERO|CECILIO|||Defendant|292006CF004968000BHC||FELONY CAPITAL MURDER|D|Green, G Gregory|03/12/2006|CLOSED|06/12/2020|M|10610 N 30TH ST N||TAMPA|FL|33605|White|02/25/1984|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/03/2006|NOLP|NOLLE PROSSED|06/04/2008|||O415100840630|FL|N||||||N|N|N|N|||||OLIVENCIA-MARRERO, TALO; OLIVENCUAMARRERO, CECILIO|772.00 Circuit Court||OLIVENCIA-MARRERO|CECILIO|||Defendant|292006CF004968000BHC||FELONY CAPITAL MURDER|D|Green, G Gregory|03/12/2006|CLOSED|06/12/2020|M|10610 N 30TH ST N||TAMPA|FL|33605|White|02/25/1984|3|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|03/03/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||O415100840630|FL|N||||||N|N|N|N|||||OLIVENCIA-MARRERO, TALO; OLIVENCUAMARRERO, CECILIO|772.00 Circuit Court||OLIVENCIA-MARRERO|CECILIO|||Defendant|292006CF004968000BHC||FELONY CAPITAL MURDER|D|Green, G Gregory|03/12/2006|CLOSED|06/12/2020|M|10610 N 30TH ST N||TAMPA|FL|33605|White|02/25/1984|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|03/03/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||O415100840630|FL|N||||||N|N|N|N|||||OLIVENCIA-MARRERO, TALO; OLIVENCUAMARRERO, CECILIO|772.00 Circuit Court||OLIVENCIA-MARRERO|CECILIO|||Defendant|292006CF004968000BHC||FELONY CAPITAL MURDER|D|Green, G Gregory|03/12/2006|CLOSED|06/12/2020|M|10610 N 30TH ST N||TAMPA|FL|33605|White|02/25/1984|1|FP|782.04(3)|782.04(3) MURDER IN THE SECOND DEGREE FELONY MURDE|03/03/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||O415100840630|FL|N||||||N|N|N|N|||||OLIVENCIA-MARRERO, TALO; OLIVENCUAMARRERO, CECILIO|772.00 Circuit Court||OLIVENCIA-MARRERO|CECILIO|||Defendant|292006CF004973000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|03/12/2006|CLOSED|03/29/2006|M|10610 N 30TH ST N||TAMPA|FL|33605|White|02/25/1984|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/03/2006|CONS|CONSOLIDATED CASE|03/29/2006|||O415100840630|FL|N||||||N|N|N|N|||||OLIVENCIA-MARRERO, TALO; OLIVENCUAMARRERO, CECILIO| Circuit Court||OLIVENCIA-MARRERO|CECILIO|||Defendant|292006CF004973000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|03/12/2006|CLOSED|03/29/2006|M|10610 N 30TH ST N||TAMPA|FL|33605|White|02/25/1984|3|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|03/03/2006|CONS|CONSOLIDATED CASE|03/29/2006|||O415100840630|FL|N||||||N|N|N|N|||||OLIVENCIA-MARRERO, TALO; OLIVENCUAMARRERO, CECILIO| Circuit Court||OLIVENCIA-MARRERO|CECILIO|||Defendant|292006CF004973000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|03/12/2006|CLOSED|03/29/2006|M|10610 N 30TH ST N||TAMPA|FL|33605|White|02/25/1984|2|F1|8121312B|8121312B ROBBERY (WEAPON)|03/03/2006|CONS|CONSOLIDATED CASE|03/29/2006|||O415100840630|FL|N||||||N|N|N|N|||||OLIVENCIA-MARRERO, TALO; OLIVENCUAMARRERO, CECILIO| Circuit Court||OLIVENCIA-MARRERO|CECILIO|||Defendant|292006CF004973000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|03/12/2006|CLOSED|03/29/2006|M|10610 N 30TH ST N||TAMPA|FL|33605|White|02/25/1984|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|03/03/2006|CONS|CONSOLIDATED CASE|03/29/2006|||O415100840630|FL|N||||||N|N|N|N|||||OLIVENCIA-MARRERO, TALO; OLIVENCUAMARRERO, CECILIO| Circuit Court||OLIVENCIA-MARRERO|CECILIO|||Defendant|292007CF019374000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/19/2007|CLOSED|06/05/2008|M|10610 N 30TH ST N||TAMPA|FL|33605|White|02/25/1984|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|09/18/2007|NOLP|NOLLE PROSSED|06/05/2008|||O415100840630|FL|N||||||N|N|N|N|||||OLIVENCIA-MARRERO, TALO; OLIVENCUAMARRERO, CECILIO| Circuit Court||OLIVER|AARON|E||Defendant|291999CF001689000AHC||FELONY ROBBERY|F||01/30/1999|Close of ReOpen|07/23/2001|M|502 PARIS ST W||TAMPA|FL|33604|White|06/29/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/26/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||O41600470229|FL|N||||410.83||N|N|N|N|||||OLIVER, AARON DOUGLAS|202.17 Circuit Court||OLIVER|AARON|E||Defendant|291999CF001690000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|01/30/1999|Close of ReOpen|07/23/2001|M|502 PARIS ST W||TAMPA|FL|33604|White|06/29/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/29/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||O41600470229|FL|N||||370.83||N|N|N|N|||||OLIVER, AARON DOUGLAS|242.17 Circuit Court||OLIVER|AARON|E||Defendant|291999CF015172000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/28/1999|CLOSED|01/25/2000|M|502 PARIS ST W||TAMPA|FL|33604|White|06/29/1970|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/01/1998|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||O41600470229|FL|N||||||N|N|N|N|||||OLIVER, AARON DOUGLAS|349.00 Circuit Court||OLIVER|AARON|E||Defendant|292001CF003968000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|03/14/2001|CLOSED|07/23/2001|M|502 PARIS ST W||TAMPA|FL|33604|White|06/29/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/30/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||O41600470229|FL|N||||170.09||N|N|N|N|||||OLIVER, AARON DOUGLAS|518.91 Circuit Court||OLIVER|AARON|E||Defendant|292001CF003969000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|03/14/2001|CLOSED|07/23/2001|M|502 PARIS ST W||TAMPA|FL|33604|White|06/29/1970|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/23/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||O41600470229|FL|N||||53.20||N|N|N|N|||||OLIVER, AARON DOUGLAS|205.80 Circuit Court||OLIVER|AARON|E||Defendant|292001CF003970000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|03/14/2001|CLOSED|07/23/2001|M|502 PARIS ST W||TAMPA|FL|33604|White|06/29/1970|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/22/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||O41600470229|FL|N||||53.20||N|N|N|N|||||OLIVER, AARON DOUGLAS|205.80 Circuit Court||OLIVER|AKIA|NANYAMKA||Defendant|292017CF013810000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/17/2017|CLOSED|07/12/2018|F|3696 STATE RD 580 W||OLDSMAR|FL|34677|Black|11/16/1982|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/17/2017|NTNOLP|NT - NOLLE PROSSED|07/12/2018|||O416014829160|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ALEXANDER|MORELL||Defendant|292020CF000200000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/06/2020|Open|01/05/2020|M|5027 CULPEPPER PL||ZEPHYRHILLS|FL|33544|Black|01/23/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/05/2020||||||O416013780230|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ALLEN|ALEXANDER||Defendant|292016CF004479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/30/2016|CLOSED|02/07/2020|M|2212 KENDALL SPRING CT|APT 202|Brandon|FL|33510|Black|02/11/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/08/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2020|||O416001940510|FL|N||||434.00|08/15/2019|N|N|N|N|||||| Circuit Court||OLIVER|ALLEN|ALEXANDER||Defendant|292016CF004479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/30/2016|CLOSED|02/07/2020|M|2212 KENDALL SPRING CT|APT 202|Brandon|FL|33510|Black|02/11/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/08/2016|SCFD|STATE CLOSED FILE DIVERSION|05/28/2019|||O416001940510|FL|N||||434.00|08/15/2019|N|N|N|N|||||| Circuit Court||OLIVER|ALLEN|ALEXANDER||Defendant|292016CF004479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/30/2016|CLOSED|02/07/2020|M|2212 KENDALL SPRING CT|APT 202|Brandon|FL|33510|Black|02/11/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/08/2016|SCFD|STATE CLOSED FILE DIVERSION|10/10/2016|||O416001940510|FL|N||||434.00|08/15/2019|N|N|N|N|||||| Circuit Court||OLIVER|ALYCE|ELIZABETH||Defendant|292003CF006188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2003|CLOSED|08/12/2003|F|PO BOX 1272||READSTOWN|WI|54652|White|08/11/1967|3|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|12/04/2002|SCFD|STATE CLOSED FILE DIVERSION|08/12/2003|||O416005677910|FL|N||||112.00|03/09/2005|N|N|N|N|||||| Circuit Court||OLIVER|ALYCE|ELIZABETH||Defendant|292003CF006188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2003|CLOSED|08/12/2003|F|PO BOX 1272||READSTOWN|WI|54652|White|08/11/1967|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|12/04/2002|SCFD|STATE CLOSED FILE DIVERSION|08/12/2003|||O416005677910|FL|N||||112.00|03/09/2005|N|N|N|N|||||| Circuit Court||OLIVER|ALYCE|ELIZABETH||Defendant|292003CF006188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2003|CLOSED|08/12/2003|F|PO BOX 1272||READSTOWN|WI|54652|White|08/11/1967|1|F2|8251031A2B|8251031A2B EXPLOITATION OF AN ELDERLY PERSON (TRUST)|12/04/2002|SCFD|STATE CLOSED FILE DIVERSION|08/12/2003|||O416005677910|FL|N||||112.00|03/09/2005|N|N|N|N|||||| Circuit Court||OLIVER|ANA|GENELL||Defendant|292001CF016256000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/23/2001|Close of ReOpen|12/11/2003|F|3702 N 52ND ST||TAMPA|FL|33619|Black|09/27/1973|1|F3|827031|827031 CHILD ABUSE|05/20/2001|NOLP|NOLLE PROSSED|01/07/2004|||O416007738470|FL|N||||303.00|04/03/2023|N|N|N|N|||||OLIVER, ANA GENELLE| Circuit Court||OLIVER|ANA|GENELL||Defendant|292006CF009059000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|05/05/2006|CLOSED|07/10/2006|F|3702 N 52ND ST||TAMPA|FL|33619|Black|09/27/1973|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/02/2005|NTAW|NT - ADJUDICATION WITHHELD|07/10/2006|||O416007738470|FL|N||||377.00||N|N|N|N|||||OLIVER, ANA GENELLE|40.00 Circuit Court||OLIVER|ANA|GENELL||Defendant|292006CF010675000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2006|CLOSED|06/16/2006|F|3702 N 52ND ST||TAMPA|FL|33619|Black|09/27/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2006|NTLOR|NT - LETTER OF RELEASE|06/16/2006|||O416007738470|FL|N||||||N|N|N|N|||||OLIVER, ANA GENELLE| Circuit Court||OLIVER|ANNETTE|OLIVIERI||Defendant|291995CF014509000AHC||FELONY CRIMES AGAINST A PERSON|C||10/26/1995|CLOSED|04/23/1996|M|5213 S QUINCY ST||TAMPA|FL|33611|White|08/27/1957|1|M1|827042|827042 DEPRIVE CHILD OF FOOD SHELTER|10/20/1995|NTAW|NT - ADJUDICATION WITHHELD|04/23/1996|||O416014578070|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ANNIE|LOUISE||Defendant|292000CF001427000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2000|CLOSED|02/14/2000|F|2160 MONTICELLOCT||TITUSVILLE|FL|32780|Black|09/18/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2000|REDU|REDUCED TO COUNTY COURT|02/14/2000|||||N||||||N|N|N|N|||||OLIVER, ANNIE L; OLIVER, ANNIE LAVERNE| Circuit Court||OLIVER|ANNIE|LOUISE||Defendant|292000CF001427000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2000|CLOSED|02/14/2000|F|2160 MONTICELLOCT||TITUSVILLE|FL|32780|Black|09/18/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|01/26/2000|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||||N||||||N|N|N|N|||||OLIVER, ANNIE L; OLIVER, ANNIE LAVERNE| Circuit Court||OLIVER|ANNIE|LOUISE||Defendant|292000CF009420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2000|CLOSED|06/15/2000|F|2160 MONTICELLOCT||TITUSVILLE|FL|32780|Black|09/18/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/03/2000|REDU|REDUCED TO COUNTY COURT|06/15/2000|||||N||||||N|N|N|N|||||OLIVER, ANNIE L; OLIVER, ANNIE LAVERNE| Circuit Court||OLIVER|ANNIE|LOUISE||Defendant|292000CF009420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2000|CLOSED|06/15/2000|F|2160 MONTICELLOCT||TITUSVILLE|FL|32780|Black|09/18/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2000|REDU|REDUCED TO COUNTY COURT|06/15/2000|||||N||||||N|N|N|N|||||OLIVER, ANNIE L; OLIVER, ANNIE LAVERNE| Circuit Court||OLIVER|ANNIE|LOUISE||Defendant|292000CF009420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2000|CLOSED|06/15/2000|F|2160 MONTICELLOCT||TITUSVILLE|FL|32780|Black|09/18/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|06/03/2000|NTNINF|NT - NO INFORMATION FILED|06/15/2000|||||N||||||N|N|N|N|||||OLIVER, ANNIE L; OLIVER, ANNIE LAVERNE| Circuit Court||OLIVER|ANTHONY|||Defendant|291992CF011533000AHC||FELONY THEFT FORGERY FRAUD|O||08/21/1992|CLOSED|09/18/1992|M|9613 N 11TH ST APT A||TAMPA|FL|33612|Black|05/01/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1992|NTLOR|NT - LETTER OF RELEASE|09/18/1992|||O416000681610|FL|N||||||N|N|N|N|||||OLIVER, MAURICE| Circuit Court||OLIVER|ANTHONY|||Defendant|291995CF012343000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1995|CLOSED|10/05/1995|M|9613 N 11TH ST APT A||TAMPA|FL|33612|Black|05/01/1968|2|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1995|REDU|REDUCED TO COUNTY COURT|10/05/1995|||O416000681610|FL|N||||||N|N|N|N|||||OLIVER, MAURICE| Circuit Court||OLIVER|ANTHONY|||Defendant|291995CF012343000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1995|CLOSED|10/05/1995|M|9613 N 11TH ST APT A||TAMPA|FL|33612|Black|05/01/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1995|REDU|REDUCED TO COUNTY COURT|10/05/1995|||O416000681610|FL|N||||||N|N|N|N|||||OLIVER, MAURICE| Circuit Court||OLIVER|ANTHONY|||Defendant|291999CF007411000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|05/01/1999|Close of ReOpen|03/13/2008|M|9613 N 11TH ST APT A||TAMPA|FL|33612|Black|05/01/1968|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|05/01/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1999|||O416000681610|FL|N||||573.00||N|N|N|N|||||OLIVER, MAURICE|130.00 Circuit Court||OLIVER|ANTHONY|||Defendant|291999CF007411000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|05/01/1999|Close of ReOpen|03/13/2008|M|9613 N 11TH ST APT A||TAMPA|FL|33612|Black|05/01/1968|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|05/01/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1999|||O416000681610|FL|N||||573.00||N|N|N|N|||||OLIVER, MAURICE|130.00 Circuit Court||OLIVER|ANTHONY|MARK||Defendant|292002CF000331000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/07/2002|CLOSED|03/12/2002|M|12713 57TH ST N||TEMPLE TERRACE|FL|33617|Black|04/08/1964|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|03/12/2002|||O416013641280|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY M; OLIVER, ANTHONY MARK|181.00 Circuit Court||OLIVER|ANTHONY|||Defendant|292012CF004582000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/23/2012|CLOSED|10/02/2012|M|AT LARGE||XX|FL|00000|White|07/20/1970|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/23/2012|NTAW|NT - ADJUDICATION WITHHELD|10/02/2012|||O41601970260|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY WAYNE; OLIVER, ANTHONY WAYNE, JR|516.00 Circuit Court||OLIVER|ANTHONY|MICHAEL||Defendant|292012CF018153000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2012|CLOSED|01/23/2013|M|3012 W VAN BOREN DR||TAMPA|FL|33617|Black|09/25/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|12/16/2012|REDU|REDUCED TO COUNTY COURT|01/23/2013|||0416013883450|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ANTHONY|MICHAEL||Defendant|292014CF008397000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/10/2014|CLOSED|03/18/2015|M|3012 W. VAN BUREN DR||TAMPA|FL|33611|Black|09/25/1988|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/19/2014|NTAW|NT - ADJUDICATION WITHHELD|12/15/2014|||O416013883450|FL|N||||641.00|01/15/2019|N|N|N|N|||||| Circuit Court||OLIVER|ARCHIE|LEE||Defendant|291999CF005338000AHC||FELONY OTHER FELONY|F||03/29/1999|CLOSED|01/23/2000|M|1505 PROSSER CT||PLANT CITY|FL|33566|Black|04/30/1948|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/29/1999||||||O416012481500|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ARCHIE|LEE||Defendant|291999CF005339000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/29/1999|CLOSED|01/23/2000|M|1505 PROSSER CT||PLANT CITY|FL|33566|Black|04/30/1948|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/29/1999||||||O416012481500|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ARCHIE|LEE||Defendant|291999CF005340000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/29/1999|CLOSED|06/25/1999|M|1505 PROSSER CT||PLANT CITY|FL|33566|Black|04/30/1948|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/29/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/25/1999|||O416012481500|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ASHLEY|MONIQUE||Defendant|292013CF005658000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/20/2013|Close of ReOpen|08/18/2016|F|202 BRANDON BLVD APT W213||BRANDON|FL|33511|Black|02/02/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/20/2013|NTAW|NT - ADJUDICATION WITHHELD|10/09/2013|||O416013915420|FL|N||||50.00||N|N|N|N||||||884.00 Circuit Court||OLIVER|ASHLEY|MONIQUE||Defendant|292024CF011598000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/21/2024|CLOSED|08/20/2024|F|202 BRANDON MANOR CT #210||Brandon|FL|33511|Black|02/02/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/20/2024|NTLOR|NT - LETTER OF RELEASE|08/20/2024|||O416013915420|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|AUNDRA|VERDUE||Defendant|291999CF007243000AHC||FELONY CRIMES AGAINST A PERSON|C||04/28/1999|CLOSED|06/22/1999|F|2315 E 112TH AVE||TAMPA|FL|NI|Black|02/26/1962|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/16/1999|ADJG|NT - ADJUDGED GUILTY|06/22/1999|||O416018625660|FL|N||||||N|N|N|N|||||OLIVER, AUNDRA GREEN; OLIVER, AUNDRA VERDINE; OLIVER, AUNRA VERDUE; SMITH, ANDREA|211.00 Circuit Court||OLIVER|AUNDRA|VERDUE||Defendant|291999CF007243000AHC||FELONY CRIMES AGAINST A PERSON|C||04/28/1999|CLOSED|06/22/1999|F|2315 E 112TH AVE||TAMPA|FL|NI|Black|02/26/1962|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|NTNINF|NT - NO INFORMATION FILED|06/17/1999|||O416018625660|FL|N||||||N|N|N|N|||||OLIVER, AUNDRA GREEN; OLIVER, AUNDRA VERDINE; OLIVER, AUNRA VERDUE; SMITH, ANDREA|211.00 Circuit Court||OLIVER|AUNDRA|VERDUE||Defendant|291999CF021424000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/07/1999|CLOSED|01/23/2000|F|2315 E 112TH AVE||TAMPA|FL|NI|Black|02/26/1962|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/07/1999||||||O416018625660|FL|N||||||N|N|N|N|||||OLIVER, AUNDRA GREEN; OLIVER, AUNDRA VERDINE; OLIVER, AUNRA VERDUE; SMITH, ANDREA| Circuit Court||OLIVER|AVIS|LEE||Defendant|291989CF001992000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/07/1989|CLOSED|03/31/2020|M|616 CORDNET ST||Plant City|FL|33566|Unavailable|05/18/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|BARBARA|ANN||Defendant|292012CF006144000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/20/2012|CLOSED|09/04/2012|F|12740 N 17TH ST APT 103||TAMPA|FL|33612|Black|02/05/1956|5|F3|831.01|831.01 FORGERY|03/28/2012|NTNINF|NT - NO INFORMATION FILED|05/08/2012|||O416061565450|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||OLIVER|BARBARA|ANN||Defendant|292012CF006144000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/20/2012|CLOSED|09/04/2012|F|12740 N 17TH ST APT 103||TAMPA|FL|33612|Black|02/05/1956|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2012|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2013|||O416061565450|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||OLIVER|BARBARA|ANN||Defendant|292012CF006144000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/20/2012|CLOSED|09/04/2012|F|12740 N 17TH ST APT 103||TAMPA|FL|33612|Black|02/05/1956|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2012|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2013|||O416061565450|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||OLIVER|BARBARA|ANN||Defendant|292012CF006144000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/20/2012|CLOSED|09/04/2012|F|12740 N 17TH ST APT 103||TAMPA|FL|33612|Black|02/05/1956|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/28/2012|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2013|||O416061565450|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||OLIVER|BARBARA|ANN||Defendant|292012CF006144000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/20/2012|CLOSED|09/04/2012|F|12740 N 17TH ST APT 103||TAMPA|FL|33612|Black|02/05/1956|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2012|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2013|||O416061565450|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||OLIVER|BARBARA|ANN||Defendant|292016CF010912000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2016|CLOSED|10/18/2016|F|7301 WESTSHORE BLVD||TAMPA|FL|33616|Black|02/05/1956|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/29/2016|ADJG|NT - ADJUDGED GUILTY|10/18/2016|||O416061565450|FL|N||||288.80|10/17/2020|N|N|N|N|||||| Circuit Court||OLIVER|BRANDY|NICOLE||Defendant|292025CF012788000BHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/08/2025|CLOSED|09/04/2025|F|6818 N GUNLOCK AVE||TAMPA|FL|33614|White|09/01/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/19/2025|NTAW|NT - ADJUDICATION WITHHELD|09/04/2025|||O416074838210|FL|N||||||N|N|N|N|||||OLIVER, BRANDY NICHOLE|593.00 Circuit Court||OLIVER|BRANDY|NICOLE||Defendant|292025CF012788000BHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/08/2025|CLOSED|09/04/2025|F|6818 N GUNLOCK AVE||TAMPA|FL|33614|White|09/01/1983|2|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/20/2025|NTAW|NT - ADJUDICATION WITHHELD|09/04/2025|||O416074838210|FL|N||||||N|N|N|N|||||OLIVER, BRANDY NICHOLE|593.00 Circuit Court||OLIVER|BRANDY|NICOLE||Defendant|292025CF012788000BHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/08/2025|CLOSED|09/04/2025|F|6818 N GUNLOCK AVE||TAMPA|FL|33614|White|09/01/1983|6|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/22/2025|NTAW|NT - ADJUDICATION WITHHELD|09/04/2025|||O416074838210|FL|N||||||N|N|N|N|||||OLIVER, BRANDY NICHOLE|593.00 Circuit Court||OLIVER|BRANDY|NICOLE||Defendant|292025CF012788000BHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/08/2025|CLOSED|09/04/2025|F|6818 N GUNLOCK AVE||TAMPA|FL|33614|White|09/01/1983|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/22/2025|NTAW|NT - ADJUDICATION WITHHELD|09/04/2025|||O416074838210|FL|N||||||N|N|N|N|||||OLIVER, BRANDY NICHOLE|593.00 Circuit Court||OLIVER|BRANDY|NICOLE||Defendant|292025CF012788000BHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/08/2025|CLOSED|09/04/2025|F|6818 N GUNLOCK AVE||TAMPA|FL|33614|White|09/01/1983|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/19/2025|NTAW|NT - ADJUDICATION WITHHELD|09/04/2025|||O416074838210|FL|N||||||N|N|N|N|||||OLIVER, BRANDY NICHOLE|593.00 Circuit Court||OLIVER|BRANDY|NICOLE||Defendant|292025CF012788000BHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/08/2025|CLOSED|09/04/2025|F|6818 N GUNLOCK AVE||TAMPA|FL|33614|White|09/01/1983|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/20/2025|NTAW|NT - ADJUDICATION WITHHELD|09/04/2025|||O416074838210|FL|N||||||N|N|N|N|||||OLIVER, BRANDY NICHOLE|593.00 Circuit Court||OLIVER|BRANDY|NICOLE||Defendant|292025CF012912000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/24/2025|CLOSED|08/08/2025|F|6818 N GUNLOCK AVE||TAMPA|FL|33614|White|09/01/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/19/2025|CONS|CONSOLIDATED CASE|08/08/2025|||O416074838210|FL|N||||||N|N|N|N|||||OLIVER, BRANDY NICHOLE| Circuit Court||OLIVER|BRANDY|NICOLE||Defendant|292025CF012912000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/24/2025|CLOSED|08/08/2025|F|6818 N GUNLOCK AVE||TAMPA|FL|33614|White|09/01/1983|2|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/19/2025|CONS|CONSOLIDATED CASE|08/08/2025|||O416074838210|FL|N||||||N|N|N|N|||||OLIVER, BRANDY NICHOLE| Circuit Court||OLIVER|BRANDY|NICOLE||Defendant|292025CF012912000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/24/2025|CLOSED|08/08/2025|F|6818 N GUNLOCK AVE||TAMPA|FL|33614|White|09/01/1983|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/19/2025|CONS|CONSOLIDATED CASE|08/08/2025|||O416074838210|FL|N||||||N|N|N|N|||||OLIVER, BRANDY NICHOLE| Circuit Court||OLIVER|BRANDY|NICOLE||Defendant|292025CF012912000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/24/2025|CLOSED|08/08/2025|F|6818 N GUNLOCK AVE||TAMPA|FL|33614|White|09/01/1983|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/19/2025|CONS|CONSOLIDATED CASE|08/08/2025|||O416074838210|FL|N||||||N|N|N|N|||||OLIVER, BRANDY NICHOLE| Circuit Court||OLIVER|BRIAN|KEITH||Defendant|292009CF017296000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2009|CLOSED|10/16/2009|M|7800 N 13TH ST APT B||TAMPA|FL|33604-3273|White|07/20/1971|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/07/2009|NTNINF|NT - NO INFORMATION FILED|10/16/2009|||A09901038|MA|N||||||N|N|N|N|||||OLIVER, BRIAN K; OLIVER, JASON JONTHAN| Circuit Court||OLIVER|BRIAN|KEITH||Defendant|292009CF017296000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2009|CLOSED|10/16/2009|M|7800 N 13TH ST APT B||TAMPA|FL|33604-3273|White|07/20/1971|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/07/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||A09901038|MA|N||||||N|N|N|N|||||OLIVER, BRIAN K; OLIVER, JASON JONTHAN| Circuit Court||OLIVER|BRIAN|KEITH||Defendant|292009CF017296000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2009|CLOSED|10/16/2009|M|7800 N 13TH ST APT B||TAMPA|FL|33604-3273|White|07/20/1971|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/07/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||A09901038|MA|N||||||N|N|N|N|||||OLIVER, BRIAN K; OLIVER, JASON JONTHAN| Circuit Court||OLIVER|BROCK|ANDREW||Defendant|292001CF003232000AHC||FELONY BURGLARY|A|Perry, Daniel|03/01/2001|Close of ReOpen|06/23/2003|M|3284 CLAVEN PLACE DR||PALM HARBOR|FL|34684|White|09/28/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/28/2001|NTAW|NT - ADJUDICATION WITHHELD|06/27/2001|||O416061783480|FL|N||||721.00||N|N|N|N||||||132.00 Circuit Court||OLIVER|BROCK|ANDREW||Defendant|292001CF003232000AHC||FELONY BURGLARY|A|Perry, Daniel|03/01/2001|Close of ReOpen|06/23/2003|M|3284 CLAVEN PLACE DR||PALM HARBOR|FL|34684|White|09/28/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2001|NTAW|NT - ADJUDICATION WITHHELD|06/27/2001|||O416061783480|FL|N||||721.00||N|N|N|N||||||132.00 Circuit Court||OLIVER|BROCK|ANDREW||Defendant|292019CF000311000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/09/2019|CLOSED|11/12/2019|M|5010 BUGG RD||PLANT CITY|FL|33567|White|09/28/1978|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/07/2019|NTNOLP|NT - NOLLE PROSSED|11/12/2019|||O416061783480|FL|N||||2053.50|11/12/2019|N|N|N|N|||||| Circuit Court||OLIVER|BRUCE|ANDREW||Defendant|291988CF011570000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/10/1988|Close of ReOpen|01/23/2000|M|3008 E SHADOWLAWN||TAMPA|FL|33610|Black|10/24/1951|1|F2|893131A|893131A DELIVERY|08/10/1988|ADJG|NT - ADJUDGED GUILTY|09/25/1990|||O41606151384|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|BRUCE|ANDREW||Defendant|291990CF008314000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/25/1990|CLOSED|06/11/1990|M|3008 E SHADOWLAWN||TAMPA|FL|33610|Black|10/24/1951|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|REDU|REDUCED TO COUNTY COURT|06/11/1990|||O41606151384|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|BRUCE|ANDREW||Defendant|291990CF012234000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|08/09/1990|Close of ReOpen|01/23/2000|M|3008 E SHADOWLAWN||TAMPA|FL|33610|Black|10/24/1951|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/23/1990|NOLP|NOLLE PROSSED|09/25/1990|||O41606151384|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|BRUCE|ANDREW||Defendant|291990CF012234000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|08/09/1990|Close of ReOpen|01/23/2000|M|3008 E SHADOWLAWN||TAMPA|FL|33610|Black|10/24/1951|1|F2|810023|810023 BURGLARY OF A DWELLING|07/23/1990|ADJG|NT - ADJUDGED GUILTY|09/25/1990|||O41606151384|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|BRUCE|ANDREW||Defendant|291993CF005636000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/30/1993|Close of ReOpen|01/23/2000|M|3008 E SHADOWLAWN||TAMPA|FL|33610|Black|10/24/1951|1|F3|893131F|893131F POSSESSION|04/29/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||O41606151384|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|BRUCE|ANDREW||Defendant|291993CF005636000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/30/1993|Close of ReOpen|01/23/2000|M|3008 E SHADOWLAWN||TAMPA|FL|33610|Black|10/24/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||O41606151384|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|BRUCE|ANDREW||Defendant|291993CF005636000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/30/1993|Close of ReOpen|01/23/2000|M|3008 E SHADOWLAWN||TAMPA|FL|33610|Black|10/24/1951|3|M2|8120142D|8120142D PETIT THEFT|04/29/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||O41606151384|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|BUNNIE|WHITE||Defendant|291986CF003764000AHC||FELONY THEFT FORGERY FRAUD|||03/14/1986|Close of ReOpen|02/29/2012|F|206 ROSE ST S||LANSING|MI|48917|Black|03/15/1958|1|F3|409325|409325 WELFARE FRAUD|09/24/1984|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||O41607958595|FL|N||||||N|N|N|N||||||262.00 Circuit Court||OLIVER|BUNNIE|WHITE||Defendant|291986CF007714000AHC||FELONY CRIMES AGAINST PROPERTY|||06/02/1986|Close of ReOpen|02/29/2012|F|206 ROSE ST S||LANSING|MI|48917|Black|03/15/1958|1|F3|806012|806012 ATTEMPTED ARSON|02/15/1986|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||O41607958595|FL|N||||262.00|04/30/2012|N|N|N|N|||||| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|291998CF017530000AHC||FELONY DRUG OFFENSE|F||10/10/1998|CLOSED|04/19/1999|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/1998|NTNINF|NT - NO INFORMATION FILED|11/25/1998|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|573.00 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|291998CF017530000AHC||FELONY DRUG OFFENSE|F||10/10/1998|CLOSED|04/19/1999|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/1998|ADJG|NT - ADJUDGED GUILTY|04/19/1999|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|573.00 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|291998CF017530000AHC||FELONY DRUG OFFENSE|F||10/10/1998|CLOSED|04/19/1999|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|F3|893131A|893131A DELIVERY|10/08/1998|ADJG|NT - ADJUDGED GUILTY|04/19/1999|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|573.00 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|291999CF004939000BHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|03/24/1999|CLOSED|03/30/2000|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/1999|NOLP|NOLLE PROSSED|04/28/1999|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|291999CF004939000BHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|03/24/1999|CLOSED|03/30/2000|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/1999|NTNINF|NT - NO INFORMATION FILED|03/30/2000|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|291999CF004939000BHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|03/24/1999|CLOSED|03/30/2000|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/22/1999|NOLP|NOLLE PROSSED|03/30/2000|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|291999CF016002000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|09/12/1999|CLOSED|04/14/2000|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/11/1999|AMDS|ADMINISTRATIVELY DISMISSED|05/23/2013|||O416101801421|FL|N||||268.00|09/26/2000|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292001CF017074000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/06/2001|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O416101801421|FL|N||||40.73||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|329.27 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292001CF017074000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/06/2001|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/05/2001|NTNINF|NT - NO INFORMATION FILED|11/26/2001|||O416101801421|FL|N||||40.73||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|329.27 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292001CF017074000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/06/2001|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|5|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|11/05/2001|NTNINF|NT - NO INFORMATION FILED|11/26/2001|||O416101801421|FL|N||||40.73||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|329.27 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292001CF017074000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/06/2001|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O416101801421|FL|N||||40.73||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|329.27 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292001CF017074000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/06/2001|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/05/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O416101801421|FL|N||||40.73||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|329.27 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292003CF003960000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/10/2003|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|4|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|11/15/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O416101801421|FL|N||||32.96||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|226.04 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292003CF003960000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/10/2003|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|3|M2|3161912A|3161912A UNLAWFUL RACING ON HIGHWAYS|11/15/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O416101801421|FL|N||||32.96||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|226.04 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292003CF003960000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/10/2003|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|2|M2|316192|316192 RECKLESS DRIVING|11/15/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O416101801421|FL|N||||32.96||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|226.04 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292003CF003960000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/10/2003|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|F2|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|11/15/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O416101801421|FL|N||||32.96||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|226.04 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292003CF009926000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/12/2003|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/11/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O416101801421|FL|N||||197.84||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|52581.16 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292003CF010001000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2003|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/30/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O416101801421|FL|N||||197.84||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|52581.16 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292003CF010002000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2003|Close of ReOpen|09/23/2006|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/16/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||O416101801421|FL|N||||197.84||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN|52581.16 Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292011CF006331000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/26/2011|CLOSED|03/21/2012|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2011|NOLP|NOLLE PROSSED|03/21/2012|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292011CF006331000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/26/2011|CLOSED|03/21/2012|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/18/2011|NOLP|NOLLE PROSSED|03/21/2012|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292011CF006332000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/26/2011|CLOSED|03/21/2012|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2011|NOLP|NOLLE PROSSED|03/21/2012|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292011CF006332000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/26/2011|CLOSED|03/21/2012|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/20/2011|NOLP|NOLLE PROSSED|03/21/2012|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292011CF006333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2011|CLOSED|05/20/2011|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/26/2011|REDU|REDUCED TO COUNTY COURT|05/20/2011|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292011CF006333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2011|CLOSED|05/20/2011|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2011|NTNINF|NT - NO INFORMATION FILED|05/20/2011|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292011CF006333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2011|CLOSED|05/20/2011|M|8515 N HIMES AVE APT 101 A||TAMPA|FL|33614|Black|04/22/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2011|REDU|REDUCED TO COUNTY COURT|05/20/2011|||O416101801421|FL|N||||||N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292019CF008364000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/17/2019|CLOSED|11/15/2021|M|12702 N CENTRAL AVE||TAMPA|FL|33617|Black|04/22/1980|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2019|ADJG|NT - ADJUDGED GUILTY|11/15/2021|||O416101801421|FL|N||||716.00|07/11/2023|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292019CF008364000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/17/2019|CLOSED|11/15/2021|M|12702 N CENTRAL AVE||TAMPA|FL|33617|Black|04/22/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2019|ADJG|NT - ADJUDGED GUILTY|11/15/2021|||O416101801421|FL|N||||716.00|07/11/2023|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292019CF008364000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/17/2019|CLOSED|11/15/2021|M|12702 N CENTRAL AVE||TAMPA|FL|33617|Black|04/22/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/19/2019|ADJG|NT - ADJUDGED GUILTY|11/15/2021|||O416101801421|FL|N||||716.00|07/11/2023|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292019CF008862000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/26/2019|CLOSED|11/15/2021|M|12702 N CENTRAL AVE||TAMPA|FL|33617|Black|04/22/1980|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2019|NTNINF|NT - NO INFORMATION FILED|10/21/2021|||O416101801421|FL|N||||751.00|07/11/2023|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292019CF008862000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/26/2019|CLOSED|11/15/2021|M|12702 N CENTRAL AVE||TAMPA|FL|33617|Black|04/22/1980|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/25/2019|NTNINF|NT - NO INFORMATION FILED|10/21/2021|||O416101801421|FL|N||||751.00|07/11/2023|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292019CF008862000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/26/2019|CLOSED|11/15/2021|M|12702 N CENTRAL AVE||TAMPA|FL|33617|Black|04/22/1980|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2019|NTNOLP|NT - NOLLE PROSSED|11/15/2021|||O416101801421|FL|N||||751.00|07/11/2023|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292019CF008862000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/26/2019|CLOSED|11/15/2021|M|12702 N CENTRAL AVE||TAMPA|FL|33617|Black|04/22/1980|5|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|06/25/2019|NTNOLP|NT - NOLLE PROSSED|11/15/2021|||O416101801421|FL|N||||751.00|07/11/2023|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292019CF008862000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/26/2019|CLOSED|11/15/2021|M|12702 N CENTRAL AVE||TAMPA|FL|33617|Black|04/22/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2019|NTNOLP|NT - NOLLE PROSSED|11/15/2021|||O416101801421|FL|N||||751.00|07/11/2023|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292019CF008862000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/26/2019|CLOSED|11/15/2021|M|12702 N CENTRAL AVE||TAMPA|FL|33617|Black|04/22/1980|3|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|06/25/2019|NTNOLP|NT - NOLLE PROSSED|11/15/2021|||O416101801421|FL|N||||751.00|07/11/2023|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CALVIN|ANTWAN||Defendant|292019CF008862000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/26/2019|CLOSED|11/15/2021|M|12702 N CENTRAL AVE||TAMPA|FL|33617|Black|04/22/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2019|ADJG|NT - ADJUDGED GUILTY|11/15/2021|||O416101801421|FL|N||||751.00|07/11/2023|N|N|N|N|||||GRANT, GREGORY; OLIVER, CALVIN; OLIVER, CALVIN A; OLIVER, POOH; OLIVER, TUAN| Circuit Court||OLIVER|CANDICE|ELAINE||Defendant|292009CF000949000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/16/2009|Close of ReOpen|02/08/2010|F|2219 KRISTA DR||BRANDON|FL|33511|White|01/05/1988|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/16/2009|NOLP|NOLLE PROSSED|04/30/2009|||O416105885050|FL|N||||315.00|02/18/2013|N|N|N|N|||||| Circuit Court||OLIVER|CANDICE|ELAINE||Defendant|292009CF000949000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/16/2009|Close of ReOpen|02/08/2010|F|2219 KRISTA DR||BRANDON|FL|33511|White|01/05/1988|2|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|01/16/2009|NTAW|NT - ADJUDICATION WITHHELD|04/30/2009|||O416105885050|FL|N||||315.00|02/18/2013|N|N|N|N|||||| Circuit Court||OLIVER|CARL|JERMAINE||Defendant|292008CF012251000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/25/2008|CLOSED|09/08/2008|M|7399 BONITA VISTA WAY APT 102||TAMPA|FL|33617-|Black|08/09/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2008|NOLP|NOLLE PROSSED|03/15/2010|||O416130762890|FL|N||||349.00|10/01/2018|N|N|N|N|||||| Circuit Court||OLIVER|CARL|JERMAINE||Defendant|292008CF012251000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/25/2008|CLOSED|09/08/2008|M|7399 BONITA VISTA WAY APT 102||TAMPA|FL|33617-|Black|08/09/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/25/2008|NOLP|NOLLE PROSSED|03/15/2010|||O416130762890|FL|N||||349.00|10/01/2018|N|N|N|N|||||| Circuit Court||OLIVER|CARL|JERMAINE||Defendant|292008CF012251000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/25/2008|CLOSED|09/08/2008|M|7399 BONITA VISTA WAY APT 102||TAMPA|FL|33617-|Black|08/09/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/25/2008|NOLP|NOLLE PROSSED|03/15/2010|||O416130762890|FL|N||||349.00|10/01/2018|N|N|N|N|||||| Circuit Court||OLIVER|CARLOS|M||Defendant|292018CF018009000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/11/2018|Close of ReOpen|12/06/2023|M|15681 301 HW N||CITRA|FL|32113|Black|05/30/1996|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/09/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|1125.00 Circuit Court||OLIVER|CARLOS|M||Defendant|292018CF018009000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/11/2018|Close of ReOpen|12/06/2023|M|15681 301 HW N||CITRA|FL|32113|Black|05/30/1996|2|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|12/09/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|1125.00 Circuit Court||OLIVER|CARLOS|M||Defendant|292018CF018009000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/11/2018|Close of ReOpen|12/06/2023|M|15681 301 HW N||CITRA|FL|32113|Black|05/30/1996|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/09/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|1125.00 Circuit Court||OLIVER|CARLOS|M||Defendant|292018CF018611000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/20/2018|CLOSED|12/06/2023|M|15681 301 HW N||CITRA|FL|32113|Black|05/30/1996|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/05/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|1063.00 Circuit Court||OLIVER|CARLOS|M||Defendant|292018CF018611000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/20/2018|CLOSED|12/06/2023|M|15681 301 HW N||CITRA|FL|32113|Black|05/30/1996|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|1063.00 Circuit Court||OLIVER|CARLOS|M||Defendant|292022CF010815000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/14/2022|Close of ReOpen|12/06/2023|M|15681 301 HW N||CITRA|FL|32113|Black|05/30/1996|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/12/2022|NTNOLP|NT - NOLLE PROSSED|01/24/2023|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|751.00 Circuit Court||OLIVER|CARLOS|M||Defendant|292022CF010815000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/14/2022|Close of ReOpen|12/06/2023|M|15681 301 HW N||CITRA|FL|32113|Black|05/30/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2023|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|751.00 Circuit Court||OLIVER|CARLOS|M||Defendant|292022CF010815000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/14/2022|Close of ReOpen|12/06/2023|M|15681 301 HW N||CITRA|FL|32113|Black|05/30/1996|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2023|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|751.00 Circuit Court||OLIVER|CARLOS|M||Defendant|292022CF010815000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/14/2022|Close of ReOpen|12/06/2023|M|15681 301 HW N||CITRA|FL|32113|Black|05/30/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2022|NTNINF|NT - NO INFORMATION FILED|09/01/2022|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|751.00 Circuit Court||OLIVER|CARLOS|M||Defendant|292022CF010815000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/14/2022|Close of ReOpen|12/06/2023|M|15681 301 HW N||CITRA|FL|32113|Black|05/30/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/12/2022|NTNINF|NT - NO INFORMATION FILED|09/01/2022|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|751.00 Circuit Court||OLIVER|CARLOS|M||Defendant|292024CF005677000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/11/2024|CLOSED|09/03/2024|M|15681 301 HWY N||CITRA|FL|32113|Black|05/30/1996|5|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|04/09/2024|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||O416101961900|FL|N||||||N|N|N|N|||||OLIVER, CARLOS; OLIVER, CARLOS ANTONIO|1050.00 Circuit Court||OLIVER|CARRIE|BELL||Defendant|292006CF016836000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/21/2006|CLOSED|09/11/2006|F|1219 E SCOTT ST||TAMPA|FL|33602|Black|10/04/1983|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/21/2006|NTNINF|NT - NO INFORMATION FILED|09/11/2006|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|CARRIE|BELL||Defendant|292006CF016836000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/21/2006|CLOSED|09/11/2006|F|1219 E SCOTT ST||TAMPA|FL|33602|Black|10/04/1983|2|M2|856.021|856.021 LOITERING OR PROWLING|08/21/2006|REDU|REDUCED TO COUNTY COURT|09/11/2006|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292009CF006915000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/21/2009|CLOSED|06/18/2009|M|3213 N 49TH ST||TAMPA|FL|33605|Black|02/11/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/21/2009|NTAW|NT - ADJUDICATION WITHHELD|05/19/2009|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|640.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292009CF006915000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/21/2009|CLOSED|06/18/2009|M|3213 N 49TH ST||TAMPA|FL|33605|Black|02/11/1990|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/21/2009|NTAW|NT - ADJUDICATION WITHHELD|05/19/2009|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|640.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292009CF006915000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/21/2009|CLOSED|06/18/2009|M|3213 N 49TH ST||TAMPA|FL|33605|Black|02/11/1990|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/21/2009|NTAW|NT - ADJUDICATION WITHHELD|05/19/2009|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|640.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292009CF006915000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/21/2009|CLOSED|06/18/2009|M|3213 N 49TH ST||TAMPA|FL|33605|Black|02/11/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/21/2009|NTAW|NT - ADJUDICATION WITHHELD|05/19/2009|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|640.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292009CF021225000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2009|CLOSED|01/11/2010|M|3213 N 49TH ST||TAMPA|FL|33605|Black|02/11/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/17/2009|NTNINF|NT - NO INFORMATION FILED|01/11/2010|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL| Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292009CF021225000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2009|CLOSED|01/11/2010|M|3213 N 49TH ST||TAMPA|FL|33605|Black|02/11/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/17/2009|REDU|REDUCED TO COUNTY COURT|01/11/2010|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL| Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292009CF021226000AHC||FELONY BURGLARY|B|Pomponio, Denise A|12/22/2009|CLOSED|03/31/2010|M|3213 N 49TH ST||TAMPA|FL|33605|Black|02/11/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|695.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292009CF021226000AHC||FELONY BURGLARY|B|Pomponio, Denise A|12/22/2009|CLOSED|03/31/2010|M|3213 N 49TH ST||TAMPA|FL|33605|Black|02/11/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/22/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|695.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292012CF010324000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/10/2012|CLOSED|11/20/2012|M|3213 N 49TH ST||TAMPA|FL|33605|Black|02/11/1990|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/08/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|370.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292012CF010324000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/10/2012|CLOSED|11/20/2012|M|3213 N 49TH ST||TAMPA|FL|33605|Black|02/11/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/08/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|370.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292015CF006571000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/06/2015|Close of ReOpen|02/02/2017|M|9005 AVENUE CLUB DR. APT 202||TAMPA|FL|33637|Black|02/11/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/06/2015|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|1501.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292015CF006571000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/06/2015|Close of ReOpen|02/02/2017|M|9005 AVENUE CLUB DR. APT 202||TAMPA|FL|33637|Black|02/11/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2015|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|1501.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292015CF006571000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/06/2015|Close of ReOpen|02/02/2017|M|9005 AVENUE CLUB DR. APT 202||TAMPA|FL|33637|Black|02/11/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2015|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|1501.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292015CF006571000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/06/2015|Close of ReOpen|02/02/2017|M|9005 AVENUE CLUB DR. APT 202||TAMPA|FL|33637|Black|02/11/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/06/2015|ADJG|NT - ADJUDGED GUILTY|12/15/2015|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|1501.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292015CF016580000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/17/2015|Close of ReOpen|05/24/2017|M|9005 AVENUE CLUB DR. APT 202||TAMPA|FL|33637|Black|02/11/1990|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/17/2015|ADJG|NT - ADJUDGED GUILTY|12/15/2015|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|927.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292015CF016580000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/17/2015|Close of ReOpen|05/24/2017|M|9005 AVENUE CLUB DR. APT 202||TAMPA|FL|33637|Black|02/11/1990|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/17/2015|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|927.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292016CF018024000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/26/2016|CLOSED|02/02/2017|M|9005 AVENUE CLUB DR. APT 202||TAMPA|FL|33637|Black|02/11/1990|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/26/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|665.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292023CF013339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2023|CLOSED|12/12/2023|M|3303 N 16TH ST||TAMPA|FL|33605|Black|02/11/1990|1|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|08/22/2023|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|689.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292023CF013442000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/03/2023|CLOSED|12/12/2023|M|3303 N 16TH ST||TAMPA|FL|33605|Black|02/11/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2023|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|689.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292023CF013442000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/03/2023|CLOSED|12/12/2023|M|3303 N 16TH ST||TAMPA|FL|33605|Black|02/11/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2023|NTNINF|NT - NO INFORMATION FILED|09/18/2023|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|689.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292023CF013442000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/03/2023|CLOSED|12/12/2023|M|3303 N 16TH ST||TAMPA|FL|33605|Black|02/11/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/02/2023|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|689.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292024CF003752000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/11/2024|CLOSED|07/29/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|Black|02/11/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/11/2024|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|694.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292024CF003752000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/11/2024|CLOSED|07/29/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|Black|02/11/1990|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/11/2024|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|694.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292024CF003752000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/11/2024|CLOSED|07/29/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|Black|02/11/1990|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/11/2024|NTNINF|NT - NO INFORMATION FILED|03/18/2024|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|694.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292025CF011374000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/02/2025|CLOSED|11/24/2025|M|1707 E 25TH AVE APT A||TAMPA|FL|33605|Black|02/11/1990|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2025|ADJG|NT - ADJUDGED GUILTY|11/24/2025|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|598.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292025CF011374000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/02/2025|CLOSED|11/24/2025|M|1707 E 25TH AVE APT A||TAMPA|FL|33605|Black|02/11/1990|2|F2|893.13(1)(a)1|893131A1 - DRUG1624 (FS) POSSESSION OF CONTROLLED SUBSTANCE W/ INTENT TO SELL OR DELIVER (SCHEDULE I|06/30/2025|ADJG|NT - ADJUDGED GUILTY|11/24/2025|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|598.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292025CF011374000AHC|ALCQNKE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/02/2025|CLOSED|11/24/2025|M|1707 E 25TH AVE APT A||TAMPA|FL|33605|Black|02/11/1990|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/30/2025|ADJG|NT - ADJUDGED GUILTY|11/24/2025|Tampa Police Department|DAUGHTRY, S|O224485154000|FL|N||||||N|N|N|N|AG09796|FL|||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|598.00 Circuit Court||OLIVER|CEDRICK|DEFOREST||Defendant|292025CF011374000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/02/2025|CLOSED|11/24/2025|M|1707 E 25TH AVE APT A||TAMPA|FL|33605|Black|02/11/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2025|ADJG|NT - ADJUDGED GUILTY|11/24/2025|||O224485154000|FL|N||||||N|N|N|N|||||OLIVER, CEDRICK; OLIVER, CEDRICK D; OLIVER, NATHANIEL|598.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|291988CF001107000AHC||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||OLIVER|CHARLES|||Defendant|291988CF006260000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/01/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|CHARLES|||Defendant|291988CF009656000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291990CF005616000AHC||FELONY CRIMES AGAINST A PERSON|O||04/09/1990|CLOSED|05/02/1990|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1990|NTLOR|NT - LETTER OF RELEASE|05/02/1990|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291990CF011263000AHC||FELONY THEFT FORGERY FRAUD|C||07/19/1990|CLOSED|10/09/1990|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|4|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1990|ADJG|NT - ADJUDGED GUILTY|10/09/1990|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291990CF011263000AHC||FELONY THEFT FORGERY FRAUD|C||07/19/1990|CLOSED|10/09/1990|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|3|M2|8120142D|8120142D PETIT THEFT|07/19/1990|ADJG|NT - ADJUDGED GUILTY|10/09/1990|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291990CF011263000AHC||FELONY THEFT FORGERY FRAUD|C||07/19/1990|CLOSED|10/09/1990|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |07/19/1990|ADJG|NT - ADJUDGED GUILTY|10/09/1990|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291990CF011263000AHC||FELONY THEFT FORGERY FRAUD|C||07/19/1990|CLOSED|10/09/1990|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/19/1990|ADJG|NT - ADJUDGED GUILTY|10/09/1990|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|BRADEN||Defendant|291991CF006492000AHC||FELONY WORTHLESS CHECK|B||05/07/1991|CLOSED|01/08/1992|M|PO BOX 15041||SARASOTA|FL|34277|White|08/13/1945|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1991|NTAW|NT - ADJUDICATION WITHHELD|01/08/1992|||041614245293|FL|N||||||N|N|N|N|||||OLIVER, CHARLES BRADDEN| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291993CF007539000AHC||FELONY OTHER FELONY|G||06/09/1993|CLOSED|09/14/1993|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|NTNINF|NT - NO INFORMATION FILED|06/29/1993|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291993CF007539000AHC||FELONY OTHER FELONY|G||06/09/1993|CLOSED|09/14/1993|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|NTNINF|NT - NO INFORMATION FILED|06/29/1993|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291993CF007539000AHC||FELONY OTHER FELONY|G||06/09/1993|CLOSED|09/14/1993|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|3|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|NTNINF|NT - NO INFORMATION FILED|06/29/1993|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291993CF007539000AHC||FELONY OTHER FELONY|G||06/09/1993|CLOSED|09/14/1993|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291993CF007539000AHC||FELONY OTHER FELONY|G||06/09/1993|CLOSED|09/14/1993|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291997CF020755000AHC||FELONY DRUG OFFENSE|||12/25/1997|CLOSED|05/07/1998|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|893136A|893136A POSSESSION|12/24/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|511.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|291997CF020755000AHC||FELONY DRUG OFFENSE|||12/25/1997|CLOSED|05/07/1998|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|511.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|291997CF020755000AHC||FELONY DRUG OFFENSE|||12/25/1997|CLOSED|05/07/1998|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1997|NTNINF|NT - NO INFORMATION FILED|01/14/1998|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|511.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|291997CF020755000AHC||FELONY DRUG OFFENSE|||12/25/1997|CLOSED|05/07/1998|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1997|NTNINF|NT - NO INFORMATION FILED|01/14/1998|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|511.00 Circuit Court||OLIVER|CHARLES|||Defendant|291999CF004333000BHC||FELONY DRUG OFFENSE|G||03/11/1999|CLOSED|08/06/1999|M|333 FOWLER AVE||TAMPA|FL|33610|Black|06/16/1973|1|F2|893132A|893132A PURCHASE|03/11/1999|ADJG|NT - ADJUDGED GUILTY|04/07/1999|||RR896091OH|OH|N||||||N|N|N|N|||||OLIVER, CHARLES B| Circuit Court||OLIVER|CHARLES|||Defendant|291999CF004333000BHC||FELONY DRUG OFFENSE|G||03/11/1999|CLOSED|08/06/1999|M|333 FOWLER AVE||TAMPA|FL|33610|Black|06/16/1973|2|F3|893136A|893136A POSSESSION|03/11/1999|ADJG|NT - ADJUDGED GUILTY|04/07/1999|||RR896091OH|OH|N||||||N|N|N|N|||||OLIVER, CHARLES B| Circuit Court||OLIVER|CHARLES|||Defendant|291999CF004333000BHC||FELONY DRUG OFFENSE|G||03/11/1999|CLOSED|08/06/1999|M|333 FOWLER AVE||TAMPA|FL|33610|Black|06/16/1973|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/11/1999|ADJG|NT - ADJUDGED GUILTY|04/07/1999|||RR896091OH|OH|N||||||N|N|N|N|||||OLIVER, CHARLES B| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291999CF017172000AHC||FELONY ROBBERY|O||10/01/1999|CLOSED|10/21/1999|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1999|REDU|REDUCED TO COUNTY COURT|10/21/1999|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|||Defendant|291999CF020466000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|10/07/1999|CLOSED|07/25/2000|M|333 FOWLER AVE||TAMPA|FL|33610|Black|06/16/1973|1|F3|893136A|893136A POSSESSION|10/07/1999|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||RR896091OH|OH|N||||||N|N|N|N|||||OLIVER, CHARLES B|259.00 Circuit Court||OLIVER|CHARLES|||Defendant|291999CF020466000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|10/07/1999|CLOSED|07/25/2000|M|333 FOWLER AVE||TAMPA|FL|33610|Black|06/16/1973|2|F2|893131A|893131A DELIVERY OF COCAINE|10/07/1999|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||RR896091OH|OH|N||||||N|N|N|N|||||OLIVER, CHARLES B|259.00 Circuit Court||OLIVER|CHARLES|||Defendant|291999CF020466000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|10/07/1999|CLOSED|07/25/2000|M|333 FOWLER AVE||TAMPA|FL|33610|Black|06/16/1973|3|F3|893136A|893136A POSSESSION|10/07/1999|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||RR896091OH|OH|N||||||N|N|N|N|||||OLIVER, CHARLES B|259.00 Circuit Court||OLIVER|CHARLES|||Defendant|291999CF020466000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|10/07/1999|CLOSED|07/25/2000|M|333 FOWLER AVE||TAMPA|FL|33610|Black|06/16/1973|4|F2|893131A|893131A DELIVERY OF COCAINE|10/07/1999|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||RR896091OH|OH|N||||||N|N|N|N|||||OLIVER, CHARLES B|259.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|291999CF020901000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/30/1999|Close of ReOpen|06/16/2000|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/1999|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|291999CF020901000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/30/1999|Close of ReOpen|06/16/2000|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|893136A|893136A POSSESSION|11/29/1999|NOLP|NOLLE PROSSED|02/22/2000|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292000CF003693000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/03/2000|CLOSED|06/16/2000|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2000|NOLP|NOLLE PROSSED|06/16/2000|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|109.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292000CF003693000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/03/2000|CLOSED|06/16/2000|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/2000|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|109.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292001CF003848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2001|CLOSED|04/11/2001|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2001|NTLOR|NT - LETTER OF RELEASE|04/11/2001|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292001CF003848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2001|CLOSED|04/11/2001|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|03/10/2001|NTLOR|NT - LETTER OF RELEASE|04/11/2001|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292001CF009625000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2001|CLOSED|07/13/2001|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/22/2001|REDU|REDUCED TO COUNTY COURT|07/13/2001|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292001CF009625000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2001|CLOSED|07/13/2001|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/22/2001|REDU|REDUCED TO COUNTY COURT|07/13/2001|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292001CF009625000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2001|CLOSED|07/13/2001|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/22/2001|REDU|REDUCED TO COUNTY COURT|07/13/2001|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292001CF015994000AHC||FELONY DRUG OFFENSE|I|Judge, Presiding|10/17/2001|Close of ReOpen|10/29/2003|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|955.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292001CF015994000AHC||FELONY DRUG OFFENSE|I|Judge, Presiding|10/17/2001|Close of ReOpen|10/29/2003|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|955.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292002CF006425000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/23/2002|CLOSED|05/10/2002|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|M2|8120143A|8120143A PETIT THEFT|04/21/2002|NTLOR|NT - LETTER OF RELEASE|05/10/2002|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292002CF006425000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/23/2002|CLOSED|05/10/2002|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|04/21/2002|NTLOR|NT - LETTER OF RELEASE|05/10/2002|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292002CF017345000BHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|10/19/2002|CLOSED|03/12/2003|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|10/19/2002|NTNINF|NT - NO INFORMATION FILED|11/06/2002|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|831.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292002CF017345000BHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|10/19/2002|CLOSED|03/12/2003|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/19/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|831.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292002CF017346000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2002|CLOSED|11/06/2002|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/19/2002|CONS|CONSOLIDATED CASE|11/06/2002|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292002CF017346000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2002|CLOSED|11/06/2002|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|10/19/2002|CONS|CONSOLIDATED CASE|11/06/2002|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292005CF001134000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2005|CLOSED|02/01/2005|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2005|REDU|REDUCED TO COUNTY COURT|02/01/2005|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292005CF001134000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2005|CLOSED|02/01/2005|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2005|NTNINF|NT - NO INFORMATION FILED|02/01/2005|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292005CF005911000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2005|CLOSED|04/18/2005|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/26/2005|NTLOR|NT - LETTER OF RELEASE|04/18/2005|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|40.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292005CF008924000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2005|CLOSED|05/20/2005|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|893131A|893131A SOLICITATION TO DELIVER CANNABIS|05/07/2005|REDU|REDUCED TO COUNTY COURT|05/20/2005|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|40.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292005CF012784000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|06/30/2005|CLOSED|02/21/2006|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/27/2005|NTDISM|NT - DISMISSED|02/21/2006|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292005CF012784000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|06/30/2005|CLOSED|02/21/2006|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/27/2005|NTDISM|NT - DISMISSED|02/21/2006|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292006CF008553000AHC||FELONY ROBBERY|D|Green, G Gregory|05/01/2006|CLOSED|05/02/2019|M|8721 GROVE TERRACE APT 151||TAMPA|FL|33617|Black|12/21/1968|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|05/01/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|1309.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292006CF008553000AHC||FELONY ROBBERY|D|Green, G Gregory|05/01/2006|CLOSED|05/02/2019|M|8721 GROVE TERRACE APT 151||TAMPA|FL|33617|Black|12/21/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|1309.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292006CF008553000AHC||FELONY ROBBERY|D|Green, G Gregory|05/01/2006|CLOSED|05/02/2019|M|8721 GROVE TERRACE APT 151||TAMPA|FL|33617|Black|12/21/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|1309.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292006CF008649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2006|CLOSED|05/23/2006|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2006|CONS|CONSOLIDATED CASE|05/19/2006|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292006CF008649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2006|CLOSED|05/23/2006|M|3203 DEL RAY DR||TAMPA|FL|33619|Black|12/21/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2006|CONS|CONSOLIDATED CASE|05/19/2006|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292021CF014530000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/01/2021|CLOSED|03/22/2022|M|4941 E BUSCH BL||TAMPA|FL|33617|Black|12/21/1968|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/29/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|689.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292021CF014651000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/03/2021|CLOSED|03/22/2022|M|4941 E BUSCH BL||TAMPA|FL|33612|Black|12/21/1968|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/24/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|394.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292021CF014651000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/03/2021|CLOSED|03/22/2022|M|4941 E BUSCH BL||TAMPA|FL|33612|Black|12/21/1968|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/24/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|394.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292021CF014651000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/03/2021|CLOSED|03/22/2022|M|4941 E BUSCH BL||TAMPA|FL|33612|Black|12/21/1968|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/24/2021|NTNOLP|NT - NOLLE PROSSED|03/22/2022|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|394.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292022CF000085000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/31/2021|CLOSED|03/22/2022|M|8721 GROVE TERRACE APT 151||TAMPA|FL|33471|Black|12/21/1968|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/30/2021|NTNINF|NT - NO INFORMATION FILED|01/20/2022|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|689.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292022CF000085000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/31/2021|CLOSED|03/22/2022|M|8721 GROVE TERRACE APT 151||TAMPA|FL|33471|Black|12/21/1968|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|689.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292022CF000085000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/31/2021|CLOSED|03/22/2022|M|8721 GROVE TERRACE APT 151||TAMPA|FL|33471|Black|12/21/1968|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/30/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|689.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292022CF000085000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/31/2021|CLOSED|03/22/2022|M|8721 GROVE TERRACE APT 151||TAMPA|FL|33471|Black|12/21/1968|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|689.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292022CF017036000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/18/2022|CLOSED|01/04/2023|M|8721 GROVE TERRACE APT 151||TAMPA|FL|33471|Black|12/21/1968|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/17/2022|REDU|REDUCED TO COUNTY COURT|01/04/2023|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292022CF017036000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/18/2022|CLOSED|01/04/2023|M|8721 GROVE TERRACE APT 151||TAMPA|FL|33471|Black|12/21/1968|2|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|12/17/2022|NTNINF|NT - NO INFORMATION FILED|01/04/2023|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR| Circuit Court||OLIVER|CHARLES|LEE||Defendant|292023CF003698000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/15/2023|CLOSED|08/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/21/1968|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/13/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||O416152684610|FL|N||||||N|N|N|N|||||OLIVER, CHARLES D; OLIVER, CHARLES L; OLIVER, CHARLES LEE, JR|1041.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292025CF018996000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/28/2025|Open|10/28/2025|M|8721 GROVE TER # 151||TAMPA|FL|33610|Black|12/21/1968|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2025||||||O416152684610|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVER|CHARLES|LEE||Defendant|292025CF018996000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/28/2025|Open|10/28/2025|M|8721 GROVE TER # 151||TAMPA|FL|33610|Black|12/21/1968|2|F1|893.13(1)(e)1|893131E1-DRUG1837 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000FT OF A CHURCH (SCHEDULE II)|05/28/2025||||||O416152684610|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVER|CHASE|||Defendant|292025CF020940000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|12/01/2025|Open|11/30/2025|M|1713 TARAH TRACE DR||BRANDON|FL|33510|White|03/09/1999|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/30/2025||||||O416101990890|FL|N||||||N|N|N|N|||||OLIVER, CHASE ALEX STUART|50.00 Circuit Court||OLIVER|CHASE|||Defendant|292025CF020940000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|12/01/2025|Open|11/30/2025|M|1713 TARAH TRACE DR||BRANDON|FL|33510|White|03/09/1999|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|11/30/2025|NTNINF|NT - NO INFORMATION FILED|12/09/2025|||O416101990890|FL|N||||||N|N|N|N|||||OLIVER, CHASE ALEX STUART|50.00 Circuit Court||OLIVER|CHASE|||Defendant|292025CF020940000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|12/01/2025|Open|11/30/2025|M|1713 TARAH TRACE DR||BRANDON|FL|33510|White|03/09/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/30/2025|NTNINF|NT - NO INFORMATION FILED|12/09/2025|||O416101990890|FL|N||||||N|N|N|N|||||OLIVER, CHASE ALEX STUART|50.00 Circuit Court||OLIVER|CHAUNISE|LANAE||Defendant|292009CF012370000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/18/2009|Close of ReOpen|09/16/2010|F|4503 DREISLER ST||TAMPA|FL|33634|Black|11/30/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/18/2009|SCFD|STATE CLOSED FILE DIVERSION|11/02/2009|||O416112879300|FL|N||||||N|N|N|N|||||OLIVER, CHAUNICE LANAE|362.00 Circuit Court||OLIVER|CHAUNISE|LANAE||Defendant|292009CF012370000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/18/2009|Close of ReOpen|09/16/2010|F|4503 DREISLER ST||TAMPA|FL|33634|Black|11/30/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2009|SCFD|STATE CLOSED FILE DIVERSION|11/02/2009|||O416112879300|FL|N||||||N|N|N|N|||||OLIVER, CHAUNICE LANAE|362.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|291999CF018633000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/21/1999|Close of ReOpen|06/14/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|08/31/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||O416112802210|FL|N||||0.79||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|881.21 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|291999CF018633000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/21/1999|Close of ReOpen|06/14/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/31/1999|NTDISM|NT - DISMISSED|02/28/2000|||O416112802210|FL|N||||0.79||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|881.21 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|291999CF018633000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/21/1999|Close of ReOpen|06/14/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|3|M1|8120142E|8120142E PETIT THEFT|08/31/1999|NTDISM|NT - DISMISSED|02/28/2000|||O416112802210|FL|N||||0.79||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|881.21 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|291999CF018633000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/21/1999|Close of ReOpen|06/14/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|NTNINF|NT - NO INFORMATION FILED|11/10/1999|||O416112802210|FL|N||||0.79||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|881.21 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|291999CF018633000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/21/1999|Close of ReOpen|06/14/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|NTNINF|NT - NO INFORMATION FILED|11/10/1999|||O416112802210|FL|N||||0.79||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|881.21 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|291999CF018633000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/21/1999|Close of ReOpen|06/14/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|6|F3|825103|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|NTNINF|NT - NO INFORMATION FILED|11/10/1999|||O416112802210|FL|N||||0.79||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|881.21 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292000CF010875000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2000|CLOSED|01/08/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|259.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292000CF010875000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2000|CLOSED|01/08/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|259.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292000CF010875000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2000|CLOSED|01/08/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/1999|NOLP|NOLLE PROSSED|11/16/2000|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|259.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292000CF010875000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2000|CLOSED|01/08/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|259.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292000CF010875000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2000|CLOSED|01/08/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|259.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292000CF010875000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2000|CLOSED|01/08/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/1999|NOLP|NOLLE PROSSED|11/16/2000|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|259.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292000CF012245000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/19/2000|CLOSED|01/08/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2000|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|261.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292000CF012245000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/19/2000|CLOSED|01/08/2001|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/13/2000|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|261.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292002CF002268000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/12/2002|CLOSED|06/11/2002|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2002|NOLP|NOLLE PROSSED|06/11/2002|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE| Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292002CF002268000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/12/2002|CLOSED|06/11/2002|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/25/2002|NTNINF|NT - NO INFORMATION FILED|03/04/2002|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE| Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292002CF017068000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/16/2002|Close of ReOpen|05/10/2004|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/12/2002|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||O416112802210|FL|N||||36.47||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|414.53 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292002CF017068000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/16/2002|Close of ReOpen|05/10/2004|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/12/2002|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||O416112802210|FL|N||||36.47||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|414.53 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292002CF017068000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/16/2002|Close of ReOpen|05/10/2004|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|2|M2|8120143A|8120143A PETIT THEFT|10/12/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||O416112802210|FL|N||||36.47||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|414.53 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292002CF017075000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2002|CLOSED|01/09/2003|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|10/12/2002|CONS|CONSOLIDATED CASE|01/02/2003|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE| Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292003CF014729000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/27/2003|Close of ReOpen|05/10/2004|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/26/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||O416112802210|FL|N||||11.62||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|349.38 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292003CF014729000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/27/2003|Close of ReOpen|05/10/2004|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|2|M2|8120143A|8120143A PETIT THEFT|08/26/2003|ADJG|NT - ADJUDGED GUILTY|10/10/2003|||O416112802210|FL|N||||11.62||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|349.38 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292004CF019025000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/08/2004|CLOSED|10/27/2004|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||O416112802210|FL|N||||56.37||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|603.63 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292004CF019025000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/08/2004|CLOSED|10/27/2004|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|2|F3|8120143C|8120143C FELONY PETIT THEFT|08/24/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||O416112802210|FL|N||||56.37||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|603.63 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292004CF024467000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/23/2004|CLOSED|05/10/2005|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|2|F3|8120143C|8120143C FELONY PETIT THEFT|08/24/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|410.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292004CF024467000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/23/2004|CLOSED|05/10/2005|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|410.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292008CF014826000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/01/2008|CLOSED|03/25/2009|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/01/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|695.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292008CF014826000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/01/2008|CLOSED|03/25/2009|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/01/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|695.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292008CF014826000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/01/2008|CLOSED|03/25/2009|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/01/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|695.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292008CF014826000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/01/2008|CLOSED|03/25/2009|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|695.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292011CF004872000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/30/2011|CLOSED|12/08/2011|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||O416112802210|FL|N||||50.00||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|515.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292013CF005683000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/21/2013|CLOSED|07/11/2013|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2012|ADJG|NT - ADJUDGED GUILTY|07/11/2013|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|665.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292013CF005683000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/21/2013|CLOSED|07/11/2013|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/26/2012|ADJG|NT - ADJUDGED GUILTY|07/11/2013|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|665.00 Circuit Court||OLIVER|CHEDRICK|LAVELLE||Defendant|292013CF005683000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/21/2013|CLOSED|07/11/2013|M|2318 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|06/21/1980|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/26/2012|ADJG|NT - ADJUDGED GUILTY|07/11/2013|||O416112802210|FL|N||||||N|N|N|N|||||JONES, TYRONE DELL; OLIVER, CHADRICK; OLIVER, CHEDRICK; OLIVER, CHEDRICK LAVELLE; ROBERTS, CHAD; ROBERTS, MONIQUE|665.00 Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|291991CF010397000AHC||FELONY THEFT FORGERY FRAUD|F||07/25/1991|CLOSED|01/05/1995|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/23/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1993|||O416110662660|FL|N||||107.00||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY|175.00 Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|291991CF010397000AHC||FELONY THEFT FORGERY FRAUD|F||07/25/1991|CLOSED|01/05/1995|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/23/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1993|||O416110662660|FL|N||||107.00||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY|175.00 Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|291994CF008913000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/1994|CLOSED|09/29/1994|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/14/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/29/1994|||O416110662660|FL|N||||||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY| Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|291999CF022284000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/17/1999|CLOSED|01/11/2001|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/23/1999|NOLP|NOLLE PROSSED|01/11/2001|||O416110662660|FL|N||||||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY| Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|292000CF010646000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/22/2000|Close of ReOpen|06/17/2002|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||O416110662660|FL|N||||625.00||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY|114.00 Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|292000CF010646000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/22/2000|Close of ReOpen|06/17/2002|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/22/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||O416110662660|FL|N||||625.00||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY|114.00 Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|292000CF011104000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2000|CLOSED|10/11/2000|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|1|M1|827.04(2)|827.04(2) CHILD ABUSE|06/27/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||O416110662660|FL|N||||||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY| Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|292001CF005627000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/12/2001|CLOSED|02/28/2002|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/11/2001|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||O416110662660|FL|N||||||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY| Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|292001CF005627000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/12/2001|CLOSED|02/28/2002|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/11/2001|NOLP|NOLLE PROSSED|02/28/2002|||O416110662660|FL|N||||||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY| Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|292002CF007419000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/07/2002|Close of ReOpen|06/26/2002|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/06/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||O416110662660|FL|N||||||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY|411.00 Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|292002CF007419000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/07/2002|Close of ReOpen|06/26/2002|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/06/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||O416110662660|FL|N||||||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY|411.00 Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|292002CF007419000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/07/2002|Close of ReOpen|06/26/2002|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/06/2002|NTNINF|NT - NO INFORMATION FILED|05/21/2002|||O416110662660|FL|N||||||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY|411.00 Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|292002CF007419000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/07/2002|Close of ReOpen|06/26/2002|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||O416110662660|FL|N||||||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY|411.00 Circuit Court||OLIVER|CHRISTOPHER|JAMELLE||Defendant|292005CF020055000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/12/2005|Close of ReOpen|02/15/2007|M|3720 AMBERMIST AV||TAMPA|FL|33619|Black|07/26/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||O416110662660|FL|N||||422.00||N|N|N|N|||||HATCHER, ERIC; JOHNSON, CLINTON; OLIVER, CHRISTOPHER; OLIVER, CHRISTOPHER J; THOMAS, JERRY|40.00 Circuit Court||OLIVER|CHRISTOPHER|NATHANIAL||Defendant|292005CF021336000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/30/2005|Close of ReOpen|08/09/2006|M|1306 E LINEBAUGH AV||TAMPA|FL|33612|Black|06/04/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/29/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||O416114792040|FL|N||||130.79||N|N|N|N|||||OLIVER, CHRISTOPHER N; OLIVER, CHRISTOPHER NATHANIEL|828.71 Circuit Court||OLIVER|CHRISTOPHER|NATHANIAL||Defendant|292005CF021336000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/30/2005|Close of ReOpen|08/09/2006|M|1306 E LINEBAUGH AV||TAMPA|FL|33612|Black|06/04/1979|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/29/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||O416114792040|FL|N||||130.79||N|N|N|N|||||OLIVER, CHRISTOPHER N; OLIVER, CHRISTOPHER NATHANIEL|828.71 Circuit Court||OLIVER|CHRISTOPHER|NATHANIAL||Defendant|292006CF014100000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/16/2006|Close of ReOpen|07/20/2007|M|1306 E LINEBAUGH AV||TAMPA|FL|33612|Black|06/04/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/16/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||O416114792040|FL|N||||||N|N|N|N|||||OLIVER, CHRISTOPHER N; OLIVER, CHRISTOPHER NATHANIEL|462.00 Circuit Court||OLIVER|CHRISTOPHER|NATHANIAL||Defendant|292006CF021389000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/17/2006|Close of ReOpen|10/29/2007|M|1306 E LINEBAUGH AV||TAMPA|FL|33612|Black|06/04/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/09/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||O416114792040|FL|N||||410.01|10/10/2013|N|N|N|N|||||OLIVER, CHRISTOPHER N; OLIVER, CHRISTOPHER NATHANIEL| Circuit Court||OLIVER|CHRISTOPHER|NATHANIAL||Defendant|292006CF022285000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/30/2006|Close of ReOpen|07/19/2007|M|1306 E LINEBAUGH AV||TAMPA|FL|33612|Black|06/04/1979|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/30/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||O416114792040|FL|N||||||N|N|N|N|||||OLIVER, CHRISTOPHER N; OLIVER, CHRISTOPHER NATHANIEL|410.00 Circuit Court||OLIVER|CHRISTOPHER|NATHANIAL||Defendant|292006CF022285000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/30/2006|Close of ReOpen|07/19/2007|M|1306 E LINEBAUGH AV||TAMPA|FL|33612|Black|06/04/1979|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/30/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||O416114792040|FL|N||||||N|N|N|N|||||OLIVER, CHRISTOPHER N; OLIVER, CHRISTOPHER NATHANIEL|410.00 Circuit Court||OLIVER|CHRISTOPHER|NATHANIAL||Defendant|292006CF022285000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/30/2006|Close of ReOpen|07/19/2007|M|1306 E LINEBAUGH AV||TAMPA|FL|33612|Black|06/04/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/30/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||O416114792040|FL|N||||||N|N|N|N|||||OLIVER, CHRISTOPHER N; OLIVER, CHRISTOPHER NATHANIEL|410.00 Circuit Court||OLIVER|CHRISTOPHER|NATHANIAL||Defendant|292013CF006790000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/13/2013|CLOSED|06/17/2013|M|1306 E LINEBAUGH AV||TAMPA|FL|33612|Black|06/04/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/13/2013|REDU|REDUCED TO COUNTY COURT|06/17/2013|||O416114792040|FL|N||||||N|N|N|N|||||OLIVER, CHRISTOPHER N; OLIVER, CHRISTOPHER NATHANIEL| Circuit Court||OLIVER|CHRISTOPHER|LAMAR||Defendant|292016CF000992000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/21/2016|CLOSED|02/12/2016|M|AT LARGE||TAMPA|FL|00000|Black|01/05/1974|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/21/2016|NTLOR|NT - LETTER OF RELEASE|02/12/2016|||O416112740050|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|CHRISTOPHER|LAMAR||Defendant|292016CF000992000AHC|A5PNV4E|FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/21/2016|CLOSED|02/12/2016|M|AT LARGE||TAMPA|FL|00000|Black|01/05/1974|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/21/2016|NTLOR|NT - LETTER OF RELEASE|02/12/2016|Tampa Police Department|TRUONG, KIET|O416112740050|FL|N||||||N|N|N|N|9458RC|FL|||| Circuit Court||OLIVER|CHRISTOPHER|NATHANIAL||Defendant|292024CF011481000AHC|AJBFOZE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/18/2024|CLOSED|12/02/2024|M|1219 E SENECA AVE||TAMPA|FL|33612|Black|06/04/1979|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/18/2024|ADJG|NT - ADJUDGED GUILTY|12/02/2024|Hillsborough County Sheriff's Office|Ridgeway, Caitlin|O416114792040|FL|N||||||N|N|N|N|GLAL70|FL|||OLIVER, CHRISTOPHER N; OLIVER, CHRISTOPHER NATHANIEL|598.00 Circuit Court||OLIVER|CLARA|BELLE||Defendant|291984CF005026000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/28/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/28/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|CLARA|B.||Defendant|291985CF005822000AHC||FELONY THEFT FORGERY FRAUD|G||02/25/1991|CLOSED|04/03/1991|F|325 SLIGH AVE.||SEFFNER|FL|33584|Black|01/17/1948|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1985|ADJG|NT - ADJUDGED GUILTY|12/10/1985|||O35015448517|FL|N||||||N|N|N|N|||||GOODWIN, CLARA B; OLIVER, CLARA; OLIVER, CLARA BELLE| Circuit Court||OLIVER|CLARA|B.||Defendant|291990CF018727000AHC||FELONY WORTHLESS CHECK|G||12/13/1990|CLOSED|04/03/1991|F|325 SLIGH AVE.||SEFFNER|FL|33584|Black|01/17/1948|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1988|ADJG|NT - ADJUDGED GUILTY|04/03/1991|||O35015448517|FL|N||||||N|N|N|N|||||GOODWIN, CLARA B; OLIVER, CLARA; OLIVER, CLARA BELLE| Circuit Court||OLIVER|CLARA|B.||Defendant|291990CF018727000AHC||FELONY WORTHLESS CHECK|G||12/13/1990|CLOSED|04/03/1991|F|325 SLIGH AVE.||SEFFNER|FL|33584|Black|01/17/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1988|ADJG|NT - ADJUDGED GUILTY|04/03/1991|||O35015448517|FL|N||||||N|N|N|N|||||GOODWIN, CLARA B; OLIVER, CLARA; OLIVER, CLARA BELLE| Circuit Court||OLIVER|CLARA|B.||Defendant|291990CF018727000AHC||FELONY WORTHLESS CHECK|G||12/13/1990|CLOSED|04/03/1991|F|325 SLIGH AVE.||SEFFNER|FL|33584|Black|01/17/1948|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1988|ADJG|NT - ADJUDGED GUILTY|04/03/1991|||O35015448517|FL|N||||||N|N|N|N|||||GOODWIN, CLARA B; OLIVER, CLARA; OLIVER, CLARA BELLE| Circuit Court||OLIVER|CLARA|B.||Defendant|291990CF018727000AHC||FELONY WORTHLESS CHECK|G||12/13/1990|CLOSED|04/03/1991|F|325 SLIGH AVE.||SEFFNER|FL|33584|Black|01/17/1948|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1988|ADJG|NT - ADJUDGED GUILTY|04/03/1991|||O35015448517|FL|N||||||N|N|N|N|||||GOODWIN, CLARA B; OLIVER, CLARA; OLIVER, CLARA BELLE| Circuit Court||OLIVER|CLARENCE|||Defendant|291996CF010667000AHC||FELONY CRIMES AGAINST A PERSON|C||07/17/1996|CLOSED|08/12/1997|M|6620 STARK ROAD||SEFFNER|FL|33584|White|03/22/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/16/1996|ADJG|NT - ADJUDGED GUILTY|08/09/1996|||||N||||||N|N|N|N||||||311.00 Circuit Court||OLIVER|CLARENCE|||Defendant|291996CF010667000AHC||FELONY CRIMES AGAINST A PERSON|C||07/17/1996|CLOSED|08/12/1997|M|6620 STARK ROAD||SEFFNER|FL|33584|White|03/22/1977|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1996|NTNINF|NT - NO INFORMATION FILED|08/02/1996|||||N||||||N|N|N|N||||||311.00 Circuit Court||OLIVER|CLIFF|RANZY||Defendant|291990CF003135000CHC||FELONY DRUG OFFENSE|F||02/25/1990|CLOSED|07/02/1990|M|6121 SHIRLY AVE||GIBSONTON|FL|33534|Black|03/31/1930|1|F3|893131F|893131F POSSESSION|02/23/1990|NTAW|NT - ADJUDICATION WITHHELD|04/13/1990|||O41611630111|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|CLIFF|RANZY||Defendant|292000CF019220000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/15/2000|CLOSED|06/06/2001|M|6121 SHIRLY AVE||GIBSONTON|FL|33534|Black|03/31/1930|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2000|NTAW|NT - ADJUDICATION WITHHELD|06/06/2001|||O41611630111|FL|N||||356.00|03/27/2002|N|N|N|N|||||| Circuit Court||OLIVER|CLIFF|RANZY||Defendant|292000CF019220000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/15/2000|CLOSED|06/06/2001|M|6121 SHIRLY AVE||GIBSONTON|FL|33534|Black|03/31/1930|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/15/2000|NTAW|NT - ADJUDICATION WITHHELD|06/06/2001|||O41611630111|FL|N||||356.00|03/27/2002|N|N|N|N|||||| Circuit Court||OLIVER|CLIFFORD|P||Defendant|291982CF011960000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/03/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/03/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|CLIFFORD|LEE||Defendant|292003CF013422000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/07/2003|CLOSED|09/04/2003|M|2904 RAMAAD DR. #244||TAMPA|FL|33613|Black|01/04/1982|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|08/06/2003|NTLOR|NT - LETTER OF RELEASE|09/08/2003|||O416112820040|FL|N||||||N|N|N|N|||||OLIVER, CLIFF; OLIVER, CLIFFORD| Circuit Court||OLIVER|CLIFFORD|LEE||Defendant|292003CF013422000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/07/2003|CLOSED|09/04/2003|M|2904 RAMAAD DR. #244||TAMPA|FL|33613|Black|01/04/1982|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|08/06/2003|NTLOR|NT - LETTER OF RELEASE|09/08/2003|||O416112820040|FL|N||||||N|N|N|N|||||OLIVER, CLIFF; OLIVER, CLIFFORD| Circuit Court||OLIVER|CLIFFORD|LEE||Defendant|292003CF013422000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/07/2003|CLOSED|09/04/2003|M|2904 RAMAAD DR. #244||TAMPA|FL|33613|Black|01/04/1982|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/06/2003|NTLOR|NT - LETTER OF RELEASE|09/08/2003|||O416112820040|FL|N||||||N|N|N|N|||||OLIVER, CLIFF; OLIVER, CLIFFORD| Circuit Court||OLIVER|CLIFFORD|LEE||Defendant|292005CF005092000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/11/2005|Close of ReOpen|01/07/2015|M|2904 RAMAAD DR. #244||TAMPA|FL|33613|Black|01/04/1982|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|09/24/2004|NTDISM|NT - DISMISSED|05/31/2007|||O416112820040|FL|N||||||N|N|N|N|||||OLIVER, CLIFF; OLIVER, CLIFFORD| Circuit Court||OLIVER|CLIFFORD|LEE||Defendant|292005CF005092000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/11/2005|Close of ReOpen|01/07/2015|M|2904 RAMAAD DR. #244||TAMPA|FL|33613|Black|01/04/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/24/2004|NTDISM|NT - DISMISSED|05/31/2007|||O416112820040|FL|N||||||N|N|N|N|||||OLIVER, CLIFF; OLIVER, CLIFFORD| Circuit Court||OLIVER|CLIFFORD|LEE||Defendant|292005CF005092000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/11/2005|Close of ReOpen|01/07/2015|M|2904 RAMAAD DR. #244||TAMPA|FL|33613|Black|01/04/1982|2|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|09/24/2004|NTDISM|NT - DISMISSED|05/31/2007|||O416112820040|FL|N||||||N|N|N|N|||||OLIVER, CLIFF; OLIVER, CLIFFORD| Circuit Court||OLIVER|CLIFFORD|LEE||Defendant|292007CF003749000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/21/2007|Close of ReOpen|12/29/2010|M|2904 RAMAAD DR. #244||TAMPA|FL|33613|Black|01/04/1982|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/16/2007|NTDISM|NT - DISMISSED|05/31/2007|||O416112820040|FL|N||||||N|N|N|N|||||OLIVER, CLIFF; OLIVER, CLIFFORD| Circuit Court||OLIVER|CLIFTON|PHILIP||Defendant|292008CF004947000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/11/2008|CLOSED|04/28/2008|M|12709 KNIGHTS GRIFFIN RD||THONOTOSASSA|FL|33592-|White|02/12/1989|1|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/11/2008|NTLOR|NT - LETTER OF RELEASE|04/28/2008|||O416115890520|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|CLINTON|LEE||Defendant|291988CF005898000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/24/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|CLINTON|LEE||Defendant|291989CF009455000AHC||FELONY BURGLARY|||06/12/1989|CLOSED|09/13/1989|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1989||||||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|291989CF009455000AHC||FELONY BURGLARY|||06/12/1989|CLOSED|09/13/1989|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/12/1989|ADJG|NT - ADJUDGED GUILTY|09/13/1989|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|291989CF013074000AHC||FELONY BURGLARY|E||08/14/1989|CLOSED|09/13/1989|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|810021|810021 BURGLARY OF A CONVEYANCE|08/13/1989|ADJG|NT - ADJUDGED GUILTY|09/13/1989|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|291990CF007864000BHC||FELONY THEFT FORGERY FRAUD|F||05/17/1990|CLOSED|09/28/1990|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/05/1990|NOLP|NOLLE PROSSED|08/27/1990|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|291990CF007864000BHC||FELONY THEFT FORGERY FRAUD|F||05/17/1990|CLOSED|09/28/1990|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|291990CF012677000AHC||FELONY BURGLARY|F||08/16/1990|CLOSED|09/28/1990|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|2|M2|8120142D|8120142D PETIT THEFT|08/14/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|291990CF012677000AHC||FELONY BURGLARY|F||08/16/1990|CLOSED|09/28/1990|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/14/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|291990CF013942000AHC||FELONY BURGLARY|F||09/09/1990|CLOSED|09/28/1990|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/07/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|291990CF013942000AHC||FELONY BURGLARY|F||09/09/1990|CLOSED|09/28/1990|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/07/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|292001CF008282000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/01/2001|Close of ReOpen|06/27/2007|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/01/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|311.00 Circuit Court||OLIVER|CLINTON|LEE||Defendant|292001CF008282000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/01/2001|Close of ReOpen|06/27/2007|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/01/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|311.00 Circuit Court||OLIVER|CLINTON|LEE||Defendant|292001CF008282000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/01/2001|Close of ReOpen|06/27/2007|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/01/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|311.00 Circuit Court||OLIVER|CLINTON|LEE||Defendant|292001CF012126000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/09/2001|Close of ReOpen|06/27/2007|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/08/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|411.00 Circuit Court||OLIVER|CLINTON|LEE||Defendant|292001CF012126000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/09/2001|Close of ReOpen|06/27/2007|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/08/2001|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|411.00 Circuit Court||OLIVER|CLINTON|LEE||Defendant|292001CF017416000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/13/2001|CLOSED|10/23/2006|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|NN|941.02|941.02 FUGITIVE|11/09/2001||||||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|292004CF006441000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/05/2004|CLOSED|04/26/2004|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|NN|941.02|941.02 FUGITIVE|04/02/2004|NTDISM|NT - DISMISSED|04/26/2004|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|292007CF026417000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/20/2007|CLOSED|06/04/2008|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2007|NOLP|NOLLE PROSSED|06/04/2008|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|210.00 Circuit Court||OLIVER|CLINTON|LEE||Defendant|292007CF026417000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/20/2007|CLOSED|06/04/2008|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2008|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|210.00 Circuit Court||OLIVER|CLINTON|LEE||Defendant|292008CF016809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/28/2008|Close of ReOpen|09/09/2014|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|1172.00 Circuit Court||OLIVER|CLINTON|LEE||Defendant|292009CF014567000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2009|CLOSED|09/10/2009|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2009|NTLOR|NT - LETTER OF RELEASE|09/10/2009|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|292009CF014567000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2009|CLOSED|09/10/2009|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/25/2009|NTLOR|NT - LETTER OF RELEASE|09/10/2009|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL| Circuit Court||OLIVER|CLINTON|LEE||Defendant|292009CF014568000AHC||FELONY BURGLARY|D|Green, G Gregory|08/26/2009|Close of ReOpen|05/16/2017|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/26/2009|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|657.00 Circuit Court||OLIVER|CLINTON|LEE||Defendant|292009CF014568000AHC||FELONY BURGLARY|D|Green, G Gregory|08/26/2009|Close of ReOpen|05/16/2017|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2009|NOLP|NOLLE PROSSED|08/17/2012|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|657.00 Circuit Court||OLIVER|CLINTON|LEE||Defendant|292009CF014568000AHC||FELONY BURGLARY|D|Green, G Gregory|08/26/2009|Close of ReOpen|05/16/2017|M|4011 W GRACE||TAMPA|FL|33607|Black|12/10/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/26/2009|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||O416112574500|FL|N||||||N|N|N|N|||||HOWARD, RUSSELL; OLIVER, CLINTON; STEPHENS, HOWARD; STEPHENS, HOWARD RUSSELL|657.00 Circuit Court||OLIVER|CONSTANCE|DELORES||Defendant|291998CF005293000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/26/1998|Close of ReOpen|08/21/2000|F|4011 E HENRY AVE||TAMPA|FL|33610-3819|Black|12/29/1956|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/09/1997|NTAW|NT - ADJUDICATION WITHHELD|08/21/2000|||O416104589690|FL|N||||894.00|10/22/2015|N|N|N|N|||||OLIVER, CONSTANCE; OLIVER, CONSTANCE D| Circuit Court||OLIVER|CURTIS|LEE||Defendant|291991CF004019000BHC||FELONY DRUG OFFENSE|Y||03/15/1991|CLOSED|06/09/1995|M|6205 YORKSHIRE||TAMPA|FL|33614|Black|06/14/1961|1|F2|893131A|893131A DELIVERY|03/18/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||O416112612140|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|CURTIS|LEE||Defendant|291991CF004019000BHC||FELONY DRUG OFFENSE|Y||03/15/1991|CLOSED|06/09/1995|M|6205 YORKSHIRE||TAMPA|FL|33614|Black|06/14/1961|2|F3|893131F|893131F POSSESSION|03/18/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||O416112612140|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|CURTIS|LEE||Defendant|291991CF004019000BHC||FELONY DRUG OFFENSE|Y||03/15/1991|CLOSED|06/09/1995|M|6205 YORKSHIRE||TAMPA|FL|33614|Black|06/14/1961|3|F2|893131A|893131A DELIVERY|03/18/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||O416112612140|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|CURTIS|LEE||Defendant|291991CF004019000BHC||FELONY DRUG OFFENSE|Y||03/15/1991|CLOSED|06/09/1995|M|6205 YORKSHIRE||TAMPA|FL|33614|Black|06/14/1961|4|F3|893131F|893131F POSSESSION|03/18/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||O416112612140|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|D MANTE|QUINTON||Defendant|292018CF017963000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/09/2018|CLOSED|02/04/2019|M|504 COBALT BLUE DR||BRANDON|FL|33510|Black|05/16/1996|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/07/2018|NTLOR|NT - LETTER OF RELEASE|02/04/2019|||O416175961760|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|D MANTE|QUINTON||Defendant|292018CF017963000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/09/2018|CLOSED|02/04/2019|M|504 COBALT BLUE DR||BRANDON|FL|33510|Black|05/16/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2018|NTLOR|NT - LETTER OF RELEASE|02/04/2019|||O416175961760|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DANA|MARIE||Defendant|292003CF015796000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/11/2003|Close of ReOpen|08/24/2006|F|212 WADE ST||DELAND|FL|32724-|White|12/19/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2003|NTDISM|NT - DISMISSED|04/14/2004|||O416173779591|FL|N||||||N|N|N|N|||||OLIVER, DANA M|40.00 Circuit Court||OLIVER|DAPHNE|DENISE||Defendant|291993CF004870000AHC||FELONY DRUG OFFENSE|Y||04/14/1993|CLOSED|06/23/1998|F|10607 N ALTMAN ST||TAMPA|FL|33612|Black|09/17/1971|1|F3|893131F|893131F POSSESSION|04/14/1993|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||O41616471837|FL|N||||||N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D| Circuit Court||OLIVER|DAPHNE|DENISE||Defendant|291993CF004870000AHC||FELONY DRUG OFFENSE|Y||04/14/1993|CLOSED|06/23/1998|F|10607 N ALTMAN ST||TAMPA|FL|33612|Black|09/17/1971|2|M1|893131G|893131G POSSESSION|04/14/1993|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||O41616471837|FL|N||||||N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D| Circuit Court||OLIVER|DAPHNE|DENISE||Defendant|291995CF016497000AHC||FELONY OTHER FELONY|F||12/07/1995|CLOSED|06/23/1998|F|10607 N ALTMAN ST||TAMPA|FL|33612|Black|09/17/1971|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|12/05/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||O41616471837|FL|N||||||N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D| Circuit Court||OLIVER|DAPHNE|DENISE||Defendant|291995CF016497000AHC||FELONY OTHER FELONY|F||12/07/1995|CLOSED|06/23/1998|F|10607 N ALTMAN ST||TAMPA|FL|33612|Black|09/17/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||O41616471837|FL|N||||||N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D| Circuit Court||OLIVER|DAPHNE|DENISE||Defendant|291996CF000204000AHC||FELONY DRUG OFFENSE|F||01/05/1996|CLOSED|06/23/1998|F|10607 N ALTMAN ST||TAMPA|FL|33612|Black|09/17/1971|1|F3|893136A|893136A POSSESSION|01/03/1996|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||O41616471837|FL|N||||270.00||N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D|141.00 Circuit Court||OLIVER|DAPHNE|DENISE||Defendant|291996CF000204000AHC||FELONY DRUG OFFENSE|F||01/05/1996|CLOSED|06/23/1998|F|10607 N ALTMAN ST||TAMPA|FL|33612|Black|09/17/1971|2|M1|893136B|893136B POSSESSION|01/03/1996|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||O41616471837|FL|N||||270.00||N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D|141.00 Circuit Court||OLIVER|DAPHNE|DENISE||Defendant|292006CF012490000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/25/2006|Close of ReOpen|12/08/2009|F|10607 N ALTMAN ST||TAMPA|FL|33612|Black|09/17/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/24/2006|NOLP|NOLLE PROSSED|01/03/2007|||O41616471837|FL|N||||504.00|08/07/2025|N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D| Circuit Court||OLIVER|DAPHNE|DENISE||Defendant|292006CF012490000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/25/2006|Close of ReOpen|12/08/2009|F|10607 N ALTMAN ST||TAMPA|FL|33612|Black|09/17/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||O41616471837|FL|N||||504.00|08/07/2025|N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D| Circuit Court||OLIVER|DAPHNE|DENISE||Defendant|292006CF012490000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/25/2006|Close of ReOpen|12/08/2009|F|10607 N ALTMAN ST||TAMPA|FL|33612|Black|09/17/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/24/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||O41616471837|FL|N||||504.00|08/07/2025|N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D| Circuit Court||OLIVER|DAPHNE|DENISE||Defendant|292006CF012490000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/25/2006|Close of ReOpen|12/08/2009|F|10607 N ALTMAN ST||TAMPA|FL|33612|Black|09/17/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||O41616471837|FL|N||||504.00|08/07/2025|N|N|N|N|||||OLIVER, DAFFNY; OLIVER, DAPHINE D; OLIVER, DAPHNE D| Circuit Court||OLIVER|DARREN|A||Defendant|292005CF019210000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2005|CLOSED|10/19/2005|M|5300 19TH WAY S||ST PETERSBURG|FL|33712|Black|10/25/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2005|REDU|REDUCED TO COUNTY COURT|10/19/2005|||O416161853850|FL|N||||||N|N|N|N|||||OLIVER, DARREN A|40.00 Circuit Court||OLIVER|DARREN|A||Defendant|292005CF019210000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2005|CLOSED|10/19/2005|M|5300 19TH WAY S||ST PETERSBURG|FL|33712|Black|10/25/1985|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||O416161853850|FL|N||||||N|N|N|N|||||OLIVER, DARREN A|40.00 Circuit Court||OLIVER|DARREN|A||Defendant|292005CF019210000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2005|CLOSED|10/19/2005|M|5300 19TH WAY S||ST PETERSBURG|FL|33712|Black|10/25/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/30/2005|REDU|REDUCED TO COUNTY COURT|10/19/2005|||O416161853850|FL|N||||||N|N|N|N|||||OLIVER, DARREN A|40.00 Circuit Court||OLIVER|DARRYL|DEWAYNE||Defendant|291991CF001384000AHC||FELONY THEFT FORGERY FRAUD|G||01/29/1991|CLOSED|03/20/1996|M|10906 N 15TH ST||TAMPA|FL|33612|Black|09/18/1958|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/02/1989|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||O416164583380|FL|N||||||N|N|N|N|||||OLIVER, DARRYL|285.00 Circuit Court||OLIVER|DARYL|EDWIN||Defendant|292003CF012301000BHC||FELONY ROBBERY|C|Ward, Samantha L|07/21/2003|Close of ReOpen|11/12/2008|M|5224 CUMBERLAND DRIVE||TAMPA|FL|33617|Black|03/08/1986|1|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE|07/21/2003|NTDISM|NT - DISMISSED|12/07/2006|||O416165860880|FL|N||||||N|N|N|N|||||OLIVER, DARRYL EDWIN; OLIVER, DARYL E; OLIVER, DARYL EDWIN| Circuit Court||OLIVER|DARYL|EDWIN||Defendant|292003CF012301000BHC||FELONY ROBBERY|C|Ward, Samantha L|07/21/2003|Close of ReOpen|11/12/2008|M|5224 CUMBERLAND DRIVE||TAMPA|FL|33617|Black|03/08/1986|2|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|07/21/2003|NTDISM|NT - DISMISSED|12/07/2006|||O416165860880|FL|N||||||N|N|N|N|||||OLIVER, DARRYL EDWIN; OLIVER, DARYL E; OLIVER, DARYL EDWIN| Circuit Court||OLIVER|DARYL|EDWIN||Defendant|292003CF012301000BHC||FELONY ROBBERY|C|Ward, Samantha L|07/21/2003|Close of ReOpen|11/12/2008|M|5224 CUMBERLAND DRIVE||TAMPA|FL|33617|Black|03/08/1986|3|FP|8121312A|8121312A ROBBERY FIREARM DEADLY WEAPON $300 OR M|07/21/2003|NTDISM|NT - DISMISSED|12/07/2006|||O416165860880|FL|N||||||N|N|N|N|||||OLIVER, DARRYL EDWIN; OLIVER, DARYL E; OLIVER, DARYL EDWIN| Circuit Court||OLIVER|DARYL|EDWIN||Defendant|292013CF003697000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/2013|Close of ReOpen|07/03/2013|M|5224 CUMBERLAND DRIVE||TAMPA|FL|33617|Black|03/08/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/12/2013|DFIN|DEFENDANT INCOMPETENT|07/03/2013|||O416165860880|FL|N||||||N|N|N|N|||||OLIVER, DARRYL EDWIN; OLIVER, DARYL E; OLIVER, DARYL EDWIN|50.00 Circuit Court||OLIVER|DARYL|EDWIN||Defendant|292013CF003697000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/2013|Close of ReOpen|07/03/2013|M|5224 CUMBERLAND DRIVE||TAMPA|FL|33617|Black|03/08/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/12/2013|NTDISM|NT - DISMISSED|10/15/2013|||O416165860880|FL|N||||||N|N|N|N|||||OLIVER, DARRYL EDWIN; OLIVER, DARYL E; OLIVER, DARYL EDWIN|50.00 Circuit Court||OLIVER|DARYL|EDWIN||Defendant|292013CF003697000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/2013|Close of ReOpen|07/03/2013|M|5224 CUMBERLAND DRIVE||TAMPA|FL|33617|Black|03/08/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/12/2013|DFIN|DEFENDANT INCOMPETENT|07/03/2013|||O416165860880|FL|N||||||N|N|N|N|||||OLIVER, DARRYL EDWIN; OLIVER, DARYL E; OLIVER, DARYL EDWIN|50.00 Circuit Court||OLIVER|DARYL|EDWIN||Defendant|292013CF003697000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/2013|Close of ReOpen|07/03/2013|M|5224 CUMBERLAND DRIVE||TAMPA|FL|33617|Black|03/08/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/12/2013|NTDISM|NT - DISMISSED|10/15/2013|||O416165860880|FL|N||||||N|N|N|N|||||OLIVER, DARRYL EDWIN; OLIVER, DARYL E; OLIVER, DARYL EDWIN|50.00 Circuit Court||OLIVER|DARYL|EDWIN||Defendant|292013CF003697000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/2013|Close of ReOpen|07/03/2013|M|5224 CUMBERLAND DRIVE||TAMPA|FL|33617|Black|03/08/1986|3|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|03/12/2013|DFIN|DEFENDANT INCOMPETENT|07/03/2013|||O416165860880|FL|N||||||N|N|N|N|||||OLIVER, DARRYL EDWIN; OLIVER, DARYL E; OLIVER, DARYL EDWIN|50.00 Circuit Court||OLIVER|DARYL|EDWIN||Defendant|292013CF003697000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/2013|Close of ReOpen|07/03/2013|M|5224 CUMBERLAND DRIVE||TAMPA|FL|33617|Black|03/08/1986|3|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|03/12/2013|NTDISM|NT - DISMISSED|10/15/2013|||O416165860880|FL|N||||||N|N|N|N|||||OLIVER, DARRYL EDWIN; OLIVER, DARYL E; OLIVER, DARYL EDWIN|50.00 Circuit Court||OLIVER|DARYLE|||Defendant|291989CF018442000AHC||FELONY OTHER FELONY|E||11/10/1989|CLOSED|05/07/1991|M|952 SPRUCE W||TAMPA|FL|33607|Black|11/03/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/08/1989|ADJG|NT - ADJUDGED GUILTY|05/07/1991|||O416160714030|FL|N||||||N|N|N|N|||||OLIVE, DARYLE DEWAYNE; OLIVER, DARELLE; OLIVER, DARYLE DEWAYNE| Circuit Court||OLIVER|DARYLE|||Defendant|291994CF008810000AHC||FELONY BURGLARY|A||07/13/1994|CLOSED|11/30/1994|M|952 SPRUCE W||TAMPA|FL|33607|Black|11/03/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|05/12/1994|NOLP|NOLLE PROSSED|11/30/1994|||O416160714030|FL|N||||||N|N|N|N|||||OLIVE, DARYLE DEWAYNE; OLIVER, DARELLE; OLIVER, DARYLE DEWAYNE| Circuit Court||OLIVER|DARYLE|||Defendant|291994CF008810000AHC||FELONY BURGLARY|A||07/13/1994|CLOSED|11/30/1994|M|952 SPRUCE W||TAMPA|FL|33607|Black|11/03/1971|2|F2|7840451B|7840451B AGG BATTERY (PREGNANT FEMALE)|05/12/1994|NOLP|NOLLE PROSSED|11/30/1994|||O416160714030|FL|N||||||N|N|N|N|||||OLIVE, DARYLE DEWAYNE; OLIVER, DARELLE; OLIVER, DARYLE DEWAYNE| Circuit Court||OLIVER|DARYLE|||Defendant|292006CF015516000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/03/2006|Close of ReOpen|04/24/2008|M|952 SPRUCE W||TAMPA|FL|33607|Black|11/03/1971|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/18/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||O416160714030|FL|N||||||N|N|N|N|||||OLIVE, DARYLE DEWAYNE; OLIVER, DARELLE; OLIVER, DARYLE DEWAYNE|563.00 Circuit Court||OLIVER|DARYLE|||Defendant|292006CF015516000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/03/2006|Close of ReOpen|04/24/2008|M|952 SPRUCE W||TAMPA|FL|33607|Black|11/03/1971|2|F3|78702|78702 FALSE IMPRISONMENT|06/18/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||O416160714030|FL|N||||||N|N|N|N|||||OLIVE, DARYLE DEWAYNE; OLIVER, DARELLE; OLIVER, DARYLE DEWAYNE|563.00 Circuit Court||OLIVER|DARYLE|||Defendant|292006CF015516000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/03/2006|Close of ReOpen|04/24/2008|M|952 SPRUCE W||TAMPA|FL|33607|Black|11/03/1971|5|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|06/18/2006|NTNINF|NT - NO INFORMATION FILED|09/20/2006|||O416160714030|FL|N||||||N|N|N|N|||||OLIVE, DARYLE DEWAYNE; OLIVER, DARELLE; OLIVER, DARYLE DEWAYNE|563.00 Circuit Court||OLIVER|DARYLE|||Defendant|292006CF015516000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/03/2006|Close of ReOpen|04/24/2008|M|952 SPRUCE W||TAMPA|FL|33607|Black|11/03/1971|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/18/2006|NTNINF|NT - NO INFORMATION FILED|09/20/2006|||O416160714030|FL|N||||||N|N|N|N|||||OLIVE, DARYLE DEWAYNE; OLIVER, DARELLE; OLIVER, DARYLE DEWAYNE|563.00 Circuit Court||OLIVER|DARYLE|||Defendant|292006CF015516000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/03/2006|Close of ReOpen|04/24/2008|M|952 SPRUCE W||TAMPA|FL|33607|Black|11/03/1971|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/18/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||O416160714030|FL|N||||||N|N|N|N|||||OLIVE, DARYLE DEWAYNE; OLIVER, DARELLE; OLIVER, DARYLE DEWAYNE|563.00 Circuit Court||OLIVER|DARYLE|||Defendant|292015CF018503000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/27/2015|CLOSED|01/14/2016|M|3408 E MLK BLVD|APT 8|Tampa|FL|33610|Black|11/03/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/26/2015|REDU|REDUCED TO COUNTY COURT|01/14/2016|||O416160714030|FL|N||||||N|N|N|N|||||OLIVE, DARYLE DEWAYNE; OLIVER, DARELLE; OLIVER, DARYLE DEWAYNE| Circuit Court||OLIVER|DAVID|MICHAEL||Defendant|291991CF002452000AHC||FELONY OTHER FELONY|C||02/15/1991|CLOSED|06/25/1991|M|1210 E POINTSETTIA AVE||TAMPA|FL|33612|White|03/08/1957|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1991|NTDISM|NT - DISMISSED|06/25/1991|||O416173570880|FL|N||||||N|N|N|N|||||OLIVER, DAVID; OLIVER, DAVID M| Circuit Court||OLIVER|DAVID|CHARLES||Defendant|291996CF003011000AHC||FELONY OTHER FELONY|C||02/29/1996|CLOSED|07/10/1997|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|1|M1|4034135B|4034135B LITTERING|02/27/1996|ADJG|NT - ADJUDGED GUILTY|10/16/1996|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C| Circuit Court||OLIVER|DAVID|CHARLES||Defendant|291997CF000685000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1997|CLOSED|07/10/1997|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|311.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|291997CF000685000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1997|CLOSED|07/10/1997|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|2|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|311.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|291997CF000685000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1997|CLOSED|07/10/1997|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|3|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|311.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|291997CF000685000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1997|CLOSED|07/10/1997|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|4|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|311.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|291997CF000685000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1997|CLOSED|07/10/1997|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|5|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|311.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|291997CF000685000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1997|CLOSED|07/10/1997|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|6|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|311.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|291997CF000685000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1997|CLOSED|07/10/1997|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|7|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|311.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|291997CF000685000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1997|CLOSED|07/10/1997|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|8|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|311.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|291997CF000685000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1997|CLOSED|07/10/1997|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|9|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|311.00 Circuit Court||OLIVER|DAVID|CLYDE||Defendant|291997CF018335000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/12/1997|Close of ReOpen|02/20/2007|M|50 MAPLEWOOD PK||LAKE CITY|MN|55041|White|05/22/1947|1|M1|790011|790011 CARRYING A CONCEALED WEAPON|11/10/1997|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||O416135119386MN|MN|N||||||N|N|N|N||||||337.00 Circuit Court||OLIVER|DAVID|MICHAEL||Defendant|291998CF010333000AHC||FELONY CRIMES AGAINST A PERSON|O||06/15/1998|CLOSED|07/29/1998|M|1210 E POINTSETTIA AVE||TAMPA|FL|33612|White|03/08/1957|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1998|NTLOR|NT - LETTER OF RELEASE|07/29/1998|||O416173570880|FL|N||||||N|N|N|N|||||OLIVER, DAVID; OLIVER, DAVID M| Circuit Court||OLIVER|DAVID|MICHAEL||Defendant|291998CF010333000AHC||FELONY CRIMES AGAINST A PERSON|O||06/15/1998|CLOSED|07/29/1998|M|1210 E POINTSETTIA AVE||TAMPA|FL|33612|White|03/08/1957|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1998|NTLOR|NT - LETTER OF RELEASE|07/29/1998|||O416173570880|FL|N||||||N|N|N|N|||||OLIVER, DAVID; OLIVER, DAVID M| Circuit Court||OLIVER|DAVID|CHARLES||Defendant|292000CF007592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2000|CLOSED|07/05/2000|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|04/07/2000|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C| Circuit Court||OLIVER|DAVID|CHARLES||Defendant|292000CF007592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2000|CLOSED|07/05/2000|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/07/2000|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C| Circuit Court||OLIVER|DAVID|CHARLES||Defendant|292000CF010042000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|06/14/2000|CLOSED|08/28/2000|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/14/2000|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|311.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|292001CF012085000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/08/2001|Close of ReOpen|04/15/2004|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|725.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|292002CF004886000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/28/2002|Close of ReOpen|04/15/2004|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|03/28/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||O416163773820|FL|N||||642.13||N|N|N|N|||||OLIVER, DAVID C|713.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|292002CF004886000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/28/2002|Close of ReOpen|04/15/2004|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|03/28/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||O416163773820|FL|N||||642.13||N|N|N|N|||||OLIVER, DAVID C|713.00 Circuit Court||OLIVER|DAVID|RUIZCRISOTOMO||Defendant|292007CF015228000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/25/2007|CLOSED|08/30/2007|M|6909 LOUIS AVE||TAMPA|FL|33614|White|10/01/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/25/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||R262644763610|FL|N||||1020.23|09/26/2008|N|N|N|N|||||RUIZ-CRISOSTOMO, OLIVER DAVID| Circuit Court||OLIVER|DAVID|CHARLES||Defendant|292009CF015850000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2009|CLOSED|02/09/2010|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|615.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|292009CF015850000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2009|CLOSED|02/09/2010|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/14/2009|NTDISM|NT - DISMISSED|02/09/2010|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C|615.00 Circuit Court||OLIVER|DAVID|CHARLES||Defendant|292009CF015852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2009|CLOSED|10/07/2009|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/14/2009|CONS|CONSOLIDATED CASE|10/05/2009|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C| Circuit Court||OLIVER|DAVID|CHARLES||Defendant|292009CF015852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2009|CLOSED|10/07/2009|M|2303 E 4TH AVE|APT 7|TAMPA|FL|33605|Black|10/22/1977|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|09/14/2009|CONS|CONSOLIDATED CASE|10/05/2009|||O416163773820|FL|N||||||N|N|N|N|||||OLIVER, DAVID C| Circuit Court||OLIVER|DEAN|||Defendant|291989CF009658000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/16/1989|CLOSED|04/03/2020|M|1809 E SHADOW LAWN ST||TAMPA|FL|33614|Black|09/26/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/15/1989||||||O41616062346|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEAN|||Defendant|291989CF009659000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/16/1989|CLOSED|04/03/2020|M|1627 ANDRADE CT||TAMPA|FL|33602|Black|09/26/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1989||||||||N||||||N|N|N|N|||||OLIVA, DEAN| Circuit Court||OLIVER|DEAN|||Defendant|291990CF009883000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/1990|CLOSED|07/12/1990|M|1809 SHADOWLAWN||TAMPA|FL|33605|Black|09/26/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1990|REDU|REDUCED TO COUNTY COURT|07/12/1990|||O416160623460|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEAN|||Defendant|292010CF011989000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2010|CLOSED|09/28/2010|M|1809 SHADOWLAWN||TAMPA|FL|33605|Black|09/26/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/01/2010|NTLOR|NT - LETTER OF RELEASE|09/28/2010|||O416160623460|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF008988000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2006|CLOSED|09/25/2006|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/06/2006|NTDISM|NT - DISMISSED|09/25/2006|||O416164840840|FL|N||||||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE| Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF008988000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2006|CLOSED|09/25/2006|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/06/2006|NTDISM|NT - DISMISSED|09/25/2006|||O416164840840|FL|N||||||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE| Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF008988000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2006|CLOSED|09/25/2006|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/06/2006|NTDISM|NT - DISMISSED|09/25/2006|||O416164840840|FL|N||||||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE| Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF008988000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2006|CLOSED|09/25/2006|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/06/2006|NTDISM|NT - DISMISSED|09/25/2006|||O416164840840|FL|N||||||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE| Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF008988000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2006|CLOSED|09/25/2006|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2006|NTDISM|NT - DISMISSED|09/25/2006|||O416164840840|FL|N||||||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE| Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF012964000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2006|Close of ReOpen|03/04/2009|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|7|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/01/2006|NTNINF|NT - NO INFORMATION FILED|07/20/2006|||O416164840840|FL|N||||422.00||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE|680.00 Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF012964000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2006|Close of ReOpen|03/04/2009|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||O416164840840|FL|N||||422.00||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE|680.00 Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF012964000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2006|Close of ReOpen|03/04/2009|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/01/2006|NTNINF|NT - NO INFORMATION FILED|07/20/2006|||O416164840840|FL|N||||422.00||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE|680.00 Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF012964000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2006|Close of ReOpen|03/04/2009|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|3|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|07/01/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||O416164840840|FL|N||||422.00||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE|680.00 Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF012964000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2006|Close of ReOpen|03/04/2009|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|07/01/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||O416164840840|FL|N||||422.00||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE|680.00 Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF012964000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2006|Close of ReOpen|03/04/2009|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||O416164840840|FL|N||||422.00||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE|680.00 Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292006CF012964000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2006|Close of ReOpen|03/04/2009|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|5|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|07/01/2006|NTNINF|NT - NO INFORMATION FILED|07/20/2006|||O416164840840|FL|N||||422.00||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE|680.00 Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292009CF002956000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2009|CLOSED|02/25/2009|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/14/2009|NTLOR|NT - LETTER OF RELEASE|02/25/2009|||O416164840840|FL|N||||||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE| Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292009CF002956000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2009|CLOSED|02/25/2009|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|02/14/2009|NTLOR|NT - LETTER OF RELEASE|02/25/2009|||O416164840840|FL|N||||||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE| Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292012CF008864000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2012|CLOSED|07/05/2012|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/12/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||O416164840840|FL|N||||||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE| Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292012CF008864000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2012|CLOSED|07/05/2012|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2012|REDU|REDUCED TO COUNTY COURT|07/05/2012|||O416164840840|FL|N||||||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE| Circuit Court||OLIVER|DEMARCUS|DEWAYNE||Defendant|292012CF008864000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2012|CLOSED|07/05/2012|M|7301 WESTSHORE BL S||TAMPA|FL|33616-|Black|03/04/1984|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/12/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||O416164840840|FL|N||||||N|N|N|N|||||OLIVER, DEMARCUS DEWAYNE; OLIVER, MIKE| Circuit Court||OLIVER|DEMARCUS|DESHUN||Defendant|292024CF002183000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/12/2024|CLOSED|02/21/2024|M|2905 WILDTREE DR APT 203||RIVERVIEW|FL|33578|Black|12/23/1992|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/11/2024|REDU|REDUCED TO COUNTY COURT|02/21/2024|||O416164924630|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEMARCUS|DESHUN||Defendant|292024CF002183000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/12/2024|CLOSED|02/21/2024|M|2905 WILDTREE DR APT 203||RIVERVIEW|FL|33578|Black|12/23/1992|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|02/11/2024|REDU|REDUCED TO COUNTY COURT|02/21/2024|||O416164924630|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEMONA|DEON||Defendant|292001CF009612000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|06/25/2001|Close of ReOpen|11/06/2007|M|6906 N 40TH ST APT B||TAMPA|FL|33604-5101|Black|10/15/1975|1|F1|827032B|827032B AGGRAVATED CHILD ABUSE (TORTURE)|06/21/2001|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||O416164753750|FL|N||||703.00|11/05/2009|N|N|N|N|||||| Circuit Court||OLIVER|DERRIOUS|AUNTRELL||Defendant|292004CF010316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2004|CLOSED|06/16/2004|M|1810 E 22ND AVE||TAMPA|FL|33610|Black|02/21/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2004|NTNINF|NT - NO INFORMATION FILED|06/16/2004|||O416161860610|FL|N||||||N|N|N|N|||||OLIVER, DERRIOUS AUNTRELL; OLIVER, DERRIUS AUNTRELL| Circuit Court||OLIVER|DERRIOUS|AUNTRELL||Defendant|292004CF010316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2004|CLOSED|06/16/2004|M|1810 E 22ND AVE||TAMPA|FL|33610|Black|02/21/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2004|REDU|REDUCED TO COUNTY COURT|06/16/2004|||O416161860610|FL|N||||||N|N|N|N|||||OLIVER, DERRIOUS AUNTRELL; OLIVER, DERRIUS AUNTRELL| Circuit Court||OLIVER|DERRIOUS|AUNTRELL||Defendant|292006CF008117000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/25/2006|Close of ReOpen|09/29/2008|M|1810 E 22ND AVE||TAMPA|FL|33610|Black|02/21/1986|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2006|NTDISM|NT - DISMISSED|09/29/2008|||O416161860610|FL|N||||377.00||N|N|N|N|||||OLIVER, DERRIOUS AUNTRELL; OLIVER, DERRIUS AUNTRELL|436.49 Circuit Court||OLIVER|DERRIOUS|AUNTRELL||Defendant|292006CF019704000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/25/2006|CLOSED|02/28/2007|M|1810 E 22ND AVE||TAMPA|FL|33610|Black|02/21/1986|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/16/2006|NTDISM|NT - DISMISSED|02/28/2007|||O416161860610|FL|N||||||N|N|N|N|||||OLIVER, DERRIOUS AUNTRELL; OLIVER, DERRIUS AUNTRELL| Circuit Court||OLIVER|DERRIOUS|AUNTRELL||Defendant|292006CF019704000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/25/2006|CLOSED|02/28/2007|M|1810 E 22ND AVE||TAMPA|FL|33610|Black|02/21/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2006|NTDISM|NT - DISMISSED|02/28/2007|||O416161860610|FL|N||||||N|N|N|N|||||OLIVER, DERRIOUS AUNTRELL; OLIVER, DERRIUS AUNTRELL| Circuit Court||OLIVER|DERRIOUS|AUNTRELL||Defendant|292006CF019704000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/25/2006|CLOSED|02/28/2007|M|1810 E 22ND AVE||TAMPA|FL|33610|Black|02/21/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2006|NTDISM|NT - DISMISSED|02/28/2007|||O416161860610|FL|N||||||N|N|N|N|||||OLIVER, DERRIOUS AUNTRELL; OLIVER, DERRIUS AUNTRELL| Circuit Court||OLIVER|DEVIN|DEON||Defendant|291988CF000277000AHC||FELONY DRUG OFFENSE|E||08/04/1989|CLOSED|06/11/1990|M|406 MANGAN AV||SEFFNER|FL|33584|White|02/03/1968|1|F3|893131E|893131E POSSESSION|01/06/1988|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||O416164680430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEVIN|DEON||Defendant|291988CF000277000AHC||FELONY DRUG OFFENSE|E||08/04/1989|CLOSED|06/11/1990|M|406 MANGAN AV||SEFFNER|FL|33584|White|02/03/1968|2|M1|8931471B|8931471B POSSESS CONTROL SUB PARAPHERN|01/06/1988|NTAW|NT - ADJUDICATION WITHHELD|03/28/1988|||O416164680430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEVIN|DEON||Defendant|291988CF000277000AHC||FELONY DRUG OFFENSE|E||08/04/1989|CLOSED|06/11/1990|M|406 MANGAN AV||SEFFNER|FL|33584|White|02/03/1968|3|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/06/1988|NTAW|NT - ADJUDICATION WITHHELD|03/28/1988|||O416164680430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEVIN|DEON||Defendant|291988CF000300000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/07/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEVIN|DEON||Defendant|291989CF012705000AHC||FELONY BURGLARY|E||08/07/1989|CLOSED|06/11/1990|M|406 MANGAN AV||SEFFNER|FL|33584|White|02/03/1968|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/07/1989|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||O416164680430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEVIN|DEON||Defendant|291989CF012705000AHC||FELONY BURGLARY|E||08/07/1989|CLOSED|06/11/1990|M|406 MANGAN AV||SEFFNER|FL|33584|White|02/03/1968|3|M2|877083|877083 UNLWFL DMG VNDG MCH W/INT CMT|08/07/1989|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||O416164680430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEVIN|DEON||Defendant|291989CF012705000AHC||FELONY BURGLARY|E||08/07/1989|CLOSED|06/11/1990|M|406 MANGAN AV||SEFFNER|FL|33584|White|02/03/1968|2|M2|8120142D|8120142D PETIT THEFT|08/07/1989|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||O416164680430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DEVIN|DEON||Defendant|291989CF012705000AHC||FELONY BURGLARY|E||08/07/1989|CLOSED|06/11/1990|M|406 MANGAN AV||SEFFNER|FL|33584|White|02/03/1968|1|F3|810021|810021 BURGLARY OF A DWELLING|08/07/1989|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||O416164680430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DOMINIQUE|JONTA||Defendant|292018CF008452000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/10/2018|CLOSED|07/05/2018|M|AT LARGE||TAMPA|FL|33612|Black|01/12/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/08/2018|NTDISM|NT - DISMISSED|07/05/2018|||058363956|GA|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DOMINIQUE|JONTA||Defendant|292018CF008453000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/09/2018|CLOSED|07/05/2018|M|AT LARGE||TAMPA|FL|33612|Black|01/12/1993|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/08/2018|NTDISM|NT - DISMISSED|07/05/2018|||058363956|GA|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DONALD|KEITH||Defendant|291998CF021223000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1998|CLOSED|12/28/1998|M|2315 E 112TH AVE||TAMPA|FL|33612|Black|01/01/1958|3|FP|77704|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|NTNINF|NT - NO INFORMATION FILED|12/28/1998|||O416180580010|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DONALD|KEITH||Defendant|291998CF021223000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1998|CLOSED|12/28/1998|M|2315 E 112TH AVE||TAMPA|FL|33612|Black|01/01/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|REDU|REDUCED TO COUNTY COURT|12/28/1998|||O416180580010|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DONALD|KEITH||Defendant|291998CF021223000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1998|CLOSED|12/28/1998|M|2315 E 112TH AVE||TAMPA|FL|33612|Black|01/01/1958|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|NTNINF|NT - NO INFORMATION FILED|12/28/1998|||O416180580010|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DONALD|KEITH||Defendant|291998CF021223000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1998|CLOSED|12/28/1998|M|2315 E 112TH AVE||TAMPA|FL|33612|Black|01/01/1958|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|NTNINF|NT - NO INFORMATION FILED|12/28/1998|||O416180580010|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DONITA|||Defendant|292019CF014548000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/17/2019|CLOSED|02/10/2020|F|3205 ACAPULCO DR||RIVERVIEW|FL|33578|Black|10/24/1975|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/16/2019|NTNOLP|NT - NOLLE PROSSED|02/10/2020|||O416164758840|FL|N||||7.00|03/09/2020|N|N|N|N|||||OLIVER, DONITA DHAUON| Circuit Court||OLIVER|DONITA|||Defendant|292019CF014548000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/17/2019|CLOSED|02/10/2020|F|3205 ACAPULCO DR||RIVERVIEW|FL|33578|Black|10/24/1975|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|10/16/2019|NTNOLP|NT - NOLLE PROSSED|02/10/2020|||O416164758840|FL|N||||7.00|03/09/2020|N|N|N|N|||||OLIVER, DONITA DHAUON| Circuit Court||OLIVER|DOROTHY|V||Defendant|291996CF014337000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/12/1996|CLOSED|05/13/2009|F|PO BOX 40184||BALTIMORE|MD|21203|Black|04/29/1949|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|05/16/1996|NOLP|NOLLE PROSSED|05/13/2009|||O416198496490|FL|N||||227.00|04/24/2009|N|N|N|N|||||| Circuit Court||OLIVER|DOUGLAS|GODFREY||Defendant|291995CF017536000AHC||FELONY CRIMES AGAINST A PERSON|B||12/31/1995|CLOSED|06/09/1997|M|5115 E CHILKOT AVE||TAMPA|FL|33647|Black|09/06/1962|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|12/30/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||O416167623260|FL|N||||||N|N|N|N||||||157.00 Circuit Court||OLIVER|DOUGLAS|GODFREY||Defendant|291998CF000721000AHC||FELONY SEXUAL OFFENSES|F||01/13/1998|Close of ReOpen|09/25/2001|M|5115 E CHILKOT AVE||TAMPA|FL|33647|Black|09/06/1962|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/21/1997|ADJG|NT - ADJUDGED GUILTY|09/25/2001|||O416167623260|FL|N||||105.62||N|N|N|N||||||507.38 Circuit Court||OLIVER|DOUGLAS|GODFREY||Defendant|291998CF004567000AHC||FELONY DRUG OFFENSE|F||03/20/1998|Close of ReOpen|09/25/2001|M|5115 E CHILKOT AVE||TAMPA|FL|33647|Black|09/06/1962|2|M1|893136B|893136B POSSESSION|03/18/1998|ADJG|NT - ADJUDGED GUILTY|09/25/2001|||O416167623260|FL|N||||105.62||N|N|N|N||||||467.38 Circuit Court||OLIVER|DOUGLAS|GODFREY||Defendant|291998CF004567000AHC||FELONY DRUG OFFENSE|F||03/20/1998|Close of ReOpen|09/25/2001|M|5115 E CHILKOT AVE||TAMPA|FL|33647|Black|09/06/1962|1|F3|893132A|893132A PURCHASE|03/18/1998|ADJG|NT - ADJUDGED GUILTY|09/25/2001|||O416167623260|FL|N||||105.62||N|N|N|N||||||467.38 Circuit Court||OLIVER|DOUGLAS|GODFREY||Defendant|292001CF004807000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/28/2001|Close of ReOpen|01/21/2003|M|5115 E CHILKOT AVE||TAMPA|FL|33647|Black|09/06/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/13/2001|ADJG|NT - ADJUDGED GUILTY|09/25/2001|||O416167623260|FL|N||||||N|N|N|N||||||691.00 Circuit Court||OLIVER|DOUGLAS|GODFREY||Defendant|292007CF018328000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2007|Close of ReOpen|05/13/2008|M|5115 E CHILKOT AVE||TAMPA|FL|33647|Black|09/06/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/14/2007|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||O416167623260|FL|N||||672.00|07/15/2009|N|N|N|N|||||| Circuit Court||OLIVER|DOUGLAS|GODFREY||Defendant|292022CF011031000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|08/17/2022|Open|08/17/2022|M|3420 N 56TH ST APT A ||TAMPA |FL|33619-2375|Black|09/06/1962|2|F3|104.15|10415 - (FT) ELECTION VOTING BY UNQUALIFIED VOTER|10/29/2020||||||O416167623260|FL|N||||||N|N|N|N|||||OLIVER, DOUGLAS G| Circuit Court||OLIVER|DOUGLAS|GODFREY||Defendant|292022CF011031000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|08/17/2022|Open|08/17/2022|M|3420 N 56TH ST APT A ||TAMPA |FL|33619-2375|Black|09/06/1962|1|F3|1040111|1040111-PERJ5001 (FT) FALSE SWEARING|12/25/2020||||||O416167623260|FL|N||||||N|N|N|N|||||OLIVER, DOUGLAS G| Circuit Court||OLIVER|DUSTIN|L||Defendant|292012CF018627000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2012|CLOSED|02/06/2013|M|1613 W 9TH ST||ANDERSON|IN|46061|White|11/10/1988|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/26/2012|NTLOR|NT - LETTER OF RELEASE|02/06/2013|||O416172884100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DUSTIN|L||Defendant|292012CF018627000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2012|CLOSED|02/06/2013|M|1613 W 9TH ST||ANDERSON|IN|46061|White|11/10/1988|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/26/2012|NTLOR|NT - LETTER OF RELEASE|02/06/2013|||O416172884100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|DUSTIN|L||Defendant|292013CF002291000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/13/2013|Close of ReOpen|03/13/2015|M|1613 W 9TH ST||ANDERSON|IN|46061|White|11/10/1988|1|F3|784.041(1)|784.041(1) FELONY BATTERY|02/12/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2015|||O416172884100|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVER|DWAYNE|||Defendant|291989CF002663000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/21/1989|CLOSED|04/01/2020|M||||||Black|02/26/1970|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|DWAYNE|||Defendant|291989CF002663000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/21/1989|CLOSED|04/01/2020|M||||||Black|02/26/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|DYNERIAL|MICHELLE||Defendant|292025CF005017000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/31/2025|CLOSED|07/02/2025|F|3212 N 49TH STREET #B||TAMPA|FL|33506|Black|05/12/1979|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/30/2025|NTAW|NT - ADJUDICATION WITHHELD|07/02/2025|||O416173796720|FL|N||||10.00||N|N|N|N|||||OLIVER, DYNERIAL M|493.00 Circuit Court||OLIVER|DYNERIAL|MICHELLE||Defendant|292025CF005017000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/31/2025|CLOSED|07/02/2025|F|3212 N 49TH STREET #B||TAMPA|FL|33506|Black|05/12/1979|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/30/2025|ADJG|NT - ADJUDGED GUILTY|07/02/2025|||O416173796720|FL|N||||10.00||N|N|N|N|||||OLIVER, DYNERIAL M|493.00 Circuit Court||OLIVER|EARL|STANLEY||Defendant|291980CF008145000AHC||FELONY ROBBERY|F||11/23/1994|CLOSED|10/18/1995|M|9738 JOE EBERT RD||SEFFNER|FL|33584|Black|03/11/1950|1|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|07/21/1980|ADJG|NT - ADJUDGED GUILTY|12/17/1980|||0416217500910|FL|N||||||N|N|N|N|||||OLIVER, EARL S.| Circuit Court||OLIVER|EARL|STANLEY||Defendant|291995CF009733000AHC||FELONY DRUG OFFENSE|F||07/21/1995|CLOSED|10/18/1995|M|9738 JOE EBERT RD||SEFFNER|FL|33584|Black|03/11/1950|1|F3|893136A|893136A POSSESSION|07/19/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||0416217500910|FL|N||||||N|N|N|N|||||OLIVER, EARL S.| Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291995CF010351000AHC||FELONY NON CAPITAL MURDER|F||08/02/1995|CLOSED|03/31/1998|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|1|F2|7840451A2|7840451A2 AGG BATTERY-DEADLY WEAPON|08/01/1995|ADJG|NT - ADJUDGED GUILTY|03/19/1996|||O410515860000|FL|N||||5.00||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|300.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291995CF010351000AHC||FELONY NON CAPITAL MURDER|F||08/02/1995|CLOSED|03/31/1998|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|NTNINF|NT - NO INFORMATION FILED|08/21/1995|||O410515860000|FL|N||||5.00||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|300.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291995CF010351000AHC||FELONY NON CAPITAL MURDER|F||08/02/1995|CLOSED|03/31/1998|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|NTNINF|NT - NO INFORMATION FILED|08/21/1995|||O410515860000|FL|N||||5.00||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|300.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|10|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|2|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|3|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|4|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|5|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|6|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|7|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|8|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291998CF017075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/1998|Close of ReOpen|09/26/2001|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|9|F3|83102|83102 UTTER FORGED INSTRUMENT|02/20/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|653.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|291999CF008127000AHC||FELONY THEFT FORGERY FRAUD|O||05/12/1999|CLOSED|06/11/1999|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1999|NTLOR|NT - LETTER OF RELEASE|06/11/1999|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST| Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|292005CF002238000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/02/2005|Close of ReOpen|10/03/2005|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/02/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||O410515860000|FL|N||||||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|852.00 Circuit Court||OLIVER|EDDIE|ZIMBRALIST||Defendant|292005CF016764000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/26/2005|CLOSED|10/03/2005|M|1945 PARIS STREET APT B||AURORA|CO|80010-1581|Black|10/22/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||O410515860000|FL|N||||356.00||N|N|N|N|||||OLIVER, EDDIE Z; OLIVER, EDDIE ZIMBALIST|534.00 Circuit Court||OLIVER|EDWARD|||Defendant|291998CF015087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/1998|CLOSED|06/10/2009|M|2505 22ND ST||SARASOTA|FL|34234|Black|08/23/1967|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|05/12/1998|NTDISM|NT - DISMISSED|06/10/2009|||O416220673030|FL|N||||50.00|05/19/2009|N|N|N|N|||||| Circuit Court||OLIVER|ELIJAH|||Defendant|291995CF002078000CHC||FELONY THEFT FORGERY FRAUD|G||02/14/1995|Close of ReOpen|07/23/2002|M|7043 ALOMA AV||WINTER PARK|FL|32792-|Black|11/23/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/29/1994|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||O416200654230|FL|N||||268.00||N|N|N|N|||||OLIVER, BERT|40.00 Circuit Court||OLIVER|ELIJAH|||Defendant|292007CF011885000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/09/2007|CLOSED|11/13/2007|M|7043 ALOMA AV||WINTER PARK|FL|32792-|Black|11/23/1965|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|06/09/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||O416200654230|FL|N||||||N|N|N|N|||||OLIVER, BERT|360.00 Circuit Court||OLIVER|ELIJAH|||Defendant|292007CF011885000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/09/2007|CLOSED|11/13/2007|M|7043 ALOMA AV||WINTER PARK|FL|32792-|Black|11/23/1965|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/09/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||O416200654230|FL|N||||||N|N|N|N|||||OLIVER, BERT|360.00 Circuit Court||OLIVER|ELIJAH|||Defendant|292007CF011885000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/09/2007|CLOSED|11/13/2007|M|7043 ALOMA AV||WINTER PARK|FL|32792-|Black|11/23/1965|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/09/2007|NTNINF|NT - NO INFORMATION FILED|06/28/2007|||O416200654230|FL|N||||||N|N|N|N|||||OLIVER, BERT|360.00 Circuit Court||OLIVER|ELIJAH|||Defendant|292007CF011885000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/09/2007|CLOSED|11/13/2007|M|7043 ALOMA AV||WINTER PARK|FL|32792-|Black|11/23/1965|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/09/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||O416200654230|FL|N||||||N|N|N|N|||||OLIVER, BERT|360.00 Circuit Court||OLIVER|ELIJAH|||Defendant|292007CF015150000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2007|CLOSED|11/13/2007|M|7043 ALOMA AV||WINTER PARK|FL|32792-|Black|11/23/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||O416200654230|FL|N||||955.00|08/07/2018|N|N|N|N|||||OLIVER, BERT| Circuit Court||OLIVER|ELIJAH|||Defendant|292007CF015150000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2007|CLOSED|11/13/2007|M|7043 ALOMA AV||WINTER PARK|FL|32792-|Black|11/23/1965|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|07/24/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||O416200654230|FL|N||||955.00|08/07/2018|N|N|N|N|||||OLIVER, BERT| Circuit Court||OLIVER|ELIZABETH|||Defendant|291990CF009810000AHC||FELONY DRUG OFFENSE|O||06/22/1990|CLOSED|07/17/1990|F|3408 E DR MLK JR BLVD APT 8||TAMPA|FL|33610|Black|07/18/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|06/20/1990|NTLOR|NT - LETTER OF RELEASE|07/17/1990|||O416220577580|AL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ELIZABETH|||Defendant|292011CF016848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2011|CLOSED|11/30/2011|F|3408 E DR MLK JR BLVD APT 8||TAMPA|FL|33610|Black|07/18/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/03/2011|REDU|REDUCED TO COUNTY COURT|11/30/2011|||O416220577580|AL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ELIZABETH|||Defendant|292011CF016848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2011|CLOSED|11/30/2011|F|3408 E DR MLK JR BLVD APT 8||TAMPA|FL|33610|Black|07/18/1957|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/03/2011|REDU|REDUCED TO COUNTY COURT|11/30/2011|||O416220577580|AL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ERIC|LLOYD||Defendant|292024CF019917000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/18/2024|CLOSED|01/02/2025|M|6116 WHITEWAY DR||TEMPLE TERRACE|FL|33617|Black|03/26/1962|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2024|NTNINF|NT - NO INFORMATION FILED|01/02/2025|||O416212621060|FL|N||||||N|N|N|N|||||OLIVER, ERIC LLYOD| Circuit Court||OLIVER|ERIC|LLOYD||Defendant|292024CF019917000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/18/2024|CLOSED|01/02/2025|M|6116 WHITEWAY DR||TEMPLE TERRACE|FL|33617|Black|03/26/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2024|NTNINF|NT - NO INFORMATION FILED|01/02/2025|||O416212621060|FL|N||||||N|N|N|N|||||OLIVER, ERIC LLYOD| Circuit Court||OLIVER|ERIC|LLOYD||Defendant|292024CF019917000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/18/2024|CLOSED|01/02/2025|M|6116 WHITEWAY DR||TEMPLE TERRACE|FL|33617|Black|03/26/1962|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/18/2024|NTNINF|NT - NO INFORMATION FILED|01/02/2025|||O416212621060|FL|N||||||N|N|N|N|||||OLIVER, ERIC LLYOD| Circuit Court||OLIVER|ERIC|LLOYD||Defendant|292024CF019917000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/18/2024|CLOSED|01/02/2025|M|6116 WHITEWAY DR||TEMPLE TERRACE|FL|33617|Black|03/26/1962|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/18/2024|REDU|REDUCED TO COUNTY COURT|01/02/2025|||O416212621060|FL|N||||||N|N|N|N|||||OLIVER, ERIC LLYOD| Circuit Court||OLIVER|ERIC|LLOYD||Defendant|292024CF019917000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/18/2024|CLOSED|01/02/2025|M|6116 WHITEWAY DR||TEMPLE TERRACE|FL|33617|Black|03/26/1962|4|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/18/2024|REDU|REDUCED TO COUNTY COURT|01/02/2025|||O416212621060|FL|N||||||N|N|N|N|||||OLIVER, ERIC LLYOD| Circuit Court||OLIVER|ERIC|LLOYD||Defendant|292024CF019917000AHC|AK9TBTE|FELONY OTHER FELONY|O|Murphy, J. Logan|12/18/2024|CLOSED|01/02/2025|M|6116 WHITEWAY DR||TEMPLE TERRACE|FL|33617|Black|03/26/1962|5|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/18/2024|NTNINF|NT - NO INFORMATION FILED|01/02/2025|Hillsborough County Sheriff's Office|Ortiz Ortiz, Christian|O416212621060|FL|N||||||N|N|N|N|||||OLIVER, ERIC LLYOD| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291991CF000645000BHC||FELONY BURGLARY|G||01/05/1991|CLOSED|03/31/1994|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/05/1991|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291991CF000645000BHC||FELONY BURGLARY|G||01/05/1991|CLOSED|03/31/1994|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF|01/05/1991|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291991CF000645000BHC||FELONY BURGLARY|G||01/05/1991|CLOSED|03/31/1994|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/05/1991|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291991CF000645000BHC||FELONY BURGLARY|G||01/05/1991|CLOSED|03/31/1994|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/05/1991|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291993CF013428000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/16/1993|Close of ReOpen|04/01/1994|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/16/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291993CF013428000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/16/1993|Close of ReOpen|04/01/1994|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/16/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291993CF013428000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/16/1993|Close of ReOpen|04/01/1994|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|3|M2|87703|87703 DISORDERLY CONDUCT|10/16/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291993CF013428000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/16/1993|Close of ReOpen|04/01/1994|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291993CF013606000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/21/1993|Close of ReOpen|04/01/1994|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291993CF013606000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/21/1993|Close of ReOpen|04/01/1994|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291995CF007959000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1995|CLOSED|07/03/1995|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/06/1995||||||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291995CF007959000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1995|CLOSED|07/03/1995|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|3|M1|80613|80613 FS/CRIMINAL MISCHIEF|05/06/1995||||||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291995CF007959000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1995|CLOSED|07/03/1995|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |05/06/1995||||||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291995CF007959000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1995|CLOSED|07/03/1995|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F3|784021|784021 AGRAVATED ASSAULT|05/06/1995||||||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291997CF019212000AHC||FELONY DRUG OFFENSE|F||11/25/1997|CLOSED|09/02/1999|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F3|893136A|893136A POSSESSION|09/22/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||O41624574250|FL|N||||100.00||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E|413.00 Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291997CF019212000AHC||FELONY DRUG OFFENSE|F||11/25/1997|CLOSED|09/02/1999|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|F2|893131A|893131A DELIVERY|09/22/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||O41624574250|FL|N||||100.00||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E|413.00 Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291997CF019213000AHC||FELONY DRUG OFFENSE|F||11/25/1997|CLOSED|09/02/1999|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|F3|893136A|893136A POSSESSION|09/17/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291997CF019213000AHC||FELONY DRUG OFFENSE|F||11/25/1997|CLOSED|09/02/1999|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F2|893131A|893131A DELIVERY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291998CF012102000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|08/13/1998|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|REDU|REDUCED TO COUNTY COURT|08/13/1998|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291998CF012102000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|08/13/1998|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|REDU|REDUCED TO COUNTY COURT|08/13/1998|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291998CF012286000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/13/1998|Open|07/13/1998|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998||||||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291998CF012286000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/13/1998|Open|07/13/1998|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998||||||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291999CF001606000AHC||FELONY DRUG OFFENSE|F||01/28/1999|CLOSED|08/10/1999|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTDISM|NT - DISMISSED|08/10/1999|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291999CF001606000AHC||FELONY DRUG OFFENSE|F||01/28/1999|CLOSED|08/10/1999|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F2|893131A|893131A DELIVERY|01/26/1999|NTDISM|NT - DISMISSED|08/10/1999|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291999CF004787000AHC||FELONY DRUG OFFENSE|F||03/20/1999|CLOSED|08/10/1999|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/14/1999|NTDISM|NT - DISMISSED|08/10/1999|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|291999CF004787000AHC||FELONY DRUG OFFENSE|F||03/20/1999|CLOSED|08/10/1999|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|F3|893136A|893136A POSSESSION|01/14/1999|NTDISM|NT - DISMISSED|08/10/1999|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|292005CF006458000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2005|CLOSED|04/18/2005|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/03/2005|REDU|REDUCED TO COUNTY COURT|04/18/2005|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E| Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|292008CF005657000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/21/2008|Close of ReOpen|09/03/2008|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E|507.00 Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|292008CF005657000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/21/2008|Close of ReOpen|09/03/2008|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E|507.00 Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|292011CF002621000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2011|Close of ReOpen|12/19/2011|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2011|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E|618.00 Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|292011CF002621000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2011|Close of ReOpen|12/19/2011|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2011|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E|618.00 Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|292011CF002621000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2011|Close of ReOpen|12/19/2011|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/17/2011|NTNINF|NT - NO INFORMATION FILED|03/31/2011|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E|618.00 Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|292011CF002621000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2011|Close of ReOpen|12/19/2011|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/17/2011|NTNINF|NT - NO INFORMATION FILED|03/31/2011|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E|618.00 Circuit Court||OLIVER|FABIAN|EDWARD||Defendant|292011CF002621000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2011|Close of ReOpen|12/19/2011|M|556 PINE HURST COVE||KISSIMMEE|FL|34758-|Black|11/25/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2011|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||O41624574250|FL|N||||||N|N|N|N|||||OLIVER, FABIAN; OLIVER, FABION E|618.00 Circuit Court||OLIVER|FERNANDO|||Defendant|291989CF017108000AHC||FELONY SEXUAL OFFENSES|E||10/18/1989|CLOSED|08/06/1990|M|8702 STARK ROAD||SEFFNER|FL|33584|Black|08/21/1972|1|F2|7940115|7940115 SEXUAL BATTERY|08/10/1989|ADJG|NT - ADJUDGED GUILTY|08/06/1990|||||N||||3.00||N|N|N|N|||||OLIVER, FERNANDO MARTEZ|32.00 Circuit Court||OLIVER|FERNANDO|||Defendant|291990CF004128000AHC||FELONY SEXUAL OFFENSES|E||03/13/1990|CLOSED|09/28/1990|M|8702 STARK ROAD||SEFFNER|FL|33584|Black|08/21/1972|1|F1|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|03/10/1990|ADJG|NT - ADJUDGED GUILTY|08/06/1990|||||N||||||N|N|N|N|||||OLIVER, FERNANDO MARTEZ| Circuit Court||OLIVER|FLOYD|ZELL||Defendant|291990CF002590000AHC||FELONY DRUG OFFENSE|D||02/17/1990|CLOSED|03/27/1991|M|406 W FOLSOM ST||PERRY|FL|NI|Black|02/11/1968|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1990|NTNINF|NT - NO INFORMATION FILED|04/03/1990|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|FLOYD|ZELL||Defendant|291990CF002590000AHC||FELONY DRUG OFFENSE|D||02/17/1990|CLOSED|03/27/1991|M|406 W FOLSOM ST||PERRY|FL|NI|Black|02/11/1968|1|F2|893131A|893131A DELIVERY|02/15/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|FLOYD|DAVID||Defendant|291995CF005748000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|06/08/1995|M|2323 N 52ND ST APT A||TAMPA|FL|33619|Black|10/29/1970|2|F3|784021|784021 AGRAVATED ASSAULT|04/30/1995||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|FLOYD|DAVID||Defendant|291995CF005748000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|06/08/1995|M|2323 N 52ND ST APT A||TAMPA|FL|33619|Black|10/29/1970|1|F2|784045|784045 AGGRAVATED BATTERY|04/30/1995||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|FRANK|JAMES||Defendant|291989CF003222000AHC||FELONY CRIMES AGAINST A PERSON|E||08/15/1989|CLOSED|09/20/1989|M|4700 ULMERTON RD||CLEARWATER|FL|NI|White|09/23/1922|2|F2|790162|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1989|NOLP|NOLLE PROSSED|09/20/1989|||||N||||105.12||N|N|N|N||||||341.88 Circuit Court||OLIVER|FRANK|JAMES||Defendant|291989CF003222000AHC||FELONY CRIMES AGAINST A PERSON|E||08/15/1989|CLOSED|09/20/1989|M|4700 ULMERTON RD||CLEARWATER|FL|NI|White|09/23/1922|3|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1989|NOLP|NOLLE PROSSED|09/20/1989|||||N||||105.12||N|N|N|N||||||341.88 Circuit Court||OLIVER|FRANK|JAMES||Defendant|291989CF003222000AHC||FELONY CRIMES AGAINST A PERSON|E||08/15/1989|CLOSED|09/20/1989|M|4700 ULMERTON RD||CLEARWATER|FL|NI|White|09/23/1922|1|F2|83605|83605 EXTORTION OR THREATS|09/18/1989|NOLP|NOLLE PROSSED|09/20/1989|||||N||||105.12||N|N|N|N||||||341.88 Circuit Court||OLIVER|FRANK|JAMES||Defendant|291989CF003222000AHC||FELONY CRIMES AGAINST A PERSON|E||08/15/1989|CLOSED|09/20/1989|M|4700 ULMERTON RD||CLEARWATER|FL|NI|White|09/23/1922|4|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1989|NTAW|NT - ADJUDICATION WITHHELD|09/20/1989|||||N||||105.12||N|N|N|N||||||341.88 Circuit Court||OLIVER|FRANK|JAMES||Defendant|291989CF003222000AHC||FELONY CRIMES AGAINST A PERSON|E||08/15/1989|CLOSED|09/20/1989|M|4700 ULMERTON RD||CLEARWATER|FL|NI|White|09/23/1922|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1989|NOLP|NOLLE PROSSED|09/20/1989|||||N||||105.12||N|N|N|N||||||341.88 Circuit Court||OLIVER|FREDERICK|LEE||Defendant|292021CF015290000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/17/2021|CLOSED|12/06/2023|M|6902 W HILLSBOROUGH AV # 108||TAMPA|FL|33634|Black|07/13/1978|1|F2|784.021(1)(a)/784.07(2)(c)|7840211A - ASSA5008 (FS) AGGRAVATED ASSAULT ON A PUBLIC TRANSIT EMPLOYEE WITH DEADLY WEAPON|12/15/2021|ADJG|NT - ADJUDGED GUILTY|03/03/2022|||O416252782530|FL|N||||||N|N|N|N||||||751.00 Circuit Court||OLIVER|GARY|VAN||Defendant|291993CF002830000AHC||FELONY DRUG OFFENSE|F||03/04/1993|CLOSED|03/09/1995|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|2|F3|893131F|893131F POSSESSION|07/20/1992|ADJG|NT - ADJUDGED GUILTY|08/02/1993|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|291993CF002830000AHC||FELONY DRUG OFFENSE|F||03/04/1993|CLOSED|03/09/1995|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|1|F2|893131A|893131A DELIVERY|07/20/1992|ADJG|NT - ADJUDGED GUILTY|08/02/1993|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|291994CF003631000AHC||FELONY CRIMES AGAINST A PERSON|O||03/20/1994|CLOSED|04/13/1994|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1994|REDU|REDUCED TO COUNTY COURT|04/13/1994|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|291996CF010649000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/16/1996|Close of ReOpen|10/10/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|2|F1|89503|89503 RACKETEERING|06/10/1996|NOLP|NOLLE PROSSED|06/14/1999|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|291996CF010649000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/16/1996|Close of ReOpen|10/10/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|1|FP|89320|89320 CONTINUING CRIMINAL ENTERPRIS|06/10/1996|NOLP|NOLLE PROSSED|06/14/1999|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|291996CF010649000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/16/1996|Close of ReOpen|10/10/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|4|F1|8931351B1C|8931351B1C TRAFFICKING|06/10/1996|NOLP|NOLLE PROSSED|06/14/1999|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|291996CF010649000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/16/1996|Close of ReOpen|10/10/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|3|F1|89503|89503 RACKETEERING|06/10/1996|NOLP|NOLLE PROSSED|06/14/1999|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|291996CF010649000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/16/1996|Close of ReOpen|10/10/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|5|F1|8931351B1C|8931351B1C TRAFFICKING|06/10/1996|NOLP|NOLLE PROSSED|06/14/1999|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|291996CF010649000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/16/1996|Close of ReOpen|10/10/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|6|F3|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|NTNINF|NT - NO INFORMATION FILED|08/07/1996|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|291996CF010726000AHC||FELONY DRUG OFFENSE|O||07/19/1996|CLOSED|08/28/1997|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|2|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1996|NTLOR|NT - LETTER OF RELEASE|08/28/1997|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|291996CF010726000AHC||FELONY DRUG OFFENSE|O||07/19/1996|CLOSED|08/28/1997|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|1|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1996|NTLOR|NT - LETTER OF RELEASE|08/28/1997|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292000CF004441000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/16/2000|CLOSED|12/07/2000|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/15/2000|NOLP|NOLLE PROSSED|12/07/2000|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292000CF004441000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/16/2000|CLOSED|12/07/2000|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2000|NOLP|NOLLE PROSSED|12/07/2000|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF01082000AFHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|01/21/2010|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|34|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|07/22/2008|NOLP|NOLLE PROSSED|01/21/2010|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF01082000AFHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|01/21/2010|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|1|F1|895033|895033 RICO VIOLATION|02/22/2008|NOLP|NOLLE PROSSED|01/21/2010|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF01082000AFHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|01/21/2010|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|20|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/18/2008|NOLP|NOLLE PROSSED|01/21/2010|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF01082000AFHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|01/21/2010|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/22/2008|NOLP|NOLLE PROSSED|01/21/2010|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF01082000AFHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|01/21/2010|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|12|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/30/2008|NOLP|NOLLE PROSSED|01/21/2010|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF01082000AFHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|01/21/2010|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|11|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/30/2008|NOLP|NOLLE PROSSED|01/21/2010|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF01082000AFHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|01/21/2010|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|27|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/18/2008|NOLP|NOLLE PROSSED|01/21/2010|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF01082000AFHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|01/21/2010|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|19|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/18/2008|NOLP|NOLLE PROSSED|01/21/2010|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF014060000AHC||FELONY RICO|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|3|F1|895033|895033 RICO VIOLATION|04/08/2008|CONS|CONSOLIDATED CASE|08/12/2008|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF014060000AHC||FELONY RICO|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|04/08/2008|CONS|CONSOLIDATED CASE|08/12/2008|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF014060000AHC||FELONY RICO|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|4|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|04/08/2008|CONS|CONSOLIDATED CASE|08/12/2008|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF014060000AHC||FELONY RICO|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/08/2008|CONS|CONSOLIDATED CASE|08/12/2008|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF014154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2008|CLOSED|08/13/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|07/22/2008|CONS|CONSOLIDATED CASE|08/12/2008|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GARY|VAN||Defendant|292008CF014154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2008|CLOSED|08/13/2008|M|1105 FACET VIEW WAY||VALRICO|FL|33594|Black|04/18/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2008|CONS|CONSOLIDATED CASE|08/12/2008|||O416298731380|FL|N||||||N|N|N|N|||||OLIVEER, GARY V; OLIVER, GARY VANI| Circuit Court||OLIVER|GAVEN|MORGAN||Defendant|292024CF005145000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/03/2024|CLOSED|12/19/2024|M|815 GILMORE AVE||LAKELAND|FL|33801|White|08/16/2002|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|03/30/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/20/2024|||O416293022960|FL|N||||||N|N|N|N||||||302.00 Circuit Court||OLIVER|GAVEN|MORGAN||Defendant|292024CF005145000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/03/2024|CLOSED|12/19/2024|M|815 GILMORE AVE||LAKELAND|FL|33801|White|08/16/2002|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|03/30/2024|SCFD|STATE CLOSED FILE DIVERSION|12/19/2024|||O416293022960|FL|N||||||N|N|N|N||||||302.00 Circuit Court||OLIVER|GEORGE||III|Defendant|291990CF006707000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/1990|CLOSED|05/10/1990|M|17828 JAMESTOWN WAY||LUTZ|FL|33549|Black|03/15/1967|1|F1|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|REDU|REDUCED TO COUNTY COURT|05/10/1990|||||N||||8.00|01/04/2021|N|N|N|N|||||| Circuit Court||OLIVER|GEORGE||III|Defendant|291990CF006707000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/1990|CLOSED|05/10/1990|M|17828 JAMESTOWN WAY||LUTZ|FL|33549|Black|03/15/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|REDU|REDUCED TO COUNTY COURT|05/10/1990|||||N||||8.00|01/04/2021|N|N|N|N|||||| Circuit Court||OLIVER|GERALD|VERNON||Defendant|291980CF009019000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/18/1980|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/18/1980||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|GERALD|VERNON||Defendant|292018CF017678000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/03/2018|Close of ReOpen|12/09/2019|M|4917 83RD ST||TAMPA|FL|33619|Black|03/21/1961|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|01/30/2019|||O416298611010|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||OLIVER|GERALD|VERNON||Defendant|292018CF017678000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/03/2018|Close of ReOpen|12/09/2019|M|4917 83RD ST||TAMPA|FL|33619|Black|03/21/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/07/2018|NTNINF|NT - NO INFORMATION FILED|12/14/2018|||O416298611010|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||OLIVER|GERALD|VERNON||Defendant|292019CF009644000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/12/2019|CLOSED|07/30/2019|M|8108 9TH ST N||TAMPA|FL|33604|Black|03/21/1961|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/10/2019|NTLOR|NT - LETTER OF RELEASE|07/30/2019|||O416298611010|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|GERALD|VERNON||Defendant|292022CF017639000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/30/2022|CLOSED|02/20/2023|M|4917 S 83RD ST||TAMPA|FL|33619|Black|03/21/1961|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/14/2022|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||O416298611010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OLIVER|GERALD|VERNON||Defendant|292022CF017639000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/30/2022|CLOSED|02/20/2023|M|4917 S 83RD ST||TAMPA|FL|33619|Black|03/21/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/14/2022|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||O416298611010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OLIVER|GRACIE|LORRAINE||Defendant|291993CF003532000AHC||FELONY DRUG OFFENSE|D||03/18/1993|CLOSED|09/16/1997|F|2315 E 112TH AVE||TAMPA|FL|33612|Black|09/14/1960|2|F2|893131A|893131A DELIVERY|02/25/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||O41629260834|FL|N||||||N|N|N|N||||||377.00 Circuit Court||OLIVER|GRACIE|LORRAINE||Defendant|291993CF003532000AHC||FELONY DRUG OFFENSE|D||03/18/1993|CLOSED|09/16/1997|F|2315 E 112TH AVE||TAMPA|FL|33612|Black|09/14/1960|1|F3|893131F|893131F POSSESSION|02/25/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||O41629260834|FL|N||||||N|N|N|N||||||377.00 Circuit Court||OLIVER|GRACIE|LORRAINE||Defendant|291993CF011911000AHC||FELONY THEFT FORGERY FRAUD|D||09/16/1993|CLOSED|09/16/1997|F|2315 E 112TH AVE||TAMPA|FL|33612|Black|09/14/1960|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||O41629260834|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLIVER|GRACIE|LORRAINE||Defendant|291993CF011911000AHC||FELONY THEFT FORGERY FRAUD|D||09/16/1993|CLOSED|09/16/1997|F|2315 E 112TH AVE||TAMPA|FL|33612|Black|09/14/1960|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||O41629260834|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLIVER|GRACIE|LORRAINE||Defendant|291993CF011911000AHC||FELONY THEFT FORGERY FRAUD|D||09/16/1993|CLOSED|09/16/1997|F|2315 E 112TH AVE||TAMPA|FL|33612|Black|09/14/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||O41629260834|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLIVER|GRACIE|LORRAINE||Defendant|291993CF011911000AHC||FELONY THEFT FORGERY FRAUD|D||09/16/1993|CLOSED|09/16/1997|F|2315 E 112TH AVE||TAMPA|FL|33612|Black|09/14/1960|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||O41629260834|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLIVER|GRACIE|LORRAINE||Defendant|291997CF014515000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/06/1997|CLOSED|01/23/2000|F|2315 E 112TH AVE||TAMPA|FL|33612|Black|09/14/1960|1|NN|3|3 FUGITIVE WARRANT|09/05/1997||||||O41629260834|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|GWENDOLYN|D||Defendant|291999CF021570000AHC||FELONY OTHER FELONY|O||12/10/1999|CLOSED|12/22/1999|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1999|REDU|REDUCED TO COUNTY COURT|12/22/1999|||O416284676700|FL|N||||||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN| Circuit Court||OLIVER|GWENDOLYN|D||Defendant|291999CF021570000AHC||FELONY OTHER FELONY|O||12/10/1999|CLOSED|12/22/1999|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1999|REDU|REDUCED TO COUNTY COURT|12/22/1999|||O416284676700|FL|N||||||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN| Circuit Court||OLIVER|GWENDOLYN|D||Defendant|291999CF021570000AHC||FELONY OTHER FELONY|O||12/10/1999|CLOSED|12/22/1999|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|3|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1999|REDU|REDUCED TO COUNTY COURT|12/22/1999|||O416284676700|FL|N||||||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN| Circuit Court||OLIVER|GWENDOLYN|D||Defendant|291999CF021570000AHC||FELONY OTHER FELONY|O||12/10/1999|CLOSED|12/22/1999|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1999|NTNINF|NT - NO INFORMATION FILED|12/22/1999|||O416284676700|FL|N||||||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN| Circuit Court||OLIVER|GWENDOLYN|D||Defendant|291999CF021570000AHC||FELONY OTHER FELONY|O||12/10/1999|CLOSED|12/22/1999|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1999|REDU|REDUCED TO COUNTY COURT|12/22/1999|||O416284676700|FL|N||||||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN| Circuit Court||OLIVER|GWENDOLYN|D||Defendant|292006CF003485000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2006|CLOSED|03/13/2006|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2006|REDU|REDUCED TO COUNTY COURT|03/13/2006|||O416284676700|FL|N||||||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN| Circuit Court||OLIVER|GWENDOLYN|D||Defendant|292006CF003485000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2006|CLOSED|03/13/2006|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2006|NTNINF|NT - NO INFORMATION FILED|03/13/2006|||O416284676700|FL|N||||||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN| Circuit Court||OLIVER|GWENDOLYN|D||Defendant|292007CF006188000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/26/2007|CLOSED|07/21/2008|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||O416284676700|FL|N||||452.03||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN|667.97 Circuit Court||OLIVER|GWENDOLYN|D||Defendant|292007CF006188000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/26/2007|CLOSED|07/21/2008|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|03/26/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||O416284676700|FL|N||||452.03||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN|667.97 Circuit Court||OLIVER|GWENDOLYN|D||Defendant|292007CF006189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2007|CLOSED|04/18/2007|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|1|F1|893131C|893131C SALE CONT SUB WITHIN 1000 FT OF SCHOOL|03/26/2007|CONS|CONSOLIDATED CASE|04/16/2007|||O416284676700|FL|N||||||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN| Circuit Court||OLIVER|GWENDOLYN|D||Defendant|292007CF006189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2007|CLOSED|04/18/2007|F|1918 SPRUCE STREET||TAMPA|FL|33607|Black|05/10/1967|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/26/2007|CONS|CONSOLIDATED CASE|04/16/2007|||O416284676700|FL|N||||||N|N|N|N|||||OLIVER, GWENDOLYL D; OLIVER, GWENDOLYN| Circuit Court||OLIVER|HANK|GROVER||Defendant|292000CF017808000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/23/2000|CLOSED|03/28/2011|M|11821 BRANCH MOORING DR||TAMPA|FL|33625|Black|05/02/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/20/2000|NOLP|NOLLE PROSSED|03/28/2011|||W325841711620|FL|N||||||N|N|N|N|||||OLIVER, HANK GROVER; WATSON, PETE; WATSON, UTON ANTHONY| Circuit Court||OLIVER|HANK|GROVER||Defendant|292003CF019535000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/07/2003|Close of ReOpen|12/01/2005|M|APT 119|11821 BRANCH MOORING DR|TAMPA|FL|33635|White|09/14/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2003|NTAW|NT - ADJUDICATION WITHHELD|04/26/2004|||O416327813340|FL|N||||370.00||N|N|N|N||||||15.00 Circuit Court||OLIVER|HANK|GROVER||Defendant|292003CF019535000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/07/2003|Close of ReOpen|12/01/2005|M|APT 119|11821 BRANCH MOORING DR|TAMPA|FL|33635|White|09/14/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/06/2003|NTAW|NT - ADJUDICATION WITHHELD|04/26/2004|||O416327813340|FL|N||||370.00||N|N|N|N||||||15.00 Circuit Court||OLIVER|HANK|GROVER||Defendant|292003CF019535000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/07/2003|Close of ReOpen|12/01/2005|M|APT 119|11821 BRANCH MOORING DR|TAMPA|FL|33635|White|09/14/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2003|NTAW|NT - ADJUDICATION WITHHELD|04/26/2004|||O416327813340|FL|N||||370.00||N|N|N|N||||||15.00 Circuit Court||OLIVER|HANK|GROVER||Defendant|292004CF003083000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/17/2004|Close of ReOpen|12/01/2005|M|APT 119|11821 BRANCH MOORING DR|TAMPA|FL|33635|White|09/14/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2003|NTAW|NT - ADJUDICATION WITHHELD|04/26/2004|||O416327813340|FL|N||||270.00||N|N|N|N||||||15.00 Circuit Court||OLIVER|HANK|GROVER||Defendant|292004CF003083000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/17/2004|Close of ReOpen|12/01/2005|M|APT 119|11821 BRANCH MOORING DR|TAMPA|FL|33635|White|09/14/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/20/2003|NTAW|NT - ADJUDICATION WITHHELD|04/26/2004|||O416327813340|FL|N||||270.00||N|N|N|N||||||15.00 Circuit Court||OLIVER|HANK|GROVER||Defendant|292009CF004057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2009|CLOSED|03/17/2009|M|APT 119|11821 BRANCH MOORING DR|TAMPA|FL|33635|White|09/14/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/05/2009|NTNINF|NT - NO INFORMATION FILED|03/17/2009|||O416327813340|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|HANK|GROVER||Defendant|292009CF004057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2009|CLOSED|03/17/2009|M|APT 119|11821 BRANCH MOORING DR|TAMPA|FL|33635|White|09/14/1981|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/05/2009|REDU|REDUCED TO COUNTY COURT|03/17/2009|||O416327813340|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|HANK|GROVER||Defendant|292013CF007836000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/03/2013|Close of ReOpen|12/17/2013|M|APT 119|11821 BRANCH MOORING DR|TAMPA|FL|33635|White|09/14/1981|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/03/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||O416327813340|FL|N||||||N|N|N|N||||||1818.00 Circuit Court||OLIVER|HANK|GROVER||Defendant|292013CF007836000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/03/2013|Close of ReOpen|12/17/2013|M|APT 119|11821 BRANCH MOORING DR|TAMPA|FL|33635|White|09/14/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/03/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2013|||O416327813340|FL|N||||||N|N|N|N||||||1818.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291992CF003283000AHC||FELONY DRUG OFFENSE|A||03/03/1992|CLOSED|05/05/1993|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F3|893131F|893131F POSSESSION|02/04/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||O416336760300|FL|N||||18.00||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|534.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291992CF003552000AHC||FELONY OTHER FELONY|A||03/09/1992|CLOSED|05/05/1993|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY| Circuit Court||OLIVER|HOSE|RENE||Defendant|291992CF003552000AHC||FELONY OTHER FELONY|A||03/09/1992|CLOSED|05/05/1993|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|2|M1|810091|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY| Circuit Court||OLIVER|HOSE|RENE||Defendant|291992CF010446000AHC||FELONY DRUG OFFENSE|A||07/29/1992|CLOSED|05/05/1993|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F3|89313|89313 POSSESSION|07/07/1992|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|602.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291994CF012036000AHC||FELONY DRUG OFFENSE|C||09/22/1994|CLOSED|11/15/1994|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F2|893131A|893131A DELIVERY|09/20/1994|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||O416336760300|FL|N||||320.00||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|42.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291994CF012036000AHC||FELONY DRUG OFFENSE|C||09/22/1994|CLOSED|11/15/1994|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|2|F3|89313|89313 POSSESSION|09/20/1994|NTNINF|NT - NO INFORMATION FILED|09/29/1994|||O416336760300|FL|N||||320.00||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|42.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291997CF020668000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/22/1997|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/22/1997|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|553.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291997CF020668000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/22/1997|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|2|M2|856021|856021 LOITERING OR PROWLING|12/22/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|553.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291997CF020668000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/22/1997|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|3|M1|810081|810081 TRESPASS OF A DWELLING|12/22/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|553.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291998CF000083000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/04/1998|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NTNINF|NT - NO INFORMATION FILED|02/03/1998|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|80.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291998CF000083000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/04/1998|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|01/03/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|80.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291998CF000083000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/04/1998|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/03/1998|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|80.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291998CF000083000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/04/1998|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|80.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291998CF009677000AHC||FELONY DRUG OFFENSE|O||06/03/1998|CLOSED|07/29/1998|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1998|NTLOR|NT - LETTER OF RELEASE|06/26/1998|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY| Circuit Court||OLIVER|HOSE|RENE||Defendant|291998CF009677000AHC||FELONY DRUG OFFENSE|O||06/03/1998|CLOSED|07/29/1998|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|2|F3|89313|893131 POSSESSION|06/02/1998|NTLOR|NT - LETTER OF RELEASE|06/26/1998|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY| Circuit Court||OLIVER|HOSE|RENE||Defendant|291998CF009677000AHC||FELONY DRUG OFFENSE|O||06/03/1998|CLOSED|07/29/1998|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F3|89313|893131 POSSESSION|06/02/1998|NTLOR|NT - LETTER OF RELEASE|06/26/1998|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY| Circuit Court||OLIVER|HOSE|RENE||Defendant|291999CF004878000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/22/1999|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|2|F1|8931351B1A|8931351B1A TRAFFICKING|03/21/1999|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||O416336760300|FL|N||||40.00||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|53053.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291999CF004878000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/22/1999|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/21/1999|NTNINF|NT - NO INFORMATION FILED|03/31/1999|||O416336760300|FL|N||||40.00||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|53053.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291999CF004878000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/22/1999|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|3|F3|89313|89313 POSSESSION|03/21/1999|NTNINF|NT - NO INFORMATION FILED|02/26/2002|||O416336760300|FL|N||||40.00||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|53053.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|291999CF004878000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/22/1999|Close of ReOpen|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|4|F1|89313|89313 POSSESSION|03/21/1999|NTNINF|NT - NO INFORMATION FILED|03/31/1999|||O416336760300|FL|N||||40.00||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|53053.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292006CF025000000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2006|CLOSED|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2006|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|410.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292006CF025000000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2006|CLOSED|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2006|NTNINF|NT - NO INFORMATION FILED|12/21/2006|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|410.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292006CF025000000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2006|CLOSED|04/30/2007|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2006|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|410.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292013CF012852000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2013|CLOSED|01/21/2014|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/30/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|665.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292013CF012852000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2013|CLOSED|01/21/2014|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|3|F2|893131A1|893131A1 SALE OF COCAINE|08/30/2013|NTNINF|NT - NO INFORMATION FILED|10/15/2013|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|665.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292013CF012852000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2013|CLOSED|01/21/2014|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|665.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292013CF012853000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2013|CLOSED|01/21/2014|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/02/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|665.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292013CF012853000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2013|CLOSED|01/21/2014|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|3|F2|893131A1|893131A1 SALE OF COCAINE|09/02/2013|NTNINF|NT - NO INFORMATION FILED|10/15/2013|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|665.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292013CF012853000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2013|CLOSED|01/21/2014|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|665.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292013CF012854000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2013|CLOSED|01/21/2014|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/02/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|665.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292013CF012854000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2013|CLOSED|01/21/2014|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|3|F2|893131A1|893131A1 SALE OF COCAINE|09/02/2013|NTNINF|NT - NO INFORMATION FILED|10/15/2013|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|665.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292013CF012854000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2013|CLOSED|01/21/2014|M|3415 N 54TH ST - APT A||TAMPA|FL|33619|Black|01/30/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||O416336760300|FL|N||||||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|665.00 Circuit Court||OLIVER|HOSE|RENE||Defendant|292020CF009952000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/28/2020|CLOSED|11/08/2021|M|3412 LINDELL AVE||Tampa|FL|33610|Black|01/30/1976|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/25/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||O416336760300|FL|N||||40.38||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|569.62 Circuit Court||OLIVER|HOSE|RENE||Defendant|292020CF009952000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/28/2020|CLOSED|11/08/2021|M|3412 LINDELL AVE||Tampa|FL|33610|Black|01/30/1976|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|02/25/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||O416336760300|FL|N||||40.38||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|569.62 Circuit Court||OLIVER|HOSE|RENE||Defendant|292020CF009954000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/28/2020|CLOSED|11/08/2021|M|3412 LINDELL AVE||Tampa|FL|33610|Black|01/30/1976|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/04/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||O416336760300|FL|N||||40.38||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|569.62 Circuit Court||OLIVER|HOSE|RENE||Defendant|292020CF009954000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/28/2020|CLOSED|11/08/2021|M|3412 LINDELL AVE||Tampa|FL|33610|Black|01/30/1976|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|03/04/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||O416336760300|FL|N||||40.38||N|N|N|N|||||HASE, OLIVER; HOWARD, DAMON; OLIVER, HOSE; OLIVER, JOSE RENE; OLIVER, MARQUIST; THOMAS, HARRY|569.62 Circuit Court||OLIVER|JAKINIO|||Defendant|292008CF021523000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|10/31/2008|Close of ReOpen|12/30/2010|F|1409 109TH AVE E APT A||TAMPA|FL|33612|Black|03/04/1971|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/29/2008|NTAW|NT - ADJUDICATION WITHHELD|06/18/2009|||O416421715840|FL|N||||||N|N|N|N|||||OLIVER, JAKINIO ANTOINETTE|814.00 Circuit Court||OLIVER|JAKINIO|||Defendant|292008CF021523000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|10/31/2008|Close of ReOpen|12/30/2010|F|1409 109TH AVE E APT A||TAMPA|FL|33612|Black|03/04/1971|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/26/2008|NTAW|NT - ADJUDICATION WITHHELD|06/18/2009|||O416421715840|FL|N||||||N|N|N|N|||||OLIVER, JAKINIO ANTOINETTE|814.00 Circuit Court||OLIVER|JAKINIO|||Defendant|292009CF001203000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/20/2009|Close of ReOpen|03/26/2014|F|1409 109TH AVE E APT A||TAMPA|FL|33612|Black|03/04/1971|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/14/2008|NTAW|NT - ADJUDICATION WITHHELD|06/18/2009|||O416421715840|FL|N||||||N|N|N|N|||||OLIVER, JAKINIO ANTOINETTE|814.00 Circuit Court||OLIVER|JAKINIO|||Defendant|292009CF006103000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/03/2009|Close of ReOpen|03/26/2014|F|1409 109TH AVE E APT A||TAMPA|FL|33612|Black|03/04/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/24/2008|NTAW|NT - ADJUDICATION WITHHELD|06/18/2009|||O416421715840|FL|N||||||N|N|N|N|||||OLIVER, JAKINIO ANTOINETTE|764.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292005CF011397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2005|CLOSED|09/08/2005|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/11/2005|NTLOR|NT - LETTER OF RELEASE|09/08/2005|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D| Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292005CF011397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2005|CLOSED|09/08/2005|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|2|F3|8120142C8|8120142C8 GRAND THEFT FIRE EXTINGUISHER|06/11/2005|NTLOR|NT - LETTER OF RELEASE|09/08/2005|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D| Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292005CF011397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2005|CLOSED|09/08/2005|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|06/11/2005|NTLOR|NT - LETTER OF RELEASE|09/08/2005|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D| Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292006CF025715000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/18/2006|CLOSED|01/31/2007|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|12/18/2006|NTLOR|NT - LETTER OF RELEASE|01/31/2007|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D| Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292007CF002432000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/03/2007|CLOSED|08/27/2007|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|F3|893131F|893131F POSSESSION OF COCAINE|02/03/2007|NTDISM|NT - DISMISSED|08/27/2007|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D| Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292007CF002432000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/03/2007|CLOSED|08/27/2007|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/03/2007|NTNINF|NT - NO INFORMATION FILED|02/23/2007|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D| Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292007CF015975000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2007|CLOSED|08/17/2007|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|4|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/04/2007|NTNINF|NT - NO INFORMATION FILED|08/17/2007|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|40.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292007CF015975000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2007|CLOSED|08/17/2007|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/04/2007|NTNINF|NT - NO INFORMATION FILED|08/17/2007|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|40.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292007CF015975000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2007|CLOSED|08/17/2007|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/04/2007|NTNINF|NT - NO INFORMATION FILED|08/17/2007|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|40.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292007CF015975000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2007|CLOSED|08/17/2007|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/04/2007|REDU|REDUCED TO COUNTY COURT|08/17/2007|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|40.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292008CF002929000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/11/2008|CLOSED|06/17/2008|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2008|NTDISM|NT - DISMISSED|06/17/2008|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D| Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292008CF021726000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/05/2008|CLOSED|12/04/2008|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2008|NTAW|NT - ADJUDICATION WITHHELD|12/04/2008|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|640.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292008CF021726000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/05/2008|CLOSED|12/04/2008|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|11/05/2008|NTAW|NT - ADJUDICATION WITHHELD|12/04/2008|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|640.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292009CF008933000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/21/2009|CLOSED|08/12/2009|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|05/21/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|1290.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292009CF008933000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/21/2009|CLOSED|08/12/2009|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|2|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|05/21/2009|NTNINF|NT - NO INFORMATION FILED|06/04/2009|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|1290.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292010CF019850000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/31/2010|CLOSED|05/11/2011|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/31/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||O416424871450|FL|N||||88.40||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|565.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292011CF002074000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/08/2011|CLOSED|05/11/2011|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2011|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|638.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292011CF002074000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/08/2011|CLOSED|05/11/2011|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2011|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|638.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292011CF002074000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/08/2011|CLOSED|05/11/2011|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/07/2011|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|638.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292011CF002074000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/08/2011|CLOSED|05/11/2011|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/07/2011|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|638.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292011CF002074000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/08/2011|CLOSED|05/11/2011|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/07/2011|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|638.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292011CF019513000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/29/2011|CLOSED|07/12/2012|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/29/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|385.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292011CF019513000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/29/2011|CLOSED|07/12/2012|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/29/2011|NTNINF|NT - NO INFORMATION FILED|01/20/2012|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|385.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292012CF003435000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/01/2012|CLOSED|09/04/2012|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/30/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|1202.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292012CF003435000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/01/2012|CLOSED|09/04/2012|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|1202.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292013CF018099000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/24/2013|CLOSED|04/09/2014|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|3|M2|877.03|877.03 DISORDERLY CONDUCT|12/24/2013|NTNOLP|NT - NOLLE PROSSED|04/09/2014|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|50.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292013CF018099000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/24/2013|CLOSED|04/09/2014|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/24/2013|NTNOLP|NT - NOLLE PROSSED|04/09/2014|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|50.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292013CF018099000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/24/2013|CLOSED|04/09/2014|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/24/2013|NTNOLP|NT - NOLLE PROSSED|04/09/2014|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|50.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292014CF005860000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/23/2014|Close of ReOpen|04/23/2014|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/23/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|665.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292014CF005860000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/23/2014|Close of ReOpen|04/23/2014|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/23/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|665.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292014CF005860000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/23/2014|Close of ReOpen|04/23/2014|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/23/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|665.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292014CF005860000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/23/2014|Close of ReOpen|04/23/2014|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|665.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292014CF005860000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/23/2014|Close of ReOpen|04/23/2014|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/23/2014|NTNOLP|NT - NOLLE PROSSED|08/11/2014|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D|665.00 Circuit Court||OLIVER|JAMARIAN|DANTE||Defendant|292014CF017969000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/11/2014|CLOSED|09/09/2015|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|04/25/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2014|NTDISM|NT - DISMISSED|09/09/2015|||O416424871450|FL|N||||||N|N|N|N|||||OLIVER, JAMARIAN DONTE; OLIVER, JAMARIANA DANTE; OLIVER, JAMRIAN D| Circuit Court||OLIVER|JAMES|ALVIN||Defendant|291982CF013000000AHC||FELONY NON CAPITAL MURDER|A||02/27/1992|CLOSED|03/24/1992|M|CROSS CITY WORK CAMP||CROSS CITY|FL|32628|White|01/30/1956|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1982|ADJG|NT - ADJUDGED GUILTY|04/15/1983|||O41644156030|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JAMES|LEWIS||Defendant|291990CF015499000AHC||FELONY OTHER FELONY|C||10/07/1990|CLOSED|11/12/1992|M|4706 E. HANNA||TAMPA|FL|NI|Black|12/03/1949|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|12/30/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1991|||O41645249443|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JAMES|LEWIS||Defendant|291990CF015499000AHC||FELONY OTHER FELONY|C||10/07/1990|CLOSED|11/12/1992|M|4706 E. HANNA||TAMPA|FL|NI|Black|12/03/1949|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1989|NTAW|NT - ADJUDICATION WITHHELD|04/10/1991|||O41645249443|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JAMES|HENRY||Defendant|291996CF003172000AHC||FELONY ROBBERY|O||03/04/1996|CLOSED|03/20/1996|M|953 22ND STREET||TAMPA|FL|NI|Black|06/13/1949|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|REDU|REDUCED TO COUNTY COURT|03/20/1996|||O41644849213|FL|N||||||N|N|N|N|||||ADAMS, JAMES HENRY| Circuit Court||OLIVER|JAMES|HENRY||Defendant|291996CF003172000AHC||FELONY ROBBERY|O||03/04/1996|CLOSED|03/20/1996|M|953 22ND STREET||TAMPA|FL|NI|Black|06/13/1949|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|REDU|REDUCED TO COUNTY COURT|03/20/1996|||O41644849213|FL|N||||||N|N|N|N|||||ADAMS, JAMES HENRY| Circuit Court||OLIVER|JAMES|||Defendant|291997CF017521000AHC||FELONY DRUG OFFENSE|O||10/30/1997|CLOSED|01/08/1998|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1997|NTLOR|NT - LETTER OF RELEASE|01/08/1998|||O416440580100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JAMES|||Defendant|291997CF017521000AHC||FELONY DRUG OFFENSE|O||10/30/1997|CLOSED|01/08/1998|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1997|NTLOR|NT - LETTER OF RELEASE|01/08/1998|||O416440580100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JAMES|||Defendant|291997CF017521000AHC||FELONY DRUG OFFENSE|O||10/30/1997|CLOSED|01/08/1998|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1997|NTLOR|NT - LETTER OF RELEASE|01/08/1998|||O416440580100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JAMES|||Defendant|291997CF017521000AHC||FELONY DRUG OFFENSE|O||10/30/1997|CLOSED|01/08/1998|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1997|NTLOR|NT - LETTER OF RELEASE|01/08/1998|||O416440580100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JAMES|||Defendant|291998CF016610000AHC||FELONY SEXUAL OFFENSES|O||09/24/1998|CLOSED|12/01/1998|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1998|NTLOR|NT - LETTER OF RELEASE|12/01/1998|||O416440580100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JAMES|||Defendant|291998CF016610000AHC||FELONY SEXUAL OFFENSES|O||09/24/1998|CLOSED|12/01/1998|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F2|79405|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1998|NTLOR|NT - LETTER OF RELEASE|12/01/1998|||O416440580100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JAMES|||Defendant|291999CF006381000AHC||FELONY CRIMES AGAINST A PERSON|O||04/16/1999|CLOSED|05/05/1999|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1999|REDU|REDUCED TO COUNTY COURT|05/05/1999|||O416440580100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JAMES|LOUIS||Defendant|291999CF009813000AHC||FELONY ROBBERY|E||05/17/1999|Close of ReOpen|11/13/2000|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/17/1999|ADJG|NT - ADJUDGED GUILTY|11/13/2000|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS|523.00 Circuit Court||OLIVER|JAMES|LOUIS||Defendant|291999CF010898000AHC||FELONY OTHER FELONY|E||01/10/1999|CLOSED|08/18/1999|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1999|OCTR|OTHER COURT TRANSFER|08/18/1999|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS| Circuit Court||OLIVER|JAMES|LOUIS||Defendant|291999CF010899000AHC||FELONY DRUG OFFENSE|E||06/21/1999|CLOSED|08/18/1999|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|OCTR|OTHER COURT TRANSFER|08/18/1999|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS| Circuit Court||OLIVER|JAMES|||Defendant|292000CF004919000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/23/2000|CLOSED|08/02/2000|M|910 10TH AV S||ST PETE|FL|33705-|Black|05/06/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2000|NOLP|NOLLE PROSSED|08/02/2000|||O416440601660|FL|N||||||N|N|N|N||||||109.00 Circuit Court||OLIVER|JAMES|||Defendant|292000CF004919000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/23/2000|CLOSED|08/02/2000|M|910 10TH AV S||ST PETE|FL|33705-|Black|05/06/1960|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/23/2000|NOLP|NOLLE PROSSED|08/02/2000|||O416440601660|FL|N||||||N|N|N|N||||||109.00 Circuit Court||OLIVER|JAMES|||Defendant|292000CF004919000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/23/2000|CLOSED|08/02/2000|M|910 10TH AV S||ST PETE|FL|33705-|Black|05/06/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||O416440601660|FL|N||||||N|N|N|N||||||109.00 Circuit Court||OLIVER|JAMES|||Defendant|292000CF011458000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/07/2000|Close of ReOpen|10/16/2002|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/06/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||O416440580100|FL|N||||||N|N|N|N||||||691.00 Circuit Court||OLIVER|JAMES|||Defendant|292000CF011458000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/07/2000|Close of ReOpen|10/16/2002|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||O416440580100|FL|N||||||N|N|N|N||||||691.00 Circuit Court||OLIVER|JAMES|||Defendant|292000CF011458000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/07/2000|Close of ReOpen|10/16/2002|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|3|F3|893131F|893131F POSSESSION OF COCAINE|07/06/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||O416440580100|FL|N||||||N|N|N|N||||||691.00 Circuit Court||OLIVER|JAMES|||Defendant|292000CF011458000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/07/2000|Close of ReOpen|10/16/2002|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||O416440580100|FL|N||||||N|N|N|N||||||691.00 Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292003CF000437000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/09/2003|CLOSED|02/27/2003|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|1|FL|78204|78204 ATTEMPTED MURDER IN THE FIRST DEGREE FIREAR|12/01/2002|NTLOR|NT - LETTER OF RELEASE|02/27/2003|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS| Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292003CF000437000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/09/2003|CLOSED|02/27/2003|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|12/01/2002|NTLOR|NT - LETTER OF RELEASE|02/27/2003|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS| Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292003CF000437000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/09/2003|CLOSED|02/27/2003|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/01/2002|NTLOR|NT - LETTER OF RELEASE|02/27/2003|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS| Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292003CF000437000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/09/2003|CLOSED|02/27/2003|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/01/2002|NTLOR|NT - LETTER OF RELEASE|02/27/2003|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS| Circuit Court||OLIVER|JAMES|G||Defendant|292003CF005225000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/31/2003|Close of ReOpen|02/21/2007|M|11186 SPRING HILL DR APT 223||SPRING HILL|FL|34609|White|06/01/1960|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|03/31/2003|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||O416447602015|FL|N||||||N|N|N|N|||||OLIVER, JAMES GREGORY|6019.00 Circuit Court||OLIVER|JAMES|||Defendant|292005CF011473000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/12/2005|Close of ReOpen|05/11/2006|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/12/2005|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||O416440580100|FL|N||||72.12||N|N|N|N||||||871.88 Circuit Court||OLIVER|JAMES|||Defendant|292005CF011473000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/12/2005|Close of ReOpen|05/11/2006|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||O416440580100|FL|N||||72.12||N|N|N|N||||||871.88 Circuit Court||OLIVER|JAMES|||Defendant|292005CF015808000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/12/2005|Close of ReOpen|05/11/2006|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2005|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||O416440580100|FL|N||||||N|N|N|N||||||879.00 Circuit Court||OLIVER|JAMES|||Defendant|292005CF015808000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/12/2005|Close of ReOpen|05/11/2006|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/12/2005|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||O416440580100|FL|N||||||N|N|N|N||||||879.00 Circuit Court||OLIVER|JAMES|||Defendant|292005CF015808000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/12/2005|Close of ReOpen|05/11/2006|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||O416440580100|FL|N||||||N|N|N|N||||||879.00 Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292005CF020451000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/18/2005|CLOSED|11/09/2005|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/19/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS|420.00 Circuit Court||OLIVER|JAMES|G||Defendant|292006CF003757000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/23/2006|Close of ReOpen|02/20/2007|M|11186 SPRING HILL DR APT 223||SPRING HILL|FL|34609|White|06/01/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||O416447602015|FL|N||||||N|N|N|N|||||OLIVER, JAMES GREGORY|410.00 Circuit Court||OLIVER|JAMES|G||Defendant|292006CF003757000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/23/2006|Close of ReOpen|02/20/2007|M|11186 SPRING HILL DR APT 223||SPRING HILL|FL|34609|White|06/01/1960|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/15/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||O416447602015|FL|N||||||N|N|N|N|||||OLIVER, JAMES GREGORY|410.00 Circuit Court||OLIVER|JAMES|G||Defendant|292006CF003757000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/23/2006|Close of ReOpen|02/20/2007|M|11186 SPRING HILL DR APT 223||SPRING HILL|FL|34609|White|06/01/1960|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/15/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||O416447602015|FL|N||||||N|N|N|N|||||OLIVER, JAMES GREGORY|410.00 Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292006CF004318000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/03/2006|CLOSED|04/04/2006|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|03/03/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS|370.00 Circuit Court||OLIVER|JAMES|||Defendant|292006CF007629000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/19/2006|CLOSED|05/11/2006|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||O416440580100|FL|N||||||N|N|N|N||||||410.00 Circuit Court||OLIVER|JAMES|||Defendant|292006CF007629000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/19/2006|CLOSED|05/11/2006|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||O416440580100|FL|N||||||N|N|N|N||||||410.00 Circuit Court||OLIVER|JAMES|||Defendant|292006CF023949000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/22/2006|CLOSED|12/14/2006|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||O416440580100|FL|N||||||N|N|N|N||||||425.00 Circuit Court||OLIVER|JAMES|||Defendant|292006CF023949000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/22/2006|CLOSED|12/14/2006|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||O416440580100|FL|N||||||N|N|N|N||||||425.00 Circuit Court||OLIVER|JAMES|||Defendant|292006CF023949000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/22/2006|CLOSED|12/14/2006|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/22/2006|NTNINF|NT - NO INFORMATION FILED|12/08/2006|||O416440580100|FL|N||||||N|N|N|N||||||425.00 Circuit Court||OLIVER|JAMES|||Defendant|292006CF024938000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/07/2006|CLOSED|01/10/2007|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||O416440580100|FL|N||||||N|N|N|N||||||410.00 Circuit Court||OLIVER|JAMES|||Defendant|292006CF024938000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/07/2006|CLOSED|01/10/2007|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||O416440580100|FL|N||||||N|N|N|N||||||410.00 Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292007CF019190000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/17/2007|CLOSED|01/02/2008|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS|680.00 Circuit Court||OLIVER|JAMES|||Defendant|292010CF017308000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/08/2010|Close of ReOpen|08/06/2012|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/08/2010|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||O416440580100|FL|N||||||N|N|N|N||||||992.00 Circuit Court||OLIVER|JAMES|||Defendant|292010CF017308000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/08/2010|Close of ReOpen|08/06/2012|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2010|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||O416440580100|FL|N||||||N|N|N|N||||||992.00 Circuit Court||OLIVER|JAMES|||Defendant|292010CF017308000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/08/2010|Close of ReOpen|08/06/2012|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2010|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||O416440580100|FL|N||||||N|N|N|N||||||992.00 Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292011CF017769000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2011|CLOSED|12/12/2011|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/03/2011|CONS|CONSOLIDATED CASE|12/07/2011|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS| Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292011CF017771000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/23/2011|CLOSED|02/20/2012|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS|665.00 Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292011CF017771000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/23/2011|CLOSED|02/20/2012|M|11737 N 15TH ST APT 10||TAMPA|FL|33612|Black|12/22/1981|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/08/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS|665.00 Circuit Court||OLIVER|JAMES|||Defendant|292012CF000195000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/04/2012|CLOSED|08/06/2012|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2011|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292012CF000195000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/04/2012|CLOSED|08/06/2012|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/19/2011|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292014CF002224000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/13/2014|CLOSED|07/03/2014|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2014|NTNINF|NT - NO INFORMATION FILED|03/04/2014|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292014CF002224000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/13/2014|CLOSED|07/03/2014|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/13/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292014CF002224000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/13/2014|CLOSED|07/03/2014|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|02/13/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292014CF002224000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/13/2014|CLOSED|07/03/2014|M|5912 NEBRASKA AVE APT 11||TAMPA|FL|33604|Black|01/10/1958|2|F1|893131C1|893131C1 POSSESS OF A CONTROL SUB WITH INTENT TO SELL M|02/13/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292015CF013234000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/13/2015|CLOSED|12/01/2015|M|1514 N FLORIDA AVE||Tampa|FL|33602|Black|01/10/1958|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2015|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292017CF006231000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/26/2017|CLOSED|08/28/2017|M|2000 E 12TH AVE||Tampa|FL|33605|Black|01/10/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2017|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292017CF008768000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/10/2017|CLOSED|08/28/2017|M|2000 E 12TH AVE||Tampa|FL|33605|Black|01/10/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2017|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292017CF008911000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/13/2017|CLOSED|08/28/2017|M|2000 E 12TH AVE||Tampa|FL|33605|Black|01/10/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/18/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2017|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292017CF010103000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/05/2017|CLOSED|08/28/2017|M|2000 E 12TH AVE||Tampa|FL|33605|Black|01/10/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2017|||O416440580100|FL|N||||||N|N|N|N||||||615.00 Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292018CF010956000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/26/2018|CLOSED|08/07/2018|M|2200 BIRD ST E||TAMPA|FL|33604|Black|12/22/1981|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/22/2018|REDU|REDUCED TO COUNTY COURT|08/07/2018|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS| Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292018CF013374000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2018|CLOSED|09/24/2018|M|2200 E BIRD ST||Tampa|FL|33604|Black|12/22/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2018|CONS|CONSOLIDATED CASE|09/24/2018|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS| Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292018CF013375000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/24/2018|CLOSED|09/24/2019|M|1248 BURDEN CT||TAMPA|FL|33604|Black|12/22/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2018|ADJG|NT - ADJUDGED GUILTY|10/17/2018|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS|751.00 Circuit Court||OLIVER|JAMES|||Defendant|292019CF006694000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/16/2019|CLOSED|09/19/2019|M|2000 E 12TH AVE||Tampa|FL|33605|Black|01/10/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/15/2019|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||O416440580100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVER|JAMES|||Defendant|292019CF008566000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/21/2019|CLOSED|09/19/2019|M|2000 E 12TH AVE||Tampa|FL|33605|Black|01/10/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2019|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||O416440580100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||OLIVER|JAMES|LOUIS||Defendant|292019CF008998000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2019|CLOSED|09/24/2019|M|1248 BURDEN CT||TAMPA|FL|33604|Black|12/22/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/27/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2019|||O410545720000|FL|N||||||N|N|N|N|||||OLIVER, JAMES; OLIVER, JAMES LEWIS; OLIVER, JAMES LUIS; WILLIAMS, JAMES LUIS|689.00 Circuit Court||OLIVER|JAMES|||Defendant|292021CF015122000BHC||FELONY ROBBERY|G|Nazaretian, Nick|01/24/2022|CLOSED|05/25/2023|M|2711 E 22ND AVE||TAMPA|FL|33605|Black|05/05/2004|3|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|12/10/2021|JTADJG|JT - ADJUDICATED GUILTY|05/25/2023|||||N||||||N|N|N|N||||||1041.00 Circuit Court||OLIVER|JAMES|||Defendant|292021CF015122000BHC||FELONY ROBBERY|G|Nazaretian, Nick|01/24/2022|CLOSED|05/25/2023|M|2711 E 22ND AVE||TAMPA|FL|33605|Black|05/05/2004|3|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|12/10/2021|JUGV|JT - GUILTY VERDICT|03/09/2023|||||N||||||N|N|N|N||||||1041.00 Circuit Court||OLIVER|JAMES|||Defendant|292021CF015122000BHC||FELONY ROBBERY|G|Nazaretian, Nick|01/24/2022|CLOSED|05/25/2023|M|2711 E 22ND AVE||TAMPA|FL|33605|Black|05/05/2004|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/10/2021|JTNOLP|JT - NOLLE PROSSED|05/25/2023|||||N||||||N|N|N|N||||||1041.00 Circuit Court||OLIVER|JAMES|||Defendant|292021CF015122000BHC||FELONY ROBBERY|G|Nazaretian, Nick|01/24/2022|CLOSED|05/25/2023|M|2711 E 22ND AVE||TAMPA|FL|33605|Black|05/05/2004|1|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|12/10/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/09/2023|||||N||||||N|N|N|N||||||1041.00 Circuit Court||OLIVER|JAMES|||Defendant|292022CF004613000AHC||FELONY BURGLARY|G|Nazaretian, Nick|04/12/2022|CLOSED|05/25/2023|M|2711 E 22ND AVE||TAMPA|FL|33605|Black|05/05/2004|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/09/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||||N||||||N|N|N|N||||||689.00 Circuit Court||OLIVER|JAMES|||Defendant|292022CF004613000AHC||FELONY BURGLARY|G|Nazaretian, Nick|04/12/2022|CLOSED|05/25/2023|M|2711 E 22ND AVE||TAMPA|FL|33605|Black|05/05/2004|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|02/09/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||||N||||||N|N|N|N||||||689.00 Circuit Court||OLIVER|JAMES|||Defendant|292022CF004613000AHC||FELONY BURGLARY|G|Nazaretian, Nick|04/12/2022|CLOSED|05/25/2023|M|2711 E 22ND AVE||TAMPA|FL|33605|Black|05/05/2004|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/09/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||||N||||||N|N|N|N||||||689.00 Circuit Court||OLIVER|JANICE|R||Defendant|291998CF001440000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1998|CLOSED|03/28/1998|F|6411 N ARMENIA 101||TAMPA|FL|33604|White|10/04/1952|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1998|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|291991CF003799000AHC||FELONY DRUG OFFENSE|G||03/12/1991|CLOSED|02/23/1995|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|4|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1991|NTNINF|NT - NO INFORMATION FILED|03/28/1991|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|291991CF003799000AHC||FELONY DRUG OFFENSE|G||03/12/1991|CLOSED|02/23/1995|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|893131F|893131F POSSESSION|03/11/1991|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|291991CF003799000AHC||FELONY DRUG OFFENSE|G||03/12/1991|CLOSED|02/23/1995|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1991|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|291991CF003799000AHC||FELONY DRUG OFFENSE|G||03/12/1991|CLOSED|02/23/1995|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|3|LN|246110|246110 LOITERING FOR PROSTITUTION|03/11/1991|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|291994CF003705000AHC||FELONY CRIMES AGAINST A PERSON|O||03/22/1994|CLOSED|05/05/1994|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|291996CF010924000AHC||FELONY BURGLARY|O||07/22/1996|CLOSED|08/12/1996|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|REDU|REDUCED TO COUNTY COURT|08/12/1996|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|291996CF010924000AHC||FELONY BURGLARY|O||07/22/1996|CLOSED|08/12/1996|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|REDU|REDUCED TO COUNTY COURT|08/12/1996|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292001CF000646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2001|CLOSED|02/01/2001|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/12/2001|REDU|REDUCED TO COUNTY COURT|02/01/2001|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292001CF000646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2001|CLOSED|02/01/2001|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/12/2001|NTNINF|NT - NO INFORMATION FILED|02/01/2001|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292001CF000646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2001|CLOSED|02/01/2001|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2001|REDU|REDUCED TO COUNTY COURT|02/01/2001|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292001CF000646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2001|CLOSED|02/01/2001|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|01/12/2001|NTNINF|NT - NO INFORMATION FILED|02/01/2001|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292003CF007515000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2003|Close of ReOpen|02/19/2004|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|04/07/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|962.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292003CF019389000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/05/2003|CLOSED|02/19/2004|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/13/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|539.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292005CF022082000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/08/2005|Close of ReOpen|01/05/2007|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/25/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|472.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292007CF003871000AHC||FELONY OTHER FELONY||Behnke, Debra|02/22/2007|CLOSED|03/22/2007|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/16/2007|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|370.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292007CF006333000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|03/28/2007|CLOSED|07/23/2007|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/28/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|370.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292007CF012992000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|06/25/2007|CLOSED|07/23/2007|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/24/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|410.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292008CF000936000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/14/2008|CLOSED|07/30/2008|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|685.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292008CF000936000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/14/2008|CLOSED|07/30/2008|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|01/13/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|685.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292009CF015850000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2009|CLOSED|02/09/2010|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/14/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|615.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292009CF015850000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2009|CLOSED|02/09/2010|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|615.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292010CF018258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2010|CLOSED|12/15/2010|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2010|NTNINF|NT - NO INFORMATION FILED|12/15/2010|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292010CF018258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2010|CLOSED|12/15/2010|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2010|REDU|REDUCED TO COUNTY COURT|12/15/2010|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292011CF004321000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2011|CLOSED|04/06/2011|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2011|REDU|REDUCED TO COUNTY COURT|04/06/2011|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292011CF004321000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2011|CLOSED|04/06/2011|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2011|NTNINF|NT - NO INFORMATION FILED|04/06/2011|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292011CF015233000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|10/05/2011|Close of ReOpen|11/07/2013|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2011|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|1127.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292011CF015233000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|10/05/2011|Close of ReOpen|11/07/2013|F|801 1/2 E ST CLAIR||TAMPA|FL|33603|Black|11/27/1968|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/04/2011|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE|1127.00 Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292019CF011528000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2019|CLOSED|08/30/2019|F|1902 MULBERRY DR E||TAMPA|FL|33604|Black|11/27/1968|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/16/2019|REDU|REDUCED TO COUNTY COURT|08/30/2019|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292019CF011528000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2019|CLOSED|08/30/2019|F|1902 MULBERRY DR E||TAMPA|FL|33604|Black|11/27/1968|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/16/2019|REDU|REDUCED TO COUNTY COURT|08/30/2019|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292019CF011528000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2019|CLOSED|08/30/2019|F|1902 MULBERRY DR E||TAMPA|FL|33604|Black|11/27/1968|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/16/2019|NTNINF|NT - NO INFORMATION FILED|08/30/2019|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292019CF011528000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2019|CLOSED|08/30/2019|F|1902 MULBERRY DR E||TAMPA|FL|33604|Black|11/27/1968|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2019|REDU|REDUCED TO COUNTY COURT|08/30/2019|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292019CF011528000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2019|CLOSED|08/30/2019|F|1902 MULBERRY DR E||TAMPA|FL|33604|Black|11/27/1968|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2019|REDU|REDUCED TO COUNTY COURT|08/30/2019|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JANIE|LYNETTE||Defendant|292019CF011528000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2019|CLOSED|08/30/2019|F|1902 MULBERRY DR E||TAMPA|FL|33604|Black|11/27/1968|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/16/2019|NTNINF|NT - NO INFORMATION FILED|08/30/2019|||O416432689271|FL|N||||||N|N|N|N|||||DAUGHERTY, JANIE; DAUGHTRY, DEMETRIA DIANE; DAUGHTRY, JANIE LYNETTE; GREEN, SARAH; GREGORY, SHIRLEY DENISE; OLIVER, JAINE LYNETTE; OLIVER, JANIE; OLIVER, JANIE L; OLIVER, JANIE LANETTE; RICHARDSON, WANDA DENISE| Circuit Court||OLIVER|JAROME|T||Defendant|291989CF000966000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/20/1989|CLOSED|02/20/2020|M||||||Black|06/09/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JENNIFER|MICHELLE||Defendant|291990CF011705000AHC||FELONY THEFT FORGERY FRAUD|B||07/29/1990|CLOSED|07/08/1991|F|6 STH GLENWOOD AVE||CLEARWATER|FL|34615|White|09/24/1971|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|07/28/1990|NTAW|NT - ADJUDICATION WITHHELD|07/08/1991|||O416433718443|FL|N||||||N|N|N|N|||||GILLUM, TERINA| Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|3|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|12/23/2022|NONE|NONE|06/27/2024|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|3|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|12/23/2022|NTAW|NT - ADJUDICATION WITHHELD|08/08/2024|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|3|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|12/23/2022|SCFD|STATE CLOSED FILE DIVERSION|10/19/2023|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/23/2022|NTNINF|NT - NO INFORMATION FILED|01/09/2023|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|3|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|12/23/2022|NONE|NONE|05/31/2023|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|3|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|12/23/2022|SCFD|STATE CLOSED FILE DIVERSION|04/05/2023|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/23/2022|SCFD|STATE CLOSED FILE DIVERSION|04/05/2023|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/23/2022|NONE|NONE|05/31/2023|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/23/2022|NTAW|NT - ADJUDICATION WITHHELD|08/08/2024|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/23/2022|NONE|NONE|06/27/2024|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292022CF017544000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/29/2022|CLOSED|08/08/2024|F|6101 WEBB RD||TAMPA|FL|33615|White|04/26/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/23/2022|SCFD|STATE CLOSED FILE DIVERSION|10/19/2023|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|891.00 Circuit Court||OLIVER|JENNIFER|MARIE||Defendant|292025CF005221000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/02/2025|CLOSED|05/15/2025|F|NO ADDRESS||TAMPA|FL|00000|White|04/26/1985|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|12/02/2024|ADJG|NT - ADJUDGED GUILTY|05/15/2025|||O416433856460|FL|N||||||N|N|N|N|||||OLIVER, JENNIFER|698.00 Circuit Court||OLIVER|JEREMY|LEE||Defendant|292013CF006593000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2013|Close of ReOpen|11/12/2014|M|AT LARGE||XX|FL|XX|White|08/03/1993|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2013|SCFD|STATE CLOSED FILE DIVERSION|07/11/2013|||O416432922831|FL|N||||||N|N|N|N||||||362.00 Circuit Court||OLIVER|JEREMY|LEE||Defendant|292013CF006593000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2013|Close of ReOpen|11/12/2014|M|AT LARGE||XX|FL|XX|White|08/03/1993|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2013|SCFD|STATE CLOSED FILE DIVERSION|07/11/2013|||O416432922831|FL|N||||||N|N|N|N||||||362.00 Circuit Court||OLIVER|JEREMY|LEE||Defendant|292013CF006593000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2013|Close of ReOpen|11/12/2014|M|AT LARGE||XX|FL|XX|White|08/03/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2013|SCFD|STATE CLOSED FILE DIVERSION|07/11/2013|||O416432922831|FL|N||||||N|N|N|N||||||362.00 Circuit Court||OLIVER|JEREMY|LEE||Defendant|292013CF006593000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2013|Close of ReOpen|11/12/2014|M|AT LARGE||XX|FL|XX|White|08/03/1993|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2013|SCFD|STATE CLOSED FILE DIVERSION|07/11/2013|||O416432922831|FL|N||||||N|N|N|N||||||362.00 Circuit Court||OLIVER|JERRY|||Defendant|291989CF006045000AHC||FELONY CRIMES AGAINST A PERSON|E||04/21/1989|Close of ReOpen|06/29/2007|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F2|784045|784045 AGGRAVATED BATTERY|02/18/1989|ADJG|NT - ADJUDGED GUILTY|07/10/1990|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291989CF006045000AHC||FELONY CRIMES AGAINST A PERSON|E||04/21/1989|Close of ReOpen|06/29/2007|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1989|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291989CF009583000AHC||FELONY SEXUAL OFFENSES|E||06/15/1989|CLOSED|10/30/1989|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F2|7940115|7940115 SEXUAL BATTERY|05/10/1989|NOLP|NOLLE PROSSED|10/30/1989|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291989CF012001000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/27/1989|Open|07/27/1989|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1989||||||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291989CF016352000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1989|CLOSED|03/06/1990|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|08/16/1989|NOLP|NOLLE PROSSED|03/06/1990|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291990CF009222000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/1990|CLOSED|06/28/1990|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1990|REDU|REDUCED TO COUNTY COURT|06/28/1990|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291991CF010625000AHC||FELONY BURGLARY|D||07/30/1991|CLOSED|10/24/1991|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/29/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291991CF010625000AHC||FELONY BURGLARY|D||07/30/1991|CLOSED|10/24/1991|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|2|F3|810023|810023 BURGLARY OF CONVEYANCE|07/29/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291991CF010965000AHC||FELONY BURGLARY|D||08/06/1991|CLOSED|10/24/1991|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/27/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291991CF010965000AHC||FELONY BURGLARY|D||08/06/1991|CLOSED|10/24/1991|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|2|F1|8100212B|8100212B ATTEMPTED ARMED BURGLARY OF C|07/27/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291991CF010965000AHC||FELONY BURGLARY|D||08/06/1991|CLOSED|10/24/1991|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/27/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291991CF010965000AHC||FELONY BURGLARY|D||08/06/1991|CLOSED|10/24/1991|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|4|M2|8120142D|8120142D PETIT THEFT|07/27/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291991CF011448000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/15/1991|CLOSED|09/04/1991|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1991|REDU|REDUCED TO COUNTY COURT|09/04/1991|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291993CF011445000AHC||FELONY DRUG OFFENSE|G||09/04/1993|CLOSED|11/15/1993|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|2|F3|893131F|893131F POSSESSION|06/16/1993|ADJG|NT - ADJUDGED GUILTY|11/15/1993|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|291993CF011445000AHC||FELONY DRUG OFFENSE|G||09/04/1993|CLOSED|11/15/1993|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F2|893131A|893131A DELIVERY|06/16/1993|ADJG|NT - ADJUDGED GUILTY|11/15/1993|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY| Circuit Court||OLIVER|JERRY|||Defendant|292007CF010283000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/20/2007|CLOSED|10/01/2007|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2007|||O416420713690|FL|N||||40.00||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY|170.00 Circuit Court||OLIVER|JERRY|||Defendant|292007CF010283000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/20/2007|CLOSED|10/01/2007|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2007|NOLP|NOLLE PROSSED|10/01/2007|||O416420713690|FL|N||||40.00||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY|170.00 Circuit Court||OLIVER|JERRY|||Defendant|292008CF024741000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/22/2008|CLOSED|04/14/2009|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY|645.00 Circuit Court||OLIVER|JERRY|||Defendant|292008CF024741000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/22/2008|CLOSED|04/14/2009|M|8332 ALLAMANDA AVE||TAMPA|FL|33619|Black|10/09/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||O416420713690|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY; OLIVER, JERRY|645.00 Circuit Court||OLIVER|JESSE|JAMES||Defendant|292014AP016903000AHC||FELONY APPEAL|A|Campbell, Lisa D|11/19/2014|CLOSED|10/30/2015|M|4001 WESTSHORE BL S||TAMPA|FL|33611|White|06/08/1989|1|NN|0001|0001 (NN) NOTICE OF APPEAL|11/05/2014|MANAF|MANDATE AFFIRMED|10/30/2015|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JESSE|JAMES||Defendant|292019CF007214000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/26/2019|CLOSED|07/07/2020|M|10614 CHAMBERS DR||TAMPA|FL|33626|White|06/08/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/25/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/07/2020|||O416430892080|FL|N||||358.20|05/18/2023|N|N|N|N|||||| Circuit Court||OLIVER|JESSE|JAMES||Defendant|292019CF007214000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/26/2019|CLOSED|07/07/2020|M|10614 CHAMBERS DR||TAMPA|FL|33626|White|06/08/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/25/2019|SCFD|STATE CLOSED FILE DIVERSION|07/08/2019|||O416430892080|FL|N||||358.20|05/18/2023|N|N|N|N|||||| Circuit Court||OLIVER|JOELANDA|LLOYD||Defendant|291995CF012636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1995|CLOSED|08/10/2010|M|AT LARGE||TAMPA|FL|NI|Black|08/16/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/19/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JOHN|WAYNE||Defendant|292004CF016824000AHC||FELONY NON CAPITAL MURDER|Trial 2|Padgett, J Rogers|09/08/2004|Close of ReOpen|09/12/2008|M|14425 HELLENIC DR APT 22||TAMPA|FL|33613-|White|08/02/1957|1|FL|782042|782042 MURDER 2ND DEGREE (DISCHARGE FIREARM)|09/08/2004|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||O416479572820|FL|N||||119.75||N|N|N|N||||||832.41 Circuit Court||OLIVER|JOHNIE|||Defendant|291992CF015479000AHC||FELONY DRUG OFFENSE|F||11/14/1992|Close of ReOpen|12/18/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|F3|893131F|893131F POSSESSION|11/13/1992|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||O416420580100|FL|N||||45.00||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE|287.00 Circuit Court||OLIVER|JOHNIE|||Defendant|291993CF002235000AHC||FELONY OTHER FELONY|F||02/18/1993|Close of ReOpen|12/18/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|4|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1993|NTNINF|NT - NO INFORMATION FILED|04/28/1993|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|291993CF002235000AHC||FELONY OTHER FELONY|F||02/18/1993|Close of ReOpen|12/18/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1993|NTNINF|NT - NO INFORMATION FILED|04/28/1993|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|291993CF002235000AHC||FELONY OTHER FELONY|F||02/18/1993|Close of ReOpen|12/18/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1993|NTNINF|NT - NO INFORMATION FILED|04/28/1993|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|291993CF002235000AHC||FELONY OTHER FELONY|F||02/18/1993|Close of ReOpen|12/18/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/16/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|LEE||Defendant|291994CF009366000AHC||FELONY OTHER FELONY|G||07/23/1994|CLOSED|08/24/1995|M|3003 DODGE ST||TAMPA|FL|33605|Black|05/21/1939|1|F3|4034135C|4034135C LITTER OVER 500 LBS|09/21/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||O41643239181ID|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JOHNIE|LEE||Defendant|291995CF004842000AHC||FELONY CRIMES AGAINST A PERSON|G||04/11/1995|CLOSED|08/24/1995|M|3003 DODGE ST||TAMPA|FL|33605|Black|05/21/1939|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIO|09/24/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||O41643239181ID|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JOHNIE|LEE||Defendant|291995CF004842000AHC||FELONY CRIMES AGAINST A PERSON|G||04/11/1995|CLOSED|08/24/1995|M|3003 DODGE ST||TAMPA|FL|33605|Black|05/21/1939|2|M2|322341|322341 DRIVING WHILE LICENSE CANCELLED SUSP REVOKED|09/24/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||O41643239181ID|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JOHNIE|LEE||Defendant|291995CF004842000AHC||FELONY CRIMES AGAINST A PERSON|G||04/11/1995|CLOSED|08/24/1995|M|3003 DODGE ST||TAMPA|FL|33605|Black|05/21/1939|3|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||O41643239181ID|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JOHNIE|||Defendant|291996CF001102000AHC||FELONY DRUG OFFENSE|A||01/24/1996|Close of ReOpen|07/16/2013|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|F2|893131A|893131A DELIVERY|01/22/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE|515.00 Circuit Court||OLIVER|JOHNIE|||Defendant|291996CF001102000AHC||FELONY DRUG OFFENSE|A||01/24/1996|Close of ReOpen|07/16/2013|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|3|F2|893131A|893131A DELIVERY OF COCAINE|01/22/1996|NTNINF|NT - NO INFORMATION FILED|02/12/1996|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE|515.00 Circuit Court||OLIVER|JOHNIE|||Defendant|291996CF001102000AHC||FELONY DRUG OFFENSE|A||01/24/1996|Close of ReOpen|07/16/2013|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|2|F3|893136A|893136A POSSESSION|01/22/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE|515.00 Circuit Court||OLIVER|JOHNIE|||Defendant|291999CF014296000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/14/1999|Close of ReOpen|12/19/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|4|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|08/13/1999|ADJG|NT - ADJUDGED GUILTY|02/07/2000|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE|261.00 Circuit Court||OLIVER|JOHNIE|||Defendant|291999CF014296000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/14/1999|Close of ReOpen|12/19/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/13/1999|NOLP|NOLLE PROSSED|02/03/2000|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE|261.00 Circuit Court||OLIVER|JOHNIE|||Defendant|291999CF014296000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/14/1999|Close of ReOpen|12/19/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/1999|NOLP|NOLLE PROSSED|02/07/2000|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE|261.00 Circuit Court||OLIVER|JOHNIE|||Defendant|292001CF011861000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/04/2001|Close of ReOpen|12/19/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/04/2001|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||O416420580100|FL|N||||273.00||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE|12.00 Circuit Court||OLIVER|JOHNIE|||Defendant|292001CF011861000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/04/2001|Close of ReOpen|12/19/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2001|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||O416420580100|FL|N||||273.00||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE|12.00 Circuit Court||OLIVER|JOHNIE|||Defendant|292003CF000493000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/10/2003|Close of ReOpen|12/19/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/09/2003|ADJG|NT - ADJUDGED GUILTY|04/01/2003|||O416420580100|FL|N||||271.00|10/08/2003|N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292003CF000493000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/10/2003|Close of ReOpen|12/19/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2003|ADJG|NT - ADJUDGED GUILTY|04/01/2003|||O416420580100|FL|N||||271.00|10/08/2003|N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292003CF000493000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/10/2003|Close of ReOpen|12/19/2007|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/09/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||O416420580100|FL|N||||271.00|10/08/2003|N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF005185000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/17/2004|CLOSED|02/11/2005|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2004|NTNINF|NT - NO INFORMATION FILED|04/28/2004|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF005185000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/17/2004|CLOSED|02/11/2005|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|01/30/2004|NOLP|NOLLE PROSSED|02/11/2005|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF005185000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/17/2004|CLOSED|02/11/2005|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2004|NOLP|NOLLE PROSSED|02/11/2005|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF006315000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/02/2004|CLOSED|02/11/2005|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|02/06/2004|NOLP|NOLLE PROSSED|02/11/2005|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF006315000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/02/2004|CLOSED|02/11/2005|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2004|NOLP|NOLLE PROSSED|02/11/2005|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF006520000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/06/2004|CLOSED|02/11/2005|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2004|NOLP|NOLLE PROSSED|02/11/2005|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF006520000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/06/2004|CLOSED|02/11/2005|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2004|NOLP|NOLLE PROSSED|02/11/2005|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF006531000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/06/2004|CLOSED|02/11/2005|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|02/27/2004|NOLP|NOLLE PROSSED|02/11/2005|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF006531000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/06/2004|CLOSED|02/11/2005|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2004|NOLP|NOLLE PROSSED|02/11/2005|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF006532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2004|CLOSED|04/28/2004|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2004|CONS|CONSOLIDATED CASE|04/28/2004|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF006532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2004|CLOSED|04/28/2004|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|2|F2|893131A|893131A DELIVERY OF COCAINE|01/30/2004|CONS|CONSOLIDATED CASE|04/28/2004|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNIE|||Defendant|292004CF006532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2004|CLOSED|04/28/2004|M|2323 COLBY LN||TAMPA|FL|33612|Black|01/10/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2004|CONS|CONSOLIDATED CASE|04/28/2004|||O416420580100|FL|N||||||N|N|N|N|||||OLIVER, JOHNNIE; PLAY, JOHNIE| Circuit Court||OLIVER|JOHNNY||Jr|Defendant|291989CF013230000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|02/27/1991|M|1630 COBBLER DR||TAMPA|FL|33610|Black|08/22/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/15/1989|PTAF|PRE-TRIAL ACCEPTANCE|02/27/1991|||||N||||||N|N|N|N|||||OLIVER, JOHNNY| Circuit Court||OLIVER|JOHNNY||Jr|Defendant|291991CF000291000AHC||FELONY BURGLARY|O||01/04/1991|CLOSED|02/15/1991|M|1630 COBBLER DR||TAMPA|FL|33610|Black|08/22/1967|2|M1|78402|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||||N||||||N|N|N|N|||||OLIVER, JOHNNY| Circuit Court||OLIVER|JOHNNY||Jr|Defendant|291991CF000291000AHC||FELONY BURGLARY|O||01/04/1991|CLOSED|02/15/1991|M|1630 COBBLER DR||TAMPA|FL|33610|Black|08/22/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||||N||||||N|N|N|N|||||OLIVER, JOHNNY| Circuit Court||OLIVER|JOHNNY||Jr|Defendant|291997CF016522000AHC||FELONY DRUG OFFENSE|||10/12/1997|Close of ReOpen|07/16/2007|M|1630 COBBLER DR||TAMPA|FL|33610|Black|08/22/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING|09/19/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||||N||||471.00||N|N|N|N|||||OLIVER, JOHNNY|52500.00 Circuit Court||OLIVER|JOHNNY||Jr|Defendant|291997CF016522000AHC||FELONY DRUG OFFENSE|||10/12/1997|Close of ReOpen|07/16/2007|M|1630 COBBLER DR||TAMPA|FL|33610|Black|08/22/1967|2|F1|8931351B1B|8931351B1B TRAFFICKING|09/19/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||||N||||471.00||N|N|N|N|||||OLIVER, JOHNNY|52500.00 Circuit Court||OLIVER|JOHNNY|||Defendant|292011CF014348000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2011|CLOSED|10/18/2011|M|2708 15THT AVE B||TAMPA|FL|33605|Black|09/26/1956|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/16/2011|NTLOR|NT - LETTER OF RELEASE|10/18/2011|||O416420563460|FL|N||||||N|N|N|N|||||OLIVER, JOHNNY, JR| Circuit Court||OLIVER|JONATHAN|HENRY||Defendant|292007CF015208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/25/2007|Close of ReOpen|07/20/2011|M|2613 LAKE AVE E||TAMPA|FL|33610-|Black|02/19/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/01/2007|NTDISM|NT - DISMISSED|08/31/2009|||O416428840590|FL|N||||||N|N|N|N|||||OLIVER, JONATHAN|854.00 Circuit Court||OLIVER|JONATHAN|HENRY||Defendant|292007CF015208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/25/2007|Close of ReOpen|07/20/2011|M|2613 LAKE AVE E||TAMPA|FL|33610-|Black|02/19/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2007|NTAW|NT - ADJUDICATION WITHHELD|08/31/2009|||O416428840590|FL|N||||||N|N|N|N|||||OLIVER, JONATHAN|854.00 Circuit Court||OLIVER|JONATHAN|HENRY||Defendant|292007CF021042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2007|CLOSED|10/29/2007|M|2613 LAKE AVE E||TAMPA|FL|33610-|Black|02/19/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/18/2007|NTLOR|NT - LETTER OF RELEASE|10/29/2007|||O416428840590|FL|N||||||N|N|N|N|||||OLIVER, JONATHAN| Circuit Court||OLIVER|JONATHAN|HENRY||Defendant|292007CF021042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2007|CLOSED|10/29/2007|M|2613 LAKE AVE E||TAMPA|FL|33610-|Black|02/19/1984|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/18/2007|NTLOR|NT - LETTER OF RELEASE|10/29/2007|||O416428840590|FL|N||||||N|N|N|N|||||OLIVER, JONATHAN| Circuit Court||OLIVER|JONATHAN|HENRY||Defendant|292015CF004026000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/19/2015|Close of ReOpen|03/14/2017|M|3504 BREEZEWOOD DR||TAMPA|FL|33619|Black|02/19/1984|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/28/2014|ADJG|NT - ADJUDGED GUILTY|08/24/2015|||O416428840590|FL|N||||10.43||N|N|N|N|||||OLIVER, JONATHAN|678.57 Circuit Court||OLIVER|JONATHAN|HENRY||Defendant|292015CF012747000AHC|A4Q5ORE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/03/2015|Close of ReOpen|03/14/2017|M|3504 BREEZEWOOD DR||TAMPA|FL|33619|Black|02/19/1984|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/02/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|Tampa Police Department|MEYER, SEBASTIAN|O416428840590|FL|N||||76.86||N|N|N|N|021LQB|FL|||OLIVER, JONATHAN|600.14 Circuit Court||OLIVER|JONATHAN|HENRY||Defendant|292015CF012747000AHC|A4Q5OME|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/03/2015|Close of ReOpen|03/14/2017|M|3504 BREEZEWOOD DR||TAMPA|FL|33619|Black|02/19/1984|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|09/02/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|Tampa Police Department|MEYER, SEBASTIAN|O416428840590|FL|N||||76.86||N|N|N|N|021LQB|FL|||OLIVER, JONATHAN|600.14 Circuit Court||OLIVER|JONATHAN|HENRY||Defendant|292015CF012747000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/03/2015|Close of ReOpen|03/14/2017|M|3504 BREEZEWOOD DR||TAMPA|FL|33619|Black|02/19/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|||O416428840590|FL|N||||76.86||N|N|N|N|||||OLIVER, JONATHAN|600.14 Circuit Court||OLIVER|JONATHAN|HENRY||Defendant|292017CF003033000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/25/2017|CLOSED|03/08/2017|M|3504 BREEZEWOOD DR||TAMPA|FL|33619|Black|02/19/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/25/2017|REDU|REDUCED TO COUNTY COURT|03/08/2017|||O416428840590|FL|N||||||N|N|N|N|||||OLIVER, JONATHAN| Circuit Court||OLIVER|JOSEPH|LEON||Defendant|291990CF003550000AHC||FELONY OTHER FELONY|C||03/03/1990|CLOSED|04/24/1990|M|208 WOODLYN TRAILS||DUBLIN|GA|NI|White|12/05/1968|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|04/24/1990|||031338395|GA|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JOSEPH|LEON||Defendant|291990CF003550000AHC||FELONY OTHER FELONY|C||03/03/1990|CLOSED|04/24/1990|M|208 WOODLYN TRAILS||DUBLIN|GA|NI|White|12/05/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|04/24/1990|||031338395|GA|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JOSEPH|A||Defendant|291990CF018579000AHC||FELONY THEFT FORGERY FRAUD|O||12/09/1990|CLOSED|03/18/1991|M|4001 S WESTSHORE BLV||TAMPA|FL|NI|White|03/07/1963|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1990|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JOSEPH|LAMAR|Jr|Defendant|291994CF015490000AHC||FELONY CRIMES AGAINST A PERSON|O||12/02/1994|CLOSED|12/27/1994|M|2204 ROOSEVELT ST.||CORDELLE|GA|31015|White|07/13/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||O416492702530|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|JOSEPH|KENNETH||Defendant|292010CF002290000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/12/2010|Close of ReOpen|09/05/2012|M|APT 206|1909 COCO MEADOW CIRCLE|BRANDON|FL|33511|Black|06/13/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/12/2010|ADJG|NT - ADJUDGED GUILTY|09/05/2012|||O416491892130|FL|N||||||N|N|N|N||||||1566.00 Circuit Court||OLIVER|JOSEPH|KENNETH||Defendant|292010CF002290000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/12/2010|Close of ReOpen|09/05/2012|M|APT 206|1909 COCO MEADOW CIRCLE|BRANDON|FL|33511|Black|06/13/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/12/2010|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||O416491892130|FL|N||||||N|N|N|N||||||1566.00 Circuit Court||OLIVER|JUDY|CAROL||Defendant|291988CF006508000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JUDY|CAROL||Defendant|291991CF015577000AHC||FELONY OTHER FELONY|O||11/08/1991|CLOSED|02/25/1992|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1991|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JUDY|CAROL||Defendant|291991CF015577000AHC||FELONY OTHER FELONY|O||11/08/1991|CLOSED|02/25/1992|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1991|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JUDY|CAROL||Defendant|291991CF015577000AHC||FELONY OTHER FELONY|O||11/08/1991|CLOSED|02/25/1992|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1991|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JUDY|CAROL||Defendant|291991CF015577000AHC||FELONY OTHER FELONY|O||11/08/1991|CLOSED|02/25/1992|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|1|M2|796073A|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1991|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JUDY|CAROL||Defendant|291992CF015619000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/1992|CLOSED|12/04/1992|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1992|REDU|REDUCED TO COUNTY COURT|12/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JUDY|CAROL||Defendant|291992CF015619000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/1992|CLOSED|12/04/1992|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1992|REDU|REDUCED TO COUNTY COURT|12/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JUDY|CAROL||Defendant|291996CF003702000BHC||FELONY OTHER FELONY|Y||03/14/1996|CLOSED|11/18/1999|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1996|ADJG|NT - ADJUDGED GUILTY|05/22/1996|||||N||||||N|N|N|N||||||417.00 Circuit Court||OLIVER|JUDY|CAROL||Defendant|291996CF003702000BHC||FELONY OTHER FELONY|Y||03/14/1996|CLOSED|11/18/1999|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|3|F3|893136A|893136A POSSESSION|03/13/1996|ADJG|NT - ADJUDGED GUILTY|05/22/1996|||||N||||||N|N|N|N||||||417.00 Circuit Court||OLIVER|JUDY|CAROL||Defendant|291996CF003702000BHC||FELONY OTHER FELONY|Y||03/14/1996|CLOSED|11/18/1999|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|2|M2|796061|796061 PROSTITUTION|03/13/1996|NOLP|NOLLE PROSSED|05/22/1996|||||N||||||N|N|N|N||||||417.00 Circuit Court||OLIVER|JUDY|CAROL||Defendant|291996CF003702000BHC||FELONY OTHER FELONY|Y||03/14/1996|CLOSED|11/18/1999|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|1|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|03/13/1996|NOLP|NOLLE PROSSED|05/22/1996|||||N||||||N|N|N|N||||||417.00 Circuit Court||OLIVER|JUDY|CAROL||Defendant|291997CF014743000AHC||FELONY DRUG OFFENSE|O||09/12/1997|CLOSED|10/28/1997|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1997|NTLOR|NT - LETTER OF RELEASE|10/28/1997|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JUDY|CAROL||Defendant|291997CF014743000AHC||FELONY DRUG OFFENSE|O||09/12/1997|CLOSED|10/28/1997|F|559 W DAVIS BLVD||TAMPA|FL|33606|White|05/28/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1997|NTLOR|NT - LETTER OF RELEASE|10/28/1997|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|JULIUS|C||Defendant|292006CF019083000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/18/2006|Close of ReOpen|07/09/2013|M|4502 DOLPHIN DR||TAMPA|FL|33610|Black|01/12/1989|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|08/28/2006|JUNG|JT - NOT GUILTY VERDICT|07/09/2013|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS|1744.75 Circuit Court||OLIVER|JULIUS|C||Defendant|292006CF019083000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/18/2006|Close of ReOpen|07/09/2013|M|4502 DOLPHIN DR||TAMPA|FL|33610|Black|01/12/1989|3|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|08/28/2006|NOLP|NOLLE PROSSED|07/11/2007|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS|1744.75 Circuit Court||OLIVER|JULIUS|C||Defendant|292006CF019083000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/18/2006|Close of ReOpen|07/09/2013|M|4502 DOLPHIN DR||TAMPA|FL|33610|Black|01/12/1989|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|08/28/2006|JUNG|JT - NOT GUILTY VERDICT|07/09/2013|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS|1744.75 Circuit Court||OLIVER|JULIUS|C||Defendant|292006CF022264000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/30/2006|CLOSED|02/19/2008|M|4502 DOLPHIN DR||TAMPA|FL|33610|Black|01/12/1989|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/26/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS|712.00 Circuit Court||OLIVER|JULIUS|C||Defendant|292006CF022264000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/30/2006|CLOSED|02/19/2008|M|4502 DOLPHIN DR||TAMPA|FL|33610|Black|01/12/1989|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/26/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS|712.00 Circuit Court||OLIVER|JULIUS|C||Defendant|292007CF000851000AHC||FELONY BURGLARY|C|Foster, Robert A|01/11/2007|CLOSED|02/19/2008|M|4502 DOLPHIN DR||TAMPA|FL|33610|Black|01/12/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS|1503.00 Circuit Court||OLIVER|JULIUS|C||Defendant|292007CF000851000AHC||FELONY BURGLARY|C|Foster, Robert A|01/11/2007|CLOSED|02/19/2008|M|4502 DOLPHIN DR||TAMPA|FL|33610|Black|01/12/1989|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/27/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS|1503.00 Circuit Court||OLIVER|JULIUS|C||Defendant|292007CF000851000AHC||FELONY BURGLARY|C|Foster, Robert A|01/11/2007|CLOSED|02/19/2008|M|4502 DOLPHIN DR||TAMPA|FL|33610|Black|01/12/1989|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|12/27/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS|1503.00 Circuit Court||OLIVER|JULIUS|C||Defendant|292007CF000851000AHC||FELONY BURGLARY|C|Foster, Robert A|01/11/2007|CLOSED|02/19/2008|M|4502 DOLPHIN DR||TAMPA|FL|33610|Black|01/12/1989|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS|1503.00 Circuit Court||OLIVER|JULIUS|C||Defendant|292024CF012609000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/07/2024|CLOSED|09/04/2024|M|1810 E 142ND AVE||TAMPA|FL|33613|Black|01/12/1989|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/06/2024|REDU|REDUCED TO COUNTY COURT|09/04/2024|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS| Circuit Court||OLIVER|JULIUS|C||Defendant|292024CF012609000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/07/2024|CLOSED|09/04/2024|M|1810 E 142ND AVE||TAMPA|FL|33613|Black|01/12/1989|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/06/2024|REDU|REDUCED TO COUNTY COURT|09/04/2024|||O416423890120|FL|N||||||N|N|N|N|||||OLIVER, JULIUS CORNELIUS| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|291989CF007811000AHC||FELONY DRUG OFFENSE|A||06/20/1989|CLOSED|10/27/1995|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1989|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||D416512705940|FL|N||||||N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|291990CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1990|CLOSED|03/30/1990|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|2|F|83102|83102 UTTERING A FORGED INSTRUMENT |02/14/1990|NTLOR|NT - LETTER OF RELEASE|03/30/1990|||D416512705940|FL|N||||||N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|291990CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1990|CLOSED|03/30/1990|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|3|F2|812019F|812019 DEALING IN STOLEN PROPERTY|02/14/1990|NTLOR|NT - LETTER OF RELEASE|03/30/1990|||D416512705940|FL|N||||||N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|291990CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1990|CLOSED|03/30/1990|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1990|NTLOR|NT - LETTER OF RELEASE|03/30/1990|||D416512705940|FL|N||||||N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|291993CF009513000AHC||FELONY ROBBERY|A||07/26/1993|CLOSED|05/02/1994|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|1|F1|8121312B|8121312B ROBBERY|07/13/1993|NOLP|NOLLE PROSSED|05/02/1994|||D416512705940|FL|N||||||N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|291993CF009513000AHC||FELONY ROBBERY|A||07/26/1993|CLOSED|05/02/1994|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|2|M2|8140122D|8140122D PETIT THEFT|07/13/1993|ADJG|NT - ADJUDGED GUILTY|05/02/1994|||D416512705940|FL|N||||||N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|291993CF009514000AHC||FELONY ROBBERY|A||07/26/1993|CLOSED|05/02/1994|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|1|F1|8121312B|8121312B ROBBERY|06/25/1993|NOLP|NOLLE PROSSED|05/02/1994|||D416512705940|FL|N||||||N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|291993CF009514000AHC||FELONY ROBBERY|A||07/26/1993|CLOSED|05/02/1994|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1993|ADJG|NT - ADJUDGED GUILTY|05/02/1994|||D416512705940|FL|N||||||N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|291993CF016100000AHC||FELONY THEFT FORGERY FRAUD|A||12/20/1993|CLOSED|05/02/1994|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|1|M2|8140122D|8140122D PETIT THEFT|08/13/1993|ADJG|NT - ADJUDGED GUILTY|05/02/1994|||D416512705940|FL|N||||87.00|11/28/2000|N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|292001CF006691000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2001|CLOSED|07/17/2001|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/28/2001|NTLOR|NT - LETTER OF RELEASE|07/18/2001|||D416512705940|FL|N||||||N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KATRINA|LAVETT||Defendant|292001CF006691000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2001|CLOSED|07/17/2001|F|3412 LINDELL AVE||TAMPA|FL|33610|Black|03/14/1970|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/28/2001|NTLOR|NT - LETTER OF RELEASE|07/18/2001|||D416512705940|FL|N||||||N|N|N|N|||||OLIVER, KATRINA; OLIVER, KATRINA LAVETTE; OLIVER, KATRINA LOVETT; OLIVER, TRINA| Circuit Court||OLIVER|KEITH|||Defendant|291988CF008615000BHC||FELONY THEFT FORGERY FRAUD|A||12/29/1988|CLOSED|09/10/1992|M|2028 E BEARSS AV 1104||TAMPA|FL|33613|White|06/25/1971|1|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|03/10/1988|ADJG|NT - ADJUDGED GUILTY|08/06/1991|||||N||||198.00||N|N|N|N|||||OLIVER, KEITH LAWERNCE|14.00 Circuit Court||OLIVER|KEITH|||Defendant|291988CF008615000BHC||FELONY THEFT FORGERY FRAUD|A||12/29/1988|CLOSED|09/10/1992|M|2028 E BEARSS AV 1104||TAMPA|FL|33613|White|06/25/1971|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/10/1988|NTDISM|NT - DISMISSED|01/17/1989|||||N||||198.00||N|N|N|N|||||OLIVER, KEITH LAWERNCE|14.00 Circuit Court||OLIVER|KEITH|||Defendant|291988CF008615000BHC||FELONY THEFT FORGERY FRAUD|A||12/29/1988|CLOSED|09/10/1992|M|2028 E BEARSS AV 1104||TAMPA|FL|33613|White|06/25/1971|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|03/10/1988|ADJG|NT - ADJUDGED GUILTY|08/06/1991|||||N||||198.00||N|N|N|N|||||OLIVER, KEITH LAWERNCE|14.00 Circuit Court||OLIVER|KEITH|||Defendant|291988CF008615000BHC||FELONY THEFT FORGERY FRAUD|A||12/29/1988|CLOSED|09/10/1992|M|2028 E BEARSS AV 1104||TAMPA|FL|33613|White|06/25/1971|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/10/1988|NTDISM|NT - DISMISSED|01/17/1989|||||N||||198.00||N|N|N|N|||||OLIVER, KEITH LAWERNCE|14.00 Circuit Court||OLIVER|KEITH|||Defendant|291988CF011536000BHC||FELONY THEFT FORGERY FRAUD|A||01/17/1989|CLOSED|09/10/1992|M|2028 E BEARSS AV 1104||TAMPA|FL|33613|White|06/25/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/01/1988|NTDISM|NT - DISMISSED|01/17/1989|||||N||||||N|N|N|N|||||OLIVER, KEITH LAWERNCE| Circuit Court||OLIVER|KEITH|||Defendant|291988CF011536000BHC||FELONY THEFT FORGERY FRAUD|A||01/17/1989|CLOSED|09/10/1992|M|2028 E BEARSS AV 1104||TAMPA|FL|33613|White|06/25/1971|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/01/1988|ADJG|NT - ADJUDGED GUILTY|08/06/1991|||||N||||||N|N|N|N|||||OLIVER, KEITH LAWERNCE| Circuit Court||OLIVER|KEITH|||Defendant|291988CF011536000BHC||FELONY THEFT FORGERY FRAUD|A||01/17/1989|CLOSED|09/10/1992|M|2028 E BEARSS AV 1104||TAMPA|FL|33613|White|06/25/1971|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/01/1988|NTDISM|NT - DISMISSED|01/17/1989|||||N||||||N|N|N|N|||||OLIVER, KEITH LAWERNCE| Circuit Court||OLIVER|KEITH|ALAN||Defendant|292003CF015515000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/07/2003|CLOSED|12/15/2003|M|925 HELENA ST||LUTZ|FL|33548-|White|09/02/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2003|NTAW|NT - ADJUDICATION WITHHELD|12/15/2003|||O416501703220|FL|N||||||N|N|N|N||||||971.00 Circuit Court||OLIVER|KELLY|MARIE||Defendant|292022CF013282000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|10/03/2022|Open|10/03/2022|F|911 E 12TH AVE||TAMPA|FL|33605|White|02/11/1962|1|F3|687.141(1)|6871411-FRAU6050 (FT) ASSESS COLLECT ADVANCE FEE FROM BORROWER|10/03/2019||||||0416513625510|FL|N||||||N|N|N|N|||||OLIVER, KELLY M| Circuit Court||OLIVER|KELLY|MARIE||Defendant|292022CF013282000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|10/03/2022|Open|10/03/2022|F|911 E 12TH AVE||TAMPA|FL|33605|White|02/11/1962|2|F3|687.141(1)|6871411-FRAU6050 (FT) ASSESS COLLECT ADVANCE FEE FROM BORROWER|04/09/2020||||||0416513625510|FL|N||||||N|N|N|N|||||OLIVER, KELLY M| Circuit Court||OLIVER|KIMBERLY|ANN||Defendant|291997CF014854000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1997|CLOSED|11/03/1997|F|8536 HONEYWELL RD #31||GIBSONTON|FL|33534|White|09/02/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|NTLOR|NT - LETTER OF RELEASE|11/03/1997|||O416501758220|FL|N||||||N|N|N|N|||||OLIVER, KIM| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF002683000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|02/15/1999|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||O416505546490|FL|N||||74.14||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE|177.86 Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF019022000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/01/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/28/1999|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||O416505546490|FL|N||||77.78||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE|430.22 Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF020095000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/16/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/20/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF020095000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/16/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|4|M2|831302|831302 FRAUD OBTAIN DRUGS-CAUSE F|09/20/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF020095000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/16/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|5|M2|831302|831302 FRAUD OBTAIN DRUGS-CAUSE F|09/20/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF020095000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/16/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|6|M2|831302|831302 FRAUD OBTAIN DRUGS-CAUSE F|09/20/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF020095000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/16/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|7|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF020095000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/16/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|8|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF020095000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/16/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/20/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF020095000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/16/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|9|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|291999CF020095000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/16/1999|Close of ReOpen|12/10/2001|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/20/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|292002CF021074000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/29/2002|CLOSED|11/03/2003|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/08/2002|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE|881.00 Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|292002CF021074000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/29/2002|CLOSED|11/03/2003|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/29/2002|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE|881.00 Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|292002CF021074000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/29/2002|CLOSED|11/03/2003|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/29/2002|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE|881.00 Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|292002CF021128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2002|CLOSED|04/25/2003|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/29/2002|CONS|CONSOLIDATED CASE|04/17/2003|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|292002CF021128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2002|CLOSED|04/25/2003|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/29/2002|CONS|CONSOLIDATED CASE|04/17/2003|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE| Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|292004CF020673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/03/2004|Close of ReOpen|03/16/2005|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/03/2004|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||O416505546490|FL|N||||40.00||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE|472.00 Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|292005CF000479000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2005|Close of ReOpen|03/16/2005|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE|472.00 Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|292005CF000479000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2005|Close of ReOpen|03/16/2005|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE|472.00 Circuit Court||OLIVER|KIMBERLY|ELDREDGE||Defendant|292005CF000895000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/13/2005|Close of ReOpen|03/16/2005|F|4528 CLIFTON ST W||TAMPA|FL|33614-|White|04/29/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||O416505546490|FL|N||||||N|N|N|N|||||ELDREDGE, KIMBERLY A; OLIVER, KIMBERLY E; OLIVER, KIMBERLY ELDRIDGE|512.00 Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|291995CF007538000AHC||FELONY BURGLARY|Y|Evans, Donald|06/06/1995|Close of ReOpen|10/15/2001|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1995|ADJG|NT - ADJUDGED GUILTY|08/03/1995|||O416510778060|FL|N||||268.00||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J|410.00 Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|291995CF007538000AHC||FELONY BURGLARY|Y|Evans, Donald|06/06/1995|Close of ReOpen|10/15/2001|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/23/1995|ADJG|NT - ADJUDGED GUILTY|01/20/2000|||O416510778060|FL|N||||268.00||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J|410.00 Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292011CF007178000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/10/2011|Close of ReOpen|03/27/2012|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|3|F2|827033B|827033B CHILD NEGLECT|05/10/2011|NTNINF|NT - NO INFORMATION FILED|05/26/2011|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J|989.00 Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292011CF007178000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/10/2011|Close of ReOpen|03/27/2012|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/10/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J|989.00 Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292011CF007178000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/10/2011|Close of ReOpen|03/27/2012|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/10/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J|989.00 Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292013CF001965000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/06/2013|CLOSED|02/04/2025|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/29/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J| Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292013CF001966000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/06/2013|CLOSED|02/04/2025|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/30/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J| Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292013CF002747000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/21/2013|CLOSED|02/04/2025|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/19/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J| Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292013CF002749000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/21/2013|CLOSED|02/04/2025|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/24/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J| Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292013CF002873000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/22/2013|CLOSED|02/04/2025|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/17/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J| Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292013CF002874000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/22/2013|CLOSED|02/04/2025|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/17/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J| Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292013CF002876000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/22/2013|CLOSED|02/04/2025|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/19/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J| Circuit Court||OLIVER|KRISTIN|JANELLE||Defendant|292013CF002877000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/22/2013|CLOSED|02/04/2025|F|2821 METRO DR||RUSKIN|FL|33570|White|08/26/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/18/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||O416510778060|FL|N||||||N|N|N|N|||||OLIVER, KRISTEN D; OLIVER, KRISTEN JANELLE; OLIVER, KRISTIN; OLIVER, KRISTIN J| Circuit Court||OLIVER|LADAMIEN|DEMETRIUS ANDREW||Defendant|292025CF011314000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/01/2025|CLOSED|07/17/2025|M|8725 DEL REY CT APT 8F||TAMPA|FL|33617|Black|07/25/1997|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/29/2025|NTLOR|NT - LETTER OF RELEASE|07/17/2025|||O416524972650|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|LADAMIEN|DEMETRIUS ANDREW||Defendant|292025CF011314000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/01/2025|CLOSED|07/17/2025|M|8725 DEL REY CT APT 8F||TAMPA|FL|33617|Black|07/25/1997|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2025|NTLOR|NT - LETTER OF RELEASE|07/17/2025|||O416524972650|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|LATWANYA|||Defendant|291998CF017180000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/04/1998|Close of ReOpen|12/07/2000|F|945 UNION ST W||TAMPA|FL|33605-|Black|12/02/1976|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/02/1998|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||||N||||80.12||N|N|N|N|||||OLIVER, LATWANYA M; OLIVER, MICHELLE|702.88 Circuit Court||OLIVER|LATWANYA|||Defendant|291998CF017180000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/04/1998|Close of ReOpen|12/07/2000|F|945 UNION ST W||TAMPA|FL|33605-|Black|12/02/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/02/1998|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||||N||||80.12||N|N|N|N|||||OLIVER, LATWANYA M; OLIVER, MICHELLE|702.88 Circuit Court||OLIVER|LAUREN|ASHLEY||Defendant|292020CF013480000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/23/2020|CLOSED|12/22/2020|F|1819 PRINCETON LAKES DR APT 903||BRANDON|FL|33511-2032|White|10/24/1989|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||0416521898840|FL|N||||11.00||N|N|N|N|||||OLIVER, LAUREN; OLIVER, LAUREN A|698.00 Circuit Court||OLIVER|LAUREN|ASHLEY||Defendant|292020CF013480000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/23/2020|CLOSED|12/22/2020|F|1819 PRINCETON LAKES DR APT 903||BRANDON|FL|33511-2032|White|10/24/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||0416521898840|FL|N||||11.00||N|N|N|N|||||OLIVER, LAUREN; OLIVER, LAUREN A|698.00 Circuit Court||OLIVER|LAUREN|ASHLEY||Defendant|292020CF013480000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/23/2020|CLOSED|12/22/2020|F|1819 PRINCETON LAKES DR APT 903||BRANDON|FL|33511-2032|White|10/24/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||0416521898840|FL|N||||11.00||N|N|N|N|||||OLIVER, LAUREN; OLIVER, LAUREN A|698.00 Circuit Court||OLIVER|LAUREN|ASHLEY||Defendant|292020CF013480000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/23/2020|CLOSED|12/22/2020|F|1819 PRINCETON LAKES DR APT 903||BRANDON|FL|33511-2032|White|10/24/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||0416521898840|FL|N||||11.00||N|N|N|N|||||OLIVER, LAUREN; OLIVER, LAUREN A|698.00 Circuit Court||OLIVER|LAUREN|ASHLEY||Defendant|292020CF013480000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/23/2020|CLOSED|12/22/2020|F|1819 PRINCETON LAKES DR APT 903||BRANDON|FL|33511-2032|White|10/24/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2020|NTNINF|NT - NO INFORMATION FILED|12/03/2020|||0416521898840|FL|N||||11.00||N|N|N|N|||||OLIVER, LAUREN; OLIVER, LAUREN A|698.00 Circuit Court||OLIVER|LAWANDA|ANN||Defendant|292006CF004076000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/27/2006|Close of ReOpen|11/07/2007|F|1323 W UNION ST||TAMPA|FL|33607|Black|11/10/1982|3|M1|870.01(1)|870.01(1) AFFRAY|11/13/2005|NTAW|NT - ADJUDICATION WITHHELD|03/26/2007|||O416521828710|FL|N||||136.15||N|N|N|N||||||100.85 Circuit Court||OLIVER|LAWANDA|ANN||Defendant|292006CF004076000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/27/2006|Close of ReOpen|11/07/2007|F|1323 W UNION ST||TAMPA|FL|33607|Black|11/10/1982|1|F3|784041|784041 FELONY BATTERY|11/13/2005|NOLP|NOLLE PROSSED|02/07/2007|||O416521828710|FL|N||||136.15||N|N|N|N||||||100.85 Circuit Court||OLIVER|LAWANDA|ANN||Defendant|292007CF012259000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/12/2007|CLOSED|10/31/2007|F|1323 W UNION ST||TAMPA|FL|33607|Black|11/10/1982|1|F3|914232|914232 RETALIATION AGAINST A WITNESS (NO INJURY)|03/14/2007|NOLP|NOLLE PROSSED|10/31/2007|||O416521828710|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|LAWRENCE|||Defendant|291997CF018635000AHC||FELONY BURGLARY|O||11/18/1997|CLOSED|12/01/1997|M|AT LARGE||TAMPA|FL|NI|White|12/11/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|REDU|REDUCED TO COUNTY COURT|12/01/1997|||||N||||||N|N|N|N|||||KENNER, ALEX| Circuit Court||OLIVER|LAWRENCE|||Defendant|291997CF018635000AHC||FELONY BURGLARY|O||11/18/1997|CLOSED|12/01/1997|M|AT LARGE||TAMPA|FL|NI|White|12/11/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|REDU|REDUCED TO COUNTY COURT|12/01/1997|||||N||||||N|N|N|N|||||KENNER, ALEX| Circuit Court||OLIVER|LEE|ANDREW||Defendant|291991CF004665000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1991|CLOSED|04/25/1991|M|11314 N 52ND ST B-5||TAMPA|FL|33612|Black|10/05/1952|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTLOR|NT - LETTER OF RELEASE|04/25/1991|||O41652152365|FL|N||||||N|N|N|N|||||OLIVER, LEE| Circuit Court||OLIVER|LEE|ANDREW||Defendant|291991CF004665000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1991|CLOSED|04/25/1991|M|11314 N 52ND ST B-5||TAMPA|FL|33612|Black|10/05/1952|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTLOR|NT - LETTER OF RELEASE|04/25/1991|||O41652152365|FL|N||||||N|N|N|N|||||OLIVER, LEE| Circuit Court||OLIVER|LEE|ANDREW||Defendant|291991CF004665000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1991|CLOSED|04/25/1991|M|11314 N 52ND ST B-5||TAMPA|FL|33612|Black|10/05/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTLOR|NT - LETTER OF RELEASE|04/25/1991|||O41652152365|FL|N||||||N|N|N|N|||||OLIVER, LEE| Circuit Court||OLIVER|LEE|ANDREW||Defendant|291991CF004666000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/29/1991|Close of ReOpen|01/23/2000|M|11314 N 52ND ST B-5||TAMPA|FL|33612|Black|10/05/1952|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/27/1991|NTAW|NT - ADJUDICATION WITHHELD|04/14/1992|||O41652152365|FL|N||||45.00||N|N|N|N|||||OLIVER, LEE|567.00 Circuit Court||OLIVER|LEE|ANDREW||Defendant|291991CF004666000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/29/1991|Close of ReOpen|01/23/2000|M|11314 N 52ND ST B-5||TAMPA|FL|33612|Black|10/05/1952|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1991|NOLP|NOLLE PROSSED|04/14/1992|||O41652152365|FL|N||||45.00||N|N|N|N|||||OLIVER, LEE|567.00 Circuit Court||OLIVER|LEIGHTON|CHARLES||Defendant|291998CF007355000AHC||FELONY DRUG OFFENSE|||04/30/1998|Close of ReOpen|05/18/2001|M|PO BOX 9062||TAMPA|FL|33674|Black|12/11/1959|2|F3|89313|89313 POSSESSION|04/30/1998|NTNINF|NT - NO INFORMATION FILED|06/02/1998|||O416523594516|FL|N||||467.92||N|N|N|N|||||YUMMY, YAMMIE|0.08 Circuit Court||OLIVER|LEIGHTON|CHARLES||Defendant|291998CF007355000AHC||FELONY DRUG OFFENSE|||04/30/1998|Close of ReOpen|05/18/2001|M|PO BOX 9062||TAMPA|FL|33674|Black|12/11/1959|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/30/1998|NTAW|NT - ADJUDICATION WITHHELD|08/23/1999|||O416523594516|FL|N||||467.92||N|N|N|N|||||YUMMY, YAMMIE|0.08 Circuit Court||OLIVER|LEIGHTON|CHARLES||Defendant|291998CF019277000AHC||FELONY DRUG OFFENSE|||11/08/1998|Close of ReOpen|05/18/2001|M|PO BOX 9062||TAMPA|FL|33674|Black|12/11/1959|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/06/1998|NTAW|NT - ADJUDICATION WITHHELD|08/23/1999|||O416523594516|FL|N||||||N|N|N|N|||||YUMMY, YAMMIE| Circuit Court||OLIVER|LEIGHTON|CHARLES||Defendant|291998CF019277000AHC||FELONY DRUG OFFENSE|||11/08/1998|Close of ReOpen|05/18/2001|M|PO BOX 9062||TAMPA|FL|33674|Black|12/11/1959|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|NTNINF|NT - NO INFORMATION FILED|12/03/1998|||O416523594516|FL|N||||||N|N|N|N|||||YUMMY, YAMMIE| Circuit Court||OLIVER|LEON|LENARD||Defendant|292021CF015109000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/14/2021|CLOSED|01/14/2022|M|5206 BON VIVANT DR APT 27||TAMPA|FL|33603|Black|04/01/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/13/2021|REDU|REDUCED TO COUNTY COURT|01/14/2022|||O416532711210|FL|N||||||N|N|N|N|||||OLIVER, LEON LEONARD| Circuit Court||OLIVER|LEON|LENARD||Defendant|292023CF006962000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/10/2023|CLOSED|02/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/01/1971|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/31/2022|ADJG|NT - ADJUDGED GUILTY|09/26/2023|||O416532711210|FL|N||||||N|N|N|N|||||OLIVER, LEON LEONARD|751.00 Circuit Court||OLIVER|LEON|LENARD||Defendant|292023CF006962000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/10/2023|CLOSED|02/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/01/1971|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/31/2022|NTNINF|NT - NO INFORMATION FILED|05/15/2023|||O416532711210|FL|N||||||N|N|N|N|||||OLIVER, LEON LEONARD|751.00 Circuit Court||OLIVER|LEON|LENARD||Defendant|292023CF006962000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/10/2023|CLOSED|02/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/01/1971|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/31/2022|ADJG|NT - ADJUDGED GUILTY|09/26/2023|||O416532711210|FL|N||||||N|N|N|N|||||OLIVER, LEON LEONARD|751.00 Circuit Court||OLIVER|LEON|LENARD||Defendant|292024CF012283000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2024|CLOSED|09/11/2024|M|12208 N FLORIDA AVE||TAMPA|FL|33612|Black|04/01/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/27/2024|ADJG|NT - ADJUDGED GUILTY|09/11/2024|||O416532711210|FL|N||||||N|N|N|N|||||OLIVER, LEON LEONARD|1568.50 Circuit Court||OLIVER|LEON|LENARD||Defendant|292024CF012327000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2024|CLOSED|09/11/2024|M|12208 N FLORIDA AVE||TAMPA|FL|33612|Black|04/01/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2024|ADJG|NT - ADJUDGED GUILTY|09/11/2024|||O416532711210|FL|N||||||N|N|N|N|||||OLIVER, LEON LEONARD|798.00 Circuit Court||OLIVER|LEON|LENARD||Defendant|292024CF012327000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2024|CLOSED|09/11/2024|M|12208 N FLORIDA AVE||TAMPA|FL|33612|Black|04/01/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/01/2024|ADJG|NT - ADJUDGED GUILTY|09/11/2024|||O416532711210|FL|N||||||N|N|N|N|||||OLIVER, LEON LEONARD|798.00 Circuit Court||OLIVER|LISA|D||Defendant|291993CF008100000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1993|CLOSED|07/21/1993|F|13105 WYKELL CT||TAMPA|FL|99999|White|03/06/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|REDU|REDUCED TO COUNTY COURT|07/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|LISA|D||Defendant|291993CF008100000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1993|CLOSED|07/21/1993|F|13105 WYKELL CT||TAMPA|FL|99999|White|03/06/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|REDU|REDUCED TO COUNTY COURT|07/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|LONNIE|||Defendant|291989CF019122000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1989|CLOSED|01/02/1990|M|2009 E 17TH AVE||TAMPA|FL|NI|Black|01/01/1941|1|F|784045|784045 AGGRAVATED BATTERY|11/21/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||O41652041001|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|LORNA|D||Defendant|291983CF000920000CHC||RECREATED CRIMINAL CASE||Judge, Senior|09/14/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|LOUIS|TERRY||Defendant|292013CF015990000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2013|CLOSED|12/17/2013|M|8720 N GREENWOOD AVE APT103||TAMPA|FL|33617|Black|04/30/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/08/2013|NTLOR|NT - LETTER OF RELEASE|12/17/2013|||O416538821500|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|LUKE|||Defendant|291990CF015362000AHC||FELONY CRIMES AGAINST A PERSON|O||10/05/1990|CLOSED|11/06/1990|M|910-1/2 10TH AV S||TAMPA|FL|NI|Black|06/02/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|LYBRON|ANTONIO||Defendant|292001CF005647000CHC||FELONY ROBBERY|D|Barber, Thomas P|04/12/2001|Close of ReOpen|02/25/2010|M|8719 GROVE TERRACE APT 143||TEMPLE TERRACE|FL|33617|Black|02/03/1984|3|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|04/01/2001|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||O229308526000|FL|N||||180.60|08/18/2020|N|N|N|N|||||OLIVER, LYBRON| Circuit Court||OLIVER|LYBRON|ANTONIO||Defendant|292001CF005647000CHC||FELONY ROBBERY|D|Barber, Thomas P|04/12/2001|Close of ReOpen|02/25/2010|M|8719 GROVE TERRACE APT 143||TEMPLE TERRACE|FL|33617|Black|02/03/1984|2|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|04/01/2001|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||O229308526000|FL|N||||180.60|08/18/2020|N|N|N|N|||||OLIVER, LYBRON| Circuit Court||OLIVER|LYBRON|ANTONIO||Defendant|292001CF005647000CHC||FELONY ROBBERY|D|Barber, Thomas P|04/12/2001|Close of ReOpen|02/25/2010|M|8719 GROVE TERRACE APT 143||TEMPLE TERRACE|FL|33617|Black|02/03/1984|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|04/01/2001|NOLP|NOLLE PROSSED|12/14/2001|||O229308526000|FL|N||||180.60|08/18/2020|N|N|N|N|||||OLIVER, LYBRON| Circuit Court||OLIVER|LYBRON|ANTONIO||Defendant|292013CF008429000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/14/2013|CLOSED|12/02/2013|M|8719 GROVE TERRACE APT 143||TEMPLE TERRACE|FL|33617|Black|02/03/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||O229308526000|FL|N||||399.00|08/18/2020|N|N|N|N|||||OLIVER, LYBRON| Circuit Court||OLIVER|LYBRON|ANTONIO||Defendant|292022CF003498000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/24/2022|Close of ReOpen|01/15/2025|M|9213 N HYALEAH RD||TAMPA|FL|33610|Black|02/03/1984|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/22/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||O229308526000|FL|N||||1041.80|11/18/2025|N|N|N|N|||||OLIVER, LYBRON| Circuit Court||OLIVER|MARCUS|B||Defendant|292005CF007057000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/11/2005|Close of ReOpen|02/08/2011|M|1115 124TH AVE E APT A||TAMPA|FL|33612|Black|04/04/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2005|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||O416542831240|FL|N||||14.43||N|N|N|N|||||OLIVER, MARCUS BERNARD|607.57 Circuit Court||OLIVER|MARCUS|B||Defendant|292007CF002609000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|02/06/2007|Close of ReOpen|01/10/2011|M|1115 124TH AVE E APT A||TAMPA|FL|33612|Black|04/04/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/30/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||O416542831240|FL|N||||14.43||N|N|N|N|||||OLIVER, MARCUS BERNARD|1060.57 Circuit Court||OLIVER|MARCUS|B||Defendant|292007CF002609000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|02/06/2007|Close of ReOpen|01/10/2011|M|1115 124TH AVE E APT A||TAMPA|FL|33612|Black|04/04/1983|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/30/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||O416542831240|FL|N||||14.43||N|N|N|N|||||OLIVER, MARCUS BERNARD|1060.57 Circuit Court||OLIVER|MARCUS|B||Defendant|292008CF004360000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/03/2008|Close of ReOpen|06/29/2010|M|1115 124TH AVE E APT A||TAMPA|FL|33612|Black|04/04/1983|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/03/2008|NOLP|NOLLE PROSSED|08/22/2008|||O416542831240|FL|N||||||N|N|N|N|||||OLIVER, MARCUS BERNARD|1059.00 Circuit Court||OLIVER|MARCUS|B||Defendant|292008CF004360000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/03/2008|Close of ReOpen|06/29/2010|M|1115 124TH AVE E APT A||TAMPA|FL|33612|Black|04/04/1983|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/03/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||O416542831240|FL|N||||||N|N|N|N|||||OLIVER, MARCUS BERNARD|1059.00 Circuit Court||OLIVER|MARDELL|LEE||Defendant|291994CF001443000AHC||FELONY DRUG OFFENSE|O||02/03/1994|CLOSED|04/22/2005|M|3806 32ND AV E||TAMPA|FL|33610-|Black|07/28/1975|1|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1994||||||O416552752689|FL|N||||||N|N|N|N|||||OLINEY, MARDELL LEE; OLIVER, MACDELL LEE; OLIVER, MARDELL; PORTER, WILLIARD| Circuit Court||OLIVER|MARDELL|LEE||Defendant|291994CF001443000AHC||FELONY DRUG OFFENSE|O||02/03/1994|CLOSED|04/22/2005|M|3806 32ND AV E||TAMPA|FL|33610-|Black|07/28/1975|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1994||||||O416552752689|FL|N||||||N|N|N|N|||||OLINEY, MARDELL LEE; OLIVER, MACDELL LEE; OLIVER, MARDELL; PORTER, WILLIARD| Circuit Court||OLIVER|MARDELL|LEE||Defendant|291994CF001444000AHC||FELONY OTHER FELONY|O||02/03/1994|CLOSED|03/07/1994|M|3806 32ND AV E||TAMPA|FL|33610-|Black|07/28/1975|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1994|REDU|REDUCED TO COUNTY COURT|03/07/1994|||O416552752689|FL|N||||||N|N|N|N|||||OLINEY, MARDELL LEE; OLIVER, MACDELL LEE; OLIVER, MARDELL; PORTER, WILLIARD| Circuit Court||OLIVER|MARDELL|LEE||Defendant|291994CF009942000AHC||FELONY DRUG OFFENSE|D||05/06/1994|CLOSED|04/20/1995|M|3806 32ND AV E||TAMPA|FL|33610-|Black|07/28/1975|1|F3|893131A|893131A DELIVERY|08/05/1994|ADJG|NT - ADJUDGED GUILTY|04/20/1995|||O416552752689|FL|N||||||N|N|N|N|||||OLINEY, MARDELL LEE; OLIVER, MACDELL LEE; OLIVER, MARDELL; PORTER, WILLIARD| Circuit Court||OLIVER|MARDELL|LEE||Defendant|291996CF000934000AHC||FELONY BURGLARY|A||01/17/1996|CLOSED|09/12/1997|M|3806 32ND AV E||TAMPA|FL|33610-|Black|07/28/1975|2|M1|78403|78403 BATTERY|08/09/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||O416552752689|FL|N||||||N|N|N|N|||||OLINEY, MARDELL LEE; OLIVER, MACDELL LEE; OLIVER, MARDELL; PORTER, WILLIARD|265.00 Circuit Court||OLIVER|MARDELL|LEE||Defendant|291996CF000934000AHC||FELONY BURGLARY|A||01/17/1996|CLOSED|09/12/1997|M|3806 32ND AV E||TAMPA|FL|33610-|Black|07/28/1975|1|M1|8100812B|8100812B TRESPASS OCCUPIED STRUCTURE|08/09/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||O416552752689|FL|N||||||N|N|N|N|||||OLINEY, MARDELL LEE; OLIVER, MACDELL LEE; OLIVER, MARDELL; PORTER, WILLIARD|265.00 Circuit Court||OLIVER|MARDELL|LEE||Defendant|292005CF000923000AHC||FELONY BURGLARY|C|Foster, Robert A|01/13/2005|CLOSED|09/13/2005|M|3806 32ND AV E||TAMPA|FL|33610-|Black|07/28/1975|2|F2|810023|810023 BURGLARY OF A DWELLING|01/09/2005|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||O416552752689|FL|N||||382.00||N|N|N|N|||||OLINEY, MARDELL LEE; OLIVER, MACDELL LEE; OLIVER, MARDELL; PORTER, WILLIARD|392.00 Circuit Court||OLIVER|MARDELL|LEE||Defendant|292005CF000923000AHC||FELONY BURGLARY|C|Foster, Robert A|01/13/2005|CLOSED|09/13/2005|M|3806 32ND AV E||TAMPA|FL|33610-|Black|07/28/1975|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/09/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||O416552752689|FL|N||||382.00||N|N|N|N|||||OLINEY, MARDELL LEE; OLIVER, MACDELL LEE; OLIVER, MARDELL; PORTER, WILLIARD|392.00 Circuit Court||OLIVER|MARGARET|A||Defendant|291989CF004474000AHC||FELONY WORTHLESS CHECK|E||03/24/1989|CLOSED|05/03/1990|F|10132 WILSON AVE||SEMINOLE|FL|34644|White|06/11/1944|1|F3|83205|83205 WORTHLESS CHECK|08/06/1988|SCFD|STATE CLOSED FILE DIVERSION|05/03/1990|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|MARISSA|LYNN||Defendant|292025CF016116000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/11/2025|CLOSED|10/13/2025|F|1901 N TAYLOR RD||BRANDON|FL|33510|White|04/23/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/08/2025|NTLOR|NT - LETTER OF RELEASE|10/13/2025|||OOS|NY|N||||||N|N|N|N|||||| Circuit Court||OLIVER|MARK|BENJAMIN||Defendant|292002CF016540000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2002|CLOSED|11/08/2002|M|306 W MARHAM AV||TAMPA|FL|33612|White|03/11/1978|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/07/2002|NTLOR|NT - LETTER OF RELEASE|11/14/2002|||O416542780910|FL|N||||||N|N|N|N|||||OLIVER, MARK B| Circuit Court||OLIVER|MARK|BENJAMIN||Defendant|292002CF016540000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2002|CLOSED|11/08/2002|M|306 W MARHAM AV||TAMPA|FL|33612|White|03/11/1978|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/07/2002|NTLOR|NT - LETTER OF RELEASE|11/14/2002|||O416542780910|FL|N||||||N|N|N|N|||||OLIVER, MARK B| Circuit Court||OLIVER|MARK|JEREMY||Defendant|292007CF022160000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/23/2007|CLOSED|11/26/2007|M|P. O. BOX 1101||RIVERVIEW|FL|33569|White|05/02/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2007|NOLP|NOLLE PROSSED|09/01/2009|||O416550771620|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|10|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|11|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|12|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|13|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|14|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|15|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|16|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|17|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|18|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|19|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|2|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|20|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|21|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|22|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|23|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|24|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|25|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|26|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|27|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|3|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|4|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|5|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|6|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|7|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|8|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARKETTA|LYNN||Defendant|292000CF000655000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|04/26/2000|F|APT 302|1407 PLANTATION CIR|PLANT CITY|FL|33566|Black|11/12/1968|9|F3|83101|83101 FORGERY|04/04/1999|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||O416552689120|FL|N||||553.00|07/29/2003|N|N|N|N|||||| Circuit Court||OLIVER|MARSHANNA|LATESHA||Defendant|292022CF012734000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/19/2022|CLOSED|03/01/2023|F|11201 N 2ND ST #50||TAMPA|FL|33612|Black|08/27/1990|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2022|NTNOLP|NT - NOLLE PROSSED|03/01/2023|||O416552908070|FL|N||||||N|N|N|N|||||OLIVER, MARSHANNA L| Circuit Court||OLIVER|MARSHANNA|LATESHA||Defendant|292022CF012734000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/19/2022|CLOSED|03/01/2023|F|11201 N 2ND ST #50||TAMPA|FL|33612|Black|08/27/1990|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2022|NTNINF|NT - NO INFORMATION FILED|01/06/2023|||O416552908070|FL|N||||||N|N|N|N|||||OLIVER, MARSHANNA L| Circuit Court||OLIVER|MARSHANNA|LATESHA||Defendant|292022CF012734000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/19/2022|CLOSED|03/01/2023|F|11201 N 2ND ST #50||TAMPA|FL|33612|Black|08/27/1990|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2022|NTNOLP|NT - NOLLE PROSSED|03/01/2023|||O416552908070|FL|N||||||N|N|N|N|||||OLIVER, MARSHANNA L| Circuit Court||OLIVER|MARTAEVOUS|JARQUII||Defendant|292017CF001666000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/01/2017|CLOSED|09/14/2017|M|4155 3RD AVE S||ST PETERSBURG|FL|33711|Black|03/12/1998|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/27/2017|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||O416550980920|FL|N||||||N|N|N|N||||||622.00 Circuit Court||OLIVER|MARTAEVOUS|JARQUII||Defendant|292017CF001666000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/01/2017|CLOSED|09/14/2017|M|4155 3RD AVE S||ST PETERSBURG|FL|33711|Black|03/12/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/27/2017|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||O416550980920|FL|N||||||N|N|N|N||||||622.00 Circuit Court||OLIVER|MATTHEW|ARNOLD||Defendant|291990CF008857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/05/1990|CLOSED|07/05/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/01/1956|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1990|REDU|REDUCED TO COUNTY COURT|07/05/1990|||34102050ID|GA|N||||||N|N|N|N|||||OLIVER, MATHEW ARNOLD; OLIVER, MATT; OLIVER, MATTHEW; OLIVER, MATTHEW ARNOLD; OLIVER, MATTHEW MO; OLIVER, MO| Circuit Court||OLIVER|MATTHEW|ARNOLD||Defendant|291991CF005450000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/1991|CLOSED|05/07/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/01/1956|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|REDU|REDUCED TO COUNTY COURT|05/07/1991|||34102050ID|GA|N||||||N|N|N|N|||||OLIVER, MATHEW ARNOLD; OLIVER, MATT; OLIVER, MATTHEW; OLIVER, MATTHEW ARNOLD; OLIVER, MATTHEW MO; OLIVER, MO| Circuit Court||OLIVER|MATTHEW|ARNOLD||Defendant|291993CF000254000AHC||FELONY BURGLARY|A||01/07/1993|CLOSED|10/07/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/01/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/06/1993|ADJG|NT - ADJUDGED GUILTY|02/25/1993|||34102050ID|GA|N||||||N|N|N|N|||||OLIVER, MATHEW ARNOLD; OLIVER, MATT; OLIVER, MATTHEW; OLIVER, MATTHEW ARNOLD; OLIVER, MATTHEW MO; OLIVER, MO|282.00 Circuit Court||OLIVER|MATTHEW|ARNOLD||Defendant|291993CF011712000AHC||FELONY BURGLARY|A||09/11/1993|CLOSED|10/07/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/01/1956|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1993|ADJG|NT - ADJUDGED GUILTY|10/07/1993|||34102050ID|GA|N||||||N|N|N|N|||||OLIVER, MATHEW ARNOLD; OLIVER, MATT; OLIVER, MATTHEW; OLIVER, MATTHEW ARNOLD; OLIVER, MATTHEW MO; OLIVER, MO| Circuit Court||OLIVER|MATTHEW|ARNOLD||Defendant|292002CF009755000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/17/2002|CLOSED|06/26/2003|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/01/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2002|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||34102050ID|GA|N||||||N|N|N|N|||||OLIVER, MATHEW ARNOLD; OLIVER, MATT; OLIVER, MATTHEW; OLIVER, MATTHEW ARNOLD; OLIVER, MATTHEW MO; OLIVER, MO|541.00 Circuit Court||OLIVER|MATTHEW|ARNOLD||Defendant|292002CF009755000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/17/2002|CLOSED|06/26/2003|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/01/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2002|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||34102050ID|GA|N||||||N|N|N|N|||||OLIVER, MATHEW ARNOLD; OLIVER, MATT; OLIVER, MATTHEW; OLIVER, MATTHEW ARNOLD; OLIVER, MATTHEW MO; OLIVER, MO|541.00 Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|291996CF010272000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/02/1996|Close of ReOpen|06/06/2011|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/31/1995|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||O416552675580|FL|N||||||N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY|268.00 Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|291997CF002932000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/1997|Close of ReOpen|06/06/2011|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/1996|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||O416552675580|FL|N||||||N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY|256.00 Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|291997CF002932000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/1997|Close of ReOpen|06/06/2011|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/21/1996|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||O416552675580|FL|N||||||N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY|256.00 Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|291997CF002932000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/1997|Close of ReOpen|06/06/2011|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/21/1996|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||O416552675580|FL|N||||||N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY|256.00 Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|291997CF004763000AHC||FELONY THEFT FORGERY FRAUD|F||01/22/1997|Close of ReOpen|04/12/2000|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|01/22/1997|ADJG|NT - ADJUDGED GUILTY|04/25/1997|||O416552675580|FL|N||||||N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY|268.00 Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|291997CF017051000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/29/1996|Close of ReOpen|06/06/2011|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/29/1996|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||O416552675580|FL|N||||||N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY|571.00 Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|291997CF017051000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/29/1996|Close of ReOpen|06/06/2011|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/1996|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||O416552675580|FL|N||||||N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY|571.00 Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|291999CF015863000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|04/24/1999|Close of ReOpen|06/06/2011|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|1|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|04/24/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||O416552675580|FL|N||||||N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY|703.00 Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|292004CF006446000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/05/2004|Close of ReOpen|02/21/2006|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/01/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||O416552675580|FL|N||||1544.50|08/01/2006|N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY| Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|292004CF006446000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/05/2004|Close of ReOpen|02/21/2006|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||O416552675580|FL|N||||1544.50|08/01/2006|N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY| Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|292004CF006446000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/05/2004|Close of ReOpen|02/21/2006|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2004|NTDISM|NT - DISMISSED|10/07/2004|||O416552675580|FL|N||||1544.50|08/01/2006|N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY| Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|292004CF006446000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/05/2004|Close of ReOpen|02/21/2006|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|03/01/2004|NTNINF|NT - NO INFORMATION FILED|05/12/2004|||O416552675580|FL|N||||1544.50|08/01/2006|N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY| Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|292011CF006745000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2011|CLOSED|12/01/2011|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/03/2011|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||O416552675580|FL|N||||||N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY|615.00 Circuit Court||OLIVER|MECHELLE|LAFAY||Defendant|292011CF006746000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/03/2011|CLOSED|05/12/2011|F|6307 JULIE ST||TAMPA|FL|33610|Black|02/18/1967|1|NN|941.02|941.02 FUGITIVE|05/03/2011|NTDISM|NT - DISMISSED|05/12/2011|||O416552675580|FL|N||||||N|N|N|N|||||OLIVER, MECHELLE; OLIVER, MECHELLE L; OLIVER, MICHELLE; OLIVER, MICHELLE LAFAY; OLIVER, MICHELLE LATAY| Circuit Court||OLIVER|MICHAEL|JAMES||Defendant|291990CF010555000AHC||FELONY DRUG OFFENSE|F||07/07/1990|Close of ReOpen|08/18/2010|M|NI||UNKNOWN|FL|NI|Black|02/08/1972|1|F3|893131F|893131F POSSESSION|07/05/1990|NTAW|NT - ADJUDICATION WITHHELD|08/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|MICHAEL|EARL||Defendant|291998CF016805000AHC||FELONY DRUG OFFENSE|F||09/29/1998|CLOSED|12/01/1999|M|APT 47|10603 N NEBRASKA AVE|TAMPA|FL|33612|White|08/10/1958|1|M1|893136A|893136A POSSESSION|09/27/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||O416545582900|FL|N||||||N|N|N|N|||||OLIVER, MIKE|613.00 Circuit Court||OLIVER|MICHAEL|EARL||Defendant|291998CF016805000AHC||FELONY DRUG OFFENSE|F||09/29/1998|CLOSED|12/01/1999|M|APT 47|10603 N NEBRASKA AVE|TAMPA|FL|33612|White|08/10/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||O416545582900|FL|N||||||N|N|N|N|||||OLIVER, MIKE|613.00 Circuit Court||OLIVER|MICHAEL|JOSEPH||Defendant|292001CF015835000BHC||FELONY BURGLARY|C|Barbas, Rex|10/15/2001|CLOSED|03/12/2002|M|1905 97TH AV E||TAMPA|FL|33612-|White|02/24/1982|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/15/2001|NTAW|NT - ADJUDICATION WITHHELD|03/12/2002|||O416550820640|FL|N||||611.00||N|N|N|N||||||118.00 Circuit Court||OLIVER|MICHAEL|JOSEPH||Defendant|292001CF015835000BHC||FELONY BURGLARY|C|Barbas, Rex|10/15/2001|CLOSED|03/12/2002|M|1905 97TH AV E||TAMPA|FL|33612-|White|02/24/1982|3|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|10/15/2001|NTAW|NT - ADJUDICATION WITHHELD|03/12/2002|||O416550820640|FL|N||||611.00||N|N|N|N||||||118.00 Circuit Court||OLIVER|MICHAEL|JOSEPH||Defendant|292001CF015835000BHC||FELONY BURGLARY|C|Barbas, Rex|10/15/2001|CLOSED|03/12/2002|M|1905 97TH AV E||TAMPA|FL|33612-|White|02/24/1982|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/15/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||O416550820640|FL|N||||611.00||N|N|N|N||||||118.00 Circuit Court||OLIVER|MICHAEL|JOSEPH||Defendant|292001CF015835000BHC||FELONY BURGLARY|C|Barbas, Rex|10/15/2001|CLOSED|03/12/2002|M|1905 97TH AV E||TAMPA|FL|33612-|White|02/24/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||O416550820640|FL|N||||611.00||N|N|N|N||||||118.00 Circuit Court||OLIVER|MICHAEL|JOSEPH||Defendant|292001CF015835000BHC||FELONY BURGLARY|C|Barbas, Rex|10/15/2001|CLOSED|03/12/2002|M|1905 97TH AV E||TAMPA|FL|33612-|White|02/24/1982|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/15/2001|NTAW|NT - ADJUDICATION WITHHELD|03/12/2002|||O416550820640|FL|N||||611.00||N|N|N|N||||||118.00 Circuit Court||OLIVER|MICHAEL|JOSEPH||Defendant|292001CF015836000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2001|CLOSED|12/07/2001|M|1905 97TH AV E||TAMPA|FL|33612-|White|02/24/1982|5|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/15/2001|CONS|CONSOLIDATED CASE|12/07/2001|||O416550820640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|MICHAEL|JOSEPH||Defendant|292001CF015836000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2001|CLOSED|12/07/2001|M|1905 97TH AV E||TAMPA|FL|33612-|White|02/24/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/15/2001|CONS|CONSOLIDATED CASE|12/07/2001|||O416550820640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|MICHAEL|JOSEPH||Defendant|292001CF015836000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2001|CLOSED|12/07/2001|M|1905 97TH AV E||TAMPA|FL|33612-|White|02/24/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/2001|CONS|CONSOLIDATED CASE|12/07/2001|||O416550820640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|MICHAEL|JOSEPH||Defendant|292001CF015836000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2001|CLOSED|12/07/2001|M|1905 97TH AV E||TAMPA|FL|33612-|White|02/24/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/15/2001|CONS|CONSOLIDATED CASE|12/07/2001|||O416550820640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|MICHAEL|JOSEPH||Defendant|292001CF015836000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2001|CLOSED|12/07/2001|M|1905 97TH AV E||TAMPA|FL|33612-|White|02/24/1982|4|M2|8120143A|8120143A PETIT THEFT|10/15/2001|CONS|CONSOLIDATED CASE|12/07/2001|||O416550820640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|MICHAEL|SHEROD||Defendant|292016CF004861000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/07/2016|CLOSED|04/21/2016|M|1116 6TH ST E ||BRADENTON |FL|34208|Black|08/29/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/07/2016|REDU|REDUCED TO COUNTY COURT|04/21/2016|||O416557733090|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|MICHELLE|LESLIE||Defendant|291989CF013865000AHC||FELONY OTHER FELONY|E||08/26/1989|CLOSED|12/06/1989|F|7612 CAMARINACALLE||TAMPA|FL|NI|White|04/20/1961|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/24/1989||||||041655261640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|MINDY|L||Defendant|292007CF004885000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/08/2007|CLOSED|12/16/2013|F|755 TONTO CT||LOWELL|IN|46356-|White|08/24/1973|1|NN|941.02|941.02 FUGITIVE|03/08/2007||||||O860021395|IN|N||||||N|N|N|N|||||| Circuit Court||OLIVER|MOSES|||Defendant|291988CF007648000AHC||FELONY CRIMES AGAINST A PERSON|D||08/15/1989|CLOSED|07/17/1990|M|428 HERNANDEZ COURT||TAMPA|FL|33603|Black|11/26/1955|1|F3|784021|784021 AGRAVATED ASSAULT|05/26/1988|PTAF|PRE-TRIAL ACCEPTANCE|07/17/1990|||O41654055426|FL|N||||||N|N|N|N|||||OLIVER, MOSES| Circuit Court||OLIVER|MOSES|||Defendant|291992CF009675000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/12/1992|CLOSED|07/31/1992|M|428 HERNANDEZ COURT||TAMPA|FL|33603|Black|11/26/1955|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1992|REDU|REDUCED TO COUNTY COURT|07/31/1992|||O41654055426|FL|N||||||N|N|N|N|||||OLIVER, MOSES| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291995CF003432000AHC||FELONY THEFT FORGERY FRAUD|C||03/15/1995|CLOSED|05/12/1997|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/14/1995|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291995CF015424000AHC||FELONY CRIMES AGAINST A PERSON|C||11/13/1995|CLOSED|05/01/1996|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1995|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D|115.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291995CF015424000AHC||FELONY CRIMES AGAINST A PERSON|C||11/13/1995|CLOSED|05/01/1996|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|2|M2|784011|784011 ASSAULT|11/12/1995|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D|115.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291995CF015424000AHC||FELONY CRIMES AGAINST A PERSON|C||11/13/1995|CLOSED|05/01/1996|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|1|F3|78702|78702 FALSE IMPRISONMENT|11/12/1995|NOLP|NOLLE PROSSED|05/01/1996|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D|115.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291995CF017279000AHC||FELONY BURGLARY|C||12/23/1995|CLOSED|05/12/1997|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/23/1995|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291995CF017279000AHC||FELONY BURGLARY|C||12/23/1995|CLOSED|05/12/1997|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/23/1995|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291995CF017279000AHC||FELONY BURGLARY|C||12/23/1995|CLOSED|05/12/1997|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1995|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291995CF017279000AHC||FELONY BURGLARY|C||12/23/1995|CLOSED|05/12/1997|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1995|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291996CF019686000AHC||FELONY THEFT FORGERY FRAUD|C||12/19/1996|CLOSED|05/12/1997|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1996|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||O4166246705880|FL|N||||259.00||N|N|N|N|||||OLIVER, NATHANIEL D|52.00 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|291998CF001400000AHC||FELONY DRUG OFFENSE|||01/25/1998|CLOSED|03/30/1998|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|1|F3|893136A|893136A POSSESSION|01/25/1998|NOLP|NOLLE PROSSED|03/30/1998|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON| Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|291998CF001400000AHC||FELONY DRUG OFFENSE|||01/25/1998|CLOSED|03/30/1998|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON| Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|291998CF001400000AHC||FELONY DRUG OFFENSE|||01/25/1998|CLOSED|03/30/1998|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1998|NOLP|NOLLE PROSSED|03/30/1998|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291999CF021430000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/1999|CLOSED|02/18/2000|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1999|CONS|CONSOLIDATED CASE|02/18/2000|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291999CF021430000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/1999|CLOSED|02/18/2000|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|3|F3|539001|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1999|CONS|CONSOLIDATED CASE|02/18/2000|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291999CF021430000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/1999|CLOSED|02/18/2000|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1999|CONS|CONSOLIDATED CASE|02/18/2000|||O4166246705880|FL|N||||||N|N|N|N|||||OLIVER, NATHANIEL D| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291999CF021431000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/1999|CLOSED|06/13/2000|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/04/1999|NTNINF|NT - NO INFORMATION FILED|02/18/2000|||O4166246705880|FL|N||||313.00||N|N|N|N|||||OLIVER, NATHANIEL D|240.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291999CF021431000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/1999|CLOSED|06/13/2000|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/04/1999|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||O4166246705880|FL|N||||313.00||N|N|N|N|||||OLIVER, NATHANIEL D|240.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291999CF021431000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/1999|CLOSED|06/13/2000|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/04/1999|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||O4166246705880|FL|N||||313.00||N|N|N|N|||||OLIVER, NATHANIEL D|240.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291999CF021431000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/1999|CLOSED|06/13/2000|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/1999|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||O4166246705880|FL|N||||313.00||N|N|N|N|||||OLIVER, NATHANIEL D|240.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291999CF021431000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/1999|CLOSED|06/13/2000|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/1999|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||O4166246705880|FL|N||||313.00||N|N|N|N|||||OLIVER, NATHANIEL D|240.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|291999CF021431000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/1999|CLOSED|06/13/2000|M|P.O.BOX 513||SEFFNER|FL|33584|Black|02/18/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/1999|NTDISM|NT - DISMISSED|06/13/2000|||O4166246705880|FL|N||||313.00||N|N|N|N|||||OLIVER, NATHANIEL D|240.00 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292001CF015679000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/11/2001|Close of ReOpen|10/28/2003|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||O410580580000|FL|N||||192.31||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|267.69 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292001CF015679000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/11/2001|Close of ReOpen|10/28/2003|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/11/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||O410580580000|FL|N||||192.31||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|267.69 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292001CF015679000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/11/2001|Close of ReOpen|10/28/2003|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||O410580580000|FL|N||||192.31||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|267.69 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292004CF008649000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/06/2004|Close of ReOpen|12/07/2004|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/13/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|6053.01 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292004CF008922000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2004|CLOSED|06/11/2004|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2004|REDU|REDUCED TO COUNTY COURT|06/11/2004|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON| Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292004CF008922000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2004|CLOSED|06/11/2004|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2004|NTNINF|NT - NO INFORMATION FILED|06/11/2004|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON| Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292004CF020605000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2004|CLOSED|12/17/2004|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|40.00 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292004CF020605000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2004|CLOSED|12/17/2004|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|1|F3|893131F|893131F POSSESSION OF COCAINE|11/02/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|40.00 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292005CF014489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2005|CLOSED|08/16/2005|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|40.00 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292005CF015754000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/12/2005|CLOSED|01/03/2006|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/12/2005|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|230.00 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292005CF015754000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/12/2005|CLOSED|01/03/2006|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/12/2005|NOLP|NOLLE PROSSED|01/03/2006|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|230.00 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292005CF024285000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/13/2005|CLOSED|03/23/2006|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|12/13/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|970.00 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292005CF024285000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/13/2005|CLOSED|03/23/2006|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|970.00 Circuit Court||OLIVER|NATHANIEL|CORNELIUS||Defendant|292005CF024285000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/13/2005|CLOSED|03/23/2006|M|14011 CARMEN CT||TAMPA|FL|33613|Black|07/15/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||O410580580000|FL|N||||||N|N|N|N|||||BROWN, JOHNNIE; OLIVER, NATHANIEL; OLIVER, NATHANIEL C; OLIVER, NATHANIEL CORNELI; OLIVER, NATHANIEL CORNELIOUS; WALTERS, NICHOLAS SIMON|970.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|292008CF015793000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/14/2008|CLOSED|09/03/2008|M|4675 ASHBURN SQUARE DRIVE||TAMPA|FL|33610|Black|10/05/1986|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/14/2008|NTNINF|NT - NO INFORMATION FILED|09/03/2008|||O416624863650|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|292008CF015793000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/14/2008|CLOSED|09/03/2008|M|4675 ASHBURN SQUARE DRIVE||TAMPA|FL|33610|Black|10/05/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/14/2008|REDU|REDUCED TO COUNTY COURT|09/03/2008|||O416624863650|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|292018CF004528000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/28/2018|CLOSED|09/17/2018|M|50317 SLIGH AV E|TOWNHOME 3|Tampa|FL|33617|Black|10/05/1986|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/28/2018|NTAW|NT - ADJUDICATION WITHHELD|09/17/2018|||O416624863650|FL|N||||||N|N|N|N||||||389.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|292018CF004528000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/28/2018|CLOSED|09/17/2018|M|50317 SLIGH AV E|TOWNHOME 3|Tampa|FL|33617|Black|10/05/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2018|NTAW|NT - ADJUDICATION WITHHELD|09/17/2018|||O416624863650|FL|N||||||N|N|N|N||||||389.00 Circuit Court||OLIVER|NATHANIEL|DEFOREST||Defendant|292018CF004528000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/28/2018|CLOSED|09/17/2018|M|50317 SLIGH AV E|TOWNHOME 3|Tampa|FL|33617|Black|10/05/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2018|NTAW|NT - ADJUDICATION WITHHELD|09/17/2018|||O416624863650|FL|N||||||N|N|N|N||||||389.00 Circuit Court||OLIVER|OCTAVIUS|DVONTAE||Defendant|292015CF006943000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2015|CLOSED|07/08/2015|M|3412 LINDELL AV E||TAMPA|FL|33610|Black|04/08/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/13/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||O416644921280|FL|N||||||N|N|N|N|||||., :DUKE; OLIVER, OCTAVIUS; OLIVER, OCTAVIUS D; OLIVER, OCTAVIUS D'VONTAE| Circuit Court||OLIVER|OCTAVIUS|DVONTAE||Defendant|292015CF006943000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2015|CLOSED|07/08/2015|M|3412 LINDELL AV E||TAMPA|FL|33610|Black|04/08/1992|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/13/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||O416644921280|FL|N||||||N|N|N|N|||||., :DUKE; OLIVER, OCTAVIUS; OLIVER, OCTAVIUS D; OLIVER, OCTAVIUS D'VONTAE| Circuit Court||OLIVER|OCTAVIUS|DVONTAE||Defendant|292015CF006943000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2015|CLOSED|07/08/2015|M|3412 LINDELL AV E||TAMPA|FL|33610|Black|04/08/1992|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/13/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||O416644921280|FL|N||||||N|N|N|N|||||., :DUKE; OLIVER, OCTAVIUS; OLIVER, OCTAVIUS D; OLIVER, OCTAVIUS D'VONTAE| Circuit Court||OLIVER|OCTAVIUS|DVONTAE||Defendant|292017CF014884000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2017|CLOSED|11/07/2017|M|3412 LINDELL AV E||TAMPA|FL|33610|Black|04/08/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/10/2017|NTLOR|NT - LETTER OF RELEASE|11/07/2017|||O416644921280|FL|N||||||N|N|N|N|||||., :DUKE; OLIVER, OCTAVIUS; OLIVER, OCTAVIUS D; OLIVER, OCTAVIUS D'VONTAE| Circuit Court||OLIVER|OCTAVIUS|DVONTAE||Defendant|292017CF014884000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2017|CLOSED|11/07/2017|M|3412 LINDELL AV E||TAMPA|FL|33610|Black|04/08/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2017|NTLOR|NT - LETTER OF RELEASE|11/07/2017|||O416644921280|FL|N||||||N|N|N|N|||||., :DUKE; OLIVER, OCTAVIUS; OLIVER, OCTAVIUS D; OLIVER, OCTAVIUS D'VONTAE| Circuit Court||OLIVER|OCTAVIUS|DVONTAE||Defendant|292017CF014884000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2017|CLOSED|11/07/2017|M|3412 LINDELL AV E||TAMPA|FL|33610|Black|04/08/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2017|NTLOR|NT - LETTER OF RELEASE|11/07/2017|||O416644921280|FL|N||||||N|N|N|N|||||., :DUKE; OLIVER, OCTAVIUS; OLIVER, OCTAVIUS D; OLIVER, OCTAVIUS D'VONTAE| Circuit Court||OLIVER|OCTAVIUS|DVONTAE||Defendant|292021CF001513000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/09/2021|CLOSED|03/02/2021|M|3412 LINDELL AV E APT 2101||TAMPA|FL|33610|Black|04/08/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/08/2021|NTLOR|NT - LETTER OF RELEASE|03/02/2021|||O416644921280|FL|N||||||N|N|N|N|||||., :DUKE; OLIVER, OCTAVIUS; OLIVER, OCTAVIUS D; OLIVER, OCTAVIUS D'VONTAE| Circuit Court||OLIVER|OCTAVIUS|DVONTAE||Defendant|292022CF001623000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/10/2022|CLOSED|11/01/2022|M|2901 PENTAGON CT #2 101||TAMPA|FL|33607|Black|04/08/1992|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/02/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||O416644921280|FL|N||||||N|N|N|N|||||., :DUKE; OLIVER, OCTAVIUS; OLIVER, OCTAVIUS D; OLIVER, OCTAVIUS D'VONTAE|689.00 Circuit Court||OLIVER|OCTAVIUS|DVONTAE||Defendant|292022CF001623000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/10/2022|CLOSED|11/01/2022|M|2901 PENTAGON CT #2 101||TAMPA|FL|33607|Black|04/08/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||O416644921280|FL|N||||||N|N|N|N|||||., :DUKE; OLIVER, OCTAVIUS; OLIVER, OCTAVIUS D; OLIVER, OCTAVIUS D'VONTAE|689.00 Circuit Court||OLIVER|OCTAVIUS|DVONTAE||Defendant|292022CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/12/2022|CLOSED|11/01/2022|M|2901 PENTAGON CT #2 101||TAMPA|FL|33607|Black|04/08/1992|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|02/11/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||O416644921280|FL|N||||||N|N|N|N|||||., :DUKE; OLIVER, OCTAVIUS; OLIVER, OCTAVIUS D; OLIVER, OCTAVIUS D'VONTAE|53189.00 Circuit Court||OLIVER|PASSION|SOPHIA||Defendant|292007CF014405000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/13/2007|Close of ReOpen|06/27/2023|F|2010 FLORIDA AVE N APT 227||TAMPA|FL|33602|Black|08/12/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2007|SCFD|STATE CLOSED FILE DIVERSION|02/27/2008|||O416677857920|FL|N||||||N|N|N|N|||||OLIVER, PASSION SOPHIO| Circuit Court||OLIVER|PASSION|SOPHIA||Defendant|292007CF014405000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/13/2007|Close of ReOpen|06/27/2023|F|2010 FLORIDA AVE N APT 227||TAMPA|FL|33602|Black|08/12/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||O416677857920|FL|N||||||N|N|N|N|||||OLIVER, PASSION SOPHIO| Circuit Court||OLIVER|PASSION|SOPHIA||Defendant|292007CF014405000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/13/2007|Close of ReOpen|06/27/2023|F|2010 FLORIDA AVE N APT 227||TAMPA|FL|33602|Black|08/12/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/23/2007|NOLP|NOLLE PROSSED|02/27/2008|||O416677857920|FL|N||||||N|N|N|N|||||OLIVER, PASSION SOPHIO| Circuit Court||OLIVER|PAUL|D|Jr|Defendant|292002CF008517000AHC||FELONY ROBBERY|B|Behnke, Debra|05/26/2002|CLOSED|02/06/2003|M|8725 DEL REY CT APT 1D||TAMPA|FL|33617-6177|White|02/19/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/25/2002|NTAW|NT - ADJUDICATION WITHHELD|02/06/2003|||O41668479059|FL|N||||271.00|04/04/2003|N|N|N|N|||||| Circuit Court||OLIVER|PAUL|D|Jr|Defendant|292002CF008517000AHC||FELONY ROBBERY|B|Behnke, Debra|05/26/2002|CLOSED|02/06/2003|M|8725 DEL REY CT APT 1D||TAMPA|FL|33617-6177|White|02/19/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/25/2002|NTAW|NT - ADJUDICATION WITHHELD|02/06/2003|||O41668479059|FL|N||||271.00|04/04/2003|N|N|N|N|||||| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/03/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/24/2022|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/03/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/24/2022|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/03/2021|NONE|NONE|07/25/2023|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/03/2021|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/03/2021|SCFD|STATE CLOSED FILE DIVERSION|02/14/2022|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/03/2021|SCFD|STATE CLOSED FILE DIVERSION|02/14/2022|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/03/2021|NTNOLP|NT - NOLLE PROSSED|10/30/2024|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/03/2021|NONE|NONE|07/25/2023|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/03/2021|NTNOLP|NT - NOLLE PROSSED|10/30/2024|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/03/2021|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/03/2021|NONE|NONE|07/24/2024|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRECIOUS|CHENAYESIA||Defendant|292021CF012026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/04/2021|CLOSED|10/30/2024|F|2624 E NORTH BAY ST||TAMPA|FL|33610-7771|Black|09/06/2002|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/03/2021|NONE|NONE|07/24/2024|||O416663028260|FL|N||||71.00|11/08/2024|N|N|N|N|||||OLIVER, PRECIOUS| Circuit Court||OLIVER|PRESTON||Jr|Defendant|291989CF008555000CHC||FELONY BURGLARY|B||05/30/1989|CLOSED|08/28/1989|M|11109 N 28TH STREET||TAMPA|FL|33613|Black|11/03/1951|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/30/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||O416660514030|FL|N||||||N|N|N|N|||||OLIVER, PRESTON| Circuit Court||OLIVER|PRESTON||Jr|Defendant|291989CF008555000CHC||FELONY BURGLARY|B||05/30/1989|CLOSED|08/28/1989|M|11109 N 28TH STREET||TAMPA|FL|33613|Black|11/03/1951|1|F2|81002|81002 BURGLARY RESIDENCE|05/30/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||O416660514030|FL|N||||||N|N|N|N|||||OLIVER, PRESTON| Circuit Court||OLIVER|PRESTON||Jr|Defendant|291996CF002260000AHC||FELONY THEFT FORGERY FRAUD|G||02/12/1996|CLOSED|09/25/1997|M|11109 N 28TH STREET||TAMPA|FL|33613|Black|11/03/1951|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|09/11/1996|||O416660514030|FL|N||||||N|N|N|N|||||OLIVER, PRESTON|271.00 Circuit Court||OLIVER|PRESTON||Jr|Defendant|291996CF012127000AHC||FELONY THEFT FORGERY FRAUD|G||08/12/1996|CLOSED|09/25/1997|M|11109 N 28TH STREET||TAMPA|FL|33613|Black|11/03/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/11/1996|ADJG|NT - ADJUDGED GUILTY|09/11/1996|||O416660514030|FL|N||||||N|N|N|N|||||OLIVER, PRESTON|271.00 Circuit Court||OLIVER|PRESTON|||Defendant|292015CF013953000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/27/2015|CLOSED|02/19/2016|M|1004 RIVER COVE ST E||TAMPA|FL|33604|Black|01/04/1997|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|09/26/2015|NTAW|NT - ADJUDICATION WITHHELD|02/19/2016|||O416660970040|FL|N||||||N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III|370.00 Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/12/2017|CLOSED|03/28/2022|M|2101 E 142ND AVE #203||TAMPA|FL|33613|Black|01/04/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/09/2017|SCFD|STATE CLOSED FILE DIVERSION|12/02/2021|||O416660970040|FL|N||||460.78|07/18/2024|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/12/2017|CLOSED|03/28/2022|M|2101 E 142ND AVE #203||TAMPA|FL|33613|Black|01/04/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/09/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/28/2022|||O416660970040|FL|N||||460.78|07/18/2024|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/12/2017|CLOSED|03/28/2022|M|2101 E 142ND AVE #203||TAMPA|FL|33613|Black|01/04/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/09/2017|SCFD|STATE CLOSED FILE DIVERSION|01/25/2018|||O416660970040|FL|N||||460.78|07/18/2024|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/12/2017|CLOSED|03/28/2022|M|2101 E 142ND AVE #203||TAMPA|FL|33613|Black|01/04/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/09/2017|NONE|NONE|03/05/2021|||O416660970040|FL|N||||460.78|07/18/2024|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/12/2017|CLOSED|03/28/2022|M|2101 E 142ND AVE #203||TAMPA|FL|33613|Black|01/04/1997|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/09/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/28/2022|||O416660970040|FL|N||||460.78|07/18/2024|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/12/2017|CLOSED|03/28/2022|M|2101 E 142ND AVE #203||TAMPA|FL|33613|Black|01/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2017|NONE|NONE|03/05/2021|||O416660970040|FL|N||||460.78|07/18/2024|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/12/2017|CLOSED|03/28/2022|M|2101 E 142ND AVE #203||TAMPA|FL|33613|Black|01/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2017|SCFD|STATE CLOSED FILE DIVERSION|01/25/2018|||O416660970040|FL|N||||460.78|07/18/2024|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/12/2017|CLOSED|03/28/2022|M|2101 E 142ND AVE #203||TAMPA|FL|33613|Black|01/04/1997|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/09/2017|NTNOLP|NT - NOLLE PROSSED|01/25/2018|||O416660970040|FL|N||||460.78|07/18/2024|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/12/2017|CLOSED|03/28/2022|M|2101 E 142ND AVE #203||TAMPA|FL|33613|Black|01/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2017|SCFD|STATE CLOSED FILE DIVERSION|12/02/2021|||O416660970040|FL|N||||460.78|07/18/2024|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|PRESTON|||Defendant|292017CF000572000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/12/2017|CLOSED|03/28/2022|M|2101 E 142ND AVE #203||TAMPA|FL|33613|Black|01/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/28/2022|||O416660970040|FL|N||||460.78|07/18/2024|N|N|N|N|||||OLIVER, PRESTON 3; OLIVER, PRESTON, III| Circuit Court||OLIVER|RAHEEM|DIVEON||Defendant|292022CF002433000AHC||FELONY ROBBERY|D|Green, G Gregory|02/28/2022|CLOSED|07/19/2022|M|1301 E ALABAMA ST||PLANT CITY|FL|33563|Black|03/15/2004|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/08/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||O416724040950|FL|N||||||N|N|N|N|||||OLIVER, RAHEEM; OLIVER, RAHEEM D|701.00 Circuit Court||OLIVER|RAHEEM|DIVEON||Defendant|292022CF002433000AHC||FELONY ROBBERY|D|Green, G Gregory|02/28/2022|CLOSED|07/19/2022|M|1301 E ALABAMA ST||PLANT CITY|FL|33563|Black|03/15/2004|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/08/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||O416724040950|FL|N||||||N|N|N|N|||||OLIVER, RAHEEM; OLIVER, RAHEEM D|701.00 Circuit Court||OLIVER|RAHEEM|DIVEON||Defendant|292022CF002433000AHC||FELONY ROBBERY|D|Green, G Gregory|02/28/2022|CLOSED|07/19/2022|M|1301 E ALABAMA ST||PLANT CITY|FL|33563|Black|03/15/2004|1|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|02/08/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||O416724040950|FL|N||||||N|N|N|N|||||OLIVER, RAHEEM; OLIVER, RAHEEM D|701.00 Circuit Court||OLIVER|RAHEEM|DIVEON||Defendant|292022CF006749000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/25/2022|CLOSED|07/19/2022|M|1301 E ALABAMA ST||PLANT CITY|FL|33563|Black|03/15/2004|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/21/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||O416724040950|FL|N||||||N|N|N|N|||||OLIVER, RAHEEM; OLIVER, RAHEEM D|701.00 Circuit Court||OLIVER|RAMSON|CHARLES||Defendant|292007CF000966000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|01/14/2007|CLOSED|06/04/2007|M|4205 S MANHATTAN AVE APT 16||TAMPA|FL|33611-|Black|03/28/1966|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/14/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||O416723661080|FL|N||||||N|N|N|N||||||582.00 Circuit Court||OLIVER|RANDALL|||Defendant|291996CF000884000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/20/1996|CLOSED|10/18/1999|M|APT 55|11411 CENTRAL AVE|TAMPA|FL|33605|Black|02/22/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||O416720630620|FL|N||||1011.00|04/21/2017|N|N|N|N|||||OLIVER, RANDY| Circuit Court||OLIVER|RANDALL|||Defendant|291996CF000884000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/20/1996|CLOSED|10/18/1999|M|APT 55|11411 CENTRAL AVE|TAMPA|FL|33605|Black|02/22/1963|1|F3|893136A|893136A POSSESSION|01/19/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||O416720630620|FL|N||||1011.00|04/21/2017|N|N|N|N|||||OLIVER, RANDY| Circuit Court||OLIVER|RANDALL|||Defendant|291996CF000886000AHC||FELONY DRUG OFFENSE|Y||01/23/1996|CLOSED|10/18/1999|M|APT 55|11411 CENTRAL AVE|TAMPA|FL|33605|Black|02/22/1963|1|F2|893131A|893131A DELIVERY|01/02/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||O416720630620|FL|N||||1011.00|04/21/2017|N|N|N|N|||||OLIVER, RANDY| Circuit Court||OLIVER|RANDALL|||Defendant|291996CF000886000AHC||FELONY DRUG OFFENSE|Y||01/23/1996|CLOSED|10/18/1999|M|APT 55|11411 CENTRAL AVE|TAMPA|FL|33605|Black|02/22/1963|2|F3|893136A|893136A POSSESSION|01/02/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||O416720630620|FL|N||||1011.00|04/21/2017|N|N|N|N|||||OLIVER, RANDY| Circuit Court||OLIVER|REGINALD|LEONARD||Defendant|292013CF003687000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/13/2013|Close of ReOpen|03/06/2014|M|9817 N 50TH ST||TAMPA|FL|33617|Black|12/18/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/12/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||O416732584580|FL|N||||50.00||N|N|N|N||||||627.00 Circuit Court||OLIVER|REGINALD|LEONARD||Defendant|292013CF003687000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/13/2013|Close of ReOpen|03/06/2014|M|9817 N 50TH ST||TAMPA|FL|33617|Black|12/18/1958|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/12/2013|NOLP|NOLLE PROSSED|08/13/2013|||O416732584580|FL|N||||50.00||N|N|N|N||||||627.00 Circuit Court||OLIVER|RETHELL|||Defendant|291990CF001843000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1990|CLOSED|02/19/1990|M|4502 DOLPHIN DR||TAMPA|FL|33617|Black|09/24/1968|1|F|784021|784021 AGGRAVATED ASSAULT|02/03/1990|NTLOR|NT - LETTER OF RELEASE|02/19/1990|||O416720683440|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|RETHELL|||Defendant|291990CF001843000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1990|CLOSED|02/19/1990|M|4502 DOLPHIN DR||TAMPA|FL|33617|Black|09/24/1968|2|F|784045|784045 AGGRAVATED BATTERY|02/03/1990|NTLOR|NT - LETTER OF RELEASE|02/19/1990|||O416720683440|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|RETHELL|||Defendant|291990CF018116000AHC||FELONY DRUG OFFENSE|G||11/29/1990|CLOSED|08/20/1992|M|4502 DOLPHIN DR||TAMPA|FL|33617|Black|09/24/1968|1|F2|893131A|893131A DELIVERY|11/28/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||O416720683440|FL|N||||200.00||N|N|N|N||||||407.00 Circuit Court||OLIVER|RETHELL|||Defendant|291990CF018116000AHC||FELONY DRUG OFFENSE|G||11/29/1990|CLOSED|08/20/1992|M|4502 DOLPHIN DR||TAMPA|FL|33617|Black|09/24/1968|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||O416720683440|FL|N||||200.00||N|N|N|N||||||407.00 Circuit Court||OLIVER|RETHELL|||Defendant|292001CF015527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2001|CLOSED|12/11/2001|M|4502 DOLPHIN DR||TAMPA|FL|33617|Black|09/24/1968|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/08/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||O416720683440|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|RETHELL|J||Defendant|292010CF013071000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2010|CLOSED|10/11/2010|M|2606 E 22ND AVE||TAMPA|FL|33605|Black|01/15/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/20/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||O416720910150|FL|N||||21.00|09/30/2020|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292010CF018285000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/29/2010|Close of ReOpen|02/29/2012|M|2606 E 22ND AVE||TAMPA|FL|33605|Black|01/15/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/29/2010|NTAW|NT - ADJUDICATION WITHHELD|05/02/2011|||O416720910150|FL|N||||584.00|03/05/2012|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292011CF003481000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2011|CLOSED|03/25/2011|M|2606 E 22ND AVE||TAMPA|FL|33605|Black|01/15/1991|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2011|REDU|REDUCED TO COUNTY COURT|03/25/2011|||O416720910150|FL|N||||||N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292011CF004167000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2011|CLOSED|04/06/2011|M|2606 E 22ND AVE||TAMPA|FL|33605|Black|01/15/1991|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2011|REDU|REDUCED TO COUNTY COURT|04/06/2011|||O416720910150|FL|N||||||N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/05/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/25/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/25/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/05/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|5|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/25/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|6|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/25/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|7|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/25/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|8|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/25/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|9|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/25/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|10|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/25/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|11|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/25/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|12|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/05/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292015CF001886000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2015|Close of ReOpen|12/05/2016|M|6916 ST JOHNS RIVER DR||Tampa|FL|33617|Black|01/15/1991|13|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||O416720910150|FL|N||||144.23|01/04/2017|N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL|J||Defendant|292017CF000163000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/04/2017|CLOSED|01/23/2017|M|6916 ST JOHNS RIVER DR #102||Tampa|FL|33617|Black|01/15/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/04/2017|REDU|REDUCED TO COUNTY COURT|01/23/2017|||O416720910150|FL|N||||||N|N|N|N|||||OLIVER JR, RETHELL; OLIVER, RETHELL; OLIVER, RETHELL, JR| Circuit Court||OLIVER|RETHELL||JR|Defendant|292022CF014834000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/03/2022|CLOSED|04/12/2023|M|8101 N 17TH ST||TAMPA|FL|33604|Black|01/15/1991|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2022|ADJG|NT - ADJUDGED GUILTY|04/12/2023|||O416720910150|FL|N||||||N|N|N|N|||||OLIVER, RETHELL|548.00 Circuit Court||OLIVER|RHONDA|ANTIONETTA||Defendant|291995CF015728000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1995|CLOSED|01/17/1996|F|1731 WINDSOR WY||TAMPA|FL|33619|Black|09/22/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1995|REDU|REDUCED TO COUNTY COURT|01/17/1996|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|RHONDA|ANTIONETTA||Defendant|291995CF015728000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1995|CLOSED|01/17/1996|F|1731 WINDSOR WY||TAMPA|FL|33619|Black|09/22/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1995|REDU|REDUCED TO COUNTY COURT|01/17/1996|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|RICHIE|||Defendant|292021CF003340000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/21/2021|CLOSED|04/01/2021|M|405 SE 7TH ST||CAPE CORAL|FL|33990|Black|10/03/1985|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/21/2021|NTLOR|NT - LETTER OF RELEASE|04/01/2021|||O416720853630|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|RICHIE|||Defendant|292021CF003340000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/21/2021|CLOSED|04/01/2021|M|405 SE 7TH ST||CAPE CORAL|FL|33990|Black|10/03/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/21/2021|NTLOR|NT - LETTER OF RELEASE|04/01/2021|||O416720853630|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|RICKY|JEROME||Defendant|291994CF010578000AHC||FELONY BURGLARY|E||08/19/1994|Close of ReOpen|02/06/2002|M|3605 E. GENESSEE||TAMPA|FL|33610|Black|07/18/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/18/1994|NTDISM|NT - DISMISSED|02/06/2002|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|RICKY|JEROME||Defendant|291994CF010578000AHC||FELONY BURGLARY|E||08/19/1994|Close of ReOpen|02/06/2002|M|3605 E. GENESSEE||TAMPA|FL|33610|Black|07/18/1976|2|M2|8120142D|8120142D PETIT THEFT|08/18/1994|NTDISM|NT - DISMISSED|02/06/2002|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|RICKY|||Defendant|291998CF004648000AHC||FELONY CRIMES AGAINST A PERSON|F||03/17/1998|CLOSED|06/17/1998|M|209 E. WILDER AVE||TAMPA|FL|33609|White|09/21/1967|1|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|03/17/1998|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||O416720673410|FL|N||||559.01|06/14/2024|N|N|N|N|||||OLIVER, RICKY D; OLIVER, RICKY DALE| Circuit Court||OLIVER|ROBERT|||Defendant|291984CF009824000AHC||FELONY CRIMES AGAINST A PERSON|A||04/11/1996|CLOSED|04/30/1996|M|TERRACE RD.|7429 SHORTAIL SPRING|TAMPA|FL|33610|White|12/04/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1984|ADJG|NT - ADJUDGED GUILTY|07/06/1987|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|ROBERT|||Defendant|291986CF017050000AHC||FELONY OTHER FELONY|A||04/11/1996|CLOSED|04/30/1996|M|TERRACE RD.|7429 SHORTAIL SPRING|TAMPA|FL|33610|White|12/04/1957|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1986|ADJG|NT - ADJUDGED GUILTY|07/06/1987|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|ROBERT|D||Defendant|291988CF003252000AHC||FELONY CRIMES AGAINST A PERSON|F||02/07/1989|CLOSED|04/27/1990|M|7014 N CENTRAL AVE||TAMPA|FL|33604-|White|07/11/1950|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1987|ADJG|NT - ADJUDGED GUILTY|02/07/1989|||O416764502510|FL|N||||||N|N|N|N|||||OLIVER, ROBERT DAVID| Circuit Court||OLIVER|ROBERT|JAMES||Defendant|291990CF019184000AHC||FELONY THEFT FORGERY FRAUD|E||12/21/1990|CLOSED|06/07/1991|M|4703 BELVEDERE DR||WEST PALM BEACH|FL|33415|White|07/10/1942|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/14/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1991|||||N||||||N|N|N|N|||||BURKETT, MICHAEL; OLIVER, BOBBY; OLIVER, JAMES| Circuit Court||OLIVER|ROBERT|JAMES||Defendant|291990CF019185000AHC||FELONY THEFT FORGERY FRAUD|E||12/21/1990|CLOSED|06/07/1991|M|4703 BELVEDERE DR||WEST PALM BEACH|FL|33415|White|07/10/1942|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/19/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1991|||||N||||||N|N|N|N|||||BURKETT, MICHAEL; OLIVER, BOBBY; OLIVER, JAMES| Circuit Court||OLIVER|ROBERT|JAMES||Defendant|291991CF006537000AHC||FELONY THEFT FORGERY FRAUD|E||05/08/1991|CLOSED|06/07/1991|M|4703 BELVEDERE DR||WEST PALM BEACH|FL|33415|White|07/10/1942|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/13/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1991|||||N||||||N|N|N|N|||||BURKETT, MICHAEL; OLIVER, BOBBY; OLIVER, JAMES| Circuit Court||OLIVER|ROBERT|D||Defendant|291996CF003967000AHC||FELONY OTHER FELONY|F||03/18/1996|CLOSED|07/16/1996|M|7014 N CENTRAL AVE||TAMPA|FL|33604-|White|07/11/1950|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/23/1996|ADJG|NT - ADJUDGED GUILTY|07/16/1996|||O416764502510|FL|N||||||N|N|N|N|||||OLIVER, ROBERT DAVID|417.00 Circuit Court||OLIVER|ROBERT|||Defendant|291996CF005297000AHC||FELONY DRUG OFFENSE|O||04/11/1996|CLOSED|05/01/1996|M|TERRACE RD.|7429 SHORTAIL SPRING|TAMPA|FL|33610|White|12/04/1957|2|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1996|REDU|REDUCED TO COUNTY COURT|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|ROBERT|||Defendant|291996CF005297000AHC||FELONY DRUG OFFENSE|O||04/11/1996|CLOSED|05/01/1996|M|TERRACE RD.|7429 SHORTAIL SPRING|TAMPA|FL|33610|White|12/04/1957|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1996|REDU|REDUCED TO COUNTY COURT|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|ROBERT|||Defendant|291996CF008320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/1996|Close of ReOpen|01/23/2000|M|TERRACE RD.|7429 SHORTAIL SPRING|TAMPA|FL|33610|White|12/04/1957|1|F3|784021|784021 AGRAVATED ASSAULT|06/03/1996|REDU|REDUCED TO COUNTY COURT|06/24/1996|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|ROBERT|D||Defendant|292004CF024074000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/21/2004|Close of ReOpen|05/14/2009|M|7014 N CENTRAL AVE||TAMPA|FL|33604-|White|07/11/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2004|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||O416764502510|FL|N||||||N|N|N|N|||||OLIVER, ROBERT DAVID|599.00 Circuit Court||OLIVER|ROBERT|D||Defendant|292005CF021156000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/27/2005|Close of ReOpen|05/14/2009|M|7014 N CENTRAL AVE||TAMPA|FL|33604-|White|07/11/1950|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2005|NTNINF|NT - NO INFORMATION FILED|11/16/2005|||O416764502510|FL|N||||||N|N|N|N|||||OLIVER, ROBERT DAVID|432.00 Circuit Court||OLIVER|ROBERT|D||Defendant|292005CF021156000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/27/2005|Close of ReOpen|05/14/2009|M|7014 N CENTRAL AVE||TAMPA|FL|33604-|White|07/11/1950|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/06/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||O416764502510|FL|N||||||N|N|N|N|||||OLIVER, ROBERT DAVID|432.00 Circuit Court||OLIVER|ROBERT|D||Defendant|292005CF021156000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/27/2005|Close of ReOpen|05/14/2009|M|7014 N CENTRAL AVE||TAMPA|FL|33604-|White|07/11/1950|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||O416764502510|FL|N||||||N|N|N|N|||||OLIVER, ROBERT DAVID|432.00 Circuit Court||OLIVER|ROBERT|D||Defendant|292005CF021156000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/27/2005|Close of ReOpen|05/14/2009|M|7014 N CENTRAL AVE||TAMPA|FL|33604-|White|07/11/1950|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||O416764502510|FL|N||||||N|N|N|N|||||OLIVER, ROBERT DAVID|432.00 Circuit Court||OLIVER|ROBERT|D||Defendant|292005CF021156000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/27/2005|Close of ReOpen|05/14/2009|M|7014 N CENTRAL AVE||TAMPA|FL|33604-|White|07/11/1950|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/03/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||O416764502510|FL|N||||||N|N|N|N|||||OLIVER, ROBERT DAVID|432.00 Circuit Court||OLIVER|ROBERT|D||Defendant|292005CF021156000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/27/2005|Close of ReOpen|05/14/2009|M|7014 N CENTRAL AVE||TAMPA|FL|33604-|White|07/11/1950|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/03/2005|NTNINF|NT - NO INFORMATION FILED|11/16/2005|||O416764502510|FL|N||||||N|N|N|N|||||OLIVER, ROBERT DAVID|432.00 Circuit Court||OLIVER|ROBIN|ELAINE||Defendant|291989CF018592000AHC||FELONY WORTHLESS CHECK|C||11/14/1989|CLOSED|11/29/1990|F|205 PINE VIOLET CT 4||TAMPA|FL|33612|White|02/08/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/03/1989|SCFD|STATE CLOSED FILE DIVERSION|11/29/1990|||O41672563548|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ROMONA|ELETHA||Defendant|292022CF011034000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/17/2022|CLOSED|11/28/2022|F|3412 N 35TH ST||TAMPA|FL|33605-1618|Black|10/19/1966|1|F3|1040111|1040111-PERJ5001 (FT) FALSE SWEARING|10/01/2020|NTNOLP|NT - NOLLE PROSSED|11/28/2022|||O416725668790|FL|N||||548.00|12/06/2023|N|N|N|N|||||| Circuit Court||OLIVER|ROMONA|ELETHA||Defendant|292022CF011034000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/17/2022|CLOSED|11/28/2022|F|3412 N 35TH ST||TAMPA|FL|33605-1618|Black|10/19/1966|2|F3|104.15|10415 - (FT) ELECTION VOTING BY UNQUALIFIED VOTER|11/03/2020|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||O416725668790|FL|N||||548.00|12/06/2023|N|N|N|N|||||| Circuit Court||OLIVER|RONNIE|||Defendant|291982CF011802000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/29/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|RONNIE|EUGENE||Defendant|291999CF003428000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/26/1999|Close of ReOpen|07/19/2007|M|3008 E SHADOWLAWN AVE||TAMPA|FL|33610-|Black|06/04/1950|1|F3|893136A|893136A POSSESSION|02/25/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||0416795502040|FL|N||||440.36||N|N|N|N||||||79.64 Circuit Court||OLIVER|RONNIE|EUGENE||Defendant|291999CF003428000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/26/1999|Close of ReOpen|07/19/2007|M|3008 E SHADOWLAWN AVE||TAMPA|FL|33610-|Black|06/04/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||0416795502040|FL|N||||440.36||N|N|N|N||||||79.64 Circuit Court||OLIVER|RONNIE|EUGENE||Defendant|292001CF019674000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|12/26/2001|Close of ReOpen|10/25/2006|M|3008 E SHADOWLAWN AVE||TAMPA|FL|33610-|Black|06/04/1950|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/26/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||0416795502040|FL|N||||176.97||N|N|N|N||||||136.03 Circuit Court||OLIVER|RONNIE|EUGENE||Defendant|292001CF019674000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|12/26/2001|Close of ReOpen|10/25/2006|M|3008 E SHADOWLAWN AVE||TAMPA|FL|33610-|Black|06/04/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/26/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||0416795502040|FL|N||||176.97||N|N|N|N||||||136.03 Circuit Court||OLIVER|RONNY|GLENN||Defendant|291993CF008011000AHC||FELONY THEFT FORGERY FRAUD|D||06/22/1993|CLOSED|05/16/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|11/06/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/21/1993|NOLP|NOLLE PROSSED|07/14/1993|||O41672764406|FL|N||||||N|N|N|N|||||OLIVER, RON; OLIVER, RONNY GLENN|807.00 Circuit Court||OLIVER|RONNY|GLENN||Defendant|291993CF008011000AHC||FELONY THEFT FORGERY FRAUD|D||06/22/1993|CLOSED|05/16/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|11/06/1964|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/21/1993|NTAW|NT - ADJUDICATION WITHHELD|07/14/1993|||O41672764406|FL|N||||||N|N|N|N|||||OLIVER, RON; OLIVER, RONNY GLENN|807.00 Circuit Court||OLIVER|ROSIE|M||Defendant|291998CF021115000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1998|CLOSED|03/29/1999|F|4502 DOLPHIN DR||TAMPA|FL|33617|Black|09/25/1961|1|F3|827042|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|NTLOR|NT - LETTER OF RELEASE|03/29/1999|||O416733618450|FL|N||||||N|N|N|N|||||OLIVER, ROSE; OLIVER, ROSIE MAE| Circuit Court||OLIVER|RUSSELL|JOHN||Defendant|292004CF013789000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2004|CLOSED|02/16/2006|M|5224 HALTATA CT||NEW PORT RICHEY|FL|34655-|White|10/29/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/23/2004|REDU|REDUCED TO COUNTY COURT|02/16/2006|||O416730843890|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|RYAN|STEWART||Defendant|291998CF011762000AHC||FELONY CRIMES AGAINST A PERSON|F||07/02/1998|Close of ReOpen|05/31/2000|M|652 TALWOOD CIR APT D||BRANDON|FL|33510|White|12/16/1980|1|F3|784041|784041 FELONY BATTERY|04/29/1998|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||O416737804560|FL|N||||||N|N|N|N||||||573.00 Circuit Court||OLIVER|SAMUEL|JR||Defendant|292007CF009908000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/15/2007|CLOSED|08/23/2007|M|4917 83RD ST S||TAMPA|FL|33619-|Black|03/02/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2007|NTAW|NT - ADJUDICATION WITHHELD|08/23/2007|||O416780590820|FL|N||||||N|N|N|N||||||355.00 Circuit Court||OLIVER|SAMUEL|JR||Defendant|292007CF009908000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/15/2007|CLOSED|08/23/2007|M|4917 83RD ST S||TAMPA|FL|33619-|Black|03/02/1959|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|05/15/2007|NTAW|NT - ADJUDICATION WITHHELD|08/23/2007|||O416780590820|FL|N||||||N|N|N|N||||||355.00 Circuit Court||OLIVER|SAMUEL|JR||Defendant|292007CF009908000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/15/2007|CLOSED|08/23/2007|M|4917 83RD ST S||TAMPA|FL|33619-|Black|03/02/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2007|NTAW|NT - ADJUDICATION WITHHELD|08/23/2007|||O416780590820|FL|N||||||N|N|N|N||||||355.00 Circuit Court||OLIVER|SEDRICK|||Defendant|291999CF006054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/1999|CLOSED|05/26/1999|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1999|NTLOR|NT - LETTER OF RELEASE|05/26/1999|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292000CF005222000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/29/2000|Close of ReOpen|10/21/2003|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/11/1999|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||O416790811230|FL|N||||102.12||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|520.94 Circuit Court||OLIVER|SEDRICK|||Defendant|292000CF005222000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/29/2000|Close of ReOpen|10/21/2003|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/11/1999|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||O416790811230|FL|N||||102.12||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|520.94 Circuit Court||OLIVER|SEDRICK|||Defendant|292000CF005222000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/29/2000|Close of ReOpen|10/21/2003|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/11/1999|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||O416790811230|FL|N||||102.12||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|520.94 Circuit Court||OLIVER|SEDRICK|||Defendant|292000CF005223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/29/2000|CLOSED|07/07/2000|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/11/1999|CONS|CONSOLIDATED CASE|07/07/2000|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292000CF005223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/29/2000|CLOSED|07/07/2000|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/11/1999|CONS|CONSOLIDATED CASE|07/07/2000|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292000CF005223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/29/2000|CLOSED|07/07/2000|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/11/1999|CONS|CONSOLIDATED CASE|07/07/2000|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292001CF017867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2001|CLOSED|02/11/2002|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/21/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|109.00 Circuit Court||OLIVER|SEDRICK|||Defendant|292001CF017867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2001|CLOSED|02/11/2002|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|7|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|11/21/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|109.00 Circuit Court||OLIVER|SEDRICK|||Defendant|292001CF017867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2001|CLOSED|02/11/2002|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|109.00 Circuit Court||OLIVER|SEDRICK|||Defendant|292001CF017867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2001|CLOSED|02/11/2002|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/21/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|109.00 Circuit Court||OLIVER|SEDRICK|||Defendant|292001CF017867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2001|CLOSED|02/11/2002|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|9|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/21/2001|NTNINF|NT - NO INFORMATION FILED|12/11/2001|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|109.00 Circuit Court||OLIVER|SEDRICK|||Defendant|292001CF017867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2001|CLOSED|02/11/2002|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|11/21/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|109.00 Circuit Court||OLIVER|SEDRICK|||Defendant|292001CF017867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2001|CLOSED|02/11/2002|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|5|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|11/21/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|109.00 Circuit Court||OLIVER|SEDRICK|||Defendant|292001CF017867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2001|CLOSED|02/11/2002|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|3|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|11/21/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|109.00 Circuit Court||OLIVER|SEDRICK|||Defendant|292001CF017867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2001|CLOSED|02/11/2002|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|6|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|11/21/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|109.00 Circuit Court||OLIVER|SEDRICK|||Defendant|292003CF015371000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2003|CLOSED|10/09/2003|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/27/2003|NTLOR|NT - LETTER OF RELEASE|10/09/2003|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292005CF020434000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/18/2005|CLOSED|07/17/2006|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|08/16/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||O416790811230|FL|N||||219.79||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|825.21 Circuit Court||OLIVER|SEDRICK|||Defendant|292005CF020434000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/18/2005|CLOSED|07/17/2006|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||O416790811230|FL|N||||219.79||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|825.21 Circuit Court||OLIVER|SEDRICK|||Defendant|292005CF020438000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/18/2005|CLOSED|07/17/2006|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|08/16/2005|JTADJG|JT - ADJUDICATED GUILTY|07/17/2006|||O416790811230|FL|N||||116.70||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|1008.30 Circuit Court||OLIVER|SEDRICK|||Defendant|292005CF020438000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/18/2005|CLOSED|07/17/2006|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||O416790811230|FL|N||||116.70||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|1008.30 Circuit Court||OLIVER|SEDRICK|||Defendant|292005CF020442000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/18/2005|CLOSED|07/17/2006|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||O416790811230|FL|N||||116.71||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|1008.29 Circuit Court||OLIVER|SEDRICK|||Defendant|292005CF020442000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/18/2005|CLOSED|07/17/2006|M|3210 22ND ST APT A||TAMPA|FL|33605|Black|04/03/1981|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|08/23/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||O416790811230|FL|N||||116.71||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME|1008.29 Circuit Court||OLIVER|SEDRICK|||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/29/2022|CLOSED|03/19/2025|M|3508 N 22ND ST UNIT B||TAMPA|FL|33605|Black|04/03/1981|3|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|03/28/2022|NTDISM|NT - DISMISSED|03/19/2025|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/29/2022|CLOSED|03/19/2025|M|3508 N 22ND ST UNIT B||TAMPA|FL|33605|Black|04/03/1981|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2022|NTDISM|NT - DISMISSED|03/19/2025|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/29/2022|CLOSED|03/19/2025|M|3508 N 22ND ST UNIT B||TAMPA|FL|33605|Black|04/03/1981|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2022|NTDISM|NT - DISMISSED|03/19/2025|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/29/2022|CLOSED|03/19/2025|M|3508 N 22ND ST UNIT B||TAMPA|FL|33605|Black|04/03/1981|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/28/2022|NTDISM|NT - DISMISSED|03/19/2025|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/29/2022|CLOSED|03/19/2025|M|3508 N 22ND ST UNIT B||TAMPA|FL|33605|Black|04/03/1981|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2022|NTDISM|NT - DISMISSED|03/19/2025|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292022CF003814000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/29/2022|CLOSED|03/19/2025|M|3508 N 22ND ST UNIT B||TAMPA|FL|33605|Black|04/03/1981|2|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|03/28/2022|NTDISM|NT - DISMISSED|03/19/2025|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292022CF003815000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/29/2022|CLOSED|03/20/2025|M|3508 N 22ND ST UNIT B||TAMPA|FL|33605|Black|04/03/1981|9|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/28/2022|NTDISM|NT - DISMISSED|03/20/2025|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SEDRICK|||Defendant|292022CF003815000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/29/2022|CLOSED|03/20/2025|M|3508 N 22ND ST UNIT B||TAMPA|FL|33605|Black|04/03/1981|8|F1|893131C1|893131C1-DRUG9699 (FF) SALE OF A CONTROLLED SUBSTANCE WITHIN 1000 FEET|03/28/2022|NTDISM|NT - DISMISSED|03/20/2025|||O416790811230|FL|N||||||N|N|N|N|||||OLIVER, SED; OLIVER, SEDRICK J; OLIVER, SEDRICK JEROME| Circuit Court||OLIVER|SHAUN|MICHAEL||Defendant|292021CF006963000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/11/2021|CLOSED|07/27/2021|M|34325 COUNTRYSIDE DR||WESLEY CHAPEL|FL|33543|White|03/08/1993|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/09/2021|NTAW|NT - ADJUDICATION WITHHELD|07/27/2021|||O416793930880|FL|N||||1000.00|08/06/2021|N|N|N|N|||||| Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|291995CF012536000AHC||FELONY CRIMES AGAINST A PERSON|B||09/18/1995|CLOSED|01/11/1996|F|8304 CROTON AVE APT 161||Tampa|FL|33619|Black|01/09/1965|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|08/20/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A|372.00 Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|291997CF000570000AHC||FELONY DRUG OFFENSE|D||01/10/1997|CLOSED|04/01/1998|F|8304 CROTON AVE APT 161||Tampa|FL|33619|Black|01/09/1965|1|F3|893136A|893136A POSSESSION|01/08/1997|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A|371.00 Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|291997CF000570000AHC||FELONY DRUG OFFENSE|D||01/10/1997|CLOSED|04/01/1998|F|8304 CROTON AVE APT 161||Tampa|FL|33619|Black|01/09/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1997|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A|371.00 Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|291997CF003246000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/1997|CLOSED|03/21/1997|F|8304 CROTON AVE APT 161||Tampa|FL|33619|Black|01/09/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1997|NTLOR|NT - LETTER OF RELEASE|03/21/1997|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A| Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|291997CF019031000AHC||FELONY BURGLARY|D||11/24/1997|CLOSED|04/01/1998|F|8304 CROTON AVE APT 161||Tampa|FL|33619|Black|01/09/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|11/22/1997|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A|271.00 Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|291997CF019031000AHC||FELONY BURGLARY|D||11/24/1997|CLOSED|04/01/1998|F|8304 CROTON AVE APT 161||Tampa|FL|33619|Black|01/09/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1997|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A|271.00 Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|292013CF007166000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2013|CLOSED|05/31/2013|F|8304 CROTON AVE APT 161||Tampa|FL|33619|Black|01/09/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/20/2013|REDU|REDUCED TO COUNTY COURT|05/31/2013|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A| Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|292013CF007166000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2013|CLOSED|05/31/2013|F|8304 CROTON AVE APT 161||Tampa|FL|33619|Black|01/09/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|05/20/2013|NTNINF|NT - NO INFORMATION FILED|05/31/2013|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A| Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|292014CF009593000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/02/2014|CLOSED|07/15/2014|F|8304 CROTON AVE||TAMPA|FL|33619|Black|01/09/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/02/2014|NTNINF|NT - NO INFORMATION FILED|07/15/2014|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A| Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|292014CF009593000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/02/2014|CLOSED|07/15/2014|F|8304 CROTON AVE||TAMPA|FL|33619|Black|01/09/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2014|REDU|REDUCED TO COUNTY COURT|07/15/2014|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A| Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|292020CF007839000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/04/2020|CLOSED|07/08/2020|F|AT LARGE||TAMPA|FL|33619|Black|01/09/1965|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/03/2020|REDU|REDUCED TO COUNTY COURT|07/08/2020|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A| Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|292020CF007839000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/04/2020|CLOSED|07/08/2020|F|AT LARGE||TAMPA|FL|33619|Black|01/09/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/03/2020|REDU|REDUCED TO COUNTY COURT|07/08/2020|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A| Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|292020CF007839000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/04/2020|CLOSED|07/08/2020|F|AT LARGE||TAMPA|FL|33619|Black|01/09/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2020|NTNINF|NT - NO INFORMATION FILED|07/08/2020|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A| Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|292020CF009884000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/28/2020|CLOSED|12/29/2020|F|6214 N. 42ND ST||TAMPA|FL|33610|Black|01/09/1965|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/27/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A|689.00 Circuit Court||OLIVER|SHAVON|ALICIA||Defendant|292020CF009884000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/28/2020|CLOSED|12/29/2020|F|6214 N. 42ND ST||TAMPA|FL|33610|Black|01/09/1965|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/27/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|||O416781655091|FL|N||||||N|N|N|N|||||JONES, CHAVON ALECIA; JONES, DIANE; JONES, SHAVON; JONES, SHAVON A; JONES, SHAVON ALICIA; JONES, SHAVON OLIVER; OLIVER, JANE DOE; OLIVER, RED; OLIVER, SHARON ALICIA; OLIVER, SHAVON A|689.00 Circuit Court||OLIVER|SHAWN|JEFFREY||Defendant|292012CF011992000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|08/13/2012|Close of ReOpen|09/11/2013|M|4301 10TH ST N||TAMPA|FL|33603-|White|02/05/1968|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/03/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/10/2014|||O416790680450|FL|N||||392.00|11/04/2014|N|N|N|N|||||| Circuit Court||OLIVER|SHAWN|JEFFREY||Defendant|292012CF011992000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|08/13/2012|Close of ReOpen|09/11/2013|M|4301 10TH ST N||TAMPA|FL|33603-|White|02/05/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/03/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||O416790680450|FL|N||||392.00|11/04/2014|N|N|N|N|||||| Circuit Court||OLIVER|SHAWNASTY|||Defendant|292007CF011179000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/31/2007|Close of ReOpen|09/23/2009|F|4109 E LINEBAUGH||TAMPA|FL|33617|Black|07/31/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/12/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||O416783877710|FL|N||||||N|N|N|N|||||OLIVER, SHAWN; OLIVER, SHAWNASTY C; OLIVER, SHAWNASTY CEJIRHA|417.00 Circuit Court||OLIVER|SHAWNASTY|||Defendant|292007CF012754000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/21/2007|Close of ReOpen|12/29/2009|F|4109 E LINEBAUGH||TAMPA|FL|33617|Black|07/31/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/19/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||O416783877710|FL|N||||||N|N|N|N|||||OLIVER, SHAWN; OLIVER, SHAWNASTY C; OLIVER, SHAWNASTY CEJIRHA|417.00 Circuit Court||OLIVER|SHAWNASTY|||Defendant|292007CF012754000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/21/2007|Close of ReOpen|12/29/2009|F|4109 E LINEBAUGH||TAMPA|FL|33617|Black|07/31/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/02/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||O416783877710|FL|N||||||N|N|N|N|||||OLIVER, SHAWN; OLIVER, SHAWNASTY C; OLIVER, SHAWNASTY CEJIRHA|417.00 Circuit Court||OLIVER|SHAWNASTY|||Defendant|292007CF012754000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/21/2007|Close of ReOpen|12/29/2009|F|4109 E LINEBAUGH||TAMPA|FL|33617|Black|07/31/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/19/2007|NOLP|NOLLE PROSSED|09/10/2007|||O416783877710|FL|N||||||N|N|N|N|||||OLIVER, SHAWN; OLIVER, SHAWNASTY C; OLIVER, SHAWNASTY CEJIRHA|417.00 Circuit Court||OLIVER|SHAWNASTY|||Defendant|292007CF012754000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/21/2007|Close of ReOpen|12/29/2009|F|4109 E LINEBAUGH||TAMPA|FL|33617|Black|07/31/1987|5|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|03/17/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||O416783877710|FL|N||||||N|N|N|N|||||OLIVER, SHAWN; OLIVER, SHAWNASTY C; OLIVER, SHAWNASTY CEJIRHA|417.00 Circuit Court||OLIVER|SHAWNASTY|||Defendant|292007CF012754000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/21/2007|Close of ReOpen|12/29/2009|F|4109 E LINEBAUGH||TAMPA|FL|33617|Black|07/31/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/02/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||O416783877710|FL|N||||||N|N|N|N|||||OLIVER, SHAWN; OLIVER, SHAWNASTY C; OLIVER, SHAWNASTY CEJIRHA|417.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292009CF013237000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/01/2009|Close of ReOpen|06/29/2011|F|2606 E 22ND AVE||TAMPA|FL|33605|Black|03/09/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/01/2009|NTAW|NT - ADJUDICATION WITHHELD|12/07/2009|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|772.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292009CF013237000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/01/2009|Close of ReOpen|06/29/2011|F|2606 E 22ND AVE||TAMPA|FL|33605|Black|03/09/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2009|NTAW|NT - ADJUDICATION WITHHELD|12/07/2009|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|772.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292013CF002366000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/14/2013|CLOSED|02/25/2013|F|2606 E 22ND AVE||TAMPA|FL|33605|Black|03/09/1990|1|F3|831.09|831.09 UTTERING A FORGED BILL|01/13/2013|NTLOR|NT - LETTER OF RELEASE|02/25/2013|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE| Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292018CF014443000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/30/2018|CLOSED|01/29/2019|F|2606 E 22ND AVE||TAMPA|FL|33605|Black|03/09/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/29/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|689.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292018CF014443000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/30/2018|CLOSED|01/29/2019|F|2606 E 22ND AVE||TAMPA|FL|33605|Black|03/09/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/29/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|689.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292018CF014443000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/30/2018|CLOSED|01/29/2019|F|2606 E 22ND AVE||TAMPA|FL|33605|Black|03/09/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/29/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|689.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292018CF014443000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/30/2018|CLOSED|01/29/2019|F|2606 E 22ND AVE||TAMPA|FL|33605|Black|03/09/1990|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/29/2018|NTNINF|NT - NO INFORMATION FILED|11/09/2018|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|689.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292018CF014443000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/30/2018|CLOSED|01/29/2019|F|2606 E 22ND AVE||TAMPA|FL|33605|Black|03/09/1990|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/29/2018|NTNINF|NT - NO INFORMATION FILED|11/09/2018|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|689.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292018CF016525000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2018|CLOSED|01/29/2019|F|4801 ARAPAHOE CT #204||TAMPA|FL|33610|Black|03/09/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/09/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|665.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292018CF016525000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2018|CLOSED|01/29/2019|F|4801 ARAPAHOE CT #204||TAMPA|FL|33610|Black|03/09/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/09/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|665.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292018CF016525000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2018|CLOSED|01/29/2019|F|4801 ARAPAHOE CT #204||TAMPA|FL|33610|Black|03/09/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/09/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||O416792905890|FL|N||||||N|N|N|N|||||OLIVER, SHERICE LYNETTE|665.00 Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|CLOSED|07/09/2024|F|6901 SUWANNEE RIVER #202||TAMPA|FL|33617|Black|03/09/1990|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/12/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|||O416792905890|FL|N||||494.00|07/24/2025|N|N|N|N|||||OLIVER, SHERICE LYNETTE| Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|CLOSED|07/09/2024|F|6901 SUWANNEE RIVER #202||TAMPA|FL|33617|Black|03/09/1990|4|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|08/12/2023|ADJG|NT - ADJUDGED GUILTY|07/09/2024|||O416792905890|FL|N||||494.00|07/24/2025|N|N|N|N|||||OLIVER, SHERICE LYNETTE| Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC|AI7ACSE|FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|CLOSED|07/09/2024|F|6901 SUWANNEE RIVER #202||TAMPA|FL|33617|Black|03/09/1990|5|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|08/12/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|Hillsborough County Sheriff's Office|SERVICE, REED|O416792905890|FL|N||||494.00|07/24/2025|N|N|N|N|PTBW59|FL|||OLIVER, SHERICE LYNETTE| Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|CLOSED|07/09/2024|F|6901 SUWANNEE RIVER #202||TAMPA|FL|33617|Black|03/09/1990|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2023|ADJG|NT - ADJUDGED GUILTY|07/09/2024|||O416792905890|FL|N||||494.00|07/24/2025|N|N|N|N|||||OLIVER, SHERICE LYNETTE| Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|CLOSED|07/09/2024|F|6901 SUWANNEE RIVER #202||TAMPA|FL|33617|Black|03/09/1990|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/12/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|||O416792905890|FL|N||||494.00|07/24/2025|N|N|N|N|||||OLIVER, SHERICE LYNETTE| Circuit Court||OLIVER|SHERICE|LYNNETTE||Defendant|292023CF012319000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2023|CLOSED|07/09/2024|F|6901 SUWANNEE RIVER #202||TAMPA|FL|33617|Black|03/09/1990|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/12/2023|ADJG|NT - ADJUDGED GUILTY|07/09/2024|||O416792905890|FL|N||||494.00|07/24/2025|N|N|N|N|||||OLIVER, SHERICE LYNETTE| Circuit Court||OLIVER|SHERREL|ANN||Defendant|291993CF007506000AHC||FELONY OTHER FELONY|B||06/11/1993|CLOSED|08/30/1993|F|228 MOORE AV E||TAMPA|FL|33603-|Black|06/08/1960|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||O416781607080|FL|N||||||N|N|N|N|||||OLIVER, SHERRELL ANN| Circuit Court||OLIVER|SHERYL|CHRISTINA||Defendant|291996CF018453000BHC||FELONY THEFT FORGERY FRAUD|B||12/03/1996|CLOSED|03/26/1997|F|1834 E 26TH AVE 434||TAMPA|FL|33615|Black|10/13/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/02/1996|NOLP|NOLLE PROSSED|06/08/2000|||O416783778730|FL|N||||100.00||N|N|N|N||||||52.00 Circuit Court||OLIVER|SHINITA|||Defendant|291988CF017032000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/29/1988|CLOSED|04/13/2020|N|5224 CUMBERLAND DR||TAMPA|FL|33617|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|SHINITA|||Defendant|291992CF005289000AHC||FELONY DRUG OFFENSE|A||04/14/1992|CLOSED|12/03/1992|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1992|NTNINF|NT - NO INFORMATION FILED|05/04/1992|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|402.00 Circuit Court||OLIVER|SHINITA|||Defendant|291992CF005289000AHC||FELONY DRUG OFFENSE|A||04/14/1992|CLOSED|12/03/1992|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1992|NTNINF|NT - NO INFORMATION FILED|05/04/1992|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|402.00 Circuit Court||OLIVER|SHINITA|||Defendant|291992CF005289000AHC||FELONY DRUG OFFENSE|A||04/14/1992|CLOSED|12/03/1992|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1992|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|402.00 Circuit Court||OLIVER|SHINITA|||Defendant|291992CF005289000AHC||FELONY DRUG OFFENSE|A||04/14/1992|CLOSED|12/03/1992|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F3|893131F|893131F POSSESSION|04/12/1992|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|402.00 Circuit Court||OLIVER|SHINITA|||Defendant|291994CF000626000AHC||FELONY DRUG OFFENSE|F||01/15/1994|CLOSED|06/08/1994|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1994|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|632.00 Circuit Court||OLIVER|SHINITA|||Defendant|291994CF000626000AHC||FELONY DRUG OFFENSE|F||01/15/1994|CLOSED|06/08/1994|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F3|893136A|893136A POSSESSION|01/14/1994|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|632.00 Circuit Court||OLIVER|SHINITA|||Defendant|291994CF009086000AHC||FELONY OTHER FELONY|E||07/19/1994|CLOSED|08/15/1994|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA| Circuit Court||OLIVER|SHINITA|||Defendant|291997CF014403000AHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|10/20/1997|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|4|F3|893136A|893136A POSSESSION|08/28/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA| Circuit Court||OLIVER|SHINITA|||Defendant|291997CF014403000AHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|10/20/1997|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|3|F2|893131A|893131A DELIVERY|08/28/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA| Circuit Court||OLIVER|SHINITA|||Defendant|291997CF014403000AHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|10/20/1997|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|2|F3|893136A|893136A POSSESSION|08/28/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA| Circuit Court||OLIVER|SHINITA|||Defendant|291997CF014403000AHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|10/20/1997|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F2|893131A|893131A DELIVERY|08/28/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA| Circuit Court||OLIVER|SHINITA|||Defendant|291997CF015527000AHC||FELONY DRUG OFFENSE|||09/25/1997|CLOSED|10/20/1997|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F3|893136A|893136A POSSESSION|09/24/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|273.00 Circuit Court||OLIVER|SHINITA|||Defendant|291999CF009929000AHC||FELONY OTHER FELONY|E||06/10/1999|CLOSED|12/17/1999|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1999|NTNINF|NT - NO INFORMATION FILED|06/22/1999|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|513.00 Circuit Court||OLIVER|SHINITA|||Defendant|291999CF009929000AHC||FELONY OTHER FELONY|E||06/10/1999|CLOSED|12/17/1999|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|513.00 Circuit Court||OLIVER|SHINITA|||Defendant|291999CF009929000AHC||FELONY OTHER FELONY|E||06/10/1999|CLOSED|12/17/1999|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|2|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|06/08/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|513.00 Circuit Court||OLIVER|SHINITA|||Defendant|291999CF009929000AHC||FELONY OTHER FELONY|E||06/10/1999|CLOSED|12/17/1999|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F3|893136A|893136A POSSESSION|06/08/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|513.00 Circuit Court||OLIVER|SHINITA|||Defendant|291999CF019292000AHC||FELONY DRUG OFFENSE|E||11/04/1999|CLOSED|12/17/1999|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F3|893136A|893136A POSSESSION|11/02/1999|ADJG|NT - ADJUDGED GUILTY|12/17/1999|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|641.00 Circuit Court||OLIVER|SHINITA|||Defendant|291999CF019292000AHC||FELONY DRUG OFFENSE|E||11/04/1999|CLOSED|12/17/1999|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1999|ADJG|NT - ADJUDGED GUILTY|12/17/1999|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|641.00 Circuit Court||OLIVER|SHINITA|||Defendant|292002CF020280000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/13/2002|CLOSED|05/19/2003|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|11/22/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|301.00 Circuit Court||OLIVER|SHINITA|||Defendant|292002CF020552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2002|CLOSED|01/14/2003|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/22/2002|CONS|CONSOLIDATED CASE|01/08/2003|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA| Circuit Court||OLIVER|SHINITA|||Defendant|292005CF012529000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2005|CLOSED|07/12/2005|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2005|REDU|REDUCED TO COUNTY COURT|07/12/2005|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|40.00 Circuit Court||OLIVER|SHINITA|||Defendant|292005CF012529000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2005|CLOSED|07/12/2005|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2005|NTNINF|NT - NO INFORMATION FILED|07/12/2005|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|40.00 Circuit Court||OLIVER|SHINITA|||Defendant|292007CF026498000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/21/2007|Close of ReOpen|07/28/2008|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/20/2007|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|422.00 Circuit Court||OLIVER|SHINITA|||Defendant|292012CF012714000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/30/2012|CLOSED|09/08/2014|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/30/2012|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||O416780665150|FL|N||||38.46||N|N|N|N|||||OLIVER, SHANITA|1150.54 Circuit Court||OLIVER|SHINITA|||Defendant|292012CF012714000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/30/2012|CLOSED|09/08/2014|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/30/2012|ADJG|NT - ADJUDGED GUILTY|01/25/2013|||O416780665150|FL|N||||38.46||N|N|N|N|||||OLIVER, SHANITA|1150.54 Circuit Court||OLIVER|SHINITA|||Defendant|292014CF010907000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/25/2014|CLOSED|09/08/2014|F|612 CORONET ST||PLANT CITY|FL|33563|Black|01/15/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/25/2014|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|665.00 Circuit Court||OLIVER|SHINITA|||Defendant|292015CF013714000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2015|CLOSED|01/14/2016|F|948 NE 15TH ST||Tampa|FL|33612|Black|01/15/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/13/2015|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|615.00 Circuit Court||OLIVER|SHINITA|||Defendant|292015CF015824000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/02/2015|CLOSED|01/14/2016|F|714 MORGAN ST S||PLANT CITY|FL|33527|Black|01/15/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/25/2015|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|615.00 Circuit Court||OLIVER|SHINITA|||Defendant|292015CF015928000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/04/2015|CLOSED|01/14/2016|F|714 S MORGAN ST||PLANT CITY|FL|33566|Black|01/15/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/21/2015|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|615.00 Circuit Court||OLIVER|SHINITA|||Defendant|292016CF001362000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/28/2016|CLOSED|02/18/2016|F|714 MORGAN ST S||PLANT CITY|FL|33527|Black|01/15/1966|4|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/14/2016|NTLOR|NT - LETTER OF RELEASE|02/18/2016|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA| Circuit Court||OLIVER|SHINITA|||Defendant|292017CF010261000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/07/2017|CLOSED|06/24/2019|F|4012 E LOUISIANA AVE||TAMPA|FL|33610|Black|01/15/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/07/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA|751.00 Circuit Court||OLIVER|SHINITA|||Defendant|292020CF009427000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2020|CLOSED|08/25/2020|F|4012 E LOUISIANA AVE||TAMPA|FL|33610|Black|01/15/1966|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2020|NTLOR|NT - LETTER OF RELEASE|08/25/2020|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA| Circuit Court||OLIVER|SHINITA|||Defendant|292020CF009427000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2020|CLOSED|08/25/2020|F|4012 E LOUISIANA AVE||TAMPA|FL|33610|Black|01/15/1966|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2020|NTLOR|NT - LETTER OF RELEASE|08/25/2020|||O416780665150|FL|N||||||N|N|N|N|||||OLIVER, SHANITA| Circuit Court||OLIVER|SHIRLEY|ANNE||Defendant|291985CF013517000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/16/1986|CLOSED|07/30/2020|N|PAYMENT CARD INDEX PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1985||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|STEPHEN|J||Defendant|291988CF006724000BHC||FELONY ROBBERY|C||05/08/1988|CLOSED|02/12/1990|M|NI||UNKNOWN|FL|NI|Black|08/09/1971|1|F2|812132C|812132C STRONG ARM ROBBERY|05/08/1988|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|STEPHEN|SAMUEL||Defendant|292000CF020402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|CLOSED|06/27/2001|M|3324 WARNELL DRIVE||JACKSONVILLE|FL|32216|White|12/30/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2000|NOLP|NOLLE PROSSED|06/27/2001|||O416797524700|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|STEPHEN|SAMUEL||Defendant|292008CF018440000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/16/2008|CLOSED|05/11/2009|M|3324 WARNELL DRIVE||JACKSONVILLE|FL|32216|White|12/30/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2005|NOLP|NOLLE PROSSED|03/02/2011|||O416797524700|FL|N||||212.00|03/21/2011|N|N|N|N|||||| Circuit Court||OLIVER|STEPHEN|MICHAEL||Defendant|292011CF015403000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/08/2011|CLOSED|10/13/2011|M|811 18TH AVE W||PALMETTO|FL|34221|White|10/07/2011|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|10/07/2011|REDU|REDUCED TO COUNTY COURT|10/13/2011|||O416793530990|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|STEPHEN|MICHAEL||Defendant|292011CF015403000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/08/2011|CLOSED|10/13/2011|M|811 18TH AVE W||PALMETTO|FL|34221|White|10/07/2011|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/07/2011|REDU|REDUCED TO COUNTY COURT|10/13/2011|||O416793530990|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|STEPHEN|MICHAEL||Defendant|292011CF015403000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/08/2011|CLOSED|10/13/2011|M|811 18TH AVE W||PALMETTO|FL|34221|White|10/07/2011|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/07/2011|REDU|REDUCED TO COUNTY COURT|10/13/2011|||O416793530990|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292006CF022123000AHC||FELONY BURGLARY|E|Fuente, William|10/27/2006|Close of ReOpen|07/11/2007|M|3414 E HENRY AVE||TAMPA|FL|33610|Black|07/19/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||O216652294000|FL|N||||35.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|467.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292006CF022123000AHC||FELONY BURGLARY|E|Fuente, William|10/27/2006|Close of ReOpen|07/11/2007|M|3414 E HENRY AVE||TAMPA|FL|33610|Black|07/19/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||O216652294000|FL|N||||35.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|467.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292006CF024969000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/2006|Close of ReOpen|07/11/2007|M|3414 E HENRY AVE||TAMPA|FL|33610|Black|07/19/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/12/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||O216652294000|FL|N||||35.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|467.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292006CF024969000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/2006|Close of ReOpen|07/11/2007|M|3414 E HENRY AVE||TAMPA|FL|33610|Black|07/19/1988|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/12/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||O216652294000|FL|N||||35.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|467.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292006CF024969000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/2006|Close of ReOpen|07/11/2007|M|3414 E HENRY AVE||TAMPA|FL|33610|Black|07/19/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||O216652294000|FL|N||||35.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|467.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292007CF000293000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2007|CLOSED|01/22/2007|M|3414 E HENRY AVE||TAMPA|FL|33610|Black|07/19/1988|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/25/2006|NTLOR|NT - LETTER OF RELEASE|01/22/2007|||O216652294000|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA| Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292007CF000293000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2007|CLOSED|01/22/2007|M|3414 E HENRY AVE||TAMPA|FL|33610|Black|07/19/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2006|NTLOR|NT - LETTER OF RELEASE|01/22/2007|||O216652294000|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA| Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292009CF006890000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/20/2009|CLOSED|07/24/2020|M|3414 E HENRY AVE||TAMPA|FL|33610|Black|07/19/1988|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/20/2009|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||O216652294000|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|580.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292009CF007214000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/24/2009|Close of ReOpen|12/02/2010|M|3414 E HENRY AVE||TAMPA|FL|33610|Black|07/19/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/19/2009|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||O216652294000|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|707.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292009CF007214000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/24/2009|Close of ReOpen|12/02/2010|M|3414 E HENRY AVE||TAMPA|FL|33610|Black|07/19/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2009|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||O216652294000|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|707.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292014CF012352000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/22/2014|Close of ReOpen|10/21/2015|M|3414 E HENRY AVE ||TAMPA|FL|33610|Black|07/19/1988|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/22/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||O216652294000|FL|N||||50.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|627.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292014CF012352000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/22/2014|Close of ReOpen|10/21/2015|M|3414 E HENRY AVE ||TAMPA|FL|33610|Black|07/19/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||O216652294000|FL|N||||50.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|627.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292017CF004139000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/19/2017|Close of ReOpen|09/05/2018|M|3414 E HENRY AVE||TAMPA|FL|33610-3629|Black|07/19/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/19/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||O216652294000|FL|N||||592.00||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|522.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292017CF004139000AHC|A848D3E|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/19/2017|Close of ReOpen|09/05/2018|M|3414 E HENRY AVE||TAMPA|FL|33610-3629|Black|07/19/1988|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|03/19/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|Tampa Police Department|STROM, MICHAEL|O416790882590|FL|N||||592.00||N|N|N|N|DKVU63|FL|||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|522.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292025CF007053000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|04/30/2025|CLOSED|12/04/2025|M|710 E 113TH AVE||TAMPA|FL|33604|Black|07/19/1988|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/21/2025|ADJG|NT - ADJUDGED GUILTY|12/04/2025|||O216652294000|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|698.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292025CF007053000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|04/30/2025|CLOSED|12/04/2025|M|710 E 113TH AVE||TAMPA|FL|33604|Black|07/19/1988|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/21/2025|ADJG|NT - ADJUDGED GUILTY|12/04/2025|||O216652294000|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|698.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292025CF007053000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|04/30/2025|CLOSED|12/04/2025|M|710 E 113TH AVE||TAMPA|FL|33604|Black|07/19/1988|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/21/2025|ADJG|NT - ADJUDGED GUILTY|12/04/2025|||O216652294000|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|698.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292025CF010997000AHC||FELONY BURGLARY|G|Nazaretian, Nick|06/25/2025|CLOSED|12/04/2025|M|710 E. 113TH AVE||TAMPA|FL|33612|Black|07/19/1988|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/22/2024|ADJG|NT - ADJUDGED GUILTY|12/04/2025|||O216652294000|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|403.00 Circuit Court||OLIVER|SYRCUMA|JAMOCHA||Defendant|292025CF010997000AHC||FELONY BURGLARY|G|Nazaretian, Nick|06/25/2025|CLOSED|12/04/2025|M|710 E. 113TH AVE||TAMPA|FL|33612|Black|07/19/1988|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/22/2024|ADJG|NT - ADJUDGED GUILTY|12/04/2025|||O216652294000|FL|N||||||N|N|N|N|||||OLIVER, SYRCUMA; OLIVER, SYRCUMA J; OLIVER, SYRCUMNA; OLIVER, SYRCUMNA J; OLIVER, SYRCUMNA JAMOCHA|403.00 Circuit Court||OLIVER|TARA|DANETTE||Defendant|292010CF008330000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/26/2010|Close of ReOpen|07/18/2012|F|3720 AMBERMIST DR.||TAMPA|FL|33619|Black|01/04/1974|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|06/01/2007|NTAW|NT - ADJUDICATION WITHHELD|07/18/2012|||O416804745040|FL|N||||||N|N|N|N||||||834.00 Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292008CF022838000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/20/2008|Close of ReOpen|01/17/2013|F|4112 E 98TH AVE||TAMPA|FL|33617|Black|05/02/1979|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|03/01/2006|AMDS|ADMINISTRATIVELY DISMISSED|02/27/2013|||O416817796620|FL|N||||98.30||N|N|N|N||||||163.70 Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292015CF012911000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/06/2015|CLOSED|10/05/2015|F|8420 BROOKS ST N|APT B|Tampa|FL|33604|Black|05/02/1979|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/05/2015|REDU|REDUCED TO COUNTY COURT|10/05/2015|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292015CF012911000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/06/2015|CLOSED|10/05/2015|F|8420 BROOKS ST N|APT B|Tampa|FL|33604|Black|05/02/1979|2|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |09/05/2015|NTNINF|NT - NO INFORMATION FILED|10/05/2015|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|11|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|10|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|9|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|1|F1|827031A2|827031A2-CHAB1302 (FF) AGGRAVATED CHILD ABUSE (MALICIOUS PUNISHMENT)|12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|2|F1|827031A2|827031A2-CHAB1302 (FF) AGGRAVATED CHILD ABUSE (MALICIOUS PUNISHMENT)|12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|3|F1|827031A2|827031A2-CHAB1302 (FF) AGGRAVATED CHILD ABUSE (MALICIOUS PUNISHMENT)|12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|4|F1|827031A2|827031A2-CHAB1302 (FF) AGGRAVATED CHILD ABUSE (MALICIOUS PUNISHMENT) |12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|5|F1|827031A2|827031A2-CHAB1302 (FF) AGGRAVATED CHILD ABUSE (MALICIOUS PUNISHMENT) |12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|6|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|7|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TEMEKA|SHUNTAE||Defendant|292017CF018126000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2017|CLOSED|04/19/2018|F|8420 BROOKS ST N # B||Tampa|FL|33604|Black|05/02/1979|8|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/16/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||O416817796620|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292000CF006449000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/18/2000|Close of ReOpen|05/15/2002|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/14/2000|NTNINF|NT - NO INFORMATION FILED|05/30/2000|||O416804773100|FL|N||||573.00||N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L|118.00 Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292000CF006449000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/18/2000|Close of ReOpen|05/15/2002|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/14/2000|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||O416804773100|FL|N||||573.00||N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L|118.00 Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292000CF006449000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/18/2000|Close of ReOpen|05/15/2002|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2000|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||O416804773100|FL|N||||573.00||N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L|118.00 Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292000CF008774000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/2000|Close of ReOpen|05/15/2002|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/04/2000|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||O416804773100|FL|N||||571.00||N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L|120.00 Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292000CF008774000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/2000|Close of ReOpen|05/15/2002|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/04/2000|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||O416804773100|FL|N||||571.00||N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L|120.00 Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292000CF008774000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/2000|Close of ReOpen|05/15/2002|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/04/2000|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||O416804773100|FL|N||||571.00||N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L|120.00 Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292000CF014978000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/05/2000|Close of ReOpen|08/13/2002|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/15/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||O416804773100|FL|N||||||N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L|691.00 Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292000CF014978000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/05/2000|Close of ReOpen|08/13/2002|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/15/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||O416804773100|FL|N||||||N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L|691.00 Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292011CF004010000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/11/2011|CLOSED|06/30/2021|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/17/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||O416804773100|FL|N||||370.01|08/20/2018|N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L| Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292011CF004010000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/11/2011|CLOSED|06/30/2021|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/17/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||O416804773100|FL|N||||370.01|08/20/2018|N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L| Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292011CF004010000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/11/2011|CLOSED|06/30/2021|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|12/17/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||O416804773100|FL|N||||370.01|08/20/2018|N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L| Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292011CF006528000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|04/29/2011|Close of ReOpen|12/19/2012|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/26/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||O416804773100|FL|N||||715.01|08/20/2018|N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L| Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292011CF006528000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|04/29/2011|Close of ReOpen|12/19/2012|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/26/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||O416804773100|FL|N||||715.01|08/20/2018|N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L| Circuit Court||OLIVER|TERRANCE|DWAYNE||Defendant|292011CF006528000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|04/29/2011|Close of ReOpen|12/19/2012|M|1902 HOLLOMAN ROAD||PLANT CITY|FL|33567|Black|08/30/1977|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/26/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||O416804773100|FL|N||||715.01|08/20/2018|N|N|N|N|||||OLIVER, DWAYNE; OLIVER, TERRANCE DWAYNE; SHAW, BRYAN; SHAW, TERRY L| Circuit Court||OLIVER|TERRELL|MARQUIS||Defendant|292018CF003551000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/11/2018|CLOSED|08/21/2018|M|10209 NEWPORT CT||Tampa|FL|33612|Black|11/20/1991|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/11/2018|NTNINF|NT - NO INFORMATION FILED|04/12/2018|||O416813914200|FL|N||||||N|N|N|N|||||OLIVER, TERREL MARQUIS|746.00 Circuit Court||OLIVER|TERRELL|MARQUIS||Defendant|292018CF003551000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/11/2018|CLOSED|08/21/2018|M|10209 NEWPORT CT||Tampa|FL|33612|Black|11/20/1991|1|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|03/11/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||O416813914200|FL|N||||||N|N|N|N|||||OLIVER, TERREL MARQUIS|746.00 Circuit Court||OLIVER|TERRELL|MARQUIS||Defendant|292023CF008868000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|06/14/2023|CLOSED|07/20/2023|M|AT LARGE||TAMPA|FL|33612|Black|11/20/1991|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2023|NTNINF|NT - NO INFORMATION FILED|07/03/2023|||O416813914200|FL|N||||||N|N|N|N|||||OLIVER, TERREL MARQUIS|684.00 Circuit Court||OLIVER|TERRELL|MARQUIS||Defendant|292023CF008868000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|06/14/2023|CLOSED|07/20/2023|M|AT LARGE||TAMPA|FL|33612|Black|11/20/1991|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/13/2023|NTNINF|NT - NO INFORMATION FILED|07/03/2023|||O416813914200|FL|N||||||N|N|N|N|||||OLIVER, TERREL MARQUIS|684.00 Circuit Court||OLIVER|TERRELL|MARQUIS||Defendant|292023CF008868000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|06/14/2023|CLOSED|07/20/2023|M|AT LARGE||TAMPA|FL|33612|Black|11/20/1991|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/13/2023|NTAW|NT - ADJUDICATION WITHHELD|07/20/2023|||O416813914200|FL|N||||||N|N|N|N|||||OLIVER, TERREL MARQUIS|684.00 Circuit Court||OLIVER|THOMAS|FRANKLIN|Jr|Defendant|292006CF010318000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/25/2006|Close of ReOpen|07/09/2015|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|08/30/1958|2|F1|8931351F1B|8931351F1B-DRUG7921 (FF) CONSPIRACY TO TRAFFIC IN AMPHETAMINE 28 TO 200|05/24/2006|NOLP|NOLLE PROSSED|07/11/2013|||O416826583100|FL|N||||316.18||N|N|N|N|||||OLIVER, THOMAS FRANKLIN|106134.22 Circuit Court||OLIVER|THOMAS|FRANKLIN|Jr|Defendant|292006CF010318000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/25/2006|Close of ReOpen|07/09/2015|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|08/30/1958|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/24/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||O416826583100|FL|N||||316.18||N|N|N|N|||||OLIVER, THOMAS FRANKLIN|106134.22 Circuit Court||OLIVER|THOMAS|FRANKLIN|Jr|Defendant|292006CF010318000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/25/2006|Close of ReOpen|07/09/2015|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|08/30/1958|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/24/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2008|||O416826583100|FL|N||||316.18||N|N|N|N|||||OLIVER, THOMAS FRANKLIN|106134.22 Circuit Court||OLIVER|THOMAS|||Defendant|292007CF026754000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2007|CLOSED|01/17/2008|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/26/2007|CONS|CONSOLIDATED CASE|01/15/2008|||O416826881820|FL|N||||||N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III| Circuit Court||OLIVER|THOMAS|||Defendant|292007CF026754000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2007|CLOSED|01/17/2008|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|2|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|12/26/2007|CONS|CONSOLIDATED CASE|01/15/2008|||O416826881820|FL|N||||||N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III| Circuit Court||OLIVER|THOMAS|||Defendant|292007CF026754000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2007|CLOSED|01/17/2008|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2007|CONS|CONSOLIDATED CASE|01/15/2008|||O416826881820|FL|N||||||N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III| Circuit Court||OLIVER|THOMAS|||Defendant|292007CF027022000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/31/2007|Close of ReOpen|03/17/2009|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/26/2007|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||O416826881820|FL|N||||||N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III|1039.00 Circuit Court||OLIVER|THOMAS|||Defendant|292007CF027022000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/31/2007|Close of ReOpen|03/17/2009|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|12/26/2007|NTNINF|NT - NO INFORMATION FILED|01/15/2008|||O416826881820|FL|N||||||N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III|1039.00 Circuit Court||OLIVER|THOMAS|||Defendant|292007CF027022000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/31/2007|Close of ReOpen|03/17/2009|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2007|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||O416826881820|FL|N||||||N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III|1039.00 Circuit Court||OLIVER|THOMAS|||Defendant|292008CF007708000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/20/2008|Close of ReOpen|03/17/2009|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/20/2008|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||O416826881820|FL|N||||||N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III|777.00 Circuit Court||OLIVER|THOMAS|||Defendant|292008CF007708000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/20/2008|Close of ReOpen|03/17/2009|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/20/2008|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||O416826881820|FL|N||||||N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III|777.00 Circuit Court||OLIVER|THOMAS|||Defendant|292008CF007708000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/20/2008|Close of ReOpen|03/17/2009|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/20/2008|NTNINF|NT - NO INFORMATION FILED|06/19/2008|||O416826881820|FL|N||||||N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III|777.00 Circuit Court||OLIVER|THOMAS|||Defendant|292010CF015279000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/29/2010|CLOSED|01/06/2011|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2011|||O416826881820|FL|N||||665.00|10/09/2014|N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III| Circuit Court||OLIVER|THOMAS|||Defendant|292010CF015279000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/29/2010|CLOSED|01/06/2011|M|307 HILLSIDE DR||SEFFNER|FL|33584-|White|05/22/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/07/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2011|||O416826881820|FL|N||||665.00|10/09/2014|N|N|N|N|||||OLIVER, THOMAS F; OLIVER, THOMAS FRANKLIN; OLIVER, THOMAS FRANKLIN, III| Circuit Court||OLIVER|THOMAS|VINSON||Defendant|292018CF005077000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/07/2018|CLOSED|05/25/2018|M|14840 49TH ST N||CLEARWATER|FL|33762|White|04/06/1961|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/28/2018|ADJG|NT - ADJUDGED GUILTY|05/25/2018|||O416838611260|FL|N||||||N|N|N|N|||||OLIVER, THOMAS; OLIVER, THOMAS V|615.00 Circuit Court||OLIVER|THOMAS|FRANKLIN|Jr|Defendant|292018CF006816000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/09/2018|CLOSED|12/19/2018|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|08/30/1958|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/09/2018|NTNINF|NT - NO INFORMATION FILED|05/24/2018|||O416826583100|FL|N||||||N|N|N|N|||||OLIVER, THOMAS FRANKLIN| Circuit Court||OLIVER|THOMAS|FRANKLIN|Jr|Defendant|292018CF006816000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/09/2018|CLOSED|12/19/2018|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|08/30/1958|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/09/2018|NTDISM|NT - DISMISSED|12/19/2018|||O416826583100|FL|N||||||N|N|N|N|||||OLIVER, THOMAS FRANKLIN| Circuit Court||OLIVER|THOMAS|FRANKLIN|Jr|Defendant|292018CF006816000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/09/2018|CLOSED|12/19/2018|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|08/30/1958|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/09/2018|NTDISM|NT - DISMISSED|12/19/2018|||O416826583100|FL|N||||||N|N|N|N|||||OLIVER, THOMAS FRANKLIN| Circuit Court||OLIVER|THOMAS|FRANKLIN|Jr|Defendant|292018CF006816000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/09/2018|CLOSED|12/19/2018|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|08/30/1958|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2018|NTDISM|NT - DISMISSED|12/19/2018|||O416826583100|FL|N||||||N|N|N|N|||||OLIVER, THOMAS FRANKLIN| Circuit Court||OLIVER|THOMAS|FRANKLIN|Jr|Defendant|292018CF006816000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/09/2018|CLOSED|12/19/2018|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|08/30/1958|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/09/2018|REFILED|CHARGE REFILED|05/24/2018|||O416826583100|FL|N||||||N|N|N|N|||||OLIVER, THOMAS FRANKLIN| Circuit Court||OLIVER|THOMAS|FRANKLIN|Jr|Defendant|292018CF007564000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/24/2018|CLOSED|12/19/2018|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|08/30/1958|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/09/2018|NTDISM|NT - DISMISSED|12/19/2018|||O416826583100|FL|N||||||N|N|N|N|||||OLIVER, THOMAS FRANKLIN| Circuit Court||OLIVER|THOMAS|FRANKLIN|Jr|Defendant|292020CF011433000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/05/2020|CLOSED|11/02/2020|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|08/30/1958|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/30/2020|NTNINF|NT - NO INFORMATION FILED|11/02/2020|||O416826583100|FL|N||||||N|N|N|N|||||OLIVER, THOMAS FRANKLIN| Circuit Court||OLIVER|THOMAS|||Defendant|292021CF013266000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/31/2021|CLOSED|03/22/2022|M|1101 MERRIN ST||PLANT CITY|FL|33563-2525|White|06/24/1982|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/30/2021|NTAW|NT - ADJUDICATION WITHHELD|03/22/2022|||O416832822240|FL|N||||696.00|12/07/2022|N|N|N|N|||||OLIVER, THOMAS LEON| Circuit Court||OLIVER|TIM|||Defendant|291990CF009373000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/1990|CLOSED|08/10/2010|M|13168 US 41||ST ANDERSONVILL|KY|42420|White|02/13/1972|2|M2|8120142C|8120142C PETIT THEFT|05/27/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|TIM|||Defendant|291990CF009373000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/1990|CLOSED|08/10/2010|M|13168 US 41||ST ANDERSONVILL|KY|42420|White|02/13/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/27/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|TIMOTHY|||Defendant|291999CF008686000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/21/1999|CLOSED|12/11/2002|M|3141 LAKE VALECINA LN||TAMPA|FL|33602|White|08/27/1971|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/21/1999|SCFD|STATE CLOSED FILE DIVERSION|11/30/1999|||O41680071307|FL|N||||301.83||N|N|N|N|||||OLIVER, TIM|80.17 Circuit Court||OLIVER|TIMOTHY|DONALD||Defendant|292005CF011624000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2005|Close of ReOpen|04/24/2006|M|4525 ANNETTE ST||NEW PORT RICHEY|FL|34652|White|11/08/1978|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/04/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||O416804784080|FL|N||||||N|N|N|N|||||OLIVER, TIMOTHY|532.00 Circuit Court||OLIVER|TIMOTHY|DONALD||Defendant|292005CF011624000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2005|Close of ReOpen|04/24/2006|M|4525 ANNETTE ST||NEW PORT RICHEY|FL|34652|White|11/08/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||O416804784080|FL|N||||||N|N|N|N|||||OLIVER, TIMOTHY|532.00 Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291991CF016672000AHC||FELONY THEFT FORGERY FRAUD|O||11/30/1991|CLOSED|01/06/1992|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||O416812719082|FL|N||||||N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291991CF016672000AHC||FELONY THEFT FORGERY FRAUD|O||11/30/1991|CLOSED|01/06/1992|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||O416812719082|FL|N||||||N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291991CF016672000AHC||FELONY THEFT FORGERY FRAUD|O||11/30/1991|CLOSED|01/06/1992|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||O416812719082|FL|N||||||N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291993CF004486000AHC||FELONY ROBBERY|E||04/07/1993|CLOSED|02/09/1994|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|1|F1|8121312B|8121312B ROBBERY|04/06/1993|NOLP|NOLLE PROSSED|02/09/1994|||O416812719082|FL|N||||12.00|01/04/2016|N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291993CF007297000AHC||FELONY THEFT FORGERY FRAUD|E||06/07/1993|CLOSED|03/17/1994|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1994|||O416812719082|FL|N||||63.00|03/22/2018|N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291993CF007297000AHC||FELONY THEFT FORGERY FRAUD|E||06/07/1993|CLOSED|03/17/1994|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1994|||O416812719082|FL|N||||63.00|03/22/2018|N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291993CF007297000AHC||FELONY THEFT FORGERY FRAUD|E||06/07/1993|CLOSED|03/17/1994|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1994|||O416812719082|FL|N||||63.00|03/22/2018|N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291993CF007297000AHC||FELONY THEFT FORGERY FRAUD|E||06/07/1993|CLOSED|03/17/1994|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1994|||O416812719082|FL|N||||63.00|03/22/2018|N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291993CF007297000AHC||FELONY THEFT FORGERY FRAUD|E||06/07/1993|CLOSED|03/17/1994|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1994|||O416812719082|FL|N||||63.00|03/22/2018|N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291993CF007297000AHC||FELONY THEFT FORGERY FRAUD|E||06/07/1993|CLOSED|03/17/1994|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1994|||O416812719082|FL|N||||63.00|03/22/2018|N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291994CF000675000AHC||FELONY BURGLARY|O||01/16/1994|CLOSED|03/03/1994|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1994|REDU|REDUCED TO COUNTY COURT|03/03/1994|||O416812719082|FL|N||||||N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291994CF000675000AHC||FELONY BURGLARY|O||01/16/1994|CLOSED|03/03/1994|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1994|REDU|REDUCED TO COUNTY COURT|03/03/1994|||O416812719082|FL|N||||||N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291995CF010662000AHC||FELONY WORTHLESS CHECK|E||08/09/1995|CLOSED|01/26/1998|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|ADJG|NT - ADJUDGED GUILTY|02/29/1996|||O416812719082|FL|N||||327.00|04/13/2018|N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291995CF017495000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/1995|CLOSED|01/19/1996|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|2|M1|78403|78403 BATTERY|12/29/1995||||||O416812719082|FL|N||||||N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TONYA|LASHAWN||Defendant|291995CF017495000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/1995|CLOSED|01/19/1996|F|4116 ARCH ST||TAMPA|FL|33607|Black|11/08/1971|1|F3|784021|784021 AGRAVATED ASSAULT|12/29/1995||||||O416812719082|FL|N||||||N|N|N|N|||||JONES, TONYA O; JONES, TONYA OLIVER; LOWE, DEBORAH MONTEZ; MILLER, TONYA; MILLER, TONYA LASHANE; OLIVER, LASHAWN; OLIVER, TANYA LASHAWN; OLIVER, TONYA| Circuit Court||OLIVER|TRACY|MONIQUE||Defendant|291994CF015600000AHC||FELONY THEFT FORGERY FRAUD|A||12/06/1994|CLOSED|05/12/1995|F|3011 W SOUTH AVE||TAMPA|FL|33614|Black|04/22/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/04/1994|NTAW|NT - ADJUDICATION WITHHELD|05/12/1995|||O416813756420|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TRACY|MONIQUE||Defendant|291994CF015600000AHC||FELONY THEFT FORGERY FRAUD|A||12/06/1994|CLOSED|05/12/1995|F|3011 W SOUTH AVE||TAMPA|FL|33614|Black|04/22/1975|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|NTAW|NT - ADJUDICATION WITHHELD|05/12/1995|||O416813756420|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TRACY|MONIQUE||Defendant|291994CF015600000AHC||FELONY THEFT FORGERY FRAUD|A||12/06/1994|CLOSED|05/12/1995|F|3011 W SOUTH AVE||TAMPA|FL|33614|Black|04/22/1975|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|NTAW|NT - ADJUDICATION WITHHELD|05/12/1995|||O416813756420|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TRACY|MONIQUE||Defendant|291994CF015600000AHC||FELONY THEFT FORGERY FRAUD|A||12/06/1994|CLOSED|05/12/1995|F|3011 W SOUTH AVE||TAMPA|FL|33614|Black|04/22/1975|4|F3|8174811|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|NTAW|NT - ADJUDICATION WITHHELD|05/12/1995|||O416813756420|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|TROY|FRANKLIN||Defendant|291999CF009037000AHC||FELONY DRUG OFFENSE|A||05/25/1999|Close of ReOpen|08/28/2000|M|9703 ELLISON RD||THONOTOSASSA|FL|33542|White|11/08/1956|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/27/1998|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||O416806564080|FL|N||||146.15||N|N|N|N|||||OLIVER, TROY F; OLIVER, TROY FRANKLIN; OLIVER, TROY FRANKLLIN|514.85 Circuit Court||OLIVER|TROY|FRANKLIN||Defendant|291999CF009037000AHC||FELONY DRUG OFFENSE|A||05/25/1999|Close of ReOpen|08/28/2000|M|9703 ELLISON RD||THONOTOSASSA|FL|33542|White|11/08/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/1998|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||O416806564080|FL|N||||146.15||N|N|N|N|||||OLIVER, TROY F; OLIVER, TROY FRANKLIN; OLIVER, TROY FRANKLLIN|514.85 Circuit Court||OLIVER|TROY|FRANKLIN||Defendant|292002CF013256000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/16/2002|Close of ReOpen|11/06/2006|M|9703 ELLISON RD||THONOTOSASSA|FL|33542|White|11/08/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||O416806564080|FL|N||||190.00||N|N|N|N|||||OLIVER, TROY F; OLIVER, TROY FRANKLIN; OLIVER, TROY FRANKLLIN|693.00 Circuit Court||OLIVER|TROY|FRANKLIN||Defendant|292002CF013256000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/16/2002|Close of ReOpen|11/06/2006|M|9703 ELLISON RD||THONOTOSASSA|FL|33542|White|11/08/1956|2|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|08/15/2002|NTNINF|NT - NO INFORMATION FILED|09/04/2002|||O416806564080|FL|N||||190.00||N|N|N|N|||||OLIVER, TROY F; OLIVER, TROY FRANKLIN; OLIVER, TROY FRANKLLIN|693.00 Circuit Court||OLIVER|TYLER|JAMES||Defendant|292020CF007427000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/23/2020|CLOSED|07/06/2020|M|8109 BRICKLETON WOODS AVE||GIBSONTON|FL|33534|Black|03/18/1993|3|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|06/22/2020|NTLOR|NT - LETTER OF RELEASE|07/06/2020|||O416810930980|FL|N||||||N|N|N|N|||||OLIVER, TYLER| Circuit Court||OLIVER|TYLER|JAMES||Defendant|292020CF007427000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/23/2020|CLOSED|07/06/2020|M|8109 BRICKLETON WOODS AVE||GIBSONTON|FL|33534|Black|03/18/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2020|NTLOR|NT - LETTER OF RELEASE|07/06/2020|||O416810930980|FL|N||||||N|N|N|N|||||OLIVER, TYLER| Circuit Court||OLIVER|TYLER|JAMES||Defendant|292020CF007427000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/23/2020|CLOSED|07/06/2020|M|8109 BRICKLETON WOODS AVE||GIBSONTON|FL|33534|Black|03/18/1993|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/22/2020|NTLOR|NT - LETTER OF RELEASE|07/06/2020|||O416810930980|FL|N||||||N|N|N|N|||||OLIVER, TYLER| Circuit Court||OLIVER|TYRONE|||Defendant|291985CF001509000BHC||FELONY CAPITAL MURDER|||12/01/2000|CLOSED|12/01/2000|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/01/2000||||||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK| Circuit Court||OLIVER|TYRONE|||Defendant|291990CF001281000AHC||FELONY DRUG OFFENSE|C||01/25/1990|CLOSED|09/20/1990|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|F2|893131A|893131A DELIVERY|01/24/1990|ADJG|NT - ADJUDGED GUILTY|05/31/1990|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK| Circuit Court||OLIVER|TYRONE|||Defendant|291990CF005213000AHC||FELONY ROBBERY|C||04/01/1990|CLOSED|06/11/1990|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1990|NTNINF|NT - NO INFORMATION FILED|04/23/1990|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK| Circuit Court||OLIVER|TYRONE|||Defendant|291990CF005213000AHC||FELONY ROBBERY|C||04/01/1990|CLOSED|06/11/1990|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|F1|812131|812131 STRONG ARMED ROBBERY|03/30/1990|NOLP|NOLLE PROSSED|06/11/1990|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK| Circuit Court||OLIVER|TYRONE|||Defendant|291990CF009945000AHC||FELONY ROBBERY|C||06/25/1990|CLOSED|01/24/1992|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|F2|81213|81213 ROBBERY|03/30/1990|ADJG|NT - ADJUDGED GUILTY|10/30/1990|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK| Circuit Court||OLIVER|TYRONE|||Defendant|291991CF009510000AHC||FELONY SEXUAL OFFENSES|O||07/09/1991|CLOSED|10/02/1991|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1991|NTLOR|NT - LETTER OF RELEASE|10/02/1991|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK| Circuit Court||OLIVER|TYRONE|CLEVELAND||Defendant|291993CF012507000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/1993|CLOSED|08/10/2010|M|13708 DONWARD CIR||TAMPA|FL|33613|Black|03/05/1967|1|F3|893131F|893131F POSSESSION|09/09/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|TYRONE|CLEVELAND||Defendant|291993CF012507000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/1993|CLOSED|08/10/2010|M|13708 DONWARD CIR||TAMPA|FL|33613|Black|03/05/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|09/09/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|291994CF002858000AHC||FELONY THEFT FORGERY FRAUD|C||03/04/1994|CLOSED|06/02/1994|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1994|ADJG|NT - ADJUDGED GUILTY|06/02/1994|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H| Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|291994CF002858000AHC||FELONY THEFT FORGERY FRAUD|C||03/04/1994|CLOSED|06/02/1994|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/03/1994|NTAW|NT - ADJUDICATION WITHHELD|06/02/1994|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H| Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|291994CF002858000AHC||FELONY THEFT FORGERY FRAUD|C||03/04/1994|CLOSED|06/02/1994|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/03/1994|NTAW|NT - ADJUDICATION WITHHELD|06/02/1994|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H| Circuit Court||OLIVER|TYRONE|||Defendant|291994CF012037000AHC||FELONY BURGLARY|C||09/22/1994|CLOSED|02/27/1995|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1994|NTNINF|NT - NO INFORMATION FILED|10/07/1994|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK|467.00 Circuit Court||OLIVER|TYRONE|||Defendant|291994CF012037000AHC||FELONY BURGLARY|C||09/22/1994|CLOSED|02/27/1995|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1994|NTNINF|NT - NO INFORMATION FILED|10/07/1994|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK|467.00 Circuit Court||OLIVER|TYRONE|||Defendant|291994CF012037000AHC||FELONY BURGLARY|C||09/22/1994|CLOSED|02/27/1995|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/19/1994|ADJG|NT - ADJUDGED GUILTY|11/17/1994|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK|467.00 Circuit Court||OLIVER|TYRONE|||Defendant|292000CF001403000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/26/2000|CLOSED|06/09/2000|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|3|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|01/26/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2000|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK|261.00 Circuit Court||OLIVER|TYRONE|||Defendant|292000CF001403000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/26/2000|CLOSED|06/09/2000|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/26/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2000|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK|261.00 Circuit Court||OLIVER|TYRONE|||Defendant|292000CF001403000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/26/2000|CLOSED|06/09/2000|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2000|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK|261.00 Circuit Court||OLIVER|TYRONE|||Defendant|292000CF001403000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/26/2000|CLOSED|06/09/2000|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2000|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK|261.00 Circuit Court||OLIVER|TYRONE|||Defendant|292001CF002318000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/12/2001|CLOSED|02/22/2001|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|02/10/2001|REDU|REDUCED TO COUNTY COURT|02/22/2001|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK| Circuit Court||OLIVER|TYRONE|||Defendant|292001CF005798000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/16/2001|CLOSED|05/24/2001|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|04/16/2001|NTLOR|NT - LETTER OF RELEASE|05/25/2001|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK| Circuit Court||OLIVER|TYRONE|||Defendant|292002CF003166000AHC||FELONY BURGLARY|B|Behnke, Debra|02/27/2002|Close of ReOpen|02/14/2003|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|2|M2|8120143A|8120143A PETIT THEFT|02/27/2002|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK|393.00 Circuit Court||OLIVER|TYRONE|||Defendant|292002CF003166000AHC||FELONY BURGLARY|B|Behnke, Debra|02/27/2002|Close of ReOpen|02/14/2003|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/27/2002|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||O416800702150|FL|N||||||N|N|N|N|||||OLIVER, MARK|393.00 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292005CF000244000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|01/05/2005|Close of ReOpen|04/27/2006|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||O416808713360|FL|N||||150.20||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|2118.80 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292005CF000244000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|01/05/2005|Close of ReOpen|04/27/2006|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||O416808713360|FL|N||||150.20||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|2118.80 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292005CF001974000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|01/29/2005|Close of ReOpen|04/27/2006|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/29/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||O416808713360|FL|N||||150.21||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|2133.79 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292005CF001974000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|01/29/2005|Close of ReOpen|04/27/2006|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/29/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||O416808713360|FL|N||||150.21||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|2133.79 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292005CF001974000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|01/29/2005|Close of ReOpen|04/27/2006|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||O416808713360|FL|N||||150.21||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|2133.79 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292005CF001974000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|01/29/2005|Close of ReOpen|04/27/2006|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||O416808713360|FL|N||||150.21||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|2133.79 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292005CF004726000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|03/10/2005|Close of ReOpen|04/27/2006|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/08/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||O416808713360|FL|N||||150.21||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|2026.79 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292008CF005601000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/21/2008|CLOSED|09/11/2008|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/21/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|445.00 Circuit Court||OLIVER|TYRONE|||Defendant|292009CF018647000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/02/2009|CLOSED|04/15/2010|M|1809 SHADOWLAWN AV E||TAMPA|FL|33610-|Black|06/15/1970|1|M1|83103213A|83103213A FORGING OR COUNTERFEITING PRIVATE LABELS|11/02/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||O416800702150|FL|N||||330.00||N|N|N|N|||||OLIVER, MARK|55.00 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292009CF018934000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/07/2009|CLOSED|03/03/2010|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|1|M2|784.011|784.011 ASSAULT|11/06/2009|NTLOR|NT - LETTER OF RELEASE|03/03/2010|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H| Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292009CF018934000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/07/2009|CLOSED|03/03/2010|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|2|F3|827031|827031 CHILD ABUSE|11/06/2009|NTLOR|NT - LETTER OF RELEASE|03/03/2010|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H| Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292009CF018934000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/07/2009|CLOSED|03/03/2010|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|3|F3|827031|827031 CHILD ABUSE|11/06/2009|NTLOR|NT - LETTER OF RELEASE|03/03/2010|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H| Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292010CF017154000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/04/2010|CLOSED|12/08/2010|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/12/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|765.00 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292014CF012101000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2014|CLOSED|10/28/2014|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|677.00 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292014CF012102000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2014|CLOSED|10/28/2014|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|615.00 Circuit Court||OLIVER|TYRONE|HAMILTON||Defendant|292014CF016329000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2014|CLOSED|02/11/2015|M|415 BENSON ST||VALRICO|FL|33594|White|09/16/1971|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/06/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||O416808713360|FL|N||||||N|N|N|N|||||OLIVER, ANTHONY W; OLIVER, TY; OLIVER, TYRONE H|715.00 Circuit Court||OLIVER|VALERIA|L||Defendant|291990CF015337000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/1990|CLOSED|10/30/1990|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|2|F2|812013|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1990|REDU|REDUCED TO COUNTY COURT|10/30/1990|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291990CF015337000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/1990|CLOSED|10/30/1990|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1990|REDU|REDUCED TO COUNTY COURT|10/30/1990|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291990CF019262000AHC||FELONY DRUG OFFENSE|E||12/22/1990|CLOSED|08/06/1991|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|1|F3|893131F|893131F POSSESSION|12/21/1990|NOLP|NOLLE PROSSED|01/18/1991|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA|662.00 Circuit Court||OLIVER|VALERIA|L||Defendant|291990CF019262000AHC||FELONY DRUG OFFENSE|E||12/22/1990|CLOSED|08/06/1991|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|2|F2|893131A|893131A DELIVERY|12/21/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA|662.00 Circuit Court||OLIVER|VALERIA|L||Defendant|291991CF010069000AHC||FELONY DRUG OFFENSE|E||07/20/1991|CLOSED|08/06/1991|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|1|F2|893131A|893131A DELIVERY|07/18/1991|ADJG|NT - ADJUDGED GUILTY|08/06/1991|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291991CF010069000AHC||FELONY DRUG OFFENSE|E||07/20/1991|CLOSED|08/06/1991|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|2|F3|893131F|893131F POSSESSION|07/18/1991|NOLP|NOLLE PROSSED|08/06/1991|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291993CF003529000AHC||FELONY OTHER FELONY|O||03/19/1993|CLOSED|04/13/1993|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |03/18/1993||||||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291993CF003529000AHC||FELONY OTHER FELONY|O||03/19/1993|CLOSED|04/13/1993|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|2|F3|79001|79001 CARRYING CONCEALED FIREARM|03/18/1993||||||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291993CF003529000AHC||FELONY OTHER FELONY|O||03/19/1993|CLOSED|04/13/1993|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|1|M2|79607|79607 PROSTITUTION|03/18/1993||||||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291996CF012118000AHC||FELONY BURGLARY|O||08/12/1996|CLOSED|09/17/1996|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291996CF012118000AHC||FELONY BURGLARY|O||08/12/1996|CLOSED|09/17/1996|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291996CF017262000AHC||FELONY DRUG OFFENSE|G||11/10/1996|CLOSED|12/06/1996|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291996CF017262000AHC||FELONY DRUG OFFENSE|G||11/10/1996|CLOSED|12/06/1996|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|03/13/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|291996CF017262000AHC||FELONY DRUG OFFENSE|G||11/10/1996|CLOSED|12/06/1996|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|1|F3|893136A|893136A POSSESSION|03/13/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA| Circuit Court||OLIVER|VALERIA|L||Defendant|292008CF022539000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/2008|CLOSED|12/16/2008|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2008|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA|595.00 Circuit Court||OLIVER|VALERIA|L||Defendant|292008CF022539000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/2008|CLOSED|12/16/2008|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2008|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA|595.00 Circuit Court||OLIVER|VALERIA|L||Defendant|292008CF022539000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/2008|CLOSED|12/16/2008|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|11/18/2008|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA|595.00 Circuit Court||OLIVER|VALERIA|L||Defendant|292009CF008251000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2009|CLOSED|06/01/2009|F|3210 E COMANCHE AVE||TAMPA|FL|33610|Black|08/28/1953|1|F3|796072F4C|796072F4C SOLICITING ANOTHER TO COMMIT PROSTITUTION (THI|05/11/2009|REDU|REDUCED TO COUNTY COURT|06/01/2009|||O416872538080|FL|N||||||N|N|N|N|||||BLACK, PRETTY; COOPER, BERNICE; COOPER, VALERIA L; HOWARD, VALENA; LARRY, VARLIE; OLIVER, VAL; OLIVER, VALERIA; OLIVER, VALERIA L; OLIVER, VALERIA LAVETTE; TURNER, SIRENA|50.00 Circuit Court||OLIVER|VERA|LEE||Defendant|291984CF012363000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/21/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1985||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|VICTORIA|||Defendant|292003CF013861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2003|CLOSED|09/24/2003|F|915 YORK DR||BRANDON|FL|33510-|Black|10/20/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|08/13/2003|REDU|REDUCED TO COUNTY COURT|09/24/2003|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|VINCENT|||Defendant|291984CF009899000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/22/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1985||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292006CF006196000CHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2006|CLOSED|03/26/2008|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/30/2006|NOLP|NOLLE PROSSED|03/26/2008|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292006CF006196000CHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2006|CLOSED|03/26/2008|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2006|NOLP|NOLLE PROSSED|03/26/2008|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292006CF006196000CHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2006|CLOSED|03/26/2008|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/30/2006|NOLP|NOLLE PROSSED|03/26/2008|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292006CF007031000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/07/2006|Close of ReOpen|03/28/2012|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/18/2006|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|725.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292006CF007031000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/07/2006|Close of ReOpen|03/28/2012|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|725.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292006CF007031000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/07/2006|Close of ReOpen|03/28/2012|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/18/2006|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|725.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292006CF017388000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/28/2006|CLOSED|11/14/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/14/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|662.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292006CF017388000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/28/2006|CLOSED|11/14/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|08/14/2006|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|662.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292006CF017388000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/28/2006|CLOSED|11/14/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|1|F2|810023|810023 BURGLARY OF A DWELLING|08/14/2006|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|662.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292006CF017388000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/28/2006|CLOSED|11/14/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/14/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|662.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292007CF014414000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/11/2007|Close of ReOpen|03/28/2012|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/24/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|672.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013024000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2010|CLOSED|12/03/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|793.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013024000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2010|CLOSED|12/03/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/19/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|793.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013024000AHC|9880GKB|FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2010|CLOSED|12/03/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/19/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|Tampa Police Department|MURPHY, GREGORY|W300878892590|FL|N||||||N|N|N|N|988LEX|FL|||WHITE, VINCENT THOMAS|793.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013024000AHC|9879GKB|FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2010|CLOSED|12/03/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|5|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/19/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|Tampa Police Department|MONTE, JAMIE|W300878892590|FL|N||||||N|N|N|N|988LEX|FL|||WHITE, VINCENT THOMAS|793.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013024000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2010|CLOSED|12/03/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/19/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|793.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013024000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2010|CLOSED|12/03/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/19/2010|NTNINF|NT - NO INFORMATION FILED|09/06/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|793.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013024000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2010|CLOSED|12/03/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|7|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/19/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|793.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013024000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2010|CLOSED|12/03/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|8|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/19/2010|NTNINF|NT - NO INFORMATION FILED|09/06/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|793.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013024000AHC|9881GKB|FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2010|CLOSED|12/03/2025|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|6|M2|3161921A|3161921A RECKLESS DRIVING|08/19/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|Tampa Police Department|MURPHY, GREGORY|W300878892590|FL|N||||||N|N|N|N|988LEX|FL|||WHITE, VINCENT THOMAS|793.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2010|CLOSED|09/14/2010|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2010|CONS|CONSOLIDATED CASE|09/06/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292010CF013025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2010|CLOSED|09/14/2010|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/20/2010|CONS|CONSOLIDATED CASE|09/06/2010|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF002863000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/23/2017|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|877.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF002863000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2017|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|877.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF002863000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/23/2017|NTNINF|NT - NO INFORMATION FILED|03/08/2017|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|877.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF002863000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|877.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF002863000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2017|ADJG|NT - ADJUDGED GUILTY|06/26/2017|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|877.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF018756000AHC|A9422WE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|8|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/29/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|Tampa Police Department|ROSE, WILLIAM|O416878892590|FL|N||||||N|N|N|N|ERZZ47|FL|||WHITE, VINCENT THOMAS|680.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF018756000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|7|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/29/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|680.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF018756000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/29/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|680.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF018756000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/29/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|680.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF018756000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/29/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|680.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF018756000AHC|A9422VE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/29/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|Tampa Police Department|ROSE, WILLIAM|O416878892590|FL|N||||||N|N|N|N|ERZZ47|FL|||WHITE, VINCENT THOMAS|680.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF018756000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/29/2017|NTNINF|NT - NO INFORMATION FILED|01/12/2018|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|680.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF018756000AHC|A9422SE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2017|CLOSED|05/21/2018|M|3622 N 53RD ST N||TAMPA|FL|33619|Black|07/19/1989|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/29/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|Tampa Police Department|ROSE, WILLIAM|O416878892590|FL|N||||||N|N|N|N|ERZZ47|FL|||WHITE, VINCENT THOMAS|680.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292017CF018757000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2017|CLOSED|05/21/2018|M|3622 N 53RD ST||TAMPA|FL|33619|Black|07/19/1989|9|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/29/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|665.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292022CF012435000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/14/2022|Close of ReOpen|03/21/2024|M|3622 N 53RD ST||TAMPA|FL|33610|Black|07/19/1989|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/13/2022|NTNINF|NT - NO INFORMATION FILED|01/04/2023|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|751.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292022CF012435000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/14/2022|Close of ReOpen|03/21/2024|M|3622 N 53RD ST||TAMPA|FL|33610|Black|07/19/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/13/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|751.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292022CF012435000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/14/2022|Close of ReOpen|03/21/2024|M|3622 N 53RD ST||TAMPA|FL|33610|Black|07/19/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/13/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|751.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292022CF012435000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/14/2022|Close of ReOpen|03/21/2024|M|3622 N 53RD ST||TAMPA|FL|33610|Black|07/19/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/13/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|751.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292022CF012435000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/14/2022|Close of ReOpen|03/21/2024|M|3622 N 53RD ST||TAMPA|FL|33610|Black|07/19/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/13/2022|NTNINF|NT - NO INFORMATION FILED|01/04/2023|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|751.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292023CF007322000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/17/2023|CLOSED|06/07/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/19/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/05/2023|NTLOR|NT - LETTER OF RELEASE|06/07/2023|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292023CF009366000AHC||FELONY ROBBERY|C|Palermo, Thomas N|06/22/2023|CLOSED|03/21/2024|M|3622 N 53RD ST||TAMPA|FL|33619|Black|07/19/1989|2|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|06/13/2023|NTNOLP|NT - NOLLE PROSSED|03/21/2024|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292024CF006194000AHC|AJIXPDE|FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|04/20/2024|CLOSED|06/24/2025|M|3622 N 53RD ST||TAMPA|FL|33619|Black|07/19/1989|1|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|04/18/2024|ADJG|NT - ADJUDGED GUILTY|06/24/2025|Tampa Police Department||O416878892590|FL|N||||||N|N|N|N|GDEQ28|FL|||WHITE, VINCENT THOMAS|3016.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292024CF006194000AHC|AJIXPCE|FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|04/20/2024|CLOSED|06/24/2025|M|3622 N 53RD ST||TAMPA|FL|33619|Black|07/19/1989|2|F1|316.027(2)(c)|3160272C - SAO09994 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH (CAUSATION)|04/18/2024|ADJG|NT - ADJUDGED GUILTY|06/24/2025|Tampa Police Department|VAN TREESE, SCOTT|O416878892590|FL|N||||||N|N|N|N|GDEQ28|FL|||WHITE, VINCENT THOMAS|3016.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292024CF006194000AHC|AJIXPBE|FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|04/20/2024|CLOSED|06/24/2025|M|3622 N 53RD ST||TAMPA|FL|33619|Black|07/19/1989|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/18/2024|ADJG|NT - ADJUDGED GUILTY|06/24/2025|Tampa Police Department|VAN TREESE, SCOTT|O416878892590|FL|N||||||N|N|N|N|GDEQ28|FL|||WHITE, VINCENT THOMAS|3016.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292024CF006194000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|04/20/2024|CLOSED|06/24/2025|M|3622 N 53RD ST||TAMPA|FL|33619|Black|07/19/1989|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/18/2024|ADJG|NT - ADJUDGED GUILTY|06/24/2025|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS|3016.00 Circuit Court||OLIVER|VINCENT|THOMAS||Defendant|292024CF006492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/25/2024|CLOSED|05/09/2024|M|3622 N 53RD ST||TAMPA|FL|33619|Black|07/19/1989|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/03/2024|NTLOR|NT - LETTER OF RELEASE|05/09/2024|||O416878892590|FL|N||||||N|N|N|N|||||WHITE, VINCENT THOMAS| Circuit Court||OLIVER|VONDA|KAY||Defendant|291998CF005037000AHC||FELONY THEFT FORGERY FRAUD|F||03/27/1998|CLOSED|05/04/1998|F|8510 N ARMENIA AVE||TAMPA|FL|33607|Black|04/12/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1997|NTAW|NT - ADJUDICATION WITHHELD|05/04/1998|||O416871686320|FL|N||||719.76|04/02/2015|N|N|N|N|||||| Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007621000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2023|CLOSED|09/03/2024|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2023|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||O416897920590|FL|N||||||N|N|N|N||||||649.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007621000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2023|CLOSED|09/03/2024|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|4|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|05/21/2023|NTNINF|NT - NO INFORMATION FILED|06/08/2023|||O416897920590|FL|N||||||N|N|N|N||||||649.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007621000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2023|CLOSED|09/03/2024|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|3|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|05/21/2023|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||O416897920590|FL|N||||||N|N|N|N||||||649.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007621000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2023|CLOSED|09/03/2024|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|2|F1|806.01(1)(A)|806011A-FIRE1002 (FF) ARSON OF A DWELLING|05/21/2023|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||O416897920590|FL|N||||||N|N|N|N||||||649.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007621000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2023|CLOSED|09/03/2024|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/21/2023|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||O416897920590|FL|N||||||N|N|N|N||||||649.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007625000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2023|CLOSED|06/08/2023|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/21/2023|CONS|CONSOLIDATED CASE|06/08/2023|||O416897920590|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007625000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2023|CLOSED|06/08/2023|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|2|F1|806.01(1)(A)|806011A-FIRE1002 (FF) ARSON OF A DWELLING|05/21/2023|CONS|CONSOLIDATED CASE|06/08/2023|||O416897920590|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007625000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2023|CLOSED|06/08/2023|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|3|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|05/21/2023|CONS|CONSOLIDATED CASE|06/08/2023|||O416897920590|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007625000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2023|CLOSED|06/08/2023|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|4|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|05/21/2023|CONS|CONSOLIDATED CASE|06/08/2023|||O416897920590|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WADE|STEVEN||Defendant|292023CF007626000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/22/2023|CLOSED|06/08/2023|M|3317 MICHENER PL||PLANT CITY|FL|33566|White|02/19/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2023|CONS|CONSOLIDATED CASE|06/08/2023|||O416897920590|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WADE|STEVEN||Defendant|292024CF012279000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/02/2024|CLOSED|09/03/2024|M|23827 POW WOW DR||LUTZ|FL|33559|White|02/19/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2024|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||O416897920590|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLIVER|WADE|STEVEN||Defendant|292024CF012279000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/02/2024|CLOSED|09/03/2024|M|23827 POW WOW DR||LUTZ|FL|33559|White|02/19/1992|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2024|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||O416897920590|FL|N||||||N|N|N|N||||||498.00 Circuit Court||OLIVER|WILBERT|LEE||Defendant|291996CF008748000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/11/1996|Close of ReOpen|06/16/2010|M|9918 COURTNEY PALMS BLVD APT 203||Tampa|FL|33619|Black|11/10/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|06/10/1996|ADJG|NT - ADJUDGED GUILTY|07/06/2004|||O416892724100|FL|N||||303.00||N|N|N|N|||||LOVE, TIMOTHY; OLIVER, LEE; OLIVER, WILBER LEE; OLIVER, WILBORT LEE|90.00 Circuit Court||OLIVER|WILBERT|LEE||Defendant|291999CF008020000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/07/1999|Close of ReOpen|06/16/2010|M|9918 COURTNEY PALMS BLVD APT 203||Tampa|FL|33619|Black|11/10/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/06/1999|ADJG|NT - ADJUDGED GUILTY|07/06/2004|||O416892724100|FL|N||||34.16||N|N|N|N|||||LOVE, TIMOTHY; OLIVER, LEE; OLIVER, WILBER LEE; OLIVER, WILBORT LEE|618.84 Circuit Court||OLIVER|WILBERT|LEE||Defendant|292003CF019527000AHC||FELONY OTHER FELONY|E|Fuente, William|11/07/2003|Close of ReOpen|06/28/2005|M|9918 COURTNEY PALMS BLVD APT 203||Tampa|FL|33619|Black|11/10/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2004|||O416892724100|FL|N||||||N|N|N|N|||||LOVE, TIMOTHY; OLIVER, LEE; OLIVER, WILBER LEE; OLIVER, WILBORT LEE|450.00 Circuit Court||OLIVER|WILBERT|LEE||Defendant|292003CF019527000AHC||FELONY OTHER FELONY|E|Fuente, William|11/07/2003|Close of ReOpen|06/28/2005|M|9918 COURTNEY PALMS BLVD APT 203||Tampa|FL|33619|Black|11/10/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2004|||O416892724100|FL|N||||||N|N|N|N|||||LOVE, TIMOTHY; OLIVER, LEE; OLIVER, WILBER LEE; OLIVER, WILBORT LEE|450.00 Circuit Court||OLIVER|WILBERT|LEE||Defendant|292006CF024621000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/03/2006|Close of ReOpen|07/10/2008|M|9918 COURTNEY PALMS BLVD APT 203||Tampa|FL|33619|Black|11/10/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/03/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||O416892724100|FL|N||||18.72||N|N|N|N|||||LOVE, TIMOTHY; OLIVER, LEE; OLIVER, WILBER LEE; OLIVER, WILBORT LEE|563.28 Circuit Court||OLIVER|WILBERT|LEE||Defendant|292010CF002554000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/17/2010|CLOSED|07/29/2010|M|9918 COURTNEY PALMS BLVD APT 203||Tampa|FL|33619|Black|11/10/1972|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/17/2010|ADJG|NT - ADJUDGED GUILTY|07/29/2010|||O416892724100|FL|N||||||N|N|N|N|||||LOVE, TIMOTHY; OLIVER, LEE; OLIVER, WILBER LEE; OLIVER, WILBORT LEE|350.00 Circuit Court||OLIVER|WILBERT|LEE||Defendant|292012CF001618000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/27/2012|CLOSED|07/25/2019|M|8727 COPELAND RD||TAMPA|FL|33637|Black|11/10/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/11/2011|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||O416892724100|FL|N||||44.19||N|N|N|N|||||LOVE, TIMOTHY; OLIVER, LEE; OLIVER, WILBER LEE; OLIVER, WILBORT LEE|1194.81 Circuit Court||OLIVER|WILBERT|LEE||Defendant|292018CF012246000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/23/2018|CLOSED|05/29/2020|M|1201 TAYLOR RD S||Seffner|FL|33584|Black|11/10/1972|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/22/2018|ADJG|NT - ADJUDGED GUILTY|05/29/2020|||O416892724100|FL|N||||||N|N|N|N|||||LOVE, TIMOTHY; OLIVER, LEE; OLIVER, WILBER LEE; OLIVER, WILBORT LEE|689.00 Circuit Court||OLIVER|WILBERT|LEE||Defendant|292018CF012246000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/23/2018|CLOSED|05/29/2020|M|1201 TAYLOR RD S||Seffner|FL|33584|Black|11/10/1972|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/22/2018|ADJG|NT - ADJUDGED GUILTY|05/29/2020|||O416892724100|FL|N||||||N|N|N|N|||||LOVE, TIMOTHY; OLIVER, LEE; OLIVER, WILBER LEE; OLIVER, WILBORT LEE|689.00 Circuit Court||OLIVER|WILBERT|LEE||Defendant|292018CF012246000AHC|A9RCNME|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/23/2018|CLOSED|05/29/2020|M|1201 TAYLOR RD S||Seffner|FL|33584|Black|11/10/1972|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/22/2018|ADJG|NT - ADJUDGED GUILTY|05/29/2020|Hillsborough County Sheriff's Office|Patron, Alex|O416892724100|FL|N||||||N|N|N|N|JPGA38|FL|||LOVE, TIMOTHY; OLIVER, LEE; OLIVER, WILBER LEE; OLIVER, WILBORT LEE|689.00 Circuit Court||OLIVER|WILBERT|LEE||Defendant|292020AP008250000AHC||FELONY APPEAL|A|Twine Thomas, Barbara|07/14/2020|CLOSED|11/12/2020|M|1201 TAYLOR RD S||Seffner|FL|33584|Black|11/10/1972|1|NN|0001|0001 (NN) NOTICE OF APPEAL|07/14/2020|MANRR|MANDATE REVERSED AND REMANDED|11/12/2020|||O416892724100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WILL|||Defendant|291990CF008043000AHC||FELONY BURGLARY|F||05/20/1990|CLOSED|10/23/1990|M|4217 13TH ST N||TAMPA|FL|33603-|Black|05/26/1948|2|M2|8120142D|8120142D PETIT THEFT|05/18/1990|ADJG|NT - ADJUDGED GUILTY|07/27/1990|||O416880481860|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WILL|||Defendant|291990CF008043000AHC||FELONY BURGLARY|F||05/20/1990|CLOSED|10/23/1990|M|4217 13TH ST N||TAMPA|FL|33603-|Black|05/26/1948|1|F3|810021|810021 BURGLARY OF A DWELLING|05/18/1990|ADJG|NT - ADJUDGED GUILTY|07/27/1990|||O416880481860|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WILL|||Defendant|291993CF006972000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1993|CLOSED|12/13/2004|M|4217 13TH ST N||TAMPA|FL|33603-|Black|05/26/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1993||||||O416880481860|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WILL|||Defendant|291996CF009692000AHC||FELONY DRUG OFFENSE|F||06/29/1996|CLOSED|01/05/1998|M|4217 13TH ST N||TAMPA|FL|33603-|Black|05/26/1948|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|06/27/1996|ADJG|NT - ADJUDGED GUILTY|08/07/1996|||O416880481860|FL|N||||||N|N|N|N||||||371.00 Circuit Court||OLIVER|WILL|||Defendant|292004CF019539000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/19/2004|CLOSED|04/12/2005|M|4217 13TH ST N||TAMPA|FL|33603-|Black|05/26/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2004|NTDISM|NT - DISMISSED|04/12/2005|||O416880481860|FL|N||||||N|N|N|N||||||840.00 Circuit Court||OLIVER|WILL|||Defendant|292004CF019539000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/19/2004|CLOSED|04/12/2005|M|4217 13TH ST N||TAMPA|FL|33603-|Black|05/26/1948|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/10/2004|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||O416880481860|FL|N||||||N|N|N|N||||||840.00 Circuit Court||OLIVER|WILL|||Defendant|292025CF003053000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/26/2025|CLOSED|04/16/2025|M|2619 E LIBERTY ST||TAMPA|FL|33612|Black|05/26/1948|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/26/2025|NTLOR|NT - LETTER OF RELEASE|04/16/2025|||0416880481860|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WILLIAM|||Defendant|291981CF011886000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/04/1982|CLOSED|08/10/2010|M|RR 1 BOX 39||BLOOMER|WI|NI|White|12/09/1952|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/05/1981|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||0416928524491|FL|N||||||N|N|N|N|||||OLIVER, BILL| Circuit Court||OLIVER|WILLIAM|CHANCE||Defendant|292013CF001217000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/24/2013|Close of ReOpen|09/10/2014|M|7306 MORTON ST S||TAMPA|FL|33616|White|08/19/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/24/2013|SCFD|STATE CLOSED FILE DIVERSION|03/25/2013|||O416923932990|FL|N||||459.54||N|N|N|N||||||57.46 Circuit Court||OLIVER|WILLIAM|CHANCE||Defendant|292013CF001217000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/24/2013|Close of ReOpen|09/10/2014|M|7306 MORTON ST S||TAMPA|FL|33616|White|08/19/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/24/2013|NTDISM|NT - DISMISSED|09/10/2014|||O416923932990|FL|N||||459.54||N|N|N|N||||||57.46 Circuit Court||OLIVER|WILLIAM|CHANCE||Defendant|292013CF001217000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/24/2013|Close of ReOpen|09/10/2014|M|7306 MORTON ST S||TAMPA|FL|33616|White|08/19/1993|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/24/2013|SCFD|STATE CLOSED FILE DIVERSION|03/25/2013|||O416923932990|FL|N||||459.54||N|N|N|N||||||57.46 Circuit Court||OLIVER|WILLIAM|CHANCE||Defendant|292013CF001217000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/24/2013|Close of ReOpen|09/10/2014|M|7306 MORTON ST S||TAMPA|FL|33616|White|08/19/1993|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/24/2013|NTDISM|NT - DISMISSED|09/10/2014|||O416923932990|FL|N||||459.54||N|N|N|N||||||57.46 Circuit Court||OLIVER|WILLIAM|CHANCE||Defendant|292013CF001217000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/24/2013|Close of ReOpen|09/10/2014|M|7306 MORTON ST S||TAMPA|FL|33616|White|08/19/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/24/2013|SCFD|STATE CLOSED FILE DIVERSION|03/25/2013|||O416923932990|FL|N||||459.54||N|N|N|N||||||57.46 Circuit Court||OLIVER|WILLIAM|CHANCE||Defendant|292013CF001217000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/24/2013|Close of ReOpen|09/10/2014|M|7306 MORTON ST S||TAMPA|FL|33616|White|08/19/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/24/2013|NTDISM|NT - DISMISSED|09/10/2014|||O416923932990|FL|N||||459.54||N|N|N|N||||||57.46 Circuit Court||OLIVER|WILLIAM|CHANCE||Defendant|292024CF001348000AHC|AI517OE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/29/2024|CLOSED|06/11/2024|M|725 N CHESTNUT RD||LAKELAND|FL|33815|White|08/19/1993|2|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/28/2024|NTAW|NT - ADJUDICATION WITHHELD|06/11/2024|FLORIDA HIGHWAY PATROL|THORSEN, ALEXANDER|O416923932990|FL|N||||||N|N|N|N|96BXMV|FL|||| Circuit Court||OLIVER|WILLIAM|CHANCE||Defendant|292024CF001348000AHC|A77EDAE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/29/2024|CLOSED|06/11/2024|M|725 N CHESTNUT RD||LAKELAND|FL|33815|White|08/19/1993|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/28/2024|NTAW|NT - ADJUDICATION WITHHELD|06/11/2024|FLORIDA HIGHWAY PATROL|THORSEN, ALEXANDER|O416923932990|FL|N|0.147|||||N|N|N|N|96BXMV|FL|||| Circuit Court||OLIVER|WILLIE||Jr|Defendant|291988CF007045000AHC||FELONY DRUG OFFENSE|A||05/14/1988|CLOSED|06/18/1991|M|5204 E SLIGH AVE||TAMPA|FL|33617|Black|11/09/1955|1|F3|893131F|893131F POSSESSION|05/14/1988|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||||N||||||N|N|N|N|||||OLIVER, ROBERT; SCOTT, ROBERT|247.00 Circuit Court||OLIVER|WILLIE||Jr|Defendant|291988CF007045000AHC||FELONY DRUG OFFENSE|A||05/14/1988|CLOSED|06/18/1991|M|5204 E SLIGH AVE||TAMPA|FL|33617|Black|11/09/1955|2|M1|8931471B|8931471B POSSESS CONTROL SUB PARAPHERN|05/14/1988|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||||N||||||N|N|N|N|||||OLIVER, ROBERT; SCOTT, ROBERT|247.00 Circuit Court||OLIVER|WILLIE||Jr|Defendant|291988CF016487000AHC||FELONY DRUG OFFENSE|A||11/15/1988|CLOSED|06/18/1991|M|5204 E SLIGH AVE||TAMPA|FL|33617|Black|11/09/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/1988|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||||N||||||N|N|N|N|||||OLIVER, ROBERT; SCOTT, ROBERT|502.00 Circuit Court||OLIVER|WILLIE||Jr|Defendant|291988CF016487000AHC||FELONY DRUG OFFENSE|A||11/15/1988|CLOSED|06/18/1991|M|5204 E SLIGH AVE||TAMPA|FL|33617|Black|11/09/1955|1|F3|893131F|893131F POSSESSION|11/15/1988|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||||N||||||N|N|N|N|||||OLIVER, ROBERT; SCOTT, ROBERT|502.00 Circuit Court||OLIVER|WILLIE|F||Defendant|291989CF005470000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/10/1989|CLOSED|04/02/2020|M||||||Black|10/28/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1989||||||O41688653388|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|WILLIE|||Defendant|291989CF016540000AHC||FELONY THEFT FORGERY FRAUD|A||10/08/1989|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|1|F3|0241183A|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY|212.00 Circuit Court||OLIVER|WILLIE|||Defendant|291989CF018388000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1989|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|1|F3|0241183A|0241183A PRES COUNTERFEIT ALTRD LOTT T|11/08/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY|452.00 Circuit Court||OLIVER|WILLIE|||Defendant|291989CF018388000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1989|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/08/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY|452.00 Circuit Court||OLIVER|WILLIE|||Defendant|291989CF018388000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1989|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|3|M2|806131B3|806131B3 CRIMINAL MISCHIEF|11/08/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY|452.00 Circuit Court||OLIVER|WILLIE||Jr|Defendant|291991CF004298000AHC||FELONY DRUG OFFENSE|A||03/21/1991|CLOSED|06/18/1991|M|5204 E SLIGH AVE||TAMPA|FL|33617|Black|11/09/1955|3|CO|24|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1991|NTNINF|NT - NO INFORMATION FILED|04/09/1991|||||N||||||N|N|N|N|||||OLIVER, ROBERT; SCOTT, ROBERT|162.00 Circuit Court||OLIVER|WILLIE||Jr|Defendant|291991CF004298000AHC||FELONY DRUG OFFENSE|A||03/21/1991|CLOSED|06/18/1991|M|5204 E SLIGH AVE||TAMPA|FL|33617|Black|11/09/1955|1|F3|893131F|893131F POSSESSION|03/20/1991|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||||N||||||N|N|N|N|||||OLIVER, ROBERT; SCOTT, ROBERT|162.00 Circuit Court||OLIVER|WILLIE||Jr|Defendant|291991CF004298000AHC||FELONY DRUG OFFENSE|A||03/21/1991|CLOSED|06/18/1991|M|5204 E SLIGH AVE||TAMPA|FL|33617|Black|11/09/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1991|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||||N||||||N|N|N|N|||||OLIVER, ROBERT; SCOTT, ROBERT|162.00 Circuit Court||OLIVER|WILLIE||Jr|Defendant|291991CF007126000AHC||FELONY DRUG OFFENSE|A||05/18/1991|CLOSED|06/18/1991|M|5204 E SLIGH AVE||TAMPA|FL|33617|Black|11/09/1955|1|F3|893131F|893131F POSSESSION|05/17/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||||N||||||N|N|N|N|||||OLIVER, ROBERT; SCOTT, ROBERT|162.00 Circuit Court||OLIVER|WILLIE||Jr|Defendant|291991CF007126000AHC||FELONY DRUG OFFENSE|A||05/18/1991|CLOSED|06/18/1991|M|5204 E SLIGH AVE||TAMPA|FL|33617|Black|11/09/1955|2|M1|8931474|8931474 POSSESSION OF DRUG PARAPHE|05/17/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||||N||||||N|N|N|N|||||OLIVER, ROBERT; SCOTT, ROBERT|162.00 Circuit Court||OLIVER|WILLIE|||Defendant|291991CF011506000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/16/1991|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1991|ADJG|NT - ADJUDGED GUILTY|09/10/1991|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY|112.00 Circuit Court||OLIVER|WILLIE|||Defendant|291991CF011506000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/16/1991|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|5|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1991|NTNINF|NT - NO INFORMATION FILED|09/03/1991|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY|112.00 Circuit Court||OLIVER|WILLIE|||Defendant|291991CF011506000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/16/1991|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|6|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1991|NTNINF|NT - NO INFORMATION FILED|09/03/1991|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY|112.00 Circuit Court||OLIVER|WILLIE|||Defendant|291991CF011506000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/16/1991|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|3|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1991|ADJG|NT - ADJUDGED GUILTY|09/10/1991|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY|112.00 Circuit Court||OLIVER|WILLIE|||Defendant|291991CF011506000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/16/1991|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|2|M2|8120142D|8120142D PETIT THEFT|08/15/1991|ADJG|NT - ADJUDGED GUILTY|09/10/1991|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY|112.00 Circuit Court||OLIVER|WILLIE|||Defendant|291991CF011506000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/16/1991|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/15/1991|ADJG|NT - ADJUDGED GUILTY|09/10/1991|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY|112.00 Circuit Court||OLIVER|WILLIE|||Defendant|291994CF014415000AHC||FELONY ROBBERY|A||11/10/1994|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|2|F2|8121312C|8121312C ROBBERY|10/24/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY| Circuit Court||OLIVER|WILLIE|||Defendant|291994CF014415000AHC||FELONY ROBBERY|A||11/10/1994|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|1|F2|8121312C|8121312C ROBBERY|10/24/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY| Circuit Court||OLIVER|WILLIE|||Defendant|291994CF014832000AHC||FELONY ROBBERY|A||11/19/1994|CLOSED|01/30/1995|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|1|F2|8121312C|8121312C ROBBERY|11/04/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY| Circuit Court||OLIVER|WILLIE|||Defendant|291999CF015339000AHC||FELONY CRIMES AGAINST A PERSON|O||09/01/1999|CLOSED|10/07/1999|M|2306 N NEBRASKA AVE 1||TAMPA|FL|33613|Black|04/14/1949|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1999|NTLOR|NT - LETTER OF RELEASE|10/07/1999|||O41688049134|FL|N||||||N|N|N|N|||||JAMES, WILLIE; ROBERTS, BOBBY| Circuit Court||OLIVER|WYMAN|LAVON||Defendant|291988CF005645000AHC||FELONY CRIMES AGAINST A PERSON|B||04/19/1988|CLOSED|02/27/1995|M|211 W CREST ST||TAMPA|FL|33603|White|08/10/1924|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|11/03/1972|ADJG|NT - ADJUDGED GUILTY|06/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|WYMAN|LAVON||Defendant|291993CF007693000AHC||FELONY CRIMES AGAINST A PERSON|B||04/06/1993|CLOSED|02/27/1995|M|211 W CREST ST||TAMPA|FL|33603|White|08/10/1924|2|M1|322342|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|WYMAN|LAVON||Defendant|291993CF007693000AHC||FELONY CRIMES AGAINST A PERSON|B||04/06/1993|CLOSED|02/27/1995|M|211 W CREST ST||TAMPA|FL|33603|White|08/10/1924|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||||N||||||N|N|N|N|||||| Circuit Court||OLIVER|XAVIER|RASHON||Defendant|292007CF008296000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/16/2007|M|7133 N 50TH ST||TAMPA|FL|33617-|Black|11/28/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2007|CONS|CONSOLIDATED CASE|05/14/2007|||O416956774281|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|XAVIER|RASHON||Defendant|292007CF008296000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/16/2007|M|7133 N 50TH ST||TAMPA|FL|33617-|Black|11/28/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/24/2007|CONS|CONSOLIDATED CASE|05/14/2007|||O416956774281|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|XAVIER|RASHON||Defendant|292007CF008296000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/16/2007|M|7133 N 50TH ST||TAMPA|FL|33617-|Black|11/28/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2007|CONS|CONSOLIDATED CASE|05/14/2007|||O416956774281|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|XAVIER|RASHON||Defendant|292007CF008301000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2007|CLOSED|10/15/2007|M|7133 N 50TH ST||TAMPA|FL|33617-|Black|11/28/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2007|NTAW|NT - ADJUDICATION WITHHELD|10/15/2007|||O416956774281|FL|N||||327.00|09/19/2008|N|N|N|N|||||| Circuit Court||OLIVER|XAVIER|RASHON||Defendant|292007CF008301000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2007|CLOSED|10/15/2007|M|7133 N 50TH ST||TAMPA|FL|33617-|Black|11/28/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/24/2007|NTAW|NT - ADJUDICATION WITHHELD|10/15/2007|||O416956774281|FL|N||||327.00|09/19/2008|N|N|N|N|||||| Circuit Court||OLIVER|XAVIER|RASHON||Defendant|292007CF008301000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2007|CLOSED|10/15/2007|M|7133 N 50TH ST||TAMPA|FL|33617-|Black|11/28/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2007|NTAW|NT - ADJUDICATION WITHHELD|10/15/2007|||O416956774281|FL|N||||327.00|09/19/2008|N|N|N|N|||||| Circuit Court||OLIVER|XAVIER|TYRESE||Defendant|292018CF016441000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/08/2018|CLOSED|11/21/2018|M|9411 N 12TH ST||TAMPA|FL|33612|Black|08/02/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2018|NTLOR|NT - LETTER OF RELEASE|11/21/2018|||O416958992820|FL|N||||||N|N|N|N|||||OLIVER, XAVIER| Circuit Court||OLIVER|XAVIER|TYRESE||Defendant|292018CF016441000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/08/2018|CLOSED|11/21/2018|M|9411 N 12TH ST||TAMPA|FL|33612|Black|08/02/1999|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/03/2018|NTLOR|NT - LETTER OF RELEASE|11/21/2018|||O416958992820|FL|N||||||N|N|N|N|||||OLIVER, XAVIER| Circuit Court||OLIVER|XAVIER|TYRESE||Defendant|292018CF018546000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/18/2018|Close of ReOpen|02/26/2020|M|8317 13TH ST N # B||TAMPA|FL|33604|Black|08/02/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/17/2018|NTAW|NT - ADJUDICATION WITHHELD|05/13/2019|||O416958992820|FL|N||||||N|N|N|N|||||OLIVER, XAVIER|1360.00 Circuit Court||OLIVER|XAVIER|TYRESE||Defendant|292018CF018546000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/18/2018|Close of ReOpen|02/26/2020|M|8317 13TH ST N # B||TAMPA|FL|33604|Black|08/02/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2018|NTAW|NT - ADJUDICATION WITHHELD|05/13/2019|||O416958992820|FL|N||||||N|N|N|N|||||OLIVER, XAVIER|1360.00 Circuit Court||OLIVER|XAVIER|TYRESE||Defendant|292018CF018546000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/18/2018|Close of ReOpen|02/26/2020|M|8317 13TH ST N # B||TAMPA|FL|33604|Black|08/02/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2020|||O416958992820|FL|N||||||N|N|N|N|||||OLIVER, XAVIER|1360.00 Circuit Court||OLIVER|XAVIER|TYRESE||Defendant|292021CF011295000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/17/2021|Close of ReOpen|04/20/2022|M|12205 N 16TH ST #101||TAMPA|FL|33612|Black|08/02/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/16/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||O416958992820|FL|N||||7.26||N|N|N|N|||||OLIVER, XAVIER|943.74 Circuit Court||OLIVER|XAVIER|TYRESE||Defendant|292021CF011295000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/17/2021|Close of ReOpen|04/20/2022|M|12205 N 16TH ST #101||TAMPA|FL|33612|Black|08/02/1999|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/16/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||O416958992820|FL|N||||7.26||N|N|N|N|||||OLIVER, XAVIER|943.74 Circuit Court||OLIVER|XAVIER|TYRESE||Defendant|292021CF012121000AHC||FELONY BURGLARY|D|Green, G Gregory|10/05/2021|CLOSED|04/20/2022|M|12205 N 16TH ST #101||TAMPA|FL|33612|Black|08/02/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/02/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||O416958992820|FL|N||||10.03||N|N|N|N|||||OLIVER, XAVIER|1302.97 Circuit Court||OLIVER|XAVIER|RASHON||Defendant|292022CF006347000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/18/2022|CLOSED|06/03/2022|M|16506 HANNAH RD||LUTZ|FL|33618|Black|11/28/1977|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/16/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||O416956774281|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVER|ZAE'SHU|LAVETT RENE||Defendant|292017CF010400000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/11/2017|CLOSED|10/05/2017|F|633 SAND RIDGE DR||Valrico|FL|33594-4018|Black|08/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2017|SCFD|STATE CLOSED FILE DIVERSION|10/05/2017|||O416992977840|FL|N||||455.00|06/01/2023|N|N|N|N|||||OLIVER, ZAE'SHU LAVETT| Circuit Court||OLIVER|ZAE'SHU|LAVETT RENE||Defendant|292017CF010400000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/11/2017|CLOSED|10/05/2017|F|633 SAND RIDGE DR||Valrico|FL|33594-4018|Black|08/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/31/2019|||O416992977840|FL|N||||455.00|06/01/2023|N|N|N|N|||||OLIVER, ZAE'SHU LAVETT| Circuit Court||OLIVER|ZAKEIST|A||Defendant|292017CF017958000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/13/2017|CLOSED|01/17/2018|M|8111 N MULBERRY ST||Tampa|FL|33604|Black|05/15/1998|1|F1|812132C|812132C (FF) STRONG ARM ROBBERY|11/25/2017|REDU|REDUCED TO COUNTY COURT|01/17/2018|||O416981981750|FL|N||||||N|N|N|N|||||OLIVER, ZAKEIST; OLIVER, ZAKEIST ANTONIO; OLIVER, ZAKEIST ANTONIO TREMAIN; OLIVER, ZAKEIST ANTONIO TREMAINE; OLIVER, ZAKEIST ANTONIO-TREMAINE; OLIVER, ZAKEIST ANTONIOTERMAINE| Circuit Court||OLIVER|ZAKEIST|A||Defendant|292018CF008340000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/29/2018|CLOSED|02/19/2019|M|10021 N 11TH STREET||TAMPA|FL|33612|Black|05/15/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2018|NTAW|NT - ADJUDICATION WITHHELD|02/19/2019|||O416981981750|FL|N||||622.00|07/02/2020|N|N|N|N|||||OLIVER, ZAKEIST; OLIVER, ZAKEIST ANTONIO; OLIVER, ZAKEIST ANTONIO TREMAIN; OLIVER, ZAKEIST ANTONIO TREMAINE; OLIVER, ZAKEIST ANTONIO-TREMAINE; OLIVER, ZAKEIST ANTONIOTERMAINE| Circuit Court||OLIVER|ZAKEIST|A||Defendant|292018CF008340000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/29/2018|CLOSED|02/19/2019|M|10021 N 11TH STREET||TAMPA|FL|33612|Black|05/15/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2018|SCFD|STATE CLOSED FILE DIVERSION|09/20/2018|||O416981981750|FL|N||||622.00|07/02/2020|N|N|N|N|||||OLIVER, ZAKEIST; OLIVER, ZAKEIST ANTONIO; OLIVER, ZAKEIST ANTONIO TREMAIN; OLIVER, ZAKEIST ANTONIO TREMAINE; OLIVER, ZAKEIST ANTONIO-TREMAINE; OLIVER, ZAKEIST ANTONIOTERMAINE| Circuit Court||OLIVER|ZAKEIST|A||Defendant|292018CF008340000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/29/2018|CLOSED|02/19/2019|M|10021 N 11TH STREET||TAMPA|FL|33612|Black|05/15/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2018|SCFD|STATE CLOSED FILE DIVERSION|07/26/2018|||O416981981750|FL|N||||622.00|07/02/2020|N|N|N|N|||||OLIVER, ZAKEIST; OLIVER, ZAKEIST ANTONIO; OLIVER, ZAKEIST ANTONIO TREMAIN; OLIVER, ZAKEIST ANTONIO TREMAINE; OLIVER, ZAKEIST ANTONIO-TREMAINE; OLIVER, ZAKEIST ANTONIOTERMAINE| Circuit Court||OLIVER|ZAKEIST|A||Defendant|292018CF008344000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/07/2018|CLOSED|06/29/2018|M|7504 GADSDEN DR||TEMPLE TERRACE|FL|33637|Black|05/15/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2018|CONS|CONSOLIDATED CASE|06/29/2018|||O416981981750|FL|N||||||N|N|N|N|||||OLIVER, ZAKEIST; OLIVER, ZAKEIST ANTONIO; OLIVER, ZAKEIST ANTONIO TREMAIN; OLIVER, ZAKEIST ANTONIO TREMAINE; OLIVER, ZAKEIST ANTONIO-TREMAINE; OLIVER, ZAKEIST ANTONIOTERMAINE| Circuit Court||OLIVER|ZEKIYA|RAKEL||Defendant|292001CF012541000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/15/2001|Close of ReOpen|10/17/2006|F|6509 CHOCTAW CT APT 30||TAMPA|FL|33610-|Black|08/24/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2001|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||O416996798040|FL|N||||951.44|10/22/2020|N|N|N|N|||||OLIVER, ZEKILA RAKEL; PHILON, ZEKIYA RAKEL| Circuit Court||OLIVER|ZEKIYA|RAKEL||Defendant|292005CF003999000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|02/26/2005|Close of ReOpen|12/13/2006|F|6509 CHOCTAW CT APT 30||TAMPA|FL|33610-|Black|08/24/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/25/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||O416996798040|FL|N||||324.80|10/22/2020|N|N|N|N|||||OLIVER, ZEKILA RAKEL; PHILON, ZEKIYA RAKEL| Circuit Court||OLIVER III|HARRY|LEE||Defendant|292018CF014011000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/23/2018|CLOSED|10/24/2018|M|127 PARSONS WOODS DR||SEFFNER|FL|33584|Black|11/09/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2018|NTNINF|NT - NO INFORMATION FILED|10/24/2018|||O416372704090|FL|N||||13.00|04/01/2019|N|N|N|N|||||| Circuit Court||OLIVER III|HARRY|LEE||Defendant|292018CF014011000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/23/2018|CLOSED|10/24/2018|M|127 PARSONS WOODS DR||SEFFNER|FL|33584|Black|11/09/1970|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/23/2018|REDU|REDUCED TO COUNTY COURT|10/24/2018|||O416372704090|FL|N||||13.00|04/01/2019|N|N|N|N|||||| Circuit Court||OLIVER- SMITH|MORGAN|JARAD||Defendant|292022CF003951000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/01/2022|CLOSED|04/12/2022|M|1425 TONI ST APT 4A||PENSACOLA|FL|32504|Black|01/10/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/30/2022|REDU|REDUCED TO COUNTY COURT|04/12/2022|||O416550860100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|BENJAMIN|ENRIQUE||Defendant|291991CF017421000AHC||FELONY CRIMES AGAINST A PERSON|F||12/17/1991|Close of ReOpen|08/03/2006|M|418 STELLA AVE||LAKELAND|FL|33813|White|12/30/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||KO41606572470ID|FL|N||||17.43||N|N|N|N||||||474.57 Circuit Court||OLIVERA|BENJAMIN|ENRIQUE||Defendant|291991CF017421000AHC||FELONY CRIMES AGAINST A PERSON|F||12/17/1991|Close of ReOpen|08/03/2006|M|418 STELLA AVE||LAKELAND|FL|33813|White|12/30/1972|1|FL|7840113|7840113 SEX BAT DEADLY WEAP/FORCE INJ|10/10/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1992|||KO41606572470ID|FL|N||||17.43||N|N|N|N||||||474.57 Circuit Court||OLIVERA|BIANCA|NICOLE||Defendant|292020CF013827000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/01/2020|CLOSED|04/26/2022|F|5015 N MACDILL AVE||TAMPA|FL|33614|Hispanic|12/23/1993|2|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|05/13/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/21/2023|||O416074939630|FL|N||||561.83|07/23/2024|N|N|N|N|||||| Circuit Court||OLIVERA|BIANCA|NICOLE||Defendant|292020CF013827000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/01/2020|CLOSED|04/26/2022|F|5015 N MACDILL AVE||TAMPA|FL|33614|Hispanic|12/23/1993|2|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|05/13/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/11/2022|||O416074939630|FL|N||||561.83|07/23/2024|N|N|N|N|||||| Circuit Court||OLIVERA|BIANCA|NICOLE||Defendant|292020CF013827000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/01/2020|CLOSED|04/26/2022|F|5015 N MACDILL AVE||TAMPA|FL|33614|Hispanic|12/23/1993|2|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|05/13/2020|SCFD|STATE CLOSED FILE DIVERSION|04/26/2022|||O416074939630|FL|N||||561.83|07/23/2024|N|N|N|N|||||| Circuit Court||OLIVERA|BIANCA|NICOLE||Defendant|292020CF013827000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/01/2020|CLOSED|04/26/2022|F|5015 N MACDILL AVE||TAMPA|FL|33614|Hispanic|12/23/1993|1|F3|5851453|5851453-FORG5050 (FT) FORGED VETERINARY CERTIFICATE|05/13/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/21/2023|||O416074939630|FL|N||||561.83|07/23/2024|N|N|N|N|||||| Circuit Court||OLIVERA|BIANCA|NICOLE||Defendant|292020CF013827000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/01/2020|CLOSED|04/26/2022|F|5015 N MACDILL AVE||TAMPA|FL|33614|Hispanic|12/23/1993|1|F3|5851453|5851453-FORG5050 (FT) FORGED VETERINARY CERTIFICATE|05/13/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/11/2022|||O416074939630|FL|N||||561.83|07/23/2024|N|N|N|N|||||| Circuit Court||OLIVERA|BIANCA|NICOLE||Defendant|292020CF013827000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/01/2020|CLOSED|04/26/2022|F|5015 N MACDILL AVE||TAMPA|FL|33614|Hispanic|12/23/1993|1|F3|5851453|5851453-FORG5050 (FT) FORGED VETERINARY CERTIFICATE|05/13/2020|SCFD|STATE CLOSED FILE DIVERSION|04/26/2022|||O416074939630|FL|N||||561.83|07/23/2024|N|N|N|N|||||| Circuit Court||OLIVERA|EMILIO|||Defendant|291995CF000987000AHC||FELONY CRIMES AGAINST A PERSON|D||01/22/1995|CLOSED|02/23/1995|M|AT LARGE||UNKNOWN|FL|NI|White|11/22/1966|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|01/21/1995|NTAW|NT - ADJUDICATION WITHHELD|02/23/1995|||||N||||||N|N|N|N|||||OLIVERA, EMILIO|542.00 Circuit Court||OLIVERA|EMILIO|||Defendant|291995CF000987000AHC||FELONY CRIMES AGAINST A PERSON|D||01/22/1995|CLOSED|02/23/1995|M|AT LARGE||UNKNOWN|FL|NI|White|11/22/1966|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1995|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||||N||||||N|N|N|N|||||OLIVERA, EMILIO|542.00 Circuit Court||OLIVERA|EMILIO|||Defendant|291995CF000987000AHC||FELONY CRIMES AGAINST A PERSON|D||01/22/1995|CLOSED|02/23/1995|M|AT LARGE||UNKNOWN|FL|NI|White|11/22/1966|2|M2|316192|316192 RECKLESS DRIVING|01/21/1995|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||||N||||||N|N|N|N|||||OLIVERA, EMILIO|542.00 Circuit Court||OLIVERA|GISELLE|||Defendant|292016CF009421000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/28/2016|CLOSED|07/12/2016|F|3408 SAINT JOHN ST W||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|02/09/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2016|NTLOR|NT - LETTER OF RELEASE|07/12/2016|||O416280965490|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|GISELLE|||Defendant|292016CF009421000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/28/2016|CLOSED|07/12/2016|F|3408 SAINT JOHN ST W||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|02/09/1996|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |06/28/2016|NTLOR|NT - LETTER OF RELEASE|07/12/2016|||O416280965490|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|GISELLE|||Defendant|292016CF009421000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/28/2016|CLOSED|07/12/2016|F|3408 SAINT JOHN ST W||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|02/09/1996|3|F2|893131F2|893131F2-DRUG9723 (FS) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL,|06/28/2016|NTLOR|NT - LETTER OF RELEASE|07/12/2016|||O416280965490|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|GISELLE|||Defendant|292016CF015509000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2016|CLOSED|07/21/2020|F|3418 GRACE ST W||Tampa|FL|33607|Native Hawaiian or Other Pacific Islander|02/09/1996|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/02/2016|SCFD|STATE CLOSED FILE DIVERSION|04/13/2017|||O416280965490|FL|N||||1078.00||N|N|N|N||||||162.00 Circuit Court||OLIVERA|GISELLE|||Defendant|292016CF015509000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2016|CLOSED|07/21/2020|F|3418 GRACE ST W||Tampa|FL|33607|Native Hawaiian or Other Pacific Islander|02/09/1996|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/02/2016|SCFD|STATE CLOSED FILE DIVERSION|08/23/2018|||O416280965490|FL|N||||1078.00||N|N|N|N||||||162.00 Circuit Court||OLIVERA|GISELLE|||Defendant|292016CF015509000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2016|CLOSED|07/21/2020|F|3418 GRACE ST W||Tampa|FL|33607|Native Hawaiian or Other Pacific Islander|02/09/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/02/2016|NTAW|NT - ADJUDICATION WITHHELD|08/13/2019|||O416280965490|FL|N||||1078.00||N|N|N|N||||||162.00 Circuit Court||OLIVERA|GISELLE|||Defendant|292016CF015509000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2016|CLOSED|07/21/2020|F|3418 GRACE ST W||Tampa|FL|33607|Native Hawaiian or Other Pacific Islander|02/09/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/02/2016|SCFD|STATE CLOSED FILE DIVERSION|08/23/2018|||O416280965490|FL|N||||1078.00||N|N|N|N||||||162.00 Circuit Court||OLIVERA|GISELLE|||Defendant|292016CF015509000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2016|CLOSED|07/21/2020|F|3418 GRACE ST W||Tampa|FL|33607|Native Hawaiian or Other Pacific Islander|02/09/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/02/2016|SCFD|STATE CLOSED FILE DIVERSION|04/13/2017|||O416280965490|FL|N||||1078.00||N|N|N|N||||||162.00 Circuit Court||OLIVERA|GISELLE|||Defendant|292016CF015509000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2016|CLOSED|07/21/2020|F|3418 GRACE ST W||Tampa|FL|33607|Native Hawaiian or Other Pacific Islander|02/09/1996|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/02/2016|NTAW|NT - ADJUDICATION WITHHELD|08/13/2019|||O416280965490|FL|N||||1078.00||N|N|N|N||||||162.00 Circuit Court||OLIVERA|GREGORIO|ESCALONA||Defendant|292000CF014064000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2000|CLOSED|11/21/2000|M|8730 N HIMES AVE APT 606||TAMPA|FL|33614|White|01/07/1965|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/19/2000|NTLOR|NT - LETTER OF RELEASE|11/21/2000|||E245280650070|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|GREGORIO|ESCALONA||Defendant|292000CF014064000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2000|CLOSED|11/21/2000|M|8730 N HIMES AVE APT 606||TAMPA|FL|33614|White|01/07/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/19/2000|NTLOR|NT - LETTER OF RELEASE|11/21/2000|||E245280650070|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|GRISELDA|||Defendant|292010CF000593000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/07/2010|CLOSED|03/09/2024|F|2209 UNIVERSAL DR||RUSKIN|FL|33570|White|10/13/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/22/2009|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||F652292798730|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|JOHN|||Defendant|292003CF016265000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2003|CLOSED|05/19/2004|M|6224 GASSINO PL||RIVERVIEW|FL|33578|White|10/08/1970|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/16/2003|NOLP|NOLLE PROSSED|05/19/2004|||O41646670368|FL|N||||||N|N|N|N|||||OLIVERA, JOHN FRANK; OLIVERA, JOHN L|53076.00 Circuit Court||OLIVERA|JOHN|||Defendant|292003CF016265000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2003|CLOSED|05/19/2004|M|6224 GASSINO PL||RIVERVIEW|FL|33578|White|10/08/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||O41646670368|FL|N||||||N|N|N|N|||||OLIVERA, JOHN FRANK; OLIVERA, JOHN L|53076.00 Circuit Court||OLIVERA|JOHN|||Defendant|292003CF016265000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2003|CLOSED|05/19/2004|M|6224 GASSINO PL||RIVERVIEW|FL|33578|White|10/08/1970|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/16/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||O41646670368|FL|N||||||N|N|N|N|||||OLIVERA, JOHN FRANK; OLIVERA, JOHN L|53076.00 Circuit Court||OLIVERA|JOHN|||Defendant|292003CF016265000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2003|CLOSED|05/19/2004|M|6224 GASSINO PL||RIVERVIEW|FL|33578|White|10/08/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||O41646670368|FL|N||||||N|N|N|N|||||OLIVERA, JOHN FRANK; OLIVERA, JOHN L|53076.00 Circuit Court||OLIVERA|JOHN|||Defendant|292003CF016266000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2003|CLOSED|10/06/2003|M|6224 GASSINO PL||RIVERVIEW|FL|33578|White|10/08/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2003|CONS|CONSOLIDATED CASE|10/02/2003|||O41646670368|FL|N||||||N|N|N|N|||||OLIVERA, JOHN FRANK; OLIVERA, JOHN L| Circuit Court||OLIVERA|JOHN|||Defendant|292003CF016266000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2003|CLOSED|10/06/2003|M|6224 GASSINO PL||RIVERVIEW|FL|33578|White|10/08/1970|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/16/2003|CONS|CONSOLIDATED CASE|10/02/2003|||O41646670368|FL|N||||||N|N|N|N|||||OLIVERA, JOHN FRANK; OLIVERA, JOHN L| Circuit Court||OLIVERA|JOHN|||Defendant|292003CF016266000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2003|CLOSED|10/06/2003|M|6224 GASSINO PL||RIVERVIEW|FL|33578|White|10/08/1970|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|09/16/2003|CONS|CONSOLIDATED CASE|10/02/2003|||O41646670368|FL|N||||||N|N|N|N|||||OLIVERA, JOHN FRANK; OLIVERA, JOHN L| Circuit Court||OLIVERA|JOHN|||Defendant|292003CF016266000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2003|CLOSED|10/06/2003|M|6224 GASSINO PL||RIVERVIEW|FL|33578|White|10/08/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2003|CONS|CONSOLIDATED CASE|10/02/2003|||O41646670368|FL|N||||||N|N|N|N|||||OLIVERA, JOHN FRANK; OLIVERA, JOHN L| Circuit Court||OLIVERA|JOSE|ANGEL||Defendant|292018CF014972000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/11/2018|CLOSED|03/05/2019|M|5910 ROUNDABOUT WAY||RIVERVIEW|FL|33578-3703|White|08/24/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2019|||O416421763040|FL|N||||||N|N|N|N||||||1036.00 Circuit Court||OLIVERA|JOSE|ANGEL||Defendant|292018CF014972000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/11/2018|CLOSED|03/05/2019|M|5910 ROUNDABOUT WAY||RIVERVIEW|FL|33578-3703|White|08/24/1976|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/10/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||O416421763040|FL|N||||||N|N|N|N||||||1036.00 Circuit Court||OLIVERA|JOSE|ANGEL||Defendant|292018CF014972000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/11/2018|CLOSED|03/05/2019|M|5910 ROUNDABOUT WAY||RIVERVIEW|FL|33578-3703|White|08/24/1976|1|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|10/10/2018|NTNINF|NT - NO INFORMATION FILED|10/31/2018|||O416421763040|FL|N||||||N|N|N|N||||||1036.00 Circuit Court||OLIVERA|LOUIS||Jr|Defendant|291994CF007003000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1994|CLOSED|08/02/1994|M|P.O. BOX 4982||TAMPA|FL|33677|White|11/10/1945|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1994|REDU|REDUCED TO COUNTY COURT|08/02/1994|||O416520454100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|LOUIS||Jr|Defendant|291994CF007003000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1994|CLOSED|08/02/1994|M|P.O. BOX 4982||TAMPA|FL|33677|White|11/10/1945|2|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1994|REDU|REDUCED TO COUNTY COURT|08/02/1994|||O416520454100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|LOUIS||Jr|Defendant|291994CF007003000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1994|CLOSED|08/02/1994|M|P.O. BOX 4982||TAMPA|FL|33677|White|11/10/1945|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1994|REDU|REDUCED TO COUNTY COURT|08/02/1994|||O416520454100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|LOUIS||Jr|Defendant|291994CF007004000AHC||FELONY CRIMES AGAINST A PERSON|A||05/30/1994|CLOSED|10/01/1996|M|P.O. BOX 4982||TAMPA|FL|33677|White|11/10/1945|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O416520454100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|LOUIS||Jr|Defendant|291994CF007004000AHC||FELONY CRIMES AGAINST A PERSON|A||05/30/1994|CLOSED|10/01/1996|M|P.O. BOX 4982||TAMPA|FL|33677|White|11/10/1945|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1994|NTAW|NT - ADJUDICATION WITHHELD|01/05/1995|||O416520454100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|LOUIS||Jr|Defendant|291994CF007004000AHC||FELONY CRIMES AGAINST A PERSON|A||05/30/1994|CLOSED|10/01/1996|M|P.O. BOX 4982||TAMPA|FL|33677|White|11/10/1945|2|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O416520454100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|LOUIS||Jr|Defendant|291994CF007004000AHC||FELONY CRIMES AGAINST A PERSON|A||05/30/1994|CLOSED|10/01/1996|M|P.O. BOX 4982||TAMPA|FL|33677|White|11/10/1945|3|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|05/30/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||O416520454100|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MARCOS|FABIAN||Defendant|292024CF010608000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/04/2024|CLOSED|12/10/2024|M|1601 E ALABAMA ST #30||PLANT CITY|FL|33565|White|07/20/1985|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/02/2024|SCFD|STATE CLOSED FILE DIVERSION|12/10/2024|||O416546852600|FL|N||||||N|N|N|N|||||OLIVERA, MARCOS F| Circuit Court||OLIVERA|MARCOS|FABIAN||Defendant|292024CF010608000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/04/2024|CLOSED|12/10/2024|M|1601 E ALABAMA ST #30||PLANT CITY|FL|33565|White|07/20/1985|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2024|SCFD|STATE CLOSED FILE DIVERSION|12/10/2024|||O416546852600|FL|N||||||N|N|N|N|||||OLIVERA, MARCOS F| Circuit Court||OLIVERA|MARCOS|FABIAN||Defendant|292024CF010608000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/04/2024|CLOSED|12/10/2024|M|1601 E ALABAMA ST #30||PLANT CITY|FL|33565|White|07/20/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2024|SCFD|STATE CLOSED FILE DIVERSION|12/10/2024|||O416546852600|FL|N||||||N|N|N|N|||||OLIVERA, MARCOS F| Circuit Court||OLIVERA|MARIO|L||Defendant|291988CF013230000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1988|CLOSED|08/10/2010|F|3412 PINE TRACE CIRCLE||VALRICO|FL|33594|White|02/13/1955|1|F3|83205|83205 WORTHLESS CHECK|04/13/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O41655255553|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MATTHEW|LAWRENCE||Defendant|292010CF000955000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/19/2010|CLOSED|06/30/2010|M|4227 ASHTON MEADOWS WY||WESLEY CHAPEL|FL|33543|White|05/14/1987|6|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|01/19/2010|NTNINF|NT - NO INFORMATION FILED|02/02/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MATTHEW|LAWRENCE||Defendant|292010CF000955000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/19/2010|CLOSED|06/30/2010|M|4227 ASHTON MEADOWS WY||WESLEY CHAPEL|FL|33543|White|05/14/1987|5|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|01/19/2010|NTNINF|NT - NO INFORMATION FILED|02/02/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MATTHEW|LAWRENCE||Defendant|292010CF000955000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/19/2010|CLOSED|06/30/2010|M|4227 ASHTON MEADOWS WY||WESLEY CHAPEL|FL|33543|White|05/14/1987|4|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|01/19/2010|NTNINF|NT - NO INFORMATION FILED|02/02/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MATTHEW|LAWRENCE||Defendant|292010CF000955000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/19/2010|CLOSED|06/30/2010|M|4227 ASHTON MEADOWS WY||WESLEY CHAPEL|FL|33543|White|05/14/1987|3|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|01/19/2010|NTDISM|NT - DISMISSED|06/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MATTHEW|LAWRENCE||Defendant|292010CF000955000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/19/2010|CLOSED|06/30/2010|M|4227 ASHTON MEADOWS WY||WESLEY CHAPEL|FL|33543|White|05/14/1987|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/19/2010|NTDISM|NT - DISMISSED|06/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MATTHEW|LAWRENCE||Defendant|292010CF000955000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/19/2010|CLOSED|06/30/2010|M|4227 ASHTON MEADOWS WY||WESLEY CHAPEL|FL|33543|White|05/14/1987|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|01/19/2010|NTDISM|NT - DISMISSED|06/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MATTHEW|LAWRENCE||Defendant|292010CF000955000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/19/2010|CLOSED|06/30/2010|M|4227 ASHTON MEADOWS WY||WESLEY CHAPEL|FL|33543|White|05/14/1987|9|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|01/19/2010|NTNINF|NT - NO INFORMATION FILED|02/02/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MATTHEW|LAWRENCE||Defendant|292010CF000955000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/19/2010|CLOSED|06/30/2010|M|4227 ASHTON MEADOWS WY||WESLEY CHAPEL|FL|33543|White|05/14/1987|8|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|01/19/2010|NTNINF|NT - NO INFORMATION FILED|02/02/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MATTHEW|LAWRENCE||Defendant|292010CF000955000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/19/2010|CLOSED|06/30/2010|M|4227 ASHTON MEADOWS WY||WESLEY CHAPEL|FL|33543|White|05/14/1987|7|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|01/19/2010|NTNINF|NT - NO INFORMATION FILED|02/02/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLIVERA|MONSERRATE|V|JR|Defendant|292022CF015604000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/18/2022|CLOSED|05/04/2023|M|10311 ELGIN BLVD||SPRING HILL|FL|34608|White|10/18/1985|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/17/2021|SCFD|STATE CLOSED FILE DIVERSION|05/04/2023|||O416540853780|FL|N||||652.00|07/28/2023|N|N|N|N|||||OLIVERA, MONSERRATE J; OLIVERA, MONSERRATE, JR| Circuit Court||OLIVERA|MONSERRATE|V|JR|Defendant|292022CF015604000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/18/2022|CLOSED|05/04/2023|M|10311 ELGIN BLVD||SPRING HILL|FL|34608|White|10/18/1985|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/17/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2023|||O416540853780|FL|N||||652.00|07/28/2023|N|N|N|N|||||OLIVERA, MONSERRATE J; OLIVERA, MONSERRATE, JR| Circuit Court||OLIVERA|MONSERRATE|V|JR|Defendant|292022CF015604000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/18/2022|CLOSED|05/04/2023|M|10311 ELGIN BLVD||SPRING HILL|FL|34608|White|10/18/1985|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/17/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/08/2023|||O416540853780|FL|N||||652.00|07/28/2023|N|N|N|N|||||OLIVERA, MONSERRATE J; OLIVERA, MONSERRATE, JR| Circuit Court||OLIVERA|MONSERRATE|V|JR|Defendant|292022CF015604000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/18/2022|CLOSED|05/04/2023|M|10311 ELGIN BLVD||SPRING HILL|FL|34608|White|10/18/1985|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/17/2021|SCFD|STATE CLOSED FILE DIVERSION|05/04/2023|||O416540853780|FL|N||||652.00|07/28/2023|N|N|N|N|||||OLIVERA, MONSERRATE J; OLIVERA, MONSERRATE, JR| Circuit Court||OLIVERA|MONSERRATE|V|JR|Defendant|292022CF015604000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/18/2022|CLOSED|05/04/2023|M|10311 ELGIN BLVD||SPRING HILL|FL|34608|White|10/18/1985|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/17/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2023|||O416540853780|FL|N||||652.00|07/28/2023|N|N|N|N|||||OLIVERA, MONSERRATE J; OLIVERA, MONSERRATE, JR| Circuit Court||OLIVERA|MONSERRATE|V|JR|Defendant|292022CF015604000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/18/2022|CLOSED|05/04/2023|M|10311 ELGIN BLVD||SPRING HILL|FL|34608|White|10/18/1985|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/17/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/08/2023|||O416540853780|FL|N||||652.00|07/28/2023|N|N|N|N|||||OLIVERA, MONSERRATE J; OLIVERA, MONSERRATE, JR| Circuit Court||OLIVERA|NIVIO|||Defendant|291982CF001336000AHC||FELONY DRUG OFFENSE|E||11/18/1983|CLOSED|09/24/1992|M|15541 54TH TER SW||MIAMI|FL|NI|White|11/23/1957|1|F3|893135|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/02/1982|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||||N||||268.10||N|N|N|N||||||633.90 Circuit Court||OLIVERA|PEDRO|||Defendant|291989CF015333000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/1989|CLOSED|10/30/1989|M|1902 W KIRBY||TAMPA|FL|33604|White|09/08/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1989|REDU|REDUCED TO COUNTY COURT|10/30/1989|||O41666055328|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|PEDRO|||Defendant|291989CF015333000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/1989|CLOSED|10/30/1989|M|1902 W KIRBY||TAMPA|FL|33604|White|09/08/1955|2|M2|32232|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1989|REDU|REDUCED TO COUNTY COURT|10/30/1989|||O41666055328|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERA|VIVIAN|||Defendant|291992CF016609000AHC||FELONY THEFT FORGERY FRAUD|E||12/10/1992|CLOSED|03/02/1993|F|BUILDING 23|3114 CARLTON ARMS DR|TAMPA|FL|33614|White|12/13/1958|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1992|PTAF|PRE-TRIAL ACCEPTANCE|03/02/1993|||O41686258953|FL|N||||||N|N|N|N|||||OLIVERA, VIVIAN BARRERA| Circuit Court||OLIVERA|VIVIAN|||Defendant|291992CF016609000AHC||FELONY THEFT FORGERY FRAUD|E||12/10/1992|CLOSED|03/02/1993|F|BUILDING 23|3114 CARLTON ARMS DR|TAMPA|FL|33614|White|12/13/1958|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1992|PTAF|PRE-TRIAL ACCEPTANCE|03/02/1993|||O41686258953|FL|N||||||N|N|N|N|||||OLIVERA, VIVIAN BARRERA| Circuit Court||OLIVERA|WILFREDO|||Defendant|292025CF022647000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/01/2026|Open|12/30/2025|M|8008 DROVE DR||TAMPA|FL|33614|White|11/12/1999|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/29/2025||||||O237442986000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVERA|WILFREDO|||Defendant|292025CF022647000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/01/2026|Open|12/30/2025|M|8008 DROVE DR||TAMPA|FL|33614|White|11/12/1999|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/29/2025|NTNINF|NT - NO INFORMATION FILED|01/12/2026|||O237442986000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVERA|WILFREDO|||Defendant|292025CF022647000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/01/2026|Open|12/30/2025|M|8008 DROVE DR||TAMPA|FL|33614|White|11/12/1999|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/29/2025|NTNINF|NT - NO INFORMATION FILED|01/12/2026|||O237442986000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVERA FALS|EDDY|LUIS||Defendant|292011CF014674000AHC||FELONY THEFT FORGERY FRAUD|A||09/23/2011|Close of ReOpen|04/14/2021|M|819 W ADALEE STREET||TAMPA|FL|33603|White|08/25/1959|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/18/2011|NTNOLP|NT - NOLLE PROSSED|04/12/2021|||O416212593050|FL|N||||269.24|10/01/2012|N|N|N|N|||||| Circuit Court||OLIVERA FALS|EDDY|LUIS||Defendant|292011CF014674000AHC||FELONY THEFT FORGERY FRAUD|A||09/23/2011|Close of ReOpen|04/14/2021|M|819 W ADALEE STREET||TAMPA|FL|33603|White|08/25/1959|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/18/2011|SCFD|STATE CLOSED FILE DIVERSION|02/27/2012|||O416212593050|FL|N||||269.24|10/01/2012|N|N|N|N|||||| Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF003826000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/30/2022|CLOSED|06/01/2022|M|4136 CANAL 9 RD||WEST PALM BEACH|FL|33406|Hispanic|04/22/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2022|NTAW|NT - ADJUDICATION WITHHELD|06/01/2022|||O416790971420|FL|N||||684.00|10/22/2024|N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER| Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF007649000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/12/2022|CLOSED|08/04/2022|M|8923 HAMNER AVE||TAMPA|FL|33604|Hispanic|04/22/1997|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|06/11/2022|NTNINF|NT - NO INFORMATION FILED|06/27/2022|||O416790971420|FL|N||||689.00|10/22/2024|N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER| Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF007649000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/12/2022|CLOSED|08/04/2022|M|8923 HAMNER AVE||TAMPA|FL|33604|Hispanic|04/22/1997|2|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|06/11/2022|NTNINF|NT - NO INFORMATION FILED|06/27/2022|||O416790971420|FL|N||||689.00|10/22/2024|N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER| Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF007649000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/12/2022|CLOSED|08/04/2022|M|8923 HAMNER AVE||TAMPA|FL|33604|Hispanic|04/22/1997|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/11/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||O416790971420|FL|N||||689.00|10/22/2024|N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER| Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF007649000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/12/2022|CLOSED|08/04/2022|M|8923 HAMNER AVE||TAMPA|FL|33604|Hispanic|04/22/1997|4|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/11/2022|NTNINF|NT - NO INFORMATION FILED|06/27/2022|||O416790971420|FL|N||||689.00|10/22/2024|N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER| Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292022CF007649000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/12/2022|CLOSED|08/04/2022|M|8923 HAMNER AVE||TAMPA|FL|33604|Hispanic|04/22/1997|5|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|06/11/2022|NTNINF|NT - NO INFORMATION FILED|06/27/2022|||O416790971420|FL|N||||689.00|10/22/2024|N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER| Circuit Court||OLIVERA RODRIGUEZ|SANTOS|JAVIER||Defendant|292023CF016991000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/07/2023|CLOSED|10/01/2024|M|4136 CANAL 9 RD||WEST PALM BEACH|FL|33406|Hispanic|04/22/1997|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/05/2023|ADJG|NT - ADJUDGED GUILTY|10/01/2024|||O416790971420|FL|N||||1127.00|10/22/2024|N|N|N|N|||||OLIVERARODRIGUEZ, SANTOS JAVIER| Circuit Court||OLIVERA ROSA|JOSE|LUIS||Defendant|291997CF017487000AHC||FELONY OTHER FELONY|C||10/29/1997|CLOSED|10/02/1998|M|4316 E HENRY AVE||TAMPA|FL|33610|White|07/09/1965|1|F3|806101|806101 PREVENTING EXTINGUISHMENT OF |10/27/1997|NTAW|NT - ADJUDICATION WITHHELD|10/02/1998|||O416432652490|FL|N||||||N|N|N|N|||||CINTRON, JOSE; CINTRON, JOSE LUIS; CINTRON-ROSA, JOSE; CINTRON-ROSA, JOSE LUIS; CINTRONROSA, JOSE|401.00 Circuit Court||OLIVERA ROSA|JOSE|LUIS||Defendant|292022CF010397000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/05/2022|CLOSED|09/06/2022|M|NO ADDRESS||TAMPA|FL|00000|White|07/09/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2022|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|||O416432652490|FL|N||||||N|N|N|N|||||CINTRON, JOSE; CINTRON, JOSE LUIS; CINTRON-ROSA, JOSE; CINTRON-ROSA, JOSE LUIS; CINTRONROSA, JOSE|684.00 Circuit Court||OLIVERA ROVIRA|ESTABAN|A||Defendant|292016CF010150000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/13/2016|Close of ReOpen|05/23/2019|M|1921 COOLIDGE AVE||MELBOURNE|FL|32935|White|03/12/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/13/2016|NTAW|NT - ADJUDICATION WITHHELD|10/26/2016|||O416201980920|FL|N||||||N|N|N|N|||||ROVIRA, ESTEBAN A OLIVERAS|1720.00 Circuit Court||OLIVERA ROVIRA|ESTABAN|A||Defendant|292016CF010150000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/13/2016|Close of ReOpen|05/23/2019|M|1921 COOLIDGE AVE||MELBOURNE|FL|32935|White|03/12/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/13/2016|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||O416201980920|FL|N||||||N|N|N|N|||||ROVIRA, ESTEBAN A OLIVERAS|1720.00 Circuit Court||OLIVERA ROVIRA|ESTABAN|A||Defendant|292016CF010150000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/13/2016|Close of ReOpen|05/23/2019|M|1921 COOLIDGE AVE||MELBOURNE|FL|32935|White|03/12/1998|2|M1|784031|784031-BATT1100 (MF) BATTERY|07/13/2016|NTAW|NT - ADJUDICATION WITHHELD|10/26/2016|||O416201980920|FL|N||||||N|N|N|N|||||ROVIRA, ESTEBAN A OLIVERAS|1720.00 Circuit Court||OLIVERA ROVIRA|ESTABAN|A||Defendant|292016CF010150000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/13/2016|Close of ReOpen|05/23/2019|M|1921 COOLIDGE AVE||MELBOURNE|FL|32935|White|03/12/1998|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/13/2016|NTAW|NT - ADJUDICATION WITHHELD|10/26/2016|||O416201980920|FL|N||||||N|N|N|N|||||ROVIRA, ESTEBAN A OLIVERAS|1720.00 Circuit Court||OLIVERA ROVIRA|ESTABAN|A||Defendant|292016CF010150000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/13/2016|Close of ReOpen|05/23/2019|M|1921 COOLIDGE AVE||MELBOURNE|FL|32935|White|03/12/1998|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/13/2016|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||O416201980920|FL|N||||||N|N|N|N|||||ROVIRA, ESTEBAN A OLIVERAS|1720.00 Circuit Court||OLIVERA ROVIRA|ESTABAN|A||Defendant|292016CF010150000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/13/2016|Close of ReOpen|05/23/2019|M|1921 COOLIDGE AVE||MELBOURNE|FL|32935|White|03/12/1998|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/13/2016|NTAW|NT - ADJUDICATION WITHHELD|10/26/2016|||O416201980920|FL|N||||||N|N|N|N|||||ROVIRA, ESTEBAN A OLIVERAS|1720.00 Circuit Court||OLIVERA-CABRERA|MIRKA|||Defendant|292012CF017192000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/29/2012|Close of ReOpen|09/17/2018|F|1916 W NORTH B STREET APT 4||TAMPA|FL|33606|White|10/25/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/04/2012|NTNOLP|NT - NOLLE PROSSED|09/17/2018|||O416540898850|FL|N||||50.00|02/11/2013|N|N|N|N|||||| Circuit Court||OLIVERA-CABRERA|MIRKA|||Defendant|292012CF017192000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/29/2012|Close of ReOpen|09/17/2018|F|1916 W NORTH B STREET APT 4||TAMPA|FL|33606|White|10/25/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2012|NTNOLP|NT - NOLLE PROSSED|09/17/2018|||O416540898850|FL|N||||50.00|02/11/2013|N|N|N|N|||||| Circuit Court||OLIVERA-HERNANDEZ|OSCAR|||Defendant|292003CF014691000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2003|Close of ReOpen|04/03/2008|M|4105 LINCOLN AV N||TAMPA|FL|33607-|White|02/23/1956|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||O416640560630|FL|N||||||N|N|N|N|||||HERNANDEZ, OSCAR; HERNANDEZOLIVERA, OSCAR; LORENZO, CARLO; OLIVERA, OSCAR; OLIVERA-HERNANDEZ, OSCAR; OLIVERAHERNANDEZ, OSCAR; OLIVERO, JESUS; VEGA, ROBERTO|263424.89 Circuit Court||OLIVERA-HERNANDEZ|OSCAR|||Defendant|292003CF014691000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2003|Close of ReOpen|04/03/2008|M|4105 LINCOLN AV N||TAMPA|FL|33607-|White|02/23/1956|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/14/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||O416640560630|FL|N||||||N|N|N|N|||||HERNANDEZ, OSCAR; HERNANDEZOLIVERA, OSCAR; LORENZO, CARLO; OLIVERA, OSCAR; OLIVERA-HERNANDEZ, OSCAR; OLIVERAHERNANDEZ, OSCAR; OLIVERO, JESUS; VEGA, ROBERTO|263424.89 Circuit Court||OLIVERA-HERNANDEZ|OSCAR|||Defendant|292003CF014691000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2003|Close of ReOpen|04/03/2008|M|4105 LINCOLN AV N||TAMPA|FL|33607-|White|02/23/1956|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/14/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||O416640560630|FL|N||||||N|N|N|N|||||HERNANDEZ, OSCAR; HERNANDEZOLIVERA, OSCAR; LORENZO, CARLO; OLIVERA, OSCAR; OLIVERA-HERNANDEZ, OSCAR; OLIVERAHERNANDEZ, OSCAR; OLIVERO, JESUS; VEGA, ROBERTO|263424.89 Circuit Court||OLIVERA-HERNANDEZ|OSCAR|||Defendant|292004CF002333000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/05/2004|Close of ReOpen|04/03/2008|M|4105 LINCOLN AV N||TAMPA|FL|33607-|White|02/23/1956|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/10/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||O416640560630|FL|N||||||N|N|N|N|||||HERNANDEZ, OSCAR; HERNANDEZOLIVERA, OSCAR; LORENZO, CARLO; OLIVERA, OSCAR; OLIVERA-HERNANDEZ, OSCAR; OLIVERAHERNANDEZ, OSCAR; OLIVERO, JESUS; VEGA, ROBERTO|472.50 Circuit Court||OLIVERA-HERNANDEZ|OSCAR|||Defendant|292004CF002333000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/05/2004|Close of ReOpen|04/03/2008|M|4105 LINCOLN AV N||TAMPA|FL|33607-|White|02/23/1956|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|03/10/2003|NOLP|NOLLE PROSSED|05/27/2004|||O416640560630|FL|N||||||N|N|N|N|||||HERNANDEZ, OSCAR; HERNANDEZOLIVERA, OSCAR; LORENZO, CARLO; OLIVERA, OSCAR; OLIVERA-HERNANDEZ, OSCAR; OLIVERAHERNANDEZ, OSCAR; OLIVERO, JESUS; VEGA, ROBERTO|472.50 Circuit Court||OLIVERA-HERNANDEZ|OSCAR|||Defendant|292004CF018867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2004|CLOSED|11/17/2004|M|4105 LINCOLN AV N||TAMPA|FL|33607-|White|02/23/1956|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/08/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||O416640560630|FL|N||||||N|N|N|N|||||HERNANDEZ, OSCAR; HERNANDEZOLIVERA, OSCAR; LORENZO, CARLO; OLIVERA, OSCAR; OLIVERA-HERNANDEZ, OSCAR; OLIVERAHERNANDEZ, OSCAR; OLIVERO, JESUS; VEGA, ROBERTO| Circuit Court||OLIVERA-HERNANDEZ|OSCAR|||Defendant|292004CF018867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2004|CLOSED|11/17/2004|M|4105 LINCOLN AV N||TAMPA|FL|33607-|White|02/23/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||O416640560630|FL|N||||||N|N|N|N|||||HERNANDEZ, OSCAR; HERNANDEZOLIVERA, OSCAR; LORENZO, CARLO; OLIVERA, OSCAR; OLIVERA-HERNANDEZ, OSCAR; OLIVERAHERNANDEZ, OSCAR; OLIVERO, JESUS; VEGA, ROBERTO| Circuit Court||OLIVERA-HERNANDEZ|OSCAR|||Defendant|292004CF018867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2004|CLOSED|11/17/2004|M|4105 LINCOLN AV N||TAMPA|FL|33607-|White|02/23/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||O416640560630|FL|N||||||N|N|N|N|||||HERNANDEZ, OSCAR; HERNANDEZOLIVERA, OSCAR; LORENZO, CARLO; OLIVERA, OSCAR; OLIVERA-HERNANDEZ, OSCAR; OLIVERAHERNANDEZ, OSCAR; OLIVERO, JESUS; VEGA, ROBERTO| Circuit Court||OLIVERA-RESENDIZ|MARCOS|||Defendant|291996CF011616000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/31/1996|CLOSED|10/15/2008|M|1704 COLSON ROAD||PLANT CITY|FL|33567-|White|07/18/1974|5|F2|322212|322212 FRAUD IN LICENSE APPLICATION |10/24/1995|NTNINF|NT - NO INFORMATION FILED|08/15/1996|||||N||||||N|N|N|N|||||RESENDIZ, JOSE C; RESENDIZ, JOSE LUIS; RODRIGUEZ, LUIS; RODRIGUEZ, MARCOS; RODRIGUEZ-ROJO, LUIS; ROJO, LUIS| Circuit Court||OLIVERA-RESENDIZ|MARCOS|||Defendant|291996CF011616000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/31/1996|CLOSED|10/15/2008|M|1704 COLSON ROAD||PLANT CITY|FL|33567-|White|07/18/1974|4|F2|322212|322212 FRAUD IN LICENSE APPLICATION |10/24/1995|NTNINF|NT - NO INFORMATION FILED|08/15/1996|||||N||||||N|N|N|N|||||RESENDIZ, JOSE C; RESENDIZ, JOSE LUIS; RODRIGUEZ, LUIS; RODRIGUEZ, MARCOS; RODRIGUEZ-ROJO, LUIS; ROJO, LUIS| Circuit Court||OLIVERA-RESENDIZ|MARCOS|||Defendant|291996CF011616000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/31/1996|CLOSED|10/15/2008|M|1704 COLSON ROAD||PLANT CITY|FL|33567-|White|07/18/1974|3|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|07/31/1996|NTDISM|NT - DISMISSED|10/15/2008|||||N||||||N|N|N|N|||||RESENDIZ, JOSE C; RESENDIZ, JOSE LUIS; RODRIGUEZ, LUIS; RODRIGUEZ, MARCOS; RODRIGUEZ-ROJO, LUIS; ROJO, LUIS| Circuit Court||OLIVERA-RESENDIZ|MARCOS|||Defendant|291996CF011616000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/31/1996|CLOSED|10/15/2008|M|1704 COLSON ROAD||PLANT CITY|FL|33567-|White|07/18/1974|2|F3|3222125|3222125 FALSE STATEMENT IN OBTAINING DRIVERS LICENSE|04/19/1996|NTDISM|NT - DISMISSED|10/15/2008|||||N||||||N|N|N|N|||||RESENDIZ, JOSE C; RESENDIZ, JOSE LUIS; RODRIGUEZ, LUIS; RODRIGUEZ, MARCOS; RODRIGUEZ-ROJO, LUIS; ROJO, LUIS| Circuit Court||OLIVERA-RESENDIZ|MARCOS|||Defendant|291996CF011616000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/31/1996|CLOSED|10/15/2008|M|1704 COLSON ROAD||PLANT CITY|FL|33567-|White|07/18/1974|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAINING DRIVERS LICENSE|10/24/1995|NTDISM|NT - DISMISSED|10/15/2008|||||N||||||N|N|N|N|||||RESENDIZ, JOSE C; RESENDIZ, JOSE LUIS; RODRIGUEZ, LUIS; RODRIGUEZ, MARCOS; RODRIGUEZ-ROJO, LUIS; ROJO, LUIS| Circuit Court||OLIVERA-SOSA|ALEX|||Defendant|292008CF014369000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2008|CLOSED|09/25/2008|M||||||White|12/17/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2008|||||N||||||N|N|N|N||||||695.00 Circuit Court||OLIVERA-SOSA|ALEX|||Defendant|292008CF014369000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2008|CLOSED|09/25/2008|M||||||White|12/17/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||||N||||||N|N|N|N||||||695.00 Circuit Court||OLIVERARIVERA|FRANCISCO|||Defendant|292007CF011716000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2007|CLOSED|08/08/2007|M|7118 50TH ST N||TAMPA|FL|33617-|White|12/25/1975|1|F3|827031|827031 CHILD ABUSE|06/08/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||O416240754650|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|ANGEL|LUIS||Defendant|291996CF018192000AHC||FELONY DRUG OFFENSE|C||11/21/1996|Close of ReOpen|11/14/2001|M|808 N MATANZAS STREET||TAMPA|FL|33609|White|09/18/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING|08/29/1996|NTAW|NT - ADJUDICATION WITHHELD|06/26/1997|||O416012623380|FL|N||||259.00||N|N|N|N|||||OLIVERAS, ANGEL L|52512.00 Circuit Court||OLIVERAS|ANTHONY|||Defendant|292012CF012682000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/29/2012|CLOSED|02/11/2013|M|5350 MADISON LAKE CIR||TAMPA|FL|33619|White|07/15/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/25/2012|NOLP|NOLLE PROSSED|02/11/2013|||O416000792551|FL|N||||41.00|06/18/2025|N|N|N|N|||||OLIVERAS, ANTHONY| Circuit Court||OLIVERAS|BARBARA|YAHAIRA||Defendant|292006CF020786000AHC||FELONY THEFT FORGERY FRAUD|O||10/23/2006|CLOSED|11/03/2022|F|4007 E HUMPHREY ST||TAMPA|FL|33610|White|03/29/1978|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||O416079786090|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|BARBARA|YAHAIRA||Defendant|292006CF020786000AHC||FELONY THEFT FORGERY FRAUD|O||10/23/2006|CLOSED|11/03/2022|F|4007 E HUMPHREY ST||TAMPA|FL|33610|White|03/29/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||O416079786090|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|BARBARA|YAHAIRA||Defendant|292006CF020786000AHC||FELONY THEFT FORGERY FRAUD|O||10/23/2006|CLOSED|11/03/2022|F|4007 E HUMPHREY ST||TAMPA|FL|33610|White|03/29/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||O416079786090|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|BARBARA|YAHAIRA||Defendant|292006CF020803000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/10/2006|CLOSED|10/22/2021|F|4007 E HUMPHREY ST||TAMPA|FL|33610|White|03/29/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||O416079786090|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|BARBARA|YAHAIRA||Defendant|292006CF020803000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/10/2006|CLOSED|10/22/2021|F|4007 E HUMPHREY ST||TAMPA|FL|33610|White|03/29/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||O416079786090|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|BARBARA|YAHAIRA||Defendant|292006CF020803000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/10/2006|CLOSED|10/22/2021|F|4007 E HUMPHREY ST||TAMPA|FL|33610|White|03/29/1978|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||O416079786090|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|BARBARA|YAHAIRA||Defendant|292006CF020803000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/10/2006|CLOSED|10/22/2021|F|4007 E HUMPHREY ST||TAMPA|FL|33610|White|03/29/1978|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||O416079786090|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|BARBARA|YAHAIRA||Defendant|292006CF020803000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/10/2006|CLOSED|10/22/2021|F|4007 E HUMPHREY ST||TAMPA|FL|33610|White|03/29/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||O416079786090|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|BARBARA|YAHAIRA||Defendant|292006CF020803000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/10/2006|CLOSED|10/22/2021|F|4007 E HUMPHREY ST||TAMPA|FL|33610|White|03/29/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||O416079786090|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|11|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/05/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|10|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|11/05/2024|NTNINF|NT - NO INFORMATION FILED|02/28/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|9|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|11/05/2024|NTNINF|NT - NO INFORMATION FILED|02/28/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|8|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/05/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|7|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/05/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|6|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/05/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|5|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/05/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|4|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/05/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|3|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/05/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/05/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|DANYEL|A||Defendant|292025CF002057000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/07/2025|Reopened|12/30/2025|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|White|09/29/2006|1|F2|827.071(4)|8270714 - CHAB6051 (FS) POSSESSION OF CHILD PORNOGRAPHY WITH INTENT TO PROMOTE|11/05/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||O637434107000|FL|N||||||N|N|N|N||||||3164.00 Circuit Court||OLIVERAS|EDWIN|||Defendant|292018CF006830000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/10/2018|Close of ReOpen|08/17/2020|M|106 FOXWOOD DR||BRANDON|FL|33510|White|04/23/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2018|NTAW|NT - ADJUDICATION WITHHELD|08/28/2018|||O416200981430|FL|N||||646.00||N|N|N|N|||||OLIVERAS, EDWIN J; OLIVERAS, EDWIN, JR|362.00 Circuit Court||OLIVERAS|EDWIN|||Defendant|292018CF006830000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/10/2018|Close of ReOpen|08/17/2020|M|106 FOXWOOD DR||BRANDON|FL|33510|White|04/23/1998|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/10/2018|NTAW|NT - ADJUDICATION WITHHELD|08/28/2018|||O416200981430|FL|N||||646.00||N|N|N|N|||||OLIVERAS, EDWIN J; OLIVERAS, EDWIN, JR|362.00 Circuit Court||OLIVERAS|EDWIN|||Defendant|292019CF000386000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|01/09/2019|Close of ReOpen|08/17/2020|M|106 FOXWOOD DR||BRANDON|FL|33510|White|04/23/1998|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/08/2019|NTAW|NT - ADJUDICATION WITHHELD|02/07/2019|||O416200981430|FL|N||||||N|N|N|N|||||OLIVERAS, EDWIN J; OLIVERAS, EDWIN, JR|551.00 Circuit Court||OLIVERAS|EDWIN|||Defendant|292019CF000386000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|01/09/2019|Close of ReOpen|08/17/2020|M|106 FOXWOOD DR||BRANDON|FL|33510|White|04/23/1998|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/08/2019|ADJG|NT - ADJUDGED GUILTY|08/17/2020|||O416200981430|FL|N||||||N|N|N|N|||||OLIVERAS, EDWIN J; OLIVERAS, EDWIN, JR|551.00 Circuit Court||OLIVERAS|EDWIN|||Defendant|292020CF009033000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/06/2020|CLOSED|08/07/2020|M|106 FOXWOOD DR||BRANDON|FL|33510|White|04/23/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2020||||||O416200981430|FL|N||||||N|N|N|N|||||OLIVERAS, EDWIN J; OLIVERAS, EDWIN, JR|50.00 Circuit Court||OLIVERAS|EDWIN|||Defendant|292020CF009033000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/06/2020|CLOSED|08/07/2020|M|106 FOXWOOD DR||BRANDON|FL|33510|White|04/23/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/05/2020||||||O416200981430|FL|N||||||N|N|N|N|||||OLIVERAS, EDWIN J; OLIVERAS, EDWIN, JR|50.00 Circuit Court||OLIVERAS|ENRIQUE|||Defendant|292005CF017832000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2005|CLOSED|11/01/2005|M|11112 N 56TH ST|#3|TEMPLE TERRACE|FL|33637|White|02/11/1961|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/11/2005|NTLOR|NT - LETTER OF RELEASE|11/01/2005|||O41620061051|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|ENRIQUE|||Defendant|292005CF017832000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2005|CLOSED|11/01/2005|M|11112 N 56TH ST|#3|TEMPLE TERRACE|FL|33637|White|02/11/1961|1|F3|78702|78702 FALSE IMPRISONMENT|09/11/2005|NTLOR|NT - LETTER OF RELEASE|11/01/2005|||O41620061051|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|FRANCISCO|ANTONIO||Defendant|291996CF004879000AHC||FELONY SEXUAL OFFENSES|O||04/05/1996|CLOSED|07/02/1996|M|16713 NORWOOD DRIVE||TAMPA|FL|33624|White|10/09/1936|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1996|NTLOR|NT - LETTER OF RELEASE|07/02/1996|||O41624136369|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|FRANCISCO|ANTONIO||Defendant|291996CF004879000AHC||FELONY SEXUAL OFFENSES|O||04/05/1996|CLOSED|07/02/1996|M|16713 NORWOOD DRIVE||TAMPA|FL|33624|White|10/09/1936|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1996|NTLOR|NT - LETTER OF RELEASE|07/02/1996|||O41624136369|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|FRANCISCO|ANTONIO||Defendant|291996CF004879000AHC||FELONY SEXUAL OFFENSES|O||04/05/1996|CLOSED|07/02/1996|M|16713 NORWOOD DRIVE||TAMPA|FL|33624|White|10/09/1936|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1996|NTLOR|NT - LETTER OF RELEASE|07/02/1996|||O41624136369|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|GEORGE|||Defendant|292004CF021020000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/08/2004|CLOSED|11/23/2004|M|10704 ANNETTE AVE N||TAMPA|FL|33612|White|07/16/1974|1|NN|941.02|941.02 FUGITIVE|11/04/2004|NTDISM|NT - DISMISSED|11/23/2004|||O416300742560|FL|N||||||N|N|N|N|||||OLIVERAS, GEORGE A; OLIVERAS, GEORGE ANTHONY| Circuit Court||OLIVERAS|GEORGE|||Defendant|292006CF000775000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/11/2006|Close of ReOpen|09/27/2006|M|10704 ANNETTE AVE N||TAMPA|FL|33612|White|07/16/1974|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/10/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||O416300742560|FL|N||||242.32||N|N|N|N|||||OLIVERAS, GEORGE A; OLIVERAS, GEORGE ANTHONY|308.68 Circuit Court||OLIVERAS|GEORGE|||Defendant|292006CF000775000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/11/2006|Close of ReOpen|09/27/2006|M|10704 ANNETTE AVE N||TAMPA|FL|33612|White|07/16/1974|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2006|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||O416300742560|FL|N||||242.32||N|N|N|N|||||OLIVERAS, GEORGE A; OLIVERAS, GEORGE ANTHONY|308.68 Circuit Court||OLIVERAS|GEORGE|||Defendant|292006CF000778000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|02/02/2006|M|10704 ANNETTE AVE N||TAMPA|FL|33612|White|07/16/1974|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2006|CONS|CONSOLIDATED CASE|02/01/2006|||O416300742560|FL|N||||||N|N|N|N|||||OLIVERAS, GEORGE A; OLIVERAS, GEORGE ANTHONY| Circuit Court||OLIVERAS|GEORGE|||Defendant|292006CF000778000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|02/02/2006|M|10704 ANNETTE AVE N||TAMPA|FL|33612|White|07/16/1974|1|F3|827031|827031 CHILD ABUSE|01/10/2006|CONS|CONSOLIDATED CASE|02/01/2006|||O416300742560|FL|N||||||N|N|N|N|||||OLIVERAS, GEORGE A; OLIVERAS, GEORGE ANTHONY| Circuit Court||OLIVERAS|GEORGE|||Defendant|292013CF007677000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/30/2013|CLOSED|04/01/2014|M|10704 ANNETTE AVE N||TAMPA|FL|33612|White|07/16/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2013|ADJG|NT - ADJUDGED GUILTY|04/01/2014|||O416300742560|FL|N||||||N|N|N|N|||||OLIVERAS, GEORGE A; OLIVERAS, GEORGE ANTHONY|715.00 Circuit Court||OLIVERAS|GEORGE|||Defendant|292013CF007677000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/30/2013|CLOSED|04/01/2014|M|10704 ANNETTE AVE N||TAMPA|FL|33612|White|07/16/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/30/2013|ADJG|NT - ADJUDGED GUILTY|04/01/2014|||O416300742560|FL|N||||||N|N|N|N|||||OLIVERAS, GEORGE A; OLIVERAS, GEORGE ANTHONY|715.00 Circuit Court||OLIVERAS|JENNIFER|MARIE||Defendant|292009CF017900000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2009|CLOSED|11/06/2009|F|8846 SOUTHERN CHARM CIR||BROOKSVILLE|FL|34613-|White|05/20/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|10/19/2009|CONS|CONSOLIDATED CASE|11/05/2009|||O416433866800|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|JENNIFER|MARIE||Defendant|292009CF017901000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2009|CLOSED|04/20/2010|F|8846 SOUTHERN CHARM CIR||BROOKSVILLE|FL|34613-|White|05/20/1986|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2009|NTAW|NT - ADJUDICATION WITHHELD|04/20/2010|||O416433866800|FL|N||||357.00|11/02/2010|N|N|N|N|||||| Circuit Court||OLIVERAS|JOEL|||Defendant|292025CF004592000AHC|AKYOLTE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/23/2025|Close of ReOpen|12/01/2025|M|912 MCINTOSH DR||BRANDON|FL|33510|White|05/22/2005|5|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/22/2025|ADJG|NT - ADJUDGED GUILTY|06/25/2025|Hillsborough County Sheriff's Office|Stephens, Tony|O416420051820|FL|N||||||N|N|N|N|25DRVA|FL||||2680.00 Circuit Court||OLIVERAS|JOEL|||Defendant|292025CF004592000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/23/2025|Close of ReOpen|12/01/2025|M|912 MCINTOSH DR||BRANDON|FL|33510|White|05/22/2005|4|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|03/22/2025|NTNINF|NT - NO INFORMATION FILED|04/03/2025|||O416420051820|FL|N||||||N|N|N|N||||||2680.00 Circuit Court||OLIVERAS|JOEL|||Defendant|292025CF004592000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/23/2025|Close of ReOpen|12/01/2025|M|912 MCINTOSH DR||BRANDON|FL|33510|White|05/22/2005|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|03/22/2025|NTAW|NT - ADJUDICATION WITHHELD|06/25/2025|||O416420051820|FL|N||||||N|N|N|N||||||2680.00 Circuit Court||OLIVERAS|JOEL|||Defendant|292025CF004592000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/23/2025|Close of ReOpen|12/01/2025|M|912 MCINTOSH DR||BRANDON|FL|33510|White|05/22/2005|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/22/2025|NTAW|NT - ADJUDICATION WITHHELD|06/25/2025|||O416420051820|FL|N||||||N|N|N|N||||||2680.00 Circuit Court||OLIVERAS|JOEL|||Defendant|292025CF004592000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/23/2025|Close of ReOpen|12/01/2025|M|912 MCINTOSH DR||BRANDON|FL|33510|White|05/22/2005|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/22/2025|NTAW|NT - ADJUDICATION WITHHELD|06/25/2025|||O416420051820|FL|N||||||N|N|N|N||||||2680.00 Circuit Court||OLIVERAS|JOEL|||Defendant|292025CF004592000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/23/2025|Close of ReOpen|12/01/2025|M|912 MCINTOSH DR||BRANDON|FL|33510|White|05/22/2005|6|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/22/2025|NTAW|NT - ADJUDICATION WITHHELD|06/25/2025|||O416420051820|FL|N||||||N|N|N|N||||||2680.00 Circuit Court||OLIVERAS|JOEL|||Defendant|292025CF004733000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/26/2025|CLOSED|04/03/2025|M|106 FOXWOOD DR||BRANDON|FL|33510|White|05/22/2005|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/22/2025|CONS|CONSOLIDATED CASE|04/03/2025|||O416420051820|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|JOEL|||Defendant|292025CF019363000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/03/2025|CLOSED|12/02/2025|M|912 MCINTOSH DR||BRANDON|FL|33510|White|05/22/2005|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|03/20/2025|ADJG|NT - ADJUDGED GUILTY|12/02/2025|||O416420051820|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLIVERAS|JOEL|||Defendant|292025CF019363000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/03/2025|CLOSED|12/02/2025|M|912 MCINTOSH DR||BRANDON|FL|33510|White|05/22/2005|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/20/2025|ADJG|NT - ADJUDGED GUILTY|12/02/2025|||O416420051820|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLIVERAS|JOEL|||Defendant|292025CF019364000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/03/2025|CLOSED|11/12/2025|M|912 MCINTOSH DR||BRANDON|FL|33510|White|05/22/2005|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)|03/06/2025|NTLOR|NT - LETTER OF RELEASE|11/12/2025|||O416420051820|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|JOSE|ENRIQUE|Jr|Defendant|291997CF005588000AHC||FELONY BURGLARY|C||04/11/1997|CLOSED|05/02/2001|M|809 122ND AV W||TAMPA|FL|33612|White|03/11/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/10/1997|NTDISM|NT - DISMISSED|05/02/2001|||O416425750910|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|JOSE|ENRIQUE|Jr|Defendant|291997CF005588000AHC||FELONY BURGLARY|C||04/11/1997|CLOSED|05/02/2001|M|809 122ND AV W||TAMPA|FL|33612|White|03/11/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||O416425750910|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|JOSUE|ANTONIO||Defendant|292023CF008004000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/28/2023|CLOSED|07/06/2023|M|119 VALLEY DR||BRANDON|FL|33510|White|05/25/2005|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/27/2023|REDU|REDUCED TO COUNTY COURT|07/06/2023|||||N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|LESLIE|||Defendant|292012CF011968000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/10/2012|CLOSED|11/06/2012|F|502 CAMINO REAL CT APT G||BRANDON|FL|33510|White|08/03/1980|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/01/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2017|||O416520807830|FL|N||||312.00|03/20/2017|N|N|N|N|||||| Circuit Court||OLIVERAS|MICHAEL|ANTHONY||Defendant|292019CF010095000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/19/2019|Reopened|03/25/2021|M|3315 W HORATIO ST APT 106||TAMPA|FL|33609|White|09/17/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2019|NTAW|NT - ADJUDICATION WITHHELD|10/24/2019|||O416541983370|FL|N||||646.00|03/25/2021|N|N|N|N|||||| Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291993CF004659000BHC||FELONY BURGLARY|Y||04/11/1993|CLOSED|10/19/1994|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|3|F3|81006|81006 POSSESS BURGLARY TOOLS|04/09/1993|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||041654174337|FL|N||||15.00||N|N|N|N|||||OLIVERAS, BAM|392.00 Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291993CF004659000BHC||FELONY BURGLARY|Y||04/11/1993|CLOSED|10/19/1994|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|2|M2|8120142D|8120142D PETIT THEFT|04/09/1993|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||041654174337|FL|N||||15.00||N|N|N|N|||||OLIVERAS, BAM|392.00 Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291993CF004659000BHC||FELONY BURGLARY|Y||04/11/1993|CLOSED|10/19/1994|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/09/1993|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||041654174337|FL|N||||15.00||N|N|N|N|||||OLIVERAS, BAM|392.00 Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291995CF013655000AHC||FELONY BURGLARY|G||10/09/1995|CLOSED|02/27/1996|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/08/1995|ADJG|NT - ADJUDGED GUILTY|02/27/1996|||041654174337|FL|N||||||N|N|N|N|||||OLIVERAS, BAM|265.00 Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291995CF013655000AHC||FELONY BURGLARY|G||10/09/1995|CLOSED|02/27/1996|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1995|ADJG|NT - ADJUDGED GUILTY|02/27/1996|||041654174337|FL|N||||||N|N|N|N|||||OLIVERAS, BAM|265.00 Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291996CF016058000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/12/1996|CLOSED|02/05/2021|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/12/1996|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||041654174337|FL|N||||||N|N|N|N|||||OLIVERAS, BAM| Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291996CF016058000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/12/1996|CLOSED|02/05/2021|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/12/1996|NTNOLP|NT - NOLLE PROSSED|02/05/2021|||041654174337|FL|N||||||N|N|N|N|||||OLIVERAS, BAM| Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291996CF016058000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/12/1996|CLOSED|02/05/2021|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|2|F3|812014|812014 GRAND THEFT|09/12/1996|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||041654174337|FL|N||||||N|N|N|N|||||OLIVERAS, BAM| Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291996CF016058000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/12/1996|CLOSED|02/05/2021|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|2|F3|812014|812014 GRAND THEFT|09/12/1996|NTNOLP|NT - NOLLE PROSSED|02/05/2021|||041654174337|FL|N||||||N|N|N|N|||||OLIVERAS, BAM| Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291996CF016058000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/12/1996|CLOSED|02/05/2021|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1996|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||041654174337|FL|N||||||N|N|N|N|||||OLIVERAS, BAM| Circuit Court||OLIVERAS|MIGUEL|ANTONIO||Defendant|291996CF016058000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/12/1996|CLOSED|02/05/2021|M|2104 COLOA CT APT T6||TAMPA|FL|33610|White|09/17/1974|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1996|NTNOLP|NT - NOLLE PROSSED|02/05/2021|||041654174337|FL|N||||||N|N|N|N|||||OLIVERAS, BAM| Circuit Court||OLIVERAS|MISAEL|||Defendant|291999CF005847000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1999|CLOSED|04/30/1999|M|4540 W JEAN ST||TAMPA|FL|33614|White|01/04/1977|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1999|NTNINF|NT - NO INFORMATION FILED|04/30/1999|||O416540770040|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|MISAEL|||Defendant|291999CF005847000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1999|CLOSED|04/30/1999|M|4540 W JEAN ST||TAMPA|FL|33614|White|01/04/1977|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1999|NTNINF|NT - NO INFORMATION FILED|04/30/1999|||O416540770040|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|MISAEL|||Defendant|291999CF005847000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1999|CLOSED|04/30/1999|M|4540 W JEAN ST||TAMPA|FL|33614|White|01/04/1977|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1999|REDU|REDUCED TO COUNTY COURT|04/30/1999|||O416540770040|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|ROBERT|B||Defendant|292005CF020726000AHC||FELONY OTHER FELONY|E|Fuente, William|10/21/2005|Close of ReOpen|09/25/2006|M|9302 MEMORIAL HWY||TAMPA|FL|33615|White|02/18/1984|1|M2|316192|316192 RECKLESS DRIVING|10/21/2005|NTAW|NT - ADJUDICATION WITHHELD|03/14/2006|||O416762840580|FL|N||||197.00||N|N|N|N||||||40.00 Circuit Court||OLIVERAS|ROBERT|B||Defendant|292005CF020726000AHC||FELONY OTHER FELONY|E|Fuente, William|10/21/2005|Close of ReOpen|09/25/2006|M|9302 MEMORIAL HWY||TAMPA|FL|33615|White|02/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2005|NTAW|NT - ADJUDICATION WITHHELD|03/14/2006|||O416762840580|FL|N||||197.00||N|N|N|N||||||40.00 Circuit Court||OLIVERAS|ROBERT|B||Defendant|292009CF001418000CHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|01/24/2009|Close of ReOpen|01/25/2010|M|9302 MEMORIAL HWY||TAMPA|FL|33615|White|02/18/1984|1|F3|40341346C|40341346C LITTERING FELONY|01/24/2009|NTAW|NT - ADJUDICATION WITHHELD|05/19/2009|||O416762840580|FL|N||||602.00|10/29/2009|N|N|N|N|||||| Circuit Court||OLIVERAS|ROBERT|B||Defendant|292009CF001420000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/24/2009|CLOSED|04/13/2009|M|9302 MEMORIAL HWY||TAMPA|FL|33615|White|02/18/1984|1|F3|40341346C|40341346C LITTERING FELONY|01/24/2009|CONS|CONSOLIDATED CASE|04/09/2009|||O416762840580|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERAS|ROBERT|B||Defendant|292011CF011674000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/31/2011|CLOSED|01/15/2013|M|9302 MEMORIAL HWY||TAMPA|FL|33615|White|02/18/1984|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|07/31/2011|NOLP|NOLLE PROSSED|01/15/2013|||O416762840580|FL|N||||||N|N|N|N||||||784.00 Circuit Court||OLIVERAS|ROBERT|B||Defendant|292011CF011674000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/31/2011|CLOSED|01/15/2013|M|9302 MEMORIAL HWY||TAMPA|FL|33615|White|02/18/1984|2|F3|787021|787021 FALSE IMPRISONMENT|07/31/2011|NOLP|NOLLE PROSSED|01/15/2013|||O416762840580|FL|N||||||N|N|N|N||||||784.00 Circuit Court||OLIVERAS|ROBERT|B||Defendant|292011CF011674000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/31/2011|CLOSED|01/15/2013|M|9302 MEMORIAL HWY||TAMPA|FL|33615|White|02/18/1984|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/31/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||O416762840580|FL|N||||||N|N|N|N||||||784.00 Circuit Court||OLIVERAS|WANDA|||Defendant|291992CF013223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/1992|CLOSED|10/16/1992|F|1255 AUTUMN DR||TAMPA|FL|33613|Black|02/25/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1992|REDU|REDUCED TO COUNTY COURT|10/16/1992|||O416900555650|FL|N||||||N|N|N|N|||||OLIVARAS, WANDA; OLIVARES, WANDA; OLIVERAS, WANDA| Circuit Court||OLIVERAS|WANDA|||Defendant|292003CF011808000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2003|CLOSED|09/10/2003|F|1255 AUTUMN DR||TAMPA|FL|33613|Black|02/25/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/12/2003|NTLOR|NT - LETTER OF RELEASE|09/15/2003|||O416900555650|FL|N||||||N|N|N|N|||||OLIVARAS, WANDA; OLIVARES, WANDA; OLIVERAS, WANDA| Circuit Court||OLIVERAS|WANDA|||Defendant|292005CF011147000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2005|CLOSED|10/11/2005|F|1255 AUTUMN DR||TAMPA|FL|33613|Black|02/25/1955|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/07/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||O416900555650|FL|N||||||N|N|N|N|||||OLIVARAS, WANDA; OLIVARES, WANDA; OLIVERAS, WANDA|40.00 Circuit Court||OLIVERAS|WANDA|||Defendant|292005CF011147000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2005|CLOSED|10/11/2005|F|1255 AUTUMN DR||TAMPA|FL|33613|Black|02/25/1955|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/07/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||O416900555650|FL|N||||||N|N|N|N|||||OLIVARAS, WANDA; OLIVARES, WANDA; OLIVERAS, WANDA|40.00 Circuit Court||OLIVERAS|WILLIAM|RODRIGUEZ||Defendant|292000CF011065000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/29/2000|Close of ReOpen|03/14/2005|M|10103 SHERWOOD LN||RIVERVIEW|FL|33569-|White|05/03/1953|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2000|NTNINF|NT - NO INFORMATION FILED|07/20/2000|||O416936531630|FL|N||||313.00||N|N|N|N|||||OLIVERAS, WILLIAM R|40.00 Circuit Court||OLIVERAS|WILLIAM|RODRIGUEZ||Defendant|292000CF011065000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/29/2000|Close of ReOpen|03/14/2005|M|10103 SHERWOOD LN||RIVERVIEW|FL|33569-|White|05/03/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2002|||O416936531630|FL|N||||313.00||N|N|N|N|||||OLIVERAS, WILLIAM R|40.00 Circuit Court||OLIVERAS|WILLIAM|RODRIGUEZ||Defendant|292000CF011065000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/29/2000|Close of ReOpen|03/14/2005|M|10103 SHERWOOD LN||RIVERVIEW|FL|33569-|White|05/03/1953|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/29/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2002|||O416936531630|FL|N||||313.00||N|N|N|N|||||OLIVERAS, WILLIAM R|40.00 Circuit Court||OLIVERAS|WILLIAM|RODRIGUEZ||Defendant|292000CF011065000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/29/2000|Close of ReOpen|03/14/2005|M|10103 SHERWOOD LN||RIVERVIEW|FL|33569-|White|05/03/1953|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/29/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2002|||O416936531630|FL|N||||313.00||N|N|N|N|||||OLIVERAS, WILLIAM R|40.00 Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292006CF019107000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/18/2006|Close of ReOpen|07/02/2007|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/14/2006|ADJG|NT - ADJUDGED GUILTY|07/02/2007|||O416481830500|FL|N||||52.46||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E|494.54 Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292006CF019107000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/18/2006|Close of ReOpen|07/02/2007|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/14/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2006|||O416481830500|FL|N||||52.46||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E|494.54 Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292007CF022329000AHC||FELONY OTHER FELONY|Trial 3|Battles, Emmett L|10/25/2007|Close of ReOpen|10/15/2008|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||O416481830500|FL|N||||||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E|1069.00 Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292008CF012047000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|06/23/2008|Close of ReOpen|03/28/2013|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/25/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||O416481830500|FL|N||||71.66||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E|625.34 Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292008CF012047000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|06/23/2008|Close of ReOpen|03/28/2013|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/25/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||O416481830500|FL|N||||71.66||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E|625.34 Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292008CF012055000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|06/23/2008|Close of ReOpen|03/28/2013|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/12/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||O416481830500|FL|N||||71.67||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E|625.33 Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292008CF012055000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|06/23/2008|Close of ReOpen|03/28/2013|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/12/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||O416481830500|FL|N||||71.67||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E|625.33 Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292008CF012062000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|Close of ReOpen|03/28/2013|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|2|F3|893131A2|893131A2 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|03/18/2008|NTNINF|NT - NO INFORMATION FILED|07/16/2008|||O416481830500|FL|N||||71.67||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E|625.33 Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292008CF012062000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|Close of ReOpen|03/28/2013|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|03/18/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||O416481830500|FL|N||||71.67||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E|625.33 Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292008CF020123000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2008|CLOSED|10/31/2008|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/12/2008|REDU|REDUCED TO COUNTY COURT|10/31/2008|||O416481830500|FL|N||||||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E| Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292013CF008309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/12/2013|CLOSED|07/11/2013|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/12/2013|REDU|REDUCED TO COUNTY COURT|07/11/2013|||O416481830500|FL|N||||||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E| Circuit Court||OLIVERAS-IRIZARRY|JOSEPH|ANTHONY||Defendant|292013CF008309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/12/2013|CLOSED|07/11/2013|M|9707 FREDERICKSBURG RD||TAMPA|FL|33635-1603|Hispanic|02/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/12/2013|REDU|REDUCED TO COUNTY COURT|07/11/2013|||O416481830500|FL|N||||||N|N|N|N|||||OLIVERAS, JOSEPH A; OLIVERAS, JOSEPH ANTHONY; OLIVERAS-IRIZARRY, JOSEPH A; OLIVERASIRIZARRY, JOSEPH A; VELASQUEZ, MICHAEL E| Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000762000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2014|Close of ReOpen|10/04/2018|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|1|FL|8931351C1B|8931351C1B ARMED TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GR|01/15/2014|NTNOLP|NT - NOLLE PROSSED|03/23/2015|||O416000930850|FL|N||||3127.00||N|N|N|N|||||OLIVERASORTEGA, ALEX|50000.00 Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000762000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2014|Close of ReOpen|10/04/2018|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|3|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|01/15/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||O416000930850|FL|N||||3127.00||N|N|N|N|||||OLIVERASORTEGA, ALEX|50000.00 Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000762000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2014|Close of ReOpen|10/04/2018|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|2|FL|8931351C1A|8931351C1A ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRA|01/15/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||O416000930850|FL|N||||3127.00||N|N|N|N|||||OLIVERASORTEGA, ALEX|50000.00 Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000762000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2014|Close of ReOpen|10/04/2018|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/15/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||O416000930850|FL|N||||3127.00||N|N|N|N|||||OLIVERASORTEGA, ALEX|50000.00 Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000762000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2014|Close of ReOpen|10/04/2018|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|6|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/15/2014|NTNINF|NT - NO INFORMATION FILED|03/14/2014|||O416000930850|FL|N||||3127.00||N|N|N|N|||||OLIVERASORTEGA, ALEX|50000.00 Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000762000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2014|Close of ReOpen|10/04/2018|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||O416000930850|FL|N||||3127.00||N|N|N|N|||||OLIVERASORTEGA, ALEX|50000.00 Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000762000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2014|Close of ReOpen|10/04/2018|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|7|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/15/2014|NTNINF|NT - NO INFORMATION FILED|03/14/2014|||O416000930850|FL|N||||3127.00||N|N|N|N|||||OLIVERASORTEGA, ALEX|50000.00 Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2014|CLOSED|03/19/2014|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|1|FL|8931351C1A|8931351C1A ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRA|01/15/2014|CONS|CONSOLIDATED CASE|03/14/2014|||O416000930850|FL|N||||||N|N|N|N|||||OLIVERASORTEGA, ALEX| Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2014|CLOSED|03/19/2014|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|01/15/2014|CONS|CONSOLIDATED CASE|03/14/2014|||O416000930850|FL|N||||||N|N|N|N|||||OLIVERASORTEGA, ALEX| Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2014|CLOSED|03/19/2014|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|3|FL|8931351C1B|8931351C1B ARMED TRAFFICKING IN ILLEGAL DRUGS14 TO 28 GRA|01/15/2014|CONS|CONSOLIDATED CASE|03/14/2014|||O416000930850|FL|N||||||N|N|N|N|||||OLIVERASORTEGA, ALEX| Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2014|CLOSED|03/19/2014|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|4|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|01/15/2014|CONS|CONSOLIDATED CASE|03/14/2014|||O416000930850|FL|N||||||N|N|N|N|||||OLIVERASORTEGA, ALEX| Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2014|CLOSED|03/19/2014|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/15/2014|CONS|CONSOLIDATED CASE|03/14/2014|||O416000930850|FL|N||||||N|N|N|N|||||OLIVERASORTEGA, ALEX| Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2014|CLOSED|03/19/2014|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2014|CONS|CONSOLIDATED CASE|03/14/2014|||O416000930850|FL|N||||||N|N|N|N|||||OLIVERASORTEGA, ALEX| Circuit Court||OLIVERAS-ORTEGA|ALEX|||Defendant|292014CF000764000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/15/2014|CLOSED|03/19/2014|M|6911 INTERBAY BLVD APT A22||TAMPA|FL|33616|White|03/05/1993|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/15/2014|CONS|CONSOLIDATED CASE|03/14/2014|||O416000930850|FL|N||||||N|N|N|N|||||OLIVERASORTEGA, ALEX| Circuit Court||OLIVERAS-RIVERA|ANTHONY|||Defendant|292022CF012071000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|09/06/2022|CLOSED|08/22/2023|M|4619 BRISTOL BAY WY #104||TAMPA|FL|33619|White|07/15/1979|3|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|12/02/2021|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||O416000792551|FL|N||||15.00||N|N|N|N|||||OLICERAS-RIVERA, ANTHONY|2475.06 Circuit Court||OLIVERAS-RIVERA|ANTHONY|||Defendant|292022CF012071000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|09/06/2022|CLOSED|08/22/2023|M|4619 BRISTOL BAY WY #104||TAMPA|FL|33619|White|07/15/1979|2|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|12/02/2021|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||O416000792551|FL|N||||15.00||N|N|N|N|||||OLICERAS-RIVERA, ANTHONY|2475.06 Circuit Court||OLIVERAS-RIVERA|ANTHONY|||Defendant|292022CF012071000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|09/06/2022|CLOSED|08/22/2023|M|4619 BRISTOL BAY WY #104||TAMPA|FL|33619|White|07/15/1979|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|12/02/2021|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||O416000792551|FL|N||||15.00||N|N|N|N|||||OLICERAS-RIVERA, ANTHONY|2475.06 Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292007CF009419000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/09/2007|Close of ReOpen|06/25/2014|M|9413 WINDERMERE PARK CR APT102||RIVERVIEW|FL|33569|Black|07/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2007|NTAW|NT - ADJUDICATION WITHHELD|06/10/2010|||O416436852490|FL|N||||177.47||N|N|N|N|||||OLIVERAS, JOSE R; OLIVERAS-ROMERO, JOSE R; OLIVERASROMERO, JOSE; OLIVERASROMERO, JOSE R|716.53 Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292007CF009419000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/09/2007|Close of ReOpen|06/25/2014|M|9413 WINDERMERE PARK CR APT102||RIVERVIEW|FL|33569|Black|07/09/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2007|NTAW|NT - ADJUDICATION WITHHELD|06/10/2010|||O416436852490|FL|N||||177.47||N|N|N|N|||||OLIVERAS, JOSE R; OLIVERAS-ROMERO, JOSE R; OLIVERASROMERO, JOSE; OLIVERASROMERO, JOSE R|716.53 Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292008CF014625000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/29/2008|CLOSED|07/29/2008|M|9413 WINDERMERE PARK CR APT102||RIVERVIEW|FL|33569|Black|07/09/1985|1|M2|38.22|38.22 CONTEMPT OF COURT|07/29/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||O416436852490|FL|N||||||N|N|N|N|||||OLIVERAS, JOSE R; OLIVERAS-ROMERO, JOSE R; OLIVERASROMERO, JOSE; OLIVERASROMERO, JOSE R| Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292008CF022528000AHC||FELONY ROBBERY|A|Campbell, Lisa D|11/17/2008|Close of ReOpen|06/25/2014|M|9413 WINDERMERE PARK CR APT102||RIVERVIEW|FL|33569|Black|07/09/1985|2|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|11/16/2008|NOLP|NOLLE PROSSED|10/06/2009|||O416436852490|FL|N||||124.48||N|N|N|N|||||OLIVERAS, JOSE R; OLIVERAS-ROMERO, JOSE R; OLIVERASROMERO, JOSE; OLIVERASROMERO, JOSE R|582.52 Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292008CF022528000AHC||FELONY ROBBERY|A|Campbell, Lisa D|11/17/2008|Close of ReOpen|06/25/2014|M|9413 WINDERMERE PARK CR APT102||RIVERVIEW|FL|33569|Black|07/09/1985|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/16/2008|NOLP|NOLLE PROSSED|10/06/2009|||O416436852490|FL|N||||124.48||N|N|N|N|||||OLIVERAS, JOSE R; OLIVERAS-ROMERO, JOSE R; OLIVERASROMERO, JOSE; OLIVERASROMERO, JOSE R|582.52 Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292008CF022528000AHC||FELONY ROBBERY|A|Campbell, Lisa D|11/17/2008|Close of ReOpen|06/25/2014|M|9413 WINDERMERE PARK CR APT102||RIVERVIEW|FL|33569|Black|07/09/1985|4|F2|777032B|777032B ACCESSORY AFTER THE FACT|11/16/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2010|||O416436852490|FL|N||||124.48||N|N|N|N|||||OLIVERAS, JOSE R; OLIVERAS-ROMERO, JOSE R; OLIVERASROMERO, JOSE; OLIVERASROMERO, JOSE R|582.52 Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292008CF022529000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2008|CLOSED|10/06/2009|M|9413 WINDERMERE PARK CR APT102||RIVERVIEW|FL|33569|Black|07/09/1985|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/17/2008|NOLP|NOLLE PROSSED|10/06/2009|||O416436852490|FL|N||||||N|N|N|N|||||OLIVERAS, JOSE R; OLIVERAS-ROMERO, JOSE R; OLIVERASROMERO, JOSE; OLIVERASROMERO, JOSE R| Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292009CF002760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|05/07/2009|M|9413 WINDERMERE PARK CR APT102||RIVERVIEW|FL|33569|Black|07/09/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|11/07/2008|NTLOR|NT - LETTER OF RELEASE|05/07/2009|||O416436852490|FL|N||||||N|N|N|N|||||OLIVERAS, JOSE R; OLIVERAS-ROMERO, JOSE R; OLIVERASROMERO, JOSE; OLIVERASROMERO, JOSE R| Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292011CF013488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2011|CLOSED|09/22/2011|M|9413 WINDERMERE PARK CR APT102||RIVERVIEW|FL|33569|Black|07/09/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2011|NTLOR|NT - LETTER OF RELEASE|09/22/2011|||O416436852490|FL|N||||||N|N|N|N|||||OLIVERAS, JOSE R; OLIVERAS-ROMERO, JOSE R; OLIVERASROMERO, JOSE; OLIVERASROMERO, JOSE R| Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292014CF014199000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/29/2014|Close of ReOpen|10/10/2018|M|6702 WOODVILLE ST APT 225||TAMPA|FL|33610|White|07/09/1985|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/12/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||O416436852490|FL|N||||||N|N|N|N|||||OLIVERASROMERO, JOSE RAMON|53572.00 Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292014CF014199000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/29/2014|Close of ReOpen|10/10/2018|M|6702 WOODVILLE ST APT 225||TAMPA|FL|33610|White|07/09/1985|2|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|08/12/2014|NTNOLP|NT - NOLLE PROSSED|07/28/2016|||O416436852490|FL|N||||||N|N|N|N|||||OLIVERASROMERO, JOSE RAMON|53572.00 Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292014CF014199000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/29/2014|Close of ReOpen|10/10/2018|M|6702 WOODVILLE ST APT 225||TAMPA|FL|33610|White|07/09/1985|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/12/2014|ADJG|NT - ADJUDGED GUILTY|10/10/2018|||O416436852490|FL|N||||||N|N|N|N|||||OLIVERASROMERO, JOSE RAMON|53572.00 Circuit Court||OLIVERAS-ROMERO|JOSE|RAMON||Defendant|292014CF014199000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/29/2014|Close of ReOpen|10/10/2018|M|6702 WOODVILLE ST APT 225||TAMPA|FL|33610|White|07/09/1985|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/12/2014|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||O416436852490|FL|N||||||N|N|N|N|||||OLIVERASROMERO, JOSE RAMON|53572.00 Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|291993CF000020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/1993|CLOSED|01/25/1993|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1992|REDU|REDUCED TO COUNTY COURT|01/25/1993|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS| Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|291993CF000020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/1993|CLOSED|01/25/1993|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1992|REDU|REDUCED TO COUNTY COURT|01/25/1993|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS| Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|291993CF000020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/1993|CLOSED|01/25/1993|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1992|REDU|REDUCED TO COUNTY COURT|01/25/1993|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS| Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|291993CF013415000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1993|CLOSED|10/22/1993|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1993|REDU|REDUCED TO COUNTY COURT|10/22/1993|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS| Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|291993CF013416000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1993|CLOSED|11/09/2005|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1993||||||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS| Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|291993CF013416000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1993|CLOSED|11/09/2005|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1993||||||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS| Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|291995CF000579000AHC||FELONY BURGLARY|O||01/12/1995|CLOSED|01/25/1995|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1994|REDU|REDUCED TO COUNTY COURT|01/25/1995|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS| Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|291995CF000579000AHC||FELONY BURGLARY|O||01/12/1995|CLOSED|01/25/1995|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1994|REDU|REDUCED TO COUNTY COURT|01/25/1995|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS| Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|292000CF006834000AHC||FELONY OTHER FELONY|G|Fernandez, Gaston J|04/24/2000|CLOSED|10/10/2000|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/09/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS|218.00 Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|292000CF006834000AHC||FELONY OTHER FELONY|G|Fernandez, Gaston J|04/24/2000|CLOSED|10/10/2000|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|2|M2|8120143A|8120143A PETIT THEFT|04/09/2000|NOLP|NOLLE PROSSED|10/10/2000|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS|218.00 Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|292000CF006834000AHC||FELONY OTHER FELONY|G|Fernandez, Gaston J|04/24/2000|CLOSED|10/10/2000|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/09/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS|218.00 Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|292001CF012734000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/19/2001|Close of ReOpen|02/11/2003|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2003|||O416422674490|FL|N||||76.92||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS|652.08 Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|292001CF012734000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/19/2001|Close of ReOpen|02/11/2003|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/19/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2003|||O416422674490|FL|N||||76.92||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS|652.08 Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|292004CF001871000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/30/2004|CLOSED|02/14/2005|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/30/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS|542.00 Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|292004CF001871000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/30/2004|CLOSED|02/14/2005|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/30/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS|542.00 Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|292004CF019263000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/14/2004|Close of ReOpen|11/09/2005|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/02/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS|863.00 Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|292005CF020786000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/21/2005|Close of ReOpen|01/26/2006|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/21/2005|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS|1595.00 Circuit Court||OLIVERAS-SOTO|JUAN|B||Defendant|292005CF020786000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/21/2005|Close of ReOpen|01/26/2006|M|1107 WILLOW PINE||TAMPA|FL|33604|White|12/09/1967|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/21/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||O416422674490|FL|N||||||N|N|N|N|||||OLIVERA JR, JUAN; OLIVERA, JUAN BAUTISTA; OLIVERAS, JUAN; OLIVERAS, JUAN B; OLIVERAS, JUNITO JUAN; OLIVERAS-SOTO, JUAN; OLIVERAS-SOTO, JUAN B; OLIVERAS-SOTO, JUAN BAUTISTA; OLIVERASSOTO, JUAN; OLIVERASSOTO, JUAN B; SOTO, JUAN OLIVERAS|1595.00 Circuit Court||OLIVERES|MANUEL|AGUILES||Defendant|292009CF000386000DHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/07/2009|CLOSED|10/15/2020|M|42 ROWLAND AVE APT B||CLIFTON|NJ|07012|White|01/23/1984|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/07/2009|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||699973505|NY|N||||||N|N|N|N||||||289377.00 Circuit Court||OLIVERES|MANUEL|AGUILES||Defendant|292009CF000386000DHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/07/2009|CLOSED|10/15/2020|M|42 ROWLAND AVE APT B||CLIFTON|NJ|07012|White|01/23/1984|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|01/07/2009|NTNINF|NT - NO INFORMATION FILED|01/27/2009|||699973505|NY|N||||||N|N|N|N||||||289377.00 Circuit Court||OLIVERES|MANUEL|AGUILES||Defendant|292009CF000386000DHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/07/2009|CLOSED|10/15/2020|M|42 ROWLAND AVE APT B||CLIFTON|NJ|07012|White|01/23/1984|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|01/07/2009|NONE|NONE|02/14/2011|||699973505|NY|N||||||N|N|N|N||||||289377.00 Circuit Court||OLIVERES|MANUEL|AGUILES||Defendant|292009CF000386000DHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/07/2009|CLOSED|10/15/2020|M|42 ROWLAND AVE APT B||CLIFTON|NJ|07012|White|01/23/1984|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|01/07/2009|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||699973505|NY|N||||||N|N|N|N||||||289377.00 Circuit Court||OLIVERES|MANUEL|AGUILES||Defendant|292009CF000386000DHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/07/2009|CLOSED|10/15/2020|M|42 ROWLAND AVE APT B||CLIFTON|NJ|07012|White|01/23/1984|3|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|01/07/2009|NTNINF|NT - NO INFORMATION FILED|02/14/2011|||699973505|NY|N||||||N|N|N|N||||||289377.00 Circuit Court||OLIVERES|MANUEL|AGUILES||Defendant|292009CF000389000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2009|CLOSED|01/28/2009|M|3414 BAILEY PLACE APT 1||BRONX|NY|10463|White|01/23/1984|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/07/2009|CONS|CONSOLIDATED CASE|01/27/2009|||699973505|NY|N||||||N|N|N|N|||||| Circuit Court||OLIVERES|MANUEL|AGUILES||Defendant|292009CF000389000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2009|CLOSED|01/28/2009|M|3414 BAILEY PLACE APT 1||BRONX|NY|10463|White|01/23/1984|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|01/07/2009|CONS|CONSOLIDATED CASE|01/27/2009|||699973505|NY|N||||||N|N|N|N|||||| Circuit Court||OLIVERES|MANUEL|AGUILES||Defendant|292009CF000389000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2009|CLOSED|01/28/2009|M|3414 BAILEY PLACE APT 1||BRONX|NY|10463|White|01/23/1984|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/07/2009|CONS|CONSOLIDATED CASE|01/27/2009|||699973505|NY|N||||||N|N|N|N|||||| Circuit Court||OLIVERI|CARLOS|EDWARD||Defendant|291983CF011474000BHC||RECREATED CRIMINAL CASE||Judge, Senior|06/29/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/29/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVERIO|BENNETT|MICHAEL||Defendant|292004CF003899000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/29/2004|Close of ReOpen|08/02/2006|M|3639 COPPERTREE CR||BRANDON|FL|33511-|White|08/11/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/29/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||O416073632910|FL|N||||308.00||N|N|N|N|||||OLIVERIO, BENNETT M|345.15 Circuit Court||OLIVERIO|BENNETT|MICHAEL||Defendant|292004CF003899000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/29/2004|Close of ReOpen|08/02/2006|M|3639 COPPERTREE CR||BRANDON|FL|33511-|White|08/11/1963|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/29/2004|NTNINF|NT - NO INFORMATION FILED|04/02/2004|||O416073632910|FL|N||||308.00||N|N|N|N|||||OLIVERIO, BENNETT M|345.15 Circuit Court||OLIVERIO|BENNETT|MICHAEL||Defendant|292004CF003899000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/29/2004|Close of ReOpen|08/02/2006|M|3639 COPPERTREE CR||BRANDON|FL|33511-|White|08/11/1963|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/29/2004|NTNINF|NT - NO INFORMATION FILED|04/02/2004|||O416073632910|FL|N||||308.00||N|N|N|N|||||OLIVERIO, BENNETT M|345.15 Circuit Court||OLIVERIO|JEFFREY|JOSEPH||Defendant|292006CF006974000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/09/2006|CLOSED|10/05/2006|M|1842 COYOTE PL||BRANDON|FL|33511-|White|06/04/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2006|NOLP|NOLLE PROSSED|10/05/2006|||O416430622040|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERIO|JEFFREY|JOSEPH||Defendant|292021CF000196000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/08/2021|CLOSED|11/16/2021|M|3411 PINE TRACE CR||VALRICO|FL|33596|White|06/04/1962|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/06/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||O416430622040|FL|N||||||N|N|N|N||||||548.00 Circuit Court||OLIVERIO|JEFFREY|JOSEPH||Defendant|292021CF000196000AHC|AE92Q8E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/08/2021|CLOSED|11/16/2021|M|3411 PINE TRACE CR||VALRICO|FL|33596|White|06/04/1962|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/06/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|O416430622040|FL|N||||||N|N|N|N|ITLZ64|FL||||548.00 Circuit Court||OLIVERIO|JEFFREY|JOSEPH||Defendant|292021CF000196000AHC|AE92Q7E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/08/2021|CLOSED|11/16/2021|M|3411 PINE TRACE CR||VALRICO|FL|33596|White|06/04/1962|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|01/06/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|O416430622040|FL|N||||||N|N|N|N|ITLZ64|FL||||548.00 Circuit Court||OLIVERIO|JEFFREY|JOSEPH||Defendant|292021CF000196000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/08/2021|CLOSED|11/16/2021|M|3411 PINE TRACE CR||VALRICO|FL|33596|White|06/04/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/06/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||O416430622040|FL|N||||||N|N|N|N||||||548.00 Circuit Court||OLIVERO|ARMANDO|L||Defendant|292019CF007296000AHC|AC18SME|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/28/2019|Close of ReOpen|11/17/2020|M|1300 MONTEGO COVE WAY 2228||ORLANDO|FL|32839|White|05/18/1981|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/26/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|O416012811780|FL|N|0.018|||1565.00||N|N|N|N|JPXH61|FL|||OLIVERO, ARMANDO LUIS|186.00 Circuit Court||OLIVERO|ARMANDO|L||Defendant|292019CF007296000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/28/2019|Close of ReOpen|11/17/2020|M|1300 MONTEGO COVE WAY 2228||ORLANDO|FL|32839|White|05/18/1981|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/26/2019|NTNOLP|NT - NOLLE PROSSED|10/08/2019|||O416012811780|FL|N||||1565.00||N|N|N|N|||||OLIVERO, ARMANDO LUIS|186.00 Circuit Court||OLIVERO|CARMELO||Jr|Defendant|291992CF016154000AHC||FELONY DRUG OFFENSE|A||12/01/1992|CLOSED|04/19/1994|M|3019 KATHLEEN ST||TAMPA|FL|33607|White|05/14/1950|1|F3|893131F|893131F POSSESSION|11/30/1992|NTDISM|NT - DISMISSED|04/19/1994|||O416100501740|FL|N||||||N|N|N|N|||||OLIVERO, CARMELO| Circuit Court||OLIVERO|CARMELO||Jr|Defendant|292018CF018911000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/28/2018|Close of ReOpen|02/05/2020|M|3019 KATHLEEN ST W||TAMPA|FL|33607|White|05/14/1950|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/31/2018|NTAW|NT - ADJUDICATION WITHHELD|05/21/2019|||O416100501740|FL|N||||805.00|07/02/2020|N|N|N|N|||||OLIVERO, CARMELO| Circuit Court||OLIVERO|CARMELO||Jr|Defendant|292018CF018911000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/28/2018|Close of ReOpen|02/05/2020|M|3019 KATHLEEN ST W||TAMPA|FL|33607|White|05/14/1950|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/31/2018|NTAW|NT - ADJUDICATION WITHHELD|05/21/2019|||O416100501740|FL|N||||805.00|07/02/2020|N|N|N|N|||||OLIVERO, CARMELO| Circuit Court||OLIVERO|DENNIS|G||Defendant|291988CF000999000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/22/1988|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|291990AP007454000AHC||CONVAPPEALS|Trial 2||05/14/1990|CLOSED|10/03/2006|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|1|NN|1|1 NOTICE OF APPEAL|05/16/1990|CMANA|CONVMANDATE AFFIRMED|02/05/1991|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|291990CF003985000AHC||FELONY DRUG OFFENSE|E||03/10/1990|CLOSED|04/08/1992|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|1|F2|893131A|893131A DELIVERY|03/05/1990|ADJG|NT - ADJUDGED GUILTY|11/09/1990|||O41616760006|FL|N||||70.25||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT|491.75 Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|291990CF003985000AHC||FELONY DRUG OFFENSE|E||03/10/1990|CLOSED|04/08/1992|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|2|F3|893131F|893131F POSSESSION|03/05/1990|NOLP|NOLLE PROSSED|10/08/1990|||O41616760006|FL|N||||70.25||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT|491.75 Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|291990CF003985000AHC||FELONY DRUG OFFENSE|E||03/10/1990|CLOSED|04/08/1992|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|3|F2|893131A|893131A DELIVERY|03/05/1990|ADJG|NT - ADJUDGED GUILTY|11/09/1990|||O41616760006|FL|N||||70.25||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT|491.75 Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|291997CF008192000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1997|CLOSED|07/28/1997|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1997|REDU|REDUCED TO COUNTY COURT|07/28/1997|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|291997CF008192000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1997|CLOSED|07/28/1997|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1997|NTNINF|NT - NO INFORMATION FILED|07/28/1997|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292000CF00799000AEHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292000CF00799000AEHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|5|F2|893132A|893132A PURCHASE OF COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292000CF00799000AEHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|4|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|NTNINF|NT - NO INFORMATION FILED|07/11/2000|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292000CF00799000AEHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292000CF010201000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292000CF010201000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292000CF010201000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292000CF010201000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|4|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT| Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292005CF012601000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/28/2005|Close of ReOpen|10/16/2006|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|1|M1|784.048(2)|784.048(2) STALKING|06/27/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT|644.00 Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292005CF012601000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/28/2005|Close of ReOpen|10/16/2006|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT|644.00 Circuit Court||OLIVERO|DENNIS|GERALD||Defendant|292005CF012601000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/28/2005|Close of ReOpen|10/16/2006|M|4022 N LINCOLN AVE||TAMPA|FL|33607|White|01/06/1960|3|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|06/27/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||O41616760006|FL|N||||||N|N|N|N|||||OLIVERA, DENNIS GERALD; OLIVERA, DENNIS GERARD; OLIVERO, DENNIS; OLIVERO, DENNIS GERARD; OLIVERO, DENNIS GILBERT|644.00 Circuit Court||OLIVERO|ELENA|||Defendant|292022CF015736000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/22/2022|CLOSED|12/22/2022|F|8007 GREENSHIRE DR||TAMPA|FL|33634|White|05/12/1981|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|11/20/2022|NTLOR|NT - LETTER OF RELEASE|12/22/2022|||O416200816720|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERO|ERIKA|M||Defendant|292013CF011830000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/21/2013|CLOSED|02/24/2014|F|17805 LAKE CALRTON DR APT C||LUTZ|FL|33558|White|05/09/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2013|NTAW|NT - ADJUDICATION WITHHELD|02/24/2014|||0416213916690|FL|N||||522.00|02/11/2015|N|N|N|N|||||| Circuit Court||OLIVERO|ERIKA|M||Defendant|292013CF013547000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/24/2013|CLOSED|02/24/2014|F|17805 LAKE CALRTON DR APT C||LUTZ|FL|33558|White|05/09/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2013|NTAW|NT - ADJUDICATION WITHHELD|02/24/2014|||0416213916690|FL|N||||522.00|02/16/2015|N|N|N|N|||||| Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|291990CF016427000AHC||FELONY CRIMES AGAINST A PERSON|O||10/25/1990|CLOSED|11/20/1990|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR| Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|291990CF016427000AHC||FELONY CRIMES AGAINST A PERSON|O||10/25/1990|CLOSED|11/20/1990|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR| Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|16|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|01/03/2012|NTAW|NT - ADJUDICATION WITHHELD|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/04/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/06/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|15|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/07/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2012|NTAW|NT - ADJUDICATION WITHHELD|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/10/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/19/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|17|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/07/2012|NTNINF|NT - NO INFORMATION FILED|03/23/2012|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/20/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/23/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|18|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/07/2012|NTNINF|NT - NO INFORMATION FILED|03/23/2012|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|19|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/07/2012|NTNINF|NT - NO INFORMATION FILED|03/23/2012|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|20|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/07/2012|NTNINF|NT - NO INFORMATION FILED|03/23/2012|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|21|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/07/2012|NTNINF|NT - NO INFORMATION FILED|03/23/2012|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|22|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/07/2012|NTNINF|NT - NO INFORMATION FILED|03/23/2012|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/27/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292012CF003756000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/07/2012|CLOSED|08/25/2020|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2012|NOLP|NOLLE PROSSED|03/05/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|872.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292013CF010310000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/22/2013|CLOSED|09/26/2013|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/11/2013|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|665.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292013CF010310000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/22/2013|CLOSED|09/26/2013|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/11/2013|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|665.00 Circuit Court||OLIVERO|FRANCIS||Jr|Defendant|292013CF010310000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/22/2013|CLOSED|09/26/2013|M|3316 WEST LA SALLE ST||TAMPA|FL|33607|White|10/10/1963|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/11/2013|NTDISM|NT - DISMISSED|09/26/2013|||0416250633700|FL|N||||||N|N|N|N|||||OLIVERO, FRANCIS JUNIOR|665.00 Circuit Court||OLIVERO|FRANCIS|JUNIOR||Defendant|292014CF006170000AHC||FELONY BURGLARY|D|Green, G Gregory|04/29/2014|CLOSED|11/10/2015|M|109 MITCHELL DR ||BRANDON|FL|33511|White|10/10/1963|1|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|04/25/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||O416250633700|FL|N||||||N|N|N|N||||||927.00 Circuit Court||OLIVERO|FRANCIS|JUNIOR||Defendant|292014CF006170000AHC||FELONY BURGLARY|D|Green, G Gregory|04/29/2014|CLOSED|11/10/2015|M|109 MITCHELL DR ||BRANDON|FL|33511|White|10/10/1963|1|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|04/25/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||O416250633700|FL|N||||||N|N|N|N||||||927.00 Circuit Court||OLIVERO|FRANCIS|JUNIOR||Defendant|292014CF006170000AHC||FELONY BURGLARY|D|Green, G Gregory|04/29/2014|CLOSED|11/10/2015|M|109 MITCHELL DR ||BRANDON|FL|33511|White|10/10/1963|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/25/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||O416250633700|FL|N||||||N|N|N|N||||||927.00 Circuit Court||OLIVERO|FRANCIS|JUNIOR||Defendant|292014CF006170000AHC||FELONY BURGLARY|D|Green, G Gregory|04/29/2014|CLOSED|11/10/2015|M|109 MITCHELL DR ||BRANDON|FL|33511|White|10/10/1963|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/25/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||O416250633700|FL|N||||||N|N|N|N||||||927.00 Circuit Court||OLIVERO|FRANCIS|JUNIOR||Defendant|292015CF012504000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/29/2015|CLOSED|11/10/2015|M|109 MITCHELL DR||BRANDON|FL|33511|White|10/10/1963|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||O416250633700|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVERO|FRANCIS|JUNIOR||Defendant|292015CF012504000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/29/2015|CLOSED|11/10/2015|M|109 MITCHELL DR||BRANDON|FL|33511|White|10/10/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||O416250633700|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVERO|FRANCIS|JUNIOR||Defendant|292015CF012504000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/29/2015|CLOSED|11/10/2015|M|109 MITCHELL DR||BRANDON|FL|33511|White|10/10/1963|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||O416250633700|FL|N||||||N|N|N|N||||||665.00 Circuit Court||OLIVERO|FRANCISCO|||Defendant|292008CF024405000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/16/2008|CLOSED|01/31/2011|M|4334 STONEBENSE TRAIL||HUSTON|TX|77066|White|09/11/1960|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/03/2008|NOLP|NOLLE PROSSED|01/31/2011|||O416240603310|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERO|JOSE|ANTONIO||Defendant|292009CF014610000DHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/26/2009|CLOSED|08/19/2010|M|4813 PORTMARNOCK WAY||WESLEY CHAPEL|FL|33543|White|12/17/1974|1|F3|817.54|817.54 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTATION|03/06/2008|NTNINF|NT - NO INFORMATION FILED|10/29/2009|||O416421744570|FL|N||||212.00|01/31/2011|N|N|N|N|||||OLIVERO, JOSE A| Circuit Court||OLIVERO|JOSE|ANTONIO||Defendant|292009CF014610000DHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/26/2009|CLOSED|08/19/2010|M|4813 PORTMARNOCK WAY||WESLEY CHAPEL|FL|33543|White|12/17/1974|6|F3|49400253|49400253 UNLICENSED MORTGAGE BROKER|03/06/2008|NOLP|NOLLE PROSSED|09/07/2011|||O416421744570|FL|N||||212.00|01/31/2011|N|N|N|N|||||OLIVERO, JOSE A| Circuit Court||OLIVERO|JOSE|ANTONIO||Defendant|292009CF014613000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|11/02/2009|M|4813 PORTMARNOCK WAY||WESLEY CHAPEL|FL|33543|White|12/17/1974|1|F3|817.54|817.54 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTATION|03/27/2008|CONS|CONSOLIDATED CASE|10/29/2009|||O416421744570|FL|N||||||N|N|N|N|||||OLIVERO, JOSE A| Circuit Court||OLIVERO|JOSE|ANTONIO||Defendant|292009CF014613000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|11/02/2009|M|4813 PORTMARNOCK WAY||WESLEY CHAPEL|FL|33543|White|12/17/1974|2|F3|49400253|49400253 UNLICENSED MORTGAGE BROKER|03/27/2008|CONS|CONSOLIDATED CASE|10/29/2009|||O416421744570|FL|N||||||N|N|N|N|||||OLIVERO, JOSE A| Circuit Court||OLIVERO|JOYCE|PEREZ||Defendant|292015CF012218000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2015|CLOSED|09/21/2015|F|4022 LINCOLN AVE N||TAMPA|FL|33607|White|03/18/1964|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/24/2015|NTNINF|NT - NO INFORMATION FILED|09/21/2015|||O416435645980|FL|N||||7.00|06/20/2019|N|N|N|N|||||OLIVERO, JOYCE MICHELLE| Circuit Court||OLIVERO|JOYCE|PEREZ||Defendant|292015CF012218000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2015|CLOSED|09/21/2015|F|4022 LINCOLN AVE N||TAMPA|FL|33607|White|03/18/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/24/2015|REDU|REDUCED TO COUNTY COURT|09/21/2015|||O416435645980|FL|N||||7.00|06/20/2019|N|N|N|N|||||OLIVERO, JOYCE MICHELLE| Circuit Court||OLIVERO|JUAN|ENRIQUE||Defendant|292001CF005445000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2001|CLOSED|05/25/2001|M|8010 SANTA MONICA DR||TAMPA|FL|33615|White|11/26/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/08/2001|NTLOR|NT - LETTER OF RELEASE|05/25/2001|||O416425794260|FL|N||||||N|N|N|N|||||OLIVERO, JUAN ENRIQUE| Circuit Court||OLIVERO|JUAN|ENRIQUE||Defendant|292001CF005522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2001|CLOSED|05/30/2001|M|8010 SANTA MONICA DR||TAMPA|FL|33615|White|11/26/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/08/2001|REDU|REDUCED TO COUNTY COURT|05/30/2001|||O416425794260|FL|N||||||N|N|N|N|||||OLIVERO, JUAN ENRIQUE| Circuit Court||OLIVERO|JUAN|ENRIQUE||Defendant|292001CF005522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2001|CLOSED|05/30/2001|M|8010 SANTA MONICA DR||TAMPA|FL|33615|White|11/26/1979|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|04/08/2001|REDU|REDUCED TO COUNTY COURT|05/30/2001|||O416425794260|FL|N||||||N|N|N|N|||||OLIVERO, JUAN ENRIQUE| Circuit Court||OLIVERO|JUAN|ENRIQUE||Defendant|292005CF000835000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/12/2005|CLOSED|04/07/2005|M|8010 SANTA MONICA DR||TAMPA|FL|33615|White|11/26/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/12/2005|NTAW|NT - ADJUDICATION WITHHELD|04/07/2005|||O416425794260|FL|N||||657.00||N|N|N|N|||||OLIVERO, JUAN ENRIQUE|40.00 Circuit Court||OLIVERO|JUAN|ENRIQUE||Defendant|292016CF015705000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2016|CLOSED|11/21/2016|M|4912 MURRAY HILL DR||TAMPA|FL|33615|White|11/26/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/07/2016|REDU|REDUCED TO COUNTY COURT|11/21/2016|||O416425794260|FL|N||||||N|N|N|N|||||OLIVERO, JUAN ENRIQUE| Circuit Court||OLIVERO|JULIO|M||Defendant|292001CF009120000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/15/2001|CLOSED|02/09/2012|M|214 COPELEY WAY||NEW BRUNSWICK|NJ|08901|White|08/21/1972|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/14/2001|NTNINF|NT - NO INFORMATION FILED|06/29/2001|||O53974207408722|NJ|N||||50.00||N|N|N|N||||||266021.84 Circuit Court||OLIVERO|JULIO|M||Defendant|292001CF009120000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/15/2001|CLOSED|02/09/2012|M|214 COPELEY WAY||NEW BRUNSWICK|NJ|08901|White|08/21/1972|3|F2|8961012A|8961012A UNLAWFUL FINANCIAL TRANSACTION|06/14/2001|ADJG|NT - ADJUDGED GUILTY|02/09/2012|||O53974207408722|NJ|N||||50.00||N|N|N|N||||||266021.84 Circuit Court||OLIVERO|JULIO|M||Defendant|292001CF009120000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/15/2001|CLOSED|02/09/2012|M|214 COPELEY WAY||NEW BRUNSWICK|NJ|08901|White|08/21/1972|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/14/2001|ADJG|NT - ADJUDGED GUILTY|02/09/2012|||O53974207408722|NJ|N||||50.00||N|N|N|N||||||266021.84 Circuit Court||OLIVERO|JULIO|M||Defendant|292001CF009120000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/15/2001|CLOSED|02/09/2012|M|214 COPELEY WAY||NEW BRUNSWICK|NJ|08901|White|08/21/1972|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/14/2001|ADJG|NT - ADJUDGED GUILTY|02/09/2012|||O53974207408722|NJ|N||||50.00||N|N|N|N||||||266021.84 Circuit Court||OLIVERO|KAYNE|JAI||Defendant|292025CF010102000AHC||FELONY BURGLARY|G|Nazaretian, Nick|06/12/2025|CLOSED|11/20/2025|M|1406 PROVINCETOWN CIR||LUTZ|FL|33549|White|01/05/2007|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/11/2025|SCFD|STATE CLOSED FILE DIVERSION|11/20/2025|||O416510070050|FL|N||||20.00||N|N|N|N||||||50.00 Circuit Court||OLIVERO|KAYNE|JAI||Defendant|292025CF010102000AHC||FELONY BURGLARY|G|Nazaretian, Nick|06/12/2025|CLOSED|11/20/2025|M|1406 PROVINCETOWN CIR||LUTZ|FL|33549|White|01/05/2007|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/11/2025|SCFD|STATE CLOSED FILE DIVERSION|11/20/2025|||O416510070050|FL|N||||20.00||N|N|N|N||||||50.00 Circuit Court||OLIVERO|MAXIMO|||Defendant|292015CF013712000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/22/2015|Close of ReOpen|02/15/2019|M|12919 FOUR OAKS RD||TAMPA|FL|33624|White|11/21/1991|4|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|09/21/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2018|||O416540914210|FL|N||||11007.00||N|N|N|N||||||34624.35 Circuit Court||OLIVERO|MAXIMO|||Defendant|292015CF013712000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/22/2015|Close of ReOpen|02/15/2019|M|12919 FOUR OAKS RD||TAMPA|FL|33624|White|11/21/1991|3|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|09/21/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2018|||O416540914210|FL|N||||11007.00||N|N|N|N||||||34624.35 Circuit Court||OLIVERO|MAXIMO|||Defendant|292015CF013712000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/22/2015|Close of ReOpen|02/15/2019|M|12919 FOUR OAKS RD||TAMPA|FL|33624|White|11/21/1991|2|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|09/21/2015|NTNINF|NT - NO INFORMATION FILED|10/07/2015|||O416540914210|FL|N||||11007.00||N|N|N|N||||||34624.35 Circuit Court||OLIVERO|MAXIMO|||Defendant|292015CF013712000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/22/2015|Close of ReOpen|02/15/2019|M|12919 FOUR OAKS RD||TAMPA|FL|33624|White|11/21/1991|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/21/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2018|||O416540914210|FL|N||||11007.00||N|N|N|N||||||34624.35 Circuit Court||OLIVERO|MELISSA|ANN||Defendant|291999CF007876000AHC||FELONY DRUG OFFENSE|O||05/08/1999|CLOSED|05/28/1999|F|6807 N 18TH ST||TAMPA|FL|33610|White|08/15/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1999|NTNINF|NT - NO INFORMATION FILED|05/28/1999|||O416541757950|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERO|MELISSA|ANN||Defendant|291999CF007876000AHC||FELONY DRUG OFFENSE|O||05/08/1999|CLOSED|05/28/1999|F|6807 N 18TH ST||TAMPA|FL|33610|White|08/15/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1999|REDU|REDUCED TO COUNTY COURT|05/28/1999|||O416541757950|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERO|MELISSA|ANN||Defendant|291999CF007876000AHC||FELONY DRUG OFFENSE|O||05/08/1999|CLOSED|05/28/1999|F|6807 N 18TH ST||TAMPA|FL|33610|White|08/15/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1999|REDU|REDUCED TO COUNTY COURT|05/28/1999|||O416541757950|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERO|MICHAEL|PAUL||Defendant|291988CF016824000AHC||FELONY CRIMES AGAINST A PERSON|||11/20/1988|CLOSED|07/31/1989|M|NI||UNKNOWN|FL|NI|White|11/24/1964|2|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVERO|MICHAEL|PAUL||Defendant|291988CF016824000AHC||FELONY CRIMES AGAINST A PERSON|||11/20/1988|CLOSED|07/31/1989|M|NI||UNKNOWN|FL|NI|White|11/24/1964|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLIVERO|RACIEL|||Defendant|292008CF015247000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|08/06/2008|CLOSED|10/01/2008|M|4535 W KNOX ST||TAMPA|FL|33614|Hispanic|10/12/1979|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/17/2008|NOLP|NOLLE PROSSED|10/01/2008|||O416720793720|FL|N||||247.19|09/29/2008|N|N|N|N|||||| Circuit Court||OLIVERO|RACIEL|||Defendant|292010CF013521000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/25/2010|Close of ReOpen|03/19/2013|M|4535 W KNOX ST||TAMPA|FL|33614|Hispanic|10/12/1979|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|03/05/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||O416720793720|FL|N||||||N|N|N|N||||||1326.00 Circuit Court||OLIVERO|RACIEL|||Defendant|292010CF013521000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/25/2010|Close of ReOpen|03/19/2013|M|4535 W KNOX ST||TAMPA|FL|33614|Hispanic|10/12/1979|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/05/2010|NTAW|NT - ADJUDICATION WITHHELD|02/16/2012|||O416720793720|FL|N||||||N|N|N|N||||||1326.00 Circuit Court||OLIVERO|RACIEL|||Defendant|292010CF019627000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/21/2010|Close of ReOpen|03/19/2013|M|4535 W KNOX ST||TAMPA|FL|33614|Hispanic|10/12/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2010|NTAW|NT - ADJUDICATION WITHHELD|02/16/2012|||O416720793720|FL|N||||||N|N|N|N||||||822.00 Circuit Court||OLIVERO|RACIEL|||Defendant|292013CF002776000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/2013|CLOSED|03/12/2013|M|4535 W KNOX ST||TAMPA|FL|33614|Hispanic|10/12/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/22/2013|REDU|REDUCED TO COUNTY COURT|03/12/2013|||O416720793720|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERO|RACIEL|||Defendant|292014CF006792000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2014|CLOSED|06/23/2014|M|4535 W KNOX ST||TAMPA|FL|33614|Hispanic|10/12/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/10/2014|REDU|REDUCED TO COUNTY COURT|06/23/2014|||O416720793720|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERO|RACIEL|||Defendant|292017CF015382000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/19/2017|CLOSED|10/30/2017|M|8530 RENALD BLVD||TAMPA|FL|33637|Hispanic|10/12/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/19/2017|REDU|REDUCED TO COUNTY COURT|10/30/2017|||O416720793720|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERO|RAPHAEL|||Defendant|291994CF014878000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1994|CLOSED|12/29/1994|M|2901 TANBARK CT||TAMPA|FL|33610-|White|12/27/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|NTLOR|NT - LETTER OF RELEASE|12/29/1994|||O416720484670|FL|N||||||N|N|N|N|||||OLIVERO, RAFAEL| Circuit Court||OLIVERO|RAPHAEL|||Defendant|292004CF024156000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/22/2004|Close of ReOpen|11/22/2005|M|2901 TANBARK CT||TAMPA|FL|33610-|White|12/27/1948|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/22/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||O416720484670|FL|N||||114.42||N|N|N|N|||||OLIVERO, RAFAEL|702.58 Circuit Court||OLIVERO|RAPHAEL|||Defendant|292004CF024156000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/22/2004|Close of ReOpen|11/22/2005|M|2901 TANBARK CT||TAMPA|FL|33610-|White|12/27/1948|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|12/22/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||O416720484670|FL|N||||114.42||N|N|N|N|||||OLIVERO, RAFAEL|702.58 Circuit Court||OLIVERO|TANISHA|LOVE||Defendant|292005CF000451000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/07/2005|Close of ReOpen|11/21/2005|F|7210 N MANHATTAN AVE #2522||TAMPA|FL|33614|Black|06/22/1978|3|M2|32203|32203 NO VALID DRIVER|11/12/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||L100801787221|FL|N||||694.00||N|N|N|N|||||DAVIS, KISSA M; LOVE, TANISHA; LOVE, TANISHA A; LOVE, TANISHA ANNICE; LOVE-OLIVERE, TANISHA; OLIVERO, TANISHA LOVE; OLIVERO-LOVE, TANISHA|200.50 Circuit Court||OLIVERO|TANISHA|LOVE||Defendant|292005CF000451000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/07/2005|Close of ReOpen|11/21/2005|F|7210 N MANHATTAN AVE #2522||TAMPA|FL|33614|Black|06/22/1978|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/12/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||L100801787221|FL|N||||694.00||N|N|N|N|||||DAVIS, KISSA M; LOVE, TANISHA; LOVE, TANISHA A; LOVE, TANISHA ANNICE; LOVE-OLIVERE, TANISHA; OLIVERO, TANISHA LOVE; OLIVERO-LOVE, TANISHA|200.50 Circuit Court||OLIVERO|TANISHA|LOVE||Defendant|292005CF000451000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/07/2005|Close of ReOpen|11/21/2005|F|7210 N MANHATTAN AVE #2522||TAMPA|FL|33614|Black|06/22/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/12/2004|NTAW|NT - ADJUDICATION WITHHELD|04/05/2005|||L100801787221|FL|N||||694.00||N|N|N|N|||||DAVIS, KISSA M; LOVE, TANISHA; LOVE, TANISHA A; LOVE, TANISHA ANNICE; LOVE-OLIVERE, TANISHA; OLIVERO, TANISHA LOVE; OLIVERO-LOVE, TANISHA|200.50 Circuit Court||OLIVERO|TANISHA|LOVE||Defendant|292010CF002842000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|02/19/2010|CLOSED|10/14/2010|F|7210 N MANHATTAN AVE #2522||TAMPA|FL|33614|Black|06/22/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/01/2009|NOLP|NOLLE PROSSED|10/14/2010|||L100801787221|FL|N||||244.90|10/14/2010|N|N|N|N|||||DAVIS, KISSA M; LOVE, TANISHA; LOVE, TANISHA A; LOVE, TANISHA ANNICE; LOVE-OLIVERE, TANISHA; OLIVERO, TANISHA LOVE; OLIVERO-LOVE, TANISHA| Circuit Court||OLIVERO|VIVIAN|||Defendant|292004CF019121000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/12/2004|CLOSED|11/02/2004|F|191118 WOODSAGE DR||TAMPA|FL|33647-|White|10/20/1971|1|NN|941.02|941.02 FUGITIVE|10/12/2004|NTDISM|NT - DISMISSED|11/02/2004|||O41686071880|FL|N||||||N|N|N|N|||||LAWSON, VIVIAN| Circuit Court||OLIVERO REYES|ALEXIS|||Defendant|292024CF019528000AHC|AK1KY1E|FELONY OTHER FELONY|D|Green, G Gregory|12/12/2024|CLOSED|02/17/2025|M|6913 N COOLIDGE AVE||TAMPA|FL|33614|White|10/30/1995|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/11/2024|NTAW|NT - ADJUDICATION WITHHELD|02/17/2025|Tampa Police Department|GARCIA, L|O416000953900|FL|N||||||N|N|N|N|||||OLIVEROREYES, ALEXIS|693.00 Circuit Court||OLIVERO REYES|ALEXIS|||Defendant|292024CF019528000AHC|AK1KY2E|FELONY OTHER FELONY|D|Green, G Gregory|12/12/2024|CLOSED|02/17/2025|M|6913 N COOLIDGE AVE||TAMPA|FL|33614|White|10/30/1995|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/11/2024|NTNINF|NT - NO INFORMATION FILED|12/17/2024|Tampa Police Department||O416000953900|FL|N||||||N|N|N|N|||||OLIVEROREYES, ALEXIS|693.00 Circuit Court||OLIVEROS|ELIZABETH|||Defendant|292008CF020685000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/20/2008|Close of ReOpen|11/24/2010|F|2802 HARPER PLACE||TAMPA|FL|33614-|Unavailable|12/22/1963|1|F3|212.15(2)b|212.15(2)b THEFT OF STATE FUNDS ($300 - $20 000)|08/01/2007|NTAW|NT - ADJUDICATION WITHHELD|05/07/2009|||O416220639620|FL|N||||50.00||N|N|N|N||||||552.00 Circuit Court||OLIVEROS|JUSUE|H||Defendant|291996CF009927000AHC||FELONY DRUG OFFENSE|B||07/04/1996|Close of ReOpen|01/22/2003|M|1809 W CLIFTON||TAMPA|FL|33603|White|10/03/1974|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/02/1996|NTNINF|NT - NO INFORMATION FILED|07/23/1996|||O41642874363|FL|N||||823.69||N|N|N|N||||||52059.31 Circuit Court||OLIVEROS|JUSUE|H||Defendant|291996CF009927000AHC||FELONY DRUG OFFENSE|B||07/04/1996|Close of ReOpen|01/22/2003|M|1809 W CLIFTON||TAMPA|FL|33603|White|10/03/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/02/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||O41642874363|FL|N||||823.69||N|N|N|N||||||52059.31 Circuit Court||OLIVEROS|JUSUE|H||Defendant|291996CF009927000AHC||FELONY DRUG OFFENSE|B||07/04/1996|Close of ReOpen|01/22/2003|M|1809 W CLIFTON||TAMPA|FL|33603|White|10/03/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING|07/02/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||O41642874363|FL|N||||823.69||N|N|N|N||||||52059.31 Circuit Court||OLIVEROS|KRISTOPHER|JULIAN||Defendant|292021CF000345000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/11/2021|CLOSED|02/19/2021|M|5001 18TH AV S||GULFPORT|FL|33707|White|01/19/2002|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/09/2021|REDU|REDUCED TO COUNTY COURT|02/19/2021|||O416510020190|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|KRISTOPHER|JULIAN||Defendant|292021CF000345000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/11/2021|CLOSED|02/19/2021|M|5001 18TH AV S||GULFPORT|FL|33707|White|01/19/2002|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/09/2021|NTNINF|NT - NO INFORMATION FILED|02/19/2021|||O416510020190|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|15|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/31/2019|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|14|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/31/2019|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|16|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/31/2019|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|13|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/31/2019|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|6|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|12|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/31/2019|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|17|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/31/2019|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|18|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/31/2019|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|19|F1|8931351A|8931351A-DRUG2910 (FF) CONSPIRACY TO TRAFFIC IN CANNABIS|10/31/2019|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|20|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|7|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|8|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|9|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/31/2019|NTNOLP|NT - NOLLE PROSSED|05/31/2022|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|21|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|22|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|10|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005498000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/21/2020|CLOSED|05/31/2022|M|14017 POMELO PL||TAMPA|FL|33625|Hispanic|10/04/1990|11|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/31/2019|NTNINF|NT - NO INFORMATION FILED|07/21/2020|||O416540903640|FL|N||||560.00|11/16/2022|N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|15|F3|893131A2|89313(1)A2 - DRUG2401 (FT) SALE OF CANNABIS|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|14|F3|893131A2|89313(1)A2 - DRUG2401 (FT) SALE OF CANNABIS|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|13|F2|893131C2|893131C2-DRUG9700 (FS) SALE OF CONTROLLED SUBSTANCE WITHIN 1000 FEET|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|12|F2|893131C2|893131C2-DRUG9700 (FS) SALE OF CONTROLLED SUBSTANCE WITHIN 1000 FEET|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|11|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|10|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|16|F3|893131A2|89313(1)A2 - DRUG2401 (FT) SALE OF CANNABIS|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|17|F3|893131A2|89313(1)A2 - DRUG2401 (FT) SALE OF CANNABIS|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|18|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|19|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|20|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|21|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|6|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|22|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|9|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|8|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|MICHAEL|||Defendant|292020CF005499000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2020|CLOSED|07/21/2020|M|13231 CANOPY CREEK DRIVE||TAMPA|FL|33625|Hispanic|10/04/1990|7|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/31/2019|CONS|CONSOLIDATED CASE|07/21/2020|||O416540903640|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|18|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|17|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|10|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|9|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|8|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|19|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|11|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|7|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|12|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|6|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|5|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|4|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|3|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|2|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|1|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|16|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|15|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|14|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|13|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|20|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|21|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|22|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|23|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|24|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|25|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|26|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS|RUBEN|ADRIAN||Defendant|292025CF014035000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|08/11/2025|Open|08/11/2025|M|16718 SUNBURST LAKE ST||WIMAUMA|FL|33598|White|02/07/1979|27|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/07/2025||||||O416721790470|FL|N||||||N|N|N|N|||||OLIVEROS, RUBEN A| Circuit Court||OLIVEROS TEXIDO|HAYENIS|ISAURA||Defendant|292025CF001460000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/28/2025|CLOSED|06/04/2025|F|1205 LORIE CIR||BRANDON|FL|33510|White|06/30/1978|1|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|01/13/2025|NTAW|NT - ADJUDICATION WITHHELD|06/04/2025|||O217075002000|FL|N||||348.00|10/15/2025|N|N|N|N|||||| Circuit Court||OLIVERPOCHE|JORDAN|JOSEPH||Defendant|292010CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2010|CLOSED|07/20/2010|M|5203 39TH LOOP SE||OCALA|FL|34480-|White|03/01/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/01/2010|REDU|REDUCED TO COUNTY COURT|07/20/2010|||O416430870810|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVERPOCHE|JORDAN|JOSEPH||Defendant|292010CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2010|CLOSED|07/20/2010|M|5203 39TH LOOP SE||OCALA|FL|34480-|White|03/01/1987|1|F3|790.115(1)|790.115(1) IMPROPER EXHIB. OF WEAP. OR F/ARM ON SCHOOL GR|07/01/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||O416430870810|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVET|RAUL|||Defendant|292021CF012533000BHC|AENFG5E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/26/2021|CLOSED|03/08/2022|M|6915 N CAMERON AVE||TAMPA|FL|33614|White|12/03/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/13/2021|NTAW|NT - ADJUDICATION WITHHELD|03/08/2022|Tampa Police Department|JOHNSON, DERREK|O413720024430|FL|N||||2500.00|10/09/2023|N|N|N|N|||||| Circuit Court||OLIVET|RAUL|||Defendant|292021CF012534000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/15/2021|CLOSED|10/26/2021|M|6915 N CAMERON AVE||TAMPA|FL|33614|White|12/03/2002|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/13/2021|CONS|CONSOLIDATED CASE|10/26/2021|||O413720024430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVET|RAUL|||Defendant|292023CF008016000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/30/2023|Close of ReOpen|06/12/2025|M|6915 N CAMERON AVE||TAMPA|FL|33614|White|12/03/2002|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/28/2023|NTAW|NT - ADJUDICATION WITHHELD|09/20/2023|||O413720024430|FL|N||||1824.80|04/30/2025|N|N|N|N|||||| Circuit Court||OLIVET|RAUL|||Defendant|292023CF008016000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/30/2023|Close of ReOpen|06/12/2025|M|6915 N CAMERON AVE||TAMPA|FL|33614|White|12/03/2002|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2023|SCFD|STATE CLOSED FILE DIVERSION|09/20/2023|||O413720024430|FL|N||||1824.80|04/30/2025|N|N|N|N|||||| Circuit Court||OLIVET|RAUL|||Defendant|292023CF008016000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/30/2023|Close of ReOpen|06/12/2025|M|6915 N CAMERON AVE||TAMPA|FL|33614|White|12/03/2002|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2023|NONE|NONE|04/22/2025|||O413720024430|FL|N||||1824.80|04/30/2025|N|N|N|N|||||| Circuit Court||OLIVET|RAUL|||Defendant|292023CF008016000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/30/2023|Close of ReOpen|06/12/2025|M|6915 N CAMERON AVE||TAMPA|FL|33614|White|12/03/2002|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2023|NTNOLP|NT - NOLLE PROSSED|06/12/2025|||O413720024430|FL|N||||1824.80|04/30/2025|N|N|N|N|||||| Circuit Court||OLIVET PENA|ELIESER|FRANCISCO||Defendant|292021CF010119000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/20/2021|CLOSED|08/31/2021|M|4733 WATERS AV W APT 1221||TAMPA|FL|33614|White|06/15/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/19/2021|REDU|REDUCED TO COUNTY COURT|08/31/2021|||O413206852150|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVET PENA|ELIESER|FRANCISCO||Defendant|292021CF010119000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/20/2021|CLOSED|08/31/2021|M|4733 WATERS AV W APT 1221||TAMPA|FL|33614|White|06/15/1985|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/19/2021|REDU|REDUCED TO COUNTY COURT|08/31/2021|||O413206852150|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVET PENA|ELIESER|FRANCISCO||Defendant|292021CF010119000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/20/2021|CLOSED|08/31/2021|M|4733 WATERS AV W APT 1221||TAMPA|FL|33614|White|06/15/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2021|NTNINF|NT - NO INFORMATION FILED|08/31/2021|||O413206852150|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVETTI|STEFANO|||Defendant|291986CF015786000AHC||FELONY THEFT FORGERY FRAUD|||11/10/1986|CLOSED|06/01/1989|M|4048 SHADY VIEW RUN||MULBERRY|FL|33860-8749|White|10/03/1967|1|F|817523|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1986||||||O413780670900|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVETTI|STEFANO|||Defendant|292002CF004716000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/25/2002|CLOSED|12/02/2002|M|4048 SHADY VIEW RUN||MULBERRY|FL|33860-8749|White|10/03/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/19/2001|NTAW|NT - ADJUDICATION WITHHELD|12/02/2002|||O413780670900|FL|N||||891.00|10/06/2003|N|N|N|N|||||| Circuit Court||OLIVETTI|STEFANO|||Defendant|292002CF004716000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/25/2002|CLOSED|12/02/2002|M|4048 SHADY VIEW RUN||MULBERRY|FL|33860-8749|White|10/03/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/19/2001|NTAW|NT - ADJUDICATION WITHHELD|12/02/2002|||O413780670900|FL|N||||891.00|10/06/2003|N|N|N|N|||||| Circuit Court||OLIVIA|HEIDI|LYNN||Defendant|291998CF007675000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1998|CLOSED|12/02/1999|F|1718 W CASS ST||TAMPA|FL|33606|White|05/06/1972|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/28/1998|ADJG|NT - ADJUDGED GUILTY|09/17/1998|||O410332726660|FL|N||||561.00||N|N|N|N|||||BUBLITZ, HEIDI LYNN; OLIVA, HEIDI LYNN|12.00 Circuit Court||OLIVIA|HEIDI|LYNN||Defendant|291998CF007675000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1998|CLOSED|12/02/1999|F|1718 W CASS ST||TAMPA|FL|33606|White|05/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/28/1998|NTDISM|NT - DISMISSED|09/17/1998|||O410332726660|FL|N||||561.00||N|N|N|N|||||BUBLITZ, HEIDI LYNN; OLIVA, HEIDI LYNN|12.00 Circuit Court||OLIVIA|JORGE|||Defendant|292017CF008925000BHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/27/2017|CLOSED|07/03/2017|M|3609 E MOHAWK AVE||TAMPA|FL|33610|White|01/02/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/09/2017|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||O410420870020|FL|N||||||N|N|N|N|||||OLIVA, GEORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE|615.00 Circuit Court||OLIVIA|JORGE|||Defendant|292017CF008925000BHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/27/2017|CLOSED|07/03/2017|M|3609 E MOHAWK AVE||TAMPA|FL|33610|White|01/02/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2017|NTDISM|NT - DISMISSED|07/03/2017|||O410420870020|FL|N||||||N|N|N|N|||||OLIVA, GEORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE|615.00 Circuit Court||OLIVIA|JORGE|||Defendant|292017CF009163000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/18/2017|CLOSED|06/27/2017|M|3515 15TH ST N||TAMPA|FL|33605|White|01/02/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2017|CONS|CONSOLIDATED CASE|06/27/2017|||O410420870020|FL|N||||||N|N|N|N|||||OLIVA, GEORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE| Circuit Court||OLIVIA|JORGE|||Defendant|292017CF009163000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/18/2017|CLOSED|06/27/2017|M|3515 15TH ST N||TAMPA|FL|33605|White|01/02/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/09/2017|CONS|CONSOLIDATED CASE|06/27/2017|||O410420870020|FL|N||||||N|N|N|N|||||OLIVA, GEORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE| Circuit Court||OLIVIA|JORGE|||Defendant|292017CF018057000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/15/2017|CLOSED|01/18/2018|M|3609 E MOHAWK AVE||TAMPA|FL|33610|White|01/02/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/14/2017|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||O410420870020|FL|N||||||N|N|N|N|||||OLIVA, GEORGE; OLIVA, JORGE; OLIVA-VALDES, JORGE|615.00 Circuit Court||OLIVIA|MARCOS|||Defendant|292001CF010352000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2001|CLOSED|08/10/2001|M|5510 HIMES AVE N APT 1506||TAMPA|FL|33614|White|01/09/1963|1|F3|784041|784041 FELONY BATTERY|07/08/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||O410540630090|FL|N||||||N|N|N|N|||||OLIVA, MARCOS ALONSO; OLIVIA, MARCOS; OLIVIA, MARCUS| Circuit Court||OLIVIA|MARCOS|||Defendant|292007CF004573000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/03/2007|Close of ReOpen|06/26/2008|M|5510 HIMES AVE N APT 1506||TAMPA|FL|33614|White|01/09/1963|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/03/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||O410540630090|FL|N||||923.08||N|N|N|N|||||OLIVA, MARCOS ALONSO; OLIVIA, MARCOS; OLIVIA, MARCUS|726.92 Circuit Court||OLIVIA|MARCOS|||Defendant|292007CF004573000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/03/2007|Close of ReOpen|06/26/2008|M|5510 HIMES AVE N APT 1506||TAMPA|FL|33614|White|01/09/1963|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/03/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||O410540630090|FL|N||||923.08||N|N|N|N|||||OLIVA, MARCOS ALONSO; OLIVIA, MARCOS; OLIVIA, MARCUS|726.92 Circuit Court||OLIVIA|MARCOS|||Defendant|292007CF004573000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/03/2007|Close of ReOpen|06/26/2008|M|5510 HIMES AVE N APT 1506||TAMPA|FL|33614|White|01/09/1963|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/03/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||O410540630090|FL|N||||923.08||N|N|N|N|||||OLIVA, MARCOS ALONSO; OLIVIA, MARCOS; OLIVIA, MARCUS|726.92 Circuit Court||OLIVIA|MARCOS|||Defendant|292007CF004573000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/03/2007|Close of ReOpen|06/26/2008|M|5510 HIMES AVE N APT 1506||TAMPA|FL|33614|White|01/09/1963|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|03/03/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||O410540630090|FL|N||||923.08||N|N|N|N|||||OLIVA, MARCOS ALONSO; OLIVIA, MARCOS; OLIVIA, MARCUS|726.92 Circuit Court||OLIVIER|JOHN|DARREN||Defendant|292007CF008639000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/27/2007|Close of ReOpen|05/19/2010|M|4010 PEEL ST||SEFFNER|FL|XXXXX|White|11/01/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/22/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||O416646714010|FL|N||||332.00||N|N|N|N|||||OLIVER, JOHN DARREN|531.00 Circuit Court||OLIVIER|JOHN|DARREN||Defendant|292007CF008639000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/27/2007|Close of ReOpen|05/19/2010|M|4010 PEEL ST||SEFFNER|FL|XXXXX|White|11/01/1971|1|F3|78702|78702 FALSE IMPRISONMENT|04/22/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||O416646714010|FL|N||||332.00||N|N|N|N|||||OLIVER, JOHN DARREN|531.00 Circuit Court||OLIVIER|JOHN|DARREN||Defendant|292007CF008639000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/27/2007|Close of ReOpen|05/19/2010|M|4010 PEEL ST||SEFFNER|FL|XXXXX|White|11/01/1971|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/22/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||O416646714010|FL|N||||332.00||N|N|N|N|||||OLIVER, JOHN DARREN|531.00 Circuit Court||OLIVIER|JOHN|DARREN||Defendant|292007CF019762000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2007|CLOSED|10/22/2007|M|4010 PEEL ST||SEFFNER|FL|XXXXX|White|11/01/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2007|CONS|CONSOLIDATED CASE|10/15/2007|||O416646714010|FL|N||||||N|N|N|N|||||OLIVER, JOHN DARREN| Circuit Court||OLIVIER|JOHN|DARREN||Defendant|292007CF019762000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2007|CLOSED|10/22/2007|M|4010 PEEL ST||SEFFNER|FL|XXXXX|White|11/01/1971|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/27/2007|CONS|CONSOLIDATED CASE|10/15/2007|||O416646714010|FL|N||||||N|N|N|N|||||OLIVER, JOHN DARREN| Circuit Court||OLIVIER|JOHN|DARREN||Defendant|292007CF019763000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/25/2007|CLOSED|12/13/2007|M|4010 PEEL ST||SEFFNER|FL|XXXXX|White|11/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||O416646714010|FL|N||||372.00|04/06/2011|N|N|N|N|||||OLIVER, JOHN DARREN| Circuit Court||OLIVIER|JOHN|DARREN||Defendant|292007CF019763000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/25/2007|CLOSED|12/13/2007|M|4010 PEEL ST||SEFFNER|FL|XXXXX|White|11/01/1971|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/27/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||O416646714010|FL|N||||372.00|04/06/2011|N|N|N|N|||||OLIVER, JOHN DARREN| Circuit Court||OLIVIER|MICHAEL|EARL||Defendant|291989CF018552000AHC||FELONY DRUG OFFENSE|E||11/13/1989|CLOSED|05/18/1992|M|7203 N 12TH ST||TAMPA|FL|33604|White|07/21/1954|1|F3|893131F|893131F POSSESSION|11/12/1989|NOLP|NOLLE PROSSED|03/06/1990|||O41654554261|FL|N||||||N|N|N|N|||||OLIVER, MIKE| Circuit Court||OLIVIER|MICHAEL|EARL||Defendant|291989CF018552000AHC||FELONY DRUG OFFENSE|E||11/13/1989|CLOSED|05/18/1992|M|7203 N 12TH ST||TAMPA|FL|33604|White|07/21/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||O41654554261|FL|N||||||N|N|N|N|||||OLIVER, MIKE| Circuit Court||OLIVIER|MICHAEL|EARL||Defendant|291989CF018552000AHC||FELONY DRUG OFFENSE|E||11/13/1989|CLOSED|05/18/1992|M|7203 N 12TH ST||TAMPA|FL|33604|White|07/21/1954|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|11/12/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||O41654554261|FL|N||||||N|N|N|N|||||OLIVER, MIKE| Circuit Court||OLIVIER|YONEL|||Defendant|291997CF008615000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/02/1997|Close of ReOpen|02/11/2003|M|4873 TORTUGA DR||WEST PALM BEACH|FL|33407|Black|07/22/1977|1|F3|893136A|893136A POSSESSION|06/01/1997|ADJG|NT - ADJUDGED GUILTY|02/11/2003|||O416960772620|FL|N||||50.00||N|N|N|N||||||1211.00 Circuit Court||OLIVIER-HERNANDEZ|BIGAIL|||Defendant|292017CF010332000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/09/2017|Reopened|10/19/2017|M|1601 ALABAMA ST E|APT 507|PLANT CITY|FL|33563|White|12/16/1976|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/09/2017|SCFD|STATE CLOSED FILE DIVERSION|10/10/2017|||0416060764560|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLIVIERA|EVELIO|||Defendant|291997CF002275000AHC||FELONY SEXUAL OFFENSES|F||02/14/1997|Close of ReOpen|07/09/2002|M|8410 HUNTLEY AV N||TAMPA|FL|33604|White|03/24/1944|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|02/11/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||O416212441040|FL|N||||||N|N|N|N|||||OLIVERA, EVELIO; OLIVERA, EVELIO LUIS| Circuit Court||OLIVIERA|EVELIO|||Defendant|292000CF007075000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2000|CLOSED|05/12/2000|M|8410 HUNTLEY AV N||TAMPA|FL|33604|White|03/24/1944|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|04/27/2000|NTLOR|NT - LETTER OF RELEASE|05/12/2000|||O416212441040|FL|N||||||N|N|N|N|||||OLIVERA, EVELIO; OLIVERA, EVELIO LUIS| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291982CF010998000AHC||CONVEVIDENCE|||12/19/2000|CLOSED|12/19/2000|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/19/2000||||||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291991CF017314000AHC||FELONY DRUG OFFENSE|C||05/13/1991|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1991|ADJG|NT - ADJUDGED GUILTY|07/13/1992|||O416105620280|FL|N||||466.00||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR|246.00 Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291991CF017314000AHC||FELONY DRUG OFFENSE|C||05/13/1991|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|2|F2|893131A|893131A DELIVERY|12/13/1991|ADJG|NT - ADJUDGED GUILTY|07/13/1992|||O416105620280|FL|N||||466.00||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR|246.00 Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291991CF017314000AHC||FELONY DRUG OFFENSE|C||05/13/1991|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|1|F1|8931351B1|8931351B1 TRAFFICKING|12/13/1991|NOLP|NOLLE PROSSED|07/13/1992|||O416105620280|FL|N||||466.00||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR|246.00 Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291993CF011276000AHC||FELONY CRIMES AGAINST A PERSON|O||09/01/1993|CLOSED|10/20/1993|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|9|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1994|NTNINF|NT - NO INFORMATION FILED|05/04/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|8|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1994|NTNINF|NT - NO INFORMATION FILED|05/04/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|7|F2|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1994|NTNINF|NT - NO INFORMATION FILED|05/04/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|6|F3|914232|914232 RETALIATION AGAINST A WITNESS|04/21/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|5|F2|893131A|893131A DELIVERY|04/21/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|4|F3|893136A|893136A POSSESSION|04/21/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|3|F2|893131A|893131A DELIVERY|04/21/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|2|F3|893136A|893136A POSSESSION|04/21/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|11|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1994|NTNINF|NT - NO INFORMATION FILED|05/04/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|10|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1994|NTNINF|NT - NO INFORMATION FILED|05/04/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|291994CF005177000AHC||FELONY BURGLARY|C||04/23/1994|CLOSED|08/26/1997|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|1|F2|893131A|893131A DELIVERY|04/21/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|292001CF018365000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/01/2001|Close of ReOpen|02/04/2004|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|1|F3|319.33(1)b|319.33(1)b KNOWINGLY USE ALTERED OR FORGED TITLE|09/05/1999|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||O416105620280|FL|N||||323.00|11/20/2002|N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|292001CF018365000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/01/2001|Close of ReOpen|02/04/2004|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/05/1999|NOLP|NOLLE PROSSED|05/16/2002|||O416105620280|FL|N||||323.00|11/20/2002|N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|292001CF018365000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/01/2001|Close of ReOpen|02/04/2004|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|3|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|09/05/1999|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||O416105620280|FL|N||||323.00|11/20/2002|N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|292001CF018365000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/01/2001|Close of ReOpen|02/04/2004|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|09/05/1999|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||O416105620280|FL|N||||323.00|11/20/2002|N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|292001CF018365000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/01/2001|Close of ReOpen|02/04/2004|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|5|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|09/05/1999|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||O416105620280|FL|N||||323.00|11/20/2002|N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|292006CF007834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2006|CLOSED|06/05/2006|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/17/2006|NTLOR|NT - LETTER OF RELEASE|06/05/2006|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|292009CF000839000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/14/2009|CLOSED|05/21/2009|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2009|NTDISM|NT - DISMISSED|05/21/2009|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|292009CF000839000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/14/2009|CLOSED|05/21/2009|M|3646 W ANDERSON AVE||TAMPA|FL|33611-|White|01/28/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2009|NTDISM|NT - DISMISSED|05/21/2009|||O416105620280|FL|N||||||N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|CARLOS|EDUARDO||Defendant|292021CF004930000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/27/2021|Close of ReOpen|05/09/2025|M|3646 ANDERSON AVE W||TAMPA|FL|33611|White|01/28/1962|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/26/2021|ADJG|NT - ADJUDGED GUILTY|05/10/2022|||O416105620280|FL|N||||971.00|04/28/2023|N|N|N|N|||||OLIVERI, CARLOS EDWARD; OLIVERI, CARLOS EDWARDO, JR; OLIVIERI, CARLOS E JR; OLIVIERI, CARLOS EDWARD; OLIVIERI, CARLOS EDWARDO; OLIVIERI, JUNIOR| Circuit Court||OLIVIERI|DANIELLE|MARIE||Defendant|292017CF014101000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/23/2017|CLOSED|02/01/2018|F|9403 HILLDROP CT||TAMPA|FL|33615|Black|03/18/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/23/2017|NTAW|NT - ADJUDICATION WITHHELD|02/01/2018|||O416173965980|FL|N||||387.00|05/27/2025|N|N|N|N|||||| Circuit Court||OLIVIERI|DANIELLE|MARIE||Defendant|292017CF014101000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/23/2017|CLOSED|02/01/2018|F|9403 HILLDROP CT||TAMPA|FL|33615|Black|03/18/1996|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/23/2017|NTNINF|NT - NO INFORMATION FILED|10/16/2017|||O416173965980|FL|N||||387.00|05/27/2025|N|N|N|N|||||| Circuit Court||OLIVIERI|DANIELLE|MARIE||Defendant|292017CF014101000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/23/2017|CLOSED|02/01/2018|F|9403 HILLDROP CT||TAMPA|FL|33615|Black|03/18/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2017|NTAW|NT - ADJUDICATION WITHHELD|02/01/2018|||O416173965980|FL|N||||387.00|05/27/2025|N|N|N|N|||||| Circuit Court||OLIVIERI|DANIELLE|MARIE||Defendant|292017CF014101000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/23/2017|CLOSED|02/01/2018|F|9403 HILLDROP CT||TAMPA|FL|33615|Black|03/18/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2017|NTNINF|NT - NO INFORMATION FILED|10/16/2017|||O416173965980|FL|N||||387.00|05/27/2025|N|N|N|N|||||| Circuit Court||OLIVIERI|DANIELLE|MARIE||Defendant|292018CF016941000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/19/2018|CLOSED|12/07/2018|F|9403 HILLDROP CT||TAMPA|FL|33615|Black|03/18/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/18/2018|REDU|REDUCED TO COUNTY COURT|12/07/2018|||O416173965980|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|291998CF008339000AHC||FELONY DRUG OFFENSE|F||05/14/1998|CLOSED|05/11/1999|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|NOLP|NOLLE PROSSED|05/11/1999|||O416425733740|FL|N||||||N|N|N|N|||||OLIVIERI, JAVIER E| Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|291998CF008339000AHC||FELONY DRUG OFFENSE|F||05/14/1998|CLOSED|05/11/1999|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|NOLP|NOLLE PROSSED|05/11/1999|||O416425733740|FL|N||||||N|N|N|N|||||OLIVIERI, JAVIER E| Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|291999CF013134000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/29/1999|CLOSED|12/01/2000|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/1999|NTAW|NT - ADJUDICATION WITHHELD|12/01/2000|||O416425733740|FL|N||||573.00||N|N|N|N|||||OLIVIERI, JAVIER E|118.00 Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|291999CF013134000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/29/1999|CLOSED|12/01/2000|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|1|F3|893131F|893131F POSSESSION OF HEROIN|07/27/1999|NTAW|NT - ADJUDICATION WITHHELD|12/01/2000|||O416425733740|FL|N||||573.00||N|N|N|N|||||OLIVIERI, JAVIER E|118.00 Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292005CF007568000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/19/2005|CLOSED|05/08/2006|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/19/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||O416425733740|FL|N||||425.00|05/10/2006|N|N|N|N|||||OLIVIERI, JAVIER E| Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292005CF007568000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/19/2005|CLOSED|05/08/2006|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||O416425733740|FL|N||||425.00|05/10/2006|N|N|N|N|||||OLIVIERI, JAVIER E| Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292005CF007568000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/19/2005|CLOSED|05/08/2006|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||O416425733740|FL|N||||425.00|05/10/2006|N|N|N|N|||||OLIVIERI, JAVIER E| Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292006CF005760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2006|CLOSED|04/17/2006|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|1|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|03/23/2006|NTNINF|NT - NO INFORMATION FILED|04/17/2006|||O416425733740|FL|N||||||N|N|N|N|||||OLIVIERI, JAVIER E| Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292006CF005760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2006|CLOSED|04/17/2006|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2006|REDU|REDUCED TO COUNTY COURT|04/17/2006|||O416425733740|FL|N||||||N|N|N|N|||||OLIVIERI, JAVIER E| Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292006CF005760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2006|CLOSED|04/17/2006|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|3|M1|590.10|590.10 DISPOSING OF LIGHTED SUBSTANCES|03/23/2006|NTNINF|NT - NO INFORMATION FILED|04/17/2006|||O416425733740|FL|N||||||N|N|N|N|||||OLIVIERI, JAVIER E| Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292009CF004796000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/17/2009|Close of ReOpen|02/09/2011|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/17/2009|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||O416425733740|FL|N||||1139.46||N|N|N|N|||||OLIVIERI, JAVIER E|352.00 Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292009CF004796000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/17/2009|Close of ReOpen|02/09/2011|M|10045 CEDAR DUNE DR||TAMPA|FL|33624|White|10/14/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2009|JUNG|JT - NOT GUILTY VERDICT|08/26/2009|||O416425733740|FL|N||||1139.46||N|N|N|N|||||OLIVIERI, JAVIER E|352.00 Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292014CF018315000AHC|A2LVLZE|FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2014|Close of ReOpen|01/04/2017|M|711 KINGSOWNE CIRCLE N||BRANDON|FL|33511|White|10/14/1973|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/17/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|Hillsborough County Sheriff's Office|Garbutt, Bradley|O416425733740|FL|N||||456.00||N|N|N|N|R429QW|FL|||OLIVIERI, JAVIER E|50.00 Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292014CF018315000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2014|Close of ReOpen|01/04/2017|M|711 KINGSOWNE CIRCLE N||BRANDON|FL|33511|White|10/14/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/17/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||O416425733740|FL|N||||456.00||N|N|N|N|||||OLIVIERI, JAVIER E|50.00 Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292014CF018315000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2014|Close of ReOpen|01/04/2017|M|711 KINGSOWNE CIRCLE N||BRANDON|FL|33511|White|10/14/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/17/2014|NTNOLP|NT - NOLLE PROSSED|04/28/2015|||O416425733740|FL|N||||456.00||N|N|N|N|||||OLIVIERI, JAVIER E|50.00 Circuit Court||OLIVIERI|JAVIER|EDGARDO||Defendant|292014CF018315000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2014|Close of ReOpen|01/04/2017|M|711 KINGSOWNE CIRCLE N||BRANDON|FL|33511|White|10/14/1973|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/17/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||O416425733740|FL|N||||456.00||N|N|N|N|||||OLIVIERI, JAVIER E|50.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|291996CF002305000BHC||FELONY BURGLARY|D||02/14/1996|CLOSED|05/14/1997|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|5|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/14/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/14/1996|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|291996CF002305000BHC||FELONY BURGLARY|D||02/14/1996|CLOSED|05/14/1997|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|4|M2|8120143A|8120143A PETIT THEFT|02/14/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/14/1996|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|291996CF002305000BHC||FELONY BURGLARY|D||02/14/1996|CLOSED|05/14/1997|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/14/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/14/1996|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|291996CF002305000BHC||FELONY BURGLARY|D||02/14/1996|CLOSED|05/14/1997|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/14/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/14/1996|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|291996CF002305000BHC||FELONY BURGLARY|D||02/14/1996|CLOSED|05/14/1997|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|2|M2|8120143A|8120143A PETIT THEFT|02/14/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/14/1996|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|291996CF014488000BHC||FELONY ROBBERY|C||09/14/1996|CLOSED|05/12/1997|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|F2|8121312C|8121312C ROBBERY|09/14/1996|NOLP|NOLLE PROSSED|05/12/1997|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292000CF016566000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/30/2000|Close of ReOpen|09/28/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||O416480792260|FL|N||||325.25||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|477.75 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292000CF016566000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/30/2000|Close of ReOpen|09/28/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2000|NTAW|NT - ADJUDICATION WITHHELD|01/11/2001|||O416480792260|FL|N||||325.25||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|477.75 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002141000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2002|Close of ReOpen|11/07/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|6|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/08/2002|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||O416480792260|FL|N||||156.42||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|672.58 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002141000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2002|Close of ReOpen|11/07/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2002|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||O416480792260|FL|N||||156.42||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|672.58 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002141000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2002|Close of ReOpen|11/07/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2002|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||O416480792260|FL|N||||156.42||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|672.58 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002141000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2002|Close of ReOpen|11/07/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|4|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/08/2002|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||O416480792260|FL|N||||156.42||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|672.58 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002141000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2002|Close of ReOpen|11/07/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/08/2002|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||O416480792260|FL|N||||156.42||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|672.58 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002141000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2002|Close of ReOpen|11/07/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/08/2002|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||O416480792260|FL|N||||156.42||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|672.58 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002147000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2002|CLOSED|03/04/2002|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|4|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|02/08/2002|CONS|CONSOLIDATED CASE|03/04/2002|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002147000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2002|CLOSED|03/04/2002|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2002|CONS|CONSOLIDATED CASE|03/04/2002|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002147000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2002|CLOSED|03/04/2002|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/08/2002|CONS|CONSOLIDATED CASE|03/04/2002|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002147000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2002|CLOSED|03/04/2002|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/08/2002|CONS|CONSOLIDATED CASE|03/04/2002|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002147000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2002|CLOSED|03/04/2002|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2002|CONS|CONSOLIDATED CASE|03/04/2002|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292002CF002147000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2002|CLOSED|03/04/2002|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|5|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/08/2002|CONS|CONSOLIDATED CASE|03/04/2002|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292004CF000636000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/11/2004|Close of ReOpen|11/30/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/11/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|6318.01 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292004CF000636000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/11/2004|Close of ReOpen|11/30/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2004|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|6318.01 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292004CF000636000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/11/2004|Close of ReOpen|11/30/2006|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2004|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|6318.01 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292005CF014638000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/28/2005|Close of ReOpen|06/28/2007|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|5695.01 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292005CF014638000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/28/2005|Close of ReOpen|06/28/2007|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/27/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|5695.01 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292005CF014638000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/28/2005|Close of ReOpen|06/28/2007|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/27/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|5695.01 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292007CF000874000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2007|Close of ReOpen|06/01/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2007|NOLP|NOLLE PROSSED|04/02/2007|||O416480792260|FL|N||||113.46||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|488.54 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292007CF000874000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2007|Close of ReOpen|06/01/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2007|NOLP|NOLLE PROSSED|04/02/2007|||O416480792260|FL|N||||113.46||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|488.54 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292007CF000874000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2007|Close of ReOpen|06/01/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/12/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||O416480792260|FL|N||||113.46||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|488.54 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292007CF000874000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2007|Close of ReOpen|06/01/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||O416480792260|FL|N||||113.46||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|488.54 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292007CF015783000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/02/2007|CLOSED|08/23/2007|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/30/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|360.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292007CF015783000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/02/2007|CLOSED|08/23/2007|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|360.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292011CF006200000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/23/2011|CLOSED|07/26/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|04/23/2011|NTDISM|NT - DISMISSED|07/26/2011|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292011CF006200000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/23/2011|CLOSED|07/26/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/23/2011|NTNINF|NT - NO INFORMATION FILED|05/16/2011|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292011CF006200000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/23/2011|CLOSED|07/26/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2011|NTDISM|NT - DISMISSED|07/26/2011|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292011CF006200000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/23/2011|CLOSED|07/26/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2011|NTDISM|NT - DISMISSED|07/26/2011|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292011CF006201000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2011|CLOSED|05/17/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|04/23/2011|CONS|CONSOLIDATED CASE|05/16/2011|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292011CF006201000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2011|CLOSED|05/17/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/23/2011|CONS|CONSOLIDATED CASE|05/16/2011|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292011CF006201000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2011|CLOSED|05/17/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2011|CONS|CONSOLIDATED CASE|05/16/2011|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292011CF006201000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2011|CLOSED|05/17/2011|M|5220 S HIMES AVE||TAMPA|FL|33611|White|06/26/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2011|CONS|CONSOLIDATED CASE|05/16/2011|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292014CF015940000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2014|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/25/2014|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||O416480792260|FL|N||||1220.36|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292014CF015940000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2014|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/25/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||O416480792260|FL|N||||1220.36|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292014CF015940000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2014|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/25/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||O416480792260|FL|N||||1220.36|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292014CF015940000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2014|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/25/2014|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||O416480792260|FL|N||||1220.36|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292014CF015940000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2014|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/25/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||O416480792260|FL|N||||1220.36|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292014CF015940000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2014|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/25/2014|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||O416480792260|FL|N||||1220.36|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292014CF015940000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2014|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||O416480792260|FL|N||||1220.36|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292014CF015940000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2014|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2014|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||O416480792260|FL|N||||1220.36|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292014CF015940000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2014|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||O416480792260|FL|N||||1220.36|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292014CF015940000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2014|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2014|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||O416480792260|FL|N||||1220.36|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292015CF002517000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2015|CLOSED|04/14/2015|M|3130 W LAMBRIGHT ST|APT 911|Tampa|FL|33614|White|06/26/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/18/2015|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|370.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292015CF002517000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2015|CLOSED|04/14/2015|M|3130 W LAMBRIGHT ST|APT 911|Tampa|FL|33614|White|06/26/1979|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/18/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|370.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292015CF002517000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2015|CLOSED|04/14/2015|M|3130 W LAMBRIGHT ST|APT 911|Tampa|FL|33614|White|06/26/1979|3|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|02/18/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|370.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292017CF001597000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2017|CLOSED|04/29/2019|M|1903 W SPRUCE ST||TAMPA|FL|33607|White|06/26/1979|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|12/25/2016|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||O416480792260|FL|N||||1141.78|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292018CF017622000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/02/2018|CLOSED|04/29/2019|M|1903 SPRUCE ST W||TAMPA|FL|33607|White|06/26/1979|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/01/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||O416480792260|FL|N||||873.13|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292018CF017622000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/02/2018|CLOSED|04/29/2019|M|1903 SPRUCE ST W||TAMPA|FL|33607|White|06/26/1979|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/01/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||O416480792260|FL|N||||873.13|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292021CF003564000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/27/2021|CLOSED|04/06/2021|M|1903 SPRUCE ST W||TAMPA|FL|33607|White|06/26/1979|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/25/2021|NTLOR|NT - LETTER OF RELEASE|04/06/2021|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292021CF008711000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/19/2021|CLOSED|08/05/2021|M|1903 SPRUCE ST W||TAMPA|FL|33607|White|06/26/1979|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/18/2021|NTLOR|NT - LETTER OF RELEASE|08/05/2021|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292022CF000565000AHC||FELONY BURGLARY|D|Green, G Gregory|01/14/2022|Close of ReOpen|07/20/2022|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/13/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2022|||O416480792260|FL|N||||772.00|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292022CF000565000AHC||FELONY BURGLARY|D|Green, G Gregory|01/14/2022|Close of ReOpen|07/20/2022|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/13/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2022|||O416480792260|FL|N||||772.00|03/18/2025|N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL| Circuit Court||OLIVIERI|JOSEPH|||Defendant|292022CF004243000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/07/2022|Close of ReOpen|07/20/2022|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2022|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|660.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292022CF004243000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/07/2022|Close of ReOpen|07/20/2022|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2022|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|660.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292022CF006416000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2022|CLOSED|07/20/2022|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2022|ADJG|NT - ADJUDGED GUILTY|07/20/2022|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|598.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292022CF006416000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2022|CLOSED|07/20/2022|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2022|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|598.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|CLOSED|07/23/2024|M|5213 S QUINCY ST||TAMPA|FL|33611|White|06/26/1979|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|594.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC|AH2C61E|FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|CLOSED|07/23/2024|M|5213 S QUINCY ST||TAMPA|FL|33611|White|06/26/1979|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|07/23/2024|Tampa Police Department|LOGAN, SAMUEL|O416480792260|FL|N||||||N|N|N|N|EZGK34|FL|||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|594.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|CLOSED|07/23/2024|M|5213 S QUINCY ST||TAMPA|FL|33611|White|06/26/1979|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|594.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC|AH2C60E|FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|CLOSED|07/23/2024|M|5213 S QUINCY ST||TAMPA|FL|33611|White|06/26/1979|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/12/2023|ADJG|NT - ADJUDGED GUILTY|07/23/2024|Tampa Police Department|LOGAN, SAMUEL|O416480792260|FL|N||||||N|N|N|N|EZGK34|FL|||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|594.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC|AH2C62E|FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|CLOSED|07/23/2024|M|5213 S QUINCY ST||TAMPA|FL|33611|White|06/26/1979|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|07/23/2024|Tampa Police Department|LOGAN, SAMUEL|O416480792260|FL|N||||||N|N|N|N|EZGK34|FL|||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|594.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292023CF007130000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/13/2023|CLOSED|07/23/2024|M|5213 S QUINCY ST||TAMPA|FL|33611|White|06/26/1979|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|05/12/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|594.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|CLOSED|07/23/2024|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|1|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/12/2024|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|1595.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|CLOSED|07/23/2024|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/12/2024|NTNINF|NT - NO INFORMATION FILED|02/12/2024|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|1595.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|CLOSED|07/23/2024|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|3|F3|92.525(3)|925253-PERJ4500 (FT) PERJURY BY FALSE WRITTEN DECLARATION|01/12/2024|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|1595.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|CLOSED|07/23/2024|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/12/2024|NTNOLP|NT - NOLLE PROSSED|07/23/2024|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|1595.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|CLOSED|07/23/2024|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/12/2024|NTNINF|NT - NO INFORMATION FILED|02/12/2024|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|1595.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001522000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2024|CLOSED|07/23/2024|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/12/2024|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|1595.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF001594000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/01/2024|CLOSED|07/23/2024|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/01/2024|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|594.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF002527000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/19/2024|CLOSED|07/23/2024|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/18/2024|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|594.00 Circuit Court||OLIVIERI|JOSEPH|||Defendant|292024CF002527000AHC|AIUK4XE|FELONY OTHER FELONY|D|Green, G Gregory|02/19/2024|CLOSED|07/23/2024|M|8011 N 11TH ST||TAMPA|FL|33604|White|06/26/1979|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/18/2024|ADJG|NT - ADJUDGED GUILTY|07/23/2024|Tampa Police Department|SEDACCA, JARED|O416480792260|FL|N||||||N|N|N|N|||||OLIVERI, JOSEPH; OLIVIERI, JOEY; OLIVIERI, JOSEPH N; OLIVIERI, MICHAEL|594.00 Circuit Court||OLIVIERI|MARVIN|||Defendant|292000CF000264000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/06/2000|Close of ReOpen|06/08/2001|M|6504 LINDA STREET||TAMPA|FL|33611|White|07/20/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2000|NTAW|NT - ADJUDICATION WITHHELD|09/05/2000|||O416580602600|FL|N||||40.00|04/05/2000|N|N|N|N|||||OLIVIERI, MARVIN| Circuit Court||OLIVIERI|MARVIN|||Defendant|292000CF000264000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/06/2000|Close of ReOpen|06/08/2001|M|6504 LINDA STREET||TAMPA|FL|33611|White|07/20/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2000|NOLP|NOLLE PROSSED|04/03/2001|||O416580602600|FL|N||||40.00|04/05/2000|N|N|N|N|||||OLIVIERI, MARVIN| Circuit Court||OLIVIERI|MARVIN|||Defendant|292017CF005985000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/21/2017|Close of ReOpen|11/19/2018|M|6504 LINDA STREET||TAMPA|FL|33611|White|07/20/1960|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/20/2017|SCFD|STATE CLOSED FILE DIVERSION|08/16/2017|||O416580602600|FL|N||||||N|N|N|N|||||OLIVIERI, MARVIN|50.00 Circuit Court||OLIVIERI|MARVIN|||Defendant|292017CF005985000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/21/2017|Close of ReOpen|11/19/2018|M|6504 LINDA STREET||TAMPA|FL|33611|White|07/20/1960|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/20/2017|NTDISM|NT - DISMISSED|11/19/2018|||O416580602600|FL|N||||||N|N|N|N|||||OLIVIERI, MARVIN|50.00 Circuit Court||OLIVIERI|MICHAEL|||Defendant|291996CF014488000AHC||FELONY ROBBERY|C||09/14/1996|CLOSED|05/12/1997|M|3730 TYSON AVE||TAMPA|FL|33611|White|02/03/1978|1|F2|8121312C|8121312C ROBBERY|09/14/1996|NOLP|NOLLE PROSSED|05/12/1997|||0416540780430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVIERI|MICHAEL|||Defendant|291996CF014488000AHC||FELONY ROBBERY|C||09/14/1996|CLOSED|05/12/1997|M|3730 TYSON AVE||TAMPA|FL|33611|White|02/03/1978|2|F2|8121312C|8121312C ROBBERY|09/14/1996|NOLP|NOLLE PROSSED|05/12/1997|||0416540780430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVIERI|MICHAEL|||Defendant|291996CF014488000AHC||FELONY ROBBERY|C||09/14/1996|CLOSED|05/12/1997|M|3730 TYSON AVE||TAMPA|FL|33611|White|02/03/1978|3|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NOLP|NOLLE PROSSED|05/12/1997|||0416540780430|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVIERI|NICOLE|CHRISTINE||Defendant|292011CF001007000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/22/2011|Close of ReOpen|11/05/2013|F|5220 HIMES AVE S APT 911||TAMPA|FL|33611|White|08/19/1987|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|12/28/2010|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||041662087990|FL|N||||||N|N|N|N|||||COTAZINO, NICOLE C; COTAZINO, NICOLE CHRISTINE; OLIVIERI, NICOLE|1284.00 Circuit Court||OLIVIERI|NICOLE|CHRISTINE||Defendant|292011CF001007000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/22/2011|Close of ReOpen|11/05/2013|F|5220 HIMES AVE S APT 911||TAMPA|FL|33611|White|08/19/1987|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/28/2010|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||041662087990|FL|N||||||N|N|N|N|||||COTAZINO, NICOLE C; COTAZINO, NICOLE CHRISTINE; OLIVIERI, NICOLE|1284.00 Circuit Court||OLIVIERI|NICOLE|CHRISTINE||Defendant|292011CF006200000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/23/2011|Close of ReOpen|11/05/2013|F|5220 HIMES AVE S APT 911||TAMPA|FL|33611|White|08/19/1987|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/23/2011|NTNINF|NT - NO INFORMATION FILED|05/16/2011|||041662087990|FL|N||||||N|N|N|N|||||COTAZINO, NICOLE C; COTAZINO, NICOLE CHRISTINE; OLIVIERI, NICOLE|1063.00 Circuit Court||OLIVIERI|NICOLE|CHRISTINE||Defendant|292011CF006200000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/23/2011|Close of ReOpen|11/05/2013|F|5220 HIMES AVE S APT 911||TAMPA|FL|33611|White|08/19/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2011|||041662087990|FL|N||||||N|N|N|N|||||COTAZINO, NICOLE C; COTAZINO, NICOLE CHRISTINE; OLIVIERI, NICOLE|1063.00 Circuit Court||OLIVIERI|NICOLE|CHRISTINE||Defendant|292011CF006200000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/23/2011|Close of ReOpen|11/05/2013|F|5220 HIMES AVE S APT 911||TAMPA|FL|33611|White|08/19/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2011|||041662087990|FL|N||||||N|N|N|N|||||COTAZINO, NICOLE C; COTAZINO, NICOLE CHRISTINE; OLIVIERI, NICOLE|1063.00 Circuit Court||OLIVIERI|NICOLE|CHRISTINE||Defendant|292011CF006200000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/23/2011|Close of ReOpen|11/05/2013|F|5220 HIMES AVE S APT 911||TAMPA|FL|33611|White|08/19/1987|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|04/23/2011|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||041662087990|FL|N||||||N|N|N|N|||||COTAZINO, NICOLE C; COTAZINO, NICOLE CHRISTINE; OLIVIERI, NICOLE|1063.00 Circuit Court||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|291994CF009856000BHC||FELONY OTHER FELONY|D||08/04/1994|Close of ReOpen|08/09/2000|M|9403 HILLDROP CT||TAMPA|FL|33615|White|05/13/1976|2|F3|319305B|319305B POSSESSION OF VIN PLATE|08/03/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||O416649761730|FL|N||||275.00||N|N|N|N|||||OLIVIERI, OCTAVIO; OLIVIERI, OCTAVIO ISMAEL; OLIVIERI, TOBY|267.00 Circuit Court||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|291994CF009856000BHC||FELONY OTHER FELONY|D||08/04/1994|Close of ReOpen|08/09/2000|M|9403 HILLDROP CT||TAMPA|FL|33615|White|05/13/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/03/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||O416649761730|FL|N||||275.00||N|N|N|N|||||OLIVIERI, OCTAVIO; OLIVIERI, OCTAVIO ISMAEL; OLIVIERI, TOBY|267.00 Circuit Court||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|292001CF003475000BHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|03/06/2001|CLOSED|01/16/2002|M|9403 HILLDROP CT||TAMPA|FL|33615|White|05/13/1976|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/05/2001|NOLP|NOLLE PROSSED|01/16/2002|||O416649761730|FL|N||||||N|N|N|N|||||OLIVIERI, OCTAVIO; OLIVIERI, OCTAVIO ISMAEL; OLIVIERI, TOBY| Circuit Court||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|292001CF003476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2001|CLOSED|06/19/2001|M|9403 HILLDROP CT||TAMPA|FL|33615|White|05/13/1976|1|M2|82705|82705 NEGLIGENT TREATMENT OF CHILDREN|03/05/2001|CONS|CONSOLIDATED CASE|06/19/2001|||O416649761730|FL|N||||||N|N|N|N|||||OLIVIERI, OCTAVIO; OLIVIERI, OCTAVIO ISMAEL; OLIVIERI, TOBY| Circuit Court||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|292001CF019818000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|12/28/2001|Close of ReOpen|09/22/2006|M|9403 HILLDROP CT||TAMPA|FL|33615|White|05/13/1976|1|F3|827031|827031 CHILD ABUSE|08/28/2001|ADJG|NT - ADJUDGED GUILTY|08/20/2004|||O416649761730|FL|N||||59.23||N|N|N|N|||||OLIVIERI, OCTAVIO; OLIVIERI, OCTAVIO ISMAEL; OLIVIERI, TOBY|763.77 Circuit Court||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|292008CF011887000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/21/2008|Close of ReOpen|04/15/2009|M|9403 HILLDROP CT||TAMPA|FL|33615|White|05/13/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2008|||O416649761730|FL|N||||657.00||N|N|N|N|||||OLIVIERI, OCTAVIO; OLIVIERI, OCTAVIO ISMAEL; OLIVIERI, TOBY|50.00 Circuit Court||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|292008CF011887000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/21/2008|Close of ReOpen|04/15/2009|M|9403 HILLDROP CT||TAMPA|FL|33615|White|05/13/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2008|||O416649761730|FL|N||||657.00||N|N|N|N|||||OLIVIERI, OCTAVIO; OLIVIERI, OCTAVIO ISMAEL; OLIVIERI, TOBY|50.00 Circuit Court||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|292019CF012228000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/29/2019|CLOSED|01/03/2022|M|9403 HILLDROP CT||TAMPA|FL|33615-|White|05/13/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2019|NTNOLP|NT - NOLLE PROSSED|01/03/2022|||O416649761730|FL|N||||480.00||N|N|N|N|||||OLIVIERI, OCTAVIO; OLIVIERI, OCTAVIO ISMAEL; OLIVIERI, TOBY|53.50 Circuit Court||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|292022CF006690000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/24/2022|CLOSED|06/06/2022|M|9403 HILLDROP CT||TAMPA|FL|33615-|White|05/13/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/23/2022|NTLOR|NT - LETTER OF RELEASE|06/06/2022|||O416649761730|FL|N||||||N|N|N|N|||||OLIVIERI, OCTAVIO; OLIVIERI, OCTAVIO ISMAEL; OLIVIERI, TOBY| Circuit Court||OLIVIERI|OCTAVIO|ISMAEL|Jr|Defendant|292022CF006690000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/24/2022|CLOSED|06/06/2022|M|9403 HILLDROP CT||TAMPA|FL|33615-|White|05/13/1976|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/23/2022|NTLOR|NT - LETTER OF RELEASE|06/06/2022|||O416649761730|FL|N||||||N|N|N|N|||||OLIVIERI, OCTAVIO; OLIVIERI, OCTAVIO ISMAEL; OLIVIERI, TOBY| Circuit Court||OLIVO|CATHERINE|||Defendant|291995CF013560000AHC||FELONY CRIMES AGAINST A PERSON|D||10/08/1995|CLOSED|02/13/1996|F|706 NEW HOPE 2B||TAMPA|FL|33607|White|02/17/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1995|NTAW|NT - ADJUDICATION WITHHELD|02/13/1996|||||N||||||N|N|N|N|||||| Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|8|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/16/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|8|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/16/2017|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|7|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/16/2017|NTNINF|NT - NO INFORMATION FILED|10/04/2017|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2017|NTNINF|NT - NO INFORMATION FILED|10/04/2017|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/17/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/17/2017|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/16/2017|NTNINF|NT - NO INFORMATION FILED|10/04/2017|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/17/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/17/2017|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/16/2017|NTNINF|NT - NO INFORMATION FILED|10/04/2017|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF011253000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/27/2017|Close of ReOpen|04/02/2020|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2017|NTDISM|NT - DISMISSED|03/01/2018|||O410100894670|FL|N||||372.71||N|N|N|N||||||565.29 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF013908000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/20/2017|Close of ReOpen|11/27/2018|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/12/2017|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|||O410100894670|FL|N||||322.70||N|N|N|N||||||885.30 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF013908000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/20/2017|Close of ReOpen|11/27/2018|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/12/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||O410100894670|FL|N||||322.70||N|N|N|N||||||885.30 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF013908000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/20/2017|Close of ReOpen|11/27/2018|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2017|NTDISM|NT - DISMISSED|03/01/2018|||O410100894670|FL|N||||322.70||N|N|N|N||||||885.30 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF014746000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/06/2017|Close of ReOpen|11/27/2018|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/15/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||O410100894670|FL|N||||259.56||N|N|N|N||||||898.44 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF014746000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/06/2017|Close of ReOpen|11/27/2018|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/15/2017|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|||O410100894670|FL|N||||259.56||N|N|N|N||||||898.44 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF014746000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/06/2017|Close of ReOpen|11/27/2018|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2017|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|||O410100894670|FL|N||||259.56||N|N|N|N||||||898.44 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF014746000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/06/2017|Close of ReOpen|11/27/2018|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||O410100894670|FL|N||||259.56||N|N|N|N||||||898.44 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF014746000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/06/2017|Close of ReOpen|11/27/2018|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2017|NTDISM|NT - DISMISSED|03/01/2018|||O410100894670|FL|N||||259.56||N|N|N|N||||||898.44 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF014746000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/06/2017|Close of ReOpen|11/27/2018|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/15/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||O410100894670|FL|N||||259.56||N|N|N|N||||||898.44 Circuit Court||OLIVO|CHRISTIAN|||Defendant|292017CF014746000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/06/2017|Close of ReOpen|11/27/2018|M|12640 JESS WALDEN RD APT 1||DOVER|FL|33527|White|12/27/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/15/2017|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|||O410100894670|FL|N||||259.56||N|N|N|N||||||898.44 Circuit Court||OLIVO|GILBERT|SABRIEL||Defendant|292009CF015665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2009|CLOSED|10/01/2009|M|6416 SANTA MONICA DR||TAMPA|FL|33615|Hispanic|05/10/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/11/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||O410297881701|FL|N||||||N|N|N|N|||||OLIVO, GILBERT GABRIEL| Circuit Court||OLIVO|GILBERT|SABRIEL||Defendant|292009CF015665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2009|CLOSED|10/01/2009|M|6416 SANTA MONICA DR||TAMPA|FL|33615|Hispanic|05/10/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||O410297881701|FL|N||||||N|N|N|N|||||OLIVO, GILBERT GABRIEL| Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292009CF020101000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/01/2009|Close of ReOpen|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/29/2009|NTNINF|NT - NO INFORMATION FILED|12/21/2009|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|895.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292009CF020101000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/01/2009|Close of ReOpen|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/29/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|895.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292009CF020101000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/01/2009|Close of ReOpen|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/29/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|895.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/02/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/01/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|11|M2|856.021|856.021 LOITERING OR PROWLING|05/02/2010|NTNINF|NT - NO INFORMATION FILED|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/01/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/01/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/01/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/02/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|9|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/02/2010|NTNINF|NT - NO INFORMATION FILED|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006848000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/02/2010|CLOSED|10/13/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/02/2010|NTNINF|NT - NO INFORMATION FILED|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|715.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006849000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2010|CLOSED|05/12/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/02/2010|CONS|CONSOLIDATED CASE|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL| Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006849000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2010|CLOSED|05/12/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/02/2010|CONS|CONSOLIDATED CASE|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL| Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006849000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2010|CLOSED|05/12/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/02/2010|CONS|CONSOLIDATED CASE|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL| Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006849000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2010|CLOSED|05/12/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/02/2010|CONS|CONSOLIDATED CASE|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL| Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006849000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2010|CLOSED|05/12/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2010|CONS|CONSOLIDATED CASE|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL| Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006849000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2010|CLOSED|05/12/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|8|M2|856.021|856.021 LOITERING OR PROWLING|05/02/2010|CONS|CONSOLIDATED CASE|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL| Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006849000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2010|CLOSED|05/12/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2010|CONS|CONSOLIDATED CASE|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL| Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292010CF006849000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2010|CLOSED|05/12/2010|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/02/2010|CONS|CONSOLIDATED CASE|05/10/2010|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL| Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001371000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/22/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001371000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001371000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001371000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/22/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001372000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001372000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2014|NTNINF|NT - NO INFORMATION FILED|02/06/2014|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001372000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/18/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001372000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/18/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001372000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001372000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/18/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292014CF001372000AHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2014|CLOSED|02/10/2015|M|1510 E CARACAS ST||TAMPA|FL|33619|Black|04/12/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/18/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|977.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014542000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/14/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/14/2016|ADJG|NT - ADJUDGED GUILTY|06/04/2018|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|543.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014542000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/14/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/14/2016|DFIN|DEFENDANT INCOMPETENT|03/06/2017|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|543.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014542000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/14/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/14/2016|ADJG|NT - ADJUDGED GUILTY|06/04/2018|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|543.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014542000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/14/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/14/2016|DFIN|DEFENDANT INCOMPETENT|03/06/2017|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|543.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014543000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/14/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/14/2016|DFIN|DEFENDANT INCOMPETENT|03/06/2017|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|913.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014543000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/14/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/14/2016|ADJG|NT - ADJUDGED GUILTY|06/04/2018|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|913.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014543000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/14/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2016|DFIN|DEFENDANT INCOMPETENT|03/06/2017|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|913.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014543000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/14/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2016|ADJG|NT - ADJUDGED GUILTY|06/04/2018|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|913.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014569000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/15/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|5|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/14/2016|DFIN|DEFENDANT INCOMPETENT|03/06/2017|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|913.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014569000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/15/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/14/2016|DFIN|DEFENDANT INCOMPETENT|03/06/2017|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|913.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014569000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/15/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|7|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/14/2016|ADJG|NT - ADJUDGED GUILTY|06/04/2018|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|913.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014569000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/15/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|5|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/14/2016|ADJG|NT - ADJUDGED GUILTY|06/04/2018|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|913.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014569000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/15/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/14/2016|ADJG|NT - ADJUDGED GUILTY|06/04/2018|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|913.00 Circuit Court||OLIVO|JEORGE|NOEL||Defendant|292016CF014569000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/15/2016|Close of ReOpen|07/30/2019|M|8340 ROBIN RD||LARGO|FL|33777|Black|04/12/1990|7|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/14/2016|DFIN|DEFENDANT INCOMPETENT|03/06/2017|||O410434901320|FL|N||||||N|N|N|N|||||OLIVO, JEORGE NOEL|913.00 Circuit Court||OLIVO|JORGE|A||Defendant|292000CF005501000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|04/02/2000|Close of ReOpen|07/24/2002|M|3333 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|08/17/1979|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|04/02/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||O410421792970|FL|N||||||N|N|N|N|||||MEZA, LEO; MORALES, JORGE; OLIVO, JORGE; OLIVO, JORGE A; OLIVO, JORGE ALBERTO|553.00 Circuit Court||OLIVO|JORGE|A||Defendant|292000CF005501000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|04/02/2000|Close of ReOpen|07/24/2002|M|3333 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|08/17/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/02/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||O410421792970|FL|N||||||N|N|N|N|||||MEZA, LEO; MORALES, JORGE; OLIVO, JORGE; OLIVO, JORGE A; OLIVO, JORGE ALBERTO|553.00 Circuit Court||OLIVO|JORGE|A||Defendant|292005CF007518000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/18/2005|Close of ReOpen|10/31/2006|M|3333 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|08/17/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||O410421792970|FL|N||||||N|N|N|N|||||MEZA, LEO; MORALES, JORGE; OLIVO, JORGE; OLIVO, JORGE A; OLIVO, JORGE ALBERTO|552.00 Circuit Court||OLIVO|JORGE|A||Defendant|292005CF008781000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2005|CLOSED|05/20/2005|M|3333 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|08/17/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2005|NTNINF|NT - NO INFORMATION FILED|05/20/2005|||O410421792970|FL|N||||||N|N|N|N|||||MEZA, LEO; MORALES, JORGE; OLIVO, JORGE; OLIVO, JORGE A; OLIVO, JORGE ALBERTO| Circuit Court||OLIVO|JORGE|A||Defendant|292005CF008781000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2005|CLOSED|05/20/2005|M|3333 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|08/17/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2005|REDU|REDUCED TO COUNTY COURT|05/20/2005|||O410421792970|FL|N||||||N|N|N|N|||||MEZA, LEO; MORALES, JORGE; OLIVO, JORGE; OLIVO, JORGE A; OLIVO, JORGE ALBERTO| Circuit Court||OLIVO|JORGE|A||Defendant|292005CF020685000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/20/2005|Close of ReOpen|10/31/2006|M|3333 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|08/17/1979|3|M2|8120143A|8120143A PETIT THEFT|10/20/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||O410421792970|FL|N||||||N|N|N|N|||||MEZA, LEO; MORALES, JORGE; OLIVO, JORGE; OLIVO, JORGE A; OLIVO, JORGE ALBERTO|552.00 Circuit Court||OLIVO|JORGE|A||Defendant|292005CF020685000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/20/2005|Close of ReOpen|10/31/2006|M|3333 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|08/17/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/20/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||O410421792970|FL|N||||||N|N|N|N|||||MEZA, LEO; MORALES, JORGE; OLIVO, JORGE; OLIVO, JORGE A; OLIVO, JORGE ALBERTO|552.00 Circuit Court||OLIVO|JORGE|A||Defendant|292005CF020685000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/20/2005|Close of ReOpen|10/31/2006|M|3333 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|08/17/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/20/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||O410421792970|FL|N||||||N|N|N|N|||||MEZA, LEO; MORALES, JORGE; OLIVO, JORGE; OLIVO, JORGE A; OLIVO, JORGE ALBERTO|552.00 Circuit Court||OLIVO|JORGE|A||Defendant|292012CF008926000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/13/2012|CLOSED|07/10/2012|M|3333 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|08/17/1979|1|NN|941.02|941.02 FUGITIVE|06/12/2012|NTDISM|NT - DISMISSED|07/10/2012|||O410421792970|FL|N||||||N|N|N|N|||||MEZA, LEO; MORALES, JORGE; OLIVO, JORGE; OLIVO, JORGE A; OLIVO, JORGE ALBERTO| Circuit Court||OLIVO|JOSE|||Defendant|292004CF007188000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/15/2004|Close of ReOpen|04/07/2005|M|1305 E. LOIS AVENUE||TAMPA|FL|33603|White|08/27/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2004|NTAW|NT - ADJUDICATION WITHHELD|04/07/2005|||||N||||||N|N|N|N||||||847.00 Circuit Court||OLIVO|JOSE|||Defendant|292004CF007189000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2004|CLOSED|06/04/2004|M|1305 E. LOIS AVENUE||TAMPA|FL|33603|White|08/27/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2004|CONS|CONSOLIDATED CASE|06/04/2004|||||N||||||N|N|N|N|||||| Circuit Court||OLIVO|JOSE|BERRIOS||Defendant|292011CF018595000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/10/2011|Close of ReOpen|10/15/2012|M|7328 SOLANO CT APT 101||TAMPA|FL|33634|White|08/23/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2011|NTAW|NT - ADJUDICATION WITHHELD|08/17/2012|||B624421713030|FL|N||||1272.00|02/19/2014|N|N|N|N|||||BERRIO-SOLIVO, JOSE ANGEL; BERRIOS, JOSE A; BERRIOS-SOLIVO, JOSE ANGEL| Circuit Court||OLIVO|JOSE|BERRIOS||Defendant|292011CF018595000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/10/2011|Close of ReOpen|10/15/2012|M|7328 SOLANO CT APT 101||TAMPA|FL|33634|White|08/23/1971|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/09/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||B624421713030|FL|N||||1272.00|02/19/2014|N|N|N|N|||||BERRIO-SOLIVO, JOSE ANGEL; BERRIOS, JOSE A; BERRIOS-SOLIVO, JOSE ANGEL| Circuit Court||OLIVO|JOSE|BERRIOS||Defendant|292011CF018595000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/10/2011|Close of ReOpen|10/15/2012|M|7328 SOLANO CT APT 101||TAMPA|FL|33634|White|08/23/1971|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||B624421713030|FL|N||||1272.00|02/19/2014|N|N|N|N|||||BERRIO-SOLIVO, JOSE ANGEL; BERRIOS, JOSE A; BERRIOS-SOLIVO, JOSE ANGEL| Circuit Court||OLIVO|JOSE|BERRIOS||Defendant|292016CF012501000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/31/2016|Close of ReOpen|11/25/2019|M|8416 W CORRAL WAY||TAMPA|FL|33615|White|08/23/1971|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||B624421713030|FL|N||||232.70||N|N|N|N|||||BERRIO-SOLIVO, JOSE ANGEL; BERRIOS, JOSE A; BERRIOS-SOLIVO, JOSE ANGEL|444.30 Circuit Court||OLIVO|JOSE|BERRIOS||Defendant|292016CF012501000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/31/2016|Close of ReOpen|11/25/2019|M|8416 W CORRAL WAY||TAMPA|FL|33615|White|08/23/1971|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||B624421713030|FL|N||||232.70||N|N|N|N|||||BERRIO-SOLIVO, JOSE ANGEL; BERRIOS, JOSE A; BERRIOS-SOLIVO, JOSE ANGEL|444.30 Circuit Court||OLIVO|JOSE|BERRIOS||Defendant|292016CF012501000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/31/2016|Close of ReOpen|11/25/2019|M|8416 W CORRAL WAY||TAMPA|FL|33615|White|08/23/1971|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/30/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||B624421713030|FL|N||||232.70||N|N|N|N|||||BERRIO-SOLIVO, JOSE ANGEL; BERRIOS, JOSE A; BERRIOS-SOLIVO, JOSE ANGEL|444.30 Circuit Court||OLIVO|JOSE|BERRIOS||Defendant|292016CF012501000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/31/2016|Close of ReOpen|11/25/2019|M|8416 W CORRAL WAY||TAMPA|FL|33615|White|08/23/1971|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||B624421713030|FL|N||||232.70||N|N|N|N|||||BERRIO-SOLIVO, JOSE ANGEL; BERRIOS, JOSE A; BERRIOS-SOLIVO, JOSE ANGEL|444.30 Circuit Court||OLIVO|JOSE|BERRIOS||Defendant|292016CF013158000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/15/2016|CLOSED|09/20/2016|M|8416 CORAL WY W||TOWN N COUNTRY|FL|33615|White|08/23/1971|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2016|CONS|CONSOLIDATED CASE|09/20/2016|||B624421713030|FL|N||||||N|N|N|N|||||BERRIO-SOLIVO, JOSE ANGEL; BERRIOS, JOSE A; BERRIOS-SOLIVO, JOSE ANGEL| Circuit Court||OLIVO|JOSE|BERRIOS||Defendant|292016CF013158000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/15/2016|CLOSED|09/20/2016|M|8416 CORAL WY W||TOWN N COUNTRY|FL|33615|White|08/23/1971|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2016|CONS|CONSOLIDATED CASE|09/20/2016|||B624421713030|FL|N||||||N|N|N|N|||||BERRIO-SOLIVO, JOSE ANGEL; BERRIOS, JOSE A; BERRIOS-SOLIVO, JOSE ANGEL| Circuit Court||OLIVO|KALEENA|MARIE||Defendant|292011CF018126000AHC||FELONY BOND FORFEITURE|C|Judge, Presiding|12/01/2011|CLOSED|01/30/2012|F||||||White|04/02/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/01/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/30/2012|||O410313836220|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVO|KANE|||Defendant|292025CF003428000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/03/2025|CLOSED|07/29/2025|M|7412 S 12TH AVE||TAMPA|FL|33619|White|07/09/2005|5|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|03/02/2025|NTNINF|NT - NO INFORMATION FILED|03/21/2025|||O410500052490|FL|N||||3.00|03/25/2025|N|N|N|N|||||| Circuit Court||OLIVO|KANE|||Defendant|292025CF003428000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/03/2025|CLOSED|07/29/2025|M|7412 S 12TH AVE||TAMPA|FL|33619|White|07/09/2005|4|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|03/02/2025|NTNOLP|NT - NOLLE PROSSED|07/29/2025|||O410500052490|FL|N||||3.00|03/25/2025|N|N|N|N|||||| Circuit Court||OLIVO|KANE|||Defendant|292025CF003428000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/03/2025|CLOSED|07/29/2025|M|7412 S 12TH AVE||TAMPA|FL|33619|White|07/09/2005|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/02/2025|NTNOLP|NT - NOLLE PROSSED|07/29/2025|||O410500052490|FL|N||||3.00|03/25/2025|N|N|N|N|||||| Circuit Court||OLIVO|KANE|||Defendant|292025CF003428000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/03/2025|CLOSED|07/29/2025|M|7412 S 12TH AVE||TAMPA|FL|33619|White|07/09/2005|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/02/2025|NTNINF|NT - NO INFORMATION FILED|03/21/2025|||O410500052490|FL|N||||3.00|03/25/2025|N|N|N|N|||||| Circuit Court||OLIVO|KANE|||Defendant|292025CF003428000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/03/2025|CLOSED|07/29/2025|M|7412 S 12TH AVE||TAMPA|FL|33619|White|07/09/2005|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/02/2025|NTNOLP|NT - NOLLE PROSSED|07/29/2025|||O410500052490|FL|N||||3.00|03/25/2025|N|N|N|N|||||| Circuit Court||OLIVO|KANE|||Defendant|292025CF003533000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2025|CLOSED|07/29/2025|M|7412 12TH AVE S||TAMPA|FL|33619|White|07/09/2005|6|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|03/04/2025|NTNOLP|NT - NOLLE PROSSED|07/29/2025|||O410500052490|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLIVO|KANE|||Defendant|292025CF003533000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2025|CLOSED|07/29/2025|M|7412 12TH AVE S||TAMPA|FL|33619|White|07/09/2005|7|F2|790.23(1)(b)/790.22(9)|790231B - SAO10110 (FS) FELON IN POSSESSION OF A FIREARM (JUVENILE CONVICTION)|03/04/2025|NTNINF|NT - NO INFORMATION FILED|03/21/2025|||O410500052490|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLIVO|KANE|||Defendant|292025CF003533000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2025|CLOSED|07/29/2025|M|7412 12TH AVE S||TAMPA|FL|33619|White|07/09/2005|5|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|03/04/2025|NTNOLP|NT - NOLLE PROSSED|07/29/2025|||O410500052490|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLIVO|KANE|||Defendant|292025CF003533000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2025|CLOSED|07/29/2025|M|7412 12TH AVE S||TAMPA|FL|33619|White|07/09/2005|4|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|03/04/2025|NTAW|NT - ADJUDICATION WITHHELD|07/29/2025|||O410500052490|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLIVO|KANE|||Defendant|292025CF003533000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2025|CLOSED|07/29/2025|M|7412 12TH AVE S||TAMPA|FL|33619|White|07/09/2005|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|03/04/2025|NTAW|NT - ADJUDICATION WITHHELD|07/29/2025|||O410500052490|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLIVO|KANE|||Defendant|292025CF003533000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2025|CLOSED|07/29/2025|M|7412 12TH AVE S||TAMPA|FL|33619|White|07/09/2005|2|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|03/04/2025|ADJG|NT - ADJUDGED GUILTY|07/29/2025|||O410500052490|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLIVO|KANE|||Defendant|292025CF003533000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2025|CLOSED|07/29/2025|M|7412 12TH AVE S||TAMPA|FL|33619|White|07/09/2005|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2025|ADJG|NT - ADJUDGED GUILTY|07/29/2025|||O410500052490|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLIVO|PABLO|DANIEL||Defendant|292017CF013272000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/04/2017|CLOSED|01/08/2020|M|4403 MARTIN LUTHER KING BLVD||TAMPA|FL|33614|White|10/01/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/16/2017|||O410664773610|FL|N||||||N|N|N|N|||||OLIVO, PABLO D|1046.00 Circuit Court||OLIVO|PABLO|DANIEL||Defendant|292017CF013272000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/04/2017|CLOSED|01/08/2020|M|4403 MARTIN LUTHER KING BLVD||TAMPA|FL|33614|White|10/01/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2017|NTAW|NT - ADJUDICATION WITHHELD|01/08/2020|||O410664773610|FL|N||||||N|N|N|N|||||OLIVO, PABLO D|1046.00 Circuit Court||OLIVO|PABLO|DANIEL||Defendant|292017CF013272000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/04/2017|CLOSED|01/08/2020|M|4403 MARTIN LUTHER KING BLVD||TAMPA|FL|33614|White|10/01/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/16/2017|||O410664773610|FL|N||||||N|N|N|N|||||OLIVO, PABLO D|1046.00 Circuit Court||OLIVO|PABLO|DANIEL||Defendant|292017CF013272000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/04/2017|CLOSED|01/08/2020|M|4403 MARTIN LUTHER KING BLVD||TAMPA|FL|33614|White|10/01/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/03/2017|NTAW|NT - ADJUDICATION WITHHELD|01/08/2020|||O410664773610|FL|N||||||N|N|N|N|||||OLIVO, PABLO D|1046.00 Circuit Court||OLIVO|PABLO|DANIEL||Defendant|292017CF013272000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/04/2017|CLOSED|01/08/2020|M|4403 MARTIN LUTHER KING BLVD||TAMPA|FL|33614|White|10/01/1977|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/16/2017|||O410664773610|FL|N||||||N|N|N|N|||||OLIVO, PABLO D|1046.00 Circuit Court||OLIVO|PABLO|DANIEL||Defendant|292017CF013272000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/04/2017|CLOSED|01/08/2020|M|4403 MARTIN LUTHER KING BLVD||TAMPA|FL|33614|White|10/01/1977|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/03/2017|NTAW|NT - ADJUDICATION WITHHELD|01/08/2020|||O410664773610|FL|N||||||N|N|N|N|||||OLIVO, PABLO D|1046.00 Circuit Court||OLIVO|PABLO|DANIEL||Defendant|292019CF016104000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/19/2019|CLOSED|01/08/2020|M|4403 MARTIN LUTHER K||TAMPA|FL|33614|White|10/01/1977|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/18/2019|NTAW|NT - ADJUDICATION WITHHELD|01/08/2020|||O410664773610|FL|N||||||N|N|N|N|||||OLIVO, PABLO D|684.00 Circuit Court||OLIVO|PABLO|DANIEL||Defendant|292019CF016104000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/19/2019|CLOSED|01/08/2020|M|4403 MARTIN LUTHER K||TAMPA|FL|33614|White|10/01/1977|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/18/2019|NTAW|NT - ADJUDICATION WITHHELD|01/08/2020|||O410664773610|FL|N||||||N|N|N|N|||||OLIVO, PABLO D|684.00 Circuit Court||OLIVO|SHEILA|M||Defendant|292013CF015935000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/07/2013|Close of ReOpen|03/04/2019|F|1102 W WATERS AVE||TAMPA|FL|33604|White|04/14/1980|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/31/2011|NTAW|NT - ADJUDICATION WITHHELD|03/25/2014|||O410793806340|FL|N||||672.00|06/04/2020|N|N|N|N|||||OLIVO, SHEILA MARLENNY| Circuit Court||OLIVO|SHEILA|M||Defendant|292013CF015939000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/07/2013|Close of ReOpen|03/04/2019|F|1102 W WATERS AVE||TAMPA|FL|33604|White|04/14/1980|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|06/01/2011|NTAW|NT - ADJUDICATION WITHHELD|03/25/2014|||O410793806340|FL|N||||672.00|06/04/2020|N|N|N|N|||||OLIVO, SHEILA MARLENNY| Circuit Court||OLIVO|WILSON|||Defendant|292009CF000386000BHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|01/07/2009|CLOSED|12/01/2014|M|118 OLIVER AVE||LARIN|MA|01841|White|08/19/1968|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|12/01/2008|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||S13288978|MA|N||||627.00|02/12/2014|N|N|N|N|||||| Circuit Court||OLIVO|WILSON|||Defendant|292009CF000386000BHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|01/07/2009|CLOSED|12/01/2014|M|118 OLIVER AVE||LARIN|MA|01841|White|08/19/1968|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/01/2008|NTNINF|NT - NO INFORMATION FILED|01/27/2009|||S13288978|MA|N||||627.00|02/12/2014|N|N|N|N|||||| Circuit Court||OLIVO|WILSON|||Defendant|292009CF000386000BHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|01/07/2009|CLOSED|12/01/2014|M|118 OLIVER AVE||LARIN|MA|01841|White|08/19/1968|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/01/2008|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||S13288978|MA|N||||627.00|02/12/2014|N|N|N|N|||||| Circuit Court||OLIVO|WILSON|||Defendant|292009CF000387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2009|CLOSED|01/28/2009|M|118 OLIVER AVE||LARIN|MA|01841|White|08/19/1968|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|01/07/2009|CONS|CONSOLIDATED CASE|01/27/2009|||S13288978|MA|N||||||N|N|N|N|||||| Circuit Court||OLIVO|WILSON|||Defendant|292009CF000387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2009|CLOSED|01/28/2009|M|118 OLIVER AVE||LARIN|MA|01841|White|08/19/1968|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/07/2009|CONS|CONSOLIDATED CASE|01/27/2009|||S13288978|MA|N||||||N|N|N|N|||||| Circuit Court||OLIVO|WILSON|||Defendant|292009CF000387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2009|CLOSED|01/28/2009|M|118 OLIVER AVE||LARIN|MA|01841|White|08/19/1968|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/07/2009|CONS|CONSOLIDATED CASE|01/27/2009|||S13288978|MA|N||||||N|N|N|N|||||| Circuit Court||OLIVO MARTINEZ|WELLINGTON|A||Defendant|292025CF012214000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/13/2025|CLOSED|12/02/2025|M|1212 NOSLEDA STREET, UNIT 1||PLANT CITY|FL|33565|White|03/30/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/13/2025|NTNOLP|NT - NOLLE PROSSED|12/02/2025|||O415881811100|FL|N||||503.00|01/12/2026|N|N|N|N|||||| Circuit Court||OLIVO MARTINEZ|WELLINGTON|A||Defendant|292025CF012214000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/13/2025|CLOSED|12/02/2025|M|1212 NOSLEDA STREET, UNIT 1||PLANT CITY|FL|33565|White|03/30/1981|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/13/2025|NTNINF|NT - NO INFORMATION FILED|07/28/2025|||O415881811100|FL|N||||503.00|01/12/2026|N|N|N|N|||||| Circuit Court||OLIVO MARTINEZ|WELLINGTON|A||Defendant|292025CF012214000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/13/2025|CLOSED|12/02/2025|M|1212 NOSLEDA STREET, UNIT 1||PLANT CITY|FL|33565|White|03/30/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/13/2025|ADJG|NT - ADJUDGED GUILTY|12/02/2025|||O415881811100|FL|N||||503.00|01/12/2026|N|N|N|N|||||| Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|291999CF000794000AHC||FELONY OTHER FELONY|O||01/15/1999|CLOSED|02/04/1999|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|NN|3|3 FUGITIVE WARRANT|01/14/1999|CNFC|CLOSED NON-FLORIDA CASE|02/04/1999|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL| Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292003CF013519000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/08/2003|CLOSED|08/28/2003|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|NN|941.02|941.02 FUGITIVE|08/08/2003|NTDISM|NT - DISMISSED|08/28/2003|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL| Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292004CF020727000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2004|CLOSED|12/02/2004|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|40.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292004CF020728000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|12/02/2004|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|40.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292004CF020728000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|12/02/2004|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|40.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292004CF020728000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|12/02/2004|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/04/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|40.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292005CF013795000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/15/2005|CLOSED|02/21/2007|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/15/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|5842.01 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292005CF013795000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/15/2005|CLOSED|02/21/2007|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|5842.01 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292005CF014041000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/25/2005|Close of ReOpen|02/21/2007|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|5802.01 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292007CF011496000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/05/2007|Close of ReOpen|08/12/2008|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/05/2007|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|490.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292007CF011496000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/05/2007|Close of ReOpen|08/12/2008|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2007|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|490.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292008CF011028000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/08/2008|CLOSED|08/12/2008|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/07/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|987.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292008CF011028000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/08/2008|CLOSED|08/12/2008|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/07/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|987.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292008CF011028000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/08/2008|CLOSED|08/12/2008|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|987.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292008CF011028000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/08/2008|CLOSED|08/12/2008|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/07/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|987.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292009CF009617000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/03/2009|CLOSED|12/14/2009|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2009|NOLP|NOLLE PROSSED|12/14/2009|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|675.46 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292009CF009617000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/03/2009|CLOSED|12/14/2009|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/03/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|675.46 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292009CF009617000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/03/2009|CLOSED|12/14/2009|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|3|M2|856.021|856.021 LOITERING OR PROWLING|06/03/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|675.46 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292009CF010767000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/21/2009|CLOSED|12/14/2009|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/17/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|330.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292009CF010983000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2009|CLOSED|07/27/2009|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/13/2009|NTLOR|NT - LETTER OF RELEASE|07/27/2009|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL| Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF001991000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2011|CLOSED|01/05/2012|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2011|NTNINF|NT - NO INFORMATION FILED|02/22/2011|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|565.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF001991000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2011|CLOSED|01/05/2012|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|565.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF001991000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2011|CLOSED|01/05/2012|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|02/05/2011|NTNINF|NT - NO INFORMATION FILED|02/22/2011|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|565.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF001991000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2011|CLOSED|01/05/2012|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2011|NTNINF|NT - NO INFORMATION FILED|02/22/2011|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|565.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF001992000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2011|CLOSED|02/24/2011|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2011|CONS|CONSOLIDATED CASE|02/22/2011|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL| Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF001992000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2011|CLOSED|02/24/2011|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|02/05/2011|CONS|CONSOLIDATED CASE|02/22/2011|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL| Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF001992000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2011|CLOSED|02/24/2011|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2011|CONS|CONSOLIDATED CASE|02/22/2011|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL| Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF001992000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2011|CLOSED|02/24/2011|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2011|CONS|CONSOLIDATED CASE|02/22/2011|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL| Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF001993000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2011|CLOSED|01/05/2012|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/24/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|565.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF002293000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/11/2011|CLOSED|01/05/2012|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL|565.00 Circuit Court||OLIVO-CORTES|GEOVANNI|||Defendant|292011CF004657000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/25/2011|CLOSED|04/05/2011|M|117 BUSCH LN||TAMPA|FL|33615|White|11/29/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2011|REDU|REDUCED TO COUNTY COURT|04/05/2011|||O410280764290|FL|N||||||N|N|N|N|||||OLIVIO, GEOVANNI; OLIVO, GEOVANNI; OLIVOCORTES, GEOVANNI; PAGEN, MIGUEL| Circuit Court||OLIVO-LIRIANO|ALESANDRO|||Defendant|292009CF000386000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/07/2009|Close of ReOpen|03/14/2018|M|16228 IVY LAKE DRIVE||ODESSA|FL|33556|White|04/30/1970|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/01/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2011|||O414000701500|FL|N||||||N|N|N|N||||||264016.78 Circuit Court||OLIVO-LIRIANO|ALESANDRO|||Defendant|292009CF000386000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/07/2009|Close of ReOpen|03/14/2018|M|16228 IVY LAKE DRIVE||ODESSA|FL|33556|White|04/30/1970|3|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|12/01/2008|NOLP|NOLLE PROSSED|03/25/2011|||O414000701500|FL|N||||||N|N|N|N||||||264016.78 Circuit Court||OLIVO-LIRIANO|ALESANDRO|||Defendant|292009CF015843000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|09/11/2009|CLOSED|03/25/2011|M|16228 IVY LAKE DRIVE||ODESSA|FL|33556|White|04/30/1970|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/23/2009|NOLP|NOLLE PROSSED|03/25/2011|||O414000701500|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVO-LIRIANO|ALESANDRO|||Defendant|292009CF015843000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|09/11/2009|CLOSED|03/25/2011|M|16228 IVY LAKE DRIVE||ODESSA|FL|33556|White|04/30/1970|1|F3|9142234F|9142234F HARASSING A WITNESS|06/23/2009|NOLP|NOLLE PROSSED|03/25/2011|||O414000701500|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVO-MAISONET|JULIO|||Defendant|292010CF013209000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/23/2010|CLOSED|10/05/2010|M|17449 MADISON GREN DR||TAMPA|FL|33647|White|10/01/1974|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/19/2009|NOLP|NOLLE PROSSED|10/05/2010|||O415425743610|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVO-RODRIGUEZ|RAPHAEL|ENRIQUE||Defendant|292023CF010368000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/08/2023|CLOSED|08/03/2023|M|7017 SKYLINE BLVD||TAMPA|FL|33619|White|12/07/2003|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/08/2023|REDU|REDUCED TO COUNTY COURT|08/03/2023|||O416725034470|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVO-RODRIGUEZ|RAPHAEL|ENRIQUE||Defendant|292023CF010368000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/08/2023|CLOSED|08/03/2023|M|7017 SKYLINE BLVD||TAMPA|FL|33619|White|12/07/2003|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/08/2023|NTNINF|NT - NO INFORMATION FILED|08/03/2023|||O416725034470|FL|N||||||N|N|N|N|||||| Circuit Court||OLIVOCRUZ|MARIANO|||Defendant|292016CF018277000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/30/2016|CLOSED|01/17/2017|M|AT LARGE||TAMPA|FL|00000|White|12/23/1955|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2016|REDU|REDUCED TO COUNTY COURT|01/17/2017|||O412540554630|FL|N||||||N|N|N|N|||||| Circuit Court||OLLARIU|PAUL|||Defendant|291992CF009225000AHC||FELONY THEFT FORGERY FRAUD|G||07/01/1992|CLOSED|04/22/1996|M|3333 DUCK AVE APT B208||KEY WEST|FL|33040|White|09/01/1962|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1991|NTAW|NT - ADJUDICATION WITHHELD|09/27/1994|||O46068062321|FL|N||||375.00||N|N|N|N|||||OLLARIU, PAUL M; OLLARIU, PAUL MAURICE|32.00 Circuit Court||OLLER|BRIAN|ARIEL||Defendant|292020CF014427000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/17/2020|Close of ReOpen|11/01/2022|M|8769 ORANGE LEAF CT||TAMPA|FL|33637|Black|11/11/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/15/2020|NONE|NONE|10/03/2022|||O460061004110|FL|N||||575.10|10/20/2022|N|N|N|N|||||| Circuit Court||OLLER|BRIAN|ARIEL||Defendant|292020CF014427000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/17/2020|Close of ReOpen|11/01/2022|M|8769 ORANGE LEAF CT||TAMPA|FL|33637|Black|11/11/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/15/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/01/2022|||O460061004110|FL|N||||575.10|10/20/2022|N|N|N|N|||||| Circuit Court||OLLER|BRIAN|ARIEL||Defendant|292020CF014427000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/17/2020|Close of ReOpen|11/01/2022|M|8769 ORANGE LEAF CT||TAMPA|FL|33637|Black|11/11/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/15/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2021|||O460061004110|FL|N||||575.10|10/20/2022|N|N|N|N|||||| Circuit Court||OLLER|BRIAN|ARIEL||Defendant|292020CF014427000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/17/2020|Close of ReOpen|11/01/2022|M|8769 ORANGE LEAF CT||TAMPA|FL|33637|Black|11/11/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/15/2020|SCFD|STATE CLOSED FILE DIVERSION|04/26/2021|||O460061004110|FL|N||||575.10|10/20/2022|N|N|N|N|||||| Circuit Court||OLLER|BRIAN|ARIEL||Defendant|292020CF014427000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/17/2020|Close of ReOpen|11/01/2022|M|8769 ORANGE LEAF CT||TAMPA|FL|33637|Black|11/11/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/15/2020|SCFD|STATE CLOSED FILE DIVERSION|11/01/2022|||O460061004110|FL|N||||575.10|10/20/2022|N|N|N|N|||||| Circuit Court||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Nazaretian, Nick|04/15/2010|CLOSED|05/06/2023|N|4419 LETO LAKES BLVD.|#101|TAMPA|FL|00000|Unavailable|12/18/1976|6|F3|8175051A4|8175051A4 PATIENT BROKERING INDUCE REFERRAL OF PATIENTS|02/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||C622200764580|FL|N||||||N|N|N|N|||||OLLER-CARCASSES, EUGENIO| Circuit Court||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Nazaretian, Nick|04/15/2010|CLOSED|05/06/2023|N|4419 LETO LAKES BLVD.|#101|TAMPA|FL|00000|Unavailable|12/18/1976|5|F3|8175051A4|8175051A4 PATIENT BROKERING INDUCE REFERRAL OF PATIENTS|02/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||C622200764580|FL|N||||||N|N|N|N|||||OLLER-CARCASSES, EUGENIO| Circuit Court||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Nazaretian, Nick|04/15/2010|CLOSED|05/06/2023|N|4419 LETO LAKES BLVD.|#101|TAMPA|FL|00000|Unavailable|12/18/1976|4|F3|8175051A4|8175051A4 PATIENT BROKERING INDUCE REFERRAL OF PATIENTS|02/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||C622200764580|FL|N||||||N|N|N|N|||||OLLER-CARCASSES, EUGENIO| Circuit Court||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Nazaretian, Nick|04/15/2010|CLOSED|05/06/2023|N|4419 LETO LAKES BLVD.|#101|TAMPA|FL|00000|Unavailable|12/18/1976|3|F3|8175051A4|8175051A4 PATIENT BROKERING INDUCE REFERRAL OF PATIENTS|02/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||C622200764580|FL|N||||||N|N|N|N|||||OLLER-CARCASSES, EUGENIO| Circuit Court||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Nazaretian, Nick|04/15/2010|CLOSED|05/06/2023|N|4419 LETO LAKES BLVD.|#101|TAMPA|FL|00000|Unavailable|12/18/1976|1|F1|895033|895033 RICO VIOLATION|02/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||C622200764580|FL|N||||||N|N|N|N|||||OLLER-CARCASSES, EUGENIO| Circuit Court||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Nazaretian, Nick|04/15/2010|CLOSED|05/06/2023|N|4419 LETO LAKES BLVD.|#101|TAMPA|FL|00000|Unavailable|12/18/1976|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||C622200764580|FL|N||||||N|N|N|N|||||OLLER-CARCASSES, EUGENIO| Circuit Court||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Nazaretian, Nick|04/15/2010|CLOSED|05/06/2023|N|4419 LETO LAKES BLVD.|#101|TAMPA|FL|00000|Unavailable|12/18/1976|10|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM LESS THAN $20,000|02/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||C622200764580|FL|N||||||N|N|N|N|||||OLLER-CARCASSES, EUGENIO| Circuit Court||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Nazaretian, Nick|04/15/2010|CLOSED|05/06/2023|N|4419 LETO LAKES BLVD.|#101|TAMPA|FL|00000|Unavailable|12/18/1976|9|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM LESS THAN $20,000|02/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||C622200764580|FL|N||||||N|N|N|N|||||OLLER-CARCASSES, EUGENIO| Circuit Court||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Nazaretian, Nick|04/15/2010|CLOSED|05/06/2023|N|4419 LETO LAKES BLVD.|#101|TAMPA|FL|00000|Unavailable|12/18/1976|8|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM LESS THAN $20,000|02/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||C622200764580|FL|N||||||N|N|N|N|||||OLLER-CARCASSES, EUGENIO| Circuit Court||OLLER-CARCASSES|EUGENIO|||Defendant|292010CF005851000AHC||FELONY RICO|G|Nazaretian, Nick|04/15/2010|CLOSED|05/06/2023|N|4419 LETO LAKES BLVD.|#101|TAMPA|FL|00000|Unavailable|12/18/1976|7|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM LESS THAN $20,000|02/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||C622200764580|FL|N||||||N|N|N|N|||||OLLER-CARCASSES, EUGENIO| Circuit Court||OLLIFF|ERIC|SHAWN||Defendant|291991CF005699000AHC||FELONY THEFT FORGERY FRAUD|E||02/19/1991|CLOSED|01/31/1996|M|302 LOUIS EDWARD CT||LAKELAND|FL|33809-4100|White|06/07/1972|1|F3|0241183A|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1992|||O410435200000|FL|N||||25.00||N|N|N|N|||||OLIFF, ERIC SHAWN|277.00 Circuit Court||OLLIFF|ERIC|SHAWN||Defendant|292000CF015641000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|09/16/2000|Close of ReOpen|06/03/2004|M|302 LOUIS EDWARD CT||LAKELAND|FL|33809-4100|White|06/07/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/16/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||O410435200000|FL|N||||423.00||N|N|N|N|||||OLIFF, ERIC SHAWN|118.00 Circuit Court||OLLIFF|ERIC|SHAWN||Defendant|292000CF015641000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|09/16/2000|Close of ReOpen|06/03/2004|M|302 LOUIS EDWARD CT||LAKELAND|FL|33809-4100|White|06/07/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/16/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||O410435200000|FL|N||||423.00||N|N|N|N|||||OLIFF, ERIC SHAWN|118.00 Circuit Court||OLLIFF|ERIC|SHAWN||Defendant|292000CF015641000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|09/16/2000|Close of ReOpen|06/03/2004|M|302 LOUIS EDWARD CT||LAKELAND|FL|33809-4100|White|06/07/1972|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/16/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||O410435200000|FL|N||||423.00||N|N|N|N|||||OLIFF, ERIC SHAWN|118.00 Circuit Court||OLLINS|EDWARD|BUCK||Defendant|291997CF004107000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1997|CLOSED|05/13/1997|M|2921 GORDON HEIGHTS||BARTOW|FL|33836|Black|11/20/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1997|NTLOR|NT - LETTER OF RELEASE|05/13/1997|||O452222734200|FL|N||||||N|N|N|N|||||| Circuit Court||OLLIS|KATHRYN|E||Defendant|292016CF016056000AHC|A1GZ17P|FELONY OTHER FELONY|D|Green, G Gregory|11/16/2016|CLOSED|03/21/2017|F|1322 WEST FIG ST||TAMPA|FL|33606|White|08/09/1960|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/16/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|Hillsborough County Sheriff's Office||O420505607890|FL|N||||||N|N|N|N|AJRI22|FL|||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH|563.00 Circuit Court||OLLIS|KATHRYN|E||Defendant|292016CF016056000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/16/2016|CLOSED|03/21/2017|F|1322 WEST FIG ST||TAMPA|FL|33606|White|08/09/1960|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/16/2016|NTNINF|NT - NO INFORMATION FILED|11/28/2016|||O420505607890|FL|N||||||N|N|N|N|||||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH|563.00 Circuit Court||OLLIS|KATHRYN|E||Defendant|292017CF006916000AHC|A10GC0P|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2017|Close of ReOpen|06/21/2021|F|626 HOLLAND AV||Temple Terrace|FL|33617|White|08/09/1960|6|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/09/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|Tampa Police Department|BARLAUG, GREGORY|O420505607890|FL|N||||200.00||N|N|N|N|Y85QXN|FL|||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH|1672.00 Circuit Court||OLLIS|KATHRYN|E||Defendant|292017CF006916000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2017|Close of ReOpen|06/21/2021|F|626 HOLLAND AV||Temple Terrace|FL|33617|White|08/09/1960|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/09/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|||O420505607890|FL|N||||200.00||N|N|N|N|||||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH|1672.00 Circuit Court||OLLIS|KATHRYN|E||Defendant|292017CF006916000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2017|Close of ReOpen|06/21/2021|F|626 HOLLAND AV||Temple Terrace|FL|33617|White|08/09/1960|2|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|05/09/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|||O420505607890|FL|N||||200.00||N|N|N|N|||||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH|1672.00 Circuit Court||OLLIS|KATHRYN|E||Defendant|292017CF006916000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2017|Close of ReOpen|06/21/2021|F|626 HOLLAND AV||Temple Terrace|FL|33617|White|08/09/1960|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/09/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|||O420505607890|FL|N||||200.00||N|N|N|N|||||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH|1672.00 Circuit Court||OLLIS|KATHRYN|E||Defendant|292017CF006916000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2017|Close of ReOpen|06/21/2021|F|626 HOLLAND AV||Temple Terrace|FL|33617|White|08/09/1960|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/09/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|||O420505607890|FL|N||||200.00||N|N|N|N|||||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH|1672.00 Circuit Court||OLLIS|KATHRYN|E||Defendant|292017CF006916000AHC|A84D9PE|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2017|Close of ReOpen|06/21/2021|F|626 HOLLAND AV||Temple Terrace|FL|33617|White|08/09/1960|5|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/09/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|Tampa Police Department|BARLAUG, GREGORY|O420505607890|FL|N||||200.00||N|N|N|N|Y 8 5 Q X|FL|||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH|1672.00 Circuit Court||OLLIS|KATHRYN|E||Defendant|292017CF006916000AHC|A84D9OE|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2017|Close of ReOpen|06/21/2021|F|626 HOLLAND AV||Temple Terrace|FL|33617|White|08/09/1960|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/09/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|Tampa Police Department|BARLAUG, GREGORY|O420505607890|FL|N||||200.00||N|N|N|N|Y85QXN|FL|||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH|1672.00 Circuit Court||OLLIS|KATHRYN|E||Defendant|292017CF006917000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2017|CLOSED|05/26/2017|F|626 HOLLAND AV||Temple Terrace|FL|33617|White|08/09/1960|5|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/09/2017|CONS|CONSOLIDATED CASE|05/26/2017|||O420505607890|FL|N||||3.00|10/30/2019|N|N|N|N|||||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH| Circuit Court||OLLIS|KATHRYN|E||Defendant|292017CF006917000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2017|CLOSED|05/26/2017|F|626 HOLLAND AV||Temple Terrace|FL|33617|White|08/09/1960|6|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/09/2017|CONS|CONSOLIDATED CASE|05/26/2017|||O420505607890|FL|N||||3.00|10/30/2019|N|N|N|N|||||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH| Circuit Court||OLLIS|KATHRYN|E||Defendant|292017CF006917000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2017|CLOSED|05/26/2017|F|626 HOLLAND AV||Temple Terrace|FL|33617|White|08/09/1960|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/09/2017|CONS|CONSOLIDATED CASE|05/26/2017|||O420505607890|FL|N||||3.00|10/30/2019|N|N|N|N|||||OLLIS, KATHRYN ELIZABETH; OLLIS, KATHY ELIZABETH| Circuit Court||OLLIS|RICHARD|JOHN|Jr|Defendant|292009CF002019000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/02/2009|CLOSED|09/29/2009|M|7929 KAITLIN CIRCLE||LAKELAND|FL|33810|White|09/01/1985|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/01/2009|NTAW|NT - ADJUDICATION WITHHELD|09/29/2009|||O420750853300|FL|N||||652.00|07/15/2010|N|N|N|N|||||| Circuit Court||OLLIS|RICHARD|JOHN|Jr|Defendant|292009CF002019000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/02/2009|CLOSED|09/29/2009|M|7929 KAITLIN CIRCLE||LAKELAND|FL|33810|White|09/01/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/01/2009|NTNINF|NT - NO INFORMATION FILED|02/25/2009|||O420750853300|FL|N||||652.00|07/15/2010|N|N|N|N|||||| Circuit Court||OLLISON-COASEY|LATRINA|SHANTEL||Defendant|292023CF018543000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/07/2023|CLOSED|03/15/2024|F|314 SAVANNAH OAKS PL||SEFFNER|FL|33584|Black|09/27/1977|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/05/2023|NTNOLP|NT - NOLLE PROSSED|03/15/2024|||O425537778470|FL|N||||||N|N|N|N|||||OLLISON COASEY, LATRINA SHANTEL| Circuit Court||OLLIVER|PATRICIA|LEE||Defendant|292025CF015250000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/29/2025|Open|08/29/2025|F|1102 4TH AVE NW||LARGO|FL|33770|White|01/07/1960|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/28/2025||||||O416692605070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLLIVER|PATRICIA|LEE||Defendant|292025CF015250000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/29/2025|Open|08/29/2025|F|1102 4TH AVE NW||LARGO|FL|33770|White|01/07/1960|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|08/28/2025||||||O416692605070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLLIVIERA|ANDERSON|LEWIS||Defendant|291991CF001603000AHC||FELONY DRUG OFFENSE|Trial 1||02/01/1991|CLOSED|11/24/1992|M|4714 N HABANA AVE 408||TAMPA|FL|33607|Black|05/24/1962|3|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|01/31/1991|ADJG|NT - ADJUDGED GUILTY|05/24/1991|||O41601262184|FL|N||||110.00||N|N|N|N|||||OLLIVIERE, ANDERSON; OLLIVIERE, ANDERSON LEWIS; OLLIVIERE, ANDY|157.00 Circuit Court||OLLIVIERA|ANDERSON|LEWIS||Defendant|291991CF001603000AHC||FELONY DRUG OFFENSE|Trial 1||02/01/1991|CLOSED|11/24/1992|M|4714 N HABANA AVE 408||TAMPA|FL|33607|Black|05/24/1962|2|F3|893131A|893131A DELIVERY|01/31/1991|ADJG|NT - ADJUDGED GUILTY|05/24/1991|||O41601262184|FL|N||||110.00||N|N|N|N|||||OLLIVIERE, ANDERSON; OLLIVIERE, ANDERSON LEWIS; OLLIVIERE, ANDY|157.00 Circuit Court||OLLIVIERA|ANDERSON|LEWIS||Defendant|291991CF001603000AHC||FELONY DRUG OFFENSE|Trial 1||02/01/1991|CLOSED|11/24/1992|M|4714 N HABANA AVE 408||TAMPA|FL|33607|Black|05/24/1962|1|F3|893131F|893131F POSSESSION|01/31/1991|ADJG|NT - ADJUDGED GUILTY|05/23/1991|||O41601262184|FL|N||||110.00||N|N|N|N|||||OLLIVIERE, ANDERSON; OLLIVIERE, ANDERSON LEWIS; OLLIVIERE, ANDY|157.00 Circuit Court||OLLIVIERA|ANDERSON|LEWIS||Defendant|291992CF009951000AHC||FELONY DRUG OFFENSE|Trial 1||07/17/1992|CLOSED|11/24/1992|M|4714 N HABANA AVE 408||TAMPA|FL|33607|Black|05/24/1962|5|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||O41601262184|FL|N||||||N|N|N|N|||||OLLIVIERE, ANDERSON; OLLIVIERE, ANDERSON LEWIS; OLLIVIERE, ANDY|255.00 Circuit Court||OLLIVIERA|ANDERSON|LEWIS||Defendant|291992CF009951000AHC||FELONY DRUG OFFENSE|Trial 1||07/17/1992|CLOSED|11/24/1992|M|4714 N HABANA AVE 408||TAMPA|FL|33607|Black|05/24/1962|4|F3|893131F|893131F POSSESSION|07/09/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||O41601262184|FL|N||||||N|N|N|N|||||OLLIVIERE, ANDERSON; OLLIVIERE, ANDERSON LEWIS; OLLIVIERE, ANDY|255.00 Circuit Court||OLLIVIERA|ANDERSON|LEWIS||Defendant|291992CF009951000AHC||FELONY DRUG OFFENSE|Trial 1||07/17/1992|CLOSED|11/24/1992|M|4714 N HABANA AVE 408||TAMPA|FL|33607|Black|05/24/1962|3|F3|893131A|893131A DELIVERY OF CANNABIS|07/09/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||O41601262184|FL|N||||||N|N|N|N|||||OLLIVIERE, ANDERSON; OLLIVIERE, ANDERSON LEWIS; OLLIVIERE, ANDY|255.00 Circuit Court||OLLIVIERA|ANDERSON|LEWIS||Defendant|291992CF009951000AHC||FELONY DRUG OFFENSE|Trial 1||07/17/1992|CLOSED|11/24/1992|M|4714 N HABANA AVE 408||TAMPA|FL|33607|Black|05/24/1962|2|M1|893131G|893131G POSSESSION|07/09/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||O41601262184|FL|N||||||N|N|N|N|||||OLLIVIERE, ANDERSON; OLLIVIERE, ANDERSON LEWIS; OLLIVIERE, ANDY|255.00 Circuit Court||OLLIVIERA|ANDERSON|LEWIS||Defendant|291992CF009951000AHC||FELONY DRUG OFFENSE|Trial 1||07/17/1992|CLOSED|11/24/1992|M|4714 N HABANA AVE 408||TAMPA|FL|33607|Black|05/24/1962|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/09/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||O41601262184|FL|N||||||N|N|N|N|||||OLLIVIERE, ANDERSON; OLLIVIERE, ANDERSON LEWIS; OLLIVIERE, ANDY|255.00 Circuit Court||OLLIVIERA|ANDERSON|LEWIS||Defendant|291992CF014254000AHC||FELONY DRUG OFFENSE|Trial 1||10/19/1992|CLOSED|11/24/1992|M|4714 N HABANA AVE 408||TAMPA|FL|33607|Black|05/24/1962|2|F3|893131F|893131F POSSESSION|07/14/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||O41601262184|FL|N||||||N|N|N|N|||||OLLIVIERE, ANDERSON; OLLIVIERE, ANDERSON LEWIS; OLLIVIERE, ANDY|267.00 Circuit Court||OLLIVIERA|ANDERSON|LEWIS||Defendant|291992CF014254000AHC||FELONY DRUG OFFENSE|Trial 1||10/19/1992|CLOSED|11/24/1992|M|4714 N HABANA AVE 408||TAMPA|FL|33607|Black|05/24/1962|1|F2|893131A|893131A DELIVERY|07/14/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||O41601262184|FL|N||||||N|N|N|N|||||OLLIVIERE, ANDERSON; OLLIVIERE, ANDERSON LEWIS; OLLIVIERE, ANDY|267.00 Circuit Court||OLLIVIERE|ANDERSON|LEWIS||Defendant|291984CF009294000BHC||RECREATED CRIMINAL CASE||Judge, Senior|11/19/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1984||||||||N||||||N|N|N|N|||||| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291995CF012817000AHC||FELONY DRUG OFFENSE|O||09/05/1995|CLOSED|04/19/1996|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1995|NOLP|NOLLE PROSSED|04/19/1996|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291996CF006191000AHC||FELONY DRUG OFFENSE|C||04/24/1996|CLOSED|05/27/1997|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|F3|893136A|893136A POSSESSION|09/05/1995|ADJG|NT - ADJUDGED GUILTY|05/27/1997|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|271.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291996CF016279000AHC||FELONY SEXUAL OFFENSES|C||10/21/1996|CLOSED|05/27/1997|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|FL|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1996|NOLP|NOLLE PROSSED|05/27/1997|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291996CF016279000AHC||FELONY SEXUAL OFFENSES|C||10/21/1996|CLOSED|05/27/1997|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1996|NOLP|NOLLE PROSSED|05/27/1997|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291998CF021101000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/09/1998|Close of ReOpen|05/03/2000|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|F3|8380211A3B|8380211A3B CORRUPT BY THREAT AGNST PUB S|12/08/1998|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|313.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291998CF021226000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/09/1998|Close of ReOpen|05/03/2000|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/08/1998|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|613.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291999CF009944000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/09/1999|CLOSED|08/20/1999|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/09/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/20/1999|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291999CF009945000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/09/1999|CLOSED|08/20/1999|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/09/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/20/1999|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291999CF017887000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/13/1999|Close of ReOpen|12/21/2000|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/11/1999|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|692.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291999CF017887000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/13/1999|Close of ReOpen|12/21/2000|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/11/1999|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|692.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291999CF017887000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/13/1999|Close of ReOpen|12/21/2000|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/11/1999|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|692.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291999CF017887000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/13/1999|Close of ReOpen|12/21/2000|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|3|F3|893136A|893136A POSSESSION|10/11/1999|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|692.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291999CF017887000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/13/1999|Close of ReOpen|12/21/2000|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|2|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|10/11/1999|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|692.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|291999CF017887000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/13/1999|Close of ReOpen|12/21/2000|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|M1|31619353|3161935 FLEEING AND ATTEMPTING TO ELUDE|10/11/1999|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|692.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292001CF014795000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2001|CLOSED|11/06/2001|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/18/2001|REDU|REDUCED TO COUNTY COURT|11/06/2001|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292004CF005865000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/27/2004|CLOSED|04/01/2004|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|NN|941.02|941.02 FUGITIVE|03/27/2004|NTDISM|NT - DISMISSED|04/01/2004|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292004CF020669000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/03/2004|CLOSED|11/23/2004|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|NN|941.02|941.02 FUGITIVE|11/03/2004|NTDISM|NT - DISMISSED|11/23/2004|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|40.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292006CF019475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2006|CLOSED|11/17/2006|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2006|CONS|CONSOLIDATED CASE|11/15/2006|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292006CF019475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2006|CLOSED|11/17/2006|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/22/2006|CONS|CONSOLIDATED CASE|11/15/2006|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292006CF019486000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/22/2006|CLOSED|09/14/2007|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2006|NOLP|NOLLE PROSSED|09/14/2007|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|360.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292006CF019486000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/22/2006|CLOSED|09/14/2007|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2007|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|360.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292007CF000853000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/12/2007|CLOSED|09/14/2007|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|01/11/2007|ADJG|NT - ADJUDGED GUILTY|09/14/2007|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|915.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292007CF000853000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/12/2007|CLOSED|09/14/2007|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2007|ADJG|NT - ADJUDGED GUILTY|09/14/2007|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|915.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292007CF000853000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/12/2007|CLOSED|09/14/2007|M|7317 CANAL BLVD||TAMPA|FL|33615|Black|11/29/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/11/2007|ADJG|NT - ADJUDGED GUILTY|09/14/2007|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|915.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292017CF003319000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/02/2017|CLOSED|07/20/2017|M|3013 73RD ST N||TAMPA|FL|33619|Black|11/29/1980|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|02/26/2017|NTLOR|NT - LETTER OF RELEASE|07/20/2017|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292017CF007540000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/19/2017|CLOSED|06/28/2017|M|7317 CANAL DR||TAMPA|FL|33615|Black|11/29/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/16/2017|NTLOR|NT - LETTER OF RELEASE|06/28/2017|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY| Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292019CF003357000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/12/2019|CLOSED|10/31/2019|M|1808 JAMES L REDMAN PKWY||PLANT CITY|FL|33563|Black|11/29/1980|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/11/2019|NTNOLP|NT - NOLLE PROSSED|06/18/2019|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|746.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292019CF003357000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/12/2019|CLOSED|10/31/2019|M|1808 JAMES L REDMAN PKWY||PLANT CITY|FL|33563|Black|11/29/1980|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|03/11/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|746.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292019CF003357000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/12/2019|CLOSED|10/31/2019|M|1808 JAMES L REDMAN PKWY||PLANT CITY|FL|33563|Black|11/29/1980|3|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|03/11/2019|NTNOLP|NT - NOLLE PROSSED|06/18/2019|||0416521804290|FL|N||||||N|N|N|N|||||CALHOUN, JON TAE; LONG, OLIVER; OLIVER, LUKE; OLLIVERE, LAKEMUS A; OLLIVIERE, LAKEMUS; OLLIVIERE, LAKEMUS A; OLLIVIERE, LAKEMUS ANDERSON; OLLIVIERE, LAKEMUS ANDY; SIMMS, ANTHONY|746.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292020CF005625000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/11/2020|CLOSED|09/14/2021|M|1808 JAMES L REDMAN PKWY #241||PLANT CITY|FL|33563|Black|11/29/1980|5|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/09/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||O416521804290|FL|N||||||N|N|N|N|||||OLLIVIERE, LA KEMUS ANDERSON; OLLIVIERE, LA'KEMUS A; OLLIVIERE, LAKEMUS A|394.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292020CF005625000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/11/2020|CLOSED|09/14/2021|M|1808 JAMES L REDMAN PKWY #241||PLANT CITY|FL|33563|Black|11/29/1980|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/09/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||O416521804290|FL|N||||||N|N|N|N|||||OLLIVIERE, LA KEMUS ANDERSON; OLLIVIERE, LA'KEMUS A; OLLIVIERE, LAKEMUS A|394.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292020CF005625000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/11/2020|CLOSED|09/14/2021|M|1808 JAMES L REDMAN PKWY #241||PLANT CITY|FL|33563|Black|11/29/1980|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/09/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||O416521804290|FL|N||||||N|N|N|N|||||OLLIVIERE, LA KEMUS ANDERSON; OLLIVIERE, LA'KEMUS A; OLLIVIERE, LAKEMUS A|394.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292020CF005625000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/11/2020|CLOSED|09/14/2021|M|1808 JAMES L REDMAN PKWY #241||PLANT CITY|FL|33563|Black|11/29/1980|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/09/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||O416521804290|FL|N||||||N|N|N|N|||||OLLIVIERE, LA KEMUS ANDERSON; OLLIVIERE, LA'KEMUS A; OLLIVIERE, LAKEMUS A|394.00 Circuit Court||OLLIVIERE|LAKEMUS|ANDERSON||Defendant|292020CF005625000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/11/2020|CLOSED|09/14/2021|M|1808 JAMES L REDMAN PKWY #241||PLANT CITY|FL|33563|Black|11/29/1980|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/09/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||O416521804290|FL|N||||||N|N|N|N|||||OLLIVIERE, LA KEMUS ANDERSON; OLLIVIERE, LA'KEMUS A; OLLIVIERE, LAKEMUS A|394.00 Circuit Court||OLLIVIERE|SOLOMON|||Defendant|292009CF011463000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/2009|CLOSED|07/16/2009|M|216 DRAGONS FIRE PL||VALRICO|FL|33594|Black|02/16/1990|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/02/2009|NTNINF|NT - NO INFORMATION FILED|07/16/2009|||433204003|MS|N||||||N|N|N|N|||||OLLIVIERE, SOLOMON KYLE| Circuit Court||OLLIVIERE|SOLOMON|||Defendant|292009CF011463000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/2009|CLOSED|07/16/2009|M|216 DRAGONS FIRE PL||VALRICO|FL|33594|Black|02/16/1990|2|M1|893131G|893131G POSSESSION OF CANNABIS|07/02/2009|REDU|REDUCED TO COUNTY COURT|07/16/2009|||433204003|MS|N||||||N|N|N|N|||||OLLIVIERE, SOLOMON KYLE| Circuit Court||OLLIVIERE|SOLOMON|||Defendant|292009CF011463000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/2009|CLOSED|07/16/2009|M|216 DRAGONS FIRE PL||VALRICO|FL|33594|Black|02/16/1990|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/02/2009|NTNINF|NT - NO INFORMATION FILED|07/16/2009|||433204003|MS|N||||||N|N|N|N|||||OLLIVIERE, SOLOMON KYLE| Circuit Court||OLLIVIERE|SOLOMON|||Defendant|292013CF004660000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/01/2013|CLOSED|09/10/2013|M|216 DRAGONS FIRE PL||VALRICO|FL|33594|Black|02/16/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/10/2013|||433204003|MS|N||||265.00|10/30/2013|N|N|N|N|||||OLLIVIERE, SOLOMON KYLE| Circuit Court||OLLIVIERE|SOLOMON|||Defendant|292013CF004660000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/01/2013|CLOSED|09/10/2013|M|216 DRAGONS FIRE PL||VALRICO|FL|33594|Black|02/16/1990|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/10/2013|||433204003|MS|N||||265.00|10/30/2013|N|N|N|N|||||OLLIVIERE, SOLOMON KYLE| Circuit Court||OLLIVIERRE|IJNANYA|SHARFON||Defendant|292014CF003494000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/07/2014|CLOSED|07/14/2017|N|1502 HUMPHREY ST|APT A|TAMPA|FL|33604|Unavailable||1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/06/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/14/2017|||||N||||265.00|06/09/2021|N|N|N|N|||||OLLIDIERRE, IJNAYA; OLLIVIERRE, IJNANYA S| Circuit Court||OLLIVTERE|ANDERSON|L||Defendant|291983CF006127000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/10/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/10/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|32|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|31|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|30|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|33|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|65|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|64|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|29|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|28|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|63|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|62|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|34|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|66|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|35|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|36|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|67|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|27|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|26|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|25|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|24|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|23|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|22|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|21|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|68|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|69|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|20|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/10/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/10/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|19|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|18|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|17|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/10/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|48|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|50|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|53|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|47|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|49|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|46|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|45|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|44|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|52|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|51|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|43|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|42|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|41|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|40|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|57|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|39|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|58|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|59|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|54|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|55|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|56|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|38|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|60|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|61|F2|84701355AB|84701355AB USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOU|10/10/2008|NTNINF|NT - NO INFORMATION FILED|12/28/2009|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292009CF020868000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/15/2009|CLOSED|04/20/2016|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|37|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|10/10/2008|NOLP|NOLLE PROSSED|06/03/2010|||O455784781480|FL|N||||9.62||N|N|N|N||||||1842.38 Circuit Court||OLMAN|STEPHEN|D||Defendant|292015CF007084000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/15/2015|CLOSED|06/29/2015|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|1|F3|775216G4|775216G4-RAPE8069 (FT) FAILURE OF SEX PRED WHO MAINTAINS A TRANSIENT RESIDENCE TO REPORT EVERY 30DAY|05/11/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||O455784781480|FL|N||||||N|N|N|N||||||1079.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292015CF007084000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/15/2015|CLOSED|06/29/2015|M|127TH ST E||Tampa|FL|33612|White|04/28/1978|1|F3|775216G4|775216G4-RAPE8069 (FT) FAILURE OF SEX PRED WHO MAINTAINS A TRANSIENT RESIDENCE TO REPORT EVERY 30DAY|05/11/2015|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||O455784781480|FL|N||||||N|N|N|N||||||1079.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005016000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/01/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE, #1A||TAMPA|FL|33602|White|04/28/1978|2|F3|775.21(10)(A)|7752110A - SEXU8061 (FT) FAILURE OF SEXUAL PREDATOR TO FOLLOW REGISTRATION PROCEDURE|05/23/2023|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005016000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/01/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE, #1A||TAMPA|FL|33602|White|04/28/1978|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/23/2023|NTNINF|NT - NO INFORMATION FILED|04/09/2024|||O455784781480|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|5|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|6|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|7|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|4|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|3|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|15|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|14|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|13|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|12|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|11|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|102|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|101|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|10|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|9|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|8|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMAN|STEPHEN|D||Defendant|292024CF005182000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/03/2024|CLOSED|08/20/2024|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|04/28/1978|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)|03/29/2024|ADJG|NT - ADJUDGED GUILTY|08/20/2024|||O455784781480|FL|N||||||N|N|N|N||||||30910.00 Circuit Court||OLMANN|APOLLINE|CANDY||Defendant|291991CF010236000AHC||FELONY THEFT FORGERY FRAUD|C||07/23/1991|CLOSED|11/20/1992|F|7609 SANIBEL CIR||TEMPLE TERRACE|FL|33637|Black|11/05/1971|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|NTNINF|NT - NO INFORMATION FILED|11/22/1991|||O45500071905|FL|N||||||N|N|N|N|||||OLMANN, APOLLINE| Circuit Court||OLMANN|APOLLINE|CANDY||Defendant|291991CF010236000AHC||FELONY THEFT FORGERY FRAUD|C||07/23/1991|CLOSED|11/20/1992|F|7609 SANIBEL CIR||TEMPLE TERRACE|FL|33637|Black|11/05/1971|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|NTNINF|NT - NO INFORMATION FILED|11/22/1991|||O45500071905|FL|N||||||N|N|N|N|||||OLMANN, APOLLINE| Circuit Court||OLMANN|APOLLINE|CANDY||Defendant|291991CF010236000AHC||FELONY THEFT FORGERY FRAUD|C||07/23/1991|CLOSED|11/20/1992|F|7609 SANIBEL CIR||TEMPLE TERRACE|FL|33637|Black|11/05/1971|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|NTNINF|NT - NO INFORMATION FILED|11/22/1991|||O45500071905|FL|N||||||N|N|N|N|||||OLMANN, APOLLINE| Circuit Court||OLMANN|APOLLINE|CANDY||Defendant|291991CF010236000AHC||FELONY THEFT FORGERY FRAUD|C||07/23/1991|CLOSED|11/20/1992|F|7609 SANIBEL CIR||TEMPLE TERRACE|FL|33637|Black|11/05/1971|6|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|NTNINF|NT - NO INFORMATION FILED|11/22/1991|||O45500071905|FL|N||||||N|N|N|N|||||OLMANN, APOLLINE| Circuit Court||OLMANN|APOLLINE|CANDY||Defendant|291991CF010236000AHC||FELONY THEFT FORGERY FRAUD|C||07/23/1991|CLOSED|11/20/1992|F|7609 SANIBEL CIR||TEMPLE TERRACE|FL|33637|Black|11/05/1971|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/12/1991|||O45500071905|FL|N||||||N|N|N|N|||||OLMANN, APOLLINE| Circuit Court||OLMANN|APOLLINE|CANDY||Defendant|291991CF010236000AHC||FELONY THEFT FORGERY FRAUD|C||07/23/1991|CLOSED|11/20/1992|F|7609 SANIBEL CIR||TEMPLE TERRACE|FL|33637|Black|11/05/1971|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/12/1991|||O45500071905|FL|N||||||N|N|N|N|||||OLMANN, APOLLINE| Circuit Court||OLMANN|APOLLINE|CANDY||Defendant|291991CF010236000AHC||FELONY THEFT FORGERY FRAUD|C||07/23/1991|CLOSED|11/20/1992|F|7609 SANIBEL CIR||TEMPLE TERRACE|FL|33637|Black|11/05/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/12/1991|||O45500071905|FL|N||||||N|N|N|N|||||OLMANN, APOLLINE| Circuit Court||OLMANN|APOLLINE|CANDY||Defendant|291991CF010236000AHC||FELONY THEFT FORGERY FRAUD|C||07/23/1991|CLOSED|11/20/1992|F|7609 SANIBEL CIR||TEMPLE TERRACE|FL|33637|Black|11/05/1971|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/12/1991|||O45500071905|FL|N||||||N|N|N|N|||||OLMANN, APOLLINE| Circuit Court||OLMANN|APOLLINE|CANDY||Defendant|291991CF010236000AHC||FELONY THEFT FORGERY FRAUD|C||07/23/1991|CLOSED|11/20/1992|F|7609 SANIBEL CIR||TEMPLE TERRACE|FL|33637|Black|11/05/1971|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|NTNINF|NT - NO INFORMATION FILED|11/22/1991|||O45500071905|FL|N||||||N|N|N|N|||||OLMANN, APOLLINE| Circuit Court||OLMANN|APOLLINE|CANDY||Defendant|291991CF010236000AHC||FELONY THEFT FORGERY FRAUD|C||07/23/1991|CLOSED|11/20/1992|F|7609 SANIBEL CIR||TEMPLE TERRACE|FL|33637|Black|11/05/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/12/1991|||O45500071905|FL|N||||||N|N|N|N|||||OLMANN, APOLLINE| Circuit Court||OLMEDA|CINTHYA|||Defendant|292025CF003311000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|02/27/2025|CLOSED|04/02/2025|F|2919 WEST IVY STREET||TAMPA|FL|33607|Hispanic|01/08/1982|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/26/2025|REDU|REDUCED TO COUNTY COURT|04/02/2025|||O453100825080|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|DAVID|||Defendant|292003CF003918000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/09/2003|Close of ReOpen|06/30/2005|M|2075 HIGHLAND AVE APT E1||CLEARWATER|FL|33755|White|09/12/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/09/2003|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||O453160773320|FL|N||||933.92||N|N|N|N||||||205.08 Circuit Court||OLMEDA|DAVID|||Defendant|292003CF003918000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/09/2003|Close of ReOpen|06/30/2005|M|2075 HIGHLAND AVE APT E1||CLEARWATER|FL|33755|White|09/12/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2003|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||O453160773320|FL|N||||933.92||N|N|N|N||||||205.08 Circuit Court||OLMEDA|DAVID|LUCAS||Defendant|292014CF017407000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/30/2014|CLOSED|10/16/2015|M|14908 ARBOR SPRINGS CIR||Tampa|FL|33624|White|04/09/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2014|JTADJG|JT - ADJUDICATED GUILTY|06/02/2015|||054861567304822|NJ|N||||||N|N|N|N|||||OLMEDO, DAVID; OLMEDO, DAVID LUCAS|615.00 Circuit Court||OLMEDA|DAVID|LUCAS||Defendant|292014CF017407000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/30/2014|CLOSED|10/16/2015|M|14908 ARBOR SPRINGS CIR||Tampa|FL|33624|White|04/09/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/26/2014|JTADJG|JT - ADJUDICATED GUILTY|06/02/2015|||054861567304822|NJ|N||||||N|N|N|N|||||OLMEDO, DAVID; OLMEDO, DAVID LUCAS|615.00 Circuit Court||OLMEDA|DAVID|LUCAS||Defendant|292014CF017468000AHC||FELONY ROBBERY|A|Campbell, Lisa D|12/01/2014|CLOSED|10/16/2015|M|14908 ARBOR SPRINGS CIR||Tampa|FL|33624|White|04/09/1982|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/24/2014|JTADJG|JT - ADJUDICATED GUILTY|10/16/2015|||054861567304822|NJ|N||||399.00|07/22/2021|N|N|N|N|||||OLMEDO, DAVID; OLMEDO, DAVID LUCAS| Circuit Court||OLMEDA|DAVID|LUCAS||Defendant|292014CF017468000AHC||FELONY ROBBERY|A|Campbell, Lisa D|12/01/2014|CLOSED|10/16/2015|M|14908 ARBOR SPRINGS CIR||Tampa|FL|33624|White|04/09/1982|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/24/2014|JUGV|JT - GUILTY VERDICT|05/21/2015|||054861567304822|NJ|N||||399.00|07/22/2021|N|N|N|N|||||OLMEDO, DAVID; OLMEDO, DAVID LUCAS| Circuit Court||OLMEDA|DAVID|LUCAS||Defendant|292014CF017642000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/04/2014|CLOSED|06/03/2015|M|14908 ARBOR SPRINGS CIR||Tampa|FL|33624|White|04/09/1982|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/26/2014|NTNOLP|NT - NOLLE PROSSED|06/01/2015|||054861567304822|NJ|N||||||N|N|N|N|||||OLMEDO, DAVID; OLMEDO, DAVID LUCAS| Circuit Court||OLMEDA|DAVID|LUCAS||Defendant|292015CF015143000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/19/2015|CLOSED|05/18/2016|M|3204 PRAIRIE IRIS DR||LAND O LAKES|FL|34638|White|04/09/1982|12|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/29/2014|NTNOLP|NT - NOLLE PROSSED|05/18/2016|||054861567304822|NJ|N||||||N|N|N|N|||||OLMEDO, DAVID; OLMEDO, DAVID LUCAS| Circuit Court||OLMEDA|ELIZABETH|||Defendant|291990CF009577000AHC||FELONY OTHER FELONY|E||06/18/1990|CLOSED|11/21/1991|F|8502 N 15TH ST||TAMPA|FL|33604|White|07/26/1963|1|M2|87703|87703 DISORDERLY CONDUCT|06/16/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||JAMES, ELIZABETH| Circuit Court||OLMEDA|ELIZABETH|||Defendant|291990CF009577000AHC||FELONY OTHER FELONY|E||06/18/1990|CLOSED|11/21/1991|F|8502 N 15TH ST||TAMPA|FL|33604|White|07/26/1963|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/16/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||JAMES, ELIZABETH| Circuit Court||OLMEDA|ELIZABETH|||Defendant|291990CF009577000AHC||FELONY OTHER FELONY|E||06/18/1990|CLOSED|11/21/1991|F|8502 N 15TH ST||TAMPA|FL|33604|White|07/26/1963|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|NTNINF|NT - NO INFORMATION FILED|07/11/1990|||||N||||||N|N|N|N|||||JAMES, ELIZABETH| Circuit Court||OLMEDA|ERIC|||Defendant|291995CF003765000BHC||FELONY BURGLARY|G||03/19/1995|CLOSED|04/03/1997|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/18/1995|ADJG|NT - ADJUDGED GUILTY|08/25/1995|||O410824380000|FL|N||||||N|N|N|N||||||547.00 Circuit Court||OLMEDA|ERIC|||Defendant|291995CF003765000BHC||FELONY BURGLARY|G||03/19/1995|CLOSED|04/03/1997|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1995|ADJG|NT - ADJUDGED GUILTY|08/25/1995|||O410824380000|FL|N||||||N|N|N|N||||||547.00 Circuit Court||OLMEDA|ERIC|||Defendant|291995CF004952000AHC||FELONY THEFT FORGERY FRAUD|D||04/13/1995|CLOSED|04/03/1997|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|291995CF004952000AHC||FELONY THEFT FORGERY FRAUD|D||04/13/1995|CLOSED|04/03/1997|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|3|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|291995CF004952000AHC||FELONY THEFT FORGERY FRAUD|D||04/13/1995|CLOSED|04/03/1997|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|291995CF004952000AHC||FELONY THEFT FORGERY FRAUD|D||04/13/1995|CLOSED|04/03/1997|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|291996CF001481000AHC||FELONY BURGLARY|D||01/27/1996|CLOSED|04/03/1997|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F3|810024B|810024B ATTEMPTED BURGLARY OF A CONVE|01/26/1996|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||O410824380000|FL|N||||||N|N|N|N||||||265.00 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF005602000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|04/05/2000|Close of ReOpen|09/14/2006|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/04/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||115.38||N|N|N|N||||||87.62 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010076000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/14/2000|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.30||N|N|N|N||||||283.70 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010076000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/14/2000|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.30||N|N|N|N||||||283.70 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010076000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/14/2000|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.30||N|N|N|N||||||283.70 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010076000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/14/2000|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|4|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/29/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.30||N|N|N|N||||||283.70 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010076000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/14/2000|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|6|F2|893131A|893131A DELIVERY OF COCAINE|10/19/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.30||N|N|N|N||||||283.70 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010076000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/14/2000|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.30||N|N|N|N||||||283.70 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010076000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/14/2000|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|8|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/19/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.30||N|N|N|N||||||283.70 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010076000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/14/2000|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/26/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.30||N|N|N|N||||||283.70 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010076000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/14/2000|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|10/29/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.30||N|N|N|N||||||283.70 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010076000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/14/2000|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|10|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/26/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.30||N|N|N|N||||||283.70 Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010080000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2000|CLOSED|07/17/2000|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|10/19/1999|CONS|CONSOLIDATED CASE|07/17/2000|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010080000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2000|CLOSED|07/17/2000|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|10/19/1999|CONS|CONSOLIDATED CASE|07/17/2000|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010080000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2000|CLOSED|07/17/2000|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/19/1999|CONS|CONSOLIDATED CASE|07/17/2000|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010080000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2000|CLOSED|07/17/2000|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|4|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/19/1999|CONS|CONSOLIDATED CASE|07/17/2000|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010085000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2000|CLOSED|07/17/2000|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/26/1999|CONS|CONSOLIDATED CASE|07/17/2000|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|292000CF010085000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2000|CLOSED|07/17/2000|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/26/1999|CONS|CONSOLIDATED CASE|07/17/2000|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|292001CF010916000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/19/2001|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/18/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.31||N|N|N|N||||||283.69 Circuit Court||OLMEDA|ERIC|||Defendant|292001CF010916000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/19/2001|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/18/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.31||N|N|N|N||||||283.69 Circuit Court||OLMEDA|ERIC|||Defendant|292001CF010916000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/19/2001|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/18/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||17.31||N|N|N|N||||||283.69 Circuit Court||OLMEDA|ERIC|||Defendant|292001CF011095000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/23/2001|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/25/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||21.80||N|N|N|N||||||357.20 Circuit Court||OLMEDA|ERIC|||Defendant|292001CF011095000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/23/2001|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|3|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||21.80||N|N|N|N||||||357.20 Circuit Court||OLMEDA|ERIC|||Defendant|292001CF011095000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/23/2001|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||O410824380000|FL|N||||21.80||N|N|N|N||||||357.20 Circuit Court||OLMEDA|ERIC|||Defendant|292001CF011217000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2001|CLOSED|08/10/2001|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/23/2000|CONS|CONSOLIDATED CASE|08/10/2001|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|292002CF015025000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/13/2002|Close of ReOpen|08/14/2012|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|09/06/2002|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||O410824380000|FL|N||||25.83||N|N|N|N||||||423.17 Circuit Court||OLMEDA|ERIC|||Defendant|292002CF015218000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2002|CLOSED|10/25/2002|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/06/2002|CONS|CONSOLIDATED CASE|10/25/2002|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|292007CF023919000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/15/2007|CLOSED|05/15/2008|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/14/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||O410824380000|FL|N||||||N|N|N|N||||||225.00 Circuit Court||OLMEDA|ERIC|||Defendant|292007CF023919000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/15/2007|CLOSED|05/15/2008|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/14/2007|NOLP|NOLLE PROSSED|05/15/2008|||O410824380000|FL|N||||||N|N|N|N||||||225.00 Circuit Court||OLMEDA|ERIC|||Defendant|292007CF023929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/15/2007|CLOSED|12/06/2007|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/14/2007|CONS|CONSOLIDATED CASE|12/05/2007|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|ERIC|||Defendant|292007CF023929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/15/2007|CLOSED|12/06/2007|M|6502 CRISTAL BROOK DR||TAMPA|FL|33604|Hispanic|08/02/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/14/2007|CONS|CONSOLIDATED CASE|12/05/2007|||O410824380000|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|FAITH|JENNY||Defendant|292017CF002687000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2017|Close of ReOpen|06/26/2018|F|811 CASTLE CT N||TAMPA|FL|33612|White|01/23/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2017|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||O453250985230|FL|N||||949.00|07/18/2018|N|N|N|N|||||| Circuit Court||OLMEDA|FAITH|JENNY||Defendant|292017CF002687000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2017|Close of ReOpen|06/26/2018|F|811 CASTLE CT N||TAMPA|FL|33612|White|01/23/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/19/2017|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||O453250985230|FL|N||||949.00|07/18/2018|N|N|N|N|||||| Circuit Court||OLMEDA|FAITH|JENNY||Defendant|292017CF002687000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2017|Close of ReOpen|06/26/2018|F|811 CASTLE CT N||TAMPA|FL|33612|White|01/23/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2017|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||O453250985230|FL|N||||949.00|07/18/2018|N|N|N|N|||||| Circuit Court||OLMEDA|FAITH|JENNY||Defendant|292020CF007484000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/23/2020|CLOSED|07/27/2020|F|4208 SUMMERDALE DR||TAMPA|FL|33624|White|01/23/1998|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|06/20/2020|NTLOR|NT - LETTER OF RELEASE|07/27/2020|||O453250985230|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|FRANK|||Defendant|291990CF014345000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/1990|CLOSED|11/07/1990|M|4929 POCAHONTAS||TAMPA|FL|33610|Black|11/06/1950|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1990|REDU|REDUCED TO COUNTY COURT|11/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||OLMEDA|FRANK|||Defendant|291990CF014345000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/1990|CLOSED|11/07/1990|M|4929 POCAHONTAS||TAMPA|FL|33610|Black|11/06/1950|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1990|REDU|REDUCED TO COUNTY COURT|11/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||OLMEDA|FRANK|||Defendant|291990CF014648000AHC||FELONY CRIMES AGAINST A PERSON|O||09/21/1990|CLOSED|10/16/1990|M|4929 POCAHONTAS||TAMPA|FL|33610|Black|11/06/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||OLMEDA|FRANK|||Defendant|291995CF008487000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1995|CLOSED|08/21/1995|M|9039 WESTCHESTER CR APT B||TAMPA|FL|33604|White|08/16/1969|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1994|NTLOR|NT - LETTER OF RELEASE|08/21/1995|||O453260692990|FL|N||||||N|N|N|N|||||ALMEDA, FRANK; ALMEDA, FRANKIE| Circuit Court||OLMEDA|FRANK|||Defendant|291999CF001142000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/21/1999|Close of ReOpen|12/19/2003|M|9039 WESTCHESTER CR APT B||TAMPA|FL|33604|White|08/16/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/21/1999|NTAW|NT - ADJUDICATION WITHHELD|03/22/2001|||O453260692990|FL|N||||368.87||N|N|N|N|||||ALMEDA, FRANK; ALMEDA, FRANKIE|443.13 Circuit Court||OLMEDA|FRANK|||Defendant|291999CF001142000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/21/1999|Close of ReOpen|12/19/2003|M|9039 WESTCHESTER CR APT B||TAMPA|FL|33604|White|08/16/1969|1|F3|893136A|893136A POSSESSION|01/21/1999|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||O453260692990|FL|N||||368.87||N|N|N|N|||||ALMEDA, FRANK; ALMEDA, FRANKIE|443.13 Circuit Court||OLMEDA|FRANK|||Defendant|291999CF001367000AHC||FELONY CRIMES AGAINST A PERSON|O||01/22/1999|CLOSED|02/04/1999|M|9039 WESTCHESTER CR APT B||TAMPA|FL|33604|White|08/16/1969|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1999|REDU|REDUCED TO COUNTY COURT|02/04/1999|||O453260692990|FL|N||||||N|N|N|N|||||ALMEDA, FRANK; ALMEDA, FRANKIE| Circuit Court||OLMEDA|FRANK|||Defendant|292015CF016085000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/07/2015|CLOSED|04/12/2016|M|9003 WESTCHESTER CIR|APT C|TAMPA|FL|33604|Black|06/19/1993|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/07/2015|ADJG|NT - ADJUDGED GUILTY|04/12/2016|||O453260932190|FL|N||||||N|N|N|N|||||OLMEDA, FRANK 4; OLMEDA, FRANK IV; OLMEDA, FRANK, IV|370.00 Circuit Court||OLMEDA|FRANK|||Defendant|292017CF000703000AHC|A7UJKFE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/15/2017|Close of ReOpen|08/07/2018|M|9039 W CHESTER CIR||TAMPA|FL|33604|Black|06/19/1993|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/14/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|Tampa Police Department|COYMAN, BRIDGET|O453260932190|FL|N||||||N|N|N|N|||||OLMEDA, FRANK 4; OLMEDA, FRANK IV; OLMEDA, FRANK, IV|382.00 Circuit Court||OLMEDA|FRANK|||Defendant|292017CF000703000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/15/2017|Close of ReOpen|08/07/2018|M|9039 W CHESTER CIR||TAMPA|FL|33604|Black|06/19/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/14/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||O453260932190|FL|N||||||N|N|N|N|||||OLMEDA, FRANK 4; OLMEDA, FRANK IV; OLMEDA, FRANK, IV|382.00 Circuit Court||OLMEDA|FRANK|||Defendant|292017CF011780000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/07/2017|CLOSED|08/29/2024|M|9621 LAKEDALE WAY # 102||RIVERVIEW|FL|33578|Black|06/19/1993|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|08/03/2017|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O453260932190|FL|N||||754.33||N|N|N|N|||||OLMEDA, FRANK 4; OLMEDA, FRANK IV; OLMEDA, FRANK, IV|560.67 Circuit Court||OLMEDA|FRANK|||Defendant|292017CF011780000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/07/2017|CLOSED|08/29/2024|M|9621 LAKEDALE WAY # 102||RIVERVIEW|FL|33578|Black|06/19/1993|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/03/2017|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O453260932190|FL|N||||754.33||N|N|N|N|||||OLMEDA, FRANK 4; OLMEDA, FRANK IV; OLMEDA, FRANK, IV|560.67 Circuit Court||OLMEDA|FRANK|||Defendant|292017CF011780000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/07/2017|CLOSED|08/29/2024|M|9621 LAKEDALE WAY # 102||RIVERVIEW|FL|33578|Black|06/19/1993|3|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|08/03/2017|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||O453260932190|FL|N||||754.33||N|N|N|N|||||OLMEDA, FRANK 4; OLMEDA, FRANK IV; OLMEDA, FRANK, IV|560.67 Circuit Court||OLMEDA|FRANK|||Defendant|292019CF009307000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2019|CLOSED|08/29/2024|M|9621 LAKEDALE WAY # 102||RIVERVIEW|FL|33578|Black|06/19/1993|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/03/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||O453260932190|FL|N||||475.48||N|N|N|N|||||OLMEDA, FRANK 4; OLMEDA, FRANK IV; OLMEDA, FRANK, IV|184.52 Circuit Court||OLMEDA|FRANK|||Defendant|292019CF009307000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2019|CLOSED|08/29/2024|M|9621 LAKEDALE WAY # 102||RIVERVIEW|FL|33578|Black|06/19/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/03/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||O453260932190|FL|N||||475.48||N|N|N|N|||||OLMEDA, FRANK 4; OLMEDA, FRANK IV; OLMEDA, FRANK, IV|184.52 Circuit Court||OLMEDA|FRANK|||Defendant|292019CF009307000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2019|CLOSED|08/29/2024|M|9621 LAKEDALE WAY # 102||RIVERVIEW|FL|33578|Black|06/19/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/03/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||O453260932190|FL|N||||475.48||N|N|N|N|||||OLMEDA, FRANK 4; OLMEDA, FRANK IV; OLMEDA, FRANK, IV|184.52 Circuit Court||OLMEDA|FRANK|||Defendant|292022CF015215000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/12/2022|CLOSED|03/01/2023|M|4208 SUMMERDALE DR||TAMPA|FL|33624|Black|06/19/1993|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|11/10/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2023|||O453260932190|FL|N||||||N|N|N|N|||||OLMEDA, FRANK 4; OLMEDA, FRANK IV; OLMEDA, FRANK, IV|598.00 Circuit Court||OLMEDA|JESUS||Jr|Defendant|291994CF002129000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/18/1994|CLOSED|01/23/2000|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |02/11/1995||||||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|291995CF001977000AHC||FELONY CRIMES AGAINST A PERSON|B||02/11/1995|CLOSED|04/27/1995|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|1|F3|31619352|31619352 AGGRAVATED FLEEING AND ELUDING|02/11/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|291995CF001977000AHC||FELONY CRIMES AGAINST A PERSON|B||02/11/1995|CLOSED|04/27/1995|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/11/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|291995CF001977000AHC||FELONY CRIMES AGAINST A PERSON|B||02/11/1995|CLOSED|04/27/1995|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/11/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|291995CF001977000AHC||FELONY CRIMES AGAINST A PERSON|B||02/11/1995|CLOSED|04/27/1995|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|4|M2|316195|316195 RECKLESS DRIVING|02/11/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|291995CF001977000AHC||FELONY CRIMES AGAINST A PERSON|B||02/11/1995|CLOSED|04/27/1995|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|5|M2|322341|322341 DRIVING WHILE LICENSE CANCELLED SUSP REVOKED|02/11/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|291995CF001977000AHC||FELONY CRIMES AGAINST A PERSON|B||02/11/1995|CLOSED|04/27/1995|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|6|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|02/11/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|291995CF001977000AHC||FELONY CRIMES AGAINST A PERSON|B||02/11/1995|CLOSED|04/27/1995|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|291996CF013038000AHC||FELONY DRUG OFFENSE|G||08/29/1996|CLOSED|07/09/1997|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|1|F3|893136A|893136A POSSESSION|08/28/1996|ADJG|NT - ADJUDGED GUILTY|11/08/1996|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|291996CF013038000AHC||FELONY DRUG OFFENSE|G||08/29/1996|CLOSED|07/09/1997|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|292006CF024574000BHC||FELONY BURGLARY||Sleet, Daniel H|12/02/2006|CLOSED|03/05/2008|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/02/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS|712.00 Circuit Court||OLMEDA|JESUS||Jr|Defendant|292006CF024574000BHC||FELONY BURGLARY||Sleet, Daniel H|12/02/2006|CLOSED|03/05/2008|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS|712.00 Circuit Court||OLMEDA|JESUS||Jr|Defendant|292006CF024574000BHC||FELONY BURGLARY||Sleet, Daniel H|12/02/2006|CLOSED|03/05/2008|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS|712.00 Circuit Court||OLMEDA|JESUS||Jr|Defendant|292006CF024574000BHC||FELONY BURGLARY||Sleet, Daniel H|12/02/2006|CLOSED|03/05/2008|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/02/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS|712.00 Circuit Court||OLMEDA|JESUS||Jr|Defendant|292006CF024575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/2006|CLOSED|12/20/2006|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/02/2006|CONS|CONSOLIDATED CASE|12/18/2006|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|292006CF024575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/2006|CLOSED|12/20/2006|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2006|CONS|CONSOLIDATED CASE|12/18/2006|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|292006CF024575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/2006|CLOSED|12/20/2006|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2006|CONS|CONSOLIDATED CASE|12/18/2006|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|292006CF024575000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/2006|CLOSED|12/20/2006|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/02/2006|CONS|CONSOLIDATED CASE|12/18/2006|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|292007CF014394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2007|CLOSED|07/25/2007|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/08/2007|NTLOR|NT - LETTER OF RELEASE|07/25/2007|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|292007CF014394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2007|CLOSED|07/25/2007|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/2007|NTLOR|NT - LETTER OF RELEASE|07/25/2007|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS| Circuit Court||OLMEDA|JESUS||Jr|Defendant|292007CF019569000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/22/2007|CLOSED|03/05/2008|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/22/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS|360.00 Circuit Court||OLMEDA|JESUS||Jr|Defendant|292007CF019569000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/22/2007|CLOSED|03/05/2008|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/22/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS|360.00 Circuit Court||OLMEDA|JESUS||Jr|Defendant|292007CF026020000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/14/2007|CLOSED|03/05/2008|M|7601 SOUTHSIDE LANE||TAMPA|FL|33619|White|05/11/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/07/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||O453420651710ID|FL|N||||||N|N|N|N|||||OLMEDA, JESUS JR; OLMEDA, JESUS, JR; VELAZQUEZ, CARLOS|360.00 Circuit Court||OLMEDA|JESUS|||Defendant|292024CF018400000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/22/2024|CLOSED|02/03/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/11/1965|3|F3|893.13(1)(a)2|893131A2-DRUG1650 (FT) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT TO SELL OR DELIVER (SCHEDULE I|11/21/2024|NTNINF|NT - NO INFORMATION FILED|12/10/2024|||O453420651710|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLMEDA|JESUS|||Defendant|292024CF018400000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/22/2024|CLOSED|02/03/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/11/1965|1|F2|893.13(1)(a)1|893131A1 - DRUG1619 (FS) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE II)|11/21/2024|ADJG|NT - ADJUDGED GUILTY|02/03/2025|||O453420651710|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLMEDA|JESUS|||Defendant|292024CF018400000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/22/2024|CLOSED|02/03/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/11/1965|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2024|ADJG|NT - ADJUDGED GUILTY|02/03/2025|||O453420651710|FL|N||||||N|N|N|N||||||698.00 Circuit Court||OLMEDA|JESUS|||Defendant|292025CF005618000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2025|CLOSED|08/20/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/11/1965|1|F2|893.13(1)(a)1|893131A1 - DRUG1619 (FS) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE II)|03/13/2025|ADJG|NT - ADJUDGED GUILTY|08/20/2025|||O453420651710|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OLMEDA|JIMMY|||Defendant|292002CF016038000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/30/2002|CLOSED|08/19/2003|M|2612 ST JOSEPH ST W||TAMPA|FL|33607-|White|11/03/1970|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/08/2002|NTAW|NT - ADJUDICATION WITHHELD|08/19/2003|||O453420704030|FL|N||||||N|N|N|N||||||149.00 Circuit Court||OLMEDA|JORGE|LUIS||Defendant|292014CF002982000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2014|CLOSED|03/14/2014|M|P.O.BOX 235||WIMAUMA|FL|33598|White|05/03/1954|1|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|02/27/2014|REDU|REDUCED TO COUNTY COURT|03/14/2014|||O453432541631|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|JORGE|LUIS||Defendant|292014CF002982000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2014|CLOSED|03/14/2014|M|P.O.BOX 235||WIMAUMA|FL|33598|White|05/03/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2014|NTNINF|NT - NO INFORMATION FILED|03/14/2014|||O453432541631|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|JORGE|LUIS||Defendant|292014CF002982000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2014|CLOSED|03/14/2014|M|P.O.BOX 235||WIMAUMA|FL|33598|White|05/03/1954|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/27/2014|REDU|REDUCED TO COUNTY COURT|03/14/2014|||O453432541631|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA|JUDITH|MARGIT||Defendant|291989CF002003000AHC||FELONY CRIMES AGAINST A PERSON|A||02/06/1989|CLOSED|02/13/1992|F|1719 RIVERA CT||TAMPA|FL|33605|White|08/10/1960|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||||N||||||N|N|N|N|||||CASTRO, JUDY; LEIRANA, JUDY; LORNE, JUDITH M; LORNE, JUDITH MARGIT; OLMEDA, JUDITH; OLMEDA, LILLIAN ANN| Circuit Court||OLMEDA|JUDITH|MARGIT||Defendant|291989CF002003000AHC||FELONY CRIMES AGAINST A PERSON|A||02/06/1989|CLOSED|02/13/1992|F|1719 RIVERA CT||TAMPA|FL|33605|White|08/10/1960|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1989|ADJG|NT - ADJUDGED GUILTY|05/24/1989|||||N||||||N|N|N|N|||||CASTRO, JUDY; LEIRANA, JUDY; LORNE, JUDITH M; LORNE, JUDITH MARGIT; OLMEDA, JUDITH; OLMEDA, LILLIAN ANN| Circuit Court||OLMEDA|LUIS|ANGEL||Defendant|291987CF007048000AHC||FELONY BURGLARY|F||06/08/1987|CLOSED|08/26/1998|M|5769 59TH STREET||ST PETERSBURG|FL|33709|White|03/11/1959|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/07/1987|NTDISM|NT - DISMISSED|08/26/1998|||||N||||||N|N|N|N|||||ALMEDA, LOUIS; OLMEDA, INIS ANGEL| Circuit Court||OLMEDA|LUIS|ANGEL||Defendant|291987CF007048000AHC||FELONY BURGLARY|F||06/08/1987|CLOSED|08/26/1998|M|5769 59TH STREET||ST PETERSBURG|FL|33709|White|03/11/1959|1|F2|81002|81002 BURGLARY RESIDENCE|06/07/1987|NTDISM|NT - DISMISSED|08/26/1998|||||N||||||N|N|N|N|||||ALMEDA, LOUIS; OLMEDA, INIS ANGEL| Circuit Court||OLMEDA|MARCELLO|R||Defendant|292022CF009311000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/13/2022|CLOSED|04/16/2025|M|2306 W POWHATAN AVE||TAMPA|FL|33603|White|05/28/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2022|NTAW|NT - ADJUDICATION WITHHELD|02/02/2023|||O453556951880|FL|N||||1460.00|02/15/2023|N|N|N|N|||||OLMEDA, MARCELLO RADAME| Circuit Court||OLMEDA|MARCELLO|R||Defendant|292022CF009311000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/13/2022|CLOSED|04/16/2025|M|2306 W POWHATAN AVE||TAMPA|FL|33603|White|05/28/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2022|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||O453556951880|FL|N||||1460.00|02/15/2023|N|N|N|N|||||OLMEDA, MARCELLO RADAME| Circuit Court||OLMEDA|MARCELLO|R||Defendant|292022CF009311000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/13/2022|CLOSED|04/16/2025|M|2306 W POWHATAN AVE||TAMPA|FL|33603|White|05/28/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/26/2022|NTAW|NT - ADJUDICATION WITHHELD|02/02/2023|||O453556951880|FL|N||||1460.00|02/15/2023|N|N|N|N|||||OLMEDA, MARCELLO RADAME| Circuit Court||OLMEDA|MARCELLO|R||Defendant|292022CF009311000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/13/2022|CLOSED|04/16/2025|M|2306 W POWHATAN AVE||TAMPA|FL|33603|White|05/28/1995|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/26/2022|NTAW|NT - ADJUDICATION WITHHELD|02/02/2023|||O453556951880|FL|N||||1460.00|02/15/2023|N|N|N|N|||||OLMEDA, MARCELLO RADAME| Circuit Court||OLMEDA|MARCELLO|R||Defendant|292022CF009311000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/13/2022|CLOSED|04/16/2025|M|2306 W POWHATAN AVE||TAMPA|FL|33603|White|05/28/1995|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/26/2022|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||O453556951880|FL|N||||1460.00|02/15/2023|N|N|N|N|||||OLMEDA, MARCELLO RADAME| Circuit Court||OLMEDA|MARCELLO|R||Defendant|292024CF015327000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/20/2024|CLOSED|04/16/2025|M|3604 W RENELLIE CIR ||TAMPA |FL|33629|White|05/28/1995|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/09/2024|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||O453556951880|FL|N||||303.00|10/23/2025|N|N|N|N|||||OLMEDA, MARCELLO RADAME| Circuit Court||OLMEDA|MICHAEL|ANDREW|JR|Defendant|292025CF011915000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/10/2025|CLOSED|10/22/2025|M|26429 BERTRAM RD||BROOKSVILLE|FL|34602|Black|06/30/2006|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/09/2025|NTAW|NT - ADJUDICATION WITHHELD|10/22/2025|||O453541062300|FL|N||||||N|N|N|N||||||248.00 Circuit Court||OLMEDA|MICHAEL|ANDREW|JR|Defendant|292025CF011915000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/10/2025|CLOSED|10/22/2025|M|26429 BERTRAM RD||BROOKSVILLE|FL|34602|Black|06/30/2006|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/09/2025|NTAW|NT - ADJUDICATION WITHHELD|10/22/2025|||O453541062300|FL|N||||||N|N|N|N||||||248.00 Circuit Court||OLMEDA|YETSABEL|||Defendant|292013CF011584000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|08/16/2013|CLOSED|09/18/2013|F|4714 S TRASK ST APT 30||TAMPA|FL|33611|Native Hawaiian or Other Pacific Islander|09/07/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/23/2015|||O453960828270|FL|N||||442.00|02/19/2015|N|N|N|N|||||| Circuit Court||OLMEDA GALVIN|DEYANIRA|||Defendant|292020CF010601000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/14/2020|CLOSED|10/22/2020|F|1830 24TH ST S.E.||RUSKIN|FL|33570|Hispanic|12/04/1975|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/13/2020|NTLOR|NT - LETTER OF RELEASE|10/22/2020|||O453160759440|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA SANTIAGO|ALEXIS|DOMENIC ANTHONY||Defendant|292022CF007145000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|06/02/2022|CLOSED|06/15/2022|M|7829 EDWARD SPRAY RD #D||TAMPA|FL|33617|White|07/07/1996|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/01/2022||||||O453004962470|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292009CF000203000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|01/05/2009|Close of ReOpen|04/19/2010|F|106 ESTHER ST||TAMPA|FL|33614|White|08/17/1990|1|F3|827031|827031 CHILD ABUSE|12/27/2008|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|803.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292011CF000762000AHC||FELONY ROBBERY|I|Barber, Thomas P|01/17/2011|Close of ReOpen|04/30/2013|F|106 ESTHER ST||TAMPA|FL|33614|White|08/17/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/16/2011|NTNINF|NT - NO INFORMATION FILED|02/04/2011|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|877.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292011CF000762000AHC||FELONY ROBBERY|I|Barber, Thomas P|01/17/2011|Close of ReOpen|04/30/2013|F|106 ESTHER ST||TAMPA|FL|33614|White|08/17/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/16/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|877.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292011CF000762000AHC||FELONY ROBBERY|I|Barber, Thomas P|01/17/2011|Close of ReOpen|04/30/2013|F|106 ESTHER ST||TAMPA|FL|33614|White|08/17/1990|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/16/2011|NTNINF|NT - NO INFORMATION FILED|02/04/2011|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|877.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292023CF002069000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/11/2023|CLOSED|03/13/2023|F|10421 RICHARDSON ST||GIBSONTON|FL|33534|White|08/17/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2023|ADJG|NT - ADJUDGED GUILTY|03/13/2023|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|689.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292023CF002069000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/11/2023|CLOSED|03/13/2023|F|10421 RICHARDSON ST||GIBSONTON|FL|33534|White|08/17/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2023|ADJG|NT - ADJUDGED GUILTY|03/13/2023|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|689.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292023CF002069000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/11/2023|CLOSED|03/13/2023|F|10421 RICHARDSON ST||GIBSONTON|FL|33534|White|08/17/1990|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/10/2023|ADJG|NT - ADJUDGED GUILTY|03/13/2023|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|689.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292024CF014003000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/13/2024|Close of ReOpen|05/19/2025|F|1016 HAROLD AVE||SEFFNER|FL|33584|White|08/17/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2024|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|860.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292024CF014003000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/13/2024|Close of ReOpen|05/19/2025|F|1016 HAROLD AVE||SEFFNER|FL|33584|White|08/17/1990|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2024|ADJG|NT - ADJUDGED GUILTY|12/09/2024|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|860.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292024CF014088000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/31/2024|CLOSED|09/13/2024|F|5234 LIME AVE||SEFFNER|FL|33584|White|08/17/1990|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2024|CONS|CONSOLIDATED CASE|09/13/2024|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA| Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292024CF014088000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/31/2024|CLOSED|09/13/2024|F|5234 LIME AVE||SEFFNER|FL|33584|White|08/17/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2024|CONS|CONSOLIDATED CASE|09/13/2024|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA| Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292024CF017971000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/13/2024|CLOSED|11/22/2024|F|1016 HAROLD AVE||SEFFNER|FL|33584|White|08/17/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2024|NTLOR|NT - LETTER OF RELEASE|11/22/2024|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA| Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292024CF017971000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/13/2024|CLOSED|11/22/2024|F|1016 HAROLD AVE||SEFFNER|FL|33584|White|08/17/1990|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2024|NTLOR|NT - LETTER OF RELEASE|11/22/2024|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA| Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292024CF019864000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/18/2024|CLOSED|05/19/2025|F|1016 HAROLD AVE||SEFFNER|FL|33584|White|08/17/1990|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/17/2024|ADJG|NT - ADJUDGED GUILTY|05/19/2025|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|917.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292024CF019864000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/18/2024|CLOSED|05/19/2025|F|1016 HAROLD AVE||SEFFNER|FL|33584|White|08/17/1990|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/17/2024|NTNINF|NT - NO INFORMATION FILED|01/03/2025|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|917.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292024CF019864000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/18/2024|CLOSED|05/19/2025|F|1016 HAROLD AVE||SEFFNER|FL|33584|White|08/17/1990|3|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|12/17/2024|ADJG|NT - ADJUDGED GUILTY|05/19/2025|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|917.00 Circuit Court||OLMEDA-MASSO|CARMEN|LYDIA||Defendant|292024CF019864000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/18/2024|CLOSED|05/19/2025|F|1016 HAROLD AVE||SEFFNER|FL|33584|White|08/17/1990|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/17/2024|ADJG|NT - ADJUDGED GUILTY|05/19/2025|||O219012715000|FL|N||||||N|N|N|N|||||OLMEDA MASSO, CARMEN LYDIA; OLMEDA-MASSO, CARMEN; OLMEDAMASSO, CARMEN LYDIA|917.00 Circuit Court||OLMEDA-MASSO|LUIS|ALBERTO||Defendant|292015CF007788000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2015|CLOSED|09/29/2015|M|13491 SANDY HILL LP APT 202||TAMPA|FL|33612|White|08/09/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2015|NTAW|NT - ADJUDICATION WITHHELD|09/29/2015|||O453521882890|FL|N||||||N|N|N|N||||||677.00 Circuit Court||OLMEDA-MASSO|LUIS|ALBERTO||Defendant|292015CF007788000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2015|CLOSED|09/29/2015|M|13491 SANDY HILL LP APT 202||TAMPA|FL|33612|White|08/09/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2015|NTAW|NT - ADJUDICATION WITHHELD|09/29/2015|||O453521882890|FL|N||||||N|N|N|N||||||677.00 Circuit Court||OLMEDA-MASSO|LUIS|||Defendant|292017CF003076000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/26/2017|Close of ReOpen|12/19/2019|M|10907 ESTER AVE N||Tampa|FL|33612|White|08/09/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2017|NTNINF|NT - NO INFORMATION FILED|03/17/2017|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA, LUIS A; OLMEDA-MASSO, LUIS ALBERTO| Circuit Court||OLMEDA-MASSO|LUIS|||Defendant|292017CF003076000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/26/2017|Close of ReOpen|12/19/2019|M|10907 ESTER AVE N||Tampa|FL|33612|White|08/09/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA, LUIS A; OLMEDA-MASSO, LUIS ALBERTO| Circuit Court||OLMEDA-MASSO|LUIS|||Defendant|292017CF003076000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/26/2017|Close of ReOpen|12/19/2019|M|10907 ESTER AVE N||Tampa|FL|33612|White|08/09/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/26/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA, LUIS A; OLMEDA-MASSO, LUIS ALBERTO| Circuit Court||OLMEDA-MASSO|LUIS|||Defendant|292017CF003076000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/26/2017|Close of ReOpen|12/19/2019|M|10907 ESTER AVE N||Tampa|FL|33612|White|08/09/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/26/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA, LUIS A; OLMEDA-MASSO, LUIS ALBERTO| Circuit Court||OLMEDA-RODRIGUEZ|CARLOS|EDUARDO||Defendant|292002CF014959000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/12/2002|Close of ReOpen|06/28/2008|M|9705 WILLOW RD||WIMAUMA|FL|33598|White|09/30/1964|3|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/12/2002|NTNINF|NT - NO INFORMATION FILED|10/04/2002|||O453105643500|FL|N||||382.00|05/18/2007|N|N|N|N|||||| Circuit Court||OLMEDA-RODRIGUEZ|CARLOS|EDUARDO||Defendant|292002CF014959000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/12/2002|Close of ReOpen|06/28/2008|M|9705 WILLOW RD||WIMAUMA|FL|33598|White|09/30/1964|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/12/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||O453105643500|FL|N||||382.00|05/18/2007|N|N|N|N|||||| Circuit Court||OLMEDA-RODRIGUEZ|CARLOS|EDUARDO||Defendant|292002CF014959000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/12/2002|Close of ReOpen|06/28/2008|M|9705 WILLOW RD||WIMAUMA|FL|33598|White|09/30/1964|1|F2|893131A|893131A DELIVERY OF COCAINE|08/19/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||O453105643500|FL|N||||382.00|05/18/2007|N|N|N|N|||||| Circuit Court||OLMEDA-RODRIGUEZ|CARLOS|EDUARDO||Defendant|292002CF014960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2002|CLOSED|10/04/2002|M|9705 WILLOW RD||WIMAUMA|FL|33598|White|09/30/1964|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|09/12/2002|CONS|CONSOLIDATED CASE|10/04/2002|||O453105643500|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA-RODRIGUEZ|CARLOS|EDUARDO||Defendant|292002CF014960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2002|CLOSED|10/04/2002|M|9705 WILLOW RD||WIMAUMA|FL|33598|White|09/30/1964|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|09/12/2002|CONS|CONSOLIDATED CASE|10/04/2002|||O453105643500|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDA-RODRIGUEZ|CARLOS|EDUARDO||Defendant|292002CF015066000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2002|CLOSED|10/04/2002|M|9705 WILLOW RD||WIMAUMA|FL|33598|White|09/30/1964|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/19/2002|CONS|CONSOLIDATED CASE|10/04/2002|||O453105643500|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDAGALVAN|DEYANIRA|||Defendant|292016CF005811000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/24/2016|CLOSED|07/28/2016|M|1106 24TH ST SE||Ruskin|FL|33570|White|12/04/1975|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/24/2016|NTLOR|NT - LETTER OF RELEASE|07/28/2016|||O453160759440|FL|N||||||N|N|N|N|||||| Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292020CF005084000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2020|CLOSED|06/21/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/09/1988|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|04/29/2020|SCFD|STATE CLOSED FILE DIVERSION|03/05/2021|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|689.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292020CF005084000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2020|CLOSED|06/21/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/09/1988|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|04/29/2020|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|689.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292020CF005084000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2020|CLOSED|06/21/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/09/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2020|SCFD|STATE CLOSED FILE DIVERSION|03/05/2021|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|689.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292020CF005084000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2020|CLOSED|06/21/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/09/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2020|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|689.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292020CF005084000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2020|CLOSED|06/21/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/09/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2020|NTNINF|NT - NO INFORMATION FILED|05/04/2020|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|689.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292020CF005084000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2020|CLOSED|06/21/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/09/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2020|SCFD|STATE CLOSED FILE DIVERSION|03/05/2021|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|689.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292020CF005084000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2020|CLOSED|06/21/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/09/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2020|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|689.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292022CF003819000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/29/2022|CLOSED|06/21/2022|M|1229 E 113TH ST||TAMPA|FL|33612|White|08/09/1988|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/28/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|589.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292022CF003819000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/29/2022|CLOSED|06/21/2022|M|1229 E 113TH ST||TAMPA|FL|33612|White|08/09/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|589.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292022CF003819000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/29/2022|CLOSED|06/21/2022|M|1229 E 113TH ST||TAMPA|FL|33612|White|08/09/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|589.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292023CF006155000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2023|CLOSED|05/16/2023|M|1229 E 113TH ST||TAMPA|FL|33612|White|08/09/1988|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/25/2023|NTLOR|NT - LETTER OF RELEASE|05/16/2023|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO| Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292023CF006155000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2023|CLOSED|05/16/2023|M|1229 E 113TH ST||TAMPA|FL|33612|White|08/09/1988|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/25/2023|NTLOR|NT - LETTER OF RELEASE|05/16/2023|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO| Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292023CF006155000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2023|CLOSED|05/16/2023|M|1229 E 113TH ST||TAMPA|FL|33612|White|08/09/1988|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/25/2023|NTLOR|NT - LETTER OF RELEASE|05/16/2023|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO| Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292024CF005468000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/08/2024|CLOSED|08/19/2024|M|1229 E 113TH ST||TAMPA|FL|33612|White|08/09/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2024|ADJG|NT - ADJUDGED GUILTY|08/19/2024|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|598.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292024CF005468000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/08/2024|CLOSED|08/19/2024|M|1229 E 113TH ST||TAMPA|FL|33612|White|08/09/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2024|ADJG|NT - ADJUDGED GUILTY|08/19/2024|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|598.00 Circuit Court||OLMEDAMASSO|LUIS|ALBERTO||Defendant|292024CF005468000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/08/2024|CLOSED|08/19/2024|M|1229 E 113TH ST||TAMPA|FL|33612|White|08/09/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2024|ADJG|NT - ADJUDGED GUILTY|08/19/2024|||O453521882890|FL|N||||||N|N|N|N|||||OLMEDA MASSO, LUIS A; OLMEDA MASSO, LUIS ALBERTO; OLMEDA-MASSO, LUIS; OLMEDA-MASSO, LUIS A; OLMEDA-MASSO, LUIS ALBERTO|598.00 Circuit Court||OLMEDIA|FRANK|||Defendant|291984CF010908000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/04/1985|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||OLMEDO|ALEJANDRO|J||Defendant|292002CF010748000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/05/2002|Close of ReOpen|11/26/2002|M|901 OAKLAND HEIGHTS AV||PLANT CITY|FL|33565-|White|11/14/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/05/2002|NTAW|NT - ADJUDICATION WITHHELD|11/26/2002|||453010734140|FL|N||||691.00||N|N|N|N||||||110.00 Circuit Court||OLMEDO|ALEJANDRO|J||Defendant|292002CF010748000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/05/2002|Close of ReOpen|11/26/2002|M|901 OAKLAND HEIGHTS AV||PLANT CITY|FL|33565-|White|11/14/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2002|NTAW|NT - ADJUDICATION WITHHELD|11/26/2002|||453010734140|FL|N||||691.00||N|N|N|N||||||110.00 Circuit Court||OLMEDO|JOSE|ARIEL||Defendant|292020CF005233000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/04/2020|CLOSED|05/21/2020|M|2903 JEFFERSON ST N #A||TAMPA|FL|33602|White|05/01/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/02/2020|NTNINF|NT - NO INFORMATION FILED|05/21/2020|||O453421901610|FL|N||||||N|N|N|N|||||OLMEDO, JOSE; OLMEDO, JOSE A| Circuit Court||OLMEDO|JOSE|ARIEL||Defendant|292020CF005233000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/04/2020|CLOSED|05/21/2020|M|2903 JEFFERSON ST N #A||TAMPA|FL|33602|White|05/01/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/02/2020|REDU|REDUCED TO COUNTY COURT|05/21/2020|||O453421901610|FL|N||||||N|N|N|N|||||OLMEDO, JOSE; OLMEDO, JOSE A| Circuit Court||OLMEDO|JUAN|KINGLE||Defendant|291989CF013546000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1989|CLOSED|09/29/1989|M|8432 CAMDEN ST C||TAMPA|FL|33614|Black|02/05/1961|2|F|7840211A |7840211A AGGRAVATED ASSAULT - WITH FIR|08/14/1989|NTLOR|NT - LETTER OF RELEASE|09/29/1989|||00119693|TX|N||||||N|N|N|N|||||| Circuit Court||OLMEDO|JUAN|KINGLE||Defendant|291989CF013546000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1989|CLOSED|09/29/1989|M|8432 CAMDEN ST C||TAMPA|FL|33614|Black|02/05/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1989|NTLOR|NT - LETTER OF RELEASE|09/29/1989|||00119693|TX|N||||||N|N|N|N|||||| Circuit Court||OLMEDORODRIGUEZ|BENI|||Defendant|292007CF017772000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|09/12/2007|N|2225 CALLE ADELIA ROMITA||GUANNJUARO|FL|XXXXXXXXX|Unavailable|05/03/1988|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|08/27/2007|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||||N||||||N|N|N|N||||||922.00 Circuit Court||OLMINI|BISMARK|K||Defendant|292004CF010962000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2004|CLOSED|07/27/2004|M|11310 PINE COURT APT B227||TAMPA|FL|33612|Black|01/21/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/08/2004|NTLOR|NT - LETTER OF RELEASE|07/30/2004|||O455071660210|FL|N||||14.00|07/03/2019|N|N|N|N|||||OLAMINI, BISMARK KUBBI| Circuit Court||OLMO|ADAN|||Defendant|292010CF014707000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/20/2010|Close of ReOpen|10/19/2011|M|8714 13TH ST N||TAMPA|FL|33604-|White|09/18/1953|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/20/2010|NTAW|NT - ADJUDICATION WITHHELD|11/29/2010|||O450000533380|FL|N||||1648.00|10/04/2011|N|N|N|N|||||| Circuit Court||OLMO|ADAN|||Defendant|292010CF014707000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/20/2010|Close of ReOpen|10/19/2011|M|8714 13TH ST N||TAMPA|FL|33604-|White|09/18/1953|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/20/2010|NTAW|NT - ADJUDICATION WITHHELD|11/29/2010|||O450000533380|FL|N||||1648.00|10/04/2011|N|N|N|N|||||| Circuit Court||OLMO|GEORGE|LOUIS||Defendant|292000CF008172000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/15/2000|CLOSED|09/25/2000|M|7706 CLIFTON ST W||TAMPA|FL|33634-|White|07/10/1975|5|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|05/08/2000|NTNINF|NT - NO INFORMATION FILED|05/25/2000|||O450312752500|FL|N||||||N|N|N|N|||||| Circuit Court||OLMO|GEORGE|LOUIS||Defendant|292000CF008172000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/15/2000|CLOSED|09/25/2000|M|7706 CLIFTON ST W||TAMPA|FL|33634-|White|07/10/1975|4|F3|78702|78702 FALSE IMPRISONMENT|05/08/2000|NTNINF|NT - NO INFORMATION FILED|05/25/2000|||O450312752500|FL|N||||||N|N|N|N|||||| Circuit Court||OLMO|GEORGE|LOUIS||Defendant|292000CF008172000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/15/2000|CLOSED|09/25/2000|M|7706 CLIFTON ST W||TAMPA|FL|33634-|White|07/10/1975|3|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|05/08/2000|NTNINF|NT - NO INFORMATION FILED|05/25/2000|||O450312752500|FL|N||||||N|N|N|N|||||| Circuit Court||OLMO|GEORGE|LOUIS||Defendant|292000CF008172000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/15/2000|CLOSED|09/25/2000|M|7706 CLIFTON ST W||TAMPA|FL|33634-|White|07/10/1975|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|05/08/2000|NTNINF|NT - NO INFORMATION FILED|05/25/2000|||O450312752500|FL|N||||||N|N|N|N|||||| Circuit Court||OLMO|GEORGE|LOUIS||Defendant|292000CF008172000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/15/2000|CLOSED|09/25/2000|M|7706 CLIFTON ST W||TAMPA|FL|33634-|White|07/10/1975|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|05/08/2000|NOLP|NOLLE PROSSED|09/25/2000|||O450312752500|FL|N||||||N|N|N|N|||||| Circuit Court||OLMO|JORGE|||Defendant|292010CF014082000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|09/08/2010|CLOSED|02/08/2011|M|12621 NICOLE LN||TAMPA|FL|33625|White|08/19/1934|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|09/01/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||O450420342900|FL|N||||1180.00|12/06/2011|N|N|N|N|||||| Circuit Court||OLMO|MARCOS|MANUEL ORTIZ||Defendant|292015CF008936000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2015|Close of ReOpen|04/24/2019|M|2951 W WALTON ST||CHICAGO|IL|60622|White|11/28/1985|1|F3|7840623A|7840623A-MISC2100 (FT) MISUSE OF LASER LIGHTING DEVICE|06/19/2015|SCFD|STATE CLOSED FILE DIVERSION|07/23/2015|||6748070|PR|N||||||N|N|N|N|||||ORTIZ OLMO, MARCOS MANUEL|1470.00 Circuit Court||OLMO|MARCOS|MANUEL ORTIZ||Defendant|292015CF008936000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2015|Close of ReOpen|04/24/2019|M|2951 W WALTON ST||CHICAGO|IL|60622|White|11/28/1985|1|F3|7840623A|7840623A-MISC2100 (FT) MISUSE OF LASER LIGHTING DEVICE|06/19/2015|NTAW|NT - ADJUDICATION WITHHELD|03/23/2016|||6748070|PR|N||||||N|N|N|N|||||ORTIZ OLMO, MARCOS MANUEL|1470.00 Circuit Court||OLMO|MARCOS|MANUEL ORTIZ||Defendant|292015CF008936000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2015|Close of ReOpen|04/24/2019|M|2951 W WALTON ST||CHICAGO|IL|60622|White|11/28/1985|1|F3|7840623A|7840623A-MISC2100 (FT) MISUSE OF LASER LIGHTING DEVICE|06/19/2015|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||6748070|PR|N||||||N|N|N|N|||||ORTIZ OLMO, MARCOS MANUEL|1470.00 Circuit Court||OLMO|MARCOS|MANUEL ORTIZ||Defendant|292015CF008936000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2015|Close of ReOpen|04/24/2019|M|2951 W WALTON ST||CHICAGO|IL|60622|White|11/28/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2015|SCFD|STATE CLOSED FILE DIVERSION|07/23/2015|||6748070|PR|N||||||N|N|N|N|||||ORTIZ OLMO, MARCOS MANUEL|1470.00 Circuit Court||OLMO|MARCOS|MANUEL ORTIZ||Defendant|292015CF008936000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2015|Close of ReOpen|04/24/2019|M|2951 W WALTON ST||CHICAGO|IL|60622|White|11/28/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2015|NTAW|NT - ADJUDICATION WITHHELD|03/23/2016|||6748070|PR|N||||||N|N|N|N|||||ORTIZ OLMO, MARCOS MANUEL|1470.00 Circuit Court||OLMO-RODRIGUEZ|ELIECER|||Defendant|292012CF017177000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/29/2012|CLOSED|11/19/2014|M|8714 N 13TH STREET||TAMPA|FL|33604|White|09/18/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||O456200593380|FL|N||||||N|N|N|N|||||OLMO, ELIECER; OLMO-RODRIGUEZ, OLMO|665.00 Circuit Court||OLMO-RODRIGUEZ|ELIECER|||Defendant|292012CF017177000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/29/2012|CLOSED|11/19/2014|M|8714 N 13TH STREET||TAMPA|FL|33604|White|09/18/1959|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/23/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||O456200593380|FL|N||||||N|N|N|N|||||OLMO, ELIECER; OLMO-RODRIGUEZ, OLMO|665.00 Circuit Court||OLMO-RODRIGUEZ|ELIECER|||Defendant|292013CF002535000AHC||FELONY BURGLARY|D|Green, G Gregory|02/18/2013|CLOSED|11/19/2014|M|8714 N 13TH STREET||TAMPA|FL|33604|White|09/18/1959|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/27/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||O456200593380|FL|N||||||N|N|N|N|||||OLMO, ELIECER; OLMO-RODRIGUEZ, OLMO|665.00 Circuit Court||OLMO-RODRIGUEZ|ELIECER|||Defendant|292013CF002535000AHC||FELONY BURGLARY|D|Green, G Gregory|02/18/2013|CLOSED|11/19/2014|M|8714 N 13TH STREET||TAMPA|FL|33604|White|09/18/1959|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/27/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||O456200593380|FL|N||||||N|N|N|N|||||OLMO, ELIECER; OLMO-RODRIGUEZ, OLMO|665.00 Circuit Court||OLMO-RODRIGUEZ|ELIECER|||Defendant|292014CF013679000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/17/2014|CLOSED|11/25/2014|M|8714 N 13TH STREET||TAMPA|FL|33604|White|09/18/1959|7|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/17/2014|NTDISM|NT - DISMISSED|11/25/2014|||O456200593380|FL|N||||||N|N|N|N|||||OLMO, ELIECER; OLMO-RODRIGUEZ, OLMO| Circuit Court||OLMO-RODRIGUEZ|ELIECER|||Defendant|292014CF013680000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|09/17/2014|CLOSED|12/10/2014|M|8714 N 13TH STREET||TAMPA|FL|33604|White|09/18/1959|8|NN|94707|94707-ADMIN012 INTERSTATE COMPACT AGREEMENT|09/17/2014||||||O456200593380|FL|N||||||N|N|N|N|||||OLMO, ELIECER; OLMO-RODRIGUEZ, OLMO| Circuit Court||OLMO-SOTO|MARTIN|MAEL||Defendant|292014CF001069000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/22/2014|CLOSED|03/17/2015|M|11725 N 17TH STREET, APT HC103||TAMPA|FL|33612|White|02/18/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/25/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||O452573880580|FL|N||||||N|N|N|N||||||565.00 Circuit Court||OLMO-SOTO|MARTIN|MAEL||Defendant|292014CF001069000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/22/2014|CLOSED|03/17/2015|M|11725 N 17TH STREET, APT HC103||TAMPA|FL|33612|White|02/18/1988|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|07/25/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||O452573880580|FL|N||||||N|N|N|N||||||565.00 Circuit Court||OLMO-SOTO|MARTIN|MAEL||Defendant|292014CF001071000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/22/2014|CLOSED|03/17/2015|M|11725 N 17TH STREET, APT HC103||TAMPA|FL|33612|White|02/18/1988|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/15/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||O452573880580|FL|N||||||N|N|N|N||||||577.00 Circuit Court||OLMO-SOTO|MARTIN|MAEL||Defendant|292014CF001115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/23/2014|CLOSED|03/17/2015|M|11725 N 17TH STREET, APT HC103||TAMPA|FL|33612|White|02/18/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/20/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||O452573880580|FL|N||||||N|N|N|N||||||53127.00 Circuit Court||OLMO-SOTO|MARTIN|MAEL||Defendant|292014CF001274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/27/2014|CLOSED|03/17/2015|M|11725 N 17TH STREET, APT HC103||TAMPA|FL|33612|White|02/18/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/31/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||O452573880580|FL|N||||||N|N|N|N||||||53027.00 Circuit Court||OLMO-SOTO|MARTIN|MAEL||Defendant|292014CF001275000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/27/2014|CLOSED|03/17/2015|M|11725 N 17TH STREET, APT HC103||TAMPA|FL|33612|White|02/18/1988|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|08/14/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||O452573880580|FL|N||||||N|N|N|N||||||527.00 Circuit Court||OLMO-SOTO|MARTIN|MAEL||Defendant|292014CF001321000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/28/2014|CLOSED|03/17/2015|M|11725 N 17TH STREET, APT HC103||TAMPA|FL|33612|White|02/18/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/07/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||O452573880580|FL|N||||||N|N|N|N||||||53027.00 Circuit Court||OLMOS|ARTURO|||Defendant|291997CF014438000CHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/07/1997|CLOSED|12/06/1999|M|16412 NELSON PARK DRIVE #103||CLERMONT|FL|34714|White|09/21/1971|1|F1|8931351B1B|8931351B1B TRAFFICKING|09/06/1997|NOLP|NOLLE PROSSED|12/06/1999|||O452000713410|FL|N||||66.00|08/09/2023|N|N|N|N|||||| Circuit Court||OLMOS|CHRIS|||Defendant|292005CF017431000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/05/2005|Close of ReOpen|06/12/2007|M|7445 OXFORD GARDEN CR||APOLLO BCH|FL|33572|Hispanic|06/18/1973|1|F3|784041|784041 FELONY BATTERY|09/05/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||O452100732180|FL|N||||417.00||N|N|N|N||||||402.00 Circuit Court||OLMOS|EDDIE|||Defendant|292006CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/21/2006|Close of ReOpen|03/20/2009|M|6629 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|08/22/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/21/2006|NTAW|NT - ADJUDICATION WITHHELD|02/20/2007|||O452200773020|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||OLMOS|EDDIE|||Defendant|292006CF018490000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/11/2006|Close of ReOpen|03/20/2009|M|6629 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|08/22/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/11/2006|NTAW|NT - ADJUDICATION WITHHELD|02/20/2007|||O452200773020|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||OLMOS|EDDIE|||Defendant|292008CF007386000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/15/2008|Close of ReOpen|03/20/2009|M|6629 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|08/22/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/15/2008|NTAW|NT - ADJUDICATION WITHHELD|05/19/2008|||O452200773020|FL|N||||327.00|03/10/2009|N|N|N|N|||||| Circuit Court||OLMOS|GLORIA|DIANA||Defendant|291990CF000393000AHC||FELONY CRIMES AGAINST A PERSON|B||01/08/1990|CLOSED|04/23/1990|F|3821 N. GREEN AVE||TAMPA|FL|33624|White|03/11/1945|1|F3|84301|84301 RESIST WITH VIOLENCE|01/07/1990|NTAW|NT - ADJUDICATION WITHHELD|04/23/1990|||||N||||108.00||N|N|N|N||||||339.00 Circuit Court||OLMOS|GLORIA|DIANA||Defendant|291990CF000393000AHC||FELONY CRIMES AGAINST A PERSON|B||01/08/1990|CLOSED|04/23/1990|F|3821 N. GREEN AVE||TAMPA|FL|33624|White|03/11/1945|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1990|NTNINF|NT - NO INFORMATION FILED|02/12/1990|||||N||||108.00||N|N|N|N||||||339.00 Circuit Court||OLMOS|JUAN|||Defendant|292008CF012721000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2008|CLOSED|09/08/2008|M|4455 HILLSBOROUGH ST||WIMAUMA|FL|33598|White|01/08/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/02/2008|NTLOR|NT - LETTER OF RELEASE|09/08/2008|||||N||||15.00|01/05/2017|N|N|N|N|||||OLMOS-MENDIOLA, JUAN MANUEL; OLMOSMEDIOLA, JUAN MANUEL; OLMOSMENDIOLA, JUAN MANUEL; ORMOS, JUAN| Circuit Court||OLMOS MENDIOLA|JUAN|MANUEL||Defendant|292023CF006930000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/11/2023|CLOSED|05/25/2023|M|18772 S US HWY 301||WIMAUMA|FL|33598|White|01/15/1979|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|05/10/2023|REDU|REDUCED TO COUNTY COURT|05/25/2023|||O452433790150|FL|N||||||N|N|N|N|||||OLMOS, JUAN| Circuit Court||OLMOS MENDIOLA|JUAN|MANUEL||Defendant|292025CF004989000AHC|AKYMLLE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/30/2025|CLOSED|08/08/2025|M|18772 S US HWY 301||WIMAUMA|FL|33598|White|01/15/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/29/2025|ADJG|NT - ADJUDGED GUILTY|08/08/2025|Hillsborough County Sheriff's Office|ALLEN, JOSHUA|O452433790150|FL|N||||598.00|09/11/2025|N|N|N|N|19FEEM|FL|||OLMOS, JUAN| Circuit Court||OLMOS-FLORES|ROMAN|||Defendant|292016CF010370000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|07/19/2016|Open|07/19/2016|M|10603 GOSHAWK PL||RIVERVIEW|FL|33578|White|08/10/1991|1|F2|800.04(4)a|800044A-LEWD1450 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2009||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OLMSTEAD|JEREMY|JOE||Defendant|292011CF006590000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/30/2011|Close of ReOpen|08/25/2011|M|7812 57TH ST N||TAMPA|FL|33617|White|11/02/1982|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/30/2011|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||O452430824020|FL|N||||||N|N|N|N|||||OLMSTEAD, JEREMY J|789.00 Circuit Court||OLMSTEAD|JEREMY|JOE||Defendant|292011CF006590000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/30/2011|Close of ReOpen|08/25/2011|M|7812 57TH ST N||TAMPA|FL|33617|White|11/02/1982|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|04/30/2011|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||O452430824020|FL|N||||||N|N|N|N|||||OLMSTEAD, JEREMY J|789.00 Circuit Court||OLMSTED|ALEXIS|G||Defendant|292025CF006546000AHC||FELONY BURGLARY|D|Green, G Gregory|04/22/2025|Open|04/22/2025|F|151 LARKIN WAY||SOUTH BURLINGTON|VT|05403|White|05/16/1992|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/19/2025||||||OOS|VT|N||||||N|N|N|N||||||50.00 Circuit Court||OLMSTED|ALEXIS|G||Defendant|292025CF006546000AHC||FELONY BURGLARY|D|Green, G Gregory|04/22/2025|Open|04/22/2025|F|151 LARKIN WAY||SOUTH BURLINGTON|VT|05403|White|05/16/1992|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/19/2025||||||OOS|VT|N||||||N|N|N|N||||||50.00 Circuit Court||OLMSTED|ALEXIS|G||Defendant|292025CF006546000AHC||FELONY BURGLARY|D|Green, G Gregory|04/22/2025|Open|04/22/2025|F|151 LARKIN WAY||SOUTH BURLINGTON|VT|05403|White|05/16/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2025||||||OOS|VT|N||||||N|N|N|N||||||50.00 Circuit Court||OLMSTED|ALEXIS|G||Defendant|292025CF006546000AHC||FELONY BURGLARY|D|Green, G Gregory|04/22/2025|Open|04/22/2025|F|151 LARKIN WAY||SOUTH BURLINGTON|VT|05403|White|05/16/1992|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/19/2025||||||OOS|VT|N||||||N|N|N|N||||||50.00 Circuit Court||OLNHAUSEN|JACK||Jr|Defendant|291998CF009078000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/22/1998|CLOSED|08/10/2010|M|1318 E 17TH AVE||TAMPA|FL|33605|White|06/30/1963|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/22/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O45242063230|FL|N||||||N|N|N|N|||||| Circuit Court||OLNHAUSEN|JACK||Jr|Defendant|291998CF009078000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/22/1998|CLOSED|08/10/2010|M|1318 E 17TH AVE||TAMPA|FL|33605|White|06/30/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/22/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O45242063230|FL|N||||||N|N|N|N|||||| Circuit Court||OLNHAUSEN|JACK||Jr|Defendant|291998CF019677000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/12/1998|CLOSED|01/30/2013|M|1318 E 17TH AVE||TAMPA|FL|33605|White|06/30/1963|3|F3|810023|810023 BURGLARY OF A STRUCTURE|04/27/1998|NOLP|NOLLE PROSSED|01/30/2013|||O45242063230|FL|N||||||N|N|N|N|||||| Circuit Court||OLNHAUSEN|JACK||Jr|Defendant|291998CF019677000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/12/1998|CLOSED|01/30/2013|M|1318 E 17TH AVE||TAMPA|FL|33605|White|06/30/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/27/1998|NOLP|NOLLE PROSSED|01/30/2013|||O45242063230|FL|N||||||N|N|N|N|||||| Circuit Court||OLNHAUSEN|JACK||Jr|Defendant|291998CF019677000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/12/1998|CLOSED|01/30/2013|M|1318 E 17TH AVE||TAMPA|FL|33605|White|06/30/1963|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|04/27/1998|NOLP|NOLLE PROSSED|01/30/2013|||O45242063230|FL|N||||||N|N|N|N|||||| Circuit Court||OLOGBO|JOSEPH|UYOYO||Defendant|292021CF010685000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/01/2021|CLOSED|10/26/2021|M|3520 WILLOW TREE DR APT 201A||TAMPA|FL|33614|Black|07/13/1986|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/31/2021|NTLOR|NT - LETTER OF RELEASE|10/26/2021|||O421498862530|FL|N||||27.00|10/24/2023|N|N|N|N|||||| Circuit Court||OLOGBO|JOSEPH|UYOYO||Defendant|292021CF010685000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/01/2021|CLOSED|10/26/2021|M|3520 WILLOW TREE DR APT 201A||TAMPA|FL|33614|Black|07/13/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/31/2021|NTLOR|NT - LETTER OF RELEASE|10/26/2021|||O421498862530|FL|N||||27.00|10/24/2023|N|N|N|N|||||| Circuit Court||OLOUGHLIN|JERRY|LEE||Defendant|292004CF009352000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2004|CLOSED|06/21/2004|M|3302 FLORIDA AV N APT 244||TAMPA|FL|33603-|White|07/12/1954|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/16/2004|NTLOR|NT - LETTER OF RELEASE|06/21/2004|||O424432542520|FL|N||||||N|N|N|N|||||OLAUGHLIN, JERRY L|40.00 Circuit Court||OLOUGHLIN|KEVIN|MICHAEL||Defendant|291999CF003286000AHC||FELONY DRUG OFFENSE|F||02/24/1999|CLOSED|06/15/1999|M|2020 BRANDON CROSSING CR #304||BRANDON|FL|33511|White|12/04/1976|1|M1|893136B|893136B POSSESSION|02/23/1999|NTAW|NT - ADJUDICATION WITHHELD|06/15/1999|||O424513764440|FL|N||||||N|N|N|N|||||OLAUGHLIN, KEVIN M; OLAUGHLIN, KEVIN MICHAEL| Circuit Court||OLOUGHLIN|KEVIN|MICHAEL||Defendant|291999CF003286000AHC||FELONY DRUG OFFENSE|F||02/24/1999|CLOSED|06/15/1999|M|2020 BRANDON CROSSING CR #304||BRANDON|FL|33511|White|12/04/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/1999|NOLP|NOLLE PROSSED|06/15/1999|||O424513764440|FL|N||||||N|N|N|N|||||OLAUGHLIN, KEVIN M; OLAUGHLIN, KEVIN MICHAEL| Circuit Court||OLOWOOKERE|OLUFEMI|MICHAEL||Defendant|292010CF017555000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/14/2010|CLOSED|02/02/2011|M|14521 SEAFORD CIR, APT 202||TAMPA|FL|33613|Black|08/15/1958|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/14/2010|NTNINF|NT - NO INFORMATION FILED|12/14/2010|||O426653582950|FL|N||||262.00|09/15/2011|N|N|N|N|||||OLOWOOKERE, BLUFEMI M; OLOWOOKERE, OLUFEMI M| Circuit Court||OLOWOOKERE|OLUFEMI|MICHAEL||Defendant|292010CF017555000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/14/2010|CLOSED|02/02/2011|M|14521 SEAFORD CIR, APT 202||TAMPA|FL|33613|Black|08/15/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/14/2010|NOLP|NOLLE PROSSED|02/24/2012|||O426653582950|FL|N||||262.00|09/15/2011|N|N|N|N|||||OLOWOOKERE, BLUFEMI M; OLOWOOKERE, OLUFEMI M| Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292008CF000761000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/11/2008|CLOSED|04/15/2008|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/11/2008|NOLP|NOLLE PROSSED|04/15/2008|||O42501589370|FL|N||||537.00|09/22/2008|N|N|N|N|||||OLSEN, ALLAN PAUL| Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292008CF000761000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/11/2008|CLOSED|04/15/2008|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||O42501589370|FL|N||||537.00|09/22/2008|N|N|N|N|||||OLSEN, ALLAN PAUL| Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292008CF000761000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/11/2008|CLOSED|04/15/2008|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||O42501589370|FL|N||||537.00|09/22/2008|N|N|N|N|||||OLSEN, ALLAN PAUL| Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292009CF020734000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/13/2009|Close of ReOpen|04/06/2011|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||O42501589370|FL|N||||1470.00|04/14/2011|N|N|N|N|||||OLSEN, ALLAN PAUL| Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292009CF020734000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/13/2009|Close of ReOpen|04/06/2011|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/13/2009|NTAW|NT - ADJUDICATION WITHHELD|03/29/2010|||O42501589370|FL|N||||1470.00|04/14/2011|N|N|N|N|||||OLSEN, ALLAN PAUL| Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292009CF020734000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/13/2009|Close of ReOpen|04/06/2011|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|4|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/13/2009|NTNINF|NT - NO INFORMATION FILED|01/07/2010|||O42501589370|FL|N||||1470.00|04/14/2011|N|N|N|N|||||OLSEN, ALLAN PAUL| Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292009CF020734000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/13/2009|Close of ReOpen|04/06/2011|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/13/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||O42501589370|FL|N||||1470.00|04/14/2011|N|N|N|N|||||OLSEN, ALLAN PAUL| Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292009CF020734000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/13/2009|Close of ReOpen|04/06/2011|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|5|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|12/13/2009|NTNINF|NT - NO INFORMATION FILED|01/07/2010|||O42501589370|FL|N||||1470.00|04/14/2011|N|N|N|N|||||OLSEN, ALLAN PAUL| Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292012CF015402000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/24/2012|Close of ReOpen|05/10/2023|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|1|F1|8931351C1B|8931351C1BTRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|10/24/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||O42501589370|FL|N||||577.00||N|N|N|N|||||OLSEN, ALLAN PAUL|105000.00 Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292012CF015402000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/24/2012|Close of ReOpen|05/10/2023|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|3|M1|843.02|843.02OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/24/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||O42501589370|FL|N||||577.00||N|N|N|N|||||OLSEN, ALLAN PAUL|105000.00 Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292012CF015402000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/24/2012|Close of ReOpen|05/10/2023|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|2|F3|893.13(6)A|893.13(6)APOSSESSION OF CONTROLLED SUBSTANCE|10/24/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||O42501589370|FL|N||||577.00||N|N|N|N|||||OLSEN, ALLAN PAUL|105000.00 Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292013CF014731000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2013|CLOSED|10/24/2014|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/15/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||O42501589370|FL|N||||217.74||N|N|N|N|||||OLSEN, ALLAN PAUL|52875.26 Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292013CF014731000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2013|CLOSED|10/24/2014|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||O42501589370|FL|N||||217.74||N|N|N|N|||||OLSEN, ALLAN PAUL|52875.26 Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292013CF014731000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2013|CLOSED|10/24/2014|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2013|NTNINF|NT - NO INFORMATION FILED|10/25/2013|||O42501589370|FL|N||||217.74||N|N|N|N|||||OLSEN, ALLAN PAUL|52875.26 Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292013CF014731000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2013|CLOSED|10/24/2014|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|4|M2|3161921A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|10/15/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||O42501589370|FL|N||||217.74||N|N|N|N|||||OLSEN, ALLAN PAUL|52875.26 Circuit Court||OLSEN|ALLAN|PAUL|Jr|Defendant|292013CF014731000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2013|CLOSED|10/24/2014|M|5105 CRESTMORE CT||TAMPA|FL|33624|White|10/10/1989|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/15/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||O42501589370|FL|N||||217.74||N|N|N|N|||||OLSEN, ALLAN PAUL|52875.26 Circuit Court||OLSEN|ANONIA|S||Defendant|291989CF008126000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/24/1989|CLOSED|04/03/2020|F|38532 2ND AVE||ZEPHYRHILLS|FL|33540|White|06/08/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/24/1989||||||D42501765708|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|BARBARA|J||Defendant|291984CF012710000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/06/1985|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|03/02/1955|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/06/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLSEN|BARBARA|J||Defendant|291984CF012711000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/06/1985|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|03/02/1955|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/06/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLSEN|BENNETT|||Defendant|291992CF014329000AHC||FELONY DRUG OFFENSE|F||10/18/1992|CLOSED|05/26/1993|M|4650 BAY BLVD||PORT RICHEY|FL|34668|White|06/09/1956|2|M1|893131G|893131G POSSESSION|10/17/1992|ADJG|NT - ADJUDGED GUILTY|05/26/1993|||O425060562090|FL|N||||590.00||N|N|N|N||||||42.00 Circuit Court||OLSEN|BENNETT|||Defendant|291992CF014329000AHC||FELONY DRUG OFFENSE|F||10/18/1992|CLOSED|05/26/1993|M|4650 BAY BLVD||PORT RICHEY|FL|34668|White|06/09/1956|1|F3|893131F|893131F POSSESSION|10/17/1992|ADJG|NT - ADJUDGED GUILTY|05/26/1993|||O425060562090|FL|N||||590.00||N|N|N|N||||||42.00 Circuit Court||OLSEN|BENNETT|||Defendant|291992CF014329000AHC||FELONY DRUG OFFENSE|F||10/18/1992|CLOSED|05/26/1993|M|4650 BAY BLVD||PORT RICHEY|FL|34668|White|06/09/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1992|ADJG|NT - ADJUDGED GUILTY|05/26/1993|||O425060562090|FL|N||||590.00||N|N|N|N||||||42.00 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292009CF019649000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/20/2009|Close of ReOpen|12/07/2011|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/15/2009|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||O425070794470|FL|N||||150.00||N|N|N|N|||||OLSEN, BRIAN JOHN|862.00 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292009CF019649000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/20/2009|Close of ReOpen|12/07/2011|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/15/2009|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||O425070794470|FL|N||||150.00||N|N|N|N|||||OLSEN, BRIAN JOHN|862.00 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292011CF017536000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2011|CLOSED|12/02/2011|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/18/2011|REDU|REDUCED TO COUNTY COURT|12/02/2011|||O425070794470|FL|N||||||N|N|N|N|||||OLSEN, BRIAN JOHN| Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292011CF019118000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/20/2011|CLOSED|03/22/2012|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|1|NN|941.02|941.02 FUGITIVE|12/20/2011|NTDISM|NT - DISMISSED|03/22/2012|||O425070794470|FL|N||||||N|N|N|N|||||OLSEN, BRIAN JOHN| Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|03/08/2013|CLOSED|08/24/2021|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|1|F3|810021B3B|810023 BURGLARY OF A STRUCTURE|09/12/2012|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||O425070794470|FL|N||||1372.31||N|N|N|N|||||OLSEN, BRIAN JOHN|896.69 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|03/08/2013|CLOSED|08/24/2021|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|5|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/12/2012|ADJG|NT - ADJUDGED GUILTY|07/08/2015|||O425070794470|FL|N||||1372.31||N|N|N|N|||||OLSEN, BRIAN JOHN|896.69 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|03/08/2013|CLOSED|08/24/2021|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|1|F3|810021B3B|810023 BURGLARY OF A STRUCTURE|09/12/2012|ADJG|NT - ADJUDGED GUILTY|07/08/2015|||O425070794470|FL|N||||1372.31||N|N|N|N|||||OLSEN, BRIAN JOHN|896.69 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|03/08/2013|CLOSED|08/24/2021|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|5|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/12/2012|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||O425070794470|FL|N||||1372.31||N|N|N|N|||||OLSEN, BRIAN JOHN|896.69 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|03/08/2013|CLOSED|08/24/2021|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/12/2012|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||O425070794470|FL|N||||1372.31||N|N|N|N|||||OLSEN, BRIAN JOHN|896.69 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|03/08/2013|CLOSED|08/24/2021|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/12/2012|ADJG|NT - ADJUDGED GUILTY|07/08/2015|||O425070794470|FL|N||||1372.31||N|N|N|N|||||OLSEN, BRIAN JOHN|896.69 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|03/08/2013|CLOSED|08/24/2021|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/12/2012|ADJG|NT - ADJUDGED GUILTY|07/08/2015|||O425070794470|FL|N||||1372.31||N|N|N|N|||||OLSEN, BRIAN JOHN|896.69 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|03/08/2013|CLOSED|08/24/2021|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/12/2012|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||O425070794470|FL|N||||1372.31||N|N|N|N|||||OLSEN, BRIAN JOHN|896.69 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|03/08/2013|CLOSED|08/24/2021|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|3|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|09/12/2012|ADJG|NT - ADJUDGED GUILTY|07/08/2015|||O425070794470|FL|N||||1372.31||N|N|N|N|||||OLSEN, BRIAN JOHN|896.69 Circuit Court||OLSEN|BRIAN|JAMES||Defendant|292013CF003583000AHC||FELONY BURGLARY|Y|Scionti, Michael J.|03/08/2013|CLOSED|08/24/2021|M|555 1ST AV SE APT 17||FT LAUDERDALE|FL|33301|White|12/07/1979|3|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|09/12/2012|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||O425070794470|FL|N||||1372.31||N|N|N|N|||||OLSEN, BRIAN JOHN|896.69 Circuit Court||OLSEN|CHRISTIAN|||Defendant|291991CF015044000AHC||FELONY CRIMES AGAINST A PERSON|C||10/28/1991|CLOSED|07/08/1994|M|H103|1262 E 113TH AVE|TAMPA|FL|33612|White|02/16/1947|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||O425114470560|FL|N||||17.00||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTIAN NIEL; OLSEN, CHRITSITNA NEILS|595.00 Circuit Court||OLSEN|CHRISTIAN|||Defendant|291992CF013673000AHC||FELONY CRIMES AGAINST A PERSON|C||10/06/1992|CLOSED|07/08/1994|M|H103|1262 E 113TH AVE|TAMPA|FL|33612|White|02/16/1947|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1992|ADJG|NT - ADJUDGED GUILTY|11/19/1992|||O425114470560|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTIAN NIEL; OLSEN, CHRITSITNA NEILS|467.00 Circuit Court||OLSEN|CHRISTIAN|||Defendant|291992CF013673000AHC||FELONY CRIMES AGAINST A PERSON|C||10/06/1992|CLOSED|07/08/1994|M|H103|1262 E 113TH AVE|TAMPA|FL|33612|White|02/16/1947|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1992|ADJG|NT - ADJUDGED GUILTY|11/19/1992|||O425114470560|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTIAN NIEL; OLSEN, CHRITSITNA NEILS|467.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|7|F3|83102|83102 UTTER FORGED INSTRUMENT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|6|M2|812014D|812014D PETIT THEFT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|8|M2|8120142D|8120142D PETIT THEFT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|9|F3|83102|83102 UTTER FORGED INSTRUMENT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|21|M2|8120142D|8120142D PETIT THEFT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|20|F3|83102|83102 UTTER FORGED INSTRUMENT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|2|FL|810022A|810022A BURG DWEL W/BAT ARMED W/DANGE|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|19|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|18|F1|784072D|784072D AGGRAVATED BATTERY ON L E O GREAT BODILY HARM|05/17/1996||||||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|17|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|10|M2|8120142D|8120142D PETIT THEFT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|11|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|16|F3|84301|84301 RESIST WITH VIOLENCE|05/17/1996||||||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|12|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|15|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|13|F3|806131B2|806131B2 CRIMINAL MISCHIEF|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007590000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||05/22/1996|Close of ReOpen|09/18/2001|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|14|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT|118.00 Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007716000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||03/10/1996|CLOSED|03/10/1997|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/14/1996|NOLP|NOLLE PROSSED|03/10/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT| Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291996CF007716000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||03/10/1996|CLOSED|03/10/1997|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/1996|NOLP|NOLLE PROSSED|03/10/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT| Circuit Court||OLSEN|CHRISTOPHER|||Defendant|291997CF006555000AHC||FELONY OTHER FELONY|G||04/25/1997|CLOSED|08/04/1997|M|P.O. BOX 271468||CARROLLWOOD|FL|33688|White|01/24/1962|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1996|NOLP|NOLLE PROSSED|08/04/1997|||O425117660240|FL|N||||||N|N|N|N|||||OLSEN, CHRIS; OLSEN, CHRISTOPHER SCOTT| Circuit Court||OLSEN|CODY|MATTHEW||Defendant|292012CF012386000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/22/2012|CLOSED|09/21/2012|M|1602 SAFFOLD PARK DR||RUSKIN|FL|33570-|White|08/28/1989|1|NN|941.02|941.02 FUGITIVE|08/21/2012||||||31149033|PA|N||||||N|N|N|N|||||| Circuit Court||OLSEN|CYNTHIA|CHRISTINE||Defendant|291994CF015631000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1994|CLOSED|02/08/1995|F|4611 W FIG ST #201||TAMPA|FL|33619|White|01/04/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|REDU|REDUCED TO COUNTY COURT|02/08/1995|||S616102535040|FL|N||||||N|N|N|N|||||CROSS, CINDY; CROSS, CYNTHIA CHRISTINE; OLSEN, CYNTHIA CHRISTINE; SCHARVER, CYNTHIA; SCHARVER, CYNTHIA B| Circuit Court||OLSEN|CYNTHIA|CHRISTINE||Defendant|291997CF018104000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1997|CLOSED|11/26/1997|F|4611 W FIG ST #201||TAMPA|FL|33619|White|01/04/1953|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1997|REDU|REDUCED TO COUNTY COURT|11/26/1997|||S616102535040|FL|N||||||N|N|N|N|||||CROSS, CINDY; CROSS, CYNTHIA CHRISTINE; OLSEN, CYNTHIA CHRISTINE; SCHARVER, CYNTHIA; SCHARVER, CYNTHIA B| Circuit Court||OLSEN|CYNTHIA|CHRISTINE||Defendant|291997CF018104000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1997|CLOSED|11/26/1997|F|4611 W FIG ST #201||TAMPA|FL|33619|White|01/04/1953|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1997|NTNINF|NT - NO INFORMATION FILED|11/26/1997|||S616102535040|FL|N||||||N|N|N|N|||||CROSS, CINDY; CROSS, CYNTHIA CHRISTINE; OLSEN, CYNTHIA CHRISTINE; SCHARVER, CYNTHIA; SCHARVER, CYNTHIA B| Circuit Court||OLSEN|CYNTHIA|CHRISTINE||Defendant|292013CF017758000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2013|Close of ReOpen|09/24/2015|F|4611 W FIG ST #201||TAMPA|FL|33619|White|01/04/1953|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/17/2013|NTAW|NT - ADJUDICATION WITHHELD|05/20/2014|||S616102535040|FL|N||||||N|N|N|N|||||CROSS, CINDY; CROSS, CYNTHIA CHRISTINE; OLSEN, CYNTHIA CHRISTINE; SCHARVER, CYNTHIA; SCHARVER, CYNTHIA B|727.00 Circuit Court||OLSEN|CYNTHIA|CHRISTINE||Defendant|292013CF017758000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2013|Close of ReOpen|09/24/2015|F|4611 W FIG ST #201||TAMPA|FL|33619|White|01/04/1953|5|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/17/2013|NTNINF|NT - NO INFORMATION FILED|02/06/2014|||S616102535040|FL|N||||||N|N|N|N|||||CROSS, CINDY; CROSS, CYNTHIA CHRISTINE; OLSEN, CYNTHIA CHRISTINE; SCHARVER, CYNTHIA; SCHARVER, CYNTHIA B|727.00 Circuit Court||OLSEN|CYNTHIA|CHRISTINE||Defendant|292013CF017758000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2013|Close of ReOpen|09/24/2015|F|4611 W FIG ST #201||TAMPA|FL|33619|White|01/04/1953|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/17/2013|NTNINF|NT - NO INFORMATION FILED|02/06/2014|||S616102535040|FL|N||||||N|N|N|N|||||CROSS, CINDY; CROSS, CYNTHIA CHRISTINE; OLSEN, CYNTHIA CHRISTINE; SCHARVER, CYNTHIA; SCHARVER, CYNTHIA B|727.00 Circuit Court||OLSEN|CYNTHIA|CHRISTINE||Defendant|292013CF017758000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2013|Close of ReOpen|09/24/2015|F|4611 W FIG ST #201||TAMPA|FL|33619|White|01/04/1953|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/17/2013|NTAW|NT - ADJUDICATION WITHHELD|05/20/2014|||S616102535040|FL|N||||||N|N|N|N|||||CROSS, CINDY; CROSS, CYNTHIA CHRISTINE; OLSEN, CYNTHIA CHRISTINE; SCHARVER, CYNTHIA; SCHARVER, CYNTHIA B|727.00 Circuit Court||OLSEN|CYNTHIA|CHRISTINE||Defendant|292013CF017758000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2013|Close of ReOpen|09/24/2015|F|4611 W FIG ST #201||TAMPA|FL|33619|White|01/04/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/17/2013|NTAW|NT - ADJUDICATION WITHHELD|05/20/2014|||S616102535040|FL|N||||||N|N|N|N|||||CROSS, CINDY; CROSS, CYNTHIA CHRISTINE; OLSEN, CYNTHIA CHRISTINE; SCHARVER, CYNTHIA; SCHARVER, CYNTHIA B|727.00 Circuit Court||OLSEN|DANA|CHERYL||Defendant|291989CF007082000AHC||FELONY DRUG OFFENSE|F||05/05/1989|CLOSED|11/29/1989|F|7401 PELICAN DR||TAMPA|FL|33635|White|02/16/1953|1|F2|893131A|893131A PURCHASE OF COCAINE|05/05/1989|NTAW|NT - ADJUDICATION WITHHELD|11/29/1989|||||N||||||N|N|N|N|||||| Circuit Court||OLSEN|DANE|ANDREW||Defendant|292024CF015738000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/29/2024|CLOSED|10/18/2024|M|AT LARGE||TAMPA|FL|33612|White|10/22/1988|2|F3|893.13(6)(a)|893136A - DRUG3102 (FT) POSSESSION OF HEROIN (10 GRAMS OR LESS)|09/28/2024|NTLOR|NT - LETTER OF RELEASE|10/18/2024|||051681698|GA|N||||||N|N|N|N|||||| Circuit Court||OLSEN|DANE|ANDREW||Defendant|292024CF015738000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/29/2024|CLOSED|10/18/2024|M|AT LARGE||TAMPA|FL|33612|White|10/22/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2024|NTLOR|NT - LETTER OF RELEASE|10/18/2024|||051681698|GA|N||||||N|N|N|N|||||| Circuit Court||OLSEN|DANE|ANDREW||Defendant|292024CF015739000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/29/2024|CLOSED|11/05/2024|M|AT LARGE||TAMPA|FL|33612|White|10/22/1988|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/28/2024|CNFC|CLOSED NON-FLORIDA CASE|11/08/2024|||051681698|GA|N||||||N|N|N|N|||||| Circuit Court||OLSEN|DAVID|MICHAEL||Defendant|291994CF002018000AHC||FELONY THEFT FORGERY FRAUD|D||02/14/1994|CLOSED|05/07/1996|M|4412 WEST PARIS STREET||TAMPA|FL|33614|White|12/29/1958|1|F3|4093251AB5B|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1991|NTAW|NT - ADJUDICATION WITHHELD|11/07/1994|||O425173584690|FL|N||||||N|N|N|N|||||OLSEN, DAVID M| Circuit Court||OLSEN|DAVID|MICHAEL||Defendant|291994CF011622000AHC||FELONY THEFT FORGERY FRAUD|O||09/13/1994|CLOSED|10/26/1994|M|4412 WEST PARIS STREET||TAMPA|FL|33614|White|12/29/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||O425173584690|FL|N||||||N|N|N|N|||||OLSEN, DAVID M| Circuit Court||OLSEN|DAVID|MICHAEL||Defendant|291999CF007247000AHC||FELONY BURGLARY|F||04/27/1999|CLOSED|05/18/1999|M|4412 WEST PARIS STREET||TAMPA|FL|33614|White|12/29/1958|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1999|ADJG|NT - ADJUDGED GUILTY|05/18/1999|||O425173584690|FL|N||||||N|N|N|N|||||OLSEN, DAVID M| Circuit Court||OLSEN|DAVID|MICHAEL||Defendant|291999CF007247000AHC||FELONY BURGLARY|F||04/27/1999|CLOSED|05/18/1999|M|4412 WEST PARIS STREET||TAMPA|FL|33614|White|12/29/1958|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1999|ADJG|NT - ADJUDGED GUILTY|05/18/1999|||O425173584690|FL|N||||||N|N|N|N|||||OLSEN, DAVID M| Circuit Court||OLSEN|ERIK|NICHOLAUS||Defendant|292012CF002086000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/03/2012|CLOSED|12/12/2012|M|402 W JERSEY AVENUE||BRANDON|FL|33511|White|07/02/1958|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/04/2008|DFIN|DEFENDANT INCOMPETENT|12/12/2012|||O425214582420|FL|N||||50.00|02/21/2012|N|N|N|N|||||| Circuit Court||OLSEN|ERIK|NICHOLAUS||Defendant|292012CF002086000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/03/2012|CLOSED|12/12/2012|M|402 W JERSEY AVENUE||BRANDON|FL|33511|White|07/02/1958|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/04/2008|NTDISM|NT - DISMISSED|12/12/2012|||O425214582420|FL|N||||50.00|02/21/2012|N|N|N|N|||||| Circuit Court||OLSEN|KRISTOPHER|RAY||Defendant|292010CF015519000AHC||FELONY BURGLARY|I|Tharpe, Chet A|10/05/2010|Close of ReOpen|11/01/2012|M|2122 W HIAWATHA STREET||TAMPA|FL|33604|White|04/24/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/26/2010|NTAW|NT - ADJUDICATION WITHHELD|11/01/2012|||O425516901440|FL|N||||1456.00|12/29/2014|N|N|N|N|||||OLSEN, KRISTOPHER R; OLSEN, KRISTOPHER RAY, SR| Circuit Court||OLSEN|KRISTOPHER|RAY||Defendant|292010CF015519000AHC||FELONY BURGLARY|I|Tharpe, Chet A|10/05/2010|Close of ReOpen|11/01/2012|M|2122 W HIAWATHA STREET||TAMPA|FL|33604|White|04/24/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/26/2010|NTAW|NT - ADJUDICATION WITHHELD|11/01/2012|||O425516901440|FL|N||||1456.00|12/29/2014|N|N|N|N|||||OLSEN, KRISTOPHER R; OLSEN, KRISTOPHER RAY, SR| Circuit Court||OLSEN|LEONARD|O||Defendant|292006CF009867000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2006|CLOSED|06/08/2006|M|8049 KAITLIN CIR||LAKELAND|FL|33810-|White|10/14/1948|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2006|REDU|REDUCED TO COUNTY COURT|06/08/2006|||O425534483730|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|LEONARD|O||Defendant|292006CF009867000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2006|CLOSED|06/08/2006|M|8049 KAITLIN CIR||LAKELAND|FL|33810-|White|10/14/1948|2|M2|877.03|877.03 DISORDERLY CONDUCT|05/18/2006|NTNINF|NT - NO INFORMATION FILED|06/08/2006|||O425534483730|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|LISA|MARIE||Defendant|292004CF018330000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|12/17/2004|F|1726 OPEN FIELD LP||BRANDON|FL|33510-|White|03/13/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||O425533805930|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|LISA|MARIE||Defendant|292004CF018330000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|12/17/2004|F|1726 OPEN FIELD LP||BRANDON|FL|33510-|White|03/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||O425533805930|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|LISA|MARIE||Defendant|292004CF018330000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|12/17/2004|F|1726 OPEN FIELD LP||BRANDON|FL|33510-|White|03/13/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||O425533805930|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|LISA|MARIE||Defendant|292004CF018330000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|12/17/2004|F|1726 OPEN FIELD LP||BRANDON|FL|33510-|White|03/13/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/01/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||O425533805930|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|LYNDA|ANN||Defendant|292000CF020225000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/04/2000|Close of ReOpen|02/18/2002|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/2000|NOLP|NOLLE PROSSED|02/18/2002|||O425521646861|FL|N||||151.00|06/10/2002|N|N|N|N|||||| Circuit Court||OLSEN|LYNDA|ANN||Defendant|292000CF020225000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/04/2000|Close of ReOpen|02/18/2002|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/29/2000|NTAW|NT - ADJUDICATION WITHHELD|02/18/2002|||O425521646861|FL|N||||151.00|06/10/2002|N|N|N|N|||||| Circuit Court||OLSEN|LYNDA|ANN||Defendant|292002CF005424000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/05/2002|CLOSED|09/24/2002|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2002|NTDISM|NT - DISMISSED|09/24/2002|||O425521646861|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OLSEN|LYNDA|ANN||Defendant|292002CF005424000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/05/2002|CLOSED|09/24/2002|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/05/2002|NTDISM|NT - DISMISSED|09/24/2002|||O425521646861|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OLSEN|LYNDA|ANN||Defendant|292002CF005424000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/05/2002|CLOSED|09/24/2002|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2002|NTDISM|NT - DISMISSED|09/24/2002|||O425521646861|FL|N||||||N|N|N|N||||||40.00 Circuit Court||OLSEN|LYNDA|ANN||Defendant|292002CF005551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2002|CLOSED|05/07/2002|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|1|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|04/05/2002|CONS|CONSOLIDATED CASE|05/07/2002|||O425521646861|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|LYNDA|ANN||Defendant|292007CF014776000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/18/2007|CLOSED|11/20/2007|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2007|NTDISM|NT - DISMISSED|11/20/2007|||O425521646861|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|LYNDA|ANN||Defendant|292007CF014776000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/18/2007|CLOSED|11/20/2007|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/18/2007|NTDISM|NT - DISMISSED|11/20/2007|||O425521646861|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|LYNDA|ANN||Defendant|292014CF000720000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2014|CLOSED|05/27/2014|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/14/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2014|||O425521646861|FL|N||||250.00||N|N|N|N||||||120.00 Circuit Court||OLSEN|LYNDA|ANN||Defendant|292014CF000720000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2014|CLOSED|05/27/2014|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/14/2014|NTNOLP|NT - NOLLE PROSSED|05/27/2014|||O425521646861|FL|N||||250.00||N|N|N|N||||||120.00 Circuit Court||OLSEN|LYNDA|ANN||Defendant|292014CF000721000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2014|CLOSED|02/18/2014|F|4926 BILLY DIRECT LANE||LUTZ|FL|33559|White|05/26/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/14/2014|CONS|CONSOLIDATED CASE|02/13/2014|||O425521646861|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|LYNDA|ANN||Defendant|292018CF001576000AHC|A0ZHYCP|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/02/2018|Close of ReOpen|10/16/2018|F|10404 HERSHEY RD UNIT B||THONOTOSASSA|FL|33592|White|05/26/1964|3|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|02/02/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2018|FLORIDA HIGHWAY PATROL||O425521646861|FL|N||||982.00|12/16/2021|N|N|N|N|4093H2|FL|||| Circuit Court||OLSEN|LYNDA|ANN||Defendant|292018CF001576000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/02/2018|Close of ReOpen|10/16/2018|F|10404 HERSHEY RD UNIT B||THONOTOSASSA|FL|33592|White|05/26/1964|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/02/2018|||O425521646861|FL|N||||982.00|12/16/2021|N|N|N|N|||||| Circuit Court||OLSEN|LYNDA|ANN||Defendant|292018CF001576000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/02/2018|Close of ReOpen|10/16/2018|F|10404 HERSHEY RD UNIT B||THONOTOSASSA|FL|33592|White|05/26/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2018|||O425521646861|FL|N||||982.00|12/16/2021|N|N|N|N|||||| Circuit Court||OLSEN|LYNDA|ANN||Defendant|292024CF015288000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/21/2024|CLOSED|01/17/2025|F|10818 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|05/26/1964|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2024|NTAW|NT - ADJUDICATION WITHHELD|01/17/2025|||O425521646861|FL|N||||||N|N|N|N||||||693.00 Circuit Court||OLSEN|LYNDA|ANN||Defendant|292024CF015288000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/21/2024|CLOSED|01/17/2025|F|10818 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|05/26/1964|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/19/2024|NTAW|NT - ADJUDICATION WITHHELD|01/17/2025|||O425521646861|FL|N||||||N|N|N|N||||||693.00 Circuit Court||OLSEN|MARC|DAVID||Defendant|292001CF014253000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/2001|CLOSED|10/03/2001|M|10628 BRAVE LANE LOT#18||HUDSON|FL|34667|White|05/29/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/15/2001|REDU|REDUCED TO COUNTY COURT|10/03/2001|||||N||||||N|N|N|N|||||| Circuit Court||OLSEN|MARC|DAVID||Defendant|292001CF014253000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/2001|CLOSED|10/03/2001|M|10628 BRAVE LANE LOT#18||HUDSON|FL|34667|White|05/29/1982|1|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|09/15/2001|REDU|REDUCED TO COUNTY COURT|10/03/2001|||||N||||||N|N|N|N|||||| Circuit Court||OLSEN|ROBERT|WAYNE||Defendant|291995CF015849000AHC||FELONY THEFT FORGERY FRAUD|O||11/22/1995|CLOSED|03/20/1996|M|4232 HARTWOOD LANE||TAMPA|FL|33624|White|07/14/1977|1|F2|812014|812014 GRAND THEFT|09/08/1995|NOLP|NOLLE PROSSED|09/29/1997|||O425779772540|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|SIGURO|LEIF||Defendant|291990CF001491000CHC||FELONY ROBBERY|D||01/29/1990|CLOSED|06/15/1990|M|5504 12TH ST||ZEPHYRHILLS|FL|NI|White|08/12/1973|1|F1|812131|812131 STRONG ARMED ROBBERY|01/21/1990|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||||N||||300.00|03/24/2015|N|N|N|N|||||| Circuit Court||OLSEN|SIGURO|LEIF||Defendant|291990CF001492000BHC||FELONY ROBBERY|D||01/14/1990|CLOSED|06/15/1990|M|5504 12TH ST||ZEPHYRHILLS|FL|NI|White|08/12/1973|1|F1|812131|812131 STRONG ARMED ROBBERY|01/14/1990|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||||N||||300.00|03/24/2015|N|N|N|N|||||| Circuit Court||OLSEN|SIGURO|LEIF||Defendant|291990CF001493000BHC||FELONY ROBBERY|D||12/27/1989|CLOSED|06/15/1990|M|5504 12TH ST||ZEPHYRHILLS|FL|NI|White|08/12/1973|1|F1|812131|812131 STRONG ARMED ROBBERY|12/27/1989|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||||N||||300.00|03/24/2015|N|N|N|N|||||| Circuit Court||OLSEN|SIGURO|LEIF||Defendant|291990CF005778000AHC||FELONY ROBBERY|E||04/11/1990|CLOSED|06/15/1990|M|5504 12TH ST||ZEPHYRHILLS|FL|NI|White|08/12/1973|1|F1|812131|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1989|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||||N||||300.00|03/24/2015|N|N|N|N|||||| Circuit Court||OLSEN|THOR|JR||Defendant|292007CF025469000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/07/2007|Close of ReOpen|01/10/2008|M|38705 12TH AV||ZEPHYRHILLS|FL|33542-|White|03/17/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||0425800880970|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|THOR|JR||Defendant|292007CF025469000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/07/2007|Close of ReOpen|01/10/2008|M|38705 12TH AV||ZEPHYRHILLS|FL|33542-|White|03/17/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||0425800880970|FL|N||||||N|N|N|N|||||| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008477000BHC||FELONY BURGLARY||Behnke, Debra|04/26/2007|CLOSED|10/15/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|NOLP|NOLLE PROSSED|10/05/2009|||O425810874020|FL|N||||242.00|02/09/2009|N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008477000BHC||FELONY BURGLARY||Behnke, Debra|04/26/2007|CLOSED|10/15/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/15/2007|||O425810874020|FL|N||||242.00|02/09/2009|N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008477000BHC||FELONY BURGLARY||Behnke, Debra|04/26/2007|CLOSED|10/15/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|NOLP|NOLLE PROSSED|10/05/2009|||O425810874020|FL|N||||242.00|02/09/2009|N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008477000BHC||FELONY BURGLARY||Behnke, Debra|04/26/2007|CLOSED|10/15/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/15/2007|||O425810874020|FL|N||||242.00|02/09/2009|N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008477000BHC||FELONY BURGLARY||Behnke, Debra|04/26/2007|CLOSED|10/15/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2007|NOLP|NOLLE PROSSED|10/05/2009|||O425810874020|FL|N||||242.00|02/09/2009|N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008477000BHC||FELONY BURGLARY||Behnke, Debra|04/26/2007|CLOSED|10/15/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/15/2007|||O425810874020|FL|N||||242.00|02/09/2009|N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008478000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2007|CLOSED|05/17/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|CONS|CONSOLIDATED CASE|05/15/2007|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008478000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2007|CLOSED|05/17/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2007|CONS|CONSOLIDATED CASE|05/15/2007|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008478000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2007|CLOSED|05/17/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/25/2007|CONS|CONSOLIDATED CASE|05/15/2007|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008478000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2007|CLOSED|05/17/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|CONS|CONSOLIDATED CASE|05/15/2007|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008478000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2007|CLOSED|05/17/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|CONS|CONSOLIDATED CASE|05/15/2007|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292007CF008478000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2007|CLOSED|05/17/2007|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2007|CONS|CONSOLIDATED CASE|05/15/2007|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292012CF007293000CHC||FELONY ROBBERY|D|Green, G Gregory|05/14/2012|Close of ReOpen|06/09/2015|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|05/11/2012|NOLP|NOLLE PROSSED|10/26/2012|||O425810874020|FL|N||||1024.00||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN|50.00 Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292012CF007293000CHC||FELONY ROBBERY|D|Green, G Gregory|05/14/2012|Close of ReOpen|06/09/2015|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|4|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|05/11/2012|NTNINF|NT - NO INFORMATION FILED|06/01/2012|||O425810874020|FL|N||||1024.00||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN|50.00 Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292012CF007293000CHC||FELONY ROBBERY|D|Green, G Gregory|05/14/2012|Close of ReOpen|06/09/2015|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|2|F3|784.041(1)|784.041(1) FELONY BATTERY|05/11/2012|NTAW|NT - ADJUDICATION WITHHELD|01/03/2013|||O425810874020|FL|N||||1024.00||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN|50.00 Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292012CF007293000CHC||FELONY ROBBERY|D|Green, G Gregory|05/14/2012|Close of ReOpen|06/09/2015|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/11/2012|NTAW|NT - ADJUDICATION WITHHELD|01/03/2013|||O425810874020|FL|N||||1024.00||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN|50.00 Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292012CF007295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2012|CLOSED|06/05/2012|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/11/2012|CONS|CONSOLIDATED CASE|06/01/2012|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292012CF007295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2012|CLOSED|06/05/2012|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|3|F1|7840451A2|7840451A2 AGGRAVATED BATTERY ON A PUBLIC TRANSIT EMPLOYE|05/11/2012|CONS|CONSOLIDATED CASE|06/01/2012|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292012CF007295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2012|CLOSED|06/05/2012|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|2|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|05/11/2012|CONS|CONSOLIDATED CASE|06/01/2012|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292012CF007295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2012|CLOSED|06/05/2012|M|2536 ORANGE TREE LP APT 102||TAMPA|FL|33618|White|11/02/1987|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|05/11/2012|CONS|CONSOLIDATED CASE|06/01/2012|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSEN|TRAVIS|JOHN||Defendant|292023CF004127000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/13/2023|CLOSED|03/27/2023|M|9814 REYLINDA AVE||THONOTOSASSA|FL|33592|White|11/02/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/11/2023|REDU|REDUCED TO COUNTY COURT|03/27/2023|||O425810874020|FL|N||||||N|N|N|N|||||OLSEN, TRAVIS J; OLSON, TRAVIS JOHN| Circuit Court||OLSON|ADAM|STEVENS||Defendant|292000CF003990000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/08/2000|Close of ReOpen|11/20/2001|M|9628 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/02/1982|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||O425017820420|FL|N||||9.62||N|N|N|N|||||OLSON, ADAM S; OLSON, ADAM STEVENS; OLSON, MAGOT|246.38 Circuit Court||OLSON|ADAM|STEVENS||Defendant|292000CF003990000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/08/2000|Close of ReOpen|11/20/2001|M|9628 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/02/1982|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||O425017820420|FL|N||||9.62||N|N|N|N|||||OLSON, ADAM S; OLSON, ADAM STEVENS; OLSON, MAGOT|246.38 Circuit Court||OLSON|ADAM|STEVENS||Defendant|292000CF003990000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/08/2000|Close of ReOpen|11/20/2001|M|9628 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/02/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||O425017820420|FL|N||||9.62||N|N|N|N|||||OLSON, ADAM S; OLSON, ADAM STEVENS; OLSON, MAGOT|246.38 Circuit Court||OLSON|ADAM|STEVENS||Defendant|292000CF005919000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2000|Close of ReOpen|11/20/2001|M|9628 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/02/1982|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/09/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||O425017820420|FL|N||||9.62||N|N|N|N|||||OLSON, ADAM S; OLSON, ADAM STEVENS; OLSON, MAGOT|246.38 Circuit Court||OLSON|ADAM|STEVENS||Defendant|292000CF005919000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2000|Close of ReOpen|11/20/2001|M|9628 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/02/1982|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/09/2000|NTNINF|NT - NO INFORMATION FILED|05/01/2000|||O425017820420|FL|N||||9.62||N|N|N|N|||||OLSON, ADAM S; OLSON, ADAM STEVENS; OLSON, MAGOT|246.38 Circuit Court||OLSON|ADAM|STEVENS||Defendant|292000CF005919000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2000|Close of ReOpen|11/20/2001|M|9628 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/02/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|04/09/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||O425017820420|FL|N||||9.62||N|N|N|N|||||OLSON, ADAM S; OLSON, ADAM STEVENS; OLSON, MAGOT|246.38 Circuit Court||OLSON|ADAM|STEVENS||Defendant|292003CF010213000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2003|CLOSED|07/17/2003|M|9628 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/02/1982|1|F3|8251022|8251022 ADULT ABUSE|06/15/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||O425017820420|FL|N||||||N|N|N|N|||||OLSON, ADAM S; OLSON, ADAM STEVENS; OLSON, MAGOT| Circuit Court||OLSON|ADAM|STEVENS||Defendant|292004CF005297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/08/2004|M|9628 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/02/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/08/2004|||O425017820420|FL|N||||||N|N|N|N|||||OLSON, ADAM S; OLSON, ADAM STEVENS; OLSON, MAGOT| Circuit Court||OLSON|ADAM|STEVENS||Defendant|292004CF005297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/08/2004|M|9628 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/02/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2004|REDU|REDUCED TO COUNTY COURT|04/08/2004|||O425017820420|FL|N||||||N|N|N|N|||||OLSON, ADAM S; OLSON, ADAM STEVENS; OLSON, MAGOT| Circuit Court||OLSON|ADAM|STEVENS||Defendant|292004CF021381000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|11/13/2004|CLOSED|06/16/2005|M|9628 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/02/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/13/2004|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||O425017820420|FL|N||||||N|N|N|N|||||OLSON, ADAM S; OLSON, ADAM STEVENS; OLSON, MAGOT|6072.01 Circuit Court||OLSON|ARNE|JOE||Defendant|291994CF006331000AHC||FELONY CRIMES AGAINST A PERSON|F||05/16/1994|CLOSED|11/16/1994|M|1224 E MOHAWK AVE||TAMPA|FL|33610|White|04/06/1960|1|M1|78403|78403 BATTERY|05/15/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||O425010601260|FL|N||||||N|N|N|N|||||OLSON, ARNE J| Circuit Court||OLSON|ARNE|JOE||Defendant|292005CF010073000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/23/2005|CLOSED|03/27/2006|M|1224 E MOHAWK AVE||TAMPA|FL|33610|White|04/06/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/22/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||O425010601260|FL|N||||594.00|05/03/2012|N|N|N|N|||||OLSON, ARNE J| Circuit Court||OLSON|BRANDON|||Defendant|292005CF025173000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|12/23/2005|CLOSED|12/14/2021|M|613 WEST RIVER DRIVE||TAMPA|FL|33617|White|05/20/1976|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/13/2005|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||18032483|TX|N||||||N|N|N|N|||||| Circuit Court||OLSON|CHARLES|EDWARD||Defendant|292001CF009059000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/14/2001|Close of ReOpen|02/17/2005|M|APT 1809|8510 N ARMENIA AV E|TAMPA|FL|33604|White|01/13/1979|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/30/2001|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||O425145790130|FL|N||||||N|N|N|N|||||OLSON, CHARLES E|351.00 Circuit Court||OLSON|CHARLES|EDWARD||Defendant|292001CF009059000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/14/2001|Close of ReOpen|02/17/2005|M|APT 1809|8510 N ARMENIA AV E|TAMPA|FL|33604|White|01/13/1979|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/30/2001|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||O425145790130|FL|N||||||N|N|N|N|||||OLSON, CHARLES E|351.00 Circuit Court||OLSON|CHARLES|EDWARD||Defendant|292001CF009397000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/20/2001|Close of ReOpen|02/17/2005|M|APT 1809|8510 N ARMENIA AV E|TAMPA|FL|33604|White|01/13/1979|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/09/2001|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||O425145790130|FL|N||||||N|N|N|N|||||OLSON, CHARLES E|311.00 Circuit Court||OLSON|CHARLES|EDWARD||Defendant|292002CF000321000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|01/07/2002|Close of ReOpen|02/17/2005|M|APT 1809|8510 N ARMENIA AV E|TAMPA|FL|33604|White|01/13/1979|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/25/2001|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||O425145790130|FL|N||||||N|N|N|N|||||OLSON, CHARLES E|351.00 Circuit Court||OLSON|CHERYL|A||Defendant|292010CF012914000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/16/2010|CLOSED|12/23/2015|F|1533 WATER TERRACE LANE||Brandon|FL|33511|White|05/24/1960|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/01/2008|NTAW|NT - ADJUDICATION WITHHELD|12/22/2015|||O425101606840|FL|N||||1000.67||N|N|N|N|||||OLSON, CHERYL ANNE|582.00 Circuit Court||OLSON|CHERYL|A||Defendant|292010CF012914000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/16/2010|CLOSED|12/23/2015|F|1533 WATER TERRACE LANE||Brandon|FL|33511|White|05/24/1960|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/01/2008|SCFD|STATE CLOSED FILE DIVERSION|11/21/2012|||O425101606840|FL|N||||1000.67||N|N|N|N|||||OLSON, CHERYL ANNE|582.00 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292010CF006991000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/04/2010|Close of ReOpen|10/27/2014|M|6416 BLACK DAIRY RD||SEFFNER|FL|33584|White|03/05/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2010|NTAW|NT - ADJUDICATION WITHHELD|01/13/2011|||O425104760850|FL|N||||560.00||N|N|N|N||||||722.00 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292010CF006991000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/04/2010|Close of ReOpen|10/27/2014|M|6416 BLACK DAIRY RD||SEFFNER|FL|33584|White|03/05/1976|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/03/2010|NOLP|NOLLE PROSSED|01/13/2011|||O425104760850|FL|N||||560.00||N|N|N|N||||||722.00 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292010CF006991000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/04/2010|Close of ReOpen|10/27/2014|M|6416 BLACK DAIRY RD||SEFFNER|FL|33584|White|03/05/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2010|NTAW|NT - ADJUDICATION WITHHELD|01/13/2011|||O425104760850|FL|N||||560.00||N|N|N|N||||||722.00 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292010CF006991000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/04/2010|Close of ReOpen|10/27/2014|M|6416 BLACK DAIRY RD||SEFFNER|FL|33584|White|03/05/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2010|NTAW|NT - ADJUDICATION WITHHELD|01/13/2011|||O425104760850|FL|N||||560.00||N|N|N|N||||||722.00 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292010CF006991000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/04/2010|Close of ReOpen|10/27/2014|M|6416 BLACK DAIRY RD||SEFFNER|FL|33584|White|03/05/1976|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/03/2010|NTAW|NT - ADJUDICATION WITHHELD|01/13/2011|||O425104760850|FL|N||||560.00||N|N|N|N||||||722.00 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292018CF011465000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/06/2018|Close of ReOpen|05/14/2020|M|11320 BRIGHTRIDGE DR||SEFFNER|FL|33584|White|03/05/1976|3|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|06/18/2018|NTNOLP|NT - NOLLE PROSSED|01/02/2019|||O425104760850|FL|N||||153.84||N|N|N|N||||||592.16 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292018CF011465000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/06/2018|Close of ReOpen|05/14/2020|M|11320 BRIGHTRIDGE DR||SEFFNER|FL|33584|White|03/05/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2018|NTAW|NT - ADJUDICATION WITHHELD|01/02/2019|||O425104760850|FL|N||||153.84||N|N|N|N||||||592.16 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292018CF011465000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/06/2018|Close of ReOpen|05/14/2020|M|11320 BRIGHTRIDGE DR||SEFFNER|FL|33584|White|03/05/1976|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2018|NTDISM|NT - DISMISSED|01/02/2019|||O425104760850|FL|N||||153.84||N|N|N|N||||||592.16 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292020CF004181000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/06/2020|CLOSED|05/14/2020|M|10305 HERSHEY RD UNIT B||THONOTOSASSA|FL|33592|White|03/05/1976|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/04/2020|ADJG|NT - ADJUDGED GUILTY|05/14/2020|||O425104760850|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292020CF004181000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/06/2020|CLOSED|05/14/2020|M|10305 HERSHEY RD UNIT B||THONOTOSASSA|FL|33592|White|03/05/1976|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/04/2020|ADJG|NT - ADJUDGED GUILTY|05/14/2020|||O425104760850|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||OLSON|CHRISTOPHER|DAVID||Defendant|292020CF004181000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/06/2020|CLOSED|05/14/2020|M|10305 HERSHEY RD UNIT B||THONOTOSASSA|FL|33592|White|03/05/1976|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/04/2020|ADJG|NT - ADJUDGED GUILTY|05/14/2020|||O425104760850|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||OLSON|COBY|RAY||Defendant|292009CF014192000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2009|CLOSED|09/09/2009|M|20607 SUGARLOAF MOUNTAIN RD||CLERMONT|FL|34715-|White|07/08/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/18/2009|REDU|REDUCED TO COUNTY COURT|09/09/2009|||O425116842480|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|COBY|RAY||Defendant|292009CF014192000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2009|CLOSED|09/09/2009|M|20607 SUGARLOAF MOUNTAIN RD||CLERMONT|FL|34715-|White|07/08/1984|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/18/2009|NTNINF|NT - NO INFORMATION FILED|09/09/2009|||O425116842480|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292014CF010917000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/25/2014|CLOSED|06/04/2015|M|6910 CASTLE GATE DR #B||TEMPLE TERRACE|FL|33617|White|01/15/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/25/2014|NTNOLP|NT - NOLLE PROSSED|06/04/2015|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|715.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292014CF010917000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/25/2014|CLOSED|06/04/2015|M|6910 CASTLE GATE DR #B||TEMPLE TERRACE|FL|33617|White|01/15/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/25/2014|SCFD|STATE CLOSED FILE DIVERSION|08/14/2014|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|715.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292014CF010917000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/25/2014|CLOSED|06/04/2015|M|6910 CASTLE GATE DR #B||TEMPLE TERRACE|FL|33617|White|01/15/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/25/2014|NTAW|NT - ADJUDICATION WITHHELD|06/04/2015|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|715.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292014CF010917000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/25/2014|CLOSED|06/04/2015|M|6910 CASTLE GATE DR #B||TEMPLE TERRACE|FL|33617|White|01/15/1980|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/25/2014|SCFD|STATE CLOSED FILE DIVERSION|08/14/2014|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|715.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292014CF010917000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/25/2014|CLOSED|06/04/2015|M|6910 CASTLE GATE DR #B||TEMPLE TERRACE|FL|33617|White|01/15/1980|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/25/2014|NTAW|NT - ADJUDICATION WITHHELD|06/04/2015|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|715.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292014CF010917000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/25/2014|CLOSED|06/04/2015|M|6910 CASTLE GATE DR #B||TEMPLE TERRACE|FL|33617|White|01/15/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/25/2014|SCFD|STATE CLOSED FILE DIVERSION|08/14/2014|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|715.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292014CF010917000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/25/2014|CLOSED|06/04/2015|M|6910 CASTLE GATE DR #B||TEMPLE TERRACE|FL|33617|White|01/15/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/25/2014|NTAW|NT - ADJUDICATION WITHHELD|06/04/2015|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|715.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292014CF010917000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/25/2014|CLOSED|06/04/2015|M|6910 CASTLE GATE DR #B||TEMPLE TERRACE|FL|33617|White|01/15/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/25/2014|SCFD|STATE CLOSED FILE DIVERSION|08/14/2014|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|715.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292015CF012490000AHC|A3DGOSE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/29/2015|CLOSED|02/25/2016|M|7826 TIMMANS LN ||THONOTOSASSA|FL|33592|White|01/15/1980|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/29/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|Hillsborough County Sheriff's Office|Daniels-Tolber, Dominique|O425178800150|FL|N||||||N|N|N|N|AE91098|AZ|||OLSON, DANIEL; OLSON, DANIEL T|665.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292015CF012490000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/29/2015|CLOSED|02/25/2016|M|7826 TIMMANS LN ||THONOTOSASSA|FL|33592|White|01/15/1980|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/29/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|665.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292015CF015500000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2015|CLOSED|02/25/2016|M|8401 BARLES RD |#28|TAMPA|FL|33637|White|01/15/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|665.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292015CF015508000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2015|CLOSED|02/25/2016|M|8401 BARLES RD |#28|TAMPA|FL|33637|White|01/15/1980|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/08/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|420.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292015CF015841000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/02/2015|CLOSED|02/25/2016|M|8401 BARLES RD APT 28||TAMPA|FL|33637|White|01/15/1980|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/22/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|665.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292016CF010779000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/28/2016|CLOSED|08/16/2016|M|11328 SPIVEY RD||GIBSONTON|FL|33534|White|01/15/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/27/2016|REDU|REDUCED TO COUNTY COURT|08/16/2016|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T| Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292017CF001227000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/25/2017|CLOSED|02/02/2017|M|11328 SPIVEY RD||GIBSONTON|FL|33534|White|01/15/1980|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/24/2017|CONS|CONSOLIDATED CASE|02/02/2017|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T| Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292017CF001227000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/25/2017|CLOSED|02/02/2017|M|11328 SPIVEY RD||GIBSONTON|FL|33534|White|01/15/1980|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/24/2017|CONS|CONSOLIDATED CASE|02/02/2017|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T| Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292017CF001227000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/25/2017|CLOSED|02/02/2017|M|11328 SPIVEY RD||GIBSONTON|FL|33534|White|01/15/1980|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/24/2017|CONS|CONSOLIDATED CASE|02/02/2017|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T| Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292017CF001234000BHC|A4G8Q8E|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/02/2017|Close of ReOpen|05/01/2018|M|4118 SILVERCREST LN||BRANDON|FL|33511|White|01/15/1980|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/24/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|Hillsborough County Sheriff's Office|Radtka, Timothy|O425178800150|FL|N||||||N|N|N|N|6408VD|FL|||OLSON, DANIEL; OLSON, DANIEL T|927.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292017CF001234000BHC|A4G8Q8E|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/02/2017|Close of ReOpen|05/01/2018|M|4118 SILVERCREST LN||BRANDON|FL|33511|White|01/15/1980|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/24/2017|ADJG|NT - ADJUDGED GUILTY|04/11/2017|Hillsborough County Sheriff's Office|Radtka, Timothy|O425178800150|FL|N||||||N|N|N|N|6408VD|FL|||OLSON, DANIEL; OLSON, DANIEL T|927.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292017CF001234000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/02/2017|Close of ReOpen|05/01/2018|M|4118 SILVERCREST LN||BRANDON|FL|33511|White|01/15/1980|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/24/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|927.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292017CF001234000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/02/2017|Close of ReOpen|05/01/2018|M|4118 SILVERCREST LN||BRANDON|FL|33511|White|01/15/1980|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/24/2017|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|927.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292017CF001234000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/02/2017|Close of ReOpen|05/01/2018|M|4118 SILVERCREST LN||BRANDON|FL|33511|White|01/15/1980|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/24/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|927.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292017CF001234000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/02/2017|Close of ReOpen|05/01/2018|M|4118 SILVERCREST LN||BRANDON|FL|33511|White|01/15/1980|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/24/2017|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|927.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292018CF001706000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/05/2018|CLOSED|05/01/2018|M|4118 SILVERCREST LN||BRANDON|FL|33511|White|01/15/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2018|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|665.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292019CF013397000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/23/2019|CLOSED|11/20/2019|M|4112 LINDENWOOD DR||BRANDON|FL|33511|White|01/15/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2019|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|689.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292019CF013397000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/23/2019|CLOSED|11/20/2019|M|4112 LINDENWOOD DR||BRANDON|FL|33511|White|01/15/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/22/2019|NTNOLP|NT - NOLLE PROSSED|11/20/2019|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|689.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292019CF013397000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/23/2019|CLOSED|11/20/2019|M|4112 LINDENWOOD DR||BRANDON|FL|33511|White|01/15/1980|4|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|09/22/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2019|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|689.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292020CF004034000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/31/2020|CLOSED|02/03/2021|M|4112 LINDENWOOD DR||BRANDON|FL|33511|White|01/15/1980|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|02/19/2020|ADJG|NT - ADJUDGED GUILTY|10/01/2020|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T|701.00 Circuit Court||OLSON|DANIEL|THOMAS||Defendant|292020CF014676000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/22/2020|CLOSED|12/30/2020|M|4112 LINDENWOOD DR||BRANDON|FL|33511|White|01/15/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/21/2020|REDU|REDUCED TO COUNTY COURT|12/30/2020|||O425178800150|FL|N||||||N|N|N|N|||||OLSON, DANIEL; OLSON, DANIEL T| Circuit Court||OLSON|DENISE|KAE||Defendant|291989CF013715000AHC||FELONY DRUG OFFENSE|A||08/25/1989|CLOSED|12/27/1989|F|12360 WITHERIDGE DR||TAMPA|FL|33624|White|12/14/1963|2|M1|893131G|893131G POSSESSION|08/17/1989|NTAW|NT - ADJUDICATION WITHHELD|12/27/1989|||O042517163954|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|DENISE|KAE||Defendant|291989CF013715000AHC||FELONY DRUG OFFENSE|A||08/25/1989|CLOSED|12/27/1989|F|12360 WITHERIDGE DR||TAMPA|FL|33624|White|12/14/1963|1|F3|893131A|893131A DELIVERY|08/17/1989|NTAW|NT - ADJUDICATION WITHHELD|12/27/1989|||O042517163954|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|DENISE|ANN||Defendant|292014CF008029000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2014|CLOSED|08/07/2014|F|5819 WRENWATER DR||LITHIA|FL|33547|White|02/14/1983|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|08/07/2014|||O425161835540|FL|N||||1777.00|05/31/2016|N|N|N|N|||||| Circuit Court||OLSON|DENISE|ANN||Defendant|292014CF008029000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2014|CLOSED|08/07/2014|F|5819 WRENWATER DR||LITHIA|FL|33547|White|02/14/1983|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|08/07/2014|||O425161835540|FL|N||||1777.00|05/31/2016|N|N|N|N|||||| Circuit Court||OLSON|DENISE|ANN||Defendant|292014CF008029000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2014|CLOSED|08/07/2014|F|5819 WRENWATER DR||LITHIA|FL|33547|White|02/14/1983|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|08/07/2014|||O425161835540|FL|N||||1777.00|05/31/2016|N|N|N|N|||||| Circuit Court||OLSON|DENISE|ANN||Defendant|292014CF008029000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2014|CLOSED|08/07/2014|F|5819 WRENWATER DR||LITHIA|FL|33547|White|02/14/1983|4|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|08/07/2014|||O425161835540|FL|N||||1777.00|05/31/2016|N|N|N|N|||||| Circuit Court||OLSON|DENISE|ANN||Defendant|292014CF008029000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2014|CLOSED|08/07/2014|F|5819 WRENWATER DR||LITHIA|FL|33547|White|02/14/1983|5|M1|3161933C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||O425161835540|FL|N||||1777.00|05/31/2016|N|N|N|N|||||| Circuit Court||OLSON|DONALD|MARK||Defendant|292006CF019713000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/26/2006|CLOSED|10/12/2006|M|11106 N TEEGREEN RD||TAMPA|FL|33612-|White|09/28/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/26/2006|REDU|REDUCED TO COUNTY COURT|10/12/2006|||O425193753480|FL|N||||||N|N|N|N|||||OLSON, DONALD M| Circuit Court||OLSON|ELLIOTT|KIM||Defendant|292017CF016333000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/07/2017|CLOSED|12/21/2017|F|12077 CITRUS FALLS CR|APT 204|TAMPA|FL|33625|White|03/15/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/07/2017|NTAW|NT - ADJUDICATION WITHHELD|12/21/2017|||O425211780950|FL|N||||660.00|02/06/2023|N|N|N|N|||||| Circuit Court||OLSON|EMERITA|C||Defendant|292002CF009297000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2002|CLOSED|07/19/2002|F|627 SUN RIDGE DR||VALRICO|FL|33594-|White|04/22/1961|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/07/2002|REDU|REDUCED TO COUNTY COURT|07/19/2002|||O425203616420|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|ERICK|CARL||Defendant|292000CF018584000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/03/2000|Close of ReOpen|09/10/2002|M|803 W 118TH AVE||TAMPA|FL|33612|White|09/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2000|NTAW|NT - ADJUDICATION WITHHELD|11/14/2001|||O425203823290|FL|N||||370.00||N|N|N|N|||||OLSON, ERICK C|327.00 Circuit Court||OLSON|ERICK|CARL||Defendant|292000CF019750000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/26/2000|Close of ReOpen|09/10/2002|M|803 W 118TH AVE||TAMPA|FL|33612|White|09/09/1982|2|M2|8120143A|8120143A PETIT THEFT|11/25/2000|NOLP|NOLLE PROSSED|11/14/2001|||O425203823290|FL|N||||||N|N|N|N|||||OLSON, ERICK C|622.00 Circuit Court||OLSON|ERICK|CARL||Defendant|292000CF019750000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/26/2000|Close of ReOpen|09/10/2002|M|803 W 118TH AVE||TAMPA|FL|33612|White|09/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/25/2000|NTAW|NT - ADJUDICATION WITHHELD|11/14/2001|||O425203823290|FL|N||||||N|N|N|N|||||OLSON, ERICK C|622.00 Circuit Court||OLSON|GENE|BARRY||Defendant|291985CF002401000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/06/1985|CLOSED|12/15/2005|M|NI||UNKNOWN|FL|NI|White|07/02/1963|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/06/1985|NTDISM|NT - DISMISSED|12/15/2005|||||N||||||N|N|N|N|||||| Circuit Court||OLSON|GRANT|ERIC||Defendant|292009CF016290000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2009|CLOSED|09/30/2009|M|5817 MIDDLESEX DR||TAMPA|FL|33615|White|07/20/1982|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/22/2009|REDU|REDUCED TO COUNTY COURT|09/30/2009|||O425285822600|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|GRANT|ERIC||Defendant|292009CF016290000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2009|CLOSED|09/30/2009|M|5817 MIDDLESEX DR||TAMPA|FL|33615|White|07/20/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/22/2009|REDU|REDUCED TO COUNTY COURT|09/30/2009|||O425285822600|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|GRANT|ERIC||Defendant|292009CF018504000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2009|CLOSED|11/09/2009|M|5817 MIDDLESEX DR||TAMPA|FL|33615|White|07/20/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/29/2009|NTLOR|NT - LETTER OF RELEASE|11/09/2009|||O425285822600|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|GRANT|ERIC||Defendant|292009CF018504000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2009|CLOSED|11/09/2009|M|5817 MIDDLESEX DR||TAMPA|FL|33615|White|07/20/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/29/2009|NTLOR|NT - LETTER OF RELEASE|11/09/2009|||O425285822600|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|GREGORY|ALLEN||Defendant|292008CF024994000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/27/2008|CLOSED|01/20/2009|M|6908 MACDILL AV S||TAMPA|FL|33603-|White|12/29/1966|1|NN|941.02|941.02 FUGITIVE|12/27/2008|CNFC|CLOSED NON-FLORIDA CASE|01/20/2009|||O425281664690|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|JAMES|L||Defendant|291987CF003584000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/1987|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|09/15/1943|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/23/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLSON|JAMES|EVERETT||Defendant|291990CF008553000AHC||FELONY CRIMES AGAINST PROPERTY|B||05/30/1990|CLOSED|11/07/1990|M|11658 HIDDEN HOLLOW CR||TAMPA|FL|33635|White|10/13/1947|1|F2|806012|806012 ARSON SECOND DEGREE|05/29/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||O425445473730|FL|N||||||N|N|N|N||||||312.00 Circuit Court||OLSON|JAMES|ROBERT||Defendant|292025CF009077000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/29/2025|CLOSED|06/17/2025|M|23 E LAKESHORE DR SE||ROME|GA|30161|White|09/02/1967|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/28/2025|CNFC|CLOSED NON-FLORIDA CASE|06/17/2025|||054086940|GA|N||||||N|N|N|N|||||| Circuit Court||OLSON|JASON|EDWARD||Defendant|292001CF003416000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/05/2001|CLOSED|04/26/2001|M|11524 US HWY 92 E||SEFFNER|FL|33584|White|01/04/1975|1|NN|941.02|941.02 FUGITIVE|03/03/2001|CNFC|CLOSED NON-FLORIDA CASE|04/26/2001|||468903482|OK|N||||||N|N|N|N|||||| Circuit Court||OLSON|JASON|RYAN||Defendant|292012CF012090000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2012|CLOSED|09/18/2012|M|6107 MARTA DR||TAMPA|FL|33617|White|09/29/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/14/2012|NTLOR|NT - LETTER OF RELEASE|09/18/2012|||O425436803490|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|JEFFERY|K||Defendant|291995CF013820000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1995|CLOSED|11/28/1995|M|1320 APOLLO BEACH BLVD||APOLLO BEACH|FL|33570|White|06/30/1957|1|M1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1995|REDU|REDUCED TO COUNTY COURT|11/28/1995|||0425431572300|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|JEFFERY|K||Defendant|291995CF013820000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1995|CLOSED|11/28/1995|M|1320 APOLLO BEACH BLVD||APOLLO BEACH|FL|33570|White|06/30/1957|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1995|REDU|REDUCED TO COUNTY COURT|11/28/1995|||0425431572300|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|JENNIFER|ANISSA||Defendant|291996CF016161000AHC||FELONY BURGLARY|C||01/29/1979|CLOSED|03/13/1997|F|9702 LINDA PL||TAMPA|FL|33610|White|01/12/1977|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTNINF|NT - NO INFORMATION FILED|01/10/1997|||O425421775120|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|JENNIFER|ANISSA||Defendant|291996CF016161000AHC||FELONY BURGLARY|C||01/29/1979|CLOSED|03/13/1997|F|9702 LINDA PL||TAMPA|FL|33610|White|01/12/1977|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTNINF|NT - NO INFORMATION FILED|01/10/1997|||O425421775120|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|JENNIFER|ANISSA||Defendant|291996CF016161000AHC||FELONY BURGLARY|C||01/29/1979|CLOSED|03/13/1997|F|9702 LINDA PL||TAMPA|FL|33610|White|01/12/1977|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTNINF|NT - NO INFORMATION FILED|01/10/1997|||O425421775120|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|JENNIFER|ANISSA||Defendant|291996CF016161000AHC||FELONY BURGLARY|C||01/29/1979|CLOSED|03/13/1997|F|9702 LINDA PL||TAMPA|FL|33610|White|01/12/1977|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/23/1996|NTAW|NT - ADJUDICATION WITHHELD|03/13/1997|||O425421775120|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|JENNIFER|ANISSA||Defendant|291996CF016161000AHC||FELONY BURGLARY|C||01/29/1979|CLOSED|03/13/1997|F|9702 LINDA PL||TAMPA|FL|33610|White|01/12/1977|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/23/1996|NTAW|NT - ADJUDICATION WITHHELD|03/13/1997|||O425421775120|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|JENNIFER|ANISSA||Defendant|292001CF011641000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/31/2001|Close of ReOpen|10/10/2002|F|9702 LINDA PL||TAMPA|FL|33610|White|01/12/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||O425421775120|FL|N||||14.42||N|N|N|N||||||478.58 Circuit Court||OLSON|JENNIFER|ANISSA||Defendant|292001CF011641000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/31/2001|Close of ReOpen|10/10/2002|F|9702 LINDA PL||TAMPA|FL|33610|White|01/12/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||O425421775120|FL|N||||14.42||N|N|N|N||||||478.58 Circuit Court||OLSON|JENNIFER|ANISSA||Defendant|292002CF012334000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|07/31/2002|CLOSED|10/10/2002|F|9702 LINDA PL||TAMPA|FL|33610|White|01/12/1977|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/01/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||O425421775120|FL|N||||||N|N|N|N||||||261.00 Circuit Court||OLSON|JEREMY|ARTHUR||Defendant|292012CF005344000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2012|CLOSED|04/27/2012|M|1309 CONNECTICUT ST||LAWRENCE|KS|77044-|White|07/01/1971|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/05/2012|NTLOR|NT - LETTER OF RELEASE|04/27/2012|||||N||||||N|N|N|N|||||| Circuit Court||OLSON|JESSICA|D||Defendant|292008CF018843000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/23/2008|CLOSED|11/04/2008|F|1510 148TH AVE E APT 13||LUTZ|FL|33558-|White|01/03/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2008|SCFD|STATE CLOSED FILE DIVERSION|11/04/2008|||O425424905030|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||OLSON|JESSICA|D||Defendant|292008CF018845000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2008|CLOSED|10/23/2008|F|1510 148TH AVE E APT 13||LUTZ|FL|33558-|White|01/03/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2008|CONS|CONSOLIDATED CASE|10/21/2008|||O425424905030|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|JOEL|ROBERT||Defendant|291993CF004862000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/1993|CLOSED|08/10/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|05/05/1964|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/10/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLSON|JOEL|ROBERT||Defendant|291993CF004862000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/1993|CLOSED|08/10/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|05/05/1964|3|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|04/10/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLSON|JOEL|ROBERT||Defendant|291993CF004862000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/1993|CLOSED|08/10/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|05/05/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/10/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||OLSON|JOHN|ARTHUR||Defendant|291988CF015637000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|10/28/1988|CLOSED|08/11/1989|M|NI||UNKNOWN|FL|NI|White|02/19/1964|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/28/1988|ADJG|NT - ADJUDGED GUILTY|08/11/1989|||||N||||13.28||N|N|N|N||||||598.72 Circuit Court||OLSON|JOHN|ARTHUR||Defendant|291988CF015637000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|10/28/1988|CLOSED|08/11/1989|M|NI||UNKNOWN|FL|NI|White|02/19/1964|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/28/1988|ADJG|NT - ADJUDGED GUILTY|08/11/1989|||||N||||13.28||N|N|N|N||||||598.72 Circuit Court||OLSON|JOHN|MICHAEL||Defendant|292014CF007612000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/27/2014|CLOSED|10/03/2014|M|10404 GROVE LN||ODESSA|FL|33556|White|08/31/1991|1|F3|3160271A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|05/26/2014|NTAW|NT - ADJUDICATION WITHHELD|10/03/2014|||O425473913110|FL|N||||514.42||N|N|N|N||||||62.58 Circuit Court||OLSON|JORDAN|JEREMY||Defendant|292022CF005810000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/06/2022|CLOSED|03/12/2024|M|7408 S ELLIOTT ST||TAMPA|FL|33616|White|12/16/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/02/2022|NTAW|NT - ADJUDICATION WITHHELD|09/21/2022|||O425430034560|FL|N||||||N|N|N|N||||||9843.52 Circuit Court||OLSON|JORDAN|JEREMY||Defendant|292022CF005810000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/06/2022|CLOSED|03/12/2024|M|7408 S ELLIOTT ST||TAMPA|FL|33616|White|12/16/2003|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/02/2022|NTAW|NT - ADJUDICATION WITHHELD|09/21/2022|||O425430034560|FL|N||||||N|N|N|N||||||9843.52 Circuit Court||OLSON|JUNE|HELEN||Defendant|291999CF007452000AHC||FELONY CRIMES AGAINST A PERSON|F||05/01/1999|CLOSED|07/14/1999|F|915 W ORIENT ST||TAMPA|FL|33603|White|06/30/1957|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/30/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/29/2001|||||N||||||N|N|N|N||||||52.00 Circuit Court||OLSON|JUNE|HELEN||Defendant|291999CF007452000AHC||FELONY CRIMES AGAINST A PERSON|F||05/01/1999|CLOSED|07/14/1999|F|915 W ORIENT ST||TAMPA|FL|33603|White|06/30/1957|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/30/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/29/2001|||||N||||||N|N|N|N||||||52.00 Circuit Court||OLSON|JUNE|HELEN||Defendant|291999CF007452000AHC||FELONY CRIMES AGAINST A PERSON|F||05/01/1999|CLOSED|07/14/1999|F|915 W ORIENT ST||TAMPA|FL|33603|White|06/30/1957|1|F2|784045|784045 AGGRAVATED BATTERY|04/30/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/29/2001|||||N||||||N|N|N|N||||||52.00 Circuit Court||OLSON|KARIE|A||Defendant|292004CF008157000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/28/2004|Close of ReOpen|07/28/2005|F|5525 FALKENBURG RD LOT 5||SEFFNER|FL|33610|White|11/18/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2004|NTDISM|NT - DISMISSED|07/16/2004|||O425501749180|FL|N||||||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|927.00 Circuit Court||OLSON|KARIE|A||Defendant|292004CF008157000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/28/2004|Close of ReOpen|07/28/2005|F|5525 FALKENBURG RD LOT 5||SEFFNER|FL|33610|White|11/18/1974|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/09/2004|NTAW|NT - ADJUDICATION WITHHELD|07/16/2004|||O425501749180|FL|N||||||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|927.00 Circuit Court||OLSON|KARIE|A||Defendant|292004CF008157000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/28/2004|Close of ReOpen|07/28/2005|F|5525 FALKENBURG RD LOT 5||SEFFNER|FL|33610|White|11/18/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/09/2004|NTAW|NT - ADJUDICATION WITHHELD|07/16/2004|||O425501749180|FL|N||||||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|927.00 Circuit Court||OLSON|KARIE|A||Defendant|292006CF023280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/14/2006|Close of ReOpen|10/25/2007|F|5525 FALKENBURG RD LOT 5||SEFFNER|FL|33610|White|11/18/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||O425501749180|FL|N||||||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|462.00 Circuit Court||OLSON|KARIE|A||Defendant|292006CF023280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/14/2006|Close of ReOpen|10/25/2007|F|5525 FALKENBURG RD LOT 5||SEFFNER|FL|33610|White|11/18/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/13/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||O425501749180|FL|N||||||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|462.00 Circuit Court||OLSON|KARIE|A||Defendant|292008CF024880000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/24/2008|Close of ReOpen|03/15/2011|F|5525 FALKENBURG RD LOT 5||SEFFNER|FL|33610|White|11/18/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2008|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||O425501749180|FL|N||||173.09||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|771.91 Circuit Court||OLSON|KARIE|A||Defendant|292008CF024880000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/24/2008|Close of ReOpen|03/15/2011|F|5525 FALKENBURG RD LOT 5||SEFFNER|FL|33610|White|11/18/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/24/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||O425501749180|FL|N||||173.09||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|771.91 Circuit Court||OLSON|KARIE|A||Defendant|292008CF024880000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/24/2008|Close of ReOpen|03/15/2011|F|5525 FALKENBURG RD LOT 5||SEFFNER|FL|33610|White|11/18/1974|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/24/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||O425501749180|FL|N||||173.09||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|771.91 Circuit Court||OLSON|KARIE|A||Defendant|292010CF017116000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/04/2010|CLOSED|03/15/2011|F|5525 FALKENBURG RD LOT 5||SEFFNER|FL|33610|White|11/18/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/01/2010|NTNINF|NT - NO INFORMATION FILED|11/23/2010|||O425501749180|FL|N||||||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|665.00 Circuit Court||OLSON|KARIE|A||Defendant|292010CF017116000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/04/2010|CLOSED|03/15/2011|F|5525 FALKENBURG RD LOT 5||SEFFNER|FL|33610|White|11/18/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||O425501749180|FL|N||||||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|665.00 Circuit Court||OLSON|KARIE|A||Defendant|292014CF005958000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|04/25/2014|Close of ReOpen|05/26/2020|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|11/18/1974|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2014|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||O425501749180|FL|N||||158.65||N|N|N|N|||||OLSEN, KARIE A; OLSON, KARIE; OLSON, KARIE ANN|818.35 Circuit Court||OLSON|KASORN|||Defendant|291986CF000553000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/27/1987|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1986||||||||N||||||N|N|N|N|||||| Circuit Court||OLSON|KATHRYN|||Defendant|292007CF003814000AHC||FELONY WORTHLESS CHECK|B|Wolfe, Mark|02/21/2007|CLOSED|08/02/2007|F|2530 TOTTINGHAM DR||NEW PORT RICHEY|FL|34655|White|06/27/1957|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/22/2006|NOLP|NOLLE PROSSED|08/02/2007|||O425501577270|FL|N||||5130.09|07/19/2007|N|N|N|N|||||OLSON, KATHLEEN ANN; SEFCHICK, KATHLEEN| Circuit Court||OLSON|KHADEEM|RIDWAN||Defendant|292009CF001521000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|01/26/2009|CLOSED|07/13/2020|M|1410 27TH AVE N||TAMPA|FL|33605|Black|01/01/1991|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|12/14/2010|||O425516910010|FL|N||||38.46||N|N|N|N|||||OLSON, KADEEM RIDWAN; OLSON, KHADEEM RIDWAN|825.54 Circuit Court||OLSON|KHADEEM|RIDWAN||Defendant|292009CF001521000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|01/26/2009|CLOSED|07/13/2020|M|1410 27TH AVE N||TAMPA|FL|33605|Black|01/01/1991|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|12/14/2010|||O425516910010|FL|N||||38.46||N|N|N|N|||||OLSON, KADEEM RIDWAN; OLSON, KHADEEM RIDWAN|825.54 Circuit Court||OLSON|KHADEEM|RIDWAN||Defendant|292009CF001521000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|01/26/2009|CLOSED|07/13/2020|M|1410 27TH AVE N||TAMPA|FL|33605|Black|01/01/1991|1|F3|810095|810095 TRESPASS ON SCHOOL PROPERTY W/FIREARM OR WEAP.|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|12/14/2010|||O425516910010|FL|N||||38.46||N|N|N|N|||||OLSON, KADEEM RIDWAN; OLSON, KHADEEM RIDWAN|825.54 Circuit Court||OLSON|KIMBERLEE|J||Defendant|291999CF003657000AHC||FELONY DRUG OFFENSE|||03/03/1999|Close of ReOpen|07/24/2002|F|6449 RICHARD AVE SOUTH||HERNANDO BEACH|FL|34607|White|02/18/1965|4|M1|89313|89313 POSSESSION|01/12/1999|NTAW|NT - ADJUDICATION WITHHELD|08/16/1999|||O42551065558|FL|N||||463.00||N|N|N|N|||||OLSON, KIMBERLEE JOANN|5.00 Circuit Court||OLSON|KIMBERLEE|J||Defendant|291999CF003657000AHC||FELONY DRUG OFFENSE|||03/03/1999|Close of ReOpen|07/24/2002|F|6449 RICHARD AVE SOUTH||HERNANDO BEACH|FL|34607|White|02/18/1965|3|F3|893131A|893131A DELIVERY|01/12/1999|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||O42551065558|FL|N||||463.00||N|N|N|N|||||OLSON, KIMBERLEE JOANN|5.00 Circuit Court||OLSON|KIMBERLEE|J||Defendant|291999CF003657000AHC||FELONY DRUG OFFENSE|||03/03/1999|Close of ReOpen|07/24/2002|F|6449 RICHARD AVE SOUTH||HERNANDO BEACH|FL|34607|White|02/18/1965|2|F3|893131A|893131A DELIVERY|01/12/1999|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||O42551065558|FL|N||||463.00||N|N|N|N|||||OLSON, KIMBERLEE JOANN|5.00 Circuit Court||OLSON|KIMBERLEE|J||Defendant|291999CF003657000AHC||FELONY DRUG OFFENSE|||03/03/1999|Close of ReOpen|07/24/2002|F|6449 RICHARD AVE SOUTH||HERNANDO BEACH|FL|34607|White|02/18/1965|1|F3|893136A|893136A POSSESSION|01/12/1999|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||O42551065558|FL|N||||463.00||N|N|N|N|||||OLSON, KIMBERLEE JOANN|5.00 Circuit Court||OLSON|KURT|JOHN||Defendant|291988CF006923000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/11/1988|CLOSED|08/17/1988|M|NI||UNKNOWN|FL|NI|White|03/24/1961|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLSON|KURT|JOHN||Defendant|291988CF006923000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/11/1988|CLOSED|08/17/1988|M|NI||UNKNOWN|FL|NI|White|03/24/1961|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLSON|KURT|JOHN||Defendant|291988CF006923000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/11/1988|CLOSED|08/17/1988|M|NI||UNKNOWN|FL|NI|White|03/24/1961|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLSON|KURT|JOHN||Defendant|291988CF011959000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/19/1988|CLOSED|04/08/2020|M|NI||UNKNOWN|FL|NI|White|03/24/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OLSON|LARRY|ROBERT||Defendant|291997CF021055000AHC||FELONY OTHER FELONY|F||12/30/1997|Close of ReOpen|01/09/2002|M|AT LARGE||XX|FL|00000|White|02/02/1956|2|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|NTAW|NT - ADJUDICATION WITHHELD|05/20/1998|||O425536560420|FL|N||||761.00|07/30/2001|N|N|N|N|||||OLSON, LAREY ROBERT| Circuit Court||OLSON|LARRY|ROBERT||Defendant|291997CF021055000AHC||FELONY OTHER FELONY|F||12/30/1997|Close of ReOpen|01/09/2002|M|AT LARGE||XX|FL|00000|White|02/02/1956|1|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|NTAW|NT - ADJUDICATION WITHHELD|05/20/1998|||O425536560420|FL|N||||761.00|07/30/2001|N|N|N|N|||||OLSON, LAREY ROBERT| Circuit Court||OLSON|LARRY|ROBERT||Defendant|291997CF021055000AHC||FELONY OTHER FELONY|F||12/30/1997|Close of ReOpen|01/09/2002|M|AT LARGE||XX|FL|00000|White|02/02/1956|4|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|08/01/1997|NTAW|NT - ADJUDICATION WITHHELD|05/20/1998|||O425536560420|FL|N||||761.00|07/30/2001|N|N|N|N|||||OLSON, LAREY ROBERT| Circuit Court||OLSON|LARRY|ROBERT||Defendant|291997CF021055000AHC||FELONY OTHER FELONY|F||12/30/1997|Close of ReOpen|01/09/2002|M|AT LARGE||XX|FL|00000|White|02/02/1956|3|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|NTAW|NT - ADJUDICATION WITHHELD|05/20/1998|||O425536560420|FL|N||||761.00|07/30/2001|N|N|N|N|||||OLSON, LAREY ROBERT| Circuit Court||OLSON|LARRY|ROBERT||Defendant|292004CF020746000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/02/2004|CLOSED|08/25/2005|M|AT LARGE||XX|FL|00000|White|02/02/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/01/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||O425536560420|FL|N||||942.38|03/15/2006|N|N|N|N|||||OLSON, LAREY ROBERT| Circuit Court||OLSON|LEONARD|C||Defendant|292004CF006926000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2004|CLOSED|05/17/2004|M|10340 TURKEY OAK DR||NEW PORT RICHEY|FL|34654|White|10/12/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/27/2004|REDU|REDUCED TO COUNTY COURT|05/17/2004|||O425523613720|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|LINDA|MONCUR||Defendant|292006CF015826000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/08/2006|CLOSED|07/24/2007|F|APT 216|1252 E 113TH AVE|TAMPA|FL|33612|Black|04/17/1951|1|NN|941.02|941.02 FUGITIVE|08/08/2006||||||042553351710|IL|N||||||N|N|N|N|||||| Circuit Court||OLSON|LISA|GAYLE||Defendant|292002CF000332000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|01/07/2002|CLOSED|03/27/2002|F|11500 SUMMIT WEST BL||TAMPA|FL|33617-|White|07/28/1969|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|05/18/2001|NTAW|NT - ADJUDICATION WITHHELD|03/27/2002|||O425527697680|FL|N||||||N|N|N|N||||||151.00 Circuit Court||OLSON|MARK|R||Defendant|292019CF014198000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/10/2019|CLOSED|10/18/2019|M|335 CEDAR FALLS DR||APOLLO BEACH|FL|33572|White|04/19/1962|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/08/2019|NTLOR|NT - LETTER OF RELEASE|10/18/2019|||O425556621390|FL|N||||||N|N|N|N|||||OLSON, MARK ROBERT| Circuit Court||OLSON|MEGAN|E||Defendant|292023CF001163000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/25/2023|CLOSED|01/09/2024|F|405 57TH AVE WEST||BRADENTON|FL|34207|White|10/18/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2023|NONE|NONE|09/08/2023|||O425545978780|FL|N||||||N|N|N|N||||||836.00 Circuit Court||OLSON|MEGAN|E||Defendant|292023CF001163000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/25/2023|CLOSED|01/09/2024|F|405 57TH AVE WEST||BRADENTON|FL|34207|White|10/18/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/24/2023|NTAW|NT - ADJUDICATION WITHHELD|01/09/2024|||O425545978780|FL|N||||||N|N|N|N||||||836.00 Circuit Court||OLSON|MEGAN|E||Defendant|292023CF001163000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/25/2023|CLOSED|01/09/2024|F|405 57TH AVE WEST||BRADENTON|FL|34207|White|10/18/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2023|NTAW|NT - ADJUDICATION WITHHELD|01/09/2024|||O425545978780|FL|N||||||N|N|N|N||||||836.00 Circuit Court||OLSON|MEGAN|E||Defendant|292023CF001163000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/25/2023|CLOSED|01/09/2024|F|405 57TH AVE WEST||BRADENTON|FL|34207|White|10/18/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/15/2023|||O425545978780|FL|N||||||N|N|N|N||||||836.00 Circuit Court||OLSON|MEGAN|E||Defendant|292023CF001163000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/25/2023|CLOSED|01/09/2024|F|405 57TH AVE WEST||BRADENTON|FL|34207|White|10/18/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2023|SCFD|STATE CLOSED FILE DIVERSION|06/12/2023|||O425545978780|FL|N||||||N|N|N|N||||||836.00 Circuit Court||OLSON|MEGAN|E||Defendant|292023CF001163000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/25/2023|CLOSED|01/09/2024|F|405 57TH AVE WEST||BRADENTON|FL|34207|White|10/18/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/24/2023|SCFD|STATE CLOSED FILE DIVERSION|06/12/2023|||O425545978780|FL|N||||||N|N|N|N||||||836.00 Circuit Court||OLSON|MEGAN|E||Defendant|292023CF001163000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/25/2023|CLOSED|01/09/2024|F|405 57TH AVE WEST||BRADENTON|FL|34207|White|10/18/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/24/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/15/2023|||O425545978780|FL|N||||||N|N|N|N||||||836.00 Circuit Court||OLSON|MEGAN|E||Defendant|292023CF001163000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/25/2023|CLOSED|01/09/2024|F|405 57TH AVE WEST||BRADENTON|FL|34207|White|10/18/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/24/2023|NONE|NONE|09/08/2023|||O425545978780|FL|N||||||N|N|N|N||||||836.00 Circuit Court||OLSON|MICHAEL|NELS||Defendant|291988CF011648000AHC||FELONY BURGLARY|||08/12/1988|CLOSED|01/20/1989|M|1311 FOXWOOD DR||LUTZ|FL|33549|White|03/02/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1988||||||O425554690820|FL|N||||||N|N|N|N|||||OLSEN, MICHEAL NELS; OLSON, MICHAEL N; OLSON, MICHAEL NEL; OLSON, MICHAEL NELS| Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF015972000BHC||FELONY THEFT FORGERY FRAUD|D||10/21/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/19/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016136000BHC||FELONY THEFT FORGERY FRAUD|D||10/23/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/02/1996|NTDISM|NT - DISMISSED|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016136000BHC||FELONY THEFT FORGERY FRAUD|D||10/23/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/02/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016429000AHC||FELONY BURGLARY|D||10/27/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016429000AHC||FELONY BURGLARY|D||10/27/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/12/1996|NTDISM|NT - DISMISSED|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016429000AHC||FELONY BURGLARY|D||10/27/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|4|F3|810023|810023 BURGLARY OF CONVEYANCE|10/12/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016429000AHC||FELONY BURGLARY|D||10/27/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/12/1996|NTDISM|NT - DISMISSED|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016429000AHC||FELONY BURGLARY|D||10/27/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/12/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016429000AHC||FELONY BURGLARY|D||10/27/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|6|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016549000AHC||FELONY BURGLARY|D||10/30/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/19/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016549000AHC||FELONY BURGLARY|D||10/30/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|2|M2|8120143A|8120143A FS/PETIT THEFT|10/19/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016550000AHC||FELONY BURGLARY|D||10/30/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/10/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|291996CF016550000AHC||FELONY BURGLARY|D||10/30/1996|CLOSED|12/17/1998|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/10/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||O425541763110|FL|N||||||N|N|N|N||||||271.00 Circuit Court||OLSON|MICHAEL|NELS||Defendant|291997CF013662000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1997|CLOSED|09/22/1997|M|1311 FOXWOOD DR||LUTZ|FL|33549|White|03/02/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1997|REDU|REDUCED TO COUNTY COURT|09/22/1997|||O425554690820|FL|N||||||N|N|N|N|||||OLSEN, MICHEAL NELS; OLSON, MICHAEL N; OLSON, MICHAEL NEL; OLSON, MICHAEL NELS| Circuit Court||OLSON|MICHAEL|NELS||Defendant|291998CF017686000AHC||FELONY CRIMES AGAINST A PERSON|F||10/09/1998|CLOSED|10/11/1999|M|1311 FOXWOOD DR||LUTZ|FL|33549|White|03/02/1969|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|10/07/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||O425554690820|FL|N||||||N|N|N|N|||||OLSEN, MICHEAL NELS; OLSON, MICHAEL N; OLSON, MICHAEL NEL; OLSON, MICHAEL NELS|613.00 Circuit Court||OLSON|MICHAEL|NELS||Defendant|292000CF001853000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2000|CLOSED|03/01/2000|M|1311 FOXWOOD DR||LUTZ|FL|33549|White|03/02/1969|1|F3|784041|784041 FELONY BATTERY|02/02/2000|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||O425554690820|FL|N||||||N|N|N|N|||||OLSEN, MICHEAL NELS; OLSON, MICHAEL N; OLSON, MICHAEL NEL; OLSON, MICHAEL NELS| Circuit Court||OLSON|MICHAEL|NELS||Defendant|292000CF005780000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/07/2000|Close of ReOpen|05/31/2001|M|1311 FOXWOOD DR||LUTZ|FL|33549|White|03/02/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/06/2000|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||O425554690820|FL|N||||||N|N|N|N|||||OLSEN, MICHEAL NELS; OLSON, MICHAEL N; OLSON, MICHAEL NEL; OLSON, MICHAEL NELS|261.00 Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|292001CF001039000BHC||FELONY DRUG OFFENSE||Perry, Daniel|01/23/2001|Close of ReOpen|10/02/2002|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||O425541763110|FL|N||||753.00|02/19/2003|N|N|N|N|||||| Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|292001CF001039000BHC||FELONY DRUG OFFENSE||Perry, Daniel|01/23/2001|Close of ReOpen|10/02/2002|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||O425541763110|FL|N||||753.00|02/19/2003|N|N|N|N|||||| Circuit Court||OLSON|MICHAEL|ANDERSON||Defendant|292001CF001106000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2001|CLOSED|02/06/2001|M|6015 FAUNA LN||APOLLO BEACH|FL|33572|White|08/31/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|01/20/2001|CONS|CONSOLIDATED CASE|02/06/2001|||O425541763110|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|MICHAEL|NELS||Defendant|292001CF005395000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/07/2001|CLOSED|05/31/2001|M|1311 FOXWOOD DR||LUTZ|FL|33549|White|03/02/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2001|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||O425554690820|FL|N||||||N|N|N|N|||||OLSEN, MICHEAL NELS; OLSON, MICHAEL N; OLSON, MICHAEL NEL; OLSON, MICHAEL NELS|691.00 Circuit Court||OLSON|MICHAEL|TYLER||Defendant|292022CF005218000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/26/2022|Open|04/25/2022|M|9123 RAVEL ST||PT CHARLOTTE|FL|33981-5200|White|06/21/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2022|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||O425558992210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLSON|MICHAEL|TYLER||Defendant|292022CF005218000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/26/2022|Open|04/25/2022|M|9123 RAVEL ST||PT CHARLOTTE|FL|33981-5200|White|06/21/1999|2|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|04/25/2022||||||O425558992210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLSON|MICHAEL|TYLER||Defendant|292022CF005218000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/26/2022|Open|04/25/2022|M|9123 RAVEL ST||PT CHARLOTTE|FL|33981-5200|White|06/21/1999|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|04/25/2022||||||O425558992210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLSON|OLGA|C||Defendant|292009CF016076000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/18/2009|Close of ReOpen|10/03/2012|F|2203 E HANNA AVE||TAMPA|FL|33610|Black|05/08/1969|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/16/2009|NTNINF|NT - NO INFORMATION FILED|10/01/2009|||O425643696680|FL|N||||||N|N|N|N||||||412.00 Circuit Court||OLSON|OLGA|C||Defendant|292009CF016076000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/18/2009|Close of ReOpen|10/03/2012|F|2203 E HANNA AVE||TAMPA|FL|33610|Black|05/08/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2009|AMDS|ADMINISTRATIVELY DISMISSED|10/03/2012|||O425643696680|FL|N||||||N|N|N|N||||||412.00 Circuit Court||OLSON|OLGA|C||Defendant|292010CF007583000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|05/13/2010|Close of ReOpen|10/03/2012|F|2203 E HANNA AVE||TAMPA|FL|33610|Black|05/08/1969|1|M2|38.22|38.22 CONTEMPT OF COURT|05/13/2010|AMDS|ADMINISTRATIVELY DISMISSED|10/03/2012|||O425643696680|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|OLGA|C||Defendant|292010CF016257000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|10/20/2010|Close of ReOpen|10/03/2012|F|2203 E HANNA AVE||TAMPA|FL|33610|Black|05/08/1969|1|M2|38.22|38.22 CONTEMPT OF COURT|10/20/2010|AMDS|ADMINISTRATIVELY DISMISSED|10/03/2012|||O425643696680|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|OLOF|||Defendant|292001CF010826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|12/11/2001|M|6817 INTERBAY BLVD APT 12||TAMPA|FL|33616|Black|03/05/1942|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/17/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||O425640420850|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|OLOF|STEVEN||Defendant|292008CF002315000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/03/2008|Close of ReOpen|08/18/2009|M|2203 EAST HANNA AVENUE||TAMPA|FL|33610|Black|01/08/1967|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|02/03/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||O425657670080|FL|N||||||N|N|N|N|||||OLSON, OLOF S|612.00 Circuit Court||OLSON|RICHARD|SHAWN||Defendant|291990CF005637000AHC||FELONY THEFT FORGERY FRAUD|F||04/10/1990|CLOSED|06/01/1990|M|16502 HANNA RD||LUTZ|FL|33549|White|10/30/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/05/1990|NOLP|NOLLE PROSSED|06/01/1990|||O425757713900|FL|N||||||N|N|N|N|||||OLSON, RICHARD; OLSON, SHAWN RICHARD| Circuit Court||OLSON|RICHARD|SHAWN||Defendant|291991CF000986000AHC||FELONY THEFT FORGERY FRAUD|A||01/19/1991|CLOSED|11/18/1994|M|16502 HANNA RD||LUTZ|FL|33549|White|10/30/1971|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/18/1991|ADJG|NT - ADJUDGED GUILTY|06/21/1991|||O425757713900|FL|N||||260.00||N|N|N|N|||||OLSON, RICHARD; OLSON, SHAWN RICHARD|92.00 Circuit Court||OLSON|RICHARD|SHAWN||Defendant|291991CF000986000AHC||FELONY THEFT FORGERY FRAUD|A||01/19/1991|CLOSED|11/18/1994|M|16502 HANNA RD||LUTZ|FL|33549|White|10/30/1971|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|ADJG|NT - ADJUDGED GUILTY|06/21/1991|||O425757713900|FL|N||||260.00||N|N|N|N|||||OLSON, RICHARD; OLSON, SHAWN RICHARD|92.00 Circuit Court||OLSON|RICHARD|SHAWN||Defendant|291991CF000986000AHC||FELONY THEFT FORGERY FRAUD|A||01/19/1991|CLOSED|11/18/1994|M|16502 HANNA RD||LUTZ|FL|33549|White|10/30/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|ADJG|NT - ADJUDGED GUILTY|06/21/1991|||O425757713900|FL|N||||260.00||N|N|N|N|||||OLSON, RICHARD; OLSON, SHAWN RICHARD|92.00 Circuit Court||OLSON|RICHARD|SHAWN||Defendant|291993CF000727000AHC||FELONY BURGLARY|A||01/16/1993|CLOSED|11/18/1994|M|16502 HANNA RD||LUTZ|FL|33549|White|10/30/1971|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|01/16/1993|ADJG|NT - ADJUDGED GUILTY|02/25/1993|||O425757713900|FL|N||||60.00||N|N|N|N|||||OLSON, RICHARD; OLSON, SHAWN RICHARD|222.00 Circuit Court||OLSON|RICHARD|SHAWN||Defendant|291993CF000727000AHC||FELONY BURGLARY|A||01/16/1993|CLOSED|11/18/1994|M|16502 HANNA RD||LUTZ|FL|33549|White|10/30/1971|2|M2|8120142D|8120142D PETIT THEFT|01/16/1993|ADJG|NT - ADJUDGED GUILTY|02/25/1993|||O425757713900|FL|N||||60.00||N|N|N|N|||||OLSON, RICHARD; OLSON, SHAWN RICHARD|222.00 Circuit Court||OLSON|RICHARD|SHAWN||Defendant|291993CF000727000AHC||FELONY BURGLARY|A||01/16/1993|CLOSED|11/18/1994|M|16502 HANNA RD||LUTZ|FL|33549|White|10/30/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/16/1993|ADJG|NT - ADJUDGED GUILTY|02/25/1993|||O425757713900|FL|N||||60.00||N|N|N|N|||||OLSON, RICHARD; OLSON, SHAWN RICHARD|222.00 Circuit Court||OLSON|RICHARD|CRAIG||Defendant|291993CF010578000AHC||FELONY CRIMES AGAINST A PERSON|D||08/17/1993|CLOSED|06/15/1995|M|14002 CANDY CT 2B||TAMPA|FL|33613|White|09/15/1956|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1993|ADJG|NT - ADJUDGED GUILTY|07/19/1994|||O42574356335|FL|N||||||N|N|N|N||||||282.00 Circuit Court||OLSON|RICHARD|CRAIG||Defendant|291993CF010578000AHC||FELONY CRIMES AGAINST A PERSON|D||08/17/1993|CLOSED|06/15/1995|M|14002 CANDY CT 2B||TAMPA|FL|33613|White|09/15/1956|2|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1993|ADJG|NT - ADJUDGED GUILTY|07/19/1994|||O42574356335|FL|N||||||N|N|N|N||||||282.00 Circuit Court||OLSON|RICHARD|CRAIG||Defendant|291993CF010578000AHC||FELONY CRIMES AGAINST A PERSON|D||08/17/1993|CLOSED|06/15/1995|M|14002 CANDY CT 2B||TAMPA|FL|33613|White|09/15/1956|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/16/1993|ADJG|NT - ADJUDGED GUILTY|07/19/1994|||O42574356335|FL|N||||||N|N|N|N||||||282.00 Circuit Court||OLSON|RICHARD|||Defendant|291995CF001066000AHC||FELONY WORTHLESS CHECK|O||01/23/1995|CLOSED|02/24/1995|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1994|NOLP|NOLLE PROSSED|02/24/1995|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL| Circuit Court||OLSON|RICHARD|||Defendant|291995CF001066000AHC||FELONY WORTHLESS CHECK|O||01/23/1995|CLOSED|02/24/1995|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1994|NOLP|NOLLE PROSSED|02/24/1995|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL| Circuit Court||OLSON|RICHARD|||Defendant|291995CF002057000AHC||FELONY WORTHLESS CHECK|O||02/14/1995|CLOSED|02/24/1995|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NOLP|NOLLE PROSSED|02/24/1995|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL| Circuit Court||OLSON|RICHARD|||Defendant|291996CF010080000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/06/1996|Close of ReOpen|09/17/2001|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/05/1996|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL|12.00 Circuit Court||OLSON|RICHARD|||Defendant|291996CF012901000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/26/1996|Close of ReOpen|09/17/2001|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/25/1996|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL|12.00 Circuit Court||OLSON|RICHARD|||Defendant|291996CF015741000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/16/1996|Close of ReOpen|09/17/2001|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL| Circuit Court||OLSON|RICHARD|||Defendant|291996CF015741000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/16/1996|Close of ReOpen|09/17/2001|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL| Circuit Court||OLSON|RICHARD|||Defendant|291996CF015741000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/16/1996|Close of ReOpen|09/17/2001|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL| Circuit Court||OLSON|RICHARD|||Defendant|291996CF015741000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/16/1996|Close of ReOpen|09/17/2001|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL| Circuit Court||OLSON|RICHARD|||Defendant|291996CF015741000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/16/1996|Close of ReOpen|09/17/2001|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|5|M1|893136B|893136B POSSESSION|08/01/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL| Circuit Court||OLSON|RICHARD|||Defendant|291996CF015741000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/16/1996|Close of ReOpen|09/17/2001|M|7950 PARK BL LOT 31||PINELLAS PARK|FL|37781|White|05/02/1960|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/01/1996|NTNINF|NT - NO INFORMATION FILED|01/10/1997|||O425738603391|MI|N||||||N|N|N|N|||||OLSEN, RICHARD MICHAEL; OLSON, RICHARD MICHAEL| Circuit Court||OLSON|RICHARD|JAY||Defendant|291997CF000497000AHC||FELONY NON CAPITAL MURDER|B||01/13/1997|Close of ReOpen|11/06/2024|M|APALACHEE CORRECTIONAL INST|35 APALACHEE DR|SNEADS|FL|32460|White|10/13/1954|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|01/05/1997|ADJG|NT - ADJUDGED GUILTY|08/22/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||OLSON|RICKI|LINN||Defendant|291998CF001285000AHC||FELONY CRIMES AGAINST A PERSON|F||01/22/1998|CLOSED|08/12/1998|M|5102 PINEROCK LAND DR||LITHIA|FL|33511|White|12/04/1951|1|M1|316193|316193 DUI W/PROP DAMAGE/PERSONAL IN|10/07/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||O42573251444|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|RICKI|LINN||Defendant|291998CF001285000AHC||FELONY CRIMES AGAINST A PERSON|F||01/22/1998|CLOSED|08/12/1998|M|5102 PINEROCK LAND DR||LITHIA|FL|33511|White|12/04/1951|2|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|10/07/1997|NTAW|NT - ADJUDICATION WITHHELD|08/12/1998|||O42573251444|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|ROBIN|LYNN||Defendant|292002CF009776000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/18/2002|CLOSED|10/14/2003|F|1514 N. FLORIDA AVE||TAMPA|FL|33602|White|12/13/1968|1|NN|941.02|941.02 FUGITIVE|06/18/2002|NTDISM|NT - DISMISSED|07/09/2002|||||N||||||N|N|N|N|||||OLSEN, ROBIN LYNN| Circuit Court||OLSON|ROGER|ATHEY||Defendant|292011CF016088000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2011|Close of ReOpen|07/24/2014|M|11540 DONNA DR||TAMPA|FL|33637-|White|06/23/1993|1|F3|831.09|831.09 UTTERING A FORGED BILL|10/21/2011|NTDISM|NT - DISMISSED|07/24/2014|||O425721932230|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OLSON|RONALD|SCOTT||Defendant|291992CF005231000AHC||FELONY CRIMES AGAINST A PERSON|O||04/12/1992|CLOSED|07/01/1992|M|408 E. OAK AV||TAMPA|FL|33602|White|09/17/1970|2|M2|80603|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||O425737703370|FL|N||||||N|N|N|N|||||OLSON, RONALD; OLSON, RONALD S| Circuit Court||OLSON|RONALD|SCOTT||Defendant|291992CF005231000AHC||FELONY CRIMES AGAINST A PERSON|O||04/12/1992|CLOSED|07/01/1992|M|408 E. OAK AV||TAMPA|FL|33602|White|09/17/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||O425737703370|FL|N||||||N|N|N|N|||||OLSON, RONALD; OLSON, RONALD S| Circuit Court||OLSON|RONALD|R|II|Defendant|291997CF002278000AHC||FELONY CRIMES AGAINST A PERSON|O||02/14/1997|CLOSED|04/25/1997|M|5009 TIMBERLAND ST||TAMPA|FL|33624|White|02/16/1957|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1997|NTLOR|NT - LETTER OF RELEASE|04/25/1997|||O425736570560|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|RONALD|SCOTT||Defendant|292016CF015938000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/14/2016|CLOSED|12/01/2016|M|1504 E 138TH AVE APT H||TAMPA|FL|33613|White|09/17/1970|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/13/2016|REDU|REDUCED TO COUNTY COURT|12/01/2016|||O425737703370|FL|N||||||N|N|N|N|||||OLSON, RONALD; OLSON, RONALD S| Circuit Court||OLSON|RONALD|SCOTT||Defendant|292016CF015938000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/14/2016|CLOSED|12/01/2016|M|1504 E 138TH AVE APT H||TAMPA|FL|33613|White|09/17/1970|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|11/13/2016|REDU|REDUCED TO COUNTY COURT|12/01/2016|||O425737703370|FL|N||||||N|N|N|N|||||OLSON, RONALD; OLSON, RONALD S| Circuit Court||OLSON|SCOTT|SHELDON||Defendant|291997CF005513000AHC||FELONY THEFT FORGERY FRAUD|O||04/11/1997|CLOSED|05/07/1997|M|2536 SEAFORD CR 1||TAMPA|FL|33613|White|04/05/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTLOR|NT - LETTER OF RELEASE|05/07/1997|||O410737140000|FL|N||||||N|N|N|N|||||OLSON, SCOTT| Circuit Court||OLSON|SCOTT|SHELDON||Defendant|292018CF010534000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/19/2018|CLOSED|10/04/2018|M|13815 SALVATION ARMY LANE||TAMPA|FL|33613|White|04/05/1962|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|07/18/2018|SCFD|STATE CLOSED FILE DIVERSION|10/04/2018|||O410737140000|FL|N||||650.28|08/01/2019|N|N|N|N|||||OLSON, SCOTT| Circuit Court||OLSON|SCOTT|SHELDON||Defendant|292018CF010534000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/19/2018|CLOSED|10/04/2018|M|13815 SALVATION ARMY LANE||TAMPA|FL|33613|White|04/05/1962|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|07/18/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/12/2019|||O410737140000|FL|N||||650.28|08/01/2019|N|N|N|N|||||OLSON, SCOTT| Circuit Court||OLSON|SCOTT|SHELDON||Defendant|292018CF010534000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/19/2018|CLOSED|10/04/2018|M|13815 SALVATION ARMY LANE||TAMPA|FL|33613|White|04/05/1962|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|07/18/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||O410737140000|FL|N||||650.28|08/01/2019|N|N|N|N|||||OLSON, SCOTT| Circuit Court||OLSON|SCOTT|SHELDON||Defendant|292018CF010534000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/19/2018|CLOSED|10/04/2018|M|13815 SALVATION ARMY LANE||TAMPA|FL|33613|White|04/05/1962|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|07/18/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/01/2019|||O410737140000|FL|N||||650.28|08/01/2019|N|N|N|N|||||OLSON, SCOTT| Circuit Court||OLSON|SCOTT|SHELDON||Defendant|292018CF010534000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/19/2018|CLOSED|10/04/2018|M|13815 SALVATION ARMY LANE||TAMPA|FL|33613|White|04/05/1962|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|07/18/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/01/2019|||O410737140000|FL|N||||650.28|08/01/2019|N|N|N|N|||||OLSON, SCOTT| Circuit Court||OLSON|STEVEN|MERRILL||Defendant|291995CF010623000BHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|08/09/1995|Close of ReOpen|06/01/2020|M|4811 CYPRESS TREE DR||TAMPA|FL|33624|White|09/18/1974|1|F3|893136A|893136A POSSESSION|08/08/1995|NTAW|NT - ADJUDICATION WITHHELD|02/16/1996|||O425793743380|FL|N||||||N|N|N|N|||||OLSON, STEVE MERRILL; OLSON, STEVEN MERRILL| Circuit Court||OLSON|STEVEN|MERRILL||Defendant|291995CF014813000AHC||FELONY THEFT FORGERY FRAUD|O||10/31/1995|CLOSED|02/06/1996|M|4811 CYPRESS TREE DR||TAMPA|FL|33624|White|09/18/1974|1|F2|817653|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1995|NTLOR|NT - LETTER OF RELEASE|02/06/1996|||O425793743380|FL|N||||||N|N|N|N|||||OLSON, STEVE MERRILL; OLSON, STEVEN MERRILL| Circuit Court||OLSON|STEVEN|MERRILL||Defendant|292009CF007224000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2009|Close of ReOpen|04/29/2015|M|4811 CYPRESS TREE DR||TAMPA|FL|33624|White|09/18/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/24/2009|ADJG|NT - ADJUDGED GUILTY|04/07/2010|||O425793743380|FL|N||||115.38||N|N|N|N|||||OLSON, STEVE MERRILL; OLSON, STEVEN MERRILL|52961.62 Circuit Court||OLSON|STEVEN|MERRILL||Defendant|292009CF007224000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2009|Close of ReOpen|04/29/2015|M|4811 CYPRESS TREE DR||TAMPA|FL|33624|White|09/18/1974|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|04/24/2009|ADJG|NT - ADJUDGED GUILTY|04/07/2010|||O425793743380|FL|N||||115.38||N|N|N|N|||||OLSON, STEVE MERRILL; OLSON, STEVEN MERRILL|52961.62 Circuit Court||OLSON|STEVEN|MERRILL||Defendant|292014CF006268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2014|CLOSED|04/29/2015|M|4811 CYPRESS TREE DR||TAMPA|FL|33624|White|09/18/1974|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|04/30/2014|NTDISM|NT - DISMISSED|04/29/2015|||O425793743380|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|STEVEN|MERRILL||Defendant|292014CF006268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2014|CLOSED|04/29/2015|M|4811 CYPRESS TREE DR||TAMPA|FL|33624|White|09/18/1974|2|F3|99999999999|99999999999-FEL3 (FT) FELONY 3|04/30/2014|NTNINF|NT - NO INFORMATION FILED|05/08/2014|||O425793743380|FL|N||||||N|N|N|N|||||| Circuit Court||OLSON|TINA|MARIE||Defendant|292010CF014179000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/10/2010|CLOSED|09/21/2010|F|4302 GUNN HWY APT 216||TAMPA|FL|33618-|White|08/15/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2010|REDU|REDUCED TO COUNTY COURT|09/21/2010|||O425813727951|FL|N||||||N|N|N|N|||||| Circuit Court||OLSSON|LARRY|JOSEPH||Defendant|291999CF012494000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/16/1999|CLOSED|11/12/2008|M|LE-REID DR APT 21B||TAVARIUS|FL|32778|White|07/17/1941|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1999|NTNINF|NT - NO INFORMATION FILED|08/17/1999|||O425530412570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||OLSSON|LARRY|JOSEPH||Defendant|291999CF012494000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/16/1999|CLOSED|11/12/2008|M|LE-REID DR APT 21B||TAVARIUS|FL|32778|White|07/17/1941|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|07/15/1999|ADJG|NT - ADJUDGED GUILTY|11/12/2008|||O425530412570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||OLSSON|LARRY|JOSEPH||Defendant|291999CF012494000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/16/1999|CLOSED|11/12/2008|M|LE-REID DR APT 21B||TAVARIUS|FL|32778|White|07/17/1941|1|F3|322341|322341 DR W/LIC CANCEL SUSP OR REVOK|07/15/1999|ADJG|NT - ADJUDGED GUILTY|11/12/2008|||O425530412570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||Olszack|Matthew|||Defendant|292023CF007971000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/28/2023|CLOSED|08/15/2023|M|15542 COLT CREEK PL||SUN CITY CENTER|FL|33573|White|07/30/1998|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/27/2023|NTAW|NT - ADJUDICATION WITHHELD|08/15/2023|||O422559882700|FL|N||||753.00|06/27/2024|N|N|N|N|||||OLSZACK, MATTHEW WAYNE| Circuit Court||Olszack|Matthew|||Defendant|292023CF007971000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/28/2023|CLOSED|08/15/2023|M|15542 COLT CREEK PL||SUN CITY CENTER|FL|33573|White|07/30/1998|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|05/27/2023|NTDISM|NT - DISMISSED|08/15/2023|||O422559882700|FL|N||||753.00|06/27/2024|N|N|N|N|||||OLSZACK, MATTHEW WAYNE| Circuit Court||Olszack|Matthew|||Defendant|292023CF007971000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/28/2023|CLOSED|08/15/2023|M|15542 COLT CREEK PL||SUN CITY CENTER|FL|33573|White|07/30/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/27/2023|NTAW|NT - ADJUDICATION WITHHELD|08/15/2023|||O422559882700|FL|N||||753.00|06/27/2024|N|N|N|N|||||OLSZACK, MATTHEW WAYNE| Circuit Court||Olszack|Matthew|||Defendant|292023CF007971000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/28/2023|CLOSED|08/15/2023|M|15542 COLT CREEK PL||SUN CITY CENTER|FL|33573|White|07/30/1998|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/27/2023|NTAW|NT - ADJUDICATION WITHHELD|08/15/2023|||O422559882700|FL|N||||753.00|06/27/2024|N|N|N|N|||||OLSZACK, MATTHEW WAYNE| Circuit Court||Olszack|Matthew|||Defendant|292023CF008713000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/10/2023|CLOSED|06/14/2023|M|15542 COLT CREEK PL||SUN CITY CENTER|FL|33573|White|07/30/1998|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/27/2023|CONS|CONSOLIDATED CASE|06/14/2023|||O422559882700|FL|N||||35.00|08/22/2024|N|N|N|N|||||OLSZACK, MATTHEW WAYNE| Circuit Court||OLSZEWSKI|CHRISTOPHER|ANTHONY||Defendant|292021CF013164000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/29/2021|CLOSED|11/04/2021|M|2014 ALAFIA OAKS DR||VALRICO|FL|33596|White|01/06/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/28/2021|NTDISM|NT - DISMISSED|11/04/2021|||D08566498|AZ|N||||||N|N|N|N|||||| Circuit Court||OLSZEWSKI|ERICA|CLAUDIA||Defendant|292017CF006855000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2017|CLOSED|10/24/2018|F|15205 POND WOODS DR W||TAMPA|FL|33618|White|04/15/1996|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/24/2018|||O422203966350|FL|N||||909.00|04/05/2024|N|N|N|N|||||| Circuit Court||OLSZEWSKI|ERICA|CLAUDIA||Defendant|292017CF006855000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2017|CLOSED|10/24/2018|F|15205 POND WOODS DR W||TAMPA|FL|33618|White|04/15/1996|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2017|SCFD|STATE CLOSED FILE DIVERSION|07/06/2017|||O422203966350|FL|N||||909.00|04/05/2024|N|N|N|N|||||| Circuit Court||OLSZEWSKI|ERICA|CLAUDIA||Defendant|292017CF006855000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2017|CLOSED|10/24/2018|F|15205 POND WOODS DR W||TAMPA|FL|33618|White|04/15/1996|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2017|SCFD|STATE CLOSED FILE DIVERSION|07/06/2017|||O422203966350|FL|N||||909.00|04/05/2024|N|N|N|N|||||| Circuit Court||OLSZEWSKI|ERICA|CLAUDIA||Defendant|292017CF006855000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2017|CLOSED|10/24/2018|F|15205 POND WOODS DR W||TAMPA|FL|33618|White|04/15/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2017|NTNINF|NT - NO INFORMATION FILED|05/25/2017|||O422203966350|FL|N||||909.00|04/05/2024|N|N|N|N|||||| Circuit Court||OLSZEWSKI|ERICA|CLAUDIA||Defendant|292017CF006855000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2017|CLOSED|10/24/2018|F|15205 POND WOODS DR W||TAMPA|FL|33618|White|04/15/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/24/2018|||O422203966350|FL|N||||909.00|04/05/2024|N|N|N|N|||||| Circuit Court||OLSZEWSKI|ERICA|CLAUDIA||Defendant|292017CF006855000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2017|CLOSED|10/24/2018|F|15205 POND WOODS DR W||TAMPA|FL|33618|White|04/15/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2017|NTNINF|NT - NO INFORMATION FILED|05/25/2017|||O422203966350|FL|N||||909.00|04/05/2024|N|N|N|N|||||| Circuit Court||OLSZEWSKI|ERICA|CLAUDIA||Defendant|292017CF006855000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2017|CLOSED|10/24/2018|F|15205 POND WOODS DR W||TAMPA|FL|33618|White|04/15/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2017|SCFD|STATE CLOSED FILE DIVERSION|07/06/2017|||O422203966350|FL|N||||909.00|04/05/2024|N|N|N|N|||||| Circuit Court||OLSZEWSKI|ERICA|CLAUDIA||Defendant|292017CF006855000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/08/2017|CLOSED|10/24/2018|F|15205 POND WOODS DR W||TAMPA|FL|33618|White|04/15/1996|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/24/2018|||O422203966350|FL|N||||909.00|04/05/2024|N|N|N|N|||||| Circuit Court||OLSZEWSKI|JAMIE|ALYCE||Defendant|292010CF009790000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/21/2010|CLOSED|07/13/2010|F|6920 WILLOW AV N||TAMPA|FL|33604-|White|10/30/1980|1|NN|941.02|941.02 FUGITIVE|06/21/2010|NTDISM|NT - DISMISSED|07/13/2010|||O422421808900|FL|N||||||N|N|N|N|||||| Circuit Court||OLSZEWSKI|JOHN|JOSEPH||Defendant|291990CF008107000AHC||FELONY BURGLARY|B||05/22/1990|CLOSED|10/08/1990|M|1011 7TH STREET||WIMAUMA|FL|33598|White|07/02/1947|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/21/1990|NTAW|NT - ADJUDICATION WITHHELD|10/08/1990|||O42247047242|FL|N||||||N|N|N|N|||||GIBBS, GEORGE BERNIE| Circuit Court||OLT|HEATH|DAVID||Defendant|292000CF004942000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/24/2000|Close of ReOpen|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2000|NTAW|NT - ADJUDICATION WITHHELD|02/16/2001|||O430324694520|FL|N||||561.00||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|130.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292000CF004942000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/24/2000|Close of ReOpen|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||O430324694520|FL|N||||561.00||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|130.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292000CF004942000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/24/2000|Close of ReOpen|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|2|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/23/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||O430324694520|FL|N||||561.00||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|130.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292000CF004942000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/24/2000|Close of ReOpen|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||O430324694520|FL|N||||561.00||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|130.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292000CF004943000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2000|CLOSED|07/21/2000|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/23/2000|CONS|CONSOLIDATED CASE|07/21/2000|||O430324694520|FL|N||||||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D| Circuit Court||OLT|HEATH|DAVID||Defendant|292003CF013986000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2003|CLOSED|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|1|F3|831.01|831.01 FORGERY|06/23/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||O430324694520|FL|N||||||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|769.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292003CF013986000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2003|CLOSED|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/23/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||O430324694520|FL|N||||||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|769.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292003CF013986000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2003|CLOSED|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|3|M2|8120143A|8120143A PETIT THEFT|06/23/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||O430324694520|FL|N||||||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|769.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292003CF013988000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2003|CLOSED|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|6|M2|8120143A|8120143A PETIT THEFT|06/23/2003|NTNINF|NT - NO INFORMATION FILED|09/11/2003|||O430324694520|FL|N||||||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|689.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292003CF013988000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2003|CLOSED|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|5|M2|8120143A|8120143A PETIT THEFT|06/23/2003|NTNINF|NT - NO INFORMATION FILED|09/11/2003|||O430324694520|FL|N||||||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|689.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292003CF013988000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2003|CLOSED|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/23/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||O430324694520|FL|N||||||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|689.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292003CF013988000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2003|CLOSED|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/23/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||O430324694520|FL|N||||||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|689.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292003CF013988000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2003|CLOSED|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|3|F3|831.01|831.01 FORGERY|06/23/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||O430324694520|FL|N||||||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|689.00 Circuit Court||OLT|HEATH|DAVID||Defendant|292003CF013988000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2003|CLOSED|11/05/2003|M|19103 SUNLAKE BLVD||LUTZ|FL|33543|White|12/12/1969|1|F3|831.01|831.01 FORGERY|06/23/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||O430324694520|FL|N||||||N|N|N|N|||||DAX, ADAM; DAX, COOK; OLT, HEATH D|689.00 Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|14|F3|83102|83102 UTTER FORGED INSTRUMENT|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLT|SHARON|BELINDA||Defendant|291995CF005822000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1995|CLOSED|09/08/1998|F|120 GRANITE RD||BRANDON|FL|33510|White|02/17/1964|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||O43078264557|FL|N||||||N|N|N|N|||||| Circuit Court||OLTMAN|KENNETH|WILLIAM||Defendant|291990CF013749000AHC||FELONY BURGLARY|G||09/05/1990|CLOSED|11/08/1991|M|4902 W FAIR OAKS 1||TAMPA|FL|33611|White|05/20/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|09/04/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||O43551972180|FL|N||||||N|N|N|N|||||OLTMAN, KEN WILLIAM; OLTMAN, KENNETH|412.00 Circuit Court||OLTMAN|KENNETH|WILLIAM||Defendant|291990CF013749000AHC||FELONY BURGLARY|G||09/05/1990|CLOSED|11/08/1991|M|4902 W FAIR OAKS 1||TAMPA|FL|33611|White|05/20/1972|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||O43551972180|FL|N||||||N|N|N|N|||||OLTMAN, KEN WILLIAM; OLTMAN, KENNETH|412.00 Circuit Court||OLTMAN|KENNETH|WILLIAM||Defendant|291990CF013749000AHC||FELONY BURGLARY|G||09/05/1990|CLOSED|11/08/1991|M|4902 W FAIR OAKS 1||TAMPA|FL|33611|White|05/20/1972|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/04/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||O43551972180|FL|N||||||N|N|N|N|||||OLTMAN, KEN WILLIAM; OLTMAN, KENNETH|412.00 Circuit Court||OLTMAN|KENNETH|WILLIAM||Defendant|291991CF012505000AHC||FELONY OTHER FELONY|G||09/06/1991|CLOSED|11/08/1991|M|4902 W FAIR OAKS 1||TAMPA|FL|33611|White|05/20/1972|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||O43551972180|FL|N||||||N|N|N|N|||||OLTMAN, KEN WILLIAM; OLTMAN, KENNETH| Circuit Court||OLTMAN|KENNETH|WILLIAM||Defendant|291991CF012505000AHC||FELONY OTHER FELONY|G||09/06/1991|CLOSED|11/08/1991|M|4902 W FAIR OAKS 1||TAMPA|FL|33611|White|05/20/1972|2|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |09/05/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||O43551972180|FL|N||||||N|N|N|N|||||OLTMAN, KEN WILLIAM; OLTMAN, KENNETH| Circuit Court||OLUKOGBON|FRANCIS|||Defendant|292010CF018034000AHC||FELONY ROBBERY|C|Ward, Samantha L|11/23/2010|Close of ReOpen|02/07/2014|M|3125 PERSING ST||KISSIMMEE|FL|34741|Black|05/07/1988|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/23/2010|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||O422254881670|FL|N||||||N|N|N|N||||||801.00 Circuit Court||OLUKOGBON|FRANCIS|||Defendant|292010CF018034000AHC||FELONY ROBBERY|C|Ward, Samantha L|11/23/2010|Close of ReOpen|02/07/2014|M|3125 PERSING ST||KISSIMMEE|FL|34741|Black|05/07/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2010|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||O422254881670|FL|N||||||N|N|N|N||||||801.00 Circuit Court||OLUWAGBEMIGA|VICTOR|TIJESUNI||Defendant|292022CF012434000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/15/2022|CLOSED|05/31/2023|M|120 NW 16TH AVE APT 101||MIAMI|FL|33125|Black|05/26/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/13/2022|NTAW|NT - ADJUDICATION WITHHELD|05/31/2023|||O421878951860|FL|N||||60.00||N|N|N|N||||||633.00 Circuit Court||OLUWO|SHOPE|STEVEN||Defendant|292015CF015926000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/04/2015|CLOSED|10/19/2016|M|425 WEST STREET ||FORT LEE|NJ|07024|Black|08/23/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2015|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||752707760|NY|N||||||N|N|N|N||||||515.00 Circuit Court||OLVEDA|ANTONIO|JAVIER||Defendant|291989CF020407000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/1989|CLOSED|01/05/1990|M|P.O. BOX 520||RUSKIN|FL|33570|White|06/12/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1989|REDU|REDUCED TO COUNTY COURT|01/05/1990|||70892241033TX|TX|N||||||N|N|N|N|||||| Circuit Court||OLVER|CHARLES|RAY||Defendant|291987CF000809000AHC||FELONY WORTHLESS CHECK|C||04/30/1991|CLOSED|05/29/1991|M|1825 KENDALL DR||CLEARWATER|FL|NI|White|04/04/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1986|NTAW|NT - ADJUDICATION WITHHELD|07/31/1987|||O416156481240|FL|N||||||N|N|N|N|||||| Circuit Court||OLVER|CHARLES|RAY||Defendant|291987CF000809000AHC||FELONY WORTHLESS CHECK|C||04/30/1991|CLOSED|05/29/1991|M|1825 KENDALL DR||CLEARWATER|FL|NI|White|04/04/1948|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1986|NTAW|NT - ADJUDICATION WITHHELD|07/31/1987|||O416156481240|FL|N||||||N|N|N|N|||||| Circuit Court||OLVER|CHARLES|RAY||Defendant|291987CF000809000AHC||FELONY WORTHLESS CHECK|C||04/30/1991|CLOSED|05/29/1991|M|1825 KENDALL DR||CLEARWATER|FL|NI|White|04/04/1948|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1986|NTAW|NT - ADJUDICATION WITHHELD|07/31/1987|||O416156481240|FL|N||||||N|N|N|N|||||| Circuit Court||OLVER|CHARLES|RAY||Defendant|291987CF001359000AHC||FELONY WORTHLESS CHECK|C||04/30/1991|CLOSED|05/29/1991|M|1825 KENDALL DR||CLEARWATER|FL|NI|White|04/04/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1986|NTAW|NT - ADJUDICATION WITHHELD|07/31/1987|||O416156481240|FL|N||||||N|N|N|N|||||| Circuit Court||OLVER|CHARLES|RAY||Defendant|291987CF005548000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1991|CLOSED|05/29/1991|M|1825 KENDALL DR||CLEARWATER|FL|NI|White|04/04/1948|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|07/31/1987|||O416156481240|FL|N||||||N|N|N|N|||||| Circuit Court||OLVER|CHARLES|RAY||Defendant|291987CF005548000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1991|CLOSED|05/29/1991|M|1825 KENDALL DR||CLEARWATER|FL|NI|White|04/04/1948|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|07/31/1987|||O416156481240|FL|N||||||N|N|N|N|||||| Circuit Court||OLVER|CHARLES|RAY||Defendant|291987CF005548000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1991|CLOSED|05/29/1991|M|1825 KENDALL DR||CLEARWATER|FL|NI|White|04/04/1948|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|07/31/1987|||O416156481240|FL|N||||||N|N|N|N|||||| Circuit Court||OLVER|CHARLES|RAY||Defendant|291987CF005548000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1991|CLOSED|05/29/1991|M|1825 KENDALL DR||CLEARWATER|FL|NI|White|04/04/1948|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|07/31/1987|||O416156481240|FL|N||||||N|N|N|N|||||| Circuit Court||OLVER|CHARLES|RAY||Defendant|291987CF005548000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1991|CLOSED|05/29/1991|M|1825 KENDALL DR||CLEARWATER|FL|NI|White|04/04/1948|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|07/31/1987|||O416156481240|FL|N||||||N|N|N|N|||||| Circuit Court||OLVER|CHARLES|RAY||Defendant|291987CF005548000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1991|CLOSED|05/29/1991|M|1825 KENDALL DR||CLEARWATER|FL|NI|White|04/04/1948|1|F3|8120142B|8120142B BURGLARY|08/28/1986|NTDISM|NT - DISMISSED|07/31/1987|||O416156481240|FL|N||||||N|N|N|N|||||| Circuit Court||OLVERA|ESTEVAN|LOPEZ|Jr|Defendant|292017CF001212000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/24/2017|CLOSED|02/08/2017|M|37007 TAIT AVE ||DADE CITY |FL|33523|White|12/02/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/24/2017|REDU|REDUCED TO COUNTY COURT|02/08/2017|||O416212674420|FL|N||||||N|N|N|N|||||OLVERA, ESTEVAN LOPEZ; OLVERA, ESTEVAN LOPEZ J| Circuit Court||OLVERA|MARTHA|L||Defendant|292013CF003464000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|03/08/2013|CLOSED|05/10/2013|F|13704 19TH ST N 103||TAMPA|FL|33610|White|09/12/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/08/2013|BDEST|BOND ESTREATURE|05/10/2013|||||N||||||N|N|N|N|||||| Circuit Court||OLVERA|MARTHA|L||Defendant|292014CF012672000AHC|A2LU0WE|FELONY OTHER FELONY|O|Murphy, J. Logan|08/28/2014|Open|08/28/2014|F|14325 HENSEL LANE 253 ||TAMPA|FL|33613|White|09/12/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/28/2014||||Hillsborough County Sheriff's Office|KENNEDY, DAVID|O416552848320|FL|N||||||N|N|N|N|J77XNH|FL|||| Circuit Court||OLVERA|MIGUEL|ANGEL||Defendant|291995CF011938000AHC||FELONY CRIMES AGAINST A PERSON|O||09/05/1995|CLOSED|10/20/1995|M|PO BOX 308|SAFFOLD FARM|WIMAUMA|FL|33598|White|09/05/1973|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||||N||||||N|N|N|N|||||OLVERA, MIGUEL ANGEL| Circuit Court||OLVERA|MIGUEL|ANGEL||Defendant|291995CF011938000AHC||FELONY CRIMES AGAINST A PERSON|O||09/05/1995|CLOSED|10/20/1995|M|PO BOX 308|SAFFOLD FARM|WIMAUMA|FL|33598|White|09/05/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||||N||||||N|N|N|N|||||OLVERA, MIGUEL ANGEL| Circuit Court||OLVERA|MIGUEL|ANGEL||Defendant|291998CF013458000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/02/1998|Close of ReOpen|10/31/2012|M|PO BOX 308|SAFFOLD FARM|WIMAUMA|FL|33598|White|09/05/1973|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1998|NTAW|NT - ADJUDICATION WITHHELD|12/04/1998|||||N||||100.00||N|N|N|N|||||OLVERA, MIGUEL ANGEL|311.00 Circuit Court||OLVERA|ROLANDO|||Defendant|292005CF020269000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/15/2005|Close of ReOpen|05/24/2006|M|BELLAMP APTS|2400 9TH AV APT M|PALMETTO|FL|34221|White|03/09/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/2005|NTAW|NT - ADJUDICATION WITHHELD|11/29/2005|||||N||||||N|N|N|N|||||OLVERA, ROLLE|497.00 Circuit Court||OLVERA|ROLANDO|||Defendant|292005CF020269000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/15/2005|Close of ReOpen|05/24/2006|M|BELLAMP APTS|2400 9TH AV APT M|PALMETTO|FL|34221|White|03/09/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/15/2005|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||||N||||||N|N|N|N|||||OLVERA, ROLLE|497.00 Circuit Court||OLVERA|ROLANDO|||Defendant|292005CF020269000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/15/2005|Close of ReOpen|05/24/2006|M|BELLAMP APTS|2400 9TH AV APT M|PALMETTO|FL|34221|White|03/09/1987|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2005|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||||N||||||N|N|N|N|||||OLVERA, ROLLE|497.00 Circuit Court||OLVERA|ROLANDO|||Defendant|292005CF020269000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/15/2005|Close of ReOpen|05/24/2006|M|BELLAMP APTS|2400 9TH AV APT M|PALMETTO|FL|34221|White|03/09/1987|5|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|10/15/2005|NTNINF|NT - NO INFORMATION FILED|11/02/2005|||||N||||||N|N|N|N|||||OLVERA, ROLLE|497.00 Circuit Court||OLVERA|ROLANDO|||Defendant|292005CF020269000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/15/2005|Close of ReOpen|05/24/2006|M|BELLAMP APTS|2400 9TH AV APT M|PALMETTO|FL|34221|White|03/09/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2005|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||||N||||||N|N|N|N|||||OLVERA, ROLLE|497.00 Circuit Court||OLVERA|ROSALINDA|L||Defendant|292001CF001253000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/25/2001|CLOSED|04/30/2001|F|3948 DR ML KING BL W||TAMPA|FL|33614|White|10/29/1985|1|F1|7840451A|7840451A AGG BATT ON LAW ENFORCEMENT OFFICER GREAT|01/15/2001|CSENT|CONVSENTENCED|04/30/2001|||||N||||||N|N|N|N|||||| Circuit Court||OLVERA|ROSALINDA|L||Defendant|292001CF003099000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/27/2001|CLOSED|10/06/2006|F|3948 DR ML KING BL W||TAMPA|FL|33614|White|10/29/1985|1|F3|784.075|784.075BATTERY ON DETENTION FACILITY STAFF|01/12/2001||||||||N||||||N|N|N|N|||||| Circuit Court||OLVERA|ROSALINDA|L||Defendant|292001CF003100000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/27/2001|CLOSED|10/06/2006|F|3948 DR ML KING BL W||TAMPA|FL|33614|White|10/29/1985|1|F3|784082|784082BATTERY BY A DETAINED PERSON|12/23/2000||||||||N||||||N|N|N|N|||||| Circuit Court||OLVERA|ROSALINDA|L||Defendant|292001CF003101000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/27/2001|CLOSED|10/06/2006|F|3948 DR ML KING BL W||TAMPA|FL|33614|White|10/29/1985|1|F3|392056|392056FALSE CHILD ABUSE REPORT|12/18/2000||||||||N||||||N|N|N|N|||||| Circuit Court||OLVERA|ROSALINDA|L||Defendant|292001CF003101000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/27/2001|CLOSED|10/06/2006|F|3948 DR ML KING BL W||TAMPA|FL|33614|White|10/29/1985|2|M1|817.49|817.49FALSE REPORT OF COMMISSION OF CRIMES|12/18/2000||||||||N||||||N|N|N|N|||||| Circuit Court||OLVERA|SANTOS|JAIME||Defendant|291995CF001560000AHC||FELONY CRIMES AGAINST A PERSON|D||02/05/1995|CLOSED|08/25/1999|M|3225 SYDNEY DOVER RD||DOVER|FL|33527|White|10/25/1974|2|F3|84301|84301 RESIST WITH VIOLENCE|02/04/1995|ADJG|NT - ADJUDGED GUILTY|09/07/1995|||||N||||25.00||N|N|N|N|||||OHUERA, JAIME; OHUERA, RANCHO JAIME; OLVERA, SANTOS JAMIE; VASQUEZ, ISRAEL; VASQUEZ, JUAN|562.00 Circuit Court||OLVERA|SANTOS|JAIME||Defendant|291995CF001560000AHC||FELONY CRIMES AGAINST A PERSON|D||02/05/1995|CLOSED|08/25/1999|M|3225 SYDNEY DOVER RD||DOVER|FL|33527|White|10/25/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1995|ADJG|NT - ADJUDGED GUILTY|09/07/1995|||||N||||25.00||N|N|N|N|||||OHUERA, JAIME; OHUERA, RANCHO JAIME; OLVERA, SANTOS JAMIE; VASQUEZ, ISRAEL; VASQUEZ, JUAN|562.00 Circuit Court||OLVERA|SANTOS|JAIME||Defendant|291999CF013447000AHC||FELONY OTHER FELONY|D||08/01/1999|CLOSED|08/25/1999|M|3225 SYDNEY DOVER RD||DOVER|FL|33527|White|10/25/1974|1|F2|94440|94440 ESCAPE|07/30/1999|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||||N||||||N|N|N|N|||||OHUERA, JAIME; OHUERA, RANCHO JAIME; OLVERA, SANTOS JAMIE; VASQUEZ, ISRAEL; VASQUEZ, JUAN|313.00 Circuit Court||OLVERA|SANTOS|JAIME||Defendant|291999CF013447000AHC||FELONY OTHER FELONY|D||08/01/1999|CLOSED|08/25/1999|M|3225 SYDNEY DOVER RD||DOVER|FL|33527|White|10/25/1974|2|M2|32203|32203 NO VALID DRIVERS LICENSE|07/30/1999|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||||N||||||N|N|N|N|||||OHUERA, JAIME; OHUERA, RANCHO JAIME; OLVERA, SANTOS JAMIE; VASQUEZ, ISRAEL; VASQUEZ, JUAN|313.00 Circuit Court||OLVERA|SANTOS|JAIME||Defendant|291999CF013447000AHC||FELONY OTHER FELONY|D||08/01/1999|CLOSED|08/25/1999|M|3225 SYDNEY DOVER RD||DOVER|FL|33527|White|10/25/1974|3|M2|320021|320021 NO VEHICLE REGISTRATION|07/30/1999|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||||N||||||N|N|N|N|||||OHUERA, JAIME; OHUERA, RANCHO JAIME; OLVERA, SANTOS JAMIE; VASQUEZ, ISRAEL; VASQUEZ, JUAN|313.00 Circuit Court||OLVERA|SANTOS|JAIME||Defendant|292007CF011764000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2007|Close of ReOpen|01/05/2009|M|3225 SYDNEY DOVER RD||DOVER|FL|33527|White|10/25/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|05/22/2006|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||||N||||||N|N|N|N|||||OHUERA, JAIME; OHUERA, RANCHO JAIME; OLVERA, SANTOS JAMIE; VASQUEZ, ISRAEL; VASQUEZ, JUAN|360.00 Circuit Court||OLVERA|SANTOS|JAIME||Defendant|292007CF011764000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2007|Close of ReOpen|01/05/2009|M|3225 SYDNEY DOVER RD||DOVER|FL|33527|White|10/25/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2006|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||||N||||||N|N|N|N|||||OHUERA, JAIME; OHUERA, RANCHO JAIME; OLVERA, SANTOS JAMIE; VASQUEZ, ISRAEL; VASQUEZ, JUAN|360.00 Circuit Court||OLVERA|SANTOS|JAIME||Defendant|292007CF021262000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/12/2007|Close of ReOpen|01/05/2009|M|3225 SYDNEY DOVER RD||DOVER|FL|33527|White|10/25/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||||N||||||N|N|N|N|||||OHUERA, JAIME; OHUERA, RANCHO JAIME; OLVERA, SANTOS JAMIE; VASQUEZ, ISRAEL; VASQUEZ, JUAN|360.00 Circuit Court||OLVERA|SANTOS|JAIME||Defendant|292008CF001689000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/2008|Close of ReOpen|01/05/2009|M|3225 SYDNEY DOVER RD||DOVER|FL|33527|White|10/25/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||||N||||||N|N|N|N|||||OHUERA, JAIME; OHUERA, RANCHO JAIME; OLVERA, SANTOS JAMIE; VASQUEZ, ISRAEL; VASQUEZ, JUAN|660.00 Circuit Court||OLVERA|VICENTE|||Defendant|291996CF002878000AHC||FELONY CRIMES AGAINST A PERSON|G||02/27/1996|Close of ReOpen|06/19/1996|M|7806 DOWNING CIR||TAMPA|FL|NI|White|12/12/1969|1|F3|78702|78702 FALSE IMPRISONMENT|02/25/1996|NTAW|NT - ADJUDICATION WITHHELD|06/19/1996|||||N||||||N|N|N|N|||||OLIVERA, VINCENTE|262.00 Circuit Court||OLVERA GARCIA|ANGEL|ADRIAN||Defendant|292022CF015007000AHC|AFRLZ5E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/06/2022|Close of ReOpen|08/19/2024|M|1751 4TH ST SW||RUSKIN|FL|33570|White|05/06/2002|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/05/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2023|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|O416001021660|FL|N||||||N|N|N|N|199RLI|FL||||751.00 Circuit Court||OLVERA GARCIA|ANGEL|ADRIAN||Defendant|292022CF015007000AHC|AFRLZ4E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/06/2022|Close of ReOpen|08/19/2024|M|1751 4TH ST SW||RUSKIN|FL|33570|White|05/06/2002|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/05/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2023|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|O416001021660|FL|N||||||N|N|N|N|199RLI|FL||||751.00 Circuit Court||OLVERA GARCIA|ANGEL|ADRIAN||Defendant|292022CF015007000AHC|AFRLZ6E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/06/2022|Close of ReOpen|08/19/2024|M|1751 4TH ST SW||RUSKIN|FL|33570|White|05/06/2002|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/05/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2023|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|O416001021660|FL|N||||||N|N|N|N|199RLI|FL||||751.00 Circuit Court||OLVERA-RAMIREZ|NATIVIDAD|||Defendant|292013CF003058000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/28/2013|CLOSED|07/02/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/24/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/31/2013|ADJG|NT - ADJUDGED GUILTY|07/02/2025|||||N||||||N|N|N|N||||||548.00 Circuit Court||OLVERA-RAMIREZ|NATIVIDAD|||Defendant|292013CF003058000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/28/2013|CLOSED|07/02/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/24/1973|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/31/2013|ADJG|NT - ADJUDGED GUILTY|07/02/2025|||||N||||||N|N|N|N||||||548.00 Circuit Court||OLVERA-RAMIREZ|NATIVIDAD|||Defendant|292013CF003058000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/28/2013|CLOSED|07/02/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/24/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2013|ADJG|NT - ADJUDGED GUILTY|07/02/2025|||||N||||||N|N|N|N||||||548.00 Circuit Court||OLVERA-VAZQUEZ|JOSE|MANUEL||Defendant|292005CF000001000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/01/2005|Close of ReOpen|06/02/2021|M|4160 WILLIS RD||MULBERRY|FL|33860|White|10/24/1984|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/31/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||0416440581820|MI|N||||659.50|11/09/2005|N|N|N|N|||||OLVERA-VAZQUEZ, JOSE MANUEL| Circuit Court||OLVERA-VAZQUEZ|JOSE|MANUEL||Defendant|292005CF000001000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/01/2005|Close of ReOpen|06/02/2021|M|4160 WILLIS RD||MULBERRY|FL|33860|White|10/24/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/31/2004|SCFD|STATE CLOSED FILE DIVERSION|02/28/2005|||0416440581820|MI|N||||659.50|11/09/2005|N|N|N|N|||||OLVERA-VAZQUEZ, JOSE MANUEL| Circuit Court||OLVERA-VAZQUEZ|JOSE|MANUEL||Defendant|292005CF000001000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/01/2005|Close of ReOpen|06/02/2021|M|4160 WILLIS RD||MULBERRY|FL|33860|White|10/24/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/31/2004|SCFD|STATE CLOSED FILE DIVERSION|02/28/2005|||0416440581820|MI|N||||659.50|11/09/2005|N|N|N|N|||||OLVERA-VAZQUEZ, JOSE MANUEL| Circuit Court||OLVEY|DALE|PATRICK||Defendant|291987CF014807000AHC||FELONY BURGLARY|A||11/16/1987|CLOSED|04/29/1993|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1987|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||O41017569288|FL|N||||333.85||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|418.15 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291987CF014807000AHC||FELONY BURGLARY|A||11/16/1987|CLOSED|04/29/1993|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1987|NTDISM|NT - DISMISSED|02/23/1988|||O41017569288|FL|N||||333.85||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|418.15 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291987CF014807000AHC||FELONY BURGLARY|A||11/16/1987|CLOSED|04/29/1993|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1987|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||O41017569288|FL|N||||333.85||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|418.15 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291988CF007132000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/1988|CLOSED|06/02/1988|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|1|F3|812014|812014 GRAND THEFT|05/15/1988|NTLOR|NT - LETTER OF RELEASE|06/02/1988|||O41017569288|FL|N||||||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK| Circuit Court||OLVEY|DALE|PATRICK||Defendant|291992CF004187000AHC||FELONY BURGLARY|A||03/21/1992|CLOSED|06/10/1992|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/23/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||O41017569288|FL|N||||||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|512.00 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291992CF004187000AHC||FELONY BURGLARY|A||03/21/1992|CLOSED|06/10/1992|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|2|M1|8120142D|8120142D FS/PETIT THEFT|02/23/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||O41017569288|FL|N||||||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|512.00 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291993CF007290000AHC||FELONY BURGLARY|A||06/07/1993|CLOSED|05/08/1998|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1993|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||O41017569288|FL|N||||35.45||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|126.55 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291993CF007290000AHC||FELONY BURGLARY|A||06/07/1993|CLOSED|05/08/1998|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|3|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1993|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||O41017569288|FL|N||||35.45||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|126.55 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291993CF007290000AHC||FELONY BURGLARY|A||06/07/1993|CLOSED|05/08/1998|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1993|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||O41017569288|FL|N||||35.45||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|126.55 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291993CF007290000AHC||FELONY BURGLARY|A||06/07/1993|CLOSED|05/08/1998|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1993|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||O41017569288|FL|N||||35.45||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|126.55 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291993CF007290000AHC||FELONY BURGLARY|A||06/07/1993|CLOSED|05/08/1998|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|5|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1993|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||O41017569288|FL|N||||35.45||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|126.55 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291993CF007290000AHC||FELONY BURGLARY|A||06/07/1993|CLOSED|05/08/1998|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|6|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1993|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||O41017569288|FL|N||||35.45||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|126.55 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291993CF007290000AHC||FELONY BURGLARY|A||06/07/1993|CLOSED|05/08/1998|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|7|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1993|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||O41017569288|FL|N||||35.45||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|126.55 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291996CF015297000BHC||FELONY BURGLARY|F||10/08/1996|Close of ReOpen|09/25/2002|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|4|F2|810023|810023 BURGLARY OF A DWELLING|10/01/1996|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||O41017569288|FL|N||||296.56||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|635.44 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291996CF015297000BHC||FELONY BURGLARY|F||10/08/1996|Close of ReOpen|09/25/2002|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/01/1996|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||O41017569288|FL|N||||296.56||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|635.44 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291996CF015297000BHC||FELONY BURGLARY|F||10/08/1996|Close of ReOpen|09/25/2002|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/01/1996|NTDISM|NT - DISMISSED|01/17/1997|||O41017569288|FL|N||||296.56||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|635.44 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291996CF015297000BHC||FELONY BURGLARY|F||10/08/1996|Close of ReOpen|09/25/2002|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|1|F3|81002|81002 BURGLARY OF STRUCTURE|10/01/1996|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||O41017569288|FL|N||||296.56||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|635.44 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291996CF015358000AHC||FELONY BURGLARY|A||10/09/1996|Close of ReOpen|09/25/2002|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|3|F3|8120132C1|8120132C1 GRAND THEFT THIRD DEGREE|09/09/1996|NTDISM|NT - DISMISSED|01/17/1997|||O41017569288|FL|N||||226.02||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|605.98 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291996CF015358000AHC||FELONY BURGLARY|A||10/09/1996|Close of ReOpen|09/25/2002|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/09/1996|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||O41017569288|FL|N||||226.02||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|605.98 Circuit Court||OLVEY|DALE|PATRICK||Defendant|291996CF015358000AHC||FELONY BURGLARY|A||10/09/1996|Close of ReOpen|09/25/2002|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|09/09/1996|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||O41017569288|FL|N||||226.02||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|605.98 Circuit Court||OLVEY|DALE|PATRICK||Defendant|292002CF005868000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/12/2002|Close of ReOpen|02/20/2008|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/18/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||O41017569288|FL|N||||75.25||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|485.75 Circuit Court||OLVEY|DALE|PATRICK||Defendant|292002CF005868000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/12/2002|Close of ReOpen|02/20/2008|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2002|NTDISM|NT - DISMISSED|09/25/2002|||O41017569288|FL|N||||75.25||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|485.75 Circuit Court||OLVEY|DALE|PATRICK||Defendant|292002CF005868000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/12/2002|Close of ReOpen|02/20/2008|M|9803 54TH ST N||TAMPA|FL|33617-|White|08/08/1969|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|03/18/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||O41017569288|FL|N||||75.25||N|N|N|N|||||OLVEY, DALE P; OLVEY, DALE PATRICK|485.75 Circuit Court||OLVEY|KRISTI|ANN||Defendant|291995CF000303000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1995|CLOSED|02/15/1995|F|815 1/2 E CRAWFORD ST||TAMPA|FL|33604|White|04/25/1975|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||O410501756450|FL|N||||||N|N|N|N|||||| Circuit Court||OLVEY|KRISTI|ANN||Defendant|291995CF000303000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1995|CLOSED|02/15/1995|F|815 1/2 E CRAWFORD ST||TAMPA|FL|33604|White|04/25/1975|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||O410501756450|FL|N||||||N|N|N|N|||||| Circuit Court||OLVEY|KRISTI|ANN||Defendant|291995CF000303000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1995|CLOSED|02/15/1995|F|815 1/2 E CRAWFORD ST||TAMPA|FL|33604|White|04/25/1975|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||O410501756450|FL|N||||||N|N|N|N|||||| Circuit Court||OLVEY|KRISTI|ANN||Defendant|291995CF000303000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1995|CLOSED|02/15/1995|F|815 1/2 E CRAWFORD ST||TAMPA|FL|33604|White|04/25/1975|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||O410501756450|FL|N||||||N|N|N|N|||||| Circuit Court||OLVEY|KRISTI|ANN||Defendant|291995CF000303000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1995|CLOSED|02/15/1995|F|815 1/2 E CRAWFORD ST||TAMPA|FL|33604|White|04/25/1975|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||O410501756450|FL|N||||||N|N|N|N|||||| Circuit Court||OLVEY|KRISTI|ANN||Defendant|291995CF000303000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1995|CLOSED|02/15/1995|F|815 1/2 E CRAWFORD ST||TAMPA|FL|33604|White|04/25/1975|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||O410501756450|FL|N||||||N|N|N|N|||||| Circuit Court||OLVEY|RONALD|BURTON||Defendant|291988CF008542000AHC||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||OLVIA|HECTOR|I||Defendant|291988CF016157000AHC||FELONY THEFT FORGERY FRAUD|||11/09/1988|Close of ReOpen|12/17/2009|M|NI||UNKNOWN|FL|NI|White|09/25/1955|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|10/11/1988|ADJG|NT - ADJUDGED GUILTY|03/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||OLVIA-GUTIERREZ|CARLOS|E||Defendant|292003CF010367000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2003|CLOSED|07/10/2003|M|8901 HONEYWELL RD||GIBSONTON|FL|33534-|White|03/10/1984|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/20/2003|NTNINF|NT - NO INFORMATION FILED|07/10/2003|||||N||||||N|N|N|N|||||GUTIERREZ, CARLOS; HERNANDEZ, CARLOS; OLVIAGUITERREZ, CARLOS E| Circuit Court||OLVIA-GUTIERREZ|CARLOS|E||Defendant|292003CF010367000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2003|CLOSED|07/10/2003|M|8901 HONEYWELL RD||GIBSONTON|FL|33534-|White|03/10/1984|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/20/2003|NTNINF|NT - NO INFORMATION FILED|07/10/2003|||||N||||||N|N|N|N|||||GUTIERREZ, CARLOS; HERNANDEZ, CARLOS; OLVIAGUITERREZ, CARLOS E| Circuit Court||OLVIA-GUTIERREZ|CARLOS|E||Defendant|292003CF010367000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2003|CLOSED|07/10/2003|M|8901 HONEYWELL RD||GIBSONTON|FL|33534-|White|03/10/1984|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/20/2003|REDU|REDUCED TO COUNTY COURT|07/10/2003|||||N||||||N|N|N|N|||||GUTIERREZ, CARLOS; HERNANDEZ, CARLOS; OLVIAGUITERREZ, CARLOS E| Circuit Court||OLVIA-GUTIERREZ|CARLOS|E||Defendant|292003CF010367000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2003|CLOSED|07/10/2003|M|8901 HONEYWELL RD||GIBSONTON|FL|33534-|White|03/10/1984|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/20/2003|REDU|REDUCED TO COUNTY COURT|07/10/2003|||||N||||||N|N|N|N|||||GUTIERREZ, CARLOS; HERNANDEZ, CARLOS; OLVIAGUITERREZ, CARLOS E| Circuit Court||OMAHAN|CATHRYNE|LYNN||Defendant|292014CF001727000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/04/2014|CLOSED|12/02/2015|F|8627 WHITE SWANN DR APT 204||TAMPA|FL|33614|White|03/08/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/04/2014|SCFD|STATE CLOSED FILE DIVERSION|08/27/2014|||0550112825880|FL|N||||1451.00|09/08/2025|N|N|N|N|||||| Circuit Court||OMAHAN|CATHRYNE|LYNN||Defendant|292014CF001727000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/04/2014|CLOSED|12/02/2015|F|8627 WHITE SWANN DR APT 204||TAMPA|FL|33614|White|03/08/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/04/2014|AMDS|ADMINISTRATIVELY DISMISSED|12/02/2015|||0550112825880|FL|N||||1451.00|09/08/2025|N|N|N|N|||||| Circuit Court||OMAHAN|CATHRYNE|LYNN||Defendant|292014CF001727000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/04/2014|CLOSED|12/02/2015|F|8627 WHITE SWANN DR APT 204||TAMPA|FL|33614|White|03/08/1982|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/04/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||0550112825880|FL|N||||1451.00|09/08/2025|N|N|N|N|||||| Circuit Court||OMALIE|KELLY|MARIE||Defendant|292009CF008125000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/06/2009|Close of ReOpen|07/06/2010|F|400 E HARRISON STREET 908||TAMPA|FL|33605|White|04/20/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2009|||O540500556400|FL|N||||||N|N|N|N|||||OMALIE, KELLY M; OMALIE-ROWE, KELLY|707.00 Circuit Court||OMALLEY|ARISTOTLE|NICHOLAS||Defendant|292000CF014037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/2000|CLOSED|09/21/2000|M|3720 BELMONT AV||SARASOTA|FL|34231-|White|12/29/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2000|NTLOR|NT - LETTER OF RELEASE|09/19/2000|||O540014764690|FL|N||||||N|N|N|N|||||| Circuit Court||OMALLEY|ARISTOTLE|NICHOLAS||Defendant|292000CF014037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/2000|CLOSED|09/21/2000|M|3720 BELMONT AV||SARASOTA|FL|34231-|White|12/29/1976|1|F3|893131F|893131F POSSESSION OF HEROIN|08/19/2000|NTLOR|NT - LETTER OF RELEASE|09/19/2000|||O540014764690|FL|N||||||N|N|N|N|||||| Circuit Court||OMALLEY|BRIAN|JAMES||Defendant|291991CF001904000AHC||FELONY DRUG OFFENSE|G||02/06/1991|CLOSED|02/03/1993|M|701 SW 21ST ST||CAPE CORAL|FL|33991|White|05/04/1965|1|F3|893131F|893131F POSSESSION|02/06/1991|ADJG|NT - ADJUDGED GUILTY|06/04/1992|||O540070651640|FL|N||||96.00||N|N|N|N|||||OMALLEY, BRIAN; OMALLEY, BRIAN J|151.00 Circuit Court||OMALLEY|CALEIGH|GRACE||Defendant|292025CF006561000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2025|CLOSED|07/30/2025|F|2120 W CHERRY ST||TAMPA|FL|33607|White|11/04/2003|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/22/2025|NTNOLP|NT - NOLLE PROSSED|07/30/2025|||O540107039040|FL|N||||||N|N|N|N|||||OMALLEY, CALEIGH|298.00 Circuit Court||OMALLEY|CALEIGH|GRACE||Defendant|292025CF006561000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2025|CLOSED|07/30/2025|F|2120 W CHERRY ST||TAMPA|FL|33607|White|11/04/2003|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2025|NTAW|NT - ADJUDICATION WITHHELD|07/30/2025|||O540107039040|FL|N||||||N|N|N|N|||||OMALLEY, CALEIGH|298.00 Circuit Court||OMALLEY|CALEIGH|GRACE||Defendant|292025CF006561000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2025|CLOSED|07/30/2025|F|2120 W CHERRY ST||TAMPA|FL|33607|White|11/04/2003|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2025|NTNINF|NT - NO INFORMATION FILED|05/09/2025|||O540107039040|FL|N||||||N|N|N|N|||||OMALLEY, CALEIGH|298.00 Circuit Court||OMALLEY|CALEIGH|GRACE||Defendant|292025CF006561000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2025|CLOSED|07/30/2025|F|2120 W CHERRY ST||TAMPA|FL|33607|White|11/04/2003|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/22/2025|NTNINF|NT - NO INFORMATION FILED|05/09/2025|||O540107039040|FL|N||||||N|N|N|N|||||OMALLEY, CALEIGH|298.00 Circuit Court||OMALLEY|DANIEL|KANE||Defendant|291998CF002207000AHC||FELONY THEFT FORGERY FRAUD|O||02/09/1998|CLOSED|06/15/1998|M|1520 SAN MATEO DR||DUNEDIN|FL|34698|White|02/09/1975|1|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1998|NTLOR|NT - LETTER OF RELEASE|06/15/1998|||O540171750490|FL|N||||||N|N|N|N|||||SIGLER, DANIEL KANE| Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292010CF015667000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/08/2010|Close of ReOpen|08/21/2012|M|3717 W WYOMING AVE #1||TAMPA|FL|33611|White|04/17/1989|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/08/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||O540202891370|FL|N||||719.45||N|N|N|N|||||O'MALLEY, ERIC BRIAN|357.39 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292010CF018992000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/14/2010|Close of ReOpen|08/21/2012|M|3717 W WYOMING AVE #1||TAMPA|FL|33611|White|04/17/1989|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/13/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||O540202891370|FL|N||||702.39||N|N|N|N|||||O'MALLEY, ERIC BRIAN|343.61 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292010CF018992000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/14/2010|Close of ReOpen|08/21/2012|M|3717 W WYOMING AVE #1||TAMPA|FL|33611|White|04/17/1989|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/13/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||O540202891370|FL|N||||702.39||N|N|N|N|||||O'MALLEY, ERIC BRIAN|343.61 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292010CF018992000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/14/2010|Close of ReOpen|08/21/2012|M|3717 W WYOMING AVE #1||TAMPA|FL|33611|White|04/17/1989|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/13/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||O540202891370|FL|N||||702.39||N|N|N|N|||||O'MALLEY, ERIC BRIAN|343.61 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292010CF018992000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/14/2010|Close of ReOpen|08/21/2012|M|3717 W WYOMING AVE #1||TAMPA|FL|33611|White|04/17/1989|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||O540202891370|FL|N||||702.39||N|N|N|N|||||O'MALLEY, ERIC BRIAN|343.61 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292010CF018992000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/14/2010|Close of ReOpen|08/21/2012|M|3717 W WYOMING AVE #1||TAMPA|FL|33611|White|04/17/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||O540202891370|FL|N||||702.39||N|N|N|N|||||O'MALLEY, ERIC BRIAN|343.61 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292010CF018992000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/14/2010|Close of ReOpen|08/21/2012|M|3717 W WYOMING AVE #1||TAMPA|FL|33611|White|04/17/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||O540202891370|FL|N||||702.39||N|N|N|N|||||O'MALLEY, ERIC BRIAN|343.61 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292013CF002849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2013|CLOSED|04/02/2013|M|3717 W WYOMING AVE #1||TAMPA|FL|33611|White|04/17/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/24/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||O540202891370|FL|N||||||N|N|N|N|||||O'MALLEY, ERIC BRIAN| Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292013CF002849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2013|CLOSED|04/02/2013|M|3717 W WYOMING AVE #1||TAMPA|FL|33611|White|04/17/1989|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/24/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||O540202891370|FL|N||||||N|N|N|N|||||O'MALLEY, ERIC BRIAN| Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292014CF013678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/17/2014|Close of ReOpen|01/27/2016|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|04/17/1989|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/17/2014|NTNINF|NT - NO INFORMATION FILED|09/30/2014|||O540202891370|FL|N||||||N|N|N|N|||||O'MALLEY, ERIC BRIAN|989.00 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292014CF013678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/17/2014|Close of ReOpen|01/27/2016|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|04/17/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2014|NTNINF|NT - NO INFORMATION FILED|09/30/2014|||O540202891370|FL|N||||||N|N|N|N|||||O'MALLEY, ERIC BRIAN|989.00 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292014CF013678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/17/2014|Close of ReOpen|01/27/2016|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|04/17/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2014|NTNINF|NT - NO INFORMATION FILED|09/30/2014|||O540202891370|FL|N||||||N|N|N|N|||||O'MALLEY, ERIC BRIAN|989.00 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292014CF013678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/17/2014|Close of ReOpen|01/27/2016|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|04/17/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2014|||O540202891370|FL|N||||||N|N|N|N|||||O'MALLEY, ERIC BRIAN|989.00 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292019CF007110000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/23/2019|CLOSED|10/08/2019|M|4105 PEARL AVE W||Tampa|FL|33611|White|04/17/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||O540202891370|FL|N||||701.90|12/02/2020|N|N|N|N|||||O'MALLEY, ERIC BRIAN| Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292023CF006793000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/08/2023|CLOSED|05/30/2023|M|4105 W PEARL AVE||TAMPA|FL|33611|White|04/17/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2023|ADJG|NT - ADJUDGED GUILTY|05/30/2023|||O540202891370|FL|N||||||N|N|N|N|||||O'MALLEY, ERIC BRIAN|689.00 Circuit Court||OMALLEY|ERIC|BRIAN||Defendant|292023CF006793000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/08/2023|CLOSED|05/30/2023|M|4105 W PEARL AVE||TAMPA|FL|33611|White|04/17/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2023|ADJG|NT - ADJUDGED GUILTY|05/30/2023|||O540202891370|FL|N||||||N|N|N|N|||||O'MALLEY, ERIC BRIAN|689.00 Circuit Court||OMALLEY|IAN|DUKE||Defendant|292025CF007555000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/07/2025|Open|05/07/2025|M|4505 S FERNCROFT CIR||TAMPA|FL|33629|White|01/11/1998|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/06/2025||||||O231918750000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OMALLEY|IAN|DUKE||Defendant|292025CF007555000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/07/2025|Open|05/07/2025|M|4505 S FERNCROFT CIR||TAMPA|FL|33629|White|01/11/1998|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/06/2025||||||O231918750000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OMALLEY|IAN|DUKE||Defendant|292025CF007555000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/07/2025|Open|05/07/2025|M|4505 S FERNCROFT CIR||TAMPA|FL|33629|White|01/11/1998|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/06/2025||||||O231918750000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OMALLEY|IAN|DUKE||Defendant|292025CF007555000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/07/2025|Open|05/07/2025|M|4505 S FERNCROFT CIR||TAMPA|FL|33629|White|01/11/1998|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|05/06/2025||||||O231918750000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OMALLEY|IAN|DUKE||Defendant|292025CF007555000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/07/2025|Open|05/07/2025|M|4505 S FERNCROFT CIR||TAMPA|FL|33629|White|01/11/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/06/2025||||||O231918750000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||OMALLEY|JAMES|||Defendant|292003CF003047000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/23/2003|Close of ReOpen|02/11/2009|M|4711 S HIMES BLVD APT #501||TAMPA|FL|33611-2620|White|10/23/1981|3|F2|893131E|893131E DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|02/22/2003|NTNINF|NT - NO INFORMATION FILED|03/26/2003|||O540445813830|FL|N||||510.00||N|N|N|N|||||OMALLEY, JAMES E; OMALLEY, JAMES EDWARD|260.00 Circuit Court||OMALLEY|JAMES|||Defendant|292003CF003047000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/23/2003|Close of ReOpen|02/11/2009|M|4711 S HIMES BLVD APT #501||TAMPA|FL|33611-2620|White|10/23/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2003|NTAW|NT - ADJUDICATION WITHHELD|10/20/2003|||O540445813830|FL|N||||510.00||N|N|N|N|||||OMALLEY, JAMES E; OMALLEY, JAMES EDWARD|260.00 Circuit Court||OMALLEY|JAMES|||Defendant|292003CF003047000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/23/2003|Close of ReOpen|02/11/2009|M|4711 S HIMES BLVD APT #501||TAMPA|FL|33611-2620|White|10/23/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/22/2003|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||O540445813830|FL|N||||510.00||N|N|N|N|||||OMALLEY, JAMES E; OMALLEY, JAMES EDWARD|260.00 Circuit Court||OMALLEY|JAMES|||Defendant|292003CF003047000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/23/2003|Close of ReOpen|02/11/2009|M|4711 S HIMES BLVD APT #501||TAMPA|FL|33611-2620|White|10/23/1981|4|F3|893131F|893131F POSSESSION OF CANNABIS|02/22/2003|NTNINF|NT - NO INFORMATION FILED|03/26/2003|||O540445813830|FL|N||||510.00||N|N|N|N|||||OMALLEY, JAMES E; OMALLEY, JAMES EDWARD|260.00 Circuit Court||OMALLEY|JAMES|||Defendant|292003CF003048000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2003|CLOSED|04/01/2003|M|4711 S HIMES BLVD APT #501||TAMPA|FL|33611-2620|White|10/23/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2003|CONS|CONSOLIDATED CASE|03/26/2003|||O540445813830|FL|N||||||N|N|N|N|||||OMALLEY, JAMES E; OMALLEY, JAMES EDWARD| Circuit Court||OMALLEY|JAMES|||Defendant|292003CF003048000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2003|CLOSED|04/01/2003|M|4711 S HIMES BLVD APT #501||TAMPA|FL|33611-2620|White|10/23/1981|3|F2|893131E|893131E DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|02/22/2003|CONS|CONSOLIDATED CASE|03/26/2003|||O540445813830|FL|N||||||N|N|N|N|||||OMALLEY, JAMES E; OMALLEY, JAMES EDWARD| Circuit Court||OMALLEY|JAMES|||Defendant|292003CF003048000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2003|CLOSED|04/01/2003|M|4711 S HIMES BLVD APT #501||TAMPA|FL|33611-2620|White|10/23/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/22/2003|CONS|CONSOLIDATED CASE|03/26/2003|||O540445813830|FL|N||||||N|N|N|N|||||OMALLEY, JAMES E; OMALLEY, JAMES EDWARD| Circuit Court||OMALLEY|JAMES|||Defendant|292003CF003048000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2003|CLOSED|04/01/2003|M|4711 S HIMES BLVD APT #501||TAMPA|FL|33611-2620|White|10/23/1981|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/22/2003|CONS|CONSOLIDATED CASE|03/26/2003|||O540445813830|FL|N||||||N|N|N|N|||||OMALLEY, JAMES E; OMALLEY, JAMES EDWARD| Circuit Court||OMALLEY|KATHLEEN|||Defendant|292013CF015129000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2013|CLOSED|02/07/2014|F|10349 FIRST WAY N||ST PETERSBURG|FL|33716|White|05/01/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/22/2013|ADJG|NT - ADJUDGED GUILTY|02/07/2014|||O540500656610|FL|N||||665.00|07/01/2014|N|N|N|N|||||| Circuit Court||OMALLEY|KATHLEEN|||Defendant|292013CF015129000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2013|CLOSED|02/07/2014|F|10349 FIRST WAY N||ST PETERSBURG|FL|33716|White|05/01/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/22/2013|NOLP|NOLLE PROSSED|02/07/2014|||O540500656610|FL|N||||665.00|07/01/2014|N|N|N|N|||||| Circuit Court||OMALLEY|KATHLEEN|||Defendant|292013CF015129000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2013|CLOSED|02/07/2014|F|10349 FIRST WAY N||ST PETERSBURG|FL|33716|White|05/01/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/22/2013|ADJG|NT - ADJUDGED GUILTY|02/07/2014|||O540500656610|FL|N||||665.00|07/01/2014|N|N|N|N|||||| Circuit Court||OMALLEY|KATHLEEN|||Defendant|292013CF015129000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2013|CLOSED|02/07/2014|F|10349 FIRST WAY N||ST PETERSBURG|FL|33716|White|05/01/1965|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/22/2013|NTNINF|NT - NO INFORMATION FILED|11/08/2013|||O540500656610|FL|N||||665.00|07/01/2014|N|N|N|N|||||| Circuit Court||OMALLEY|KIM|L||Defendant|292014CF000460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2014|CLOSED|01/29/2014|F||||||White|03/09/1960|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/09/2014|NTLOR|NT - LETTER OF RELEASE|01/29/2014|||O540512605890|FL|N||||||N|N|N|N|||||| Circuit Court||OMALLEY|KIM|L||Defendant|292014CF000460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2014|CLOSED|01/29/2014|F||||||White|03/09/1960|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/2014|NTLOR|NT - LETTER OF RELEASE|01/29/2014|||O540512605890|FL|N||||||N|N|N|N|||||| Circuit Court||OMALLEY|KIM|L||Defendant|292014CF000460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2014|CLOSED|01/29/2014|F||||||White|03/09/1960|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/09/2014|NTLOR|NT - LETTER OF RELEASE|01/29/2014|||O540512605890|FL|N||||||N|N|N|N|||||| Circuit Court||OMALLEY|KIM|L||Defendant|292014CF000460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2014|CLOSED|01/29/2014|F||||||White|03/09/1960|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/09/2014|NTLOR|NT - LETTER OF RELEASE|01/29/2014|||O540512605890|FL|N||||||N|N|N|N|||||| Circuit Court||OMALLEY|LISA|NICHOLE||Defendant|292011CF016857000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2011|Close of ReOpen|11/07/2013|F|8712 JASMEEN GARDEN CT||TAMPA|FL|33615-|White|03/21/1968|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/03/2011|NTNINF|NT - NO INFORMATION FILED|11/22/2011|||O540534686010|FL|N||||527.00|11/13/2013|N|N|N|N|||||| Circuit Court||OMALLEY|LISA|NICHOLE||Defendant|292011CF016857000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2011|Close of ReOpen|11/07/2013|F|8712 JASMEEN GARDEN CT||TAMPA|FL|33615-|White|03/21/1968|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/03/2011|NTNINF|NT - NO INFORMATION FILED|11/22/2011|||O540534686010|FL|N||||527.00|11/13/2013|N|N|N|N|||||| Circuit Court||OMALLEY|LISA|NICHOLE||Defendant|292011CF016857000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2011|Close of ReOpen|11/07/2013|F|8712 JASMEEN GARDEN CT||TAMPA|FL|33615-|White|03/21/1968|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|11/03/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O540534686010|FL|N||||527.00|11/13/2013|N|N|N|N|||||| Circuit Court||OMALLEY|LISA|NICHOLE||Defendant|292011CF016857000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2011|Close of ReOpen|11/07/2013|F|8712 JASMEEN GARDEN CT||TAMPA|FL|33615-|White|03/21/1968|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|11/03/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||O540534686010|FL|N||||527.00|11/13/2013|N|N|N|N|||||| Circuit Court||OMALLEY|SEAN|PATRICK||Defendant|291985CF008715000AHC||FELONY DRUG OFFENSE|E||08/01/1990|CLOSED|06/24/1993|M|6702 MASCOTTE ST S||TAMPA|FL|33616-|White|01/04/1963|2|M1|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1985|ADJG|NT - ADJUDGED GUILTY|01/14/1986|||O54079563004|FL|N||||||N|N|N|N|||||| Circuit Court||OMALLEY|SEAN|PATRICK||Defendant|291985CF008715000AHC||FELONY DRUG OFFENSE|E||08/01/1990|CLOSED|06/24/1993|M|6702 MASCOTTE ST S||TAMPA|FL|33616-|White|01/04/1963|1|F3|893131A2|893131A DELIVERY OF CANNABIS|07/31/1985|ADJG|NT - ADJUDGED GUILTY|01/14/1986|||O54079563004|FL|N||||||N|N|N|N|||||| Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292000CF003265000BHC||FELONY BURGLARY|C|Foster, Robert A|02/26/2000|Close of ReOpen|01/06/2006|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/26/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||O540795820440|FL|N||||||N|N|N|N|||||OMALLEY, SEAN P|261.00 Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292000CF003266000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/26/2000|CLOSED|03/16/2000|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/26/2000|CONS|CONSOLIDATED CASE|03/16/2000|||O540795820440|FL|N||||||N|N|N|N|||||OMALLEY, SEAN P| Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292000CF003928000BHC||FELONY ROBBERY|C|Foster, Robert A|03/07/2000|Close of ReOpen|01/06/2006|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|10/27/1999|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||O540795820440|FL|N||||||N|N|N|N|||||OMALLEY, SEAN P|261.00 Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292000CF003929000BHC||FELONY ROBBERY|C|Foster, Robert A|03/07/2000|Close of ReOpen|01/06/2006|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|10/28/1999|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||O540795820440|FL|N||||17.72||N|N|N|N|||||OMALLEY, SEAN P|243.28 Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292000CF003929000BHC||FELONY ROBBERY|C|Foster, Robert A|03/07/2000|Close of ReOpen|01/06/2006|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|10/28/1999|NOLP|NOLLE PROSSED|03/02/2001|||O540795820440|FL|N||||17.72||N|N|N|N|||||OMALLEY, SEAN P|243.28 Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292000CF007218000AHC||FELONY ROBBERY|C|Foster, Robert A|04/30/2000|Close of ReOpen|01/06/2006|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|10/26/1999|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||O540795820440|FL|N||||17.73||N|N|N|N|||||OMALLEY, SEAN P|243.27 Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292000CF007218000AHC||FELONY ROBBERY|C|Foster, Robert A|04/30/2000|Close of ReOpen|01/06/2006|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|2|F3|784021|784021 AGGRAVATED ASSAULT|10/26/1999|NOLP|NOLLE PROSSED|03/02/2001|||O540795820440|FL|N||||17.73||N|N|N|N|||||OMALLEY, SEAN P|243.27 Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292000CF008302000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|05/17/2000|CLOSED|04/04/2001|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/24/1999|CJUWA|CONVJUDICIAL WARNING|04/04/2001|||O540795820440|FL|N||||||N|N|N|N|||||OMALLEY, SEAN P| Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292000CF015454000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/13/2000|CLOSED|04/04/2001|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/31/1999|CJUWA|CONVJUDICIAL WARNING|04/04/2001|||O540795820440|FL|N||||||N|N|N|N|||||OMALLEY, SEAN P| Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292005AP023968000AHC||CONVAPPEALS|D|Battles, Emmett L|12/08/2005|CLOSED|02/03/2006|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/08/2005|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/03/2006|||O540795820440|FL|N||||519.00|01/12/2006|N|N|N|N|||||OMALLEY, SEAN P| Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292006CF014701000AHC||FELONY OTHER FELONY|E|Fuente, William|07/24/2006|CLOSED|10/24/2006|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/24/2006|NOLP|NOLLE PROSSED|10/24/2006|||O540795820440|FL|N||||||N|N|N|N|||||OMALLEY, SEAN P| Circuit Court||OMALLEY|SEAN|PATRICK|Jr|Defendant|292006CF014701000AHC||FELONY OTHER FELONY|E|Fuente, William|07/24/2006|CLOSED|10/24/2006|M|3810 SAN CARLOS ST W||TAMPA|FL|33629-|White|02/04/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/24/2006|NOLP|NOLLE PROSSED|10/23/2006|||O540795820440|FL|N||||||N|N|N|N|||||OMALLEY, SEAN P| Circuit Court||OMALLEY|SUZANNE|MARIE||Defendant|291995CF001514000AHC||FELONY THEFT FORGERY FRAUD|F||02/03/1995|CLOSED|08/16/1996|F|11202 LARK WOOD WAY||TAMPA|FL|33625|White|06/04/1958|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|02/02/1995|NTAW|NT - ADJUDICATION WITHHELD|03/15/1996|||O54079358704|FL|N||||||N|N|N|N|||||CERVENISA, SUZANNE; CERVENKA, SUSAN GAE| Circuit Court||OMALLEY|SUZANNE|MARIE||Defendant|292009CF013819000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/12/2009|Close of ReOpen|12/12/2012|F|11202 LARK WOOD WAY||TAMPA|FL|33625|White|06/04/1958|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/11/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||O54079358704|FL|N||||1735.00|10/19/2012|N|N|N|N|||||CERVENISA, SUZANNE; CERVENKA, SUSAN GAE| Circuit Court||OMALLEY|SUZANNE|MARIE||Defendant|292009CF013819000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/12/2009|Close of ReOpen|12/12/2012|F|11202 LARK WOOD WAY||TAMPA|FL|33625|White|06/04/1958|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|08/11/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||O54079358704|FL|N||||1735.00|10/19/2012|N|N|N|N|||||CERVENISA, SUZANNE; CERVENKA, SUSAN GAE| Circuit Court||OMALLEY|SUZANNE|MARIE||Defendant|292009CF013819000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/12/2009|Close of ReOpen|12/12/2012|F|11202 LARK WOOD WAY||TAMPA|FL|33625|White|06/04/1958|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/11/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||O54079358704|FL|N||||1735.00|10/19/2012|N|N|N|N|||||CERVENISA, SUZANNE; CERVENKA, SUSAN GAE| Circuit Court||OMALLY|BRITTANY|T||Defendant|292004CF013350000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/16/2004|CLOSED|02/22/2005|F|14029 CLUBHOUSE CIR APT 2910||TAMPA|FL|33618|White|09/11/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2004|NTAW|NT - ADJUDICATION WITHHELD|02/21/2005|||O540078858310|FL|N||||1044.00||N|N|N|N|||||O'MALLEY, BRITTANY T; O'MALLEY, BRITTANY TEAL; OMALLEY, BRITTANY TEAL|6.50 Circuit Court||OMALLY|BRITTANY|T||Defendant|292004CF013350000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/16/2004|CLOSED|02/22/2005|F|14029 CLUBHOUSE CIR APT 2910||TAMPA|FL|33618|White|09/11/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/15/2004|NTAW|NT - ADJUDICATION WITHHELD|02/21/2005|||O540078858310|FL|N||||1044.00||N|N|N|N|||||O'MALLEY, BRITTANY T; O'MALLEY, BRITTANY TEAL; OMALLEY, BRITTANY TEAL|6.50 Circuit Court||OMALLY|BRITTANY|T||Defendant|292004CF013350000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/16/2004|CLOSED|02/22/2005|F|14029 CLUBHOUSE CIR APT 2910||TAMPA|FL|33618|White|09/11/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/15/2004|NTAW|NT - ADJUDICATION WITHHELD|02/21/2005|||O540078858310|FL|N||||1044.00||N|N|N|N|||||O'MALLEY, BRITTANY T; O'MALLEY, BRITTANY TEAL; OMALLEY, BRITTANY TEAL|6.50 Circuit Court||OMALLY|BRITTANY|T||Defendant|292004CF013350000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/16/2004|CLOSED|02/22/2005|F|14029 CLUBHOUSE CIR APT 2910||TAMPA|FL|33618|White|09/11/1985|4|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/15/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||O540078858310|FL|N||||1044.00||N|N|N|N|||||O'MALLEY, BRITTANY T; O'MALLEY, BRITTANY TEAL; OMALLEY, BRITTANY TEAL|6.50 Circuit Court||OMALLY|BRITTANY|T||Defendant|292006CF025907000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/20/2006|CLOSED|06/14/2007|F|14029 CLUBHOUSE CIR APT 2910||TAMPA|FL|33618|White|09/11/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||O540078858310|FL|N||||||N|N|N|N|||||O'MALLEY, BRITTANY T; O'MALLEY, BRITTANY TEAL; OMALLEY, BRITTANY TEAL|190.00 Circuit Court||OMAN|CARRIE|ANN||Defendant|292006CF017100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2006|CLOSED|09/18/2006|F|3701 DERBY DR #907||PALM HARBOR|FL|34684|White|04/12/1983|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/24/2006|REDU|REDUCED TO COUNTY COURT|09/18/2006|||0550101836320|FL|N||||||N|N|N|N|||||| Circuit Court||OMAN|CARRIE|ANN||Defendant|292006CF017100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2006|CLOSED|09/18/2006|F|3701 DERBY DR #907||PALM HARBOR|FL|34684|White|04/12/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||0550101836320|FL|N||||||N|N|N|N|||||| Circuit Court||OMAN|CARRIE|ANN||Defendant|292006CF017100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2006|CLOSED|09/18/2006|F|3701 DERBY DR #907||PALM HARBOR|FL|34684|White|04/12/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2006|REDU|REDUCED TO COUNTY COURT|09/18/2006|||0550101836320|FL|N||||||N|N|N|N|||||| Circuit Court||OMAN|YAN|SMITH||Defendant|292015CF006696000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/08/2015|CLOSED|06/18/2015|M|11030 LONGBOAT KEY LN|APT 102|TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|10/05/1993|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE |05/04/2015|NTLOR|NT - LETTER OF RELEASE|06/18/2015|||O550977933650|FL|N||||||N|N|N|N|||||| Circuit Court||OMAR|ABDI|NASSIR||Defendant|291988CF001528000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/31/1988|CLOSED|03/26/2020|M|5729 KINGSGATE DRIVE||ORLANDO|FL|32809|Black|06/01/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OMAR|ABDI|NASSIR||Defendant|291989CF003737000AHC||FELONY THEFT FORGERY FRAUD|B||03/10/1989|CLOSED|02/28/1990|M|5729 KINGSGATE DRIVE||ORLANDO|FL|32809|Black|06/01/1968|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||OMAR|ABDI|NASSIR||Defendant|291989CF003737000AHC||FELONY THEFT FORGERY FRAUD|B||03/10/1989|CLOSED|02/28/1990|M|5729 KINGSGATE DRIVE||ORLANDO|FL|32809|Black|06/01/1968|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||OMAR|ABDI|NASSIR||Defendant|291989CF003737000AHC||FELONY THEFT FORGERY FRAUD|B||03/10/1989|CLOSED|02/28/1990|M|5729 KINGSGATE DRIVE||ORLANDO|FL|32809|Black|06/01/1968|5|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||OMAR|ABDI|NASSIR||Defendant|291989CF003737000AHC||FELONY THEFT FORGERY FRAUD|B||03/10/1989|CLOSED|02/28/1990|M|5729 KINGSGATE DRIVE||ORLANDO|FL|32809|Black|06/01/1968|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||OMAR|ABDI|NASSIR||Defendant|291989CF003737000AHC||FELONY THEFT FORGERY FRAUD|B||03/10/1989|CLOSED|02/28/1990|M|5729 KINGSGATE DRIVE||ORLANDO|FL|32809|Black|06/01/1968|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||OMAR|ABDI|NASSIR||Defendant|291989CF020613000AHC||FELONY ROBBERY|B||12/17/1989|CLOSED|03/05/1990|M|5729 KINGSGATE DRIVE||ORLANDO|FL|32809|Black|06/01/1968|2|F2|787011A2|787011A2 ATTEMPTED KIDNAPPING|12/16/1989|ADJG|NT - ADJUDGED GUILTY|03/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||OMAR|ABDI|NASSIR||Defendant|291989CF020613000AHC||FELONY ROBBERY|B||12/17/1989|CLOSED|03/05/1990|M|5729 KINGSGATE DRIVE||ORLANDO|FL|32809|Black|06/01/1968|1|F1|812131|812131 STRONG ARMED ROBBERY|12/16/1989|ADJG|NT - ADJUDGED GUILTY|03/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||OMAR|ABDUL-MALIK|||Defendant|291994CF010465000AHC||FELONY CRIMES AGAINST A PERSON|F||08/17/1994|CLOSED|04/07/1995|M|8417 DEL REY CT 1||TAMPA|FL|33617|White|01/04/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1994|NOLP|NOLLE PROSSED|03/29/1995|||I152014750040|FL|N||||||N|N|N|N|||||IBMICHAEL, ABDULMALIK OMAR; OMAR, ABDUL-MALIK| Circuit Court||OMAR|BALUJA|||Defendant|291989CF005102000AHC||FELONY BURGLARY|D||08/18/1989|CLOSED|04/30/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/26/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291989CF005102000AHC||FELONY BURGLARY|D||08/18/1989|CLOSED|04/30/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|02/26/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291989CF005103000BHC||FELONY BURGLARY|D||08/18/1989|CLOSED|04/30/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|1|F2|81002|81002 BURGLARY RESIDENCE|04/05/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291989CF005103000BHC||FELONY BURGLARY|D||08/18/1989|CLOSED|04/30/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|2|F3|812014|812014 GRAND THEFT|04/05/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291989CF008873000AHC||FELONY THEFT FORGERY FRAUD|D||06/30/1989|CLOSED|04/30/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291989CF008874000AHC||FELONY THEFT FORGERY FRAUD|D||08/09/1989|CLOSED|04/30/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/22/1989|NTDISM|NT - DISMISSED|04/30/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291989CF008874000AHC||FELONY THEFT FORGERY FRAUD|D||08/09/1989|CLOSED|04/30/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/22/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291989CF008875000AHC||FELONY THEFT FORGERY FRAUD|D||06/30/1989|CLOSED|04/30/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291989CF011166000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/09/1989|CLOSED|01/23/2000|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/02/1988||||||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291989CF012579000AHC||FELONY OTHER FELONY|D||08/04/1989|CLOSED|04/30/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|1|F3|79002|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291990CF005945000AHC||FELONY THEFT FORGERY FRAUD|D||04/15/1990|CLOSED|05/09/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|04/14/1990|ADJG|NT - ADJUDGED GUILTY|05/09/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291990CF005945000AHC||FELONY THEFT FORGERY FRAUD|D||04/15/1990|CLOSED|05/09/1990|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1990|NTNINF|NT - NO INFORMATION FILED|05/03/1990|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|BALUJA|||Defendant|291990CF011798000AHC||FELONY THEFT FORGERY FRAUD|A||08/01/1990|CLOSED|03/29/1991|M|6815 INTERABAY CITY||TAMPA|FL|33680|White|10/11/1964|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||B42064064371|FL|N||||||N|N|N|N|||||BALAJA, OMAR; BALUJA, OMAR; MAYEA, OMAR BALUJA; NELSON, WALTER JAMES| Circuit Court||OMAR|CHRISTOPHER|AMIN||Defendant|292019CF004163000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/27/2019|CLOSED|07/02/2019|M|451 SUMMER SAILS DR||VALRICO|FL|33594|Black|12/16/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2019|NTAW|NT - ADJUDICATION WITHHELD|07/02/2019|||O560101004560|FL|N||||339.00|10/03/2019|N|N|N|N|||||| Circuit Court||OMAR|CHRISTOPHER|AMIN||Defendant|292019CF004163000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/27/2019|CLOSED|07/02/2019|M|451 SUMMER SAILS DR||VALRICO|FL|33594|Black|12/16/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/27/2019|NTAW|NT - ADJUDICATION WITHHELD|07/02/2019|||O560101004560|FL|N||||339.00|10/03/2019|N|N|N|N|||||| Circuit Court||OMAR|CHRISTOPHER|AMIN||Defendant|292019CF004163000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/27/2019|CLOSED|07/02/2019|M|451 SUMMER SAILS DR||VALRICO|FL|33594|Black|12/16/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2019|NTNOLP|NT - NOLLE PROSSED|07/02/2019|||O560101004560|FL|N||||339.00|10/03/2019|N|N|N|N|||||| Circuit Court||OMAR|KAMAL|||Defendant|291993CF010547000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/16/1993|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/10/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291993CF010643000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/18/1993|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/12/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291993CF011415000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/03/1993|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/11/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291993CF011415000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/03/1993|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/11/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|10|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|19|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|2|F2|812014|812014 GRAND THEFT|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|20|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|21|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|22|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|23|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|24|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|1|F1|817034|817034 ORGANIZED FRAUD|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|25|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|26|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|27|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|28|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|29|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|3|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|18|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|4|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|5|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|6|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|7|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|11|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|8|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|12|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|9|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|13|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|14|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|15|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|17|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMAR|KAMAL|||Defendant|291994CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1994|CLOSED|08/10/2010|M|202 E CANAL ST||MULBERRY|FL|33860|White|05/05/1962|16|F3|83205|83205 WORTHLESS CHECK|05/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||O56051362165|FL|N||||||N|N|N|N|||||OMAR, KAMAL| Circuit Court||OMARA|PATRICK|R||Defendant|292005CF013003000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/04/2005|CLOSED|10/06/2005|M|5114 BURNSIDE CT||TAMPA|FL|33624|White|08/21/1968|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|07/03/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||O560676683010|FL|N||||123.45|11/21/2006|N|N|N|N|||||| Circuit Court||OMARA|PATRICK|R||Defendant|292005CF013003000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/04/2005|CLOSED|10/06/2005|M|5114 BURNSIDE CT||TAMPA|FL|33624|White|08/21/1968|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|07/03/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||O560676683010|FL|N||||123.45|11/21/2006|N|N|N|N|||||| Circuit Court||OMASTA|WILLIAM|ROBERT||Defendant|291979CF000913000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/22/2001|Close of ReOpen|01/23/2004|M|P.O.BOX 21133||ST.PETERSBURG|FL|33742|White|12/24/1941|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/31/1979||||||O52393641464|FL|N||||1055.50|02/19/2004|N|N|N|N|||||MCDONALD, DAVE; OMASTA, WILLIAM R; ROBERTS, DAVE| Circuit Court||OMASTA|WILLIAM|ROBERT||Defendant|291979CF000913000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/22/2001|Close of ReOpen|01/23/2004|M|P.O.BOX 21133||ST.PETERSBURG|FL|33742|White|12/24/1941|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/31/1979||||||O52393641464|FL|N||||1055.50|02/19/2004|N|N|N|N|||||MCDONALD, DAVE; OMASTA, WILLIAM R; ROBERTS, DAVE| Circuit Court||OMASTA|WILLIAM|ROBERT||Defendant|291979CF000913000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/22/2001|Close of ReOpen|01/23/2004|M|P.O.BOX 21133||ST.PETERSBURG|FL|33742|White|12/24/1941|1|F3|784021|784021 AGGRAVATED ASSAULT|01/31/1979||||||O52393641464|FL|N||||1055.50|02/19/2004|N|N|N|N|||||MCDONALD, DAVE; OMASTA, WILLIAM R; ROBERTS, DAVE| Circuit Court||OMASTA|WILLIAM|R||Defendant|291988CF012556000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/01/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OMASTA|WILLIAM|R|JR|Defendant|291988CF015100000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/20/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OMASTA|WILLIAM|ROBERT||Defendant|291989AP017531000AHC||CONVAPPEALS|B||10/26/1989|CLOSED|03/06/1990|M|P.O.BOX 21133||ST.PETERSBURG|FL|33742|White|12/24/1941|1|NN|1|1 NOTICE OF APPEAL|10/26/1989||||||O52393641464|FL|N||||||N|N|N|N|||||MCDONALD, DAVE; OMASTA, WILLIAM R; ROBERTS, DAVE| Circuit Court||OMATSEYE|ROMI|||Defendant|292006CF019623000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2006|CLOSED|10/27/2006|M|437 EAST STRATFORD AVE||TAMPA|FL|33603|Black|09/18/1952|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/25/2006|NTLOR|NT - LETTER OF RELEASE|10/27/2006|||O532720523380|FL|N||||||N|N|N|N|||||OMATEYE, ROMI I; OMATSEYE, ROMI| Circuit Court||OMDAHL|KEVIN|RANDAL||Defendant|292005CF016519000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/24/2005|CLOSED|12/12/2005|M|215B|7001 INTERBAY BLVD|TAMPA|FL|33616|White|04/02/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2005|NOLP|NOLLE PROSSED|02/06/2007|||O53451666122|FL|N||||112.00||N|N|N|N|||||OMDAHL, KEVIN RANDALL|40.00 Circuit Court||OMEARA|JOSEPH|SEAN||Defendant|292012AP004227000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|03/16/2012|CLOSED|09/24/2012|M|2705 CAMPUS HILL DR||TAMPA|FL|33612|Unavailable|11/07/1989|1|NN|0001|0001 NOTICE OF APPEAL|03/09/2012|CMANR|CONVMANDATE REVERSED AND REMANDED|09/24/2012|||O560497894070|FL|N||||||N|N|N|N||||||284.00 Circuit Court||OMEARA|TYLER|JAMES||Defendant|292011CF004986000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2011|Close of ReOpen|05/02/2012|M|1001 KIMBERWICKE RD||MCLEAN|VA|22102|White|07/18/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2011|NTNINF|NT - NO INFORMATION FILED|05/09/2011|||E24688470|VA|N||||||N|N|N|N||||||710.00 Circuit Court||OMEARA|TYLER|JAMES||Defendant|292011CF004986000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2011|Close of ReOpen|05/02/2012|M|1001 KIMBERWICKE RD||MCLEAN|VA|22102|White|07/18/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2011|NTNINF|NT - NO INFORMATION FILED|05/09/2011|||E24688470|VA|N||||||N|N|N|N||||||710.00 Circuit Court||OMEARA|TYLER|JAMES||Defendant|292011CF004986000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2011|Close of ReOpen|05/02/2012|M|1001 KIMBERWICKE RD||MCLEAN|VA|22102|White|07/18/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2011|NTAW|NT - ADJUDICATION WITHHELD|05/02/2012|||E24688470|VA|N||||||N|N|N|N||||||710.00 Circuit Court||OMEARA|TYLER|JAMES||Defendant|292011CF004986000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2011|Close of ReOpen|05/02/2012|M|1001 KIMBERWICKE RD||MCLEAN|VA|22102|White|07/18/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2011|NTNINF|NT - NO INFORMATION FILED|05/09/2011|||E24688470|VA|N||||||N|N|N|N||||||710.00 Circuit Court||OMEARA|TYLER|JAMES||Defendant|292011CF004986000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2011|Close of ReOpen|05/02/2012|M|1001 KIMBERWICKE RD||MCLEAN|VA|22102|White|07/18/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2011|NTAW|NT - ADJUDICATION WITHHELD|05/02/2012|||E24688470|VA|N||||||N|N|N|N||||||710.00 Circuit Court||OMELIA|JERRY|||Defendant|291983CF006740000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/07/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/07/1983||||||||N||||||N|N|N|N|||||| Circuit Court||OMELIA|JERRY|EUGENE||Defendant|291987CF005005000AHC||FELONY THEFT FORGERY FRAUD|D||05/07/1990|CLOSED|05/07/1990|M|26930 DAYFLOWER BL #7||WESLEY CHAPEL|FL|33544|White|07/29/1965|3|F3|83102|83102 UTTER FORGED INSTRUMENT|04/22/1987|ADJG|NT - ADJUDGED GUILTY|05/07/1990|||O540425652690|FL|N||||||N|N|N|N|||||OMELIA, JERRY E| Circuit Court||OMELIA|JERRY|EUGENE||Defendant|291987CF005005000AHC||FELONY THEFT FORGERY FRAUD|D||05/07/1990|CLOSED|05/07/1990|M|26930 DAYFLOWER BL #7||WESLEY CHAPEL|FL|33544|White|07/29/1965|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/22/1987|ADJG|NT - ADJUDGED GUILTY|05/07/1990|||O540425652690|FL|N||||||N|N|N|N|||||OMELIA, JERRY E| Circuit Court||OMELIA|JERRY|EUGENE||Defendant|291987CF005005000AHC||FELONY THEFT FORGERY FRAUD|D||05/07/1990|CLOSED|05/07/1990|M|26930 DAYFLOWER BL #7||WESLEY CHAPEL|FL|33544|White|07/29/1965|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/22/1987|ADJG|NT - ADJUDGED GUILTY|05/07/1990|||O540425652690|FL|N||||||N|N|N|N|||||OMELIA, JERRY E| Circuit Court||OMELIA|JERRY|EUGENE||Defendant|291998CF016727000AHC||FELONY OTHER FELONY|O||09/26/1998|CLOSED|10/13/1998|M|26930 DAYFLOWER BL #7||WESLEY CHAPEL|FL|33544|White|07/29/1965|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1998|NTNINF|NT - NO INFORMATION FILED|10/13/1998|||O540425652690|FL|N||||||N|N|N|N|||||OMELIA, JERRY E| Circuit Court||OMELIA|JERRY|EUGENE||Defendant|291998CF016727000AHC||FELONY OTHER FELONY|O||09/26/1998|CLOSED|10/13/1998|M|26930 DAYFLOWER BL #7||WESLEY CHAPEL|FL|33544|White|07/29/1965|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1998|REDU|REDUCED TO COUNTY COURT|10/13/1998|||O540425652690|FL|N||||||N|N|N|N|||||OMELIA, JERRY E| Circuit Court||OMELIA|JERRY|EUGENE||Defendant|292003CF007024000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/27/2003|CLOSED|01/21/2004|M|26930 DAYFLOWER BL #7||WESLEY CHAPEL|FL|33544|White|07/29/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/26/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||O540425652690|FL|N||||||N|N|N|N|||||OMELIA, JERRY E|789.00 Circuit Court||OMELIA|JERRY|EUGENE||Defendant|292005CF018481000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/21/2005|CLOSED|02/20/2006|M|26930 DAYFLOWER BL #7||WESLEY CHAPEL|FL|33544|White|07/29/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||O540425652690|FL|N||||||N|N|N|N|||||OMELIA, JERRY E|230.00 Circuit Court||OMELIA|JERRY|EUGENE||Defendant|292005CF018481000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/21/2005|CLOSED|02/20/2006|M|26930 DAYFLOWER BL #7||WESLEY CHAPEL|FL|33544|White|07/29/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2005|NOLP|NOLLE PROSSED|02/20/2006|||O540425652690|FL|N||||||N|N|N|N|||||OMELIA, JERRY E|230.00 Circuit Court||OMELIA|JERRY|EUGENE||Defendant|292006CF002315000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2006|CLOSED|02/23/2006|M|26930 DAYFLOWER BL #7||WESLEY CHAPEL|FL|33544|White|07/29/1965|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/02/2006|NTLOR|NT - LETTER OF RELEASE|02/23/2006|||O540425652690|FL|N||||||N|N|N|N|||||OMELIA, JERRY E| Circuit Court||OMELIA|JERRY|EUGENE||Defendant|292014CF001711000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2014|CLOSED|02/07/2014|M|26930 DAYFLOWER BL #7||WESLEY CHAPEL|FL|33544|White|07/29/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/03/2014|REDU|REDUCED TO COUNTY COURT|02/07/2014|||O540425652690|FL|N||||||N|N|N|N|||||OMELIA, JERRY E| Circuit Court||OMELIA|LISA|LYNN||Defendant|291994CF009720000BHC||FELONY DRUG OFFENSE|C||07/31/1994|CLOSED|04/30/1996|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|1|F3|893136A|893136A POSSESSION|07/30/1994|ADJG|NT - ADJUDGED GUILTY|09/22/1994|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN|567.00 Circuit Court||OMELIA|LISA|LYNN||Defendant|291994CF009720000BHC||FELONY DRUG OFFENSE|C||07/31/1994|CLOSED|04/30/1996|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|2|M1|893136B|893136B POSSESSION|07/30/1994|ADJG|NT - ADJUDGED GUILTY|09/22/1994|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN|567.00 Circuit Court||OMELIA|LISA|LYNN||Defendant|291997CF004649000AHC||FELONY OTHER FELONY|O||03/27/1997|CLOSED|04/24/1997|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|1|F3|84308|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1997|REDU|REDUCED TO COUNTY COURT|04/24/1997|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN| Circuit Court||OMELIA|LISA|LYNN||Defendant|291997CF004649000AHC||FELONY OTHER FELONY|O||03/27/1997|CLOSED|04/24/1997|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|2|M1|843081|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN| Circuit Court||OMELIA|LISA|LYNN||Defendant|291997CF004649000AHC||FELONY OTHER FELONY|O||03/27/1997|CLOSED|04/24/1997|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|3|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN| Circuit Court||OMELIA|LISA|LYNN||Defendant|291997CF010914000AHC||FELONY THEFT FORGERY FRAUD|C||07/11/1997|CLOSED|10/07/1997|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/17/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN| Circuit Court||OMELIA|LISA|LYNN||Defendant|291997CF010914000AHC||FELONY THEFT FORGERY FRAUD|C||07/11/1997|CLOSED|10/07/1997|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/17/1997|NOLP|NOLLE PROSSED|10/07/1997|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN| Circuit Court||OMELIA|LISA|LYNN||Defendant|291997CF010914000AHC||FELONY THEFT FORGERY FRAUD|C||07/11/1997|CLOSED|10/07/1997|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/17/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN| Circuit Court||OMELIA|LISA|LYNN||Defendant|292000CF014780000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/31/2000|CLOSED|01/04/2001|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/30/2000|NTLOR|NT - LETTER OF RELEASE|01/04/2001|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN| Circuit Court||OMELIA|LISA|LYNN||Defendant|292000CF014780000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/31/2000|CLOSED|01/04/2001|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|08/30/2000|NTLOR|NT - LETTER OF RELEASE|01/04/2001|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN| Circuit Court||OMELIA|LISA|LYNN||Defendant|292002CF003524000BHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/06/2002|Close of ReOpen|02/11/2003|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/05/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2002|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN|474.00 Circuit Court||OMELIA|LISA|LYNN||Defendant|292002CF003528000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2002|CLOSED|07/10/2002|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/05/2002|CONS|CONSOLIDATED CASE|07/10/2002|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN| Circuit Court||OMELIA|LISA|LYNN||Defendant|292006CF010257000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/2006|Close of ReOpen|05/19/2009|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/17/2006|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||O540532726670|FL|N||||12.02||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN|809.98 Circuit Court||OMELIA|LISA|LYNN||Defendant|292006CF010257000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/2006|Close of ReOpen|05/19/2009|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2006|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||O540532726670|FL|N||||12.02||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN|809.98 Circuit Court||OMELIA|LISA|LYNN||Defendant|292006CF010257000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/2006|Close of ReOpen|05/19/2009|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/24/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2007|||O540532726670|FL|N||||12.02||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN|809.98 Circuit Court||OMELIA|LISA|LYNN||Defendant|292007CF006663000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/02/2007|Close of ReOpen|05/19/2009|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/02/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||O540532726670|FL|N||||12.02||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN|1161.98 Circuit Court||OMELIA|LISA|LYNN||Defendant|292009CF005451000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/27/2009|CLOSED|05/19/2009|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|03/27/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN|1240.00 Circuit Court||OMELIA|LISA|LYNN||Defendant|292009CF005451000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/27/2009|CLOSED|05/19/2009|F|816 MINNEHAHA ST W||TAMPA|FL|33604|White|05/07/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||O540532726670|FL|N||||||N|N|N|N|||||JUMP, LISA; OMEILA, LISA LYNN; OMELIA, LISA; OMELIA, LISA L; OMELIA, LISA LYNN|1240.00 Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291992CF009076000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1992|CLOSED|08/04/1992|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1992|NTLOR|NT - LETTER OF RELEASE|08/04/1992|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291992CF009076000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1992|CLOSED|08/04/1992|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1992|NTLOR|NT - LETTER OF RELEASE|08/04/1992|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291993CF000536000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/14/1993|CLOSED|04/02/1993|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/14/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/02/1993|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291993CF000537000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/14/1993|CLOSED|04/02/1993|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/14/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/02/1993|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291993CF000538000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/14/1993|CLOSED|04/02/1993|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/14/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/02/1993|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291993CF002463000AHC||FELONY CRIMES AGAINST PROPERTY|B||02/23/1993|CLOSED|11/04/1994|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|1|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291994CF006395000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1994|CLOSED|06/03/1994|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1994|REDU|REDUCED TO COUNTY COURT|06/03/1994|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291994CF006395000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1994|CLOSED|06/03/1994|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1994|REDU|REDUCED TO COUNTY COURT|06/03/1994|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291994CF013779000AHC||FELONY BURGLARY|B||10/28/1994|CLOSED|01/05/1995|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291994CF013779000AHC||FELONY BURGLARY|B||10/28/1994|CLOSED|01/05/1995|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|4|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291994CF013779000AHC||FELONY BURGLARY|B||10/28/1994|CLOSED|01/05/1995|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291994CF013779000AHC||FELONY BURGLARY|B||10/28/1994|CLOSED|01/05/1995|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291994CF016655000AHC||FELONY WORTHLESS CHECK|B||12/28/1994|CLOSED|01/27/1995|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1994|ADJG|NT - ADJUDGED GUILTY|01/27/1995|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291994CF016655000AHC||FELONY WORTHLESS CHECK|B||12/28/1994|CLOSED|01/27/1995|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1994|ADJG|NT - ADJUDGED GUILTY|01/27/1995|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY| Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291997CF000835000AHC||FELONY CRIMES AGAINST A PERSON|||01/17/1997|CLOSED|02/12/1997|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|01/17/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1997|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY|521.00 Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291997CF000835000AHC||FELONY CRIMES AGAINST A PERSON|||01/17/1997|CLOSED|02/12/1997|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|2|M2|31619312A|31619312A DRIVING UNDER THE|01/17/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1997|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY|521.00 Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|291997CF000835000AHC||FELONY CRIMES AGAINST A PERSON|||01/17/1997|CLOSED|02/12/1997|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|1|F3|893136A|893136A POSSESSION|01/17/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1997|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY|521.00 Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|292010CF005245000AHC||FELONY ROBBERY|Trial 2|Fuente, William|04/05/2010|CLOSED|10/21/2011|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|03/23/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2011|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY|768.00 Circuit Court||OMELIA|RICHARD|THOMAS||Defendant|292010CF005245000AHC||FELONY ROBBERY|Trial 2|Fuente, William|04/05/2010|CLOSED|10/21/2011|M|26930 DAYFLOWER BLVD||WESLEY CHALEP|FL|33544|White|10/16/1966|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|03/23/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2011|||0540758663760|FL|N||||||N|N|N|N|||||OMELIA, RICHARD; OMELIA, RICHARD THOMAS; STURTEEVANT, EDWARD; WILLIAMS, RAY|768.00 Circuit Court||OMELIO|RICHARD|T||Defendant|291990CF015614000AHC||FELONY OTHER FELONY|D||10/10/1990|CLOSED|12/19/1990|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/10/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/19/1990|||||N||||||N|N|N|N|||||| Circuit Court||OMER|HOLLY|B||Defendant|292003CF012920000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|07/30/2003|CLOSED|11/16/2006|F|11416 US HWY 92 E APT 30||SEFFNER|FL|33584|White|06/12/1973|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|02/15/2003|NTAW|NT - ADJUDICATION WITHHELD|11/01/2004|||O560322737120|FL|N||||388.74||N|N|N|N|||||BRAGG, HOLLY|690.00 Circuit Court||OMER|HOLLY|B||Defendant|292013CF009409000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/02/2013|Close of ReOpen|06/04/2014|F|11416 US HWY 92 E APT 30||SEFFNER|FL|33584|White|06/12/1973|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/21/2013|NTAW|NT - ADJUDICATION WITHHELD|12/11/2013|||O560322737120|FL|N||||||N|N|N|N|||||BRAGG, HOLLY|722.00 Circuit Court||OMORODION|ETTINOSA|ABRAHAM||Defendant|292024CF018560000AHC|AK1K73E|FELONY OTHER FELONY|O|Murphy, J. Logan|11/24/2024|Open|11/23/2024|M|7294 WINNERS BOULEVA||LAKELAND|FL|33810|Black|01/28/1980|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/23/2024||||Tampa Police Department|MIKSCH, STEVEN|O563201800280|FL|N||||||N|N|N|N|CE76NL|FL|||| Circuit Court||OMOTE|ALFRED|GESORA||Defendant|292004CF002682000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/10/2004|Close of ReOpen|04/13/2005|M|984 CHARLES STREET||PROVIDENCE|RI|02904|Black|11/14/1959|1|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS OVER $1|02/10/2004|SCFD|STATE CLOSED FILE DIVERSION|05/25/2004|||S68878150|MA|N||||||N|N|N|N||||||112.00 Circuit Court||OMOWELE|GODWIN|OSA||Defendant|291985CF004632000AHC||FELONY WORTHLESS CHECK|E||05/07/1985|CLOSED|11/26/1997|M|1404 E MULBERRY DR||TAMPA|FL|33604|Black|10/15/1958|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1984|NTDISM|NT - DISMISSED|11/26/1997|||O540294583750|FL|N||||||N|N|N|N|||||OMOWELE, GODWIN O| Circuit Court||OMOWELE|GODWIN|OSA||Defendant|291985CF005607000AHC||FELONY WORTHLESS CHECK|E||06/04/1985|CLOSED|11/26/1997|M|1404 E MULBERRY DR||TAMPA|FL|33604|Black|10/15/1958|1|F3|83205|83205 WORTHLESS CHECK|10/10/1984|NTDISM|NT - DISMISSED|11/26/1997|||O540294583750|FL|N||||||N|N|N|N|||||OMOWELE, GODWIN O| Circuit Court||OMOWELE|GODWIN|OSA||Defendant|291985CF006624000AHC||FELONY THEFT FORGERY FRAUD|||06/26/1985|CLOSED|11/26/1997|M|1404 E MULBERRY DR||TAMPA|FL|33604|Black|10/15/1958|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1984|NTDISM|NT - DISMISSED|11/26/1997|||O540294583750|FL|N||||||N|N|N|N|||||OMOWELE, GODWIN O| Circuit Court||OMOWELE|GODWIN|OSA||Defendant|291985CF007933000AHC||FELONY WORTHLESS CHECK|||07/29/1985|CLOSED|11/26/1997|M|1404 E MULBERRY DR||TAMPA|FL|33604|Black|10/15/1958|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1984|NTDISM|NT - DISMISSED|11/26/1997|||O540294583750|FL|N||||||N|N|N|N|||||OMOWELE, GODWIN O| Circuit Court||OMOWELE|GODWIN|OSA||Defendant|291998CF012798000AHC||FELONY OTHER FELONY|F||07/22/1998|CLOSED|10/07/1998|M|1404 E MULBERRY DR||TAMPA|FL|33604|Black|10/15/1958|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/21/1998|NOLP|NOLLE PROSSED|09/18/2000|||O540294583750|FL|N||||237.00||N|N|N|N|||||OMOWELE, GODWIN O|5.00 Circuit Court||OMOWELE|OSAROBO|||Defendant|292010CF003963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2010|CLOSED|04/21/2010|M|5004 N 17TH ST||TAMPA|FL|33610|Black|06/20/1989|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/13/2010|NTNINF|NT - NO INFORMATION FILED|04/21/2010|||O540640892200|FL|N||||||N|N|N|N|||||| Circuit Court||OMOWELE|OSAROBO|||Defendant|292010CF003963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2010|CLOSED|04/21/2010|M|5004 N 17TH ST||TAMPA|FL|33610|Black|06/20/1989|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|03/13/2010|NTNINF|NT - NO INFORMATION FILED|04/21/2010|||O540640892200|FL|N||||||N|N|N|N|||||| Circuit Court||OMOWELE|OSAROBO|||Defendant|292010CF003963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2010|CLOSED|04/21/2010|M|5004 N 17TH ST||TAMPA|FL|33610|Black|06/20/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||O540640892200|FL|N||||||N|N|N|N|||||| Circuit Court||OMOWELE|OSAROBO|||Defendant|292010CF003963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2010|CLOSED|04/21/2010|M|5004 N 17TH ST||TAMPA|FL|33610|Black|06/20/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||O540640892200|FL|N||||||N|N|N|N|||||| Circuit Court||OMOWELLE|JESSIECA|I||Defendant|292016CF002668000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/23/2016|CLOSED|12/13/2016|F|5004 N 17TH ST||TAMPA|FL|33610|Black|08/27/1986|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/18/2016|ADJG|NT - ADJUDGED GUILTY|12/13/2016|||O540429868070|FL|N||||||N|N|N|N|||||OMOWELE, JESSICA I; OMOWELE, JESSIECA IROBOSA|665.00 Circuit Court||OMOWELLE|JESSIECA|I||Defendant|292016CF002668000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/23/2016|CLOSED|12/13/2016|F|5004 N 17TH ST||TAMPA|FL|33610|Black|08/27/1986|2|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|02/18/2016|NTNINF|NT - NO INFORMATION FILED|03/31/2016|||O540429868070|FL|N||||||N|N|N|N|||||OMOWELE, JESSICA I; OMOWELE, JESSIECA IROBOSA|665.00 Circuit Court||OMOWELLE|JESSIECA|I||Defendant|292016CF002668000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/23/2016|CLOSED|12/13/2016|F|5004 N 17TH ST||TAMPA|FL|33610|Black|08/27/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/18/2016|ADJG|NT - ADJUDGED GUILTY|12/13/2016|||O540429868070|FL|N||||||N|N|N|N|||||OMOWELE, JESSICA I; OMOWELE, JESSIECA IROBOSA|665.00 Circuit Court||OMOYELE|ILLEBAMI|TOKUNBO||Defendant|291995CF002719000CHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|Close of ReOpen|04/30/1996|M|2225 E 131ST AVE 3704||TAMPA|FL|33610|Black|04/28/1960|8|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1995|NTNINF|NT - NO INFORMATION FILED|07/24/1995|||O540014621400|FL|N||||||N|N|N|N|||||OMOVELE, ANTHONY O; OMOYELE, ANTHONY|265.00 Circuit Court||OMOYELE|ILLEBAMI|TOKUNBO||Defendant|291995CF002719000CHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|Close of ReOpen|04/30/1996|M|2225 E 131ST AVE 3704||TAMPA|FL|33610|Black|04/28/1960|7|F3|83102|83102 UTTER FORGED INSTRUMENT|01/21/1995|NTNINF|NT - NO INFORMATION FILED|07/24/1995|||O540014621400|FL|N||||||N|N|N|N|||||OMOVELE, ANTHONY O; OMOYELE, ANTHONY|265.00 Circuit Court||OMOYELE|ILLEBAMI|TOKUNBO||Defendant|291995CF002719000CHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|Close of ReOpen|04/30/1996|M|2225 E 131ST AVE 3704||TAMPA|FL|33610|Black|04/28/1960|9|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/21/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||O540014621400|FL|N||||||N|N|N|N|||||OMOVELE, ANTHONY O; OMOYELE, ANTHONY|265.00 Circuit Court||OMOYELE|ILLEBAMI|TOKUNBO||Defendant|291995CF002719000CHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|Close of ReOpen|04/30/1996|M|2225 E 131ST AVE 3704||TAMPA|FL|33610|Black|04/28/1960|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/21/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||O540014621400|FL|N||||||N|N|N|N|||||OMOVELE, ANTHONY O; OMOYELE, ANTHONY|265.00 Circuit Court||OMOYELE|ILLEBAMI|TOKUNBO||Defendant|291995CF002719000CHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|Close of ReOpen|04/30/1996|M|2225 E 131ST AVE 3704||TAMPA|FL|33610|Black|04/28/1960|5|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|01/21/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||O540014621400|FL|N||||||N|N|N|N|||||OMOVELE, ANTHONY O; OMOYELE, ANTHONY|265.00 Circuit Court||OMOYELE|ILLEBAMI|TOKUNBO||Defendant|291995CF002719000CHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|Close of ReOpen|04/30/1996|M|2225 E 131ST AVE 3704||TAMPA|FL|33610|Black|04/28/1960|4|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|01/21/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||O540014621400|FL|N||||||N|N|N|N|||||OMOVELE, ANTHONY O; OMOYELE, ANTHONY|265.00 Circuit Court||OMOYELE|ILLEBAMI|TOKUNBO||Defendant|291995CF002719000CHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|Close of ReOpen|04/30/1996|M|2225 E 131ST AVE 3704||TAMPA|FL|33610|Black|04/28/1960|2|F3|817605|817605 DEAL IN CREDIT CARD OF ANOTHE|01/21/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||O540014621400|FL|N||||||N|N|N|N|||||OMOVELE, ANTHONY O; OMOYELE, ANTHONY|265.00 Circuit Court||OMOYELE|ILLEBAMI|TOKUNBO||Defendant|291995CF002719000CHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|Close of ReOpen|04/30/1996|M|2225 E 131ST AVE 3704||TAMPA|FL|33610|Black|04/28/1960|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/21/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||O540014621400|FL|N||||||N|N|N|N|||||OMOVELE, ANTHONY O; OMOYELE, ANTHONY|265.00 Circuit Court||ONA|LUIS|||Defendant|291986CF014514000AHC||FELONY OTHER FELONY||Fuente, William|10/15/1986|Open|10/15/1986|M|NI||UNKNOWN|FL|NI|Black|09/12/1953|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1986||||||||N||||||N|N|N|N|||||| Circuit Court||ONA|RICARDO|||Defendant|291997CF013357000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/22/1997|Close of ReOpen|07/02/2001|M|2607 ST CONRAD ST W||TAMPA|FL|33607|Black|06/24/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|08/20/1997|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||0500720712240|FL|N||||||N|N|N|N|||||| Circuit Court||ONA|RICARDO|||Defendant|291997CF013357000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/22/1997|Close of ReOpen|07/02/2001|M|2607 ST CONRAD ST W||TAMPA|FL|33607|Black|06/24/1971|2|F3|89313|89313 POSSESSION|08/20/1997|NTNINF|NT - NO INFORMATION FILED|09/22/1997|||0500720712240|FL|N||||||N|N|N|N|||||| Circuit Court||ONA|RICARDO|||Defendant|291997CF013357000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/22/1997|Close of ReOpen|07/02/2001|M|2607 ST CONRAD ST W||TAMPA|FL|33607|Black|06/24/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/1997|NTNINF|NT - NO INFORMATION FILED|09/22/1997|||0500720712240|FL|N||||||N|N|N|N|||||| Circuit Court||ONA|RICARDO|||Defendant|292005CF017202000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/01/2005|CLOSED|03/28/2006|M|2607 ST CONRAD ST W||TAMPA|FL|33607|Black|06/24/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2005|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||0500720712240|FL|N||||||N|N|N|N||||||460.00 Circuit Court||ONA|RICARDO|||Defendant|292005CF017202000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/01/2005|CLOSED|03/28/2006|M|2607 ST CONRAD ST W||TAMPA|FL|33607|Black|06/24/1971|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|09/01/2005|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||0500720712240|FL|N||||||N|N|N|N||||||460.00 Circuit Court||ONA|RICARDO|||Defendant|292005CF017213000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2005|CLOSED|09/21/2005|M|2607 ST CONRAD ST W||TAMPA|FL|33607|Black|06/24/1971|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|09/01/2005|CONS|CONSOLIDATED CASE|09/20/2005|||0500720712240|FL|N||||||N|N|N|N|||||| Circuit Court||ONA|RICARDO|||Defendant|292005CF017213000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2005|CLOSED|09/21/2005|M|2607 ST CONRAD ST W||TAMPA|FL|33607|Black|06/24/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2005|CONS|CONSOLIDATED CASE|09/20/2005|||0500720712240|FL|N||||||N|N|N|N|||||| Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|2621 BERMUDA LAKE DRIVE APT 103||BRANDON|FL|33511|Black|12/17/1971|1|F3|414391AB5B|414391AB5B-FRAU0904 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/17/2012|NTAW|NT - ADJUDICATION WITHHELD|10/04/2023|||O553421719570|FL|N||||944.00|04/21/2025|N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE| Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|2621 BERMUDA LAKE DRIVE APT 103||BRANDON|FL|33511|Black|12/17/1971|1|F3|414391AB5B|414391AB5B-FRAU0904 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/17/2012|NONE|NONE|07/19/2023|||O553421719570|FL|N||||944.00|04/21/2025|N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE| Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|2621 BERMUDA LAKE DRIVE APT 103||BRANDON|FL|33511|Black|12/17/1971|1|F3|414391AB5B|414391AB5B-FRAU0904 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/17/2012|SCFD|STATE CLOSED FILE DIVERSION|09/14/2021|||O553421719570|FL|N||||944.00|04/21/2025|N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE| Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|2621 BERMUDA LAKE DRIVE APT 103||BRANDON|FL|33511|Black|12/17/1971|1|F3|414391AB5B|414391AB5B-FRAU0904 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/17/2012|NONE|NONE|03/01/2021|||O553421719570|FL|N||||944.00|04/21/2025|N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE| Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|2621 BERMUDA LAKE DRIVE APT 103||BRANDON|FL|33511|Black|12/17/1971|1|F3|414391AB5B|414391AB5B-FRAU0904 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/17/2012|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/07/2018|||O553421719570|FL|N||||944.00|04/21/2025|N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE| Circuit Court||ONAMUYIWA DAWSON|JOANN|||Defendant|292018CF002323000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/16/2018|CLOSED|10/04/2023|F|2621 BERMUDA LAKE DRIVE APT 103||BRANDON|FL|33511|Black|12/17/1971|1|F3|414391AB5B|414391AB5B-FRAU0904 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/17/2012|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||O553421719570|FL|N||||944.00|04/21/2025|N|N|N|N|||||ONAMUYIWADAWSON, JOANN ARLENE| Circuit Court||ONATE|MICHAEL|||Defendant|292015CF014987000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/16/2015|CLOSED|01/28/2016|M|10753 STANDING STONE DR||WIMAUMA|FL|33598|White|06/15/1996|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/16/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2016|||O530540962150|FL|N||||482.00|11/01/2016|N|N|N|N|||||| Circuit Court||ONATE|MICHAEL|||Defendant|292015CF014987000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/16/2015|CLOSED|01/28/2016|M|10753 STANDING STONE DR||WIMAUMA|FL|33598|White|06/15/1996|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/16/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2016|||O530540962150|FL|N||||482.00|11/01/2016|N|N|N|N|||||| Circuit Court||ONATE|MICHAEL|||Defendant|292015CF014987000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/16/2015|CLOSED|01/28/2016|M|10753 STANDING STONE DR||WIMAUMA|FL|33598|White|06/15/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/16/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2016|||O530540962150|FL|N||||482.00|11/01/2016|N|N|N|N|||||| Circuit Court||ONATE|MICHAEL|||Defendant|292015CF014987000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/16/2015|CLOSED|01/28/2016|M|10753 STANDING STONE DR||WIMAUMA|FL|33598|White|06/15/1996|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/16/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2016|||O530540962150|FL|N||||482.00|11/01/2016|N|N|N|N|||||| Circuit Court||ONATE|MICHAEL|||Defendant|292015CF014987000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/16/2015|CLOSED|01/28/2016|M|10753 STANDING STONE DR||WIMAUMA|FL|33598|White|06/15/1996|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/16/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2016|||O530540962150|FL|N||||482.00|11/01/2016|N|N|N|N|||||| Circuit Court||ONATIVIA|IVAN|MILTON|Jr|Defendant|292008CF010622000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|12/11/2008|M|8753 BAY POINTE DR||TAMPA|FL|33615|White|05/05/1977|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||25705063|PA|N||||||N|N|N|N||||||685.00 Circuit Court||ONATIVIA|IVAN|MILTON|Jr|Defendant|292008CF010622000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|12/11/2008|M|8753 BAY POINTE DR||TAMPA|FL|33615|White|05/05/1977|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||25705063|PA|N||||||N|N|N|N||||||685.00 Circuit Court||ONATIVIA|IVAN|MILTON|Jr|Defendant|292008CF010622000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|12/11/2008|M|8753 BAY POINTE DR||TAMPA|FL|33615|White|05/05/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||25705063|PA|N||||||N|N|N|N||||||685.00 Circuit Court||ONATIVIA|IVAN|MILTON|Jr|Defendant|292008CF010622000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|12/11/2008|M|8753 BAY POINTE DR||TAMPA|FL|33615|White|05/05/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/24/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||25705063|PA|N||||||N|N|N|N||||||685.00 Circuit Court||ONATIVIA|IVAN|MILTON|Jr|Defendant|292008CF010622000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|12/11/2008|M|8753 BAY POINTE DR||TAMPA|FL|33615|White|05/05/1977|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/24/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||25705063|PA|N||||||N|N|N|N||||||685.00 Circuit Court||ONATIVIA|IVAN|MILTON|Jr|Defendant|292008CF012096000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/23/2008|CLOSED|12/11/2008|M|8753 BAY POINTE DR||TAMPA|FL|33615|White|05/05/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/17/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||25705063|PA|N||||||N|N|N|N||||||685.00 Circuit Court||ONATIVIA|IVAN|MILTON|Jr|Defendant|292008CF012096000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/23/2008|CLOSED|12/11/2008|M|8753 BAY POINTE DR||TAMPA|FL|33615|White|05/05/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/17/2008|NTNINF|NT - NO INFORMATION FILED|07/11/2008|||25705063|PA|N||||||N|N|N|N||||||685.00 Circuit Court||ONATIVIA|IVAN|MILTON|Jr|Defendant|292008CF012096000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/23/2008|CLOSED|12/11/2008|M|8753 BAY POINTE DR||TAMPA|FL|33615|White|05/05/1977|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/14/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||25705063|PA|N||||||N|N|N|N||||||685.00 Circuit Court||ONDERKO|JOSEPH|M||Defendant|291983CF008659000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/14/1983|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||ONDERKO|RICHARD|ANTHONY||Defendant|291993CF006407000AHC||FELONY THEFT FORGERY FRAUD|F||05/18/1993|CLOSED|09/16/1993|M|8703 BALLANTRAE WAY||TAMPA|FL|33647|White|12/18/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/04/1992|NOLP|NOLLE PROSSED|12/27/1995|||O536741574580|FL|N||||||N|N|N|N|||||| Circuit Court||ONDREY|ERIC|MICHAEL||Defendant|291999CF014172000AHC||FELONY OTHER FELONY|E|Fuente, William|08/10/1999|CLOSED|09/11/2000|M|310 W GENESEE ST||TAMPA|FL|33603|White|09/02/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/1998|NOLP|NOLLE PROSSED|09/11/2000|||O536213733220|FL|N||||||N|N|N|N|||||| Circuit Court||ONDREY|ERIC|MICHAEL||Defendant|291999CF014172000AHC||FELONY OTHER FELONY|E|Fuente, William|08/10/1999|CLOSED|09/11/2000|M|310 W GENESEE ST||TAMPA|FL|33603|White|09/02/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/1998|NOLP|NOLLE PROSSED|09/11/2000|||O536213733220|FL|N||||||N|N|N|N|||||| Circuit Court||ONDREY|ERIC|MICHAEL||Defendant|291999CF014172000AHC||FELONY OTHER FELONY|E|Fuente, William|08/10/1999|CLOSED|09/11/2000|M|310 W GENESEE ST||TAMPA|FL|33603|White|09/02/1973|3|M1|893136B|893136B POSSESSION|12/07/1998|NOLP|NOLLE PROSSED|09/11/2000|||O536213733220|FL|N||||||N|N|N|N|||||| Circuit Court||ONDRICK|THOMAS|LEE||Defendant|291990CF004793000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/1990|CLOSED|04/17/1990|M|15841 COUNTRY LAKE DR||TAMPA|FL|33624-|White|12/28/1952|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|REDU|REDUCED TO COUNTY COURT|04/17/1990|||O53683252680|FL|N||||||N|N|N|N|||||ONDRICK, THOMAS; ONDRICK, TOMMY| Circuit Court||ONDRICK|THOMAS|LEE||Defendant|291990CF004793000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/1990|CLOSED|04/17/1990|M|15841 COUNTRY LAKE DR||TAMPA|FL|33624-|White|12/28/1952|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|REDU|REDUCED TO COUNTY COURT|04/17/1990|||O53683252680|FL|N||||||N|N|N|N|||||ONDRICK, THOMAS; ONDRICK, TOMMY| Circuit Court||ONDULICK|NANCY|LYNN||Defendant|291997CF008512000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/30/1997|CLOSED|08/28/1997|F|1502 GRACE ST W||TAMPA|FL|33607-|White|03/10/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/30/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/28/1997|||O534632675900|FL|N||||||N|N|N|N|||||ONDOLICK, NANCY LYNN; ONDULICK, NANCY L| Circuit Court||ONDULICK|NANCY|LYNN||Defendant|291997CF012125000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/07/1997|CLOSED|01/23/2000|F|1502 GRACE ST W||TAMPA|FL|33607-|White|03/10/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/07/1997||||||O534632675900|FL|N||||||N|N|N|N|||||ONDOLICK, NANCY LYNN; ONDULICK, NANCY L| Circuit Court||ONDULICK|NANCY|LYNN||Defendant|291999CF012180000AHC||FELONY DRUG OFFENSE|A||07/14/1999|CLOSED|12/02/1999|F|1502 GRACE ST W||TAMPA|FL|33607-|White|03/10/1967|1|F3|893136A|893136A POSSESSION|07/13/1999|ADJG|NT - ADJUDGED GUILTY|12/02/1999|||O534632675900|FL|N||||||N|N|N|N|||||ONDOLICK, NANCY LYNN; ONDULICK, NANCY L| Circuit Court||ONDULICK|NANCY|LYNN||Defendant|291999CF012180000AHC||FELONY DRUG OFFENSE|A||07/14/1999|CLOSED|12/02/1999|F|1502 GRACE ST W||TAMPA|FL|33607-|White|03/10/1967|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|07/13/1999|ADJG|NT - ADJUDGED GUILTY|12/02/1999|||O534632675900|FL|N||||||N|N|N|N|||||ONDOLICK, NANCY LYNN; ONDULICK, NANCY L| Circuit Court||ONDULICK|NANCY|LYNN||Defendant|292004CF017638000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/20/2004|Close of ReOpen|01/03/2008|F|1502 GRACE ST W||TAMPA|FL|33607-|White|03/10/1967|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/20/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||O534632675900|FL|N||||422.00||N|N|N|N|||||ONDOLICK, NANCY LYNN; ONDULICK, NANCY L|392.00 Circuit Court||ONEAL|ABIGAIL|LYNN||Defendant|292020CF001308000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/31/2020|CLOSED|01/21/2021|F|2919 SAFFOLD RD||WIMAUMA|FL|33598|White|07/17/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2020|NTAW|NT - ADJUDICATION WITHHELD|01/21/2021|||O540012877570|FL|N||||5.00||N|N|N|N||||||634.00 Circuit Court||ONEAL|ABIGAIL|LYNN||Defendant|292020CF001308000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/31/2020|CLOSED|01/21/2021|F|2919 SAFFOLD RD||WIMAUMA|FL|33598|White|07/17/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2020|NTAW|NT - ADJUDICATION WITHHELD|01/21/2021|||O540012877570|FL|N||||5.00||N|N|N|N||||||634.00 Circuit Court||ONEAL|ABIGAIL|LYNN||Defendant|292020CF001308000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/31/2020|CLOSED|01/21/2021|F|2919 SAFFOLD RD||WIMAUMA|FL|33598|White|07/17/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2020|NTAW|NT - ADJUDICATION WITHHELD|01/21/2021|||O540012877570|FL|N||||5.00||N|N|N|N||||||634.00 Circuit Court||ONEAL|ANITA|BUTLER||Defendant|292004CF017846000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/23/2004|Close of ReOpen|06/21/2005|F|7305 TURKEY CREEK RD||PLANT CITY|FL|33566|White|06/16/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2004|NTNINF|NT - NO INFORMATION FILED|10/13/2004|||O540002617160|FL|N||||40.00||N|N|N|N|||||ONEAL, ANITA B|847.00 Circuit Court||ONEAL|ANITA|BUTLER||Defendant|292004CF017846000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/23/2004|Close of ReOpen|06/21/2005|F|7305 TURKEY CREEK RD||PLANT CITY|FL|33566|White|06/16/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||O540002617160|FL|N||||40.00||N|N|N|N|||||ONEAL, ANITA B|847.00 Circuit Court||ONEAL|ANITA|BUTLER||Defendant|292004CF017846000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/23/2004|Close of ReOpen|06/21/2005|F|7305 TURKEY CREEK RD||PLANT CITY|FL|33566|White|06/16/1961|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2004|NTNINF|NT - NO INFORMATION FILED|10/13/2004|||O540002617160|FL|N||||40.00||N|N|N|N|||||ONEAL, ANITA B|847.00 Circuit Court||ONEAL|ANITA|BUTLER||Defendant|292004CF017846000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/23/2004|Close of ReOpen|06/21/2005|F|7305 TURKEY CREEK RD||PLANT CITY|FL|33566|White|06/16/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||O540002617160|FL|N||||40.00||N|N|N|N|||||ONEAL, ANITA B|847.00 Circuit Court||ONEAL|ARTHUR|LOUIS||Defendant|291988CF009470000AHC||FELONY OTHER FELONY|||06/28/1988|CLOSED|08/01/1989|M|NI||UNKNOWN|FL|NI|Black|02/25/1968|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1988||||||||N||||||N|N|N|N|||||ONEAL, ARTHUR LOUIS| Circuit Court||ONEAL|ARTHUR|LOUIS||Defendant|291988CF009652000AHC||FELONY DRUG OFFENSE|B||07/01/1988|CLOSED|08/01/1989|M|NI||UNKNOWN|FL|NI|Black|02/25/1968|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|07/01/1988|ADJG|NT - ADJUDGED GUILTY|08/01/1989|||||N||||||N|N|N|N|||||ONEAL, ARTHUR LOUIS| Circuit Court||ONEAL|ARTHUR|LOUIS||Defendant|291988CF009657000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/02/1988|CLOSED|04/07/2020|M|NI||UNKNOWN|FL|NI|Black|02/25/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1988||||||||N||||||N|N|N|N|||||ONEAL, ARTHUR LOUIS| Circuit Court||ONEAL|AUSTIN|THOMAS||Defendant|292020CF000881000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|01/22/2020|CLOSED|07/27/2022|M|11309 ECHO VIEW DR||Odessa|FL|33556|White|12/06/1991|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/21/2020|ADJG|NT - ADJUDGED GUILTY|06/18/2020|||O540018914460|FL|N||||1853.10|10/08/2021|N|N|N|N|||||ONEAL, AUSTIN| Circuit Court||ONEAL|AUSTIN|THOMAS||Defendant|292020CF000881000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|01/22/2020|CLOSED|07/27/2022|M|11309 ECHO VIEW DR||Odessa|FL|33556|White|12/06/1991|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/21/2020|AMDS|ADMINISTRATIVELY DISMISSED|07/27/2022|||O540018914460|FL|N||||1853.10|10/08/2021|N|N|N|N|||||ONEAL, AUSTIN| Circuit Court||ONEAL|AUSTIN|THOMAS||Defendant|292020CF000881000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|01/22/2020|CLOSED|07/27/2022|M|11309 ECHO VIEW DR||Odessa|FL|33556|White|12/06/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/21/2020|SCFD|STATE CLOSED FILE DIVERSION|06/18/2020|||O540018914460|FL|N||||1853.10|10/08/2021|N|N|N|N|||||ONEAL, AUSTIN| Circuit Court||ONEAL|AUSTIN|THOMAS||Defendant|292020CF000881000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|01/22/2020|CLOSED|07/27/2022|M|11309 ECHO VIEW DR||Odessa|FL|33556|White|12/06/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/21/2020|AMDS|ADMINISTRATIVELY DISMISSED|07/27/2022|||O540018914460|FL|N||||1853.10|10/08/2021|N|N|N|N|||||ONEAL, AUSTIN| Circuit Court||ONEAL|AUSTIN|THOMAS||Defendant|292020CF000881000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|01/22/2020|CLOSED|07/27/2022|M|11309 ECHO VIEW DR||Odessa|FL|33556|White|12/06/1991|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/21/2020|SCFD|STATE CLOSED FILE DIVERSION|06/18/2020|||O540018914460|FL|N||||1853.10|10/08/2021|N|N|N|N|||||ONEAL, AUSTIN| Circuit Court||ONEAL|BETTY|JO||Defendant|292001CF016294000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|10/30/2001|Close of ReOpen|09/01/2004|F|6028 BLACK DAIRY RD LOT 14||SEFFNER|FL|33584-|White|10/15/1960|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/01/1999|NTAW|NT - ADJUDICATION WITHHELD|02/25/2002|||O540090608750|FL|N||||701.00|06/08/2004|N|N|N|N|||||ONEAL, BETTY J| Circuit Court||ONEAL|BETTY|JO||Defendant|292004CF007346000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2004|CLOSED|05/14/2004|F|6028 BLACK DAIRY RD LOT 14||SEFFNER|FL|33584-|White|10/15/1960|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/13/2004|REDU|REDUCED TO COUNTY COURT|05/14/2004|||O540090608750|FL|N||||||N|N|N|N|||||ONEAL, BETTY J| Circuit Court||ONEAL|BETTY|JO||Defendant|292004CF007346000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2004|CLOSED|05/14/2004|F|6028 BLACK DAIRY RD LOT 14||SEFFNER|FL|33584-|White|10/15/1960|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/13/2004|NTNINF|NT - NO INFORMATION FILED|05/14/2004|||O540090608750|FL|N||||||N|N|N|N|||||ONEAL, BETTY J| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291989CF010062000AHC||FELONY DRUG OFFENSE|B||10/14/1989|CLOSED|10/24/1989|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1989|ADJG|NT - ADJUDGED GUILTY|07/18/1989|||O540067638810|FL|N||||||N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291989CF010062000AHC||FELONY DRUG OFFENSE|B||10/14/1989|CLOSED|10/24/1989|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||O540067638810|FL|N||||||N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291993CF010650000AHC||FELONY DRUG OFFENSE|G||08/19/1993|CLOSED|06/06/1996|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||O540067638810|FL|N||||198.80|10/17/2020|N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291993CF010650000AHC||FELONY DRUG OFFENSE|G||08/19/1993|CLOSED|06/06/1996|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|1|F3|893131F|893131F POSSESSION|08/18/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||O540067638810|FL|N||||198.80|10/17/2020|N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291996CF006171000AHC||FELONY DRUG OFFENSE|G||04/27/1996|CLOSED|06/06/1996|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|2|F3|893136A|893136A POSSESSION|04/25/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||O540067638810|FL|N||||||N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291996CF006171000AHC||FELONY DRUG OFFENSE|G||04/27/1996|CLOSED|06/06/1996|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/25/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||O540067638810|FL|N||||||N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291996CF006171000AHC||FELONY DRUG OFFENSE|G||04/27/1996|CLOSED|06/06/1996|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|1|F3|89313|89313 POSSESSION|04/25/1996||||||O540067638810|FL|N||||||N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291996CF006171000AHC||FELONY DRUG OFFENSE|G||04/27/1996|CLOSED|06/06/1996|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||O540067638810|FL|N||||||N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291998CF003053000AHC||FELONY OTHER FELONY|Y||02/21/1998|CLOSED|09/07/1999|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|1|F3|893136A|893136A POSSESSION|02/20/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||O540067638810|FL|N||||||N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291998CF003053000AHC||FELONY OTHER FELONY|Y||02/21/1998|CLOSED|09/07/1999|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||O540067638810|FL|N||||||N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BILLIE|GEORGE||Defendant|291998CF003053000AHC||FELONY OTHER FELONY|Y||02/21/1998|CLOSED|09/07/1999|F|202 COLUMBUS DR W||TAMPA|FL|33602|Black|10/21/1963|3|M2|796072E|796072E PROSTITUTION|02/20/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||O540067638810|FL|N||||||N|N|N|N|||||FREEDON, CHIQUITA; HART, ZOY; ONEAL, BILLIE GEORGE; ONEIL, BILLIE; PATTERSON, CHERYL; PATTERSON, SHERYL J; REVERON, SYBIL; REVERONE, SIBEL; REVORONE, SIBEL; RICHARDSON, CHRISTINE; WATKINS, SHERRY; WATKINS, SHIRLEY; WILLIAMS, DENISE; ZOYHART, SYBIL REVERON| Circuit Court||ONEAL|BRIAN|STEVEN||Defendant|292004CF006145000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/31/2004|CLOSED|06/01/2017|M|12810 19HWY N APT 127||CLEARWATER|FL|33764|White|10/11/1970|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENT|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||L540077703710|FL|N||||602.88||N|N|N|N|||||ONEAL, BRIAN STEVE|1717.62 Circuit Court||ONEAL|BRIAN|STEVEN||Defendant|292004CF006145000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/31/2004|CLOSED|06/01/2017|M|12810 19HWY N APT 127||CLEARWATER|FL|33764|White|10/11/1970|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENT|02/01/2002|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L540077703710|FL|N||||602.88||N|N|N|N|||||ONEAL, BRIAN STEVE|1717.62 Circuit Court||ONEAL|BRIAN|STEVEN||Defendant|292004CF006145000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/31/2004|CLOSED|06/01/2017|M|12810 19HWY N APT 127||CLEARWATER|FL|33764|White|10/11/1970|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|02/01/2002|NOLP|NOLLE PROSSED|09/20/2004|||L540077703710|FL|N||||602.88||N|N|N|N|||||ONEAL, BRIAN STEVE|1717.62 Circuit Court||ONEAL|BRIAN|STEVEN||Defendant|292005CF022506000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/15/2005|Close of ReOpen|09/13/2006|M|4109 W OSBOURNE ST APT 5||TAMPA|FL|33614|White|10/11/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/01/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L540077703710|FL|N||||23.68||N|N|N|N|||||ONEAL, BRIAN STEVE|386.32 Circuit Court||ONEAL|CANDALE|ROCHELLE||Defendant|291997CF002331000AHC||FELONY OTHER FELONY|D||02/15/1997|CLOSED|06/30/1997|F|1102|1823 PRINCETON LAKES D|BRANDON|FL|33511|White|08/27/1960|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|02/13/1997|NOLP|NOLLE PROSSED|12/20/2007|||0944634|TX|N||||||N|N|N|N|||||| Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|291993CF015754000AHC||FELONY BURGLARY|F||12/13/1993|CLOSED|08/04/1997|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL| Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|291993CF015754000AHC||FELONY BURGLARY|F||12/13/1993|CLOSED|08/04/1997|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL| Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|291993CF015754000AHC||FELONY BURGLARY|F||12/13/1993|CLOSED|08/04/1997|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/29/1993|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL| Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|291993CF015754000AHC||FELONY BURGLARY|F||12/13/1993|CLOSED|08/04/1997|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL| Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|291995CF009092000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1995|CLOSED|01/30/1996|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1996|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|115.00 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|291995CF009092000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1995|CLOSED|01/30/1996|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|1|M2|812014|812014 PETIT THEFT|08/10/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1996|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|115.00 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|291996CF009580000AHC||FELONY CRIMES AGAINST A PERSON|F||06/26/1996|CLOSED|08/04/1997|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|423.00 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|292003CF018252000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/17/2003|Close of ReOpen|07/31/2006|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|11226.00 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|292003CF018252000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/17/2003|Close of ReOpen|07/31/2006|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|4|F2|893131A|893131A DELIVERY OF COCAINE|10/17/2003|NTNINF|NT - NO INFORMATION FILED|11/12/2003|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|11226.00 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|292003CF018252000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/17/2003|Close of ReOpen|07/31/2006|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2003|NTNINF|NT - NO INFORMATION FILED|11/12/2003|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|11226.00 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|292003CF018252000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/17/2003|Close of ReOpen|07/31/2006|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/17/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|11226.00 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|292006CF008164000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2006|CLOSED|02/20/2007|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||O540118771690|FL|N||||119.17||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|350.83 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|292006CF008164000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2006|CLOSED|02/20/2007|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|04/06/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||O540118771690|FL|N||||119.17||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|350.83 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|292006CF008165000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2006|CLOSED|02/20/2007|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|410.00 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|292006CF008165000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2006|CLOSED|02/20/2007|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|410.00 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|292006CF008166000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2006|CLOSED|02/20/2007|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|410.00 Circuit Court||ONEAL|CANTRELL|VASHON||Defendant|292006CF008166000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2006|CLOSED|02/20/2007|M|30824 TEMPLE STAND AVE||WELEY CHAPEL|FL|33543|Black|05/09/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|04/05/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||O540118771690|FL|N||||||N|N|N|N|||||ALLEN, TOBORIS; ONEAL, CANTRELL; ONEAL, CANTRELL V; ONEAL, DANIEL THOMAS; ONEIL, CANTRELL|410.00 Circuit Court||ONEAL|CATHLENE|E||Defendant|292002CF000504000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/09/2002|CLOSED|11/21/2002|F|5008 CALLEON CT||NEWPORT RICHEY|FL|34652|White|08/15/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2002|NTDISM|NT - DISMISSED|11/21/2002|||||N||||||N|N|N|N|||||ONEAL, CASEY; ONEAL, MISTY| Circuit Court||ONEAL|CATHLENE|E||Defendant|292002CF000504000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/09/2002|CLOSED|11/21/2002|F|5008 CALLEON CT||NEWPORT RICHEY|FL|34652|White|08/15/1976|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|01/09/2002|NTDISM|NT - DISMISSED|11/21/2002|||||N||||||N|N|N|N|||||ONEAL, CASEY; ONEAL, MISTY| Circuit Court||ONEAL|CHARLIE|RAY||Defendant|292004CF018372000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/01/2004|Close of ReOpen|05/24/2005|M|13108 MCINTOSH ROAD||THONOTOSASSA|FL|33592|White|04/04/1964|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/10/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||O540156641240|FL|N||||382.00|05/17/2006|N|N|N|N|||||O'NEAL, CHARLES RAY; ONEAL, CHARLES RAY; ONEAL, CHUCK| Circuit Court||ONEAL|CHARLIE|RAY||Defendant|292004CF018372000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/01/2004|Close of ReOpen|05/24/2005|M|13108 MCINTOSH ROAD||THONOTOSASSA|FL|33592|White|04/04/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||O540156641240|FL|N||||382.00|05/17/2006|N|N|N|N|||||O'NEAL, CHARLES RAY; ONEAL, CHARLES RAY; ONEAL, CHUCK| Circuit Court||ONEAL|CHARLIE|RAY||Defendant|292005CF000362000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/06/2005|Close of ReOpen|05/24/2005|M|13108 MCINTOSH ROAD||THONOTOSASSA|FL|33592|White|04/04/1964|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/21/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||O540156641240|FL|N||||382.00|02/22/2007|N|N|N|N|||||O'NEAL, CHARLES RAY; ONEAL, CHARLES RAY; ONEAL, CHUCK| Circuit Court||ONEAL|CHARLIE|RAY||Defendant|292005CF000362000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/06/2005|Close of ReOpen|05/24/2005|M|13108 MCINTOSH ROAD||THONOTOSASSA|FL|33592|White|04/04/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||O540156641240|FL|N||||382.00|02/22/2007|N|N|N|N|||||O'NEAL, CHARLES RAY; ONEAL, CHARLES RAY; ONEAL, CHUCK| Circuit Court||ONEAL|CHARLIE|RAY||Defendant|292009CF016775000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/29/2009|Close of ReOpen|02/23/2010|M|13108 MCINTOSH ROAD||THONOTOSASSA|FL|33592|White|04/04/1964|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/16/2009|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||O540156641240|FL|N||||||N|N|N|N|||||O'NEAL, CHARLES RAY; ONEAL, CHARLES RAY; ONEAL, CHUCK|857.00 Circuit Court||ONEAL|CHARLIE|RAY||Defendant|292009CF016775000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/29/2009|Close of ReOpen|02/23/2010|M|13108 MCINTOSH ROAD||THONOTOSASSA|FL|33592|White|04/04/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2009|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||O540156641240|FL|N||||||N|N|N|N|||||O'NEAL, CHARLES RAY; ONEAL, CHARLES RAY; ONEAL, CHUCK|857.00 Circuit Court||ONEAL|CHASE|JORDAN||Defendant|292013CF009925000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2013|CLOSED|07/29/2013|M|3138 W EUCLID AVE||TAMPA|FL|33629|White|03/02/1995|1|F2|893131C2|893131C2 POSS A CONTROLLED SUBSTANCE WITH INTENT TO SEL|07/14/2013|REDU|REDUCED TO COUNTY COURT|07/29/2013|||O540110950820|FL|N||||||N|N|N|N|||||ABEL, CHASE JORDAN; ONEAL, CHASE; ONEAL, CHASE J| Circuit Court||ONEAL|COLLEEN|DAWN||Defendant|291993CF016412000BHC||FELONY DRUG OFFENSE|Y||12/29/1993|CLOSED|10/23/1996|F|8813 POE DR||TAMPA|FL|33615-|White|06/01/1961|1|F3|893131F|893131F POSSESSION|12/29/1993|ADJG|NT - ADJUDGED GUILTY|04/06/1994|||054011961701|FL|N||||||N|N|N|N|||||ONEAL, COLLEEN W; ONEAL, COLLEEN WYNEGAR| Circuit Court||ONEAL|COLLEEN|DAWN||Defendant|292002CF001974000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/05/2002|Close of ReOpen|10/25/2004|F|8813 POE DR||TAMPA|FL|33615-|White|06/01/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2002|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||054011961701|FL|N||||||N|N|N|N|||||ONEAL, COLLEEN W; ONEAL, COLLEEN WYNEGAR|439.00 Circuit Court||ONEAL|COLLEEN|DAWN||Defendant|292002CF001974000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/05/2002|Close of ReOpen|10/25/2004|F|8813 POE DR||TAMPA|FL|33615-|White|06/01/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||054011961701|FL|N||||||N|N|N|N|||||ONEAL, COLLEEN W; ONEAL, COLLEEN WYNEGAR|439.00 Circuit Court||ONEAL|COLLEEN|DAWN||Defendant|292004CF010869000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/07/2004|CLOSED|10/25/2004|F|8813 POE DR||TAMPA|FL|33615-|White|06/01/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||054011961701|FL|N||||||N|N|N|N|||||ONEAL, COLLEEN W; ONEAL, COLLEEN WYNEGAR|410.00 Circuit Court||ONEAL|CONOR|JAMESON||Defendant|292018CF010759000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/24/2018|CLOSED|08/20/2018|M|2533 MASON OAKS DR ||VALRICO|FL|33596|Black|11/17/1990|1|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|07/22/2018|NTLOR|NT - LETTER OF RELEASE|08/20/2018|||O540110904170|FL|N||||||N|N|N|N|||||O NEAL, CONOR JAMESON; ONEAL, CONOR J| Circuit Court||ONEAL|CONOR|JAMESON||Defendant|292018CF010759000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/24/2018|CLOSED|08/20/2018|M|2533 MASON OAKS DR ||VALRICO|FL|33596|Black|11/17/1990|2|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|07/22/2018|NTLOR|NT - LETTER OF RELEASE|08/20/2018|||O540110904170|FL|N||||||N|N|N|N|||||O NEAL, CONOR JAMESON; ONEAL, CONOR J| Circuit Court||ONEAL|CYNTHIA|ROBIN||Defendant|291996CF007327000AHC||FELONY THEFT FORGERY FRAUD|C||05/10/1996|CLOSED|11/14/1996|F|13606 CECELIA AV APT B||TAMPA|FL|33613-|White|11/10/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/27/1996|ADJG|NT - ADJUDGED GUILTY|11/14/1996|||O540116659100|FL|N||||||N|N|N|N|||||BARNES, CYNTHIA A; BARNES, CYNTHIA ROBIN; ONEAL, CISCO BILLY; ONEAL, CYNTHIA; ONEAL, CYNTHIA R; ONEAL, CYNTHIA ROBIN; THOMPSON, CYNTHIA ROBIN; THORNE, BARBARA JEAN; UPTON, CYNTHIA ANN|271.00 Circuit Court||ONEAL|CYNTHIA|ROBIN||Defendant|291996CF010605000AHC||FELONY DRUG OFFENSE|C||07/17/1996|CLOSED|11/14/1996|F|13606 CECELIA AV APT B||TAMPA|FL|33613-|White|11/10/1965|1|F3|893136A|893136A POSSESSION|07/16/1996|ADJG|NT - ADJUDGED GUILTY|08/07/1996|||O540116659100|FL|N||||||N|N|N|N|||||BARNES, CYNTHIA A; BARNES, CYNTHIA ROBIN; ONEAL, CISCO BILLY; ONEAL, CYNTHIA; ONEAL, CYNTHIA R; ONEAL, CYNTHIA ROBIN; THOMPSON, CYNTHIA ROBIN; THORNE, BARBARA JEAN; UPTON, CYNTHIA ANN|271.00 Circuit Court||ONEAL|CYNTHIA|ROBIN||Defendant|291996CF010605000AHC||FELONY DRUG OFFENSE|C||07/17/1996|CLOSED|11/14/1996|F|13606 CECELIA AV APT B||TAMPA|FL|33613-|White|11/10/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1996|ADJG|NT - ADJUDGED GUILTY|08/07/1996|||O540116659100|FL|N||||||N|N|N|N|||||BARNES, CYNTHIA A; BARNES, CYNTHIA ROBIN; ONEAL, CISCO BILLY; ONEAL, CYNTHIA; ONEAL, CYNTHIA R; ONEAL, CYNTHIA ROBIN; THOMPSON, CYNTHIA ROBIN; THORNE, BARBARA JEAN; UPTON, CYNTHIA ANN|271.00 Circuit Court||ONEAL|CYNTHIA|ROBIN||Defendant|291996CF010605000AHC||FELONY DRUG OFFENSE|C||07/17/1996|CLOSED|11/14/1996|F|13606 CECELIA AV APT B||TAMPA|FL|33613-|White|11/10/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1996|ADJG|NT - ADJUDGED GUILTY|08/07/1996|||O540116659100|FL|N||||||N|N|N|N|||||BARNES, CYNTHIA A; BARNES, CYNTHIA ROBIN; ONEAL, CISCO BILLY; ONEAL, CYNTHIA; ONEAL, CYNTHIA R; ONEAL, CYNTHIA ROBIN; THOMPSON, CYNTHIA ROBIN; THORNE, BARBARA JEAN; UPTON, CYNTHIA ANN|271.00 Circuit Court||ONEAL|CYNTHIA|ROBIN||Defendant|291998CF013805000AHC||FELONY THEFT FORGERY FRAUD|F||08/04/1998|CLOSED|09/24/1998|F|13606 CECELIA AV APT B||TAMPA|FL|33613-|White|11/10/1965|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||O540116659100|FL|N||||||N|N|N|N|||||BARNES, CYNTHIA A; BARNES, CYNTHIA ROBIN; ONEAL, CISCO BILLY; ONEAL, CYNTHIA; ONEAL, CYNTHIA R; ONEAL, CYNTHIA ROBIN; THOMPSON, CYNTHIA ROBIN; THORNE, BARBARA JEAN; UPTON, CYNTHIA ANN|613.00 Circuit Court||ONEAL|CYNTHIA|ROBIN||Defendant|291998CF013805000AHC||FELONY THEFT FORGERY FRAUD|F||08/04/1998|CLOSED|09/24/1998|F|13606 CECELIA AV APT B||TAMPA|FL|33613-|White|11/10/1965|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||O540116659100|FL|N||||||N|N|N|N|||||BARNES, CYNTHIA A; BARNES, CYNTHIA ROBIN; ONEAL, CISCO BILLY; ONEAL, CYNTHIA; ONEAL, CYNTHIA R; ONEAL, CYNTHIA ROBIN; THOMPSON, CYNTHIA ROBIN; THORNE, BARBARA JEAN; UPTON, CYNTHIA ANN|613.00 Circuit Court||ONEAL|CYNTHIA|ROBIN||Defendant|291998CF016614000AHC||FELONY OTHER FELONY|F||09/22/1998|CLOSED|10/08/1998|F|13606 CECELIA AV APT B||TAMPA|FL|33613-|White|11/10/1965|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1998|ADJG|NT - ADJUDGED GUILTY|10/08/1998|||O540116659100|FL|N||||||N|N|N|N|||||BARNES, CYNTHIA A; BARNES, CYNTHIA ROBIN; ONEAL, CISCO BILLY; ONEAL, CYNTHIA; ONEAL, CYNTHIA R; ONEAL, CYNTHIA ROBIN; THOMPSON, CYNTHIA ROBIN; THORNE, BARBARA JEAN; UPTON, CYNTHIA ANN|573.00 Circuit Court||ONEAL|CYNTHIA|ROBIN||Defendant|291999CF022155000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|12/20/1999|Close of ReOpen|10/23/2001|F|13606 CECELIA AV APT B||TAMPA|FL|33613-|White|11/10/1965|1|F3|784041|784041 FELONY BATTERY|12/19/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||O540116659100|FL|N||||764.52||N|N|N|N|||||BARNES, CYNTHIA A; BARNES, CYNTHIA ROBIN; ONEAL, CISCO BILLY; ONEAL, CYNTHIA; ONEAL, CYNTHIA R; ONEAL, CYNTHIA ROBIN; THOMPSON, CYNTHIA ROBIN; THORNE, BARBARA JEAN; UPTON, CYNTHIA ANN|276.48 Circuit Court||ONEAL|CYNTHIA|ROBIN||Defendant|291999CF022318000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|12/22/1999|CLOSED|05/30/2000|F|13606 CECELIA AV APT B||TAMPA|FL|33613-|White|11/10/1965|1|F1|80601|80601 ARSON (FIRST DEGREE)|12/22/1999|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||O540116659100|FL|N||||||N|N|N|N|||||BARNES, CYNTHIA A; BARNES, CYNTHIA ROBIN; ONEAL, CISCO BILLY; ONEAL, CYNTHIA; ONEAL, CYNTHIA R; ONEAL, CYNTHIA ROBIN; THOMPSON, CYNTHIA ROBIN; THORNE, BARBARA JEAN; UPTON, CYNTHIA ANN| Circuit Court||ONEAL|CYNTHIA|ROBIN||Defendant|292001CF012953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2001|CLOSED|09/10/2001|F|13606 CECELIA AV APT B||TAMPA|FL|33613-|White|11/10/1965|1|F3|784041|784041 FELONY BATTERY|08/22/2001|REDU|REDUCED TO COUNTY COURT|09/10/2001|||O540116659100|FL|N||||||N|N|N|N|||||BARNES, CYNTHIA A; BARNES, CYNTHIA ROBIN; ONEAL, CISCO BILLY; ONEAL, CYNTHIA; ONEAL, CYNTHIA R; ONEAL, CYNTHIA ROBIN; THOMPSON, CYNTHIA ROBIN; THORNE, BARBARA JEAN; UPTON, CYNTHIA ANN| Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291981CF010284000AHC||FELONY BURGLARY|F||01/21/1981|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1981|ADJG|NT - ADJUDGED GUILTY|04/26/1989|||O54016163020|FL|N||||||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY| Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291989CF002846000AHC||FELONY DRUG OFFENSE|F||02/23/1989|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F2|893131A|893131A DELIVERY|02/23/1989|ADJG|NT - ADJUDGED GUILTY|04/26/1989|||O54016163020|FL|N||||||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY| Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291994CF011380000AHC||FELONY THEFT FORGERY FRAUD|F||09/08/1994|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1994|NTDISM|NT - DISMISSED|01/06/1995|||O54016163020|FL|N||||6.31||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|475.69 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291994CF011380000AHC||FELONY THEFT FORGERY FRAUD|F||09/08/1994|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||O54016163020|FL|N||||6.31||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|475.69 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000143000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/05/1996|CLOSED|01/23/2000|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1995|REDU|REDUCED TO COUNTY COURT|01/22/1996|||O54016163020|FL|N||||||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY| Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000143000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/05/1996|CLOSED|01/23/2000|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|F3|812014|812014 GRAND THEFT|12/18/1995||||||O54016163020|FL|N||||||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY| Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000197000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/06/1996|Close of ReOpen|10/05/2000|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/07/1995|NOLP|NOLLE PROSSED|04/18/1996|||O54016163020|FL|N||||39.77||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.23 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000197000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/06/1996|Close of ReOpen|10/05/2000|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|3|M1|2280911|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|NTNINF|NT - NO INFORMATION FILED|01/25/1996|||O54016163020|FL|N||||39.77||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.23 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000197000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/06/1996|Close of ReOpen|10/05/2000|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/07/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.77||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.23 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000198000AHC||FELONY BURGLARY|F||01/06/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|4|M1|538044A|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1995|NTNINF|NT - NO INFORMATION FILED|01/26/1996|||O54016163020|FL|N||||39.73||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.27 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000198000AHC||FELONY BURGLARY|F||01/06/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/08/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.73||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.27 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000198000AHC||FELONY BURGLARY|F||01/06/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/08/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.73||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.27 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000198000AHC||FELONY BURGLARY|F||01/06/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1995|NOLP|NOLLE PROSSED|04/18/1996|||O54016163020|FL|N||||39.73||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.27 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000267000BHC||FELONY THEFT FORGERY FRAUD|F||01/07/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/12/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.73||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.27 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000267000BHC||FELONY THEFT FORGERY FRAUD|F||01/07/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/12/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.73||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.27 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000436000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/14/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.73||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.27 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000436000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/14/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.73||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.27 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000660000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1995|NOLP|NOLLE PROSSED|04/18/1996|||O54016163020|FL|N||||39.73||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.27 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF000660000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.73||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.27 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF001004000AHC||FELONY BURGLARY|F||01/24/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF001004000AHC||FELONY BURGLARY|F||01/24/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/15/1995|NOLP|NOLLE PROSSED|04/18/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF001004000AHC||FELONY BURGLARY|F||01/24/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|4|M1|53807|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1995|NTNINF|NT - NO INFORMATION FILED|02/09/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF001004000AHC||FELONY BURGLARY|F||01/24/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/15/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF001010000AHC||FELONY BURGLARY|F||01/24/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1995|NOLP|NOLLE PROSSED|04/18/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF001010000AHC||FELONY BURGLARY|F||01/24/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/08/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF001010000AHC||FELONY BURGLARY|F||01/24/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|4|M1|53807|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1995|NTNINF|NT - NO INFORMATION FILED|02/09/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF001010000AHC||FELONY BURGLARY|F||01/24/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF003112000AHC||FELONY THEFT FORGERY FRAUD|F||03/04/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/07/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF003112000AHC||FELONY THEFT FORGERY FRAUD|F||03/04/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/07/1995|NOLP|NOLLE PROSSED|04/18/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF004038000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF004038000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1995|NTNINF|NT - NO INFORMATION FILED|04/09/1996|||O54016163020|FL|N||||39.75||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.25 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF004166000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||O54016163020|FL|N||||39.95||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.05 Circuit Court||ONEAL|DANIEL|ARNOLD|Jr|Defendant|291996CF004166000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1996|CLOSED|04/18/1996|M|LOT 50|1203 RIVER TERRACE ST|TAMPA|FL|33604|White|01/20/1963|2|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1995|NTNINF|NT - NO INFORMATION FILED|04/09/1996|||O54016163020|FL|N||||39.95||N|N|N|N|||||ONEAL, DANIEL; ONEAL, DANIEL A; ONEAL, DANIEL ARNOLD; ONEAL, DANNY|225.05 Circuit Court||ONEAL|DANIEL|THOMAS||Defendant|291999CF000527000AHC||FELONY DRUG OFFENSE|F||01/12/1999|CLOSED|06/16/1999|M|18602 NW 67TH AVE||MIAMI|FL|33150|Black|01/29/1975|1|F3|893136A|893136A POSSESSION|12/07/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||O540178750290|FL|N||||||N|N|N|N||||||273.00 Circuit Court||ONEAL|DANIEL|THOMAS||Defendant|291999CF000527000AHC||FELONY DRUG OFFENSE|F||01/12/1999|CLOSED|06/16/1999|M|18602 NW 67TH AVE||MIAMI|FL|33150|Black|01/29/1975|2|F2|893131A|893131A DELIVERY|12/07/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||O540178750290|FL|N||||||N|N|N|N||||||273.00 Circuit Court||ONEAL|DARRIUS|||Defendant|292020CF009204000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/11/2020|CLOSED|07/13/2021|M|1509 2ND ST W||WATERLOO|IA|50701|Black|08/20/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/09/2020|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||45275556|TX|N||||||N|N|N|N|||||ONEAL, DARRIUS MONTREL DAQUAN|1041.00 Circuit Court||ONEAL|DARRIUS|||Defendant|292020CF009204000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/11/2020|CLOSED|07/13/2021|M|1509 2ND ST W||WATERLOO|IA|50701|Black|08/20/1992|2|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/09/2020|NTNINF|NT - NO INFORMATION FILED|09/14/2020|||45275556|TX|N||||||N|N|N|N|||||ONEAL, DARRIUS MONTREL DAQUAN|1041.00 Circuit Court||ONEAL|DARRIUS|||Defendant|292020CF009204000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/11/2020|CLOSED|07/13/2021|M|1509 2ND ST W||WATERLOO|IA|50701|Black|08/20/1992|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/09/2020|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||45275556|TX|N||||||N|N|N|N|||||ONEAL, DARRIUS MONTREL DAQUAN|1041.00 Circuit Court||ONEAL|DARRIUS|||Defendant|292020CF009204000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/11/2020|CLOSED|07/13/2021|M|1509 2ND ST W||WATERLOO|IA|50701|Black|08/20/1992|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/09/2020|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||45275556|TX|N||||||N|N|N|N|||||ONEAL, DARRIUS MONTREL DAQUAN|1041.00 Circuit Court||ONEAL|DARRIUS|||Defendant|292020CF009204000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/11/2020|CLOSED|07/13/2021|M|1509 2ND ST W||WATERLOO|IA|50701|Black|08/20/1992|5|F2|8121312A|8121312A-ROBB1060 (FS) ROBBERY BY SUDDEN SNATCHING (ARMED)|08/09/2020|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||45275556|TX|N||||||N|N|N|N|||||ONEAL, DARRIUS MONTREL DAQUAN|1041.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011292000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/02/2018|CLOSED|01/02/2019|M|10222 29TH ST N||Tampa|FL|33612|Black|05/09/1980|7|M1|790.233|790233-WEAP0051 POSSESSION OF FIREARM WHILE UNDER INJUNCTION|07/30/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|689.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011292000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/02/2018|CLOSED|01/02/2019|M|10222 29TH ST N||Tampa|FL|33612|Black|05/09/1980|6|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2018|NTNINF|NT - NO INFORMATION FILED|08/15/2018|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|689.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011292000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/02/2018|CLOSED|01/02/2019|M|10222 29TH ST N||Tampa|FL|33612|Black|05/09/1980|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|689.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011292000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/02/2018|CLOSED|01/02/2019|M|10222 29TH ST N||Tampa|FL|33612|Black|05/09/1980|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|689.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011292000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/02/2018|CLOSED|01/02/2019|M|10222 29TH ST N||Tampa|FL|33612|Black|05/09/1980|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/30/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|689.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011292000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/02/2018|CLOSED|01/02/2019|M|10222 29TH ST N||Tampa|FL|33612|Black|05/09/1980|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/30/2018|NTDISM|NT - DISMISSED|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|689.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011292000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/02/2018|CLOSED|01/02/2019|M|10222 29TH ST N||Tampa|FL|33612|Black|05/09/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/30/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|689.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011561000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/08/2018|CLOSED|01/02/2019|M|AT LARGE||TAMPA|FL|33604|Black|05/09/1980|10|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|991.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011561000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/08/2018|CLOSED|01/02/2019|M|AT LARGE||TAMPA|FL|33604|Black|05/09/1980|11|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|991.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011561000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/08/2018|CLOSED|01/02/2019|M|AT LARGE||TAMPA|FL|33604|Black|05/09/1980|9|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|991.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011561000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/08/2018|CLOSED|01/02/2019|M|AT LARGE||TAMPA|FL|33604|Black|05/09/1980|8|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|991.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF011561000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/08/2018|CLOSED|01/02/2019|M|AT LARGE||TAMPA|FL|33604|Black|05/09/1980|7|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/07/2018|NTNOLP|NT - NOLLE PROSSED|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|991.00 Circuit Court||ONEAL|DAVID|||Defendant|292018CF014928000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/10/2018|CLOSED|01/02/2019|M|5134 IDLEWILD AVE||Tampa|FL|33634|Black|05/09/1980|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|07/29/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||O540173801690|FL|N||||||N|N|N|N|||||O'NEAL, DAVID; O'NEAL, DAVID MICHAEL; ONEAL, DAVID M; ONEAL, DAVID MICHAEL|394.00 Circuit Court||ONEAL|DENA|||Defendant|292016CF017891000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/21/2016|CLOSED|09/23/2019|F|2107 EAST NAVAJO AVE||Tampa|FL|33612|Black|03/20/1974|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |06/20/2015|NTNOLP|NT - NOLLE PROSSED|09/23/2019|||O540139488227|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|EARL|||Defendant|291991CF015689000AHC||FELONY DRUG OFFENSE|G||11/09/1991|CLOSED|02/26/1993|M|APT 5|8112 MULBERRY ST|TAMPA|FL|33604|Black|10/28/1943|1|F3|893131F|893131F POSSESSION|11/08/1991|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||O5400200433880|FL|N||||||N|N|N|N|||||ROBINSON, JAMES|607.00 Circuit Court||ONEAL|EARL|||Defendant|291991CF015689000AHC||FELONY DRUG OFFENSE|G||11/09/1991|CLOSED|02/26/1993|M|APT 5|8112 MULBERRY ST|TAMPA|FL|33604|Black|10/28/1943|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||O5400200433880|FL|N||||||N|N|N|N|||||ROBINSON, JAMES|607.00 Circuit Court||ONEAL|EARL|||Defendant|291994CF009307000AHC||FELONY ROBBERY|O||07/22/1994|CLOSED|08/31/1994|M|APT 5|8112 MULBERRY ST|TAMPA|FL|33604|Black|10/28/1943|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1994|REDU|REDUCED TO COUNTY COURT|08/31/1994|||O5400200433880|FL|N||||||N|N|N|N|||||ROBINSON, JAMES| Circuit Court||ONEAL|EARL|DELRICO||Defendant|291999CF005183000AHC||FELONY BURGLARY|F||03/25/1999|Close of ReOpen|03/29/2000|M|1003 E 28TH AVE||TAMPA|FL|33605|Black|08/15/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/06/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||O540204812950|FL|N||||||N|N|N|N|||||ONEAL, EARL; ONEAL, EARL D|573.00 Circuit Court||ONEAL|EARL|DELRICO||Defendant|291999CF005183000AHC||FELONY BURGLARY|F||03/25/1999|Close of ReOpen|03/29/2000|M|1003 E 28TH AVE||TAMPA|FL|33605|Black|08/15/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/06/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||O540204812950|FL|N||||||N|N|N|N|||||ONEAL, EARL; ONEAL, EARL D|573.00 Circuit Court||ONEAL|EARL|DELRICO||Defendant|291999CF005184000AHC||FELONY THEFT FORGERY FRAUD|F||03/25/1999|Close of ReOpen|03/29/2000|M|1003 E 28TH AVE||TAMPA|FL|33605|Black|08/15/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/17/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||O540204812950|FL|N||||||N|N|N|N|||||ONEAL, EARL; ONEAL, EARL D|52.00 Circuit Court||ONEAL|EARL|DELRICO||Defendant|292017CF013174000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/01/2017|CLOSED|02/12/2018|M|1003 E 28TH AVE||TAMPA|FL|33605|Black|08/15/1981|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||O540204812950|FL|N||||677.00|05/23/2019|N|N|N|N|||||ONEAL, EARL; ONEAL, EARL D| Circuit Court||ONEAL|EARL|DELRICO||Defendant|292017CF013174000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/01/2017|CLOSED|02/12/2018|M|1003 E 28TH AVE||TAMPA|FL|33605|Black|08/15/1981|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/01/2017|NTNOLP|NT - NOLLE PROSSED|02/12/2018|||O540204812950|FL|N||||677.00|05/23/2019|N|N|N|N|||||ONEAL, EARL; ONEAL, EARL D| Circuit Court||ONEAL|EARL|DELRICO||Defendant|292017CF013174000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/01/2017|CLOSED|02/12/2018|M|1003 E 28TH AVE||TAMPA|FL|33605|Black|08/15/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/01/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||O540204812950|FL|N||||677.00|05/23/2019|N|N|N|N|||||ONEAL, EARL; ONEAL, EARL D| Circuit Court||ONEAL|EBONY|NICOLE||Defendant|292003CF001827000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/03/2003|Close of ReOpen|06/05/2007|F|3405 LINDELL AVE||TAMPA|FL|33610|Black|10/04/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2002|NTAW|NT - ADJUDICATION WITHHELD|06/12/2003|||O540214838640|FL|N||||891.00|05/23/2007|N|N|N|N|||||| Circuit Court||ONEAL|EDDIE|||Defendant|291988CF003287000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/08/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|ELIJAH|||Defendant|291992CF017416000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/31/1992|CLOSED|01/23/2000|M|4017 E PARIS||TAMPA|FL|33610|Black|10/31/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT FORFEITURE|12/31/1992||||||O54020056391|FL|N||||||N|N|N|N|||||ONEAL, LIJAH| Circuit Court||ONEAL|ELIZABETH|LEE||Defendant|291999CF020564000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/22/1999|CLOSED|04/10/2000|F|1208 N GOVERNOR ST||TAMPA|FL|33602|Black|04/09/1977|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|11/21/1999|NTAW|NT - ADJUDICATION WITHHELD|07/11/2000|||O540232776290|FL|N||||||N|N|N|N|||||ONEAL, ELIZABETH|589.00 Circuit Court||ONEAL|ELIZABETH|LEE||Defendant|291999CF020564000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/22/1999|CLOSED|04/10/2000|F|1208 N GOVERNOR ST||TAMPA|FL|33602|Black|04/09/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/21/1999|NTAW|NT - ADJUDICATION WITHHELD|07/11/2000|||O540232776290|FL|N||||||N|N|N|N|||||ONEAL, ELIZABETH|589.00 Circuit Court||ONEAL|EUGENE|ROHALA||Defendant|292025CF000501000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/09/2025|CLOSED|01/28/2025|F|504 S 4TH STREET||LAKE WALES|FL|33853|Black|09/02/1966|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|12/26/2024|CONS|CONSOLIDATED CASE|01/28/2025|||O540216663220|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|GARRY|LOUIS||Defendant|291992CF005685000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/1992|CLOSED|05/15/1992|M|6911 EL CENTRO CT||TAMPA|FL|33615|Black|11/13/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1992|REDU|REDUCED TO COUNTY COURT|05/15/1992|||O54029255373|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|GAYLAND|DENNARD||Defendant|291988CF018622000AHC||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||ONEAL|GAYLAND|DENNARD||Defendant|291994CF005342000AHC||FELONY DRUG OFFENSE|D||04/27/1994|CLOSED|04/01/1998|M|APT B|1330 NUCCIO PKWY|TAMPA|FL|33605|Black|10/05/1970|1|F3|893136A|893136A POSSESSION|04/26/1994|ADJG|NT - ADJUDGED GUILTY|09/01/1994|||O540284703654|FL|N||||||N|N|N|N|||||ONEAL, GAYLAND D|527.00 Circuit Court||ONEAL|GAYLAND|DENNARD||Defendant|291995CF015361000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/1995|CLOSED|08/17/2005|M|APT B|1330 NUCCIO PKWY|TAMPA|FL|33605|Black|10/05/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1995||||||O540284703654|FL|N||||||N|N|N|N|||||ONEAL, GAYLAND D| Circuit Court||ONEAL|GAYLAND|DENNARD||Defendant|292005CF014294000AHC||FELONY BURGLARY|B|Behnke, Debra|07/23/2005|Close of ReOpen|08/06/2007|M|APT B|1330 NUCCIO PKWY|TAMPA|FL|33605|Black|10/05/1970|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/10/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||O540284703654|FL|N||||||N|N|N|N|||||ONEAL, GAYLAND D|904.00 Circuit Court||ONEAL|GAYLAND|DENNARD||Defendant|292005CF014294000AHC||FELONY BURGLARY|B|Behnke, Debra|07/23/2005|Close of ReOpen|08/06/2007|M|APT B|1330 NUCCIO PKWY|TAMPA|FL|33605|Black|10/05/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/10/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||O540284703654|FL|N||||||N|N|N|N|||||ONEAL, GAYLAND D|904.00 Circuit Court||ONEAL|GAYLAND|DENNARD||Defendant|292005CF014295000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/23/2005|CLOSED|03/08/2006|M|APT B|1330 NUCCIO PKWY|TAMPA|FL|33605|Black|10/05/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||O540284703654|FL|N||||||N|N|N|N|||||ONEAL, GAYLAND D|460.00 Circuit Court||ONEAL|GEORGE|||Defendant|291986CF010123000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/20/1986|Open|07/20/1986|M|NI||UNKNOWN|FL|NI|Black|03/07/1965|2|F|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1986||||||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|GEORGE|||Defendant|291986CF010123000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/20/1986|Open|07/20/1986|M|NI||UNKNOWN|FL|NI|Black|03/07/1965|1|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1986||||||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|GEORGE|||Defendant|291986CF015869000AHC||FELONY OTHER FELONY||Heinrich, Walter R|07/20/1986|Open|07/20/1986|M|NI||UNKNOWN|FL|NI|Black|03/07/1965|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1986||||||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|GERANARD|KIEV||Defendant|291998CF000556000AHC||FELONY CRIMES AGAINST A PERSON|O||01/14/1998|CLOSED|01/29/1998|M|1314 W Cypress Street||Tampa|FL|33606-1115|Black|03/02/1976|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|REDU|REDUCED TO COUNTY COURT|01/29/1998|||O540291760820|FL|N||||||N|N|N|N|||||ONEAL, GERANARD K| Circuit Court||ONEAL|GERANARD|KIEV||Defendant|291998CF000556000AHC||FELONY CRIMES AGAINST A PERSON|O||01/14/1998|CLOSED|01/29/1998|M|1314 W Cypress Street||Tampa|FL|33606-1115|Black|03/02/1976|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NTNINF|NT - NO INFORMATION FILED|01/29/1998|||O540291760820|FL|N||||||N|N|N|N|||||ONEAL, GERANARD K| Circuit Court||ONEAL|GERANARD|KIEV||Defendant|292003CF009396000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|06/04/2003|CLOSED|10/02/2003|M|1314 W Cypress Street||Tampa|FL|33606-1115|Black|03/02/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2002|NTAW|NT - ADJUDICATION WITHHELD|10/02/2003|||O540291760820|FL|N||||741.00||N|N|N|N|||||ONEAL, GERANARD K|138.00 Circuit Court||ONEAL|GERANARD|KIEV||Defendant|292003CF009396000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|06/04/2003|CLOSED|10/02/2003|M|1314 W Cypress Street||Tampa|FL|33606-1115|Black|03/02/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/27/2002|NTAW|NT - ADJUDICATION WITHHELD|10/02/2003|||O540291760820|FL|N||||741.00||N|N|N|N|||||ONEAL, GERANARD K|138.00 Circuit Court||ONEAL|JACK|LIDELL||Defendant|291988CF003708000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/16/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/16/1988||||||||N||||||N|N|N|N|||||ALDERMAN, JACK| Circuit Court||ONEAL|JACK|LIDDELL||Defendant|291991CF000820000AHC||FELONY OTHER FELONY|G||01/17/1991|CLOSED|01/23/2000|M|5309 LIME AVENUE||SEFFNER|FL|33584|White|07/27/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/17/1991||||||O540432662670|FL|N||||||N|N|N|N|||||ONEAL, JACK| Circuit Court||ONEAL|JACK|LIDDELL||Defendant|291991CF010409000BHC||FELONY THEFT FORGERY FRAUD|B||07/25/1991|CLOSED|05/06/1992|M|5309 LIME AVENUE||SEFFNER|FL|33584|White|07/27/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/09/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||O540432662670|FL|N||||||N|N|N|N|||||ONEAL, JACK| Circuit Court||ONEAL|JACK|L||Defendant|291993CF010742000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/20/1993|CLOSED|06/25/2008|M|1010 SENECA||TAMPA|FL|33617|White||2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/04/1993|NOLP|NOLLE PROSSED|06/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|JACK|L||Defendant|291993CF010742000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/20/1993|CLOSED|06/25/2008|M|1010 SENECA||TAMPA|FL|33617|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/04/1993|NOLP|NOLLE PROSSED|06/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|JAMES|ROBERT||Defendant|291988CF000890000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/19/1983|CLOSED|07/29/2002|M|694 22ND ST NW||WINTER HAVEN|FL|33880|White|03/09/1965|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/19/1983|NTDISM|NT - DISMISSED|07/29/2002|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|JAMES|ROBERT||Defendant|291988CF000890000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/19/1983|CLOSED|07/29/2002|M|694 22ND ST NW||WINTER HAVEN|FL|33880|White|03/09/1965|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|01/19/1983|NTDISM|NT - DISMISSED|07/29/2002|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|JAMES|||Defendant|291989CF003970000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/1989|CLOSED|06/13/2000|M|NI||UNKNOWN|FL|NI|Black|04/11/1971|1|F2|89313|89313 POSSESSION|12/06/1988|NOLP|NOLLE PROSSED|06/13/2000|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|291992CF014544000AHC||FELONY DRUG OFFENSE|D||10/22/1992|CLOSED|11/10/1993|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|1|F3|893131F|893131F POSSESSION|10/20/1992|NOLP|NOLLE PROSSED|11/10/1993|||O540441673690|FL|N||||||N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|291992CF016865000AHC||FELONY OTHER FELONY|E||12/17/1992|CLOSED|03/17/1993|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/17/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/17/1993|||O540441673690|FL|N||||||N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|291992CF016866000AHC||FELONY OTHER FELONY|E||12/17/1992|CLOSED|03/17/1993|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/17/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/17/1993|||O540441673690|FL|N||||||N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|291992CF016867000AHC||FELONY OTHER FELONY|E||12/17/1992|CLOSED|03/17/1993|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/17/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/17/1993|||O540441673690|FL|N||||||N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|291999CF018315000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1999|CLOSED|01/13/2000|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|1|F2|827032B|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1999|NTLOR|NT - LETTER OF RELEASE|01/13/2000|||O540441673690|FL|N||||||N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|291999CF022650000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|12/29/1999|CLOSED|10/23/2000|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/30/1999|NOLP|NOLLE PROSSED|10/23/2000|||O540441673690|FL|N||||||N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|291999CF022650000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|12/29/1999|CLOSED|10/23/2000|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/30/1999|NTNINF|NT - NO INFORMATION FILED|04/19/2000|||O540441673690|FL|N||||||N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|291999CF022650000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|12/29/1999|CLOSED|10/23/2000|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|3|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|08/30/1999|NTNINF|NT - NO INFORMATION FILED|04/19/2000|||O540441673690|FL|N||||||N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|291999CF022650000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|12/29/1999|CLOSED|10/23/2000|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/1999|NTNINF|NT - NO INFORMATION FILED|04/19/2000|||O540441673690|FL|N||||||N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|292004CF012133000AHC||FELONY OTHER FELONY|E|Fuente, William|06/28/2004|Close of ReOpen|02/14/2007|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/27/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2006|||O540441673690|FL|N||||519.00|01/24/2007|N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|AMBROSE||Defendant|292006CF003177000AHC||FELONY OTHER FELONY|E|Fuente, William|02/14/2006|Close of ReOpen|02/14/2007|M|3709 E 38TH AV||TAMPA|FL|33610-|Black|10/09/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/14/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2006|||O540441673690|FL|N||||642.64|06/11/2009|N|N|N|N|||||O'NEAL, JAMES AMBROSE; ONEAL, JAMES A; ONEIL, JAMES| Circuit Court||ONEAL|JAMES|GARY||Defendant|292010CF009603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2010|CLOSED|11/23/2010|M|2129 BARCELONA WY S||ST PETE|FL|33712-|Black|12/29/1951|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/17/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||O540447514690|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ONEAL|JAMES|GARY||Defendant|292010CF009603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2010|CLOSED|11/23/2010|M|2129 BARCELONA WY S||ST PETE|FL|33712-|Black|12/29/1951|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/17/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||O540447514690|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ONEAL|JAMES|GARY||Defendant|292010CF009603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2010|CLOSED|11/23/2010|M|2129 BARCELONA WY S||ST PETE|FL|33712-|Black|12/29/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||O540447514690|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ONEAL|JAMES|GARY||Defendant|292010CF009603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2010|CLOSED|11/23/2010|M|2129 BARCELONA WY S||ST PETE|FL|33712-|Black|12/29/1951|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/17/2010|NTNINF|NT - NO INFORMATION FILED|06/30/2010|||O540447514690|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ONEAL|JAMES|KENDALL||Defendant|292013CF007204000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/21/2013|CLOSED|06/11/2013|M||||||White|10/15/1975|1|NN|941.02|941.02 FUGITIVE|05/20/2013|NTDISM|NT - DISMISSED|06/11/2013|||O549451753750|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|JAMES|KACEEN||Defendant|292017CF004919000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/02/2017|Close of ReOpen|02/17/2020|M|1314 W CYPRESS ST||TAMPA|FL|33606|Black|07/23/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2017|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||O540451792630|FL|N||||972.00|03/26/2018|N|N|N|N|||||O'NEAL, JAMES K| Circuit Court||ONEAL|JAMES|KACEEN||Defendant|292017CF004919000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/02/2017|Close of ReOpen|02/17/2020|M|1314 W CYPRESS ST||TAMPA|FL|33606|Black|07/23/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/01/2017|NTAW|NT - ADJUDICATION WITHHELD|05/23/2017|||O540451792630|FL|N||||972.00|03/26/2018|N|N|N|N|||||O'NEAL, JAMES K| Circuit Court||ONEAL|JAMIE|G||Defendant|291999CF019656000AHC||FELONY THEFT FORGERY FRAUD|D||11/09/1999|Close of ReOpen|05/09/2000|F|1809 STERLING PALMS CT #103|APT 103|BRANDON|FL|33511|White|12/19/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/1999|NTAW|NT - ADJUDICATION WITHHELD|05/09/2000|||O540427659590|FL|N||||181.57||N|N|N|N|||||ONEAL, JAMIE GANELL|151.43 Circuit Court||ONEAL|JAMIE|G||Defendant|291999CF019656000AHC||FELONY THEFT FORGERY FRAUD|D||11/09/1999|Close of ReOpen|05/09/2000|F|1809 STERLING PALMS CT #103|APT 103|BRANDON|FL|33511|White|12/19/1965|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/29/1999|NTAW|NT - ADJUDICATION WITHHELD|05/09/2000|||O540427659590|FL|N||||181.57||N|N|N|N|||||ONEAL, JAMIE GANELL|151.43 Circuit Court||ONEAL|JAMIE|G||Defendant|291999CF019656000AHC||FELONY THEFT FORGERY FRAUD|D||11/09/1999|Close of ReOpen|05/09/2000|F|1809 STERLING PALMS CT #103|APT 103|BRANDON|FL|33511|White|12/19/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/1999|NTAW|NT - ADJUDICATION WITHHELD|05/09/2000|||O540427659590|FL|N||||181.57||N|N|N|N|||||ONEAL, JAMIE GANELL|151.43 Circuit Court||ONEAL|JAMIE|G||Defendant|291999CF019656000AHC||FELONY THEFT FORGERY FRAUD|D||11/09/1999|Close of ReOpen|05/09/2000|F|1809 STERLING PALMS CT #103|APT 103|BRANDON|FL|33511|White|12/19/1965|4|F3|83102|83102 UTTER FORGED INSTRUMENT|10/29/1999|NTAW|NT - ADJUDICATION WITHHELD|05/09/2000|||O540427659590|FL|N||||181.57||N|N|N|N|||||ONEAL, JAMIE GANELL|151.43 Circuit Court||ONEAL|JERRY|DALE||Defendant|292008CF013869000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/20/2008|Close of ReOpen|07/14/2009|M|4904 MUSKET DRIVE||LAKELAND|FL|33810|White|07/12/1956|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||O540424562520|FL|N||||1795.00|01/05/2010|N|N|N|N|||||| Circuit Court||ONEAL|JERRY|DALE||Defendant|292008CF013869000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/20/2008|Close of ReOpen|07/14/2009|M|4904 MUSKET DRIVE||LAKELAND|FL|33810|White|07/12/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||O540424562520|FL|N||||1795.00|01/05/2010|N|N|N|N|||||| Circuit Court||ONEAL|JERRY|DALE||Defendant|292008CF013869000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/20/2008|Close of ReOpen|07/14/2009|M|4904 MUSKET DRIVE||LAKELAND|FL|33810|White|07/12/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/20/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||O540424562520|FL|N||||1795.00|01/05/2010|N|N|N|N|||||| Circuit Court||ONEAL|JERRY|DALE||Defendant|292008CF013869000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/20/2008|Close of ReOpen|07/14/2009|M|4904 MUSKET DRIVE||LAKELAND|FL|33810|White|07/12/1956|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/20/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||O540424562520|FL|N||||1795.00|01/05/2010|N|N|N|N|||||| Circuit Court||ONEAL|JESSE|FRANKLIN|Jr|Defendant|291986CF000975000AHC||FELONY WORTHLESS CHECK|C||01/18/1990|CLOSED|01/26/1990|M|715 E. KEYSDILLE RD||PLANT CITY|FL|33566|White|05/29/1960|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|07/09/1985|NTAW|NT - ADJUDICATION WITHHELD|01/26/1987|||O54042660189|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|JESSE|FRANKLIN|Jr|Defendant|291986CF000975000AHC||FELONY WORTHLESS CHECK|C||01/18/1990|CLOSED|01/26/1990|M|715 E. KEYSDILLE RD||PLANT CITY|FL|33566|White|05/29/1960|2|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|07/09/1985|NTAW|NT - ADJUDICATION WITHHELD|01/26/1987|||O54042660189|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF002793000AHC||FELONY OTHER FELONY|Y||02/23/1992|CLOSED|12/04/1996|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|4|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|02/22/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|365.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF002793000AHC||FELONY OTHER FELONY|Y||02/23/1992|CLOSED|12/04/1996|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/22/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|365.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF002793000AHC||FELONY OTHER FELONY|Y||02/23/1992|CLOSED|12/04/1996|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|893131F|893131F POSSESSION|02/22/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|365.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF002793000AHC||FELONY OTHER FELONY|Y||02/23/1992|CLOSED|12/04/1996|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|2|M1|893131G|893131G POSSESSION|02/22/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|365.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF005562000AHC||FELONY OTHER FELONY|G||04/20/1992|CLOSED|06/25/1992|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/20/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/25/1992|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF005621000AHC||FELONY DRUG OFFENSE|Y||04/21/1992|CLOSED|12/04/1996|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTNINF|NT - NO INFORMATION FILED|05/11/1992|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF005621000AHC||FELONY DRUG OFFENSE|Y||04/21/1992|CLOSED|12/04/1996|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|893131F|893131F POSSESSION|04/20/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF005621000AHC||FELONY DRUG OFFENSE|Y||04/21/1992|CLOSED|12/04/1996|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|3|M2|320131|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTNINF|NT - NO INFORMATION FILED|05/11/1992|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF013357000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/02/1992|CLOSED|01/15/1993|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/01/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/15/1993|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF013358000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/02/1992|CLOSED|01/15/1993|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/01/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/15/1993|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF013359000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/02/1992|CLOSED|01/15/1993|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/01/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/15/1993|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF013360000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/01/1992|CLOSED|01/15/1993|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/01/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/15/1993|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291992CF013361000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/02/1992|CLOSED|01/15/1993|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/01/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/15/1993|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291999CF003621000AHC||FELONY THEFT FORGERY FRAUD|O||03/01/1999|CLOSED|04/13/1999|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1999|NTLOR|NT - LETTER OF RELEASE|04/13/1999|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291999CF008558000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/17/1999|Close of ReOpen|02/11/2000|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|03/15/1999|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||O540476492980|FL|N||||577.00|11/07/2007|N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291999CF010199000AHC||FELONY THEFT FORGERY FRAUD|O||06/13/1999|CLOSED|07/21/1999|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1999|NTLOR|NT - LETTER OF RELEASE|07/21/1999|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291999CF014835000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/20/1999|Close of ReOpen|02/11/2000|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/19/1999|ADJG|NT - ADJUDGED GUILTY|11/18/1999|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|703.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|291999CF017548000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/05/1999|Close of ReOpen|02/11/2000|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/04/1999|ADJG|NT - ADJUDGED GUILTY|11/18/1999|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|703.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292000CF000668000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/11/2000|CLOSED|02/11/2000|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/13/1999|ADJG|NT - ADJUDGED GUILTY|02/11/2000|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|561.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292001CF008722000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/08/2001|Close of ReOpen|11/07/2001|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|371.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292001CF012170000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/09/2001|Close of ReOpen|11/07/2001|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/11/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|271.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292001CF014491000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2001|CLOSED|11/07/2001|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|259.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292001CF014491000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2001|CLOSED|11/07/2001|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/19/2001|NTDISM|NT - DISMISSED|11/07/2001|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|259.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292001CF014491000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2001|CLOSED|11/07/2001|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/19/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|259.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292003CF006113000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/14/2003|Close of ReOpen|11/22/2006|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||O540476492980|FL|N||||141.34||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|509.66 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292004CF007113000AHC||FELONY ROBBERY|D|Black, Anthony K|04/14/2004|CLOSED|11/22/2004|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/14/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||O540476492980|FL|N||||236.00|11/07/2007|N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292006CF014006000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/15/2006|Close of ReOpen|02/22/2007|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/15/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||O540476492980|FL|N||||428.00|11/07/2007|N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292006CF021289000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|02/22/2007|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||O540476492980|FL|N||||428.00|11/07/2007|N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292008CF013150000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|06/09/2009|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/09/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|907.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292008CF013150000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|06/09/2009|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|907.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292008CF017853000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/11/2008|Close of ReOpen|06/09/2009|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/11/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|857.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292008CF018807000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/23/2008|Close of ReOpen|06/09/2009|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/23/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|957.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292008CF018807000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/23/2008|Close of ReOpen|06/09/2009|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/23/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|957.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292008CF018807000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/23/2008|Close of ReOpen|06/09/2009|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/23/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|957.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292008CF018808000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/23/2008|CLOSED|10/09/2008|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/23/2008|CONS|CONSOLIDATED CASE|10/08/2008|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292011CF002241000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|02/11/2011|Close of ReOpen|07/16/2013|M|5408 1/2 ROSEMONT AVE N||TAMPA|FL|33614|White|08/18/1949|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/10/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2012|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|889.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292017CF015722000AHC|A6VNS9E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/25/2017|CLOSED|12/12/2019|M|9601 N ROME AVE||Tampa|FL|33612|White|08/18/1949|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/25/2017|SCFD|STATE CLOSED FILE DIVERSION|06/19/2018|Hillsborough County Sheriff's Office|VANGUILDER, ANDREW|O540476492980|FL|N||||901.00|10/25/2021|N|N|N|N|ICZM46|FL|||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292017CF015722000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/25/2017|CLOSED|12/12/2019|M|9601 N ROME AVE||Tampa|FL|33612|White|08/18/1949|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/25/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2019|||O540476492980|FL|N||||901.00|10/25/2021|N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292017CF015722000AHC|A6VNS9E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/25/2017|CLOSED|12/12/2019|M|9601 N ROME AVE||Tampa|FL|33612|White|08/18/1949|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/25/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2019|Hillsborough County Sheriff's Office|VANGUILDER, ANDREW|O540476492980|FL|N||||901.00|10/25/2021|N|N|N|N|ICZM46|FL|||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292017CF015722000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/25/2017|CLOSED|12/12/2019|M|9601 N ROME AVE||Tampa|FL|33612|White|08/18/1949|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/25/2017|SCFD|STATE CLOSED FILE DIVERSION|06/19/2018|||O540476492980|FL|N||||901.00|10/25/2021|N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292018CF001201000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/25/2018|CLOSED|02/02/2018|M|10969 BRITTANY LN #91||TAMPA|FL|33612|White|08/18/1949|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|01/25/2018|REDU|REDUCED TO COUNTY COURT|02/02/2018|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292018CF001201000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/25/2018|CLOSED|02/02/2018|M|10969 BRITTANY LN #91||TAMPA|FL|33612|White|08/18/1949|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/25/2018|REDU|REDUCED TO COUNTY COURT|02/02/2018|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292019CF010029000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/18/2019|CLOSED|12/12/2019|M|9601 ROME AVE N||TAMPA|FL|33612|White|01/18/1949|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/18/2019|ADJG|NT - ADJUDGED GUILTY|12/12/2019|||0540476492980|FL|N||||394.00|10/25/2021|N|N|N|N|||||| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292021CF005757000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/14/2021|Close of ReOpen|11/30/2022|M|8306 N. 14TH||TAMPA|FL|33604|White|08/18/1949|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/29/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|1365.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292021CF011144000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/13/2021|CLOSED|11/30/2022|M|8306 N. 14TH||TAMPA|FL|33604|White|08/18/1949|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/12/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT|963.00 Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292025CF007456000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/06/2025|CLOSED|05/09/2025|M|1212 E CHILKOOT AVE||TAMPA|FL|33614|White|08/18/1949|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|05/05/2025|REDU|REDUCED TO COUNTY COURT|05/09/2025|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292025CF007456000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/06/2025|CLOSED|05/09/2025|M|1212 E CHILKOOT AVE||TAMPA|FL|33614|White|08/18/1949|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2025|NTNINF|NT - NO INFORMATION FILED|05/09/2025|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JOHN|RALEIGH||Defendant|292025CF007456000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/06/2025|CLOSED|05/09/2025|M|1212 E CHILKOOT AVE||TAMPA|FL|33614|White|08/18/1949|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/05/2025|NTNINF|NT - NO INFORMATION FILED|05/09/2025|||O540476492980|FL|N||||||N|N|N|N|||||O'NEAL, JOHN R; ONEAL, JOHN; ONEAL, JOHN R; ONEAL, JOHNNY; SIMPSON, JAMES; SIMPSON, JAMES ROBERT| Circuit Court||ONEAL|JONATHAN|DAVID||Defendant|292010CF007682000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/15/2010|Close of ReOpen|12/17/2014|M|3316 ROYAL OAKS DR S||MULBERRY|FL|33860|White|06/19/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2010|NTAW|NT - ADJUDICATION WITHHELD|08/12/2010|||O540424802190|FL|N||||101.42||N|N|N|N|||||ONEAL, JONATHAN D|812.58 Circuit Court||ONEAL|JONATHAN|DAVID||Defendant|292010CF007683000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/15/2010|CLOSED|06/07/2010|M|3316 ROYAL OAKS DR S||MULBERRY|FL|33860|White|06/19/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2010|CONS|CONSOLIDATED CASE|06/03/2010|||O540424802190|FL|N||||||N|N|N|N|||||ONEAL, JONATHAN D| Circuit Court||ONEAL|JONATHAN|DAVID||Defendant|292010CF010961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2010|Close of ReOpen|01/09/2015|M|3316 ROYAL OAKS DR S||MULBERRY|FL|33860|White|06/19/1980|5|M2|322324|322324 FAILURE TO SURRENDER SUSPENDED LICENSE|07/14/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||O540424802190|FL|N||||96.69||N|N|N|N|||||ONEAL, JONATHAN D|730.31 Circuit Court||ONEAL|JONATHAN|DAVID||Defendant|292010CF010961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2010|Close of ReOpen|01/09/2015|M|3316 ROYAL OAKS DR S||MULBERRY|FL|33860|White|06/19/1980|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2010|NTNINF|NT - NO INFORMATION FILED|08/27/2010|||O540424802190|FL|N||||96.69||N|N|N|N|||||ONEAL, JONATHAN D|730.31 Circuit Court||ONEAL|JONATHAN|DAVID||Defendant|292010CF010961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2010|Close of ReOpen|01/09/2015|M|3316 ROYAL OAKS DR S||MULBERRY|FL|33860|White|06/19/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2010|NOLP|NOLLE PROSSED|12/09/2010|||O540424802190|FL|N||||96.69||N|N|N|N|||||ONEAL, JONATHAN D|730.31 Circuit Court||ONEAL|JONATHAN|DAVID||Defendant|292010CF010961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2010|Close of ReOpen|01/09/2015|M|3316 ROYAL OAKS DR S||MULBERRY|FL|33860|White|06/19/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||O540424802190|FL|N||||96.69||N|N|N|N|||||ONEAL, JONATHAN D|730.31 Circuit Court||ONEAL|JONATHAN|DAVID||Defendant|292010CF010961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2010|Close of ReOpen|01/09/2015|M|3316 ROYAL OAKS DR S||MULBERRY|FL|33860|White|06/19/1980|7|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/14/2010|NTNINF|NT - NO INFORMATION FILED|08/27/2010|||O540424802190|FL|N||||96.69||N|N|N|N|||||ONEAL, JONATHAN D|730.31 Circuit Court||ONEAL|JONATHAN|DAVID||Defendant|292010CF010961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2010|Close of ReOpen|01/09/2015|M|3316 ROYAL OAKS DR S||MULBERRY|FL|33860|White|06/19/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||O540424802190|FL|N||||96.69||N|N|N|N|||||ONEAL, JONATHAN D|730.31 Circuit Court||ONEAL|JONATHAN|DAVID||Defendant|292010CF010961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2010|Close of ReOpen|01/09/2015|M|3316 ROYAL OAKS DR S||MULBERRY|FL|33860|White|06/19/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2010|NOLP|NOLLE PROSSED|12/09/2010|||O540424802190|FL|N||||96.69||N|N|N|N|||||ONEAL, JONATHAN D|730.31 Circuit Court||ONEAL|JOSEPH|CAMERON||Defendant|292016CF014808000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/20/2016|Close of ReOpen|09/06/2018|M|905 JUNEAU ST E||TAMPA|FL|33604|Black|11/23/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/20/2016|NTAW|NT - ADJUDICATION WITHHELD|03/15/2017|||O540483834230|FL|N||||283.65||N|N|N|N||||||1051.35 Circuit Court||ONEAL|JOSEPH|CAMERON||Defendant|292016CF014808000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/20/2016|Close of ReOpen|09/06/2018|M|905 JUNEAU ST E||TAMPA|FL|33604|Black|11/23/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/20/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||O540483834230|FL|N||||283.65||N|N|N|N||||||1051.35 Circuit Court||ONEAL|JOSEPH|CAMERON||Defendant|292016CF014808000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/20/2016|Close of ReOpen|09/06/2018|M|905 JUNEAU ST E||TAMPA|FL|33604|Black|11/23/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2016|NTAW|NT - ADJUDICATION WITHHELD|03/15/2017|||O540483834230|FL|N||||283.65||N|N|N|N||||||1051.35 Circuit Court||ONEAL|JOSEPH|CAMERON||Defendant|292016CF014808000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/20/2016|Close of ReOpen|09/06/2018|M|905 JUNEAU ST E||TAMPA|FL|33604|Black|11/23/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2016|NTAW|NT - ADJUDICATION WITHHELD|03/15/2017|||O540483834230|FL|N||||283.65||N|N|N|N||||||1051.35 Circuit Court||ONEAL|KAREN|||Defendant|292012CF005371000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/06/2012|CLOSED|09/24/2012|F|6706 COURT DR S||TAMPA|FL|33616|White|07/20/1966|1|M1|784031|784031 BATTERY|04/05/2012|NTAW|NT - ADJUDICATION WITHHELD|09/24/2012|||||N||||||N|N|N|N|||||ONEAL, KAREN L|717.00 Circuit Court||ONEAL|KEENAN|TESHAWN||Defendant|292015CF014819000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/13/2015|Close of ReOpen|06/26/2017|M|10641 CARLOWAY HILLS DR||WIMAUMA|FL|33598|Black|03/08/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/13/2015|NTAW|NT - ADJUDICATION WITHHELD|12/18/2015|||O540518910880|FL|N||||727.00||N|N|N|N|||||ONEAL, KEENAN T|524.00 Circuit Court||ONEAL|KEENAN|TESHAWN||Defendant|292015CF014819000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/13/2015|Close of ReOpen|06/26/2017|M|10641 CARLOWAY HILLS DR||WIMAUMA|FL|33598|Black|03/08/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2015|NTAW|NT - ADJUDICATION WITHHELD|12/18/2015|||O540518910880|FL|N||||727.00||N|N|N|N|||||ONEAL, KEENAN T|524.00 Circuit Court||ONEAL|KENNETH|||Defendant|291989CF000422000AHC||FELONY WORTHLESS CHECK|F||01/10/1989|CLOSED|03/24/1998|M|1459 RIDGE LAKE||LAKELAND|FL|33801|White|02/08/1954|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1988|NTDISM|NT - DISMISSED|03/24/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||ONEAL|KIM|LU||Defendant|292007CF022469000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/27/2007|Close of ReOpen|06/09/2009|F|201 HALLIDAY PARK DR||TAMPA|FL|33612|White|01/09/1967|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/27/2007|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||O540512675090|FL|N||||1.00||N|N|N|N|||||ONEAL, KIM L|734.00 Circuit Court||ONEAL|KIM|LU||Defendant|292007CF022469000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/27/2007|Close of ReOpen|06/09/2009|F|201 HALLIDAY PARK DR||TAMPA|FL|33612|White|01/09/1967|2|F3|827031|827031 CHILD ABUSE|10/27/2007|NTNINF|NT - NO INFORMATION FILED|02/08/2008|||O540512675090|FL|N||||1.00||N|N|N|N|||||ONEAL, KIM L|734.00 Circuit Court||ONEAL|KIM|LU||Defendant|292007CF022469000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/27/2007|Close of ReOpen|06/09/2009|F|201 HALLIDAY PARK DR||TAMPA|FL|33612|White|01/09/1967|2|F3|827031|827031 CHILD ABUSE|10/27/2007|NONE|NONE|06/10/2009|||O540512675090|FL|N||||1.00||N|N|N|N|||||ONEAL, KIM L|734.00 Circuit Court||ONEAL|LARRY|JAMES||Defendant|292011CF007785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/20/2011|Close of ReOpen|01/06/2015|M|668 JACKSON STREET||CINCINNATI|OH|45215|Black|03/08/1985|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/19/2011|NTNINF|NT - NO INFORMATION FILED|06/07/2011|||SP242595|OH|N||||||N|N|N|N||||||1296.00 Circuit Court||ONEAL|LARRY|JAMES||Defendant|292011CF007785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/20/2011|Close of ReOpen|01/06/2015|M|668 JACKSON STREET||CINCINNATI|OH|45215|Black|03/08/1985|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|05/19/2011|SCFD|STATE CLOSED FILE DIVERSION|03/17/2014|||SP242595|OH|N||||||N|N|N|N||||||1296.00 Circuit Court||ONEAL|LARRY|JAMES||Defendant|292011CF007785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/20/2011|Close of ReOpen|01/06/2015|M|668 JACKSON STREET||CINCINNATI|OH|45215|Black|03/08/1985|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|05/19/2011|NTAW|NT - ADJUDICATION WITHHELD|01/05/2015|||SP242595|OH|N||||||N|N|N|N||||||1296.00 Circuit Court||ONEAL|LAURIE|LYNN||Defendant|291993CF004080000AHC||FELONY CRIMES AGAINST PROPERTY|A||03/30/1993|CLOSED|08/24/1993|F|4018 RIVERSIDE DRIVE #203||TAMPA|FL|33603|White|09/22/1960|1|M1|806131B3|806131B3 MISD CRIMINAL MISCHIEF|03/14/1993|NTAW|NT - ADJUDICATION WITHHELD|08/24/1993|||O540532608420|FL|N||||120.00||N|N|N|N|||||ONEAL, LAURIE; ONEAL, LORI|17.00 Circuit Court||ONEAL|LAURIE|LYNN||Defendant|292000CF017417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/15/2000|CLOSED|12/14/2000|F|4018 RIVERSIDE DRIVE #203||TAMPA|FL|33603|White|09/22/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||O540532608420|FL|N||||||N|N|N|N|||||ONEAL, LAURIE; ONEAL, LORI| Circuit Court||ONEAL|LAURIE|LYNN||Defendant|292000CF017417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/15/2000|CLOSED|12/14/2000|F|4018 RIVERSIDE DRIVE #203||TAMPA|FL|33603|White|09/22/1960|2|M1|893131G|893131G POSSESSION OF CANNABIS|10/14/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||O540532608420|FL|N||||||N|N|N|N|||||ONEAL, LAURIE; ONEAL, LORI| Circuit Court||ONEAL|LAURIE|LYNN||Defendant|292000CF017417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/15/2000|CLOSED|12/14/2000|F|4018 RIVERSIDE DRIVE #203||TAMPA|FL|33603|White|09/22/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2000|REDU|REDUCED TO COUNTY COURT|12/14/2000|||O540532608420|FL|N||||||N|N|N|N|||||ONEAL, LAURIE; ONEAL, LORI| Circuit Court||ONEAL|LAURIE|LYNN||Defendant|292015CF010216000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2015|CLOSED|07/28/2015|F|4900 MACDILL AV N||TAMPA|FL|33614|White|09/22/1960|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/15/2015|REDU|REDUCED TO COUNTY COURT|07/28/2015|||O540532608420|FL|N||||||N|N|N|N|||||ONEAL, LAURIE; ONEAL, LORI| Circuit Court||ONEAL|LAURIE|LYNN||Defendant|292015CF010216000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2015|CLOSED|07/28/2015|F|4900 MACDILL AV N||TAMPA|FL|33614|White|09/22/1960|2|F3|316193(1)2B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/15/2015|REDU|REDUCED TO COUNTY COURT|07/28/2015|||O540532608420|FL|N||||||N|N|N|N|||||ONEAL, LAURIE; ONEAL, LORI| Circuit Court||ONEAL|LAURIE|LYNN||Defendant|292015CF010216000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2015|CLOSED|07/28/2015|F|4900 MACDILL AV N||TAMPA|FL|33614|White|09/22/1960|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/15/2015|REDU|REDUCED TO COUNTY COURT|07/28/2015|||O540532608420|FL|N||||||N|N|N|N|||||ONEAL, LAURIE; ONEAL, LORI| Circuit Court||ONEAL|LAWANDA|SHONTELL||Defendant|291992CF010737000AHC||FELONY OTHER FELONY|B||07/30/1992|CLOSED|08/20/1993|F|8207 N 17TH ST||TAMPA|FL|33604|Black|11/03/1975|1|F3|12|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1992|NTDISM|NT - DISMISSED|08/20/1993|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|LEROY|CONSTINTINO||Defendant|291988CF002644000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/24/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1988||||||||N||||||N|N|N|N|||||ONEAL, VALINTINO CONSTINTINO| Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291990CF003788000AHC||FELONY DRUG OFFENSE|A||03/07/1990|CLOSED|06/28/1995|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F3|893131F|893131F POSSESSION|03/06/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||O540532691260|FL|N||||80.00||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|397.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291990CF003788000AHC||FELONY DRUG OFFENSE|A||03/07/1990|CLOSED|06/28/1995|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|NTNINF|NT - NO INFORMATION FILED|03/23/1990|||O540532691260|FL|N||||80.00||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|397.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291990CF003788000AHC||FELONY DRUG OFFENSE|A||03/07/1990|CLOSED|06/28/1995|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||O540532691260|FL|N||||80.00||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|397.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291990CF014159000AHC||FELONY ROBBERY|O||09/13/1990|CLOSED|10/08/1990|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1990|NTLOR|NT - LETTER OF RELEASE|10/08/1990|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY| Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291991CF008610000AHC||FELONY CRIMES AGAINST A PERSON|O||06/19/1991|CLOSED|07/09/1991|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|NTLOR|NT - LETTER OF RELEASE|07/09/1991|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY| Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291991CF008611000AHC||FELONY CRIMES AGAINST A PERSON|A||06/19/1991|CLOSED|06/28/1995|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1991|ADJG|NT - ADJUDGED GUILTY|08/23/1991|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|512.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291991CF008611000AHC||FELONY CRIMES AGAINST A PERSON|A||06/19/1991|CLOSED|06/28/1995|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/17/1991|ADJG|NT - ADJUDGED GUILTY|08/23/1991|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|512.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291991CF008611000AHC||FELONY CRIMES AGAINST A PERSON|A||06/19/1991|CLOSED|06/28/1995|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1991|ADJG|NT - ADJUDGED GUILTY|08/23/1991|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|512.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291997CF005826000AHC||FELONY DRUG OFFENSE|||04/17/1997|CLOSED|05/13/1997|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|NTNINF|NT - NO INFORMATION FILED|05/06/1997|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|52.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291997CF005826000AHC||FELONY DRUG OFFENSE|||04/17/1997|CLOSED|05/13/1997|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|NTNINF|NT - NO INFORMATION FILED|05/06/1997|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|52.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291997CF005826000AHC||FELONY DRUG OFFENSE|||04/17/1997|CLOSED|05/13/1997|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/15/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1997|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|52.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291997CF005826000AHC||FELONY DRUG OFFENSE|||04/17/1997|CLOSED|05/13/1997|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F2|893131E|893131E POSSESSION|04/15/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1997|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|52.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291998CF000287000AHC||FELONY DRUG OFFENSE|F||01/08/1998|CLOSED|03/17/1999|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|4|F2|893132A1|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|573.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291998CF000287000AHC||FELONY DRUG OFFENSE|F||01/08/1998|CLOSED|03/17/1999|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|573.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291998CF000287000AHC||FELONY DRUG OFFENSE|F||01/08/1998|CLOSED|03/17/1999|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|573.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|291998CF000287000AHC||FELONY DRUG OFFENSE|F||01/08/1998|CLOSED|03/17/1999|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F2|89313|89313 POSSESSION|01/07/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|573.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292001CF002058000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/08/2001|Close of ReOpen|01/15/2002|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/08/2001|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|409.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292001CF004513000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/23/2001|CLOSED|01/15/2002|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|409.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292001CF004513000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/23/2001|CLOSED|01/15/2002|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|409.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292001CF018166000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2001|CLOSED|12/14/2001|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/28/2001|REDU|REDUCED TO COUNTY COURT|12/14/2001|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY| Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292001CF018166000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2001|CLOSED|12/14/2001|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/2001|REDU|REDUCED TO COUNTY COURT|12/14/2001|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY| Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292005CF008036000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/26/2005|CLOSED|09/08/2005|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|5|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/25/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2005|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|812.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292005CF008036000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/26/2005|CLOSED|09/08/2005|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/25/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|812.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292005CF008036000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/26/2005|CLOSED|09/08/2005|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/25/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2005|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|812.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292005CF008036000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/26/2005|CLOSED|09/08/2005|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/25/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|812.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292005CF008036000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/26/2005|CLOSED|09/08/2005|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/25/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||O540532691260|FL|N||||||N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY|812.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292010CF014453000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/15/2010|CLOSED|11/02/2020|M|206 E PLYMOUTH AVE||TAMPA|FL|33604|Black|08/25/1991|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/11/2010|NTNINF|NT - NO INFORMATION FILED|09/30/2010|||O540520913050|FL|N||||||N|N|N|N|||||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE|934.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292010CF014453000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/15/2010|CLOSED|11/02/2020|M|206 E PLYMOUTH AVE||TAMPA|FL|33604|Black|08/25/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/11/2010|NTAW|NT - ADJUDICATION WITHHELD|03/01/2011|||O540520913050|FL|N||||||N|N|N|N|||||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE|934.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292010CF014453000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/15/2010|CLOSED|11/02/2020|M|206 E PLYMOUTH AVE||TAMPA|FL|33604|Black|08/25/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2010|NTAW|NT - ADJUDICATION WITHHELD|03/01/2011|||O540520913050|FL|N||||||N|N|N|N|||||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE|934.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292010CF014454000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/15/2010|CLOSED|11/02/2020|M|206 E PLYMOUTH AVE||TAMPA|FL|33604|Black|08/25/1991|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/12/2010|NTNINF|NT - NO INFORMATION FILED|09/30/2010|||O540520913050|FL|N||||||N|N|N|N|||||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE|934.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292010CF014454000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/15/2010|CLOSED|11/02/2020|M|206 E PLYMOUTH AVE||TAMPA|FL|33604|Black|08/25/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/12/2010|NTAW|NT - ADJUDICATION WITHHELD|03/01/2011|||O540520913050|FL|N||||||N|N|N|N|||||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE|934.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292010CF014454000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/15/2010|CLOSED|11/02/2020|M|206 E PLYMOUTH AVE||TAMPA|FL|33604|Black|08/25/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2010|NTAW|NT - ADJUDICATION WITHHELD|03/01/2011|||O540520913050|FL|N||||||N|N|N|N|||||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE|934.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292014CF000345000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/08/2014|Close of ReOpen|10/21/2015|M|1402 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/06/1969|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|01/02/2014|ADJG|NT - ADJUDGED GUILTY|03/07/2014|||O540532691260|FL|N||||665.00|09/10/2015|N|N|N|N|||||JAMES, LEROY; JAMES, LEROY ANTHONY; ONEAL, LEROY C; ONEAL, LEROY CONSTANTINO; ONEAL, LEROY VALINTINO; VALINTINO, LEROY| Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292014CF000656000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2014|CLOSED|02/19/2014|M|206 E PLYMOUTH AVE||TAMPA|FL|33604|Black|08/25/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/26/2013|NTLOR|NT - LETTER OF RELEASE|02/19/2014|||O540520913050|FL|N||||||N|N|N|N|||||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE| Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292014CF002507000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/18/2014|CLOSED|03/26/2015|M|206 E PLYMOUTH AVE||TAMPA|FL|33604|Black|08/25/1991|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/21/2013|NTNOLP|NT - NOLLE PROSSED|03/26/2015|||O540520913050|FL|N||||||N|N|N|N|||||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE| Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292014CF002507000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/18/2014|CLOSED|03/26/2015|M|206 E PLYMOUTH AVE||TAMPA|FL|33604|Black|08/25/1991|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/21/2013|NTNOLP|NT - NOLLE PROSSED|03/26/2015|||O540520913050|FL|N||||||N|N|N|N|||||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE| Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292017CF003757000AHC|A847LLE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2017|CLOSED|07/18/2018|M|206 E PLYMOUTH AVE APT B||TAMPA|FL|33604|Black|08/25/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/10/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2018|Tampa Police Department|VINKEMULDER, DWIGHT|O540520913050|FL|N||||||N|N|N|N|DXZB04|FL|||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE|548.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292018CF012248000AHC|A9TMLSE|FELONY OTHER FELONY|D|Green, G Gregory|08/23/2018|Close of ReOpen|04/06/2020|M|2271 OSBORNE AVE E # 41||Tampa|FL|33610|Black|08/25/1991|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/22/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|Tampa Police Department|JAMISON, NATHAN|O540523913050|FL|N||||||N|N|N|N|JMYB63|FL|||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE|356.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292018CF012248000AHC|A9TMLTE|FELONY OTHER FELONY|D|Green, G Gregory|08/23/2018|Close of ReOpen|04/06/2020|M|2271 OSBORNE AVE E # 41||Tampa|FL|33610|Black|08/25/1991|1|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|06/22/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|Tampa Police Department|JAMISON, NATHAN|O540523913050|FL|N||||||N|N|N|N|JMYB63|FL|||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE|356.00 Circuit Court||ONEAL|LEROY|CONSTANTINO||Defendant|292020CF005210000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/02/2020|CLOSED|05/07/2020|M|206 E PLYMOUTH ST||TAMPA`|FL|33603|Black|08/25/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/01/2020|REDU|REDUCED TO COUNTY COURT|05/07/2020|||O540520913050|FL|N||||||N|N|N|N|||||ONEAL, LEROY; ONEAL, LEROY C; ONEAL, LEROY CONSTANIO; ONEAL, LEROY CONSTANTINO, JR; POWELL, WAYNE| Circuit Court||ONEAL|MARGARET|WILLIAMS||Defendant|291994CF006089000AHC||FELONY THEFT FORGERY FRAUD|G||05/11/1994|CLOSED|08/31/1994|F|P.O. BOX 13352||TAMPA|FL|33681|Black|05/05/1951|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|04/04/1992|NOLP|NOLLE PROSSED|10/02/1997|||O54057951665|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|MARIA|||Defendant|292016CF011712000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/15/2016|CLOSED|05/04/2017|F|3417 HANNA AVE E||TAMPA|FL|33610|Black|03/16/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |06/04/2016|NTNOLP|NT - NOLLE PROSSED|05/04/2017|||O540557865960|FL|N||||||N|N|N|N|||||ONEAL, MARIA S; ONEAL, MARIA SHALEIS; ONEAL, MARIA SHALEISA; ONEAL, MARIA SHALISHA; ONEIL, MARIA S| Circuit Court||ONEAL|MARK|YORK||Defendant|292004CF009845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2004|CLOSED|06/29/2004|M|408 SELMA AV E||TAMPA|FL|33603-|Black|05/05/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/22/2004|REDU|REDUCED TO COUNTY COURT|06/29/2004|||O540559761650|FL|N||||||N|N|N|N|||||LEATHERS, JOHN; LEATHERS, MARK; O'NEAL, MARK YORK; ONEAL, MARK Y; ONEAL, MARK YORK; YORK, MARK ONEAL| Circuit Court||ONEAL|MARK|YORK||Defendant|292004CF013368000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/16/2004|Close of ReOpen|01/19/2005|M|408 SELMA AV E||TAMPA|FL|33603-|Black|05/05/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/16/2004|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||O540559761650|FL|N||||9.62||N|N|N|N|||||LEATHERS, JOHN; LEATHERS, MARK; O'NEAL, MARK YORK; ONEAL, MARK Y; ONEAL, MARK YORK; YORK, MARK ONEAL|632.38 Circuit Court||ONEAL|MARK|YORK||Defendant|292005CF006896000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/09/2005|Close of ReOpen|11/01/2007|M|408 SELMA AV E||TAMPA|FL|33603-|Black|05/05/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/07/2005|NTAW|NT - ADJUDICATION WITHHELD|08/08/2005|||O540559761650|FL|N||||48.08||N|N|N|N|||||LEATHERS, JOHN; LEATHERS, MARK; O'NEAL, MARK YORK; ONEAL, MARK Y; ONEAL, MARK YORK; YORK, MARK ONEAL|890.92 Circuit Court||ONEAL|MARK|YORK||Defendant|292005CF006896000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/09/2005|Close of ReOpen|11/01/2007|M|408 SELMA AV E||TAMPA|FL|33603-|Black|05/05/1976|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/07/2005|NTAW|NT - ADJUDICATION WITHHELD|08/08/2005|||O540559761650|FL|N||||48.08||N|N|N|N|||||LEATHERS, JOHN; LEATHERS, MARK; O'NEAL, MARK YORK; ONEAL, MARK Y; ONEAL, MARK YORK; YORK, MARK ONEAL|890.92 Circuit Court||ONEAL|MARK|YORK||Defendant|292017CF010398000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/11/2017|CLOSED|12/12/2017|M|5824 FISHCROW PLACE||LAND O LAKES|FL|34638|Black|05/05/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||O540559761650|FL|N||||||N|N|N|N|||||LEATHERS, JOHN; LEATHERS, MARK; O'NEAL, MARK YORK; ONEAL, MARK Y; ONEAL, MARK YORK; YORK, MARK ONEAL|665.00 Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF005929000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/22/2023|CLOSED|05/10/2023|M|5206 TINSLEY TR||SANFORD|FL|32773|Black|05/05/1976|3|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|04/21/2023|REDU|REDUCED TO COUNTY COURT|05/10/2023|||O540559761650|FL|N||||||N|N|N|N|||||LEATHERS, JOHN; LEATHERS, MARK; O'NEAL, MARK YORK; ONEAL, MARK Y; ONEAL, MARK YORK; YORK, MARK ONEAL| Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF005929000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/22/2023|CLOSED|05/10/2023|M|5206 TINSLEY TR||SANFORD|FL|32773|Black|05/05/1976|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/21/2023|REDU|REDUCED TO COUNTY COURT|05/10/2023|||O540559761650|FL|N||||||N|N|N|N|||||LEATHERS, JOHN; LEATHERS, MARK; O'NEAL, MARK YORK; ONEAL, MARK Y; ONEAL, MARK YORK; YORK, MARK ONEAL| Circuit Court||ONEAL|MARK|YORK||Defendant|292023CF005929000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/22/2023|CLOSED|05/10/2023|M|5206 TINSLEY TR||SANFORD|FL|32773|Black|05/05/1976|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/21/2023|REDU|REDUCED TO COUNTY COURT|05/10/2023|||O540559761650|FL|N||||||N|N|N|N|||||LEATHERS, JOHN; LEATHERS, MARK; O'NEAL, MARK YORK; ONEAL, MARK Y; ONEAL, MARK YORK; YORK, MARK ONEAL| Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/27/2008|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292008CF019099000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/27/2008|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O214463764000|FL|N||||52.90||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|999.10 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292009CF015677000AHC||FELONY ROBBERY|B|Pomponio, Denise A|09/12/2009|CLOSED|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/12/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O214463764000|FL|N||||||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|695.00 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292009CF015677000AHC||FELONY ROBBERY|B|Pomponio, Denise A|09/12/2009|CLOSED|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|1|F2|8121312C|8121312C ROBBERY|09/12/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O214463764000|FL|N||||||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|695.00 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292009CF015677000AHC||FELONY ROBBERY|B|Pomponio, Denise A|09/12/2009|CLOSED|11/16/2009|M|401 E 7TH AVE APT 504||TAMPA|FL|33602|Black|07/12/1989|2|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|09/12/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||O214463764000|FL|N||||||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|695.00 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292017CF012303000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2017|CLOSED|10/09/2017|M|1713 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|07/12/1989|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|08/06/2017|NTNINF|NT - NO INFORMATION FILED|10/09/2017|||O214463764000|FL|N||||||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE| Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292017CF012303000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2017|CLOSED|10/09/2017|M|1713 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|07/12/1989|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/06/2017|NTNINF|NT - NO INFORMATION FILED|10/09/2017|||O214463764000|FL|N||||||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE| Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292017CF012303000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2017|CLOSED|10/09/2017|M|1713 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|07/12/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/06/2017|REDU|REDUCED TO COUNTY COURT|10/09/2017|||O214463764000|FL|N||||||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE| Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292025CF020405000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/20/2025|CLOSED|01/07/2026|M|12527 TINSLEY CIR #302||TAMPA|FL|33612|Black|07/12/1989|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2025|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||O214463764000|FL|N||||||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|698.00 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292025CF020405000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/20/2025|CLOSED|01/07/2026|M|12527 TINSLEY CIR #302||TAMPA|FL|33612|Black|07/12/1989|3|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/19/2025|NTNINF|NT - NO INFORMATION FILED|11/25/2025|||O214463764000|FL|N||||||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|698.00 Circuit Court||ONEAL|MARQUARIUS|DWAYNE||Defendant|292025CF020405000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/20/2025|CLOSED|01/07/2026|M|12527 TINSLEY CIR #302||TAMPA|FL|33612|Black|07/12/1989|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2025|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||O214463764000|FL|N||||||N|N|N|N|||||O'NEAL, MARQUARIUS D; O'NEAL, MARQUARIUS DWAYNE; ONEAL, MARQUARIUS; ONEAL, MARQUARIUS D; ONEAL, MARQUARIUS DEWAYNE; ONEAL, MARQUARIUS DUAYNE|698.00 Circuit Court||ONEAL|MARY|ELISE||Defendant|291992CF006365000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1992|CLOSED|11/25/1992|F|4412 N 77TH STREET||TAMPA|FL|33610|White|12/12/1954|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1990|NTAW|NT - ADJUDICATION WITHHELD|11/25/1992|||PH255259|OH|N||||||N|N|N|N|||||| Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|291991CF007589000AHC||FELONY THEFT FORGERY FRAUD|G||05/28/1991|CLOSED|01/06/1994|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1991|ADJG|NT - ADJUDGED GUILTY|08/14/1991|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|352.00 Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|291991CF007589000AHC||FELONY THEFT FORGERY FRAUD|G||05/28/1991|CLOSED|01/06/1994|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|2|F3|83102|83102 UTTER FORGED INSTRUMENT|02/25/1991|NOLP|NOLLE PROSSED|08/14/1991|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|352.00 Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|291991CF007589000AHC||FELONY THEFT FORGERY FRAUD|G||05/28/1991|CLOSED|01/06/1994|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|3|F3|83101|83101 FORGERY|02/25/1991|ADJG|NT - ADJUDGED GUILTY|08/14/1991|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|352.00 Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|291991CF007589000AHC||FELONY THEFT FORGERY FRAUD|G||05/28/1991|CLOSED|01/06/1994|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|8|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1991|NOLP|NOLLE PROSSED|08/14/1991|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|352.00 Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|291991CF007589000AHC||FELONY THEFT FORGERY FRAUD|G||05/28/1991|CLOSED|01/06/1994|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/25/1991|ADJG|NT - ADJUDGED GUILTY|08/14/1991|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|352.00 Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|291991CF007589000AHC||FELONY THEFT FORGERY FRAUD|G||05/28/1991|CLOSED|01/06/1994|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|6|F3|83102|83102 UTTER FORGED INSTRUMENT|02/25/1991|NOLP|NOLLE PROSSED|08/14/1991|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|352.00 Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|291991CF007589000AHC||FELONY THEFT FORGERY FRAUD|G||05/28/1991|CLOSED|01/06/1994|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|5|F3|83101|83101 FORGERY|02/25/1991|ADJG|NT - ADJUDGED GUILTY|08/14/1991|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|352.00 Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|291991CF007589000AHC||FELONY THEFT FORGERY FRAUD|G||05/28/1991|CLOSED|01/06/1994|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1991|NOLP|NOLLE PROSSED|08/14/1991|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|352.00 Circuit Court||ONEAL|MICHAEL|||Defendant|291992CF000230000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/06/1992|CLOSED|01/23/2000|M|15609 WOODWAY DR||TAMPA|FL|33613|White|12/11/1958|1|F2|794011|794011 SEXUAL BATTERY|01/05/1991||||||O540559584510|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL WILLIAM; ONEAL, MIKE| Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|292005CF013168000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/07/2005|Close of ReOpen|07/19/2006|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/06/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|907.00 Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|292005CF013168000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/07/2005|Close of ReOpen|07/19/2006|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|907.00 Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|292005CF013168000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/07/2005|Close of ReOpen|07/19/2006|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|907.00 Circuit Court||ONEAL|MICHAEL|GREGORY||Defendant|292005CF013168000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/07/2005|Close of ReOpen|07/19/2006|M|122 N ST CLOUD AV||VALRICO|FL|33594-3433|White|12/20/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/06/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||O540547634600|FL|N||||||N|N|N|N|||||ONEAL, MICHAEL; ONEAL, MICHAEL GREGORY|907.00 Circuit Court||ONEAL|MICHELLE|YOLANDA||Defendant|292012CF003023000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2012|CLOSED|03/19/2012|F|3627 CHELSEA ST E||TAMPA|FL|33610|Black|05/05/1976|1|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY GRE|02/03/2012|NTLOR|NT - LETTER OF RELEASE|03/19/2012|||O540559766650|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|MOSES|||Defendant|291996CF018370000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/02/1996|CLOSED|06/04/2015|M|1521 GOODYEAR AVE ||LAKELAND|FL|33801|Black|01/23/1956|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/30/1996|NTNOLP|NT - NOLLE PROSSED|06/04/2015|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|MOSES|||Defendant|291996CF018371000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/02/1996|CLOSED|06/22/2015|M|1521 GOODYEAR AVE ||LAKELAND|FL|33801|Black|01/23/1956|2|M1|812014|812014 PETIT THEFT|11/30/1996|NTNOLP|NT - NOLLE PROSSED|06/22/2015|||||N||||||N|N|N|N||||||370.00 Circuit Court||ONEAL|MOSES|||Defendant|291996CF018371000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/02/1996|CLOSED|06/22/2015|M|1521 GOODYEAR AVE ||LAKELAND|FL|33801|Black|01/23/1956|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/30/1996|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||||N||||||N|N|N|N||||||370.00 Circuit Court||ONEAL|NATALIE|ANN||Defendant|292018CF010230000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/13/2018|CLOSED|07/30/2018|F|226 KENTUCKY AV E||TAMPA|FL|33603|Black|11/28/1991|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|07/12/2018|NTLOR|NT - LETTER OF RELEASE|07/30/2018|||O540621919280|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|NATHANIEL|RAY||Defendant|291989CF007552000AHC||FELONY DRUG OFFENSE|B||05/13/1989|CLOSED|02/15/1991|M|3402 CLAY ST||TAMPA|FL|33605-|Black|03/22/1971|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1989|ADJG|NT - ADJUDGED GUILTY|05/17/1990|||O540636711020|FL|N||||||N|N|N|N|||||BELL, JOHN JOHNATHAN; BELL, WILLIAM; ONEAL, NATE; ONEAL, NATHAIEL ROY; ONEAL, NATHANIAL ROY; ONEAL, NATHANIEL; ONEAL, NATHANIEL R; ONEAL, NATHANIEL RAY; ONEAL, NATHANIEL ROY; WILLIAMS, DAVID| Circuit Court||ONEAL|NATHANIEL|RAY||Defendant|291989CF012019000AHC||FELONY DRUG OFFENSE|O||08/31/1989|CLOSED|08/31/1989|M|3402 CLAY ST||TAMPA|FL|33605-|Black|03/22/1971|1|F2|89313F|893131A DELIVERY OF COCAINE|07/26/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||O540636711020|FL|N||||||N|N|N|N|||||BELL, JOHN JOHNATHAN; BELL, WILLIAM; ONEAL, NATE; ONEAL, NATHAIEL ROY; ONEAL, NATHANIAL ROY; ONEAL, NATHANIEL; ONEAL, NATHANIEL R; ONEAL, NATHANIEL RAY; ONEAL, NATHANIEL ROY; WILLIAMS, DAVID| Circuit Court||ONEAL|NATHANIEL|RAY||Defendant|291991CF015178000AHC||FELONY DRUG OFFENSE|B||10/31/1991|CLOSED|04/07/1993|M|3402 CLAY ST||TAMPA|FL|33605-|Black|03/22/1971|2|F3|893131F|893131F POSSESSION|10/30/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||O540636711020|FL|N||||25.00||N|N|N|N|||||BELL, JOHN JOHNATHAN; BELL, WILLIAM; ONEAL, NATE; ONEAL, NATHAIEL ROY; ONEAL, NATHANIAL ROY; ONEAL, NATHANIEL; ONEAL, NATHANIEL R; ONEAL, NATHANIEL RAY; ONEAL, NATHANIEL ROY; WILLIAMS, DAVID|687.00 Circuit Court||ONEAL|NATHANIEL|RAY||Defendant|291991CF015178000AHC||FELONY DRUG OFFENSE|B||10/31/1991|CLOSED|04/07/1993|M|3402 CLAY ST||TAMPA|FL|33605-|Black|03/22/1971|1|F2|893131A|893131A DELIVERY|10/30/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||O540636711020|FL|N||||25.00||N|N|N|N|||||BELL, JOHN JOHNATHAN; BELL, WILLIAM; ONEAL, NATE; ONEAL, NATHAIEL ROY; ONEAL, NATHANIAL ROY; ONEAL, NATHANIEL; ONEAL, NATHANIEL R; ONEAL, NATHANIEL RAY; ONEAL, NATHANIEL ROY; WILLIAMS, DAVID|687.00 Circuit Court||ONEAL|NATHANIEL|RAY||Defendant|291992CF015503000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/1992|CLOSED|12/08/1992|M|3402 CLAY ST||TAMPA|FL|33605-|Black|03/22/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1992|REDU|REDUCED TO COUNTY COURT|12/08/1992|||O540636711020|FL|N||||||N|N|N|N|||||BELL, JOHN JOHNATHAN; BELL, WILLIAM; ONEAL, NATE; ONEAL, NATHAIEL ROY; ONEAL, NATHANIAL ROY; ONEAL, NATHANIEL; ONEAL, NATHANIEL R; ONEAL, NATHANIEL RAY; ONEAL, NATHANIEL ROY; WILLIAMS, DAVID| Circuit Court||ONEAL|NATHANIEL|RAY||Defendant|291998CF019077000AHC||FELONY CRIMES AGAINST A PERSON|O||11/05/1998|CLOSED|01/13/1999|M|3402 CLAY ST||TAMPA|FL|33605-|Black|03/22/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|NTLOR|NT - LETTER OF RELEASE|01/13/1999|||O540636711020|FL|N||||||N|N|N|N|||||BELL, JOHN JOHNATHAN; BELL, WILLIAM; ONEAL, NATE; ONEAL, NATHAIEL ROY; ONEAL, NATHANIAL ROY; ONEAL, NATHANIEL; ONEAL, NATHANIEL R; ONEAL, NATHANIEL RAY; ONEAL, NATHANIEL ROY; WILLIAMS, DAVID| Circuit Court||ONEAL|NATHANIEL|RAY||Defendant|292001CF016004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2001|CLOSED|11/21/2001|M|3402 CLAY ST||TAMPA|FL|33605-|Black|03/22/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/18/2001|NTLOR|NT - LETTER OF RELEASE|11/20/2001|||O540636711020|FL|N||||||N|N|N|N|||||BELL, JOHN JOHNATHAN; BELL, WILLIAM; ONEAL, NATE; ONEAL, NATHAIEL ROY; ONEAL, NATHANIAL ROY; ONEAL, NATHANIEL; ONEAL, NATHANIEL R; ONEAL, NATHANIEL RAY; ONEAL, NATHANIEL ROY; WILLIAMS, DAVID| Circuit Court||ONEAL|NATHANIEL|R||Defendant|292013CF011552000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/16/2013|CLOSED|03/04/2014|M|1005 ARCH ST||TAMPA|FL|33607-5662|Black|04/29/1993|1|M1|784031|784031 BATTERY|08/15/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||O540620931491|FL|N||||||N|N|N|N|||||ONEAL, NATHANIEL|722.00 Circuit Court||ONEAL|NATHANIEL|R||Defendant|292014CF008457000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|06/11/2014|Close of ReOpen|08/29/2025|M|1005 ARCH ST||TAMPA|FL|33607-5662|Black|04/29/1993|1|FC|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|06/09/2014|JTADJG|JT - ADJUDICATED GUILTY|09/26/2016|||O540620931491|FL|N||||||N|N|N|N|||||ONEAL, NATHANIEL|665.00 Circuit Court||ONEAL|PATRICIA|||Defendant|292004CF017625000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/20/2004|CLOSED|10/27/2004|F|2606 MOHAWK AV W|APT 2|TAMPA|FL|33614-|Black|02/05/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/26/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||O540680705450|FL|N||||382.00||N|N|N|N|||||O'NEAL, PATRICIA|40.00 Circuit Court||ONEAL|PATRICK|MICHAEL||Defendant|291991CF010438000AHC||FELONY BURGLARY|O||07/26/1991|CLOSED|10/18/1991|M|2302 FLA KEYS AVE 285||MACDILL AFB|FL|33621|White|01/29/1973|1|F1|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||O540673730290|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|PATRICK|MICHAEL||Defendant|291991CF010438000AHC||FELONY BURGLARY|O||07/26/1991|CLOSED|10/18/1991|M|2302 FLA KEYS AVE 285||MACDILL AFB|FL|33621|White|01/29/1973|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||O540673730290|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|PATRICK|MICHAEL||Defendant|291997CF005671000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1997|CLOSED|06/04/1997|M|2302 FLA KEYS AVE 285||MACDILL AFB|FL|33621|White|01/29/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1997|REDU|REDUCED TO COUNTY COURT|06/04/1997|||O540673730290|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|PATRICK|MICHAEL||Defendant|291997CF005671000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1997|CLOSED|06/04/1997|M|2302 FLA KEYS AVE 285||MACDILL AFB|FL|33621|White|01/29/1973|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1997|NTNINF|NT - NO INFORMATION FILED|06/04/1997|||O540673730290|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|PATRICK|MICHAEL||Defendant|291997CF005671000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1997|CLOSED|06/04/1997|M|2302 FLA KEYS AVE 285||MACDILL AFB|FL|33621|White|01/29/1973|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1997|NTNINF|NT - NO INFORMATION FILED|06/04/1997|||O540673730290|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|PATRICK|MICHAEL||Defendant|291997CF005671000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1997|CLOSED|06/04/1997|M|2302 FLA KEYS AVE 285||MACDILL AFB|FL|33621|White|01/29/1973|4|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1997|NTNINF|NT - NO INFORMATION FILED|06/04/1997|||O540673730290|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292007CF024799000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/28/2007|Close of ReOpen|11/10/2009|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|1|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|11/24/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||O540677840610|FL|N||||128.85||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|258.15 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292007CF024800000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/2007|CLOSED|12/21/2007|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|11/25/2007|CONS|CONSOLIDATED CASE|12/18/2007|||O540677840610|FL|N||||||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR| Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/04/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|07/04/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|10|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|07/04/2009|NOLP|NOLLE PROSSED|11/10/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/04/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|6|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/04/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|7|FP|810021B2AB|810021B2AB BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|07/04/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|9|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/04/2009|NOLP|NOLLE PROSSED|11/10/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/04/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|11|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/04/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/04/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/04/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|7|FP|810021B2AB|810021B2AB BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|07/04/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292009CF011608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2009|CLOSED|11/14/2023|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|07/04/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||O540677840610|FL|N||||808.33||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|816.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292015CF004234000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/24/2015|CLOSED|05/28/2015|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/23/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||O540677840610|FL|N||||||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|663.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292015CF004234000AHC|A460NIE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/24/2015|CLOSED|05/28/2015|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/23/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|Tampa Police Department|WOMACK, JOHN|O540677840610|FL|N||||||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|663.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292015CF004234000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/24/2015|CLOSED|05/28/2015|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|3|LN|1474DA|1474DA - TPOR0170 (LN) POSSESS USE SELL DIST PRODUCE SYNTHETIC DRUG|03/23/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||O540677840610|FL|N||||||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|663.00 Circuit Court||ONEAL|PATRICK|SHAWN||Defendant|292015CF004234000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/24/2015|CLOSED|05/28/2015|M|9405 RIPLEY RD APT A||THONOTOSASSA|FL|33592|White|02/21/1984|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||O540677840610|FL|N||||||N|N|N|N|||||ONEAL, PATRICK S, JR; ONEAL, PATRICK SHAWN, JR|663.00 Circuit Court||ONEAL|PATSY|ANN||Defendant|291987CF007686000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/24/1987|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|Black|12/15/1956|1|F|95122|95122 INTRODUCT/NARC DRUG IN/DETENT|06/24/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||HICKS, SHERYL; ONEAL, PATRICIA| Circuit Court||ONEAL|PERRY|L||Defendant|291989CF015023000AHC||FELONY OTHER FELONY|O||09/12/1989|CLOSED|10/11/1989|M|838 NO.BRUNELL PKWY||LAKELAND|FL|33801|Black|02/15/1961|2|F3|81006|81006 POSSESS BURGLARY TOOLS|09/11/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|PERRY|L||Defendant|291989CF015023000AHC||FELONY OTHER FELONY|O||09/12/1989|CLOSED|10/11/1989|M|838 NO.BRUNELL PKWY||LAKELAND|FL|33801|Black|02/15/1961|1|M|856021|856021 FS/LOITERING AND PROWLING|09/11/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|ROBERT|A||Defendant|291991CF017085000AHC||FELONY OTHER FELONY|O||12/10/1991|CLOSED|01/03/1992|M|2547 DEL LAGO 175||TAMPA|FL|33614|Black|06/01/1963|1|NN|3|3 FUGITIVE WARRANT|09/13/1989||||||O540760632010|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|RONNIE||Jr|Defendant|291988CF005415000AHC||FELONY DRUG OFFENSE|A||08/16/1991|CLOSED|07/01/1992|M|1230 NUCCIO PW, 450||TAMPA|FL|33605-|Black|12/15/1969|4|F3|83108|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1988|ADJG|NT - ADJUDGED GUILTY|05/19/1988|||O540720694550|FL|N||||||N|N|N|N|||||ONEAL, RONNIE JR| Circuit Court||ONEAL|RONNIE||Jr|Defendant|291988CF005415000AHC||FELONY DRUG OFFENSE|A||08/16/1991|CLOSED|07/01/1992|M|1230 NUCCIO PW, 450||TAMPA|FL|33605-|Black|12/15/1969|1|F2|893131A1|893131A DELIVERY OF COCAINE|04/14/1988|ADJG|NT - ADJUDGED GUILTY|05/19/1988|||O540720694550|FL|N||||||N|N|N|N|||||ONEAL, RONNIE JR| Circuit Court||ONEAL|RONNIE||Jr|Defendant|291988CF005415000AHC||FELONY DRUG OFFENSE|A||08/16/1991|CLOSED|07/01/1992|M|1230 NUCCIO PW, 450||TAMPA|FL|33605-|Black|12/15/1969|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1988|ADJG|NT - ADJUDGED GUILTY|05/19/1988|||O540720694550|FL|N||||||N|N|N|N|||||ONEAL, RONNIE JR| Circuit Court||ONEAL|RONNIE||Jr|Defendant|291988CF005415000AHC||FELONY DRUG OFFENSE|A||08/16/1991|CLOSED|07/01/1992|M|1230 NUCCIO PW, 450||TAMPA|FL|33605-|Black|12/15/1969|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1988|ADJG|NT - ADJUDGED GUILTY|05/19/1988|||O540720694550|FL|N||||||N|N|N|N|||||ONEAL, RONNIE JR| Circuit Court||ONEAL|RONNIE||Jr|Defendant|291988CF018611000CHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/30/1988|CLOSED|12/30/1988|M|1230 NUCCIO PW, 450||TAMPA|FL|33605-|Black|12/15/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/30/1988||||||O540720694550|FL|N||||||N|N|N|N|||||ONEAL, RONNIE JR| Circuit Court||ONEAL|RONNIE|||Defendant|291988CF018623000AHC||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||ONEAL|RONNIE|||Defendant|291989CF008520000AHC||FELONY DRUG OFFENSE|E||05/30/1989|CLOSED|12/14/1989|M|B|1330 NUCCIO PARKWAY|TAMPA|FL|33605|Black|08/26/1951|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1989||||||O54072051506|FL|N||||||N|N|N|N|||||ONEAL, GOLDIE| Circuit Court||ONEAL|RONNIE|||Defendant|291989CF008520000AHC||FELONY DRUG OFFENSE|E||05/30/1989|CLOSED|12/14/1989|M|B|1330 NUCCIO PARKWAY|TAMPA|FL|33605|Black|08/26/1951|1|F3|893131F|893131F POSSESSION|05/30/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||O54072051506|FL|N||||||N|N|N|N|||||ONEAL, GOLDIE| Circuit Court||ONEAL|RONNIE|||Defendant|291989CF008522000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/03/2020|CLOSED|04/03/2020|N|1330 Nuccio PW 450||Tampa|FL|33605|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|RONNIE|||Defendant|291991CF001507000BHC||FELONY THEFT FORGERY FRAUD|E||01/31/1991|CLOSED|09/13/1991|M|B|1330 NUCCIO PARKWAY|TAMPA|FL|33605|Black|08/26/1951|2|F3|810023|810023 BURGLARY OF CONVEYANCE|01/25/1991|ADJG|NT - ADJUDGED GUILTY|03/06/1991|||O54072051506|FL|N||||||N|N|N|N|||||ONEAL, GOLDIE|562.00 Circuit Court||ONEAL|RONNIE|||Defendant|291991CF001507000BHC||FELONY THEFT FORGERY FRAUD|E||01/31/1991|CLOSED|09/13/1991|M|B|1330 NUCCIO PARKWAY|TAMPA|FL|33605|Black|08/26/1951|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/25/1991|ADJG|NT - ADJUDGED GUILTY|03/06/1991|||O54072051506|FL|N||||||N|N|N|N|||||ONEAL, GOLDIE|562.00 Circuit Court||ONEAL|RONNIE|||Defendant|291992CF014615000AHC||FELONY DRUG OFFENSE|B||10/24/1992|CLOSED|04/27/1993|M|B|1330 NUCCIO PARKWAY|TAMPA|FL|33605|Black|08/26/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/1992|NTDISM|NT - DISMISSED|04/27/1993|||O54072051506|FL|N||||||N|N|N|N|||||ONEAL, GOLDIE| Circuit Court||ONEAL|RONNIE|||Defendant|291992CF014615000AHC||FELONY DRUG OFFENSE|B||10/24/1992|CLOSED|04/27/1993|M|B|1330 NUCCIO PARKWAY|TAMPA|FL|33605|Black|08/26/1951|1|F3|893131F|893131F POSSESSION|10/22/1992|NTDISM|NT - DISMISSED|04/27/1993|||O54072051506|FL|N||||||N|N|N|N|||||ONEAL, GOLDIE| Circuit Court||ONEAL|RONNIE||Jr|Defendant|291999CF007559000AHC||FELONY CRIMES AGAINST A PERSON|C||05/02/1999|CLOSED|11/04/1999|M|1230 NUCCIO PW, 450||TAMPA|FL|33605-|Black|12/15/1969|1|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|05/01/1999|NTAW|NT - ADJUDICATION WITHHELD|11/04/1999|||O540720694550|FL|N||||||N|N|N|N|||||ONEAL, RONNIE JR| Circuit Court||ONEAL|RONNIE||III|Defendant|292007CF004794000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2007|CLOSED|04/05/2007|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/06/2007|NTLOR|NT - LETTER OF RELEASE|04/05/2007|||O540720882670|FL|N||||||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE| Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|6|F1|827031A1|827031A1-CHAB1104 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - DEADLY WEAP|03/18/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/25/2018|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|2|FC|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|03/18/2018|JUGV|JT - GUILTY VERDICT|06/21/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|3|FL|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|03/18/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/25/2018|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|5|F1|827031A1|827031A1-CHAB1104 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - DEADLY WEAP|03/18/2018|JTADJG|JT - ADJUDICATED GUILTY|07/23/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|2|FC|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|03/18/2018|JTADJG|JT - ADJUDICATED GUILTY|07/23/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|5|F1|827031A1|827031A1-CHAB1104 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - DEADLY WEAP|03/18/2018|JUGV|JT - GUILTY VERDICT|06/21/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|3|FL|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|03/18/2018|JUGV|JT - GUILTY VERDICT|06/21/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|3|FL|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|03/18/2018|JTADJG|JT - ADJUDICATED GUILTY|07/23/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|4|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|03/18/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/25/2018|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|4|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|03/18/2018|JUGV|JT - GUILTY VERDICT|06/21/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|6|F1|827031A1|827031A1-CHAB1104 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - DEADLY WEAP|03/18/2018|JUGV|JT - GUILTY VERDICT|06/21/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|4|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|03/18/2018|JTADJG|JT - ADJUDICATED GUILTY|07/23/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|2|FC|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|03/18/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/25/2018|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|03/18/2018|JTADJG|JT - ADJUDICATED GUILTY|07/23/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|6|F1|827031A1|827031A1-CHAB1104 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - DEADLY WEAP|03/18/2018|JTADJG|JT - ADJUDICATED GUILTY|07/23/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|03/18/2018|JUGV|JT - GUILTY VERDICT|06/21/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|03/18/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/25/2018|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|5|F1|827031A1|827031A1-CHAB1104 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - DEADLY WEAP|03/18/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/25/2018|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/18/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/25/2018|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/18/2018|JUGV|JT - GUILTY VERDICT|06/21/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||III|Defendant|292018CF004019000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|03/20/2018|Reopened|04/22/2025|M|5047 KNOLLWOOD PL||TAMPA|FL|33617|Black|07/27/1988|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/18/2018|JTADJG|JT - ADJUDICATED GUILTY|07/23/2021|||O540720882670|FL|N||||873.00||N|N|N|N|||||ONEAL III, RONNIE; ONEAL, RONNIE|1391.00 Circuit Court||ONEAL|RONNIE||JR|Defendant|292022CF006497000AHC|AFT5UEE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2022|Close of ReOpen|08/09/2023|M|2615 E EMMA ST||TAMPA|FL|33610|Black|12/15/1969|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/20/2022|ADJG|NT - ADJUDGED GUILTY|09/07/2022|Tampa Police Department|WASHINGTON, SR, TEJON|O540720694550|FL|N||||||N|N|N|N|NQAC41|FL|||ONEAL, RONNIE|456.00 Circuit Court||ONEAL|RONNIE||JR|Defendant|292022CF006497000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2022|Close of ReOpen|08/09/2023|M|2615 E EMMA ST||TAMPA|FL|33610|Black|12/15/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/20/2022|NTNOLP|NT - NOLLE PROSSED|09/07/2022|||O540720694550|FL|N||||||N|N|N|N|||||ONEAL, RONNIE|456.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|291998CF002102000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/1998|CLOSED|10/05/2004|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F3|322342|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1998||||||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292000CF013961000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/17/2000|Close of ReOpen|06/29/2001|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/06/2000|ADJG|NT - ADJUDGED GUILTY|06/29/2001|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|1320.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292001CF008803000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2001|CLOSED|06/29/2001|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/10/2001|NTLOR|NT - LETTER OF RELEASE|06/29/2001|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292001CF017079000AHC||FELONY OTHER FELONY|E|Fuente, William|11/06/2001|Close of ReOpen|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/04/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|723.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292001CF017079000AHC||FELONY OTHER FELONY|E|Fuente, William|11/06/2001|Close of ReOpen|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/04/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|723.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292001CF017079000AHC||FELONY OTHER FELONY|E|Fuente, William|11/06/2001|Close of ReOpen|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/04/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|723.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF006584000AHC||FELONY OTHER FELONY|E|Fuente, William|04/25/2002|CLOSED|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/24/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||71.17||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.83 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF006584000AHC||FELONY OTHER FELONY|E|Fuente, William|04/25/2002|CLOSED|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||71.17||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.83 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF006584000AHC||FELONY OTHER FELONY|E|Fuente, William|04/25/2002|CLOSED|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||71.17||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.83 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF010642000AHC||FELONY ROBBERY|E|Fuente, William|07/03/2002|CLOSED|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||71.19||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF010642000AHC||FELONY ROBBERY|E|Fuente, William|07/03/2002|CLOSED|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||71.19||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF010642000AHC||FELONY ROBBERY|E|Fuente, William|07/03/2002|CLOSED|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/02/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||71.19||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF010642000AHC||FELONY ROBBERY|E|Fuente, William|07/03/2002|CLOSED|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/02/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||71.19||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF010642000AHC||FELONY ROBBERY|E|Fuente, William|07/03/2002|CLOSED|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/02/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||O540724800010|FL|N||||71.19||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF010642000AHC||FELONY ROBBERY|E|Fuente, William|07/03/2002|CLOSED|07/31/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|6|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/02/2002|NTNINF|NT - NO INFORMATION FILED|07/23/2002|||O540724800010|FL|N||||71.19||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|229.81 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF010643000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2002|CLOSED|07/23/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/02/2002|CONS|CONSOLIDATED CASE|07/23/2002|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292002CF010643000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2002|CLOSED|07/23/2002|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2002|CONS|CONSOLIDATED CASE|07/23/2002|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292004CF016054000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/25/2004|CLOSED|05/23/2005|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/27/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|190.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292004CF016054000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/25/2004|CLOSED|05/23/2005|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/29/2004|NOLP|NOLLE PROSSED|05/23/2005|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|190.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292004CF017244000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/15/2004|Close of ReOpen|08/09/2011|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|2|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/15/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|106130.63 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292004CF017244000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/15/2004|Close of ReOpen|08/09/2011|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|106130.63 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292004CF017246000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2004|CLOSED|10/01/2004|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/15/2004|CONS|CONSOLIDATED CASE|10/01/2004|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292004CF017246000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2004|CLOSED|10/01/2004|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2004|CONS|CONSOLIDATED CASE|10/01/2004|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292012CF005655000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/11/2012|CLOSED|04/27/2012|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2012|REDU|REDUCED TO COUNTY COURT|04/27/2012|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292012CF005663000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/11/2012|Close of ReOpen|04/11/2013|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2012|NTNINF|NT - NO INFORMATION FILED|05/15/2012|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|665.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292012CF005663000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/11/2012|Close of ReOpen|04/11/2013|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584|White|01/01/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|665.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292015CF018623000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/19/2016|CLOSED|11/07/2018|M|7110 BETHLEHEM RD.||MULBERRY|FL|33860|White|01/01/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/29/2015|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|394.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292016CF000557000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/12/2016|CLOSED|01/19/2016|M|7110 BETHLEHEM RD.||MULBERRY|FL|33860|White|01/01/1980|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/29/2015|CONS|CONSOLIDATED CASE|01/19/2016|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|Reopened|10/06/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|3|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|06/17/2020|REFILED|CHARGE REFILED|06/30/2020|||O540724800010|FL|N||||701.00||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|50.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|Reopened|10/06/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|06/17/2020|NTNINF|NT - NO INFORMATION FILED|06/30/2020|||O540724800010|FL|N||||701.00||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|50.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC|A825NTE|FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|Reopened|10/06/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|06/17/2020|ADJG|NT - ADJUDGED GUILTY|12/11/2020|Hillsborough County Sheriff's Office|Stearns, Clinton|O540724800010|FL|N||||701.00||N|N|N|N|Z342NW|FL|||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|50.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|Reopened|10/06/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2020|ADJG|NT - ADJUDGED GUILTY|12/11/2020|||O540724800010|FL|N||||701.00||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|50.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|Reopened|10/06/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2020|ADJG|NT - ADJUDGED GUILTY|12/11/2020|||O540724800010|FL|N||||701.00||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|50.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|Reopened|10/06/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|5|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/17/2020|NTNINF|NT - NO INFORMATION FILED|06/30/2020|||O540724800010|FL|N||||701.00||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|50.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007302000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/19/2020|Reopened|10/06/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|4|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|06/17/2020|ADJG|NT - ADJUDGED GUILTY|12/11/2020|||O540724800010|FL|N||||701.00||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|50.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF007685000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2020|Reopened|10/06/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|06/17/2020|ADJG|NT - ADJUDGED GUILTY|12/11/2020|||O540724800010|FL|N||||701.00||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|50.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF008384000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/20/2020|CLOSED|07/21/2020|M|6815 CORONET RD||LAKELAND|FL|33811|White|01/01/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2020|CONS|CONSOLIDATED CASE|07/21/2020|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF011477000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/06/2020|CLOSED|10/12/2020|M|6815 CORONET RD||LAKELAND|FL|33811|White|01/01/1980|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/29/2020|CONS|CONSOLIDATED CASE|10/12/2020|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292020CF011479000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2020|Reopened|10/06/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/29/2020|ADJG|NT - ADJUDGED GUILTY|12/11/2020|||O540724800010|FL|N||||689.00||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|50.00 Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292025CF017483000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/04/2025|CLOSED|10/10/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|10|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/03/2025|NTNINF|NT - NO INFORMATION FILED|10/10/2025|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292025CF017483000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/04/2025|CLOSED|10/10/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|10|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/03/2025|REDU|REDUCED TO COUNTY COURT|10/16/2025|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292025CF017483000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/04/2025|CLOSED|10/10/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|11|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/03/2025|REDU|REDUCED TO COUNTY COURT|10/10/2025|||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY| Circuit Court||ONEAL|RYAN|DOUGLAS||Defendant|292025CF018658000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2025|Open|10/22/2025|M|1403 BUCWOOD CT||BRANDON|FL|33510|White|01/01/1980|19|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/11/2025||||||O540724800010|FL|N||||||N|N|N|N|||||O'NEAL, RYAN, SR; ONEAL, RAYN DOUGLAS; ONEAL, RYAN D; ONEIL, RYAN DOUGLAS; REESE, RYAN WESLEY; STAFFORD, RYAN REESE; STAFFORD, RYAN WESLEY|50.00 Circuit Court||ONEAL|SAMUEL||III|Defendant|291996CF005781000AHC||FELONY DRUG OFFENSE|A||04/21/1996|CLOSED|04/03/1997|M|3|12402 HIBISCUS OAK PL|TAMPA|FL|33612|Black|10/01/1973|1|F2|893131A|893131A DELIVERY|01/10/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1996|||O540780733610|FL|N||||||N|N|N|N|||||ONEAL, SAMUEL|412.00 Circuit Court||ONEAL|SAMUEL||III|Defendant|291996CF005781000AHC||FELONY DRUG OFFENSE|A||04/21/1996|CLOSED|04/03/1997|M|3|12402 HIBISCUS OAK PL|TAMPA|FL|33612|Black|10/01/1973|2|F3|893136A|893136A POSSESSION|01/10/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1996|||O540780733610|FL|N||||||N|N|N|N|||||ONEAL, SAMUEL|412.00 Circuit Court||ONEAL|SAMUEL||III|Defendant|291997CF009879000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/23/1997|Close of ReOpen|07/16/2013|M|3|12402 HIBISCUS OAK PL|TAMPA|FL|33612|Black|10/01/1973|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/23/1997|ADJG|NT - ADJUDGED GUILTY|01/16/1998|||O540780733610|FL|N||||||N|N|N|N|||||ONEAL, SAMUEL|271.00 Circuit Court||ONEAL|SAMUEL||III|Defendant|291997CF009879000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/23/1997|Close of ReOpen|07/16/2013|M|3|12402 HIBISCUS OAK PL|TAMPA|FL|33612|Black|10/01/1973|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/23/1997|ADJG|NT - ADJUDGED GUILTY|01/16/1998|||O540780733610|FL|N||||||N|N|N|N|||||ONEAL, SAMUEL|271.00 Circuit Court||ONEAL|SAMUEL||III|Defendant|291997CF009879000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/23/1997|Close of ReOpen|07/16/2013|M|3|12402 HIBISCUS OAK PL|TAMPA|FL|33612|Black|10/01/1973|3|F3|84301|84301 RESIST WITH VIOLENCE|06/23/1997|ADJG|NT - ADJUDGED GUILTY|01/16/1998|||O540780733610|FL|N||||||N|N|N|N|||||ONEAL, SAMUEL|271.00 Circuit Court||ONEAL|SAMUEL||III|Defendant|291997CF009879000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/23/1997|Close of ReOpen|07/16/2013|M|3|12402 HIBISCUS OAK PL|TAMPA|FL|33612|Black|10/01/1973|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1997|ADJG|NT - ADJUDGED GUILTY|01/16/1998|||O540780733610|FL|N||||||N|N|N|N|||||ONEAL, SAMUEL|271.00 Circuit Court||ONEAL|SAMUEL||III|Defendant|291997CF009879000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/23/1997|Close of ReOpen|07/16/2013|M|3|12402 HIBISCUS OAK PL|TAMPA|FL|33612|Black|10/01/1973|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/23/1997|NOLP|NOLLE PROSSED|01/16/1998|||O540780733610|FL|N||||||N|N|N|N|||||ONEAL, SAMUEL|271.00 Circuit Court||ONEAL|SAMUEL|GEORGE|II|Defendant|292014CF003940000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/18/2014|Close of ReOpen|06/16/2015|M|821 WISPER LAKE CT||WINTER HAVEN|FL|33880|Black|01/14/1987|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/18/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||O540787870140|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||ONEAL|SAMUEL|GEORGE|II|Defendant|292014CF003940000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/18/2014|Close of ReOpen|06/16/2015|M|821 WISPER LAKE CT||WINTER HAVEN|FL|33880|Black|01/14/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||O540787870140|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||ONEAL|SEAN|A||Defendant|292000CF009406000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2000|Close of ReOpen|07/31/2001|M|1304 21ST AVE||ST PETERSBURG|FL|33704|White|03/20/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2001|||O540781771000|FL|N||||368.00|04/10/2002|N|N|N|N|||||| Circuit Court||ONEAL|SHANE|PIERCE||Defendant|292024CF009025000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/05/2024|CLOSED|06/13/2024|M|11717 SAINTS RD||JACKSONVILLE|FL|32246|White|03/16/1988|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/22/2024|CONS|CONSOLIDATED CASE|06/13/2024|||O540795880960|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|SHANE|PIERCE||Defendant|292024CF009025000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/05/2024|CLOSED|06/13/2024|M|11717 SAINTS RD||JACKSONVILLE|FL|32246|White|03/16/1988|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/22/2024|CONS|CONSOLIDATED CASE|06/13/2024|||O540795880960|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|SHANE|PIERCE||Defendant|292024CF009025000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/05/2024|CLOSED|06/13/2024|M|11717 SAINTS RD||JACKSONVILLE|FL|32246|White|03/16/1988|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|05/22/2024|CONS|CONSOLIDATED CASE|06/13/2024|||O540795880960|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|SHANE|PIERCE||Defendant|292024CF009028000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/13/2024|Close of ReOpen|03/27/2025|M|3393 CHEYENNE LN||JACKSONVILLE|FL|32223|White|03/16/1988|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/22/2024|ADJG|NT - ADJUDGED GUILTY|10/15/2024|||O540795880960|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ONEAL|SHANE|PIERCE||Defendant|292024CF009028000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/13/2024|Close of ReOpen|03/27/2025|M|3393 CHEYENNE LN||JACKSONVILLE|FL|32223|White|03/16/1988|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/22/2024|ADJG|NT - ADJUDGED GUILTY|10/15/2024|||O540795880960|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ONEAL|SHANE|PIERCE||Defendant|292024CF009028000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/13/2024|Close of ReOpen|03/27/2025|M|3393 CHEYENNE LN||JACKSONVILLE|FL|32223|White|03/16/1988|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|05/22/2024|NTNINF|NT - NO INFORMATION FILED|06/13/2024|||O540795880960|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ONEAL|STANLEY|LEE||Defendant|291994CF008684000AHC||FELONY DRUG OFFENSE|Y||07/09/1994|CLOSED|02/27/1996|M|13801 CHERRY BROOK LN||TAMPA|FL|33618-|White|05/03/1961|2|F3|893136A|893136A POSSESSION|07/07/1994|NOLP|NOLLE PROSSED|06/20/1996|||O54078261163|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|STANLEY|LEE||Defendant|291994CF008684000AHC||FELONY DRUG OFFENSE|Y||07/09/1994|CLOSED|02/27/1996|M|13801 CHERRY BROOK LN||TAMPA|FL|33618-|White|05/03/1961|1|F2|893132A|893132A PURCHASE|07/07/1994|NOLP|NOLLE PROSSED|06/20/1996|||O54078261163|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF003378000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL|262.00 Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF003378000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL|262.00 Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|8|F3|83102|83102 UTTER FORGED INSTRUMENT|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|10|F3|83102|83102 UTTER FORGED INSTRUMENT|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|NTNINF|NT - NO INFORMATION FILED|06/14/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|NTNINF|NT - NO INFORMATION FILED|06/14/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|NTNINF|NT - NO INFORMATION FILED|06/14/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|NTNINF|NT - NO INFORMATION FILED|06/14/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF007451000AHC||FELONY THEFT FORGERY FRAUD|B||05/11/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF010648000AHC||FELONY THEFT FORGERY FRAUD|B||07/09/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291990CF010648000AHC||FELONY THEFT FORGERY FRAUD|B||07/09/1990|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291991CF011475000AHC||FELONY THEFT FORGERY FRAUD|B||08/15/1991|CLOSED|12/29/1997|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL|642.00 Circuit Court||ONEAL|STEVE|RANDALL||Defendant|291997CF020045000AHC||FELONY FUGITIVE|O||12/09/1997|CLOSED|06/16/1998|M|PO BOX 5185||PLANT CITY|FL|33563|White|01/22/1953|1|NN|941.02|941.02 FUGITIVE|12/08/1997|CNFC|CLOSED NON-FLORIDA CASE|06/16/1998|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL| Circuit Court||ONEAL|STEVE|RANDALL||Defendant|292017CF010035000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/03/2017|Close of ReOpen|12/07/2020|M|916 E HUNTER RD||PLANT CITY|FL|33565|White|01/22/1953|1|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|07/03/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||O540796530220|FL|N||||||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL|1539.00 Circuit Court||ONEAL|STEVE|RANDALL||Defendant|292017CF010036000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/03/2017|Close of ReOpen|12/07/2020|M|916 E HUNTER RD||PLANT CITY|FL|33565|White|01/22/1953|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||O540796530220|FL|N||||50.00||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL|1187.00 Circuit Court||ONEAL|STEVE|RANDALL||Defendant|292017CF010036000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/03/2017|Close of ReOpen|12/07/2020|M|916 E HUNTER RD||PLANT CITY|FL|33565|White|01/22/1953|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/03/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||O540796530220|FL|N||||50.00||N|N|N|N|||||O'NEAL, STEVEN RANDALL; ONEAL, STEVE; ONEAL, STEVEN R; ONEAL, STEVEN RANDALL|1187.00 Circuit Court||ONEAL|STEVEN|||Defendant|291987CF009428000BHC||FELONY CRIMES AGAINST A PERSON|D||07/30/1987|Close of ReOpen|09/30/2003|M|18218 GALVESTON ST||SPRING HILL|FL|34601|White|05/23/1959|1|F2|784045|784045 AGGRAVATED BATTERY|07/30/1987|ADJG|NT - ADJUDGED GUILTY|09/30/2003|||||N||||415.00||N|N|N|N|||||ULRICH, JEFFREY JOHN|237.00 Circuit Court||ONEAL|STEVEN|MICHAEL||Defendant|291997CF013130000AHC||FELONY DRUG OFFENSE|||08/16/1997|CLOSED|05/19/1999|M|2310 DURANT ROAD||VALRICO|FL|33594|White|09/30/1956|1|F3|893136A|893136A POSSESSION|08/16/1997|NTAW|NT - ADJUDICATION WITHHELD|01/09/1998|||O540793563500|FL|N||||468.00|10/25/2000|N|N|N|N|||||| Circuit Court||ONEAL|STEVEN|MICHAEL||Defendant|291997CF013130000AHC||FELONY DRUG OFFENSE|||08/16/1997|CLOSED|05/19/1999|M|2310 DURANT ROAD||VALRICO|FL|33594|White|09/30/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1997|NTAW|NT - ADJUDICATION WITHHELD|01/09/1998|||O540793563500|FL|N||||468.00|10/25/2000|N|N|N|N|||||| Circuit Court||ONEAL|STEVEN|JAMES||Defendant|292016CF003990000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/20/2016|CLOSED|05/19/2016|M|1220 CEDAR TREE LN||SEFFNER|FL|33584|White|10/14/1970|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/19/2016|NTNINF|NT - NO INFORMATION FILED|05/19/2016|||O540790703740|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|STEVEN|JAMES||Defendant|292016CF003990000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/20/2016|CLOSED|05/19/2016|M|1220 CEDAR TREE LN||SEFFNER|FL|33584|White|10/14/1970|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|03/19/2016|NTNINF|NT - NO INFORMATION FILED|05/19/2016|||O540790703740|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|STEVEN|JAMES||Defendant|292016CF003990000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/20/2016|CLOSED|05/19/2016|M|1220 CEDAR TREE LN||SEFFNER|FL|33584|White|10/14/1970|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/19/2016|OCTR|OTHER COURT TRANSFER|05/19/2016|||O540790703740|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|THAROY|JESSE||Defendant|291996CF008768000AHC||FELONY DRUG OFFENSE|Y||06/12/1996|CLOSED|11/17/1997|M|8513 N 10TH STREET||TAMPA|FL|33604|Black|05/25/1962|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|NTNINF|NT - NO INFORMATION FILED|09/05/1996|||O540810521850|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|THAROY|JESSE||Defendant|291996CF008768000AHC||FELONY DRUG OFFENSE|Y||06/12/1996|CLOSED|11/17/1997|M|8513 N 10TH STREET||TAMPA|FL|33604|Black|05/25/1962|1|F2|893131A|893131A DELIVERY|06/10/1996|NTAW|NT - ADJUDICATION WITHHELD|10/04/1996|||O540810521850|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|THAROY|JESSE||Defendant|291996CF008768000AHC||FELONY DRUG OFFENSE|Y||06/12/1996|CLOSED|11/17/1997|M|8513 N 10TH STREET||TAMPA|FL|33604|Black|05/25/1962|2|F3|893136A|893136A POSSESSION|06/10/1996|NTAW|NT - ADJUDICATION WITHHELD|10/04/1996|||O540810521850|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|THOMAS||II|Defendant|291989CF013016000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/14/1989|CLOSED|08/10/2010|M|AT LARGE||XXXXXXXX|FL|NI|White|09/25/1970|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1989|NTNINF|NT - NO INFORMATION FILED|11/07/1989|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|THOMAS||II|Defendant|291989CF013016000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/14/1989|CLOSED|08/10/2010|M|AT LARGE||XXXXXXXX|FL|NI|White|09/25/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/11/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|THOMAS||II|Defendant|291989CF013016000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/14/1989|CLOSED|08/10/2010|M|AT LARGE||XXXXXXXX|FL|NI|White|09/25/1970|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|08/11/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||ONEAL|THOMAS|CALVIN|Jr|Defendant|291995CF009174000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1995|CLOSED|08/24/1995|M|13035 PITTSFIELD||TAMPA|FL|33624|White|06/27/1976|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|REDU|REDUCED TO COUNTY COURT|08/24/1995|||O540823762270|FL|N||||||N|N|N|N|||||O'NEAL, THOMAS; ONEAL, THOMAS J| Circuit Court||ONEAL|THOMAS|CALVIN|Jr|Defendant|291995CF009174000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1995|CLOSED|08/24/1995|M|13035 PITTSFIELD||TAMPA|FL|33624|White|06/27/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|REDU|REDUCED TO COUNTY COURT|08/24/1995|||O540823762270|FL|N||||||N|N|N|N|||||O'NEAL, THOMAS; ONEAL, THOMAS J| Circuit Court||ONEAL|THOMAS|CALVIN|Jr|Defendant|291999CF006542000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|04/18/1999|Close of ReOpen|02/15/2001|M|13035 PITTSFIELD||TAMPA|FL|33624|White|06/27/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/16/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||O540823762270|FL|N||||||N|N|N|N|||||O'NEAL, THOMAS; ONEAL, THOMAS J|691.00 Circuit Court||ONEAL|THOMAS|CALVIN|Jr|Defendant|291999CF006542000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|04/18/1999|Close of ReOpen|02/15/2001|M|13035 PITTSFIELD||TAMPA|FL|33624|White|06/27/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/16/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||O540823762270|FL|N||||||N|N|N|N|||||O'NEAL, THOMAS; ONEAL, THOMAS J|691.00 Circuit Court||ONEAL|TIMOTHY|RYAN||Defendant|292005CF000841000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/12/2005|Close of ReOpen|10/16/2007|M|6022 MAPLE LN||TAMPA|FL|33610|White|02/17/1978|1|F2|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|01/12/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||O5408167805570|FL|N||||427.00||N|N|N|N|||||ONEAL, TIMOTHY R|120.00 Circuit Court||ONEAL|TIMOTHY|RYAN||Defendant|292005CF000841000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/12/2005|Close of ReOpen|10/16/2007|M|6022 MAPLE LN||TAMPA|FL|33610|White|02/17/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||O5408167805570|FL|N||||427.00||N|N|N|N|||||ONEAL, TIMOTHY R|120.00 Circuit Court||ONEAL|TIMOTHY|RYAN||Defendant|292005CF000841000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/12/2005|Close of ReOpen|10/16/2007|M|6022 MAPLE LN||TAMPA|FL|33610|White|02/17/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2005|NTAW|NT - ADJUDICATION WITHHELD|06/28/2005|||O5408167805570|FL|N||||427.00||N|N|N|N|||||ONEAL, TIMOTHY R|120.00 Circuit Court||ONEAL|TIMOTHY|RYAN||Defendant|292005CF001000000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2005|CLOSED|02/15/2005|M|6022 MAPLE LN||TAMPA|FL|33610|White|02/17/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2005|CONS|CONSOLIDATED CASE|02/10/2005|||O5408167805570|FL|N||||||N|N|N|N|||||ONEAL, TIMOTHY R| Circuit Court||ONEAL|TIMOTHY|RYAN||Defendant|292005CF001000000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2005|CLOSED|02/15/2005|M|6022 MAPLE LN||TAMPA|FL|33610|White|02/17/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2005|CONS|CONSOLIDATED CASE|02/10/2005|||O5408167805570|FL|N||||||N|N|N|N|||||ONEAL, TIMOTHY R| Circuit Court||ONEAL|TIMOTHY|RYAN||Defendant|292005CF001001000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2005|CLOSED|02/15/2005|M|6022 MAPLE LN||TAMPA|FL|33610|White|02/17/1978|1|F2|893131D2|893131D2 POSS OF CONTROL SUB WITH INTENT TO SELL MANUFA|01/12/2005|CONS|CONSOLIDATED CASE|02/10/2005|||O5408167805570|FL|N||||||N|N|N|N|||||ONEAL, TIMOTHY R| Circuit Court||ONEAL|TIMOTHY|J||Defendant|292010CF008816000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/05/2010|CLOSED|06/15/2010|M|365 BLANCA AVE||TAMPA|FL|33606|White|06/16/1964|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/04/2010|NTLOR|NT - LETTER OF RELEASE|06/15/2010|||O540810642160|FL|N||||||N|N|N|N|||||ONEAL, TIMOTHY JOSEPH| Circuit Court||ONEAL|TIMOTHY|RYAN||Defendant|292010CF011221000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/19/2010|CLOSED|10/06/2010|M|6022 MAPLE LN||TAMPA|FL|33610|White|02/17/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2010|NOLP|NOLLE PROSSED|10/06/2010|||O5408167805570|FL|N||||||N|N|N|N|||||ONEAL, TIMOTHY R|370.00 Circuit Court||ONEAL|TIMOTHY|RYAN||Defendant|292010CF011221000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/19/2010|CLOSED|10/06/2010|M|6022 MAPLE LN||TAMPA|FL|33610|White|02/17/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2010|NOLP|NOLLE PROSSED|10/06/2010|||O5408167805570|FL|N||||||N|N|N|N|||||ONEAL, TIMOTHY R|370.00 Circuit Court||ONEAL|TIMOTHY|RYAN||Defendant|292010CF011221000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/19/2010|CLOSED|10/06/2010|M|6022 MAPLE LN||TAMPA|FL|33610|White|02/17/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2010|NOLP|NOLLE PROSSED|10/06/2010|||O5408167805570|FL|N||||||N|N|N|N|||||ONEAL, TIMOTHY R|370.00 Circuit Court||ONEAL|TIMOTHY|RYAN||Defendant|292010CF011221000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/19/2010|CLOSED|10/06/2010|M|6022 MAPLE LN||TAMPA|FL|33610|White|02/17/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/14/2010|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||O5408167805570|FL|N||||||N|N|N|N|||||ONEAL, TIMOTHY R|370.00 Circuit Court||ONEAL|TYNISHIA|LASHON||Defendant|292020CF008491000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/22/2020|CLOSED|01/22/2021|F|8021 DREHER PARK LN APT 304||TAMPA|FL|33610|Black|11/08/1996|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/20/2020|NTNINF|NT - NO INFORMATION FILED|08/05/2020|||O540812969080|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|TYNISHIA|LASHON||Defendant|292020CF008491000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/22/2020|CLOSED|01/22/2021|F|8021 DREHER PARK LN APT 304||TAMPA|FL|33610|Black|11/08/1996|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/20/2020|NTNOLP|NT - NOLLE PROSSED|01/22/2021|||O540812969080|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|TYNISHIA|LASHON||Defendant|292020CF008491000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/22/2020|CLOSED|01/22/2021|F|8021 DREHER PARK LN APT 304||TAMPA|FL|33610|Black|11/08/1996|1|M1|784.0487(4)(A)|78404874A - MISC2230 (MF) VIOLATION OF STALKING INJUNCTION|07/20/2020|NTNOLP|NT - NOLLE PROSSED|01/22/2021|||O540812969080|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|VIVIAN|L||Defendant|291996CF007918000AHC||FELONY THEFT FORGERY FRAUD|F||06/03/1996|CLOSED|09/03/1997|F|3608 E. OSBORNE||TAMPA|FL|33610|Black|07/31/1960|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1993|NTAW|NT - ADJUDICATION WITHHELD|09/18/1996|||O54087260771|FL|N||||||N|N|N|N|||||ONEAL, VIVIAN LOUISE| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|13|F3|810023|810023 BURGLARY OF CONVEYANCE|05/01/1989|NOLP|NOLLE PROSSED|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|12|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|11|F3|810023|810023 BURGLARY OF CONVEYANCE|05/01/1989|NOLP|NOLLE PROSSED|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|10|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|14|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|15|F3|810023|810023 BURGLARY OF CONVEYANCE|05/01/1989|NOLP|NOLLE PROSSED|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|1|F1|895033|895033 RACKETEERING|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|16|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|17|F3|810023|810023 BURGLARY OF CONVEYANCE|05/01/1989|NOLP|NOLLE PROSSED|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|18|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|19|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|2|F3|810023|810023 BURGLARY OF CONVEYANCE|05/01/1989|NOLP|NOLLE PROSSED|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|20|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|4|F3|810023|810023 BURGLARY OF CONVEYANCE|05/01/1989|NOLP|NOLLE PROSSED|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|9|F3|810023|810023 BURGLARY OF CONVEYANCE|05/01/1989|NOLP|NOLLE PROSSED|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|7|F3|810023|810023 BURGLARY OF CONVEYANCE|05/01/1989|NOLP|NOLLE PROSSED|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|6|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291989CF018047000AHC||FELONY BURGLARY|A||01/05/1989|CLOSED|07/31/1991|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS| Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1995|NONE|NONE|11/12/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|10|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|09/05/1995|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1995|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|8|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|09/05/1995|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1995|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|2|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|09/05/1995|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1995|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|6|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|09/05/1995|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1995|NONE|NONE|11/12/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1995|NONE|NONE|11/12/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|4|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|09/05/1995|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|4|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|09/05/1995|NONE|NONE|11/12/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1995|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|2|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|09/05/1995|NONE|NONE|11/12/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|291996CF002208000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1995|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1995|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|353.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|292003CF004008000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/11/2003|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/10/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|389.00 Circuit Court||ONEAL|WALTER|CURTIS|Jr|Defendant|292003CF004008000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/11/2003|Close of ReOpen|05/13/2008|M|4101 WEDGEMERE DRIVE||TAMPA|FL|33610|White|08/01/1956|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/10/2003|NTNINF|NT - NO INFORMATION FILED|04/15/2003|||O540903562810|FL|N||||||N|N|N|N|||||ONEAL, CURT; ONEAL, CURTIS|389.00 Circuit Court||ONEAL|WENDELL||III|Defendant|292005CF019755000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2005|CLOSED|11/21/2005|M|1628 LADORA DR||BRANDON|FL|33511|Black|11/15/1975|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/08/2005|REDU|REDUCED TO COUNTY COURT|11/21/2005|||O540880754150|FL|N||||||N|N|N|N|||||ONEAL, WENDELL, II|40.00 Circuit Court||ONEAL|WENDELL||III|Defendant|292005CF019755000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2005|CLOSED|11/21/2005|M|1628 LADORA DR||BRANDON|FL|33511|Black|11/15/1975|1|F3|914221E|914221E TAMPERING WITH A WITNESS|10/08/2005|NTNINF|NT - NO INFORMATION FILED|11/21/2005|||O540880754150|FL|N||||||N|N|N|N|||||ONEAL, WENDELL, II|40.00 Circuit Court||ONEAL|WILLIAM|HOWARD||Defendant|291989CF019369000AHC||FELONY WORTHLESS CHECK|B||11/28/1989|CLOSED|03/13/1990|M|11720 LAKELAND ACRES||LAKELAND|FL|33809|White|10/17/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/04/1989|NTDISM|NT - DISMISSED|03/13/1990|||O54092859377|FL|N||||||N|N|N|N|||||| Circuit Court||ONEAL|WILLIE|MICHEAL||Defendant|292013CF006284000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|05/02/2013|CLOSED|10/14/2013|M|6434 WILLOW WOOD LN||TAMPA|FL|33634|Black|11/25/1981|1|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|03/31/2013|NOLP|NOLLE PROSSED|10/14/2013|||Q540893814250|FL|N||||1079.00|10/18/2016|N|N|N|N|||||| Circuit Court||ONEAL|WILLIE|MICHEAL||Defendant|292013CF006284000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|05/02/2013|CLOSED|10/14/2013|M|6434 WILLOW WOOD LN||TAMPA|FL|33634|Black|11/25/1981|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/31/2013|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||Q540893814250|FL|N||||1079.00|10/18/2016|N|N|N|N|||||| Circuit Court||ONEAL|WILLIE|||Defendant|292015CF006361000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/03/2015|Close of ReOpen|03/16/2017|M|9160 SUN CT APT 3095||LAKE PARK|FL|33403|Black|08/07/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2015|ADJG|NT - ADJUDGED GUILTY|01/06/2016|||O540890822870|FL|N||||||N|N|N|N|||||ONEALL, WILLIE JOHNSON, III|939.00 Circuit Court||ONEAL|WILLIE|||Defendant|292015CF006361000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/03/2015|Close of ReOpen|03/16/2017|M|9160 SUN CT APT 3095||LAKE PARK|FL|33403|Black|08/07/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2015|ADJG|NT - ADJUDGED GUILTY|01/06/2016|||O540890822870|FL|N||||||N|N|N|N|||||ONEALL, WILLIE JOHNSON, III|939.00 Circuit Court||ONEAL|XIAOYONG|||Defendant|292011AP000487000AHC||CONVAPPEALS|C|Timmerman, Wayne S|01/11/2011|Close of ReOpen|07/07/2011|F|5004 E FOWLER AVE APT C124||TAMPA|FL|33617|Asian|12/26/1963|1|NN|0001|0001 NOTICE OF APPEAL|01/11/2011|CMANA|CONVMANDATE AFFIRMED|07/07/2011|||O540941639660|FL|N||||285.00||N|N|N|N||||||258.24 Circuit Court||ONEALE|MARVIN|DIEGO||Defendant|292011CF005827000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/18/2011|CLOSED|10/24/2011|M|2109 RAMLEWOOD LN||BRANDON|FL|33510|Black|06/15/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/18/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||0540584912150|FL|N||||212.00|10/19/2012|N|N|N|N|||||| Circuit Court||ONEALE|MARVIN|DIEGO||Defendant|292011CF005827000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/18/2011|CLOSED|10/24/2011|M|2109 RAMLEWOOD LN||BRANDON|FL|33510|Black|06/15/1991|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/18/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||0540584912150|FL|N||||212.00|10/19/2012|N|N|N|N|||||| Circuit Court||ONEIL|ABBIE|LYNN||Defendant|292024CF006959000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/04/2024|CLOSED|06/24/2025|F|405 27TH AVENUE WEST||BRADENTON|FL|34205|White|10/26/2005|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|05/02/2024|NONE|NONE|02/21/2025|||O540012058860|FL|N||||||N|N|N|N||||||945.00 Circuit Court||ONEIL|ABBIE|LYNN||Defendant|292024CF006959000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/04/2024|CLOSED|06/24/2025|F|405 27TH AVENUE WEST||BRADENTON|FL|34205|White|10/26/2005|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|05/02/2024|NTAW|NT - ADJUDICATION WITHHELD|06/24/2025|||O540012058860|FL|N||||||N|N|N|N||||||945.00 Circuit Court||ONEIL|ABBIE|LYNN||Defendant|292024CF006959000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/04/2024|CLOSED|06/24/2025|F|405 27TH AVENUE WEST||BRADENTON|FL|34205|White|10/26/2005|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2024|SCFD|STATE CLOSED FILE DIVERSION|09/24/2024|||O540012058860|FL|N||||||N|N|N|N||||||945.00 Circuit Court||ONEIL|ABBIE|LYNN||Defendant|292024CF006959000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/04/2024|CLOSED|06/24/2025|F|405 27TH AVENUE WEST||BRADENTON|FL|34205|White|10/26/2005|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2024|||O540012058860|FL|N||||||N|N|N|N||||||945.00 Circuit Court||ONEIL|ABBIE|LYNN||Defendant|292024CF006959000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/04/2024|CLOSED|06/24/2025|F|405 27TH AVENUE WEST||BRADENTON|FL|34205|White|10/26/2005|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|05/02/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2024|||O540012058860|FL|N||||||N|N|N|N||||||945.00 Circuit Court||ONEIL|ABBIE|LYNN||Defendant|292024CF006959000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/04/2024|CLOSED|06/24/2025|F|405 27TH AVENUE WEST||BRADENTON|FL|34205|White|10/26/2005|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2024|NONE|NONE|02/21/2025|||O540012058860|FL|N||||||N|N|N|N||||||945.00 Circuit Court||ONEIL|ABBIE|LYNN||Defendant|292024CF006959000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/04/2024|CLOSED|06/24/2025|F|405 27TH AVENUE WEST||BRADENTON|FL|34205|White|10/26/2005|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2024|NTAW|NT - ADJUDICATION WITHHELD|06/24/2025|||O540012058860|FL|N||||||N|N|N|N||||||945.00 Circuit Court||ONEIL|ABBIE|LYNN||Defendant|292024CF006959000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/04/2024|CLOSED|06/24/2025|F|405 27TH AVENUE WEST||BRADENTON|FL|34205|White|10/26/2005|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|05/02/2024|SCFD|STATE CLOSED FILE DIVERSION|09/24/2024|||O540012058860|FL|N||||||N|N|N|N||||||945.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291992CF004919000AHC||FELONY OTHER FELONY|O||04/06/1992|CLOSED|05/06/1992|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE| Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291992CF004919000AHC||FELONY OTHER FELONY|O||04/06/1992|CLOSED|05/06/1992|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE| Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291992CF004920000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/06/1992|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|1|F3|893131F|893131F POSSESSION|04/04/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||O540005662610|FL|N||||110.00||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|272.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291992CF004920000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/06/1992|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|04/04/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||O540005662610|FL|N||||110.00||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|272.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291992CF009486000AHC||FELONY WORTHLESS CHECK|D||07/07/1992|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE| Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291992CF009803000AHC||FELONY WORTHLESS CHECK|D||07/14/1992|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE| Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291992CF017149000AHC||FELONY WORTHLESS CHECK|D||12/22/1992|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE| Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291992CF017149000AHC||FELONY WORTHLESS CHECK|D||12/22/1992|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1992|NTAW|NT - ADJUDICATION WITHHELD|02/01/1993|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE| Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291992CF017149000AHC||FELONY WORTHLESS CHECK|D||12/22/1992|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1992|NTAW|NT - ADJUDICATION WITHHELD|02/01/1993|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE| Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291993CF016007000AHC||FELONY OTHER FELONY|D||12/19/1993|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/18/1993|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|487.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291993CF016007000AHC||FELONY OTHER FELONY|D||12/19/1993|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|2|F3|84301|84301 RESIST WITH VIOLENCE|12/18/1993|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|487.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291994CF002785000AHC||FELONY THEFT FORGERY FRAUD|D||03/02/1994|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1994|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|87.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291994CF002785000AHC||FELONY THEFT FORGERY FRAUD|D||03/02/1994|CLOSED|11/16/1994|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1994|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|87.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291998CF001641000AHC||FELONY THEFT FORGERY FRAUD|F||01/28/1998|Close of ReOpen|06/15/2000|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/28/1998|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|613.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291998CF001641000AHC||FELONY THEFT FORGERY FRAUD|F||01/28/1998|Close of ReOpen|06/15/2000|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/28/1998|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|613.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291998CF016735000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/26/1998|Close of ReOpen|10/18/2000|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/25/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|161.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291998CF016735000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/26/1998|Close of ReOpen|10/18/2000|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/25/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|161.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291998CF016735000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/26/1998|Close of ReOpen|10/18/2000|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|3|M1|80613|80613 FS/CRIMINAL MISCHIEF|09/25/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE|161.00 Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291999CF021220000AHC||FELONY OTHER FELONY|O||12/04/1999|CLOSED|12/22/1999|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|2|M2|79606|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1999|REDU|REDUCED TO COUNTY COURT|12/22/1999|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE| Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|291999CF021220000AHC||FELONY OTHER FELONY|O||12/04/1999|CLOSED|12/22/1999|M|6324 S RICHARD||TAMPA|FL|33616|White|07/21/1966|1|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1999|NTNINF|NT - NO INFORMATION FILED|12/22/1999|||O540005662610|FL|N||||||N|N|N|N|||||ONEIL, ALLEN E; ONEILL, ALLEN E; ONEILL, ALLEN EUGENE| Circuit Court||ONEIL|ALLEN|EUGENE||Defendant|292000CF005776000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2000|Close of ReOpen|09/14/2006|M|6324 RICHARD AV S||TAMPA|FL|33616|White|07/21/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/06/2000|NTLOR|NT - LETTER OF RELEASE|05/18/2000|||O540005662610|FL|N||||||N|N|N|N|||||| Circuit Court||ONEIL|CLARK|DEAN||Defendant|291988CF013838000SHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/21/2021|CLOSED|04/21/2021|M|2904 AQUILLA NO.9||TAMPA|FL|33629|White|09/01/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/30/1988||||||C54810762321|FL|N||||||N|N|N|N|||||| Circuit Court||ONEIL|EDITH|M||Defendant|292002CF020124000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2002|CLOSED|12/13/2013|F|1855 WIRT RD APT 185||HOUSTON|TX|77055|White|09/12/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||458707112|NY|N||||||N|N|N|N|||||| Circuit Court||ONEIL|ERICKA|ANN||Defendant|292001CF000379000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/10/2001|Close of ReOpen|09/26/2002|F|604 SANDAL WOOD DRIVE||PLANT CITY|FL|33522|White|09/10/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||O540201828300|FL|N||||351.70|10/08/2020|N|N|N|N|||||| Circuit Court||ONEIL|ERICKA|ANN||Defendant|292003CF009551000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2003|Close of ReOpen|04/08/2013|F|604 SANDAL WOOD DRIVE||PLANT CITY|FL|33522|White|09/10/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|05/05/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||O540201828300|FL|N||||557.00|04/24/2013|N|N|N|N|||||| Circuit Court||ONEIL|ERICKA|ANN||Defendant|292003CF009551000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2003|Close of ReOpen|04/08/2013|F|604 SANDAL WOOD DRIVE||PLANT CITY|FL|33522|White|09/10/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||O540201828300|FL|N||||557.00|04/24/2013|N|N|N|N|||||| Circuit Court||ONEIL|ERICKA|ANN||Defendant|292003CF009552000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/06/2003|Close of ReOpen|04/08/2013|F|604 SANDAL WOOD DRIVE||PLANT CITY|FL|33522|White|09/10/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||O540201828300|FL|N||||557.00|04/24/2013|N|N|N|N|||||| Circuit Court||ONEIL|ERICKA|ANN||Defendant|292003CF009552000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/06/2003|Close of ReOpen|04/08/2013|F|604 SANDAL WOOD DRIVE||PLANT CITY|FL|33522|White|09/10/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||O540201828300|FL|N||||557.00|04/24/2013|N|N|N|N|||||| Circuit Court||ONEIL|ERICKA|ANN||Defendant|292003CF009552000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/06/2003|Close of ReOpen|04/08/2013|F|604 SANDAL WOOD DRIVE||PLANT CITY|FL|33522|White|09/10/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2003|NTDISM|NT - DISMISSED|09/10/2009|||O540201828300|FL|N||||557.00|04/24/2013|N|N|N|N|||||| Circuit Court||ONEIL|ERICKA|ANN||Defendant|292003CF010515000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/23/2003|Close of ReOpen|04/08/2013|F|604 SANDAL WOOD DRIVE||PLANT CITY|FL|33522|White|09/10/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|05/16/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||O540201828300|FL|N||||557.00|04/24/2013|N|N|N|N|||||| Circuit Court||ONEIL|ERICKA|ANN||Defendant|292003CF010515000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/23/2003|Close of ReOpen|04/08/2013|F|604 SANDAL WOOD DRIVE||PLANT CITY|FL|33522|White|09/10/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||O540201828300|FL|N||||557.00|04/24/2013|N|N|N|N|||||| Circuit Court||ONEIL|GEORGE|DUDLEY||Defendant|291997CF000770000AHC||FELONY THEFT FORGERY FRAUD|F||01/13/1997|Close of ReOpen|05/16/2000|M|5202 NEBRASKA AVE N||TAMPA|FL|33602|White|11/04/1949|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1997|||O540304494040|FL|N||||296.00||N|N|N|N|||||ONEAL, GEORGE DUDLEY; ONEIL, GEORGE HAROLD|22.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292002CF009466000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/11/2002|Close of ReOpen|12/19/2003|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/11/2002|NTAW|NT - ADJUDICATION WITHHELD|05/22/2003|||O540418790660|FL|N||||370.00||N|N|N|N|||||ONEILL, IAN THOMAS|12.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292002CF009466000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/11/2002|Close of ReOpen|12/19/2003|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/11/2002|NOLP|NOLLE PROSSED|05/22/2003|||O540418790660|FL|N||||370.00||N|N|N|N|||||ONEILL, IAN THOMAS|12.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2006|NOLP|NOLLE PROSSED|03/20/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2006|NOLP|NOLLE PROSSED|03/20/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/30/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2006|NOLP|NOLLE PROSSED|03/20/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2006|NOLP|NOLLE PROSSED|03/20/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2006|NOLP|NOLLE PROSSED|03/20/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|10|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/30/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|IAN|THOMAS||Defendant|292006CF002075000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2006|Close of ReOpen|06/07/2007|M|3812 FIG ST W||TAMPA|FL|33609-|White|02/26/1979|11|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/30/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||O540418790660|FL|N||||382.00||N|N|N|N|||||ONEILL, IAN THOMAS|40.00 Circuit Court||ONEIL|JAMES|R||Defendant|292001CF014290000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/17/2001|Close of ReOpen|05/31/2007|M|1225 ASKEW DR||BRANDON|FL|33511-|White|05/07/1961|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/17/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||O540456611670|FL|N||||268.00||N|N|N|N||||||45.00 Circuit Court||ONEIL|JAMES|R||Defendant|292001CF014290000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/17/2001|Close of ReOpen|05/31/2007|M|1225 ASKEW DR||BRANDON|FL|33511-|White|05/07/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/17/2001|NTNINF|NT - NO INFORMATION FILED|11/30/2001|||O540456611670|FL|N||||268.00||N|N|N|N||||||45.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|6|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|11|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|1|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|10|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|3|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|9|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|4|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|5|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|7|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|8|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|12|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|13|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|14|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|2|F3|831.01|831.01 FORGERY|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LAURIE|J||Defendant|292008CF001192000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2008|Close of ReOpen|08/14/2013|F|4813 5TH ST||NEW PORT RICHEY|FL|34652|White|11/07/1960|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||O540530609070|FL|N||||||N|N|N|N||||||736.00 Circuit Court||ONEIL|LISA|MARIE||Defendant|292010CF013543000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/30/2010|Close of ReOpen|10/08/2013|F|4410 MOHICAN TRAIL||VALRICO|FL|33594|White|12/24/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2010|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||O540533799640|FL|N||||||N|N|N|N|||||KERR, LISA; KERR, LISSA MARIE; ONEIL, LISA MARIE|1301.00 Circuit Court||ONEIL|LISA|MARIE||Defendant|292011CF011104000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/18/2011|CLOSED|07/14/2014|F|4410 MOHICAN TRAIL||VALRICO|FL|33594|White|12/24/1979|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/07/2011|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||O540533799640|FL|N||||152.29||N|N|N|N|||||KERR, LISA; KERR, LISSA MARIE; ONEIL, LISA MARIE|786.71 Circuit Court||ONEIL|MICHAEL|K||Defendant|291983CF006377000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/23/2009|CLOSED|02/25/2009|M|AT LARGE||XX|FL|00000|White|10/02/1961|1|F2|806012|806012 ARSON SECOND DEGREE|05/27/1983|NTAW|NT - ADJUDICATION WITHHELD|06/29/1983|||||N||||||N|N|N|N|||||| Circuit Court||ONEIL|MICHAEL|DENNIS||Defendant|291989CF006414000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/23/1989|CLOSED|09/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||ONEIL|MICHAEL|ERVING||Defendant|291992CF009406000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/06/1992|CLOSED|08/17/1992|M|10000 BUD RHODEN ROAD||PALMETTO|FL|34221|White|12/07/1957|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|REDU|REDUCED TO COUNTY COURT|08/17/1992|||O540549574470|FL|N||||||N|N|N|N|||||| Circuit Court||ONEIL|MICHAEL|LANIER||Defendant|292019CF009643000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2019|CLOSED|09/26/2019|M|219 CINDY LN ||BRANDON |FL|33510|White|11/03/1982|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/10/2019|NTAW|NT - ADJUDICATION WITHHELD|09/26/2019|||O540552824030|FL|N||||618.00|06/20/2022|N|N|N|N|||||| Circuit Court||ONEIL|MICHAEL|LANIER||Defendant|292019CF009643000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2019|CLOSED|09/26/2019|M|219 CINDY LN ||BRANDON |FL|33510|White|11/03/1982|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|07/10/2019|NTNOLP|NT - NOLLE PROSSED|09/26/2019|||O540552824030|FL|N||||618.00|06/20/2022|N|N|N|N|||||| Circuit Court||ONEIL|PATRICK|||Defendant|291989CF010684000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1989|CLOSED|08/31/1989|M|10126 ALAFIA STREET||GIBSONTON|FL|NI|White|03/22/1958|1|F|784045|784045 AGGRAVATED BATTERY|07/02/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||O54066058102|FL|N||||||N|N|N|N|||||| Circuit Court||ONEIL|PATRICK|||Defendant|291989CF014001000AHC||FELONY DRUG OFFENSE|B||08/27/1989|CLOSED|01/25/1990|M|10126 ALAFIA STREET||GIBSONTON|FL|NI|White|03/22/1958|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/25/1989|ADJG|NT - ADJUDGED GUILTY|01/25/1990|||O54066058102|FL|N||||||N|N|N|N|||||| Circuit Court||ONEIL|PATRICK|BEN||Defendant|291991CF008483000BHC||FELONY DRUG OFFENSE|F||06/16/1991|CLOSED|09/02/1992|M|4847 W SUNSET BLVD||TAMPA|FL|33629|White|04/26/1957|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1991|NTNINF|NT - NO INFORMATION FILED|07/11/1991|||O54066257146|FL|N||||||N|N|N|N|||||ONEIL, PATRICK B| Circuit Court||ONEIL|PATRICK|BEN||Defendant|291991CF008483000BHC||FELONY DRUG OFFENSE|F||06/16/1991|CLOSED|09/02/1992|M|4847 W SUNSET BLVD||TAMPA|FL|33629|White|04/26/1957|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1991|NTNINF|NT - NO INFORMATION FILED|07/11/1991|||O54066257146|FL|N||||||N|N|N|N|||||ONEIL, PATRICK B| Circuit Court||ONEIL|PATRICK|BEN||Defendant|291991CF008483000BHC||FELONY DRUG OFFENSE|F||06/16/1991|CLOSED|09/02/1992|M|4847 W SUNSET BLVD||TAMPA|FL|33629|White|04/26/1957|3|M1|893131G|893131G POSSESSION|06/16/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||O54066257146|FL|N||||||N|N|N|N|||||ONEIL, PATRICK B| Circuit Court||ONEIL|PATRICK|BEN||Defendant|291991CF008483000BHC||FELONY DRUG OFFENSE|F||06/16/1991|CLOSED|09/02/1992|M|4847 W SUNSET BLVD||TAMPA|FL|33629|White|04/26/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||O54066257146|FL|N||||||N|N|N|N|||||ONEIL, PATRICK B| Circuit Court||ONEIL|PATRICK|BEN||Defendant|291991CF008483000BHC||FELONY DRUG OFFENSE|F||06/16/1991|CLOSED|09/02/1992|M|4847 W SUNSET BLVD||TAMPA|FL|33629|White|04/26/1957|1|F3|893131F|893131F POSSESSION|06/16/1991|NOLP|NOLLE PROSSED|12/02/1991|||O54066257146|FL|N||||||N|N|N|N|||||ONEIL, PATRICK B| Circuit Court||ONEIL|PETER|GABRIEL||Defendant|292005CF011789000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/16/2005|Close of ReOpen|10/17/2005|M|3213 11TH AVE E||TAMPA|FL|33605|White|08/14/1982|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/16/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2005|||||N||||||N|N|N|N|||||ONEIL, PETER G; ONEIL, PETER GABRIELLE|287.00 Circuit Court||ONEIL|RENEE|R||Defendant|291997CF002835000AHC||FELONY CRIMES AGAINST A PERSON|O||02/25/1997|CLOSED|03/21/1997|F|AT LARGE||XXXX|FL|NI|Black|07/01/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1997|NTLOR|NT - LETTER OF RELEASE|03/21/1997|||||N||||||N|N|N|N|||||| Circuit Court||ONEIL|ROBERT|WILLIAM||Defendant|291987CF003710000AHC||FELONY THEFT FORGERY FRAUD|C||08/10/1989|CLOSED|08/02/1990|M|321 ORANGE LN||TAMPA|FL|33610|White|12/22/1943|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/01/1987|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||I521779434620|FL|N||||||N|N|N|N|||||INSPRUCKER, ROBERT; INSPRUCKER, ROBERT W; INSPRUCKER, ROBERT WILLIAM| Circuit Court||ONEIL|ROBERT|WILLIAM||Defendant|291987CF003711000AHC||FELONY THEFT FORGERY FRAUD|C||08/10/1989|CLOSED|08/02/1990|M|321 ORANGE LN||TAMPA|FL|33610|White|12/22/1943|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/03/1987|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||I521779434620|FL|N||||||N|N|N|N|||||INSPRUCKER, ROBERT; INSPRUCKER, ROBERT W; INSPRUCKER, ROBERT WILLIAM| Circuit Court||ONEIL|ROBERT|WILLIAM||Defendant|291990CF009426000AHC||FELONY THEFT FORGERY FRAUD|C||06/15/1990|CLOSED|11/17/1993|M|321 ORANGE LN||TAMPA|FL|33610|White|12/22/1943|1|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|10/01/1988|ADJG|NT - ADJUDGED GUILTY|01/08/1992|||I521779434620|FL|N||||||N|N|N|N|||||INSPRUCKER, ROBERT; INSPRUCKER, ROBERT W; INSPRUCKER, ROBERT WILLIAM| Circuit Court||ONEIL|ROBERT|WILLIAM||Defendant|291995CF002996000AHC||FELONY THEFT FORGERY FRAUD|D||03/03/1995|CLOSED|12/17/1996|M|321 ORANGE LN||TAMPA|FL|33610|White|12/22/1943|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1994|ADJG|NT - ADJUDGED GUILTY|08/08/1995|||I521779434620|FL|N||||||N|N|N|N|||||INSPRUCKER, ROBERT; INSPRUCKER, ROBERT W; INSPRUCKER, ROBERT WILLIAM|262.00 Circuit Court||ONEIL|RONNIE|||Defendant|291988CF005676000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/20/1988|CLOSED|03/30/2020|N|1330 NICK NUCCIO PKWY A||TAMPA|FL|336050000|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONEIL|RORY|THOMAS||Defendant|292024CF002498000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/18/2024|CLOSED|07/02/2024|M|6161 MEMORIAL HWY #1810||TAMPA|FL|33615|White|01/30/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2024|NTAW|NT - ADJUDICATION WITHHELD|07/02/2024|||O540738890300|FL|N||||1124.00|05/22/2025|N|N|N|N|||||| Circuit Court||ONEIL|RORY|THOMAS||Defendant|292024CF002498000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/18/2024|CLOSED|07/02/2024|M|6161 MEMORIAL HWY #1810||TAMPA|FL|33615|White|01/30/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2024|NTAW|NT - ADJUDICATION WITHHELD|07/02/2024|||O540738890300|FL|N||||1124.00|05/22/2025|N|N|N|N|||||| Circuit Court||ONEIL|RORY|THOMAS||Defendant|292024CF002498000AHC|AF0FIME|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/18/2024|CLOSED|07/02/2024|M|6161 MEMORIAL HWY #1810||TAMPA|FL|33615|White|01/30/1989|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/17/2024|NTAW|NT - ADJUDICATION WITHHELD|07/02/2024|Tampa Police Department|BAILEY, DOUGLASS|O540738890300|FL|N||||1124.00|05/22/2025|N|N|N|N|70ARBQ|FL|||| Circuit Court||ONEIL|RYAN|||Defendant|292017CF012281000CHC||FELONY BURGLARY|G|Corvo, Vivian T|08/29/2017|CLOSED|04/02/2018|M|4715 KEMBLE CT||Tampa|FL|33624|White|08/07/1999|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/16/2017|SCFD|STATE CLOSED FILE DIVERSION|11/16/2017|||O540733992870|FL|N||||21.00||N|N|N|N|||||ONEAL, RYAN MICHAEL; ONEIL, RYAN M; ONEIL, RYAN MICHAEL|430.00 Circuit Court||ONEIL|RYAN|||Defendant|292017CF012281000CHC||FELONY BURGLARY|G|Corvo, Vivian T|08/29/2017|CLOSED|04/02/2018|M|4715 KEMBLE CT||Tampa|FL|33624|White|08/07/1999|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/16/2017|ADJG|NT - ADJUDGED GUILTY|04/02/2018|||O540733992870|FL|N||||21.00||N|N|N|N|||||ONEAL, RYAN MICHAEL; ONEIL, RYAN M; ONEIL, RYAN MICHAEL|430.00 Circuit Court||ONEIL|RYAN|||Defendant|292017CF012291000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/17/2017|CLOSED|08/29/2017|M|4715 KEMBLE CT||Tampa|FL|33624|White|08/07/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2017|CONS|CONSOLIDATED CASE|08/29/2017|||O540733992870|FL|N||||||N|N|N|N|||||ONEAL, RYAN MICHAEL; ONEIL, RYAN M; ONEIL, RYAN MICHAEL| Circuit Court||ONEIL|RYAN|||Defendant|292017CF017601000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/06/2017|CLOSED|04/02/2018|M|4715 KEMBLE CT||Tampa|FL|33624|White|08/07/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2017|NTNINF|NT - NO INFORMATION FILED|12/22/2017|||O540733992870|FL|N||||||N|N|N|N|||||ONEAL, RYAN MICHAEL; ONEIL, RYAN M; ONEIL, RYAN MICHAEL|385.00 Circuit Court||ONEIL|RYAN|||Defendant|292017CF017601000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/06/2017|CLOSED|04/02/2018|M|4715 KEMBLE CT||Tampa|FL|33624|White|08/07/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2017|NTNINF|NT - NO INFORMATION FILED|12/22/2017|||O540733992870|FL|N||||||N|N|N|N|||||ONEAL, RYAN MICHAEL; ONEIL, RYAN M; ONEIL, RYAN MICHAEL|385.00 Circuit Court||ONEIL|RYAN|||Defendant|292017CF017601000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/06/2017|CLOSED|04/02/2018|M|4715 KEMBLE CT||Tampa|FL|33624|White|08/07/1999|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/05/2017|NTNINF|NT - NO INFORMATION FILED|12/22/2017|||O540733992870|FL|N||||||N|N|N|N|||||ONEAL, RYAN MICHAEL; ONEIL, RYAN M; ONEIL, RYAN MICHAEL|385.00 Circuit Court||ONEIL|RYAN|||Defendant|292017CF017601000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/06/2017|CLOSED|04/02/2018|M|4715 KEMBLE CT||Tampa|FL|33624|White|08/07/1999|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2017|ADJG|NT - ADJUDGED GUILTY|04/02/2018|||O540733992870|FL|N||||||N|N|N|N|||||ONEAL, RYAN MICHAEL; ONEIL, RYAN M; ONEIL, RYAN MICHAEL|385.00 Circuit Court||ONEIL|RYAN|||Defendant|292017CF017601000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/06/2017|CLOSED|04/02/2018|M|4715 KEMBLE CT||Tampa|FL|33624|White|08/07/1999|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2017|ADJG|NT - ADJUDGED GUILTY|04/02/2018|||O540733992870|FL|N||||||N|N|N|N|||||ONEAL, RYAN MICHAEL; ONEIL, RYAN M; ONEIL, RYAN MICHAEL|385.00 Circuit Court||ONEIL|RYAN|||Defendant|292017CF017602000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/06/2017|CLOSED|04/02/2018|M|4715 KEMBLE CT||Tampa|FL|33624|White|08/07/1999|6|F2|893.13(4)b|893134B-DRUG9719 (FS) DELIVERY OF CONTROLLED SUBSTANCE TO A MINOR|12/05/2017|NTNOLP|NT - NOLLE PROSSED|04/02/2018|||O540733992870|FL|N||||||N|N|N|N|||||ONEAL, RYAN MICHAEL; ONEIL, RYAN M; ONEIL, RYAN MICHAEL|1608.52 Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019457000AHC||FELONY ROBBERY|C||12/27/1990|CLOSED|05/16/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/27/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019458000AHC||FELONY ROBBERY|C||12/27/1990|CLOSED|05/16/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F2|8121312C|8121312C ROBBERY|12/24/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019459000AHC||FELONY OTHER FELONY|C|ALLEN, DIANA|12/27/1990|Close of ReOpen|04/25/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F3|84301|84301 RESIST WITH VIOLENCE|12/27/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019459000AHC||FELONY OTHER FELONY|C|ALLEN, DIANA|12/27/1990|Close of ReOpen|04/25/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019496000AHC||FELONY ROBBERY|C||12/29/1990|CLOSED|05/16/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F2|81213|81213 ROBBERY|12/25/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019497000AHC||FELONY ROBBERY|C||12/29/1990|CLOSED|05/16/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F1|8121312A|8121312A ATT ROBBERY(FIREARM LESS $300|12/27/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019498000AHC||FELONY ROBBERY|C||12/29/1990|CLOSED|05/16/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F1|8121312A|8121312A ATT ROBBERY(FIREARM LESS $300|12/27/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019499000AHC||FELONY ROBBERY|C||12/29/1990|CLOSED|05/16/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |12/22/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019500000AHC||FELONY ROBBERY|C||12/29/1990|CLOSED|05/16/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |12/26/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019501000AHC||FELONY ROBBERY|C||12/29/1990|CLOSED|05/16/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |12/27/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291990CF019502000AHC||FELONY ROBBERY|C|ALLEN, DIANA|12/29/1990|Close of ReOpen|05/16/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |12/27/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291991CF000279000AHC||FELONY ROBBERY|C||01/06/1991|CLOSED|05/16/1994|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F2|8121312C|8121312C ROBBERY|12/18/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SCOTT|GREGORY||Defendant|291995CF004045000AHC||FELONY DRUG OFFENSE|F||03/26/1995|CLOSED|05/29/1996|M|5220 S HIMES AVE||TAMPA|FL|33611|White|07/07/1971|1|F3|893136A|893136A POSSESSION|03/25/1995|ADJG|NT - ADJUDGED GUILTY|05/29/1996|||O540787710770|FL|N||||||N|N|N|N|||||O'NEIL, SCOTT GREGORY; ONEIL, SCOTT; ONEIL, SCOTT G; ONIEL, SCOTT GREGORY| Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/24/2023|Close of ReOpen|12/02/2025|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/22/2023|NTNOLP|NT - NOLLE PROSSED|12/02/2025|||825677772|NY|N||||20.00|09/12/2024|N|N|N|N|||||| Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/24/2023|Close of ReOpen|12/02/2025|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/22/2023|NONE|NONE|09/24/2025|||825677772|NY|N||||20.00|09/12/2024|N|N|N|N|||||| Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/24/2023|Close of ReOpen|12/02/2025|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/22/2023|SCFD|STATE CLOSED FILE DIVERSION|02/17/2025|||825677772|NY|N||||20.00|09/12/2024|N|N|N|N|||||| Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/24/2023|Close of ReOpen|12/02/2025|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/22/2023|NONE|NONE|01/28/2025|||825677772|NY|N||||20.00|09/12/2024|N|N|N|N|||||| Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/24/2023|Close of ReOpen|12/02/2025|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/22/2023|SCFD|STATE CLOSED FILE DIVERSION|09/10/2024|||825677772|NY|N||||20.00|09/12/2024|N|N|N|N|||||| Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/24/2023|Close of ReOpen|12/02/2025|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/22/2023|NTNOLP|NT - NOLLE PROSSED|12/02/2025|||825677772|NY|N||||20.00|09/12/2024|N|N|N|N|||||| Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/24/2023|Close of ReOpen|12/02/2025|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/22/2023|NONE|NONE|09/24/2025|||825677772|NY|N||||20.00|09/12/2024|N|N|N|N|||||| Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/24/2023|Close of ReOpen|12/02/2025|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/22/2023|SCFD|STATE CLOSED FILE DIVERSION|02/17/2025|||825677772|NY|N||||20.00|09/12/2024|N|N|N|N|||||| Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/24/2023|Close of ReOpen|12/02/2025|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/22/2023|NONE|NONE|01/28/2025|||825677772|NY|N||||20.00|09/12/2024|N|N|N|N|||||| Circuit Court||ONEIL|SHAWN|||Defendant|292023CF019436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/24/2023|Close of ReOpen|12/02/2025|M|4307 GINGER COVE DR #G||TAMPA|FL|33634|White|09/16/1978|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/22/2023|SCFD|STATE CLOSED FILE DIVERSION|09/10/2024|||825677772|NY|N||||20.00|09/12/2024|N|N|N|N|||||| Circuit Court||ONEIL|STEPHEN|RYAN||Defendant|292017CF007762000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/24/2017|CLOSED|08/03/2017|M|700 HARBOR ISLAND BLVD|APT 602|TAMPA|FL|33602|White|07/28/1968|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/24/2017|NTLOR|NT - LETTER OF RELEASE|08/03/2017|||O540796682680|FL|N||||||N|N|N|N|||||ONEIL, STEPHEN R| Circuit Court||ONEILL|ALEXANDER|EDWARD||Defendant|292016CF001625000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/03/2016|CLOSED|04/05/2017|M|115 112TH AVE N|APT 816|ST PETERSBURG|FL|33714|White|06/18/1988|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|07/03/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||O540005882180|FL|N||||||N|N|N|N||||||369.00 Circuit Court||ONEILL|ALEXANDER|ANTHONY||Defendant|292024CF011376000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2024|CLOSED|07/31/2024|M|6990 ABBYWOOD LN||ZEPHYRHILLS|FL|33541|Other|08/28/1981|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2024|NTLOR|NT - LETTER OF RELEASE|07/31/2024|||O540001813080|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|ALEXANDER|ANTHONY||Defendant|292024CF011377000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/17/2024|Open|07/17/2024|M|6990 ABBYWOOD LN||ZEPHYRHILLS|FL|33541|Other|08/28/1981|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/16/2024||||||O540001813080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ONEILL|BRENDAN|MICHAEL||Defendant|291999CF014898000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|08/25/1999|Close of ReOpen|11/27/2006|M|3711 BEACHWOOD DR||HOLLIDAY|FL|00000|White|10/29/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/1999|ADJG|NT - ADJUDGED GUILTY|07/26/2000|||O540073663890|FL|N||||330.00||N|N|N|N|||||ONEILL, BRENDAN|40.00 Circuit Court||ONEILL|BRENDAN|MICHAEL||Defendant|291999CF014898000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|08/25/1999|Close of ReOpen|11/27/2006|M|3711 BEACHWOOD DR||HOLLIDAY|FL|00000|White|10/29/1966|2|M1|893136B|893136B POSSESSION|08/23/1999|ADJG|NT - ADJUDGED GUILTY|07/26/2000|||O540073663890|FL|N||||330.00||N|N|N|N|||||ONEILL, BRENDAN|40.00 Circuit Court||ONEILL|BRENDAN|MICHAEL||Defendant|291999CF014898000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|08/25/1999|Close of ReOpen|11/27/2006|M|3711 BEACHWOOD DR||HOLLIDAY|FL|00000|White|10/29/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/1999|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||O540073663890|FL|N||||330.00||N|N|N|N|||||ONEILL, BRENDAN|40.00 Circuit Court||ONEILL|BRENDAN|TYSON||Defendant|292009CF018219000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2009|CLOSED|12/16/2009|M|3812 W FIG ST||TAMPA|FL|33609|White|02/11/1976|1|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|10/24/2009|NTLOR|NT - LETTER OF RELEASE|12/16/2009|||O540078760510|FL|N||||||N|N|N|N|||||ONEILL, BRENDAN TYSON| Circuit Court||ONEILL|BRETT|DANIEL||Defendant|291998CF000428000BHC||FELONY DRUG OFFENSE|||01/10/1998|Close of ReOpen|08/08/2006|M|*************AT LARGE*********||XXXXXX|FL|00000|White|04/30/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/09/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||O540064731500|FL|N||||553.00||N|N|N|N|||||ONEILL, BRETT|18.00 Circuit Court||ONEILL|BRETT|DANIEL||Defendant|291998CF000428000BHC||FELONY DRUG OFFENSE|||01/10/1998|Close of ReOpen|08/08/2006|M|*************AT LARGE*********||XXXXXX|FL|00000|White|04/30/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||O540064731500|FL|N||||553.00||N|N|N|N|||||ONEILL, BRETT|18.00 Circuit Court||ONEILL|BRETT|DANIEL||Defendant|291998CF000428000BHC||FELONY DRUG OFFENSE|||01/10/1998|Close of ReOpen|08/08/2006|M|*************AT LARGE*********||XXXXXX|FL|00000|White|04/30/1973|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|01/09/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||O540064731500|FL|N||||553.00||N|N|N|N|||||ONEILL, BRETT|18.00 Circuit Court||ONEILL|BRETT|DANIEL||Defendant|292004CF019317000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/14/2004|Close of ReOpen|06/11/2008|M|*************AT LARGE*********||XXXXXX|FL|00000|White|04/30/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||O540064731500|FL|N||||382.00|07/16/2007|N|N|N|N|||||ONEILL, BRETT| Circuit Court||ONEILL|BRETT|DANIEL||Defendant|292004CF019317000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/14/2004|Close of ReOpen|06/11/2008|M|*************AT LARGE*********||XXXXXX|FL|00000|White|04/30/1973|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/12/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||O540064731500|FL|N||||382.00|07/16/2007|N|N|N|N|||||ONEILL, BRETT| Circuit Court||ONEILL|BRYCE|MICHAEL||Defendant|292017CF001713000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/02/2017|Close of ReOpen|04/16/2018|M|4212 N HUBERT AVE APT A||TAMPA |FL|33614|White|11/04/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/24/2015|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||O231135638000|FL|N||||1134.00|03/01/2018|N|N|N|N|||||| Circuit Court||ONEILL|BRYCE|MICHAEL||Defendant|292017CF001713000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/02/2017|Close of ReOpen|04/16/2018|M|4212 N HUBERT AVE APT A||TAMPA |FL|33614|White|11/04/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/24/2015|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||O231135638000|FL|N||||1134.00|03/01/2018|N|N|N|N|||||| Circuit Court||ONEILL|BRYCE|MICHAEL||Defendant|292019CF016567000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2019|CLOSED|09/14/2020|M|4303 N HUBERT AVE||TAMPA|FL|33614|White|11/04/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/28/2019|ADJG|NT - ADJUDGED GUILTY|09/14/2020|||O231135638000|FL|N||||548.00|01/01/2022|N|N|N|N|||||| Circuit Court||ONEILL|BRYCE|MICHAEL||Defendant|292019CF016567000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2019|CLOSED|09/14/2020|M|4303 N HUBERT AVE||TAMPA|FL|33614|White|11/04/1996|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/28/2019|NTNINF|NT - NO INFORMATION FILED|12/17/2019|||O231135638000|FL|N||||548.00|01/01/2022|N|N|N|N|||||| Circuit Court||ONEILL|BRYCE|MICHAEL||Defendant|292025CF020154000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/17/2025|CLOSED|12/17/2025|M|1015 S 66TH ST||TAMPA|FL|33619|White|11/04/1996|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/16/2025|ADJG|NT - ADJUDGED GUILTY|12/17/2025|||O231135638000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||ONEILL|BRYCE|MICHAEL||Defendant|292025CF020154000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/17/2025|CLOSED|12/17/2025|M|1015 S 66TH ST||TAMPA|FL|33619|White|11/04/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/16/2025|ADJG|NT - ADJUDGED GUILTY|12/17/2025|||O231135638000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||ONEILL|CARLA|M||Defendant|292006CF007829000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/21/2006|CLOSED|02/02/2015|F||||||Unavailable||1|NN|99|99 WRIT OF HABEAS CORPUS|04/20/2006||||||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|CHARLES|LOUIS||Defendant|291990CF011068000AHC||FELONY SEXUAL OFFENSES|E||07/17/1990|CLOSED|03/27/1996|M|4716 W IOWA||TAMPA|FL|NI|White|10/22/1920|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1988|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|CHARLES|LOUIS||Defendant|291990CF011068000AHC||FELONY SEXUAL OFFENSES|E||07/17/1990|CLOSED|03/27/1996|M|4716 W IOWA||TAMPA|FL|NI|White|10/22/1920|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1988|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|CHARLES|LOUIS||Defendant|291990CF011068000AHC||FELONY SEXUAL OFFENSES|E||07/17/1990|CLOSED|03/27/1996|M|4716 W IOWA||TAMPA|FL|NI|White|10/22/1920|6|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1988|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|CHARLES|LOUIS||Defendant|291990CF011068000AHC||FELONY SEXUAL OFFENSES|E||07/17/1990|CLOSED|03/27/1996|M|4716 W IOWA||TAMPA|FL|NI|White|10/22/1920|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1988|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|CHARLES|LOUIS||Defendant|291990CF011068000AHC||FELONY SEXUAL OFFENSES|E||07/17/1990|CLOSED|03/27/1996|M|4716 W IOWA||TAMPA|FL|NI|White|10/22/1920|4|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1988|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|CHARLES|LOUIS||Defendant|291990CF011068000AHC||FELONY SEXUAL OFFENSES|E||07/17/1990|CLOSED|03/27/1996|M|4716 W IOWA||TAMPA|FL|NI|White|10/22/1920|5|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1988|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|DANIEL|T||Defendant|291989CF005410000AHC||FELONY NON CAPITAL MURDER|F||04/08/1989|CLOSED|07/14/1995|M|138 BOSPHOROUS AV||TAMPA|FL|33606-|White|12/22/1958|1|F2|78207|78207 MANSLAUGHTER|04/08/1989|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||O540178584620|FL|N||||||N|N|N|N|||||ONEIL, DANIEL T; ONEILL, DANIEL TIMOTHY| Circuit Court||ONEILL|DANIEL|T||Defendant|291989CF015487000AHC||FELONY CRIMES AGAINST A PERSON|F||09/19/1989|CLOSED|01/08/1990|M|138 BOSPHOROUS AV||TAMPA|FL|33606-|White|12/22/1958|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|09/18/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||O540178584620|FL|N||||||N|N|N|N|||||ONEIL, DANIEL T; ONEILL, DANIEL TIMOTHY| Circuit Court||ONEILL|DANIEL|T||Defendant|292001CF019150000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/15/2001|Close of ReOpen|06/22/2006|M|138 BOSPHOROUS AV||TAMPA|FL|33606-|White|12/22/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2001|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||O540178584620|FL|N||||421.00||N|N|N|N|||||ONEIL, DANIEL T; ONEILL, DANIEL TIMOTHY|5286.01 Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|291988CF011172000BHC||FELONY BURGLARY|D||08/02/1988|CLOSED|01/04/1994|M|14701 DEL VALLE DR||TAMPA|FL|33624|White|04/28/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/02/1988|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||O540218721480|FL|N||||||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE| Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|291988CF011172000BHC||FELONY BURGLARY|D||08/02/1988|CLOSED|01/04/1994|M|14701 DEL VALLE DR||TAMPA|FL|33624|White|04/28/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/02/1988|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||O540218721480|FL|N||||||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE| Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292005CF015970000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/15/2005|Close of ReOpen|02/23/2006|M|14701 DEL VALLE DR||TAMPA|FL|33624|White|04/28/1972|3|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|08/10/2005|NTNINF|NT - NO INFORMATION FILED|08/26/2005|||O540218721480|FL|N||||53.85||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE|238.15 Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292005CF015970000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/15/2005|Close of ReOpen|02/23/2006|M|14701 DEL VALLE DR||TAMPA|FL|33624|White|04/28/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/10/2005|NTNINF|NT - NO INFORMATION FILED|08/26/2005|||O540218721480|FL|N||||53.85||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE|238.15 Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292005CF015970000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/15/2005|Close of ReOpen|02/23/2006|M|14701 DEL VALLE DR||TAMPA|FL|33624|White|04/28/1972|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/10/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||O540218721480|FL|N||||53.85||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE|238.15 Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292005CF017089000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/30/2005|Close of ReOpen|02/23/2006|M|14701 DEL VALLE DR||TAMPA|FL|33624|White|04/28/1972|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/15/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||O540218721480|FL|N||||53.85||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE|198.15 Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292006CF001829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2006|CLOSED|02/13/2006|M|14701 DEL VALLE DR||TAMPA|FL|33624|White|04/28/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2006|NTNINF|NT - NO INFORMATION FILED|02/13/2006|||O540218721480|FL|N||||||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE| Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292006CF001829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2006|CLOSED|02/13/2006|M|14701 DEL VALLE DR||TAMPA|FL|33624|White|04/28/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2006|REDU|REDUCED TO COUNTY COURT|02/13/2006|||O540218721480|FL|N||||||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE| Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292017CF004889000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2017|CLOSED|08/10/2017|M|9501 NORTH BOULEVARD||TAMPA|FL|33612|White|04/28/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2017|NTNOLP|NT - NOLLE PROSSED|08/10/2017|||O540218721480|FL|N||||||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE| Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292017CF004889000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2017|CLOSED|08/10/2017|M|9501 NORTH BOULEVARD||TAMPA|FL|33612|White|04/28/1972|1|F1|893131C1|893131C1-DRUG9734 (FF) POSS OF CONTROLLED SUB W/INTEN TO SELL, MANUFAC OR DELV W/I 1000 FT OF SCHOOL|04/01/2017|NTNOLP|NT - NOLLE PROSSED|08/10/2017|||O540218721480|FL|N||||||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE| Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292017CF004890000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2017|CLOSED|08/10/2017|M|9501 NORTH BOULEVARD||TAMPA|FL|33612|White|04/28/1972|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2017|NTNOLP|NT - NOLLE PROSSED|08/10/2017|||O540218721480|FL|N||||||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE| Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292017CF004890000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2017|CLOSED|08/10/2017|M|9501 NORTH BOULEVARD||TAMPA|FL|33612|White|04/28/1972|3|F1|893131C1|893131C1-DRUG9745 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|03/24/2017|NTNOLP|NT - NOLLE PROSSED|08/10/2017|||O540218721480|FL|N||||||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE| Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292017CF004891000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2017|CLOSED|08/10/2017|M|9501 NORTH BOULEVARD||TAMPA|FL|33612|White|04/28/1972|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2017|NTNOLP|NT - NOLLE PROSSED|08/10/2017|||O540218721480|FL|N||||||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE| Circuit Court||ONEILL|EUGENE|THOMAS||Defendant|292017CF004891000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2017|CLOSED|08/10/2017|M|9501 NORTH BOULEVARD||TAMPA|FL|33612|White|04/28/1972|4|F1|893131C1|893131C1-DRUG9745 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|04/01/2017|NTNOLP|NT - NOLLE PROSSED|08/10/2017|||O540218721480|FL|N||||||N|N|N|N|||||ONEAL, EUGENE; ONEILL, GENE| Circuit Court||ONEILL|GERALDINE|B||Defendant|291989CF020263000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/13/1989|CLOSED|08/10/2010|F|1518 TUTTLE ST||INVERNESS|FL|32652|White|08/17/1963|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/14/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||054028263797|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|GERALDINE|B||Defendant|291989CF020263000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/13/1989|CLOSED|08/10/2010|F|1518 TUTTLE ST||INVERNESS|FL|32652|White|08/17/1963|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/14/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||054028263797|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|GERALDINE|B||Defendant|291989CF020263000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/13/1989|CLOSED|08/10/2010|F|1518 TUTTLE ST||INVERNESS|FL|32652|White|08/17/1963|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/14/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||054028263797|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|GERALDINE|B||Defendant|291989CF020263000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/13/1989|CLOSED|08/10/2010|F|1518 TUTTLE ST||INVERNESS|FL|32652|White|08/17/1963|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/14/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||054028263797|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|JAMES|M||Defendant|292000CF007339000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|05/02/2000|CLOSED|01/30/2002|M|7701 BAY PINES DR||WESLEY CHAPEL|FL|33544|White|11/12/1964|4|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|05/01/2000|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||O540453644129|FL|N||||462.00|03/21/2023|N|N|N|N|||||ONEILL, JIMMY; ONIELL, JAMES M| Circuit Court||ONEILL|JAMES|M||Defendant|292000CF007339000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|05/02/2000|CLOSED|01/30/2002|M|7701 BAY PINES DR||WESLEY CHAPEL|FL|33544|White|11/12/1964|3|F3|787031|787031 INTERFERENCE WITH CUSTODY|05/01/2000|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||O540453644129|FL|N||||462.00|03/21/2023|N|N|N|N|||||ONEILL, JIMMY; ONIELL, JAMES M| Circuit Court||ONEILL|JAMES|M||Defendant|292000CF007339000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|05/02/2000|CLOSED|01/30/2002|M|7701 BAY PINES DR||WESLEY CHAPEL|FL|33544|White|11/12/1964|2|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|05/01/2000|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||O540453644129|FL|N||||462.00|03/21/2023|N|N|N|N|||||ONEILL, JIMMY; ONIELL, JAMES M| Circuit Court||ONEILL|JAMES|M||Defendant|292000CF007339000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|05/02/2000|CLOSED|01/30/2002|M|7701 BAY PINES DR||WESLEY CHAPEL|FL|33544|White|11/12/1964|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/01/2000|NOLP|NOLLE PROSSED|12/10/2001|||O540453644129|FL|N||||462.00|03/21/2023|N|N|N|N|||||ONEILL, JIMMY; ONIELL, JAMES M| Circuit Court||ONEILL|JAMES|B||Defendant|292001CF004772000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|03/27/2001|CLOSED|02/04/2002|M|1920 CEDAR RUN COURT||PLANT CITY|FL|33566-1454|White|06/24/1942|1|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|03/27/2001|NTAW|NT - ADJUDICATION WITHHELD|02/04/2002|||O54044242240|FL|N||||268.00||N|N|N|N||||||40.00 Circuit Court||ONEILL|JOHN|JOSEPH||Defendant|291981CF003578000AHC||FELONY DRUG OFFENSE|A||06/26/1990|CLOSED|03/10/1995|M|326 E 127TH AV||TAMPA|FL|33612-|White|09/13/1961|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1981|NTDISM|NT - DISMISSED|07/13/1982|||||N||||||N|N|N|N|||||ONEIL, JOHN; ONEIL, JOHN JOSEPH; ONEIL, JOHNJOSEPH| Circuit Court||ONEILL|JOHN|JOSEPH||Defendant|291981CF003578000AHC||FELONY DRUG OFFENSE|A||06/26/1990|CLOSED|03/10/1995|M|326 E 127TH AV||TAMPA|FL|33612-|White|09/13/1961|1|F3|893131A2|893131A DELIVERY OF CANNABIS|04/02/1981|ADJG|NT - ADJUDGED GUILTY|12/13/1985|||||N||||||N|N|N|N|||||ONEIL, JOHN; ONEIL, JOHN JOSEPH; ONEIL, JOHNJOSEPH| Circuit Court||ONEILL|JOHN|JOSEPH||Defendant|291981CF009751000AHC||FELONY DRUG OFFENSE|A||06/26/1990|CLOSED|03/10/1995|M|326 E 127TH AV||TAMPA|FL|33612-|White|09/13/1961|2|F2|893131A1|893131A DELIVERY OF COCAINE|10/06/1981|ADJG|NT - ADJUDGED GUILTY|12/13/1985|||||N||||||N|N|N|N|||||ONEIL, JOHN; ONEIL, JOHN JOSEPH; ONEIL, JOHNJOSEPH| Circuit Court||ONEILL|JOHN|JOSEPH||Defendant|291981CF009751000AHC||FELONY DRUG OFFENSE|A||06/26/1990|CLOSED|03/10/1995|M|326 E 127TH AV||TAMPA|FL|33612-|White|09/13/1961|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1981|NTDISM|NT - DISMISSED|05/03/1982|||||N||||||N|N|N|N|||||ONEIL, JOHN; ONEIL, JOHN JOSEPH; ONEIL, JOHNJOSEPH| Circuit Court||ONEILL|JOHN|JOSEPH||Defendant|291981CF009752000AHC||FELONY DRUG OFFENSE|A||06/26/1990|CLOSED|03/10/1995|M|326 E 127TH AV||TAMPA|FL|33612-|White|09/13/1961|2|F2|893131A1|893131A DELIVERY OF COCAINE|10/01/1981|ADJG|NT - ADJUDGED GUILTY|12/13/1985|||||N||||||N|N|N|N|||||ONEIL, JOHN; ONEIL, JOHN JOSEPH; ONEIL, JOHNJOSEPH| Circuit Court||ONEILL|JOHN|JOSEPH||Defendant|291981CF009752000AHC||FELONY DRUG OFFENSE|A||06/26/1990|CLOSED|03/10/1995|M|326 E 127TH AV||TAMPA|FL|33612-|White|09/13/1961|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1981|NTDISM|NT - DISMISSED|07/13/1982|||||N||||||N|N|N|N|||||ONEIL, JOHN; ONEIL, JOHN JOSEPH; ONEIL, JOHNJOSEPH| Circuit Court||ONEILL|JOHN|JOSEPH||Defendant|292000CF016986000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/06/2000|CLOSED|07/16/2001|M|326 E 127TH AV||TAMPA|FL|33612-|White|09/13/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2000|NOLP|NOLLE PROSSED|07/16/2001|||||N||||||N|N|N|N|||||ONEIL, JOHN; ONEIL, JOHN JOSEPH; ONEIL, JOHNJOSEPH| Circuit Court||ONEILL|JOHN|JOSEPH||Defendant|292000CF016986000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/06/2000|CLOSED|07/16/2001|M|326 E 127TH AV||TAMPA|FL|33612-|White|09/13/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2000|NOLP|NOLLE PROSSED|07/16/2001|||||N||||||N|N|N|N|||||ONEIL, JOHN; ONEIL, JOHN JOSEPH; ONEIL, JOHNJOSEPH| Circuit Court||ONEILL|JOSEPH|W||Defendant|291993CF004952000AHC||FELONY CRIMES AGAINST A PERSON|C||04/15/1993|CLOSED|09/09/1993|M|12804 HIGHLAND AVE||BLUE ISLAND|IL|60406|White|08/31/1955|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/15/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/09/1993|||O54049953248|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|JOSEPH|W||Defendant|291993CF004952000AHC||FELONY CRIMES AGAINST A PERSON|C||04/15/1993|CLOSED|09/09/1993|M|12804 HIGHLAND AVE||BLUE ISLAND|IL|60406|White|08/31/1955|2|F3|84301|84301 RESIST WITH VIOLENCE|04/15/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/09/1993|||O54049953248|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|JOSEPH|MICHAEL|Jr|Defendant|291993CF004952000CHC||FELONY CRIMES AGAINST A PERSON|C||04/15/1993|CLOSED|09/09/1993|M|12804 HIGHLAND AVE||BLUE ISLAND|IL|60406|White|05/09/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/15/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/09/1993|||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|JOSEPH|MICHAEL|Jr|Defendant|291993CF004952000CHC||FELONY CRIMES AGAINST A PERSON|C||04/15/1993|CLOSED|09/09/1993|M|12804 HIGHLAND AVE||BLUE ISLAND|IL|60406|White|05/09/1976|2|F3|84301|84301 RESIST WITH VIOLENCE|04/15/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/09/1993|||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|JUAN|JOSE||Defendant|291988CF013411000BHC||FELONY THEFT FORGERY FRAUD|F||09/17/1988|CLOSED|10/31/1989|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/17/1988||||||O54043067306|FL|N||||||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO| Circuit Court||ONEILL|JUAN|JOSE||Defendant|291988CF013411000BHC||FELONY THEFT FORGERY FRAUD|F||09/17/1988|CLOSED|10/31/1989|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/17/1988||||||O54043067306|FL|N||||||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO| Circuit Court||ONEILL|JUAN|JOSE||Defendant|291988CF013411000BHC||FELONY THEFT FORGERY FRAUD|F||09/17/1988|CLOSED|10/31/1989|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1988||||||O54043067306|FL|N||||||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO| Circuit Court||ONEILL|JUAN|JOSE||Defendant|291988CF013445000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|JUAN|JOSE||Defendant|291988CF013446000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/20/1988||||||||N||||||N|N|N|N|||||ONEILL CATALA, JUAN JOSE| Circuit Court||ONEILL|JUAN|JOSE||Defendant|291988CF013874000BHC||FELONY THEFT FORGERY FRAUD|F||09/17/1988|CLOSED|11/10/1988|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/09/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||O54043067306|FL|N||||||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO| Circuit Court||ONEILL|JUAN|JOSE||Defendant|291993CF012754000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/04/1993|CLOSED|02/21/2005|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|1|F3|784021|784021 AGRAVATED ASSAULT|10/03/1993|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||O54043067306|FL|N||||108.00||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO|542.00 Circuit Court||ONEILL|JUAN|JOSE||Defendant|291993CF012754000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/04/1993|CLOSED|02/21/2005|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|10/03/1993|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||O54043067306|FL|N||||108.00||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO|542.00 Circuit Court||ONEILL|JUAN|JOSE||Defendant|291995CF010544000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|08/07/1995|CLOSED|05/04/2018|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|08/06/1995|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||O54043067306|FL|N||||662.00||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO|100.00 Circuit Court||ONEILL|JUAN|JOSE||Defendant|292012CF009695000UHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|Close of ReOpen|05/22/2020|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|3|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/01/2012|ADJG|NT - ADJUDGED GUILTY|05/04/2018|||O54043067306|FL|N||||||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO|210565.00 Circuit Court||ONEILL|JUAN|JOSE||Defendant|292012CF009695000UHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|Close of ReOpen|05/22/2020|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|4|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|02/01/2012|ADJG|NT - ADJUDGED GUILTY|05/04/2018|||O54043067306|FL|N||||||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO|210565.00 Circuit Court||ONEILL|JUAN|JOSE||Defendant|292012CF009695000UHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|Close of ReOpen|05/22/2020|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/01/2012|NTNOLP|NT - NOLLE PROSSED|05/04/2018|||O54043067306|FL|N||||||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO|210565.00 Circuit Court||ONEILL|JUAN|JOSE||Defendant|292012CF009695000UHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|Close of ReOpen|05/22/2020|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|1|F1|895033|895033 RICO VIOLATION|02/01/2012|ADJG|NT - ADJUDGED GUILTY|05/04/2018|||O54043067306|FL|N||||||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO|210565.00 Circuit Court||ONEILL|JUAN|JOSE||Defendant|292012CF010934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2012|CLOSED|08/15/2012|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/09/2012|CONS|CONSOLIDATED CASE|08/14/2012|||O54043067306|FL|N||||||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO| Circuit Court||ONEILL|JUAN|JOSE||Defendant|292012CF010934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2012|CLOSED|08/15/2012|M|8511 N ELMER ST||TAMPA|FL|33604|White|08/26/1967|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/09/2012|CONS|CONSOLIDATED CASE|08/14/2012|||O54043067306|FL|N||||||N|N|N|N|||||ONEILCATALA, JUAN JOSE; ONEILL, JUAN JOSE; ORTIZ, CARLOS; SICARDO, RICARDO| Circuit Court||ONEILL|JULIE|M||Defendant|292023CF010041000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/03/2023|CLOSED|07/11/2023|F|411 62ND ST W||BRADENTON|FL|34209|White|06/03/1970|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/02/2023|NTDISM|NT - DISMISSED|07/11/2023|||H632433707030|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|KELLEY|DIANE||Defendant|292004CF022157000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/24/2004|Close of ReOpen|07/01/2020|F|3620 KALIHI ST #A||HONOLULU|HI|96819|White|12/30/1964|1|F3|812153B|812153B UNAUTHORIZED RECEPTION OF CABLE TELEVISION|11/24/2004|NTNOLP|NT - NOLLE PROSSED|07/01/2020|||O540504649700|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|KELLEY|DIANE||Defendant|292004CF022157000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/24/2004|Close of ReOpen|07/01/2020|F|3620 KALIHI ST #A||HONOLULU|HI|96819|White|12/30/1964|1|F3|812153B|812153B UNAUTHORIZED RECEPTION OF CABLE TELEVISION|11/24/2004|SCFD|STATE CLOSED FILE DIVERSION|03/22/2005|||O540504649700|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|KELLY|M||Defendant|292003CF012603000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/25/2003|Close of ReOpen|05/05/2004|F|8214 ROYAL SANDS CIR APT 201||TAMPA|FL|33615|White|05/05/1978|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/21/2003|NTAW|NT - ADJUDICATION WITHHELD|05/05/2004|||O540513786650|FL|N||||||N|N|N|N|||||ONEILL, KELLY M; ONEILL, KELLY MARIE; ONEILL, KELLY MARIE ELIZABETH|426.00 Circuit Court||ONEILL|KELLY|M||Defendant|292006CF009805000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/18/2006|Close of ReOpen|09/20/2006|F|8214 ROYAL SANDS CIR APT 201||TAMPA|FL|33615|White|05/05/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||O540513786650|FL|N||||||N|N|N|N|||||ONEILL, KELLY M; ONEILL, KELLY MARIE; ONEILL, KELLY MARIE ELIZABETH|477.00 Circuit Court||ONEILL|KELLY|M||Defendant|292006CF009805000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/18/2006|Close of ReOpen|09/20/2006|F|8214 ROYAL SANDS CIR APT 201||TAMPA|FL|33615|White|05/05/1978|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/17/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||O540513786650|FL|N||||||N|N|N|N|||||ONEILL, KELLY M; ONEILL, KELLY MARIE; ONEILL, KELLY MARIE ELIZABETH|477.00 Circuit Court||ONEILL|KELLY|M||Defendant|292006CF009805000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/18/2006|Close of ReOpen|09/20/2006|F|8214 ROYAL SANDS CIR APT 201||TAMPA|FL|33615|White|05/05/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||O540513786650|FL|N||||||N|N|N|N|||||ONEILL, KELLY M; ONEILL, KELLY MARIE; ONEILL, KELLY MARIE ELIZABETH|477.00 Circuit Court||ONEILL|KENNETH|A||Defendant|292003CF004625000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|03/24/2003|CLOSED|06/09/2003|M|6623 WOODLAND BLVD||PINELLAS PARK|FL|33781|White|05/19/1967|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/16/2002|NTAW|NT - ADJUDICATION WITHHELD|06/09/2003|||O540501671790|FL|N||||149.00||N|N|N|N||||||12.00 Circuit Court||ONEILL|LISA|||Defendant|292015CF016368000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/13/2015|CLOSED|11/24/2015|F|12719 BRAMFIELD DR||RIVERVIEW|FL|33979|Black|03/28/1969|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/13/2015|NTDISM|NT - DISMISSED|11/24/2015|||O540520696080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ONEILL|MICHAEL|IRVING||Defendant|291987CF015800000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/01/1988|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|MICHAEL|I||Defendant|291991CF012672000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/1991|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable|12/07/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/10/1991||||||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|MICHAEL|I||Defendant|291991CF012673000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/1991|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable|12/07/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/10/1991||||||||N||||||N|N|N|N|||||| Circuit Court||ONEILL|MICHAEL|||Defendant|291995CF014138000AHC||FELONY WORTHLESS CHECK|A||10/18/1995|CLOSED|12/03/1997|M|710 SUNSETT AVE APT A||AUBURNDALE|FL|NI|White|07/20/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/19/1995|ADJG|NT - ADJUDGED GUILTY|05/03/1996|||O54055766260|FL|N||||209.36||N|N|N|N||||||242.64 Circuit Court||ONEILL|MICHAEL|JOSEPH||Defendant|292006CF024322000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2006|CLOSED|12/08/2006|M|5872 FISHHAWK RIDGE DR||LITHIA|FL|33547|White|10/12/1979|1|F3|810023C|810023C ATTEMPTED BURGLARY OF AN OCCUPIED STRUCTURE|11/03/2006|NTLOR|NT - LETTER OF RELEASE|12/08/2006|||O540550793720|FL|N||||||N|N|N|N|||||ONEILL, MICHAEL J| Circuit Court||ONEILL|MICHAEL|ALAN||Defendant|292007CF025750000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/12/2007|Close of ReOpen|03/03/2009|M|3719 OHIO AVENUE||TAMPA|FL|33611|White|07/15/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2007|NTAW|NT - ADJUDICATION WITHHELD|05/07/2008|||O570541792550|FL|N||||327.00|12/30/2008|N|N|N|N|||||ONEILL, MICHAEL| Circuit Court||ONEILL|MICHAEL|ALAN||Defendant|292007CF025750000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/12/2007|Close of ReOpen|03/03/2009|M|3719 OHIO AVENUE||TAMPA|FL|33611|White|07/15/1979|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/11/2007|NTAW|NT - ADJUDICATION WITHHELD|05/07/2008|||O570541792550|FL|N||||327.00|12/30/2008|N|N|N|N|||||ONEILL, MICHAEL| Circuit Court||ONEILL|MICHAEL|ALAN||Defendant|292007CF025750000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/12/2007|Close of ReOpen|03/03/2009|M|3719 OHIO AVENUE||TAMPA|FL|33611|White|07/15/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/11/2007|NTAW|NT - ADJUDICATION WITHHELD|05/07/2008|||O570541792550|FL|N||||327.00|12/30/2008|N|N|N|N|||||ONEILL, MICHAEL| Circuit Court||ONEILL|MICHAEL|JOSEPH||Defendant|292007CF026248000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2007|CLOSED|01/15/2008|M|5872 FISHHAWK RIDGE DR||LITHIA|FL|33547|White|10/12/1979|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/09/2007|REDU|REDUCED TO COUNTY COURT|01/15/2008|||O540550793720|FL|N||||14.00|01/04/2018|N|N|N|N|||||ONEILL, MICHAEL J| Circuit Court||ONEILL|NICHOLAS|||Defendant|292006CF008334000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2006|CLOSED|07/03/2006|M|7324 NOVA CR||TAMPA|FL|33615-|White|05/25/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2006|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||O540620841850|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|PEGGY|LOUISE||Defendant|291995CF013475000AHC||FELONY CRIMES AGAINST A PERSON|O||10/06/1995|CLOSED|11/22/1995|F|1214 AUTUMN DR 325||TAMPA|FL|33613|White|04/12/1953|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1995|REDU|REDUCED TO COUNTY COURT|11/22/1995|||0340672536320|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|PEGGY|LOUISE||Defendant|291995CF013475000AHC||FELONY CRIMES AGAINST A PERSON|O||10/06/1995|CLOSED|11/22/1995|F|1214 AUTUMN DR 325||TAMPA|FL|33613|White|04/12/1953|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1995|REDU|REDUCED TO COUNTY COURT|11/22/1995|||0340672536320|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|PEGGY|LOUISE||Defendant|291995CF013475000AHC||FELONY CRIMES AGAINST A PERSON|O||10/06/1995|CLOSED|11/22/1995|F|1214 AUTUMN DR 325||TAMPA|FL|33613|White|04/12/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1995|REDU|REDUCED TO COUNTY COURT|11/22/1995|||0340672536320|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|SHANA|CONSTANCE||Defendant|292014CF004642000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/31/2014|CLOSED|03/10/2015|F|AT LARGE||XXXXX|FL|00000|Black|05/03/1992|1|F3|831.31(1)a|831311A-DRUG9883 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|03/31/2014|ADJG|NT - ADJUDGED GUILTY|03/10/2015|||O540783926630|FL|N||||||N|N|N|N|||||O'NEILL, SHANA C; ONEIL, SHANA CONSTANCE|565.00 Circuit Court||ONEILL|SHANA|CONSTANCE||Defendant|292014CF016457000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/10/2014|CLOSED|11/19/2014|F|AT LARGE||XXXXX|FL|00000|Black|05/03/1992|1|LN|1474DA|1474DA - TPOR0170 (LN) POSSESS USE SELL DIST PRODUCE SYNTHETIC DRUG|11/03/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||O540783926630|FL|N||||||N|N|N|N|||||O'NEILL, SHANA C; ONEIL, SHANA CONSTANCE| Circuit Court||ONEILL|SHANA|CONSTANCE||Defendant|292014CF016457000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/10/2014|CLOSED|11/19/2014|F|AT LARGE||XXXXX|FL|00000|Black|05/03/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/03/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||O540783926630|FL|N||||||N|N|N|N|||||O'NEILL, SHANA C; ONEIL, SHANA CONSTANCE| Circuit Court||ONEILL|SHANA|CONSTANCE||Defendant|292014CF016457000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/10/2014|CLOSED|11/19/2014|F|AT LARGE||XXXXX|FL|00000|Black|05/03/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/03/2014|REDU|REDUCED TO COUNTY COURT|11/19/2014|||O540783926630|FL|N||||||N|N|N|N|||||O'NEILL, SHANA C; ONEIL, SHANA CONSTANCE| Circuit Court||ONEILL|SHANA|CONSTANCE||Defendant|292016CF015877000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/11/2016|CLOSED|11/17/2016|F|1911 OSBORNE AVE E||Tampa|FL|33610|Black|05/03/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/11/2016|NTNINF|NT - NO INFORMATION FILED|11/17/2016|||O540783926630|FL|N||||||N|N|N|N|||||O'NEILL, SHANA C; ONEIL, SHANA CONSTANCE| Circuit Court||ONEILL|SHANA|CONSTANCE||Defendant|292016CF015877000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/11/2016|CLOSED|11/17/2016|F|1911 OSBORNE AVE E||Tampa|FL|33610|Black|05/03/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/11/2016|REDU|REDUCED TO COUNTY COURT|11/17/2016|||O540783926630|FL|N||||||N|N|N|N|||||O'NEILL, SHANA C; ONEIL, SHANA CONSTANCE| Circuit Court||ONEILL|SHAUN|PATRICK||Defendant|292006CF025461000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2006|CLOSED|07/20/2007|M|3801 BOARDWALK PLACE||RUSKIN|FL|33570|White|06/04/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2006|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||O540795702040|FL|N||||445.00|07/02/2007|N|N|N|N|||||ONEILL, SHAUN P| Circuit Court||ONEILL|SHAUN|PATRICK||Defendant|292006CF025461000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2006|CLOSED|07/20/2007|M|3801 BOARDWALK PLACE||RUSKIN|FL|33570|White|06/04/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2006|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||O540795702040|FL|N||||445.00|07/02/2007|N|N|N|N|||||ONEILL, SHAUN P| Circuit Court||ONEILL|SHAUN|PATRICK||Defendant|292009CF002392000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/08/2009|Close of ReOpen|06/22/2010|M|3801 BOARDWALK PLACE||RUSKIN|FL|33570|White|06/04/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||O540795702040|FL|N||||97.12||N|N|N|N|||||ONEILL, SHAUN P|721.88 Circuit Court||ONEILL|STEVEN|J||Defendant|291992CF014380000AHC||FELONY WORTHLESS CHECK|G||10/19/1992|CLOSED|01/17/1997|M|801 PLATT ST||TAMPA|FL|33602|White|11/29/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1992|NTAW|NT - ADJUDICATION WITHHELD|03/12/1993|||O540790105429|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|STEVEN|J||Defendant|291992CF016363000AHC||FELONY THEFT FORGERY FRAUD|G||12/08/1992|CLOSED|02/17/1998|M|801 PLATT ST||TAMPA|FL|33602|White|11/29/1965|3|F3|83102|83102 UTTER FORGED INSTRUMENT|07/21/1992|NTAW|NT - ADJUDICATION WITHHELD|03/12/1993|||O540790105429|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|STEVEN|J||Defendant|291992CF016363000AHC||FELONY THEFT FORGERY FRAUD|G||12/08/1992|CLOSED|02/17/1998|M|801 PLATT ST||TAMPA|FL|33602|White|11/29/1965|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/21/1992|NTAW|NT - ADJUDICATION WITHHELD|03/12/1993|||O540790105429|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|STEVEN|J||Defendant|291992CF016363000AHC||FELONY THEFT FORGERY FRAUD|G||12/08/1992|CLOSED|02/17/1998|M|801 PLATT ST||TAMPA|FL|33602|White|11/29/1965|5|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|07/21/1992|NTAW|NT - ADJUDICATION WITHHELD|03/12/1993|||O540790105429|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|STEVEN|J||Defendant|291992CF016363000AHC||FELONY THEFT FORGERY FRAUD|G||12/08/1992|CLOSED|02/17/1998|M|801 PLATT ST||TAMPA|FL|33602|White|11/29/1965|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|07/21/1992|NTAW|NT - ADJUDICATION WITHHELD|03/12/1993|||O540790105429|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|STEVEN|J||Defendant|291992CF016363000AHC||FELONY THEFT FORGERY FRAUD|G||12/08/1992|CLOSED|02/17/1998|M|801 PLATT ST||TAMPA|FL|33602|White|11/29/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/21/1992|NTAW|NT - ADJUDICATION WITHHELD|03/12/1993|||O540790105429|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|THOMAS|JOSEPH|III|Defendant|291997CF001424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/1997|CLOSED|03/21/1997|M|2316 W DEL WEBB BLVD||SUN CITY CENTER|FL|33573|White|10/16/1946|2|F3|784021|784021 AGRAVATED ASSAULT|01/27/1997||||||139400218|VA|N||||||N|N|N|N|||||ONEILL, THOMAS JOSEPH| Circuit Court||ONEILL|THOMAS|JOSEPH|III|Defendant|291997CF001424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/1997|CLOSED|03/21/1997|M|2316 W DEL WEBB BLVD||SUN CITY CENTER|FL|33573|White|10/16/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1997|NTLOR|NT - LETTER OF RELEASE|03/21/1997|||139400218|VA|N||||||N|N|N|N|||||ONEILL, THOMAS JOSEPH| Circuit Court||ONEILL|THOMAS|||Defendant|292005CF021862000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/05/2005|Close of ReOpen|09/24/2012|M|9619 LONG MEADOW DR||TAMPA|FL|33613|White|09/18/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||O540820863380|FL|N||||645.52|06/28/2010|N|N|N|N|||||ONEIL, THOMAS| Circuit Court||ONEILL|THOMAS|||Defendant|292005CF021862000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/05/2005|Close of ReOpen|09/24/2012|M|9619 LONG MEADOW DR||TAMPA|FL|33613|White|09/18/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||O540820863380|FL|N||||645.52|06/28/2010|N|N|N|N|||||ONEIL, THOMAS| Circuit Court||ONEILL|THOMAS|||Defendant|292005CF021862000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/05/2005|Close of ReOpen|09/24/2012|M|9619 LONG MEADOW DR||TAMPA|FL|33613|White|09/18/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||O540820863380|FL|N||||645.52|06/28/2010|N|N|N|N|||||ONEIL, THOMAS| Circuit Court||ONEILL|THOMAS|||Defendant|292005CF021870000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2005|CLOSED|11/30/2005|M|9619 LONG MEADOW DR||TAMPA|FL|33613|White|09/18/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2005|CONS|CONSOLIDATED CASE|11/28/2005|||O540820863380|FL|N||||||N|N|N|N|||||ONEIL, THOMAS| Circuit Court||ONEILL|THOMAS|||Defendant|292005CF021870000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2005|CLOSED|11/30/2005|M|9619 LONG MEADOW DR||TAMPA|FL|33613|White|09/18/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2005|CONS|CONSOLIDATED CASE|11/28/2005|||O540820863380|FL|N||||||N|N|N|N|||||ONEIL, THOMAS| Circuit Court||ONEILL|THOMAS|||Defendant|292005CF021870000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2005|CLOSED|11/30/2005|M|9619 LONG MEADOW DR||TAMPA|FL|33613|White|09/18/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2005|CONS|CONSOLIDATED CASE|11/28/2005|||O540820863380|FL|N||||||N|N|N|N|||||ONEIL, THOMAS| Circuit Court||ONEILL|THOMAS|||Defendant|292006CF020589000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/07/2006|Close of ReOpen|09/24/2012|M|9619 LONG MEADOW DR||TAMPA|FL|33613|White|09/18/1986|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/07/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||O540820863380|FL|N||||1021.41|06/28/2010|N|N|N|N|||||ONEIL, THOMAS| Circuit Court||ONEILL|THOMAS|||Defendant|292006CF020589000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/07/2006|Close of ReOpen|09/24/2012|M|9619 LONG MEADOW DR||TAMPA|FL|33613|White|09/18/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2006|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||O540820863380|FL|N||||1021.41|06/28/2010|N|N|N|N|||||ONEIL, THOMAS| Circuit Court||ONEILL|THOMAS|JOSEPH|III|Defendant|292013CF006703000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|05/10/2013|CLOSED|03/26/2014|M|2316 W DEL WEBB BLVD||SUN CITY CENTER|FL|33573|White|10/16/1946|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|05/10/2013|NOLP|NOLLE PROSSED|03/26/2014|||139400218|VA|N||||717.65|02/19/2015|N|N|N|N|||||ONEILL, THOMAS JOSEPH| Circuit Court||ONEILL|THOMAS|JOSEPH|III|Defendant|292013CF006703000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|05/10/2013|CLOSED|03/26/2014|M|2316 W DEL WEBB BLVD||SUN CITY CENTER|FL|33573|White|10/16/1946|2|M1|784031|784031 BATTERY|05/10/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||139400218|VA|N||||717.65|02/19/2015|N|N|N|N|||||ONEILL, THOMAS JOSEPH| Circuit Court||ONEILL|THOMAS|JOSEPH|III|Defendant|292013CF009986000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|07/16/2013|CLOSED|03/26/2014|M|2316 W DEL WEBB BLVD||SUN CITY CENTER|FL|33573|White|10/16/1946|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|07/15/2013|NOLP|NOLLE PROSSED|03/26/2014|||139400218|VA|N||||||N|N|N|N|||||ONEILL, THOMAS JOSEPH| Circuit Court||ONEILL|THOMAS|JOSEPH|III|Defendant|292013CF009986000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|07/16/2013|CLOSED|03/26/2014|M|2316 W DEL WEBB BLVD||SUN CITY CENTER|FL|33573|White|10/16/1946|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|07/15/2013|NOLP|NOLLE PROSSED|03/26/2014|||139400218|VA|N||||||N|N|N|N|||||ONEILL, THOMAS JOSEPH| Circuit Court||ONEILL|THOMAS|JOSEPH|III|Defendant|292013CF009986000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|07/16/2013|CLOSED|03/26/2014|M|2316 W DEL WEBB BLVD||SUN CITY CENTER|FL|33573|White|10/16/1946|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|07/15/2013|NOLP|NOLLE PROSSED|03/26/2014|||139400218|VA|N||||||N|N|N|N|||||ONEILL, THOMAS JOSEPH| Circuit Court||ONEILL|WENDY|||Defendant|292011CF015626000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/11/2011|CLOSED|02/08/2012|F| #46024|16350 BRUCE B DOWNS BLVD|TAMPA|FL|33647-|White|01/20/1964|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/05/2010|NOLP|NOLLE PROSSED|02/09/2012|||O540851645200|FL|N||||||N|N|N|N|||||| Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292013CF015348000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|03/31/2015|M|5520 WILKINS RD||TAMPA|FL|33610|White|02/21/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2013|SCFD|STATE CLOSED FILE DIVERSION|01/06/2014|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1077.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292013CF015348000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|03/31/2015|M|5520 WILKINS RD||TAMPA|FL|33610|White|02/21/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2013|NTAW|NT - ADJUDICATION WITHHELD|03/31/2015|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1077.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292013CF017040000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2013|Close of ReOpen|03/31/2015|M|5520 WILKINS RD||TAMPA|FL|33610|White|02/21/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/31/2015|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|765.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292013CF017040000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2013|Close of ReOpen|03/31/2015|M|5520 WILKINS RD||TAMPA|FL|33610|White|02/21/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2013|SCFD|STATE CLOSED FILE DIVERSION|01/06/2014|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|765.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292013CF017040000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2013|Close of ReOpen|03/31/2015|M|5520 WILKINS RD||TAMPA|FL|33610|White|02/21/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/31/2015|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|765.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292013CF017040000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2013|Close of ReOpen|03/31/2015|M|5520 WILKINS RD||TAMPA|FL|33610|White|02/21/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/02/2013|SCFD|STATE CLOSED FILE DIVERSION|01/06/2014|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|765.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292013CF017040000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2013|Close of ReOpen|03/31/2015|M|5520 WILKINS RD||TAMPA|FL|33610|White|02/21/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/31/2015|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|765.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292013CF017040000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2013|Close of ReOpen|03/31/2015|M|5520 WILKINS RD||TAMPA|FL|33610|White|02/21/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/02/2013|SCFD|STATE CLOSED FILE DIVERSION|01/06/2014|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|765.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292014CF001647000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2014|CLOSED|03/19/2014|M|5520 WILKINS RD||TAMPA|FL|33610|White|02/21/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/02/2014|NTLOR|NT - LETTER OF RELEASE|03/19/2014|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM| Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292014CF001647000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2014|CLOSED|03/19/2014|M|5520 WILKINS RD||TAMPA|FL|33610|White|02/21/1985|1|M1|784031|784031 BATTERY|02/02/2014|NTLOR|NT - LETTER OF RELEASE|03/19/2014|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM| Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292015CF007601000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/25/2015|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2015|ADJG|NT - ADJUDGED GUILTY|09/15/2015|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1491.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292015CF007601000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/25/2015|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2015|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1491.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292015CF007601000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/25/2015|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2015|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1491.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292015CF007601000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/25/2015|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2015|ADJG|NT - ADJUDGED GUILTY|09/15/2015|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1491.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292016CF004968000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2016|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|680.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292016CF004968000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2016|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|680.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292016CF004968000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2016|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|680.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292016CF004968000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2016|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|680.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292016CF004968000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2016|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|680.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292016CF004968000AHC|A5PWPJE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2016|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|6|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/08/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|Tampa Police Department|GROEN, JEREMY|O540999850610|FL|N||||||N|N|N|N|EPTT66|FL|||O'NEILL, ZACHARY WILLIAM|680.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292016CF004969000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/08/2016|CLOSED|06/27/2016|M|4106 STONEWOOD DR||BRANDON|FL|33511|White|02/21/1985|7|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/08/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|665.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292017CF008291000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/02/2017|CLOSED|08/03/2017|M|4917 DHANMANDI CR||Tampa|FL|33619|White|02/21/1985|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/01/2017|NTLOR|NT - LETTER OF RELEASE|08/03/2017|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM| Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292017CF008661000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/08/2017|Close of ReOpen|04/10/2018|M|4917 DHANMANDI CR||Tampa|FL|33619|White|02/21/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||O540999850610|FL|N||||15.28||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|649.72 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292017CF008661000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/08/2017|Close of ReOpen|04/10/2018|M|4917 DHANMANDI CR||Tampa|FL|33619|White|02/21/1985|3|F1|893131C1|893131C1-DRUG9745 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|02/21/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||O540999850610|FL|N||||15.28||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|649.72 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292017CF008737000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/09/2017|CLOSED|11/06/2017|M|4917 DHANMANDI CIR||Tampa|FL|33619|White|02/21/1985|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||O540999850610|FL|N||||15.29||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|649.71 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292017CF008737000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/09/2017|CLOSED|11/06/2017|M|4917 DHANMANDI CIR||Tampa|FL|33619|White|02/21/1985|5|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/28/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||O540999850610|FL|N||||15.29||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|649.71 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292022CF006303000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/18/2022|CLOSED|06/06/2022|M|7022 PAISLEY CT||GIBSONTON|FL|33534|White|02/21/1985|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/16/2022|NTLOR|NT - LETTER OF RELEASE|06/06/2022|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM| Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292022CF006303000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/18/2022|CLOSED|06/06/2022|M|7022 PAISLEY CT||GIBSONTON|FL|33534|White|02/21/1985|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/16/2022|NTLOR|NT - LETTER OF RELEASE|06/06/2022|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM| Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292022CF012307000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/10/2022|CLOSED|02/13/2023|M|9921 ALSOBROOK AVE||RIVERVIEW|FL|33578|White|02/21/1985|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/08/2022|ADJG|NT - ADJUDGED GUILTY|02/13/2023|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|689.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292022CF012307000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/10/2022|CLOSED|02/13/2023|M|9921 ALSOBROOK AVE||RIVERVIEW|FL|33578|White|02/21/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/08/2022|ADJG|NT - ADJUDGED GUILTY|02/13/2023|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|689.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292022CF012441000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/14/2022|CLOSED|02/13/2023|M|9921 ALSOBROK AV||RIVERVIEW|FL|33578|White|02/21/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/27/2022|ADJG|NT - ADJUDGED GUILTY|02/13/2023|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|689.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292023CF007451000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2023|CLOSED|10/17/2023|M|1341 INDIAN LAKE RD||DAYTONA BEACH|FL|32124|White|02/21/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|689.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292023CF007451000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2023|CLOSED|10/17/2023|M|1341 INDIAN LAKE RD||DAYTONA BEACH|FL|32124|White|02/21/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|689.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292023CF007451000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2023|CLOSED|10/17/2023|M|1341 INDIAN LAKE RD||DAYTONA BEACH|FL|32124|White|02/21/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|689.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292023CF007451000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2023|CLOSED|10/17/2023|M|1341 INDIAN LAKE RD||DAYTONA BEACH|FL|32124|White|02/21/1985|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/18/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|689.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292023CF007451000AHC|AHSVNWE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2023|CLOSED|10/17/2023|M|1341 INDIAN LAKE RD||DAYTONA BEACH|FL|32124|White|02/21/1985|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/18/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|Hillsborough County Sheriff's Office|KENSINGER, RYAN|O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|689.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292023CF007451000AHC|AHSVNYE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2023|CLOSED|10/17/2023|M|1341 INDIAN LAKE RD||DAYTONA BEACH|FL|32124|White|02/21/1985|6|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/18/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|Hillsborough County Sheriff's Office|KENSINGER, RYAN|O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|689.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292024CF020103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2024|CLOSED|03/12/2025|M|12009 BAYTREE DR||RIVERVIEW|FL|33569|White|02/21/1985|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2024|ADJG|NT - ADJUDGED GUILTY|03/12/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|598.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292024CF020103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2024|CLOSED|03/12/2025|M|12009 BAYTREE DR||RIVERVIEW|FL|33569|White|02/21/1985|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2024|ADJG|NT - ADJUDGED GUILTY|03/12/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|598.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292024CF020103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2024|CLOSED|03/12/2025|M|12009 BAYTREE DR||RIVERVIEW|FL|33569|White|02/21/1985|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2024|ADJG|NT - ADJUDGED GUILTY|03/12/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|598.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292024CF020103000AHC|AK9S3YE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2024|CLOSED|03/12/2025|M|12009 BAYTREE DR||RIVERVIEW|FL|33569|White|02/21/1985|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|12/21/2024|ADJG|NT - ADJUDGED GUILTY|03/12/2025|Hillsborough County Sheriff's Office|TAPOLYAI, ATTILA|O540999850610|FL|N||||||N|N|N|N|NA515G|FL|||O'NEILL, ZACHARY WILLIAM|598.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292024CF020103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2024|CLOSED|03/12/2025|M|12009 BAYTREE DR||RIVERVIEW|FL|33569|White|02/21/1985|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/21/2024|NTNINF|NT - NO INFORMATION FILED|12/27/2024|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|598.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292025CF006254000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|04/18/2025|CLOSED|11/06/2025|M|7022 PAISLEY CT||GIBSONTON|FL|33534|White|02/21/1985|1|F2|812.13 2(C)|8121312C - ROBB3004 (FS) ROBBERY|04/17/2025|ADJG|NT - ADJUDGED GUILTY|11/06/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|598.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292025CF006994000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/30/2025|CLOSED|05/06/2025|M|7022 PAISLEY CT||GIBSONTON|FL|33534|White|02/21/1985|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/29/2025|REDU|REDUCED TO COUNTY COURT|05/06/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM| Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292025CF008470000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/20/2025|CLOSED|11/06/2025|M|7022 PAISLEY CT||GIBSONTON|FL|33534|White|02/21/1985|9|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/10/2025|ADJG|NT - ADJUDGED GUILTY|11/06/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1499.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292025CF008470000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/20/2025|CLOSED|11/06/2025|M|7022 PAISLEY CT||GIBSONTON|FL|33534|White|02/21/1985|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/10/2025|ADJG|NT - ADJUDGED GUILTY|11/06/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1499.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292025CF008470000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/20/2025|CLOSED|11/06/2025|M|7022 PAISLEY CT||GIBSONTON|FL|33534|White|02/21/1985|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/10/2025|ADJG|NT - ADJUDGED GUILTY|11/06/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1499.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292025CF008470000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/20/2025|CLOSED|11/06/2025|M|7022 PAISLEY CT||GIBSONTON|FL|33534|White|02/21/1985|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/10/2025|ADJG|NT - ADJUDGED GUILTY|11/06/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1499.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292025CF008470000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/20/2025|CLOSED|11/06/2025|M|7022 PAISLEY CT||GIBSONTON|FL|33534|White|02/21/1985|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/10/2025|ADJG|NT - ADJUDGED GUILTY|11/06/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1499.00 Circuit Court||ONEILL|ZACHARY|WILLIAM||Defendant|292025CF008470000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/20/2025|CLOSED|11/06/2025|M|7022 PAISLEY CT||GIBSONTON|FL|33534|White|02/21/1985|8|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|01/10/2025|ADJG|NT - ADJUDGED GUILTY|11/06/2025|||O540999850610|FL|N||||||N|N|N|N|||||O'NEILL, ZACHARY WILLIAM|1499.00 Circuit Court||ONEK|LANDON|TODD||Defendant|292003CF002426000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2003|CLOSED|06/23/2003|M|12237 FORREST||HUDSON|FL|34413-|White|10/01/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2003|NTLOR|NT - LETTER OF RELEASE|06/23/2003|||||N||||||N|N|N|N|||||| Circuit Court||ONEK|LANDON|TODD||Defendant|292003CF008652000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/22/2003|CLOSED|05/29/2003|M|12237 FORREST||HUDSON|FL|34413-|White|10/01/1964|1|NN|941.02|941.02 FUGITIVE|05/22/2003|NTDISM|NT - DISMISSED|05/29/2003|||||N||||||N|N|N|N|||||| Circuit Court||ONES OLIVERA|MICHAEL|||Defendant|292019CF000885000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2019|CLOSED|05/03/2019|M|8721 BOULEVARD N||TAMPA|FL|33604|White|11/12/1988|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||O524540884120|FL|N||||890.60|09/09/2019|N|N|N|N|||||ONESOLIVERA, MICHAEL| Circuit Court||ONES OLIVERA|MICHAEL|||Defendant|292019CF000885000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2019|CLOSED|05/03/2019|M|8721 BOULEVARD N||TAMPA|FL|33604|White|11/12/1988|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/03/2019|||O524540884120|FL|N||||890.60|09/09/2019|N|N|N|N|||||ONESOLIVERA, MICHAEL| Circuit Court||ONES OLIVERA|MICHAEL|||Defendant|292019CF000885000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2019|CLOSED|05/03/2019|M|8721 BOULEVARD N||TAMPA|FL|33604|White|11/12/1988|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2020|||O524540884120|FL|N||||890.60|09/09/2019|N|N|N|N|||||ONESOLIVERA, MICHAEL| Circuit Court||ONES OLIVERA|MICHAEL|||Defendant|292019CF000885000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2019|CLOSED|05/03/2019|M|8721 BOULEVARD N||TAMPA|FL|33604|White|11/12/1988|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/18/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||O524540884120|FL|N||||890.60|09/09/2019|N|N|N|N|||||ONESOLIVERA, MICHAEL| Circuit Court||ONES OLIVERA|MICHAEL|||Defendant|292019CF000885000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2019|CLOSED|05/03/2019|M|8721 BOULEVARD N||TAMPA|FL|33604|White|11/12/1988|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/03/2019|||O524540884120|FL|N||||890.60|09/09/2019|N|N|N|N|||||ONESOLIVERA, MICHAEL| Circuit Court||ONES OLIVERA|MICHAEL|||Defendant|292019CF000885000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2019|CLOSED|05/03/2019|M|8721 BOULEVARD N||TAMPA|FL|33604|White|11/12/1988|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/18/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2020|||O524540884120|FL|N||||890.60|09/09/2019|N|N|N|N|||||ONESOLIVERA, MICHAEL| Circuit Court||ONES OLIVERA|MICHAEL|||Defendant|292019CF000886000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2019|CLOSED|02/11/2019|M|8721 BOULEVARD N||TAMPA|FL|33604|White|11/12/1988|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|CONS|CONSOLIDATED CASE|02/11/2019|||O524540884120|FL|N||||||N|N|N|N|||||ONESOLIVERA, MICHAEL| Circuit Court||ONES OLIVERA|MICHAEL|||Defendant|292019CF000886000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2019|CLOSED|02/11/2019|M|8721 BOULEVARD N||TAMPA|FL|33604|White|11/12/1988|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/18/2019|CONS|CONSOLIDATED CASE|02/11/2019|||O524540884120|FL|N||||||N|N|N|N|||||ONESOLIVERA, MICHAEL| Circuit Court||ONESKY|WILLIAM|JOHN||Defendant|291987CF000218000AHC||FELONY NON CAPITAL MURDER|||01/06/1987|CLOSED|04/22/1988|M|NI||UNKNOWN|FL|NI|White|08/28/1941|1|F|78207|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||ONESKY|WILLIAM|JOHN||Defendant|291987CF000218000AHC||FELONY NON CAPITAL MURDER|||01/06/1987|CLOSED|04/22/1988|M|NI||UNKNOWN|FL|NI|White|08/28/1941|2|F|78207|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||ONESKY|WILLIAM|JOHN||Defendant|291987CF000218000AHC||FELONY NON CAPITAL MURDER|||01/06/1987|CLOSED|04/22/1988|M|NI||UNKNOWN|FL|NI|White|08/28/1941|3|F|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||ONESKY|WILLIAM|JOHN||Defendant|291987CF000218000AHC||FELONY NON CAPITAL MURDER|||01/06/1987|CLOSED|04/22/1988|M|NI||UNKNOWN|FL|NI|White|08/28/1941|4|F|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||ONEY|GEORGE|BENJAMIN||Defendant|291990CF018607000AHC||FELONY CRIMES AGAINST A PERSON|C||12/10/1990|CLOSED|01/10/1994|M|7217 DELANO AVE||TAMPA|FL|33619|White|06/05/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1990|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||O500302712050|FL|N||||||N|N|N|N|||||| Circuit Court||ONEY|GEORGE|BENJAMIN||Defendant|291990CF018607000AHC||FELONY CRIMES AGAINST A PERSON|C||12/10/1990|CLOSED|01/10/1994|M|7217 DELANO AVE||TAMPA|FL|33619|White|06/05/1971|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/09/1990|NTAW|NT - ADJUDICATION WITHHELD|03/25/1991|||O500302712050|FL|N||||||N|N|N|N|||||| Circuit Court||ONEY|GEORGE|BENJAMIN||Defendant|291990CF018607000AHC||FELONY CRIMES AGAINST A PERSON|C||12/10/1990|CLOSED|01/10/1994|M|7217 DELANO AVE||TAMPA|FL|33619|White|06/05/1971|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/09/1990|NTAW|NT - ADJUDICATION WITHHELD|03/25/1991|||O500302712050|FL|N||||||N|N|N|N|||||| Circuit Court||ONEY|GEORGE|BENJAMIN||Defendant|291990CF018607000AHC||FELONY CRIMES AGAINST A PERSON|C||12/10/1990|CLOSED|01/10/1994|M|7217 DELANO AVE||TAMPA|FL|33619|White|06/05/1971|2|F3|784021|784021 AGRAVATED ASSAULT|12/09/1990|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||O500302712050|FL|N||||||N|N|N|N|||||| Circuit Court||ONEY|GEORGE|BENJAMIN||Defendant|291990CF018607000AHC||FELONY CRIMES AGAINST A PERSON|C||12/10/1990|CLOSED|01/10/1994|M|7217 DELANO AVE||TAMPA|FL|33619|White|06/05/1971|5|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1990|NTAW|NT - ADJUDICATION WITHHELD|03/25/1991|||O500302712050|FL|N||||||N|N|N|N|||||| Circuit Court||ONEY|GEORGE|||Defendant|292017CF005714000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/17/2017|CLOSED|09/06/2017|M|6237 BLACK DAIRY RD LOT 1||SEFFNER|FL|33584|White|06/24/1994|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2017|NTAW|NT - ADJUDICATION WITHHELD|09/06/2017|||O500300942240|FL|N||||||N|N|N|N||||||672.00 Circuit Court||ONEY|GEORGE|||Defendant|292017CF005741000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/17/2017|CLOSED|05/05/2017|M|6237 BLACK DAIRY RD LOT 1||SEFFNER|FL|33584|White|06/24/1994|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/09/2017|REDU|REDUCED TO COUNTY COURT|05/05/2017|||O500300942240|FL|N||||||N|N|N|N|||||| Circuit Court||ONEY|GEORGE|||Defendant|292017CF005741000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/17/2017|CLOSED|05/05/2017|M|6237 BLACK DAIRY RD LOT 1||SEFFNER|FL|33584|White|06/24/1994|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/09/2017|REDU|REDUCED TO COUNTY COURT|05/05/2017|||O500300942240|FL|N||||||N|N|N|N|||||| Circuit Court||ONEY|GEORGE|||Defendant|292018CF007568000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/24/2018|CLOSED|01/14/2019|M|7217 DELANO AV||TAMPA|FL|33619|White|06/24/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2018|ADJG|NT - ADJUDGED GUILTY|01/14/2019|||O500300942240|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ONEY|GEORGE|||Defendant|292020CF007714000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/01/2020|CLOSED|03/01/2021|M|7217 DELANO AVE||Tampa|FL|33619|White|06/24/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/30/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2020|||O500300942240|FL|N||||||N|N|N|N||||||751.00 Circuit Court||ONEY|GEORGE|||Defendant|292020CF007714000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/01/2020|CLOSED|03/01/2021|M|7217 DELANO AVE||Tampa|FL|33619|White|06/24/1994|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/30/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2020|||O500300942240|FL|N||||||N|N|N|N||||||751.00 Circuit Court||ONEY|GEORGE|||Defendant|292023CF001191000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/25/2023|CLOSED|02/13/2023|M|9217 MAYBURY CT||TAMPA|FL|33615|White|06/24/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/24/2023|NTLOR|NT - LETTER OF RELEASE|02/13/2023|||O500300942240|FL|N||||||N|N|N|N|||||| Circuit Court||ONEY|GEORGE|||Defendant|292023CF001191000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/25/2023|CLOSED|02/13/2023|M|9217 MAYBURY CT||TAMPA|FL|33615|White|06/24/1994|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/24/2023|NTLOR|NT - LETTER OF RELEASE|02/13/2023|||O500300942240|FL|N||||||N|N|N|N|||||| Circuit Court||ONEY|GEORGE|||Defendant|292023CF006238000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/27/2023|CLOSED|08/03/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/24/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2023|NTNOLP|NT - NOLLE PROSSED|08/03/2023|||O500300942240|FL|N||||||N|N|N|N||||||701.00 Circuit Court||ONEY|GEORGE|||Defendant|292023CF006238000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/27/2023|CLOSED|08/03/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/24/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||O500300942240|FL|N||||||N|N|N|N||||||701.00 Circuit Court||ONEY|GEORGE|||Defendant|292023CF006238000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/27/2023|CLOSED|08/03/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/24/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||O500300942240|FL|N||||||N|N|N|N||||||701.00 Circuit Court||ONEY|GEORGE|||Defendant|292023CF019271000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/20/2023|CLOSED|01/18/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/24/1994|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/15/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||O500300942240|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ONEY|GEORGE|||Defendant|292023CF019271000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/20/2023|CLOSED|01/18/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/24/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/15/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||O500300942240|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|291992CF017231000AHC||FELONY CRIMES AGAINST A PERSON|A||12/26/1992|CLOSED|03/30/1993|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1992|NTNINF|NT - NO INFORMATION FILED|02/09/1993|||O500432748660|FL|N||||100.90||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|176.10 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|291992CF017231000AHC||FELONY CRIMES AGAINST A PERSON|A||12/26/1992|CLOSED|03/30/1993|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1992|NTNINF|NT - NO INFORMATION FILED|02/09/1993|||O500432748660|FL|N||||100.90||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|176.10 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|291992CF017231000AHC||FELONY CRIMES AGAINST A PERSON|A||12/26/1992|CLOSED|03/30/1993|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1992|NTAW|NT - ADJUDICATION WITHHELD|03/30/1993|||O500432748660|FL|N||||100.90||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|176.10 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|291992CF017231000AHC||FELONY CRIMES AGAINST A PERSON|A||12/26/1992|CLOSED|03/30/1993|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/25/1992|NTAW|NT - ADJUDICATION WITHHELD|03/30/1993|||O500432748660|FL|N||||100.90||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|176.10 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292006CF017848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2006|CLOSED|07/06/2021|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/01/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|92.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292006CF017848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2006|CLOSED|07/06/2021|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/01/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/05/2007|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|92.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292006CF017848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2006|CLOSED|07/06/2021|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|92.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292006CF017848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2006|CLOSED|07/06/2021|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|9|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/01/2006|NTNINF|NT - NO INFORMATION FILED|10/19/2006|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|92.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292006CF017848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2006|CLOSED|07/06/2021|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|10|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2006|NTNINF|NT - NO INFORMATION FILED|10/19/2006|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|92.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292006CF017848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2006|CLOSED|07/06/2021|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2006|NTNINF|NT - NO INFORMATION FILED|10/19/2006|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|92.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292006CF017848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2006|CLOSED|07/06/2021|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2006|NTNINF|NT - NO INFORMATION FILED|10/19/2006|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|92.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292006CF017848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2006|CLOSED|07/06/2021|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|7|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/01/2006|NTNINF|NT - NO INFORMATION FILED|10/19/2006|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|92.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292006CF017848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2006|CLOSED|07/06/2021|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|8|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/01/2006|NTNINF|NT - NO INFORMATION FILED|10/19/2006|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|92.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292006CF017848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2006|CLOSED|07/06/2021|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/01/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA|92.00 Circuit Court||ONEY|JACQUELINE|LOZADA||Defendant|292010CF008668000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/2010|CLOSED|07/09/2010|F|6237 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/06/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/02/2010|REDU|REDUCED TO COUNTY COURT|07/09/2010|||O500432748660|FL|N||||||N|N|N|N|||||LONZADA, JACQUELINE; LOZADA, JACKIE; LOZADA, JACQUELINE; ONEY, JACQUELINE LOZADA| Circuit Court||ONEY|JIMMY|RAY||Defendant|291991CF001741000AHC||FELONY THEFT FORGERY FRAUD|A||02/05/1991|CLOSED|06/26/1992|M|RT 2 BOX 2375 A CR 583||LAND O LAKES|FL|33613|White|05/29/1967|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/10/1990|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||O500436671890|FL|N||||||N|N|N|N|||||ONEY, HANK; ONEY, JIMMY; YOUNG, SHAWN|352.00 Circuit Court||ONEY|JIMMY|RAY||Defendant|291991CF001741000AHC||FELONY THEFT FORGERY FRAUD|A||02/05/1991|CLOSED|06/26/1992|M|RT 2 BOX 2375 A CR 583||LAND O LAKES|FL|33613|White|05/29/1967|2|M1|5380434B|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1990|NTNINF|NT - NO INFORMATION FILED|03/14/1991|||O500436671890|FL|N||||||N|N|N|N|||||ONEY, HANK; ONEY, JIMMY; YOUNG, SHAWN|352.00 Circuit Court||ONEY|JIMMY|RAY||Defendant|291991CF009562000AHC||FELONY DRUG OFFENSE|A||07/10/1991|CLOSED|06/26/1992|M|RT 2 BOX 2375 A CR 583||LAND O LAKES|FL|33613|White|05/29/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/1991|ADJG|NT - ADJUDGED GUILTY|08/26/1991|||O500436671890|FL|N||||||N|N|N|N|||||ONEY, HANK; ONEY, JIMMY; YOUNG, SHAWN|137.00 Circuit Court||ONEY|JIMMY|RAY||Defendant|291991CF009562000AHC||FELONY DRUG OFFENSE|A||07/10/1991|CLOSED|06/26/1992|M|RT 2 BOX 2375 A CR 583||LAND O LAKES|FL|33613|White|05/29/1967|1|F3|893131F|893131F POSSESSION|07/09/1991|ADJG|NT - ADJUDGED GUILTY|08/26/1991|||O500436671890|FL|N||||||N|N|N|N|||||ONEY, HANK; ONEY, JIMMY; YOUNG, SHAWN|137.00 Circuit Court||ONEY|JIMMY|RAY||Defendant|291991CF015811000AHC||FELONY THEFT FORGERY FRAUD|A||11/13/1991|CLOSED|06/26/1992|M|RT 2 BOX 2375 A CR 583||LAND O LAKES|FL|33613|White|05/29/1967|2|M2|8120142D|8120142D PETIT THEFT|10/31/1991|ADJG|NT - ADJUDGED GUILTY|06/26/1992|||O500436671890|FL|N||||200.00||N|N|N|N|||||ONEY, HANK; ONEY, JIMMY; YOUNG, SHAWN|52.00 Circuit Court||ONEY|JIMMY|RAY||Defendant|291991CF015811000AHC||FELONY THEFT FORGERY FRAUD|A||11/13/1991|CLOSED|06/26/1992|M|RT 2 BOX 2375 A CR 583||LAND O LAKES|FL|33613|White|05/29/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/31/1991|ADJG|NT - ADJUDGED GUILTY|06/26/1992|||O500436671890|FL|N||||200.00||N|N|N|N|||||ONEY, HANK; ONEY, JIMMY; YOUNG, SHAWN|52.00 Circuit Court||ONEY|RUSSELL|DWAYNE||Defendant|291990CF004365000AHC||FELONY THEFT FORGERY FRAUD|C||03/17/1990|CLOSED|08/20/1990|M|7272 BALDWIN AVE||TAMPA|FL|33619|White|10/21/1968|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/14/1990|NTAW|NT - ADJUDICATION WITHHELD|08/20/1990|||O50072468381|FL|N||||||N|N|N|N|||||ONEY, RUSSELL| Circuit Court||ONEY|RUSSELL|DWAYNE||Defendant|291990CF004365000AHC||FELONY THEFT FORGERY FRAUD|C||03/17/1990|CLOSED|08/20/1990|M|7272 BALDWIN AVE||TAMPA|FL|33619|White|10/21/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/14/1990|NTDISM|NT - DISMISSED|08/20/1990|||O50072468381|FL|N||||||N|N|N|N|||||ONEY, RUSSELL| Circuit Court||ONEY|SUZANNE|MARIE||Defendant|291984CF009316000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/05/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/05/1984||||||||N||||||N|N|N|N|||||| Circuit Court||ONFROY|OWEN|H||Defendant|291999CF015063000AHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|08/26/1999|CLOSED|03/06/2000|M|7025 MAGNOLIA VALLEY DR||NEW PORT RICHEY|FL|34653|Black|11/20/1969|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/25/1999|NTAW|NT - ADJUDICATION WITHHELD|03/06/2000|||O516648694200|FL|N||||||N|N|N|N|||||ONFROY, JUNIOR; ONFROY, OWEN HENDERSON| Circuit Court||ONFROY|OWEN|H||Defendant|291999CF015063000AHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|08/26/1999|CLOSED|03/06/2000|M|7025 MAGNOLIA VALLEY DR||NEW PORT RICHEY|FL|34653|Black|11/20/1969|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/25/1999|NTAW|NT - ADJUDICATION WITHHELD|03/06/2000|||O516648694200|FL|N||||||N|N|N|N|||||ONFROY, JUNIOR; ONFROY, OWEN HENDERSON| Circuit Court||ONG|AN|VINH||Defendant|292000CF015947000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/21/2000|CLOSED|12/18/2000|M|1112 E 142ND AVE LOT 7||TAMPA|FL|33613|Asian|08/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/18/2000|NTAW|NT - ADJUDICATION WITHHELD|12/18/2000|||O520018742880|FL|N||||406.00||N|N|N|N|||||ONG, ANDY|130.00 Circuit Court||ONG|JOHN|CHARLES||Defendant|292003CF002144000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/07/2003|Close of ReOpen|11/03/2003|M|2804 FALLING LEAVES DR||VALRICO|FL|33594-|White|09/24/1945|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||O520463453440|FL|N||||701.00|04/09/2004|N|N|N|N|||||| Circuit Court||ONG|JOHN|CHARLES||Defendant|292003CF002144000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/07/2003|Close of ReOpen|11/03/2003|M|2804 FALLING LEAVES DR||VALRICO|FL|33594-|White|09/24/1945|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/07/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||O520463453440|FL|N||||701.00|04/09/2004|N|N|N|N|||||| Circuit Court||ONG|JOHN|CHARLES||Defendant|292003CF002144000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/07/2003|Close of ReOpen|11/03/2003|M|2804 FALLING LEAVES DR||VALRICO|FL|33594-|White|09/24/1945|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|02/07/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||O520463453440|FL|N||||701.00|04/09/2004|N|N|N|N|||||| Circuit Court||ONG|SHANNON|KIAN||Defendant|291990CF018316000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1990|CLOSED|01/09/1991|M|15009 N FLORIDA AVE APT 333||TAMPA|FL|33613-|Unavailable|10/20/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||O52078066380|FL|N||||||N|N|N|N|||||ONG, SHANNON| Circuit Court||ONG|THEUN|||Defendant|292000CF011647000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/10/2000|CLOSED|12/27/2000|F|4129 E BUSCH BLVD APT 4||TAMPA|FL|33617|Black|12/22/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2000|NOLP|NOLLE PROSSED|11/26/2002|||O520800809620|FL|N||||404.76||N|N|N|N||||||72.00 Circuit Court||ONG|THEUN|||Defendant|292000CF011647000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/10/2000|CLOSED|12/27/2000|F|4129 E BUSCH BLVD APT 4||TAMPA|FL|33617|Black|12/22/1980|2|F3|831.01|831.01 FORGERY|07/03/2000|NOLP|NOLLE PROSSED|11/26/2002|||O520800809620|FL|N||||404.76||N|N|N|N||||||72.00 Circuit Court||ONG|THEUN|||Defendant|292000CF011647000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/10/2000|CLOSED|12/27/2000|F|4129 E BUSCH BLVD APT 4||TAMPA|FL|33617|Black|12/22/1980|3|F3|831.01|831.01 FORGERY|07/03/2000|NOLP|NOLLE PROSSED|11/26/2002|||O520800809620|FL|N||||404.76||N|N|N|N||||||72.00 Circuit Court||ONG|THEUN|||Defendant|292000CF011647000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/10/2000|CLOSED|12/27/2000|F|4129 E BUSCH BLVD APT 4||TAMPA|FL|33617|Black|12/22/1980|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/03/2000|NOLP|NOLLE PROSSED|11/26/2002|||O520800809620|FL|N||||404.76||N|N|N|N||||||72.00 Circuit Court||ONG|THEUN|||Defendant|292000CF011647000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/10/2000|CLOSED|12/27/2000|F|4129 E BUSCH BLVD APT 4||TAMPA|FL|33617|Black|12/22/1980|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/03/2000|NOLP|NOLLE PROSSED|11/26/2002|||O520800809620|FL|N||||404.76||N|N|N|N||||||72.00 Circuit Court||ONI|KOCHAMI|ARMEL||Defendant|292013CF015036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2013|CLOSED|11/04/2013|M|4001 S WESTSHORE BV APT 902||TAMPA|FL|33611|Black|11/25/1988|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/21/2013|REDU|REDUCED TO COUNTY COURT|11/04/2013|||0500501884250|FL|N||||||N|N|N|N|||||| Circuit Court||ONI|KOCHAMI|ARMEL||Defendant|292013CF015036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2013|CLOSED|11/04/2013|M|4001 S WESTSHORE BV APT 902||TAMPA|FL|33611|Black|11/25/1988|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/21/2013|NTNINF|NT - NO INFORMATION FILED|11/04/2013|||0500501884250|FL|N||||||N|N|N|N|||||| Circuit Court||ONIKI|TIM|||Defendant|291994CF005714000AHC||FELONY WORTHLESS CHECK|F||05/02/1994|CLOSED|06/28/1999|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/26/1993|NTAW|NT - ADJUDICATION WITHHELD|06/26/1999|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER|348.00 Circuit Court||ONIKI|TIM|||Defendant|291994CF005714000AHC||FELONY WORTHLESS CHECK|F||05/02/1994|CLOSED|06/28/1999|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|2|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/26/1993|NTAW|NT - ADJUDICATION WITHHELD|06/28/1999|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER|348.00 Circuit Court||ONIKI|TIM|||Defendant|291994CF005714000AHC||FELONY WORTHLESS CHECK|F||05/02/1994|CLOSED|06/28/1999|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|3|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/26/1993|NTAW|NT - ADJUDICATION WITHHELD|06/24/1999|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER|348.00 Circuit Court||ONIKI|TIM|||Defendant|291994CF005714000AHC||FELONY WORTHLESS CHECK|F||05/02/1994|CLOSED|06/28/1999|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|4|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/26/1993|NTAW|NT - ADJUDICATION WITHHELD|06/28/1999|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER|348.00 Circuit Court||ONIKI|TIM|||Defendant|291994CF015883000AHC||FELONY WORTHLESS CHECK|F||12/08/1994|CLOSED|06/28/1999|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|03/30/1994|NTAW|NT - ADJUDICATION WITHHELD|06/28/1999|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER|346.00 Circuit Court||ONIKI|TIM|||Defendant|291994CF015883000AHC||FELONY WORTHLESS CHECK|F||12/08/1994|CLOSED|06/28/1999|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|2|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|03/30/1994|NTAW|NT - ADJUDICATION WITHHELD|06/28/1999|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER|346.00 Circuit Court||ONIKI|TIM|||Defendant|291995CF006209000AHC||FELONY WORTHLESS CHECK|F||05/10/1995|CLOSED|06/28/1999|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/17/1994|NTAW|NT - ADJUDICATION WITHHELD|06/28/1999|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER|348.00 Circuit Court||ONIKI|TIM|||Defendant|291999CF005593000AHC||FELONY THEFT FORGERY FRAUD|F||04/03/1999|Close of ReOpen|11/15/2000|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|04/01/1999|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER|442.00 Circuit Court||ONIKI|TIM|||Defendant|291999CF011873000AHC||FELONY ROBBERY|O||07/08/1999|CLOSED|07/30/1999|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1999|NTLOR|NT - LETTER OF RELEASE|07/30/1999|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER| Circuit Court||ONIKI|TIM|||Defendant|292000CF004214000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/13/2000|Close of ReOpen|11/15/2000|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2000|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER|691.00 Circuit Court||ONIKI|TIM|||Defendant|292000CF004371000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/15/2000|CLOSED|08/31/2000|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/18/1999|NOLP|NOLLE PROSSED|08/31/2000|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER| Circuit Court||ONIKI|TIM|||Defendant|292000CF004371000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/15/2000|CLOSED|08/31/2000|M|11404 41 HW S||GIBSONSTON|FL|33534|White|10/17/1949|2|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|03/12/2000|NOLP|NOLLE PROSSED|08/31/2000|||O520803493770|FL|N||||||N|N|N|N|||||ONIKI, TIM; ONIKI, TIMOTHY; ONIKI, TIMOTHY C; ONIKI, TIMOTHY CHRISTOPHER| Circuit Court||ONILSOMARTINEZ|SALIO|||Defendant|292008CF017984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2008|CLOSED|10/21/2008|M|12402 SPICER PLACE APT A||TAMPA|FL|33612|White|08/24/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/13/2008|NTLOR|NT - LETTER OF RELEASE|10/21/2008|||||N||||||N|N|N|N|||||| Circuit Court||ONISCHUCK|ADAM|JEFFERY||Defendant|291995CF007358000AHC||FELONY BURGLARY|O||06/02/1995|CLOSED|06/30/1995|M|3621 BERGER RD||LUTZ|FL|33549|White|03/08/1976|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1995|REDU|REDUCED TO COUNTY COURT|06/30/1995|||D52201076088|FL|N||||||N|N|N|N|||||| Circuit Court||ONISHENKO|ROBERT|||Defendant|292010CF002254000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/2010|CLOSED|03/01/2010|M|8101 PENWOOD DR||PORT RICHEY|FL|34668-|White|07/06/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/11/2010|REDU|REDUCED TO COUNTY COURT|03/01/2010|||O525760662460|FL|N||||||N|N|N|N|||||| Circuit Court||ONISSERIL|SONIA|M||Defendant|292025CF007010000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/30/2025|CLOSED|05/22/2025|F|838 SUNRIDGE POINT DR||SEFFNER|FL|33584|Asian|02/11/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2025|NTLOR|NT - LETTER OF RELEASE|05/22/2025|||O526793935510|FL|N||||||N|N|N|N|||||| Circuit Court||ONITIVEROS|OSCAR|||Defendant|292019CF007018000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|05/21/2019|Close of ReOpen|03/17/2021|M|3305 GLORIA AVE ||PLANT CITY|FL|33563|White|09/30/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/10/2019|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||O531640903500|FL|N||||360.00|09/24/2020|N|N|N|N|||||ONTIVEROS, OSCAR| Circuit Court||ONITIVEROS|OSCAR|||Defendant|292019CF007018000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|05/21/2019|Close of ReOpen|03/17/2021|M|3305 GLORIA AVE ||PLANT CITY|FL|33563|White|09/30/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/10/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||O531640903500|FL|N||||360.00|09/24/2020|N|N|N|N|||||ONTIVEROS, OSCAR| Circuit Court||ONITIVEROS|OSCAR|||Defendant|292019CF007018000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|05/21/2019|Close of ReOpen|03/17/2021|M|3305 GLORIA AVE ||PLANT CITY|FL|33563|White|09/30/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/10/2019|NTAW|NT - ADJUDICATION WITHHELD|03/05/2020|||O531640903500|FL|N||||360.00|09/24/2020|N|N|N|N|||||ONTIVEROS, OSCAR| Circuit Court||ONNASCH|LYDIA|MARIE||Defendant|292025CF021478000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/09/2025|Open|12/08/2025|F|501 116TH STREET APT 112||ST PETERSBURG|FL|33716|White|05/06/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/08/2025||||||||N||||1.00|12/10/2025|N|N|N|N|||||| Circuit Court||ONNEDA|RICHARDO|BENIO||Defendant|291981CF001090000AHC||FELONY ROBBERY|A|Judge, Senior|02/05/1981|CLOSED|08/14/2017|M|3709 N TAMPA ST||TAMPA|FL|11111|White|06/01/1953|1|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|02/01/1981|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/14/2017|||||N||||||N|N|N|N|||||| Circuit Court||ONNEN|JEFFREY|SCOTT||Defendant|291988CF007554000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/26/1988|CLOSED|03/31/2020|M|14525 N 22ND ST #208||TAMPA|FL|33602|White|05/04/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONNEN|JEFFREY|SCOTT||Defendant|291988CF007559000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONNEN|JEFFREY|SCOTT||Defendant|291988CF012647000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/03/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONNEN|JEFFREY|SCOTT||Defendant|291999CF013373000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|07/31/1999|CLOSED|04/10/2000|M|9527 W CLUSTER AVENUE||TAMPA|FL|33615|White|05/04/1965|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/29/1999|NTDISM|NT - DISMISSED|04/10/2000|||||N||||||N|N|N|N|||||| Circuit Court||ONNEN|JEFFREY|SCOTT||Defendant|291999CF013373000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|07/31/1999|CLOSED|04/10/2000|M|9527 W CLUSTER AVENUE||TAMPA|FL|33615|White|05/04/1965|1|F3|893136A|893136A POSSESSION|07/29/1999|NTDISM|NT - DISMISSED|04/10/2000|||||N||||||N|N|N|N|||||| Circuit Court||ONOA|JUAN|||Defendant|292001CF001823000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/03/2001|Close of ReOpen|05/20/2015|M|9601 SW 142ND AVE APT 1126||MIAMI|FL|33186|White|04/21/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2001|NTAW|NT - ADJUDICATION WITHHELD|07/12/2001|||||N||||253.83||N|N|N|N|||||ONOA, JUAN GILBERTO|167.17 Circuit Court||ONOFRE|ANDREA|DENISE||Defendant|292017CF002472000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/03/2017|Close of ReOpen|03/18/2020|F|935 LAKEWOOD AV||TAMPA|FL|33613|White|03/22/1996|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/10/2017|NTAW|NT - ADJUDICATION WITHHELD|09/06/2017|||O516004966020|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||ONOFRE|ANDREA|DENISE||Defendant|292017CF002472000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/03/2017|Close of ReOpen|03/18/2020|F|935 LAKEWOOD AV||TAMPA|FL|33613|White|03/22/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2017|SCFD|STATE CLOSED FILE DIVERSION|05/22/2017|||O516004966020|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||ONOFRE|ANDREA|DENISE||Defendant|292017CF002472000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/03/2017|Close of ReOpen|03/18/2020|F|935 LAKEWOOD AV||TAMPA|FL|33613|White|03/22/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2017|NTAW|NT - ADJUDICATION WITHHELD|09/06/2017|||O516004966020|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||ONOFRE|ANDREA|DENISE||Defendant|292017CF002472000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/03/2017|Close of ReOpen|03/18/2020|F|935 LAKEWOOD AV||TAMPA|FL|33613|White|03/22/1996|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/10/2017|SCFD|STATE CLOSED FILE DIVERSION|05/22/2017|||O516004966020|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||ONOFRE|ANDREA|DENISE||Defendant|292017CF002472000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/03/2017|Close of ReOpen|03/18/2020|F|935 LAKEWOOD AV||TAMPA|FL|33613|White|03/22/1996|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/10/2017|NTAW|NT - ADJUDICATION WITHHELD|09/06/2017|||O516004966020|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||ONOFRE|ANDREA|DENISE||Defendant|292017CF003717000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/10/2017|CLOSED|04/03/2017|F|935 LAKEWOOD AV||TAMPA|FL|33613|White|03/22/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2017|CONS|CONSOLIDATED CASE|04/03/2017|||O516004966020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ONOFRE|ANDREA|DENISE||Defendant|292017CF010271000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/08/2017|Close of ReOpen|03/18/2020|F|935 LAKEWOOD AV||TAMPA|FL|33613|White|03/22/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/08/2017|NTAW|NT - ADJUDICATION WITHHELD|09/06/2017|||O516004966020|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||ONOFRE|ANDREA|DENISE||Defendant|292017CF010271000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/08/2017|Close of ReOpen|03/18/2020|F|935 LAKEWOOD AV||TAMPA|FL|33613|White|03/22/1996|2|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|07/08/2017|NTAW|NT - ADJUDICATION WITHHELD|09/06/2017|||O516004966020|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||ONOFRE|ANDREA|DENISE||Defendant|292017CF010271000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/08/2017|Close of ReOpen|03/18/2020|F|935 LAKEWOOD AV||TAMPA|FL|33613|White|03/22/1996|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/08/2017|NTAW|NT - ADJUDICATION WITHHELD|09/06/2017|||O516004966020|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||ONOFRE|BRENDA|YAZMIN||Defendant|292003CF012169000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|07/18/2003|CLOSED|11/12/2003|F|421 E OHIO AVE||TAMPA|FL|33603-|White|11/23/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/12/2003|NTAW|NT - ADJUDICATION WITHHELD|11/12/2003|||O516079809230|FL|N||||741.00||N|N|N|N||||||180.00 Circuit Court||ONOFRE|FELIX|ABDIEL||Defendant|292001CF009107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2001|CLOSED|08/10/2001|M|5014 19TH ST N||TAMPA|FL|33605-|White|07/08/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|06/12/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||O520254772480|FL|N||||||N|N|N|N|||||GOMEZ, FELIX O| Circuit Court||ONOFRE|JOSE|M||Defendant|291997CF018527000AHC||FELONY DRUG OFFENSE|||11/14/1997|Close of ReOpen|05/01/2002|M|1503 N BLOSSOM AVE||TAMPA|FL|33614|White|10/17/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/1997|NTNINF|NT - NO INFORMATION FILED|02/17/1998|||O516433703770|FL|N||||476.93|10/29/2020|N|N|N|N|||||ONOFRE, TIRADO| Circuit Court||ONOFRE|JOSE|M||Defendant|291997CF018527000AHC||FELONY DRUG OFFENSE|||11/14/1997|Close of ReOpen|05/01/2002|M|1503 N BLOSSOM AVE||TAMPA|FL|33614|White|10/17/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1999|||O516433703770|FL|N||||476.93|10/29/2020|N|N|N|N|||||ONOFRE, TIRADO| Circuit Court||ONOFRE|JOSE|M||Defendant|291997CF018527000AHC||FELONY DRUG OFFENSE|||11/14/1997|Close of ReOpen|05/01/2002|M|1503 N BLOSSOM AVE||TAMPA|FL|33614|White|10/17/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING|11/13/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1999|||O516433703770|FL|N||||476.93|10/29/2020|N|N|N|N|||||ONOFRE, TIRADO| Circuit Court||ONOFRE|WANDA|LIZ||Defendant|291997CF018527000BHC||FELONY DRUG OFFENSE|||11/14/1997|Close of ReOpen|07/16/2007|F|2907 WOODROW AVE 2||TAMPA|FL|33603|White|06/18/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/1997|NTNINF|NT - NO INFORMATION FILED|02/17/1998|||O516912776780|FL|N||||589.10||N|N|N|N||||||49931.97 Circuit Court||ONOFRE|WANDA|LIZ||Defendant|291997CF018527000BHC||FELONY DRUG OFFENSE|||11/14/1997|Close of ReOpen|07/16/2007|F|2907 WOODROW AVE 2||TAMPA|FL|33603|White|06/18/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1999|||O516912776780|FL|N||||589.10||N|N|N|N||||||49931.97 Circuit Court||ONOFRE|WANDA|LIZ||Defendant|291997CF018527000BHC||FELONY DRUG OFFENSE|||11/14/1997|Close of ReOpen|07/16/2007|F|2907 WOODROW AVE 2||TAMPA|FL|33603|White|06/18/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING|11/13/1997|NTAW|NT - ADJUDICATION WITHHELD|11/10/1999|||O516912776780|FL|N||||589.10||N|N|N|N||||||49931.97 Circuit Court||ONOFREJAIMEZ|HUGO|LUIS||Defendant|292008CF017971000AHC||FELONY BURGLARY|C|Foster, Robert A|09/13/2008|CLOSED|08/03/2009|M|2006 15TH AVE E||TAMPA|FL|33605|White|01/11/1974|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/13/2008|NTAW|NT - ADJUDICATION WITHHELD|08/03/2009|||||N||||||N|N|N|N||||||552.00 Circuit Court||ONORATO|GEORGE|ANTHONY||Defendant|291988CF015222000AHC||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||ONOZ ALONSO|KIUSBEL|||Defendant|292025CF012796000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/22/2025|CLOSED|07/30/2025|M|3039 NW 17TH ST||MIAMI|FL|33125|White|05/01/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/13/2025|REDU|REDUCED TO COUNTY COURT|07/30/2025|||O524500771610|FL|N||||||N|N|N|N|||||| Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|12|F3|83102|83102 UTTER FORGED INSTRUMENT|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|13|F3|83102|83102 UTTER FORGED INSTRUMENT|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|14|F3|83102|83102 UTTER FORGED INSTRUMENT|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|15|F3|83102|83102 UTTER FORGED INSTRUMENT|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|4|F3|83101|83101 FORGERY|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|2|F3|83101|83101 FORGERY|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|3|F3|83101|83101 FORGERY|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|5|F3|83101|83101 FORGERY|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|11|F3|83102|83102 UTTER FORGED INSTRUMENT|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|6|F3|83101|83101 FORGERY|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|7|F3|83101|83101 FORGERY|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|10|F3|83102|83102 UTTER FORGED INSTRUMENT|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|9|F3|83102|83102 UTTER FORGED INSTRUMENT|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONROT|SCOTT|LEWIS||Defendant|291996CF017838000BHC||FELONY THEFT FORGERY FRAUD|G||11/19/1996|CLOSED|12/17/1998|M|AT LARGE||TAMPA|FL|NI|White|09/17/1964|8|F3|83101|83101 FORGERY|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||||N||||||N|N|N|N|||||BENNIE, KEVIN; FLEMMING, SCOTT D; MCKINNIN, MICHAEL DOUGLAS; WIGGINS, HERBERT W|271.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|291991CF008462000AHC||FELONY OTHER FELONY|G||06/14/1991|CLOSED|05/22/1992|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|NGRI|NOT GUILTY BY REASON INSANITY|12/16/1991|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE| Circuit Court||ONSTAD|DARREL|DELROY||Defendant|291991CF008462000AHC||FELONY OTHER FELONY|G||06/14/1991|CLOSED|05/22/1992|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|NGRI|NOT GUILTY BY REASON INSANITY|12/16/1991|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE| Circuit Court||ONSTAD|DARREL|DELROY||Defendant|291991CF008462000AHC||FELONY OTHER FELONY|G||06/14/1991|CLOSED|05/22/1992|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/14/1991|NGRI|NOT GUILTY BY REASON INSANITY|12/16/1991|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE| Circuit Court||ONSTAD|DARREL|DELROY||Defendant|291992CF010573000AHC||FELONY CRIMES AGAINST A PERSON|F||07/31/1992|CLOSED|04/21/1993|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE| Circuit Court||ONSTAD|DARREL|DELROY||Defendant|291992CF010573000AHC||FELONY CRIMES AGAINST A PERSON|F||07/31/1992|CLOSED|04/21/1993|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE| Circuit Court||ONSTAD|DARREL|DELROY||Defendant|291992CF010573000AHC||FELONY CRIMES AGAINST A PERSON|F||07/31/1992|CLOSED|04/21/1993|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|NTNINF|NT - NO INFORMATION FILED|04/19/1993|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE| Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292004CF011330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2004|CLOSED|07/27/2004|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/14/2004|NTLOR|NT - LETTER OF RELEASE|07/30/2004|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|40.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292004CF011330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2004|CLOSED|07/27/2004|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/14/2004|NTLOR|NT - LETTER OF RELEASE|07/30/2004|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|40.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292004CF022031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2004|CLOSED|02/16/2005|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/22/2004|NTLOR|NT - LETTER OF RELEASE|02/16/2005|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|40.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292006CF000524000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/08/2006|Close of ReOpen|04/13/2006|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/07/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|292.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292006CF000524000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/08/2006|Close of ReOpen|04/13/2006|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/07/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|292.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292006CF025856000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2006|REDU|REDUCED TO COUNTY COURT|01/11/2007|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|40.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292006CF025856000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|1|F3|893131F|893131F POSSESSION OF COCAINE|12/20/2006|NTNINF|NT - NO INFORMATION FILED|01/11/2007|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|40.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292008CF009585000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/18/2008|Close of ReOpen|12/22/2009|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2008|NTNINF|NT - NO INFORMATION FILED|06/05/2008|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|1099.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292008CF009585000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/18/2008|Close of ReOpen|12/22/2009|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/18/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|1099.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292008CF009585000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/18/2008|Close of ReOpen|12/22/2009|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2008|NTNINF|NT - NO INFORMATION FILED|06/05/2008|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|1099.00 Circuit Court||ONSTAD|DARREL|DELROY||Defendant|292008CF009585000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/18/2008|Close of ReOpen|12/22/2009|M|4419 US HWY 92 E||PLANT CITY|FL|33563|White|07/09/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||O523164542490|FL|N||||||N|N|N|N|||||ONSTAD JR, DARREL DELROY; ONSTAD JR, DERREL DELROY; ONSTAD, DARREL; ONSTAD, DARREL D; ONSTAD, DARREL DELROY; ONSTAD, DARREL DELROY, JR; ONSTAD, DARREL DOLROY; ONSTAD, DARRELL DELROY; ONSTEAD, DARRELL DALE|1099.00 Circuit Court||ONSTOTT|DAVID|LEE||Defendant|291995CF007402000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|06/03/1995|Close of ReOpen|09/22/2003|M|2602 39TH AV SE||RUSKIN|FL|33570-|White|07/08/1968|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|05/29/1995|JUNG|JT - NOT GUILTY VERDICT|08/31/1995|||O523172682480|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ONSTOTT|DAVID|LEE||Defendant|291995CF007402000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|06/03/1995|Close of ReOpen|09/22/2003|M|2602 39TH AV SE||RUSKIN|FL|33570-|White|07/08/1968|2|F2|7940115|7940115 SEXUAL BATTERY|05/29/1995|ADJG|NT - ADJUDGED GUILTY|10/09/1995|||O523172682480|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ONSTOTT|DAVID|LEE||Defendant|292002CF016452000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/06/2002|CLOSED|03/04/2003|M|2602 39TH AV SE||RUSKIN|FL|33570-|White|07/08/1968|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|10/06/2002|JUNG|JT - NOT GUILTY VERDICT|03/04/2003|||O523172682480|FL|N||||||N|N|N|N|||||| Circuit Court||ONSTOTT|DAVID|LEE||Defendant|292005CF003683000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/22/2005|CLOSED|08/22/2008|M|2602 39TH AV SE||RUSKIN|FL|33570-|White|07/08/1968|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/02/2004|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||O523172682480|FL|N||||||N|N|N|N||||||625.00 Circuit Court||ONSTOTT|DAVID|LEE||Defendant|292005CF007151000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2005|CLOSED|04/27/2005|M|2602 39TH AV SE||RUSKIN|FL|33570-|White|07/08/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/12/2005|NTLOR|NT - LETTER OF RELEASE|04/27/2005|||O523172682480|FL|N||||||N|N|N|N||||||40.00 Circuit Court||ONSTOTT|DAVID|LEE||Defendant|292005CF007211000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/13/2005|CLOSED|07/31/2008|M|2602 39TH AV SE||RUSKIN|FL|33570-|White|07/08/1968|1|NN|941.02|941.02 FUGITIVE|04/13/2005|NTDISM|NT - DISMISSED|07/31/2008|||O523172682480|FL|N||||||N|N|N|N|||||| Circuit Court||ONSTOTT|DAVID|LEE||Defendant|292005CF007447000AHC||FELONY CAPITAL MURDER|G|Fuson, Robin F|04/17/2005|Close of ReOpen|09/07/2011|M|2602 39TH AV SE||RUSKIN|FL|33570-|White|07/08/1968|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/09/2005|JUGV|JT - GUILTY VERDICT|08/21/2008|||O523172682480|FL|N||||||N|N|N|N||||||12095.64 Circuit Court||ONSTOTT|DAVID|LEE||Defendant|292005CF007447000AHC||FELONY CAPITAL MURDER|G|Fuson, Robin F|04/17/2005|Close of ReOpen|09/07/2011|M|2602 39TH AV SE||RUSKIN|FL|33570-|White|07/08/1968|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|04/09/2005|JUGV|JT - GUILTY VERDICT|08/22/2008|||O523172682480|FL|N||||||N|N|N|N||||||12095.64 Circuit Court||ONSTOTT|DAVID|LEE||Defendant|292005CF009519000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/16/2005|CLOSED|08/22/2008|M|2602 39TH AV SE||RUSKIN|FL|33570-|White|07/08/1968|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|05/14/2005|NOLP|NOLLE PROSSED|08/22/2008|||O523172682480|FL|N||||||N|N|N|N|||||| Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|8|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|9|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|7|F3|847.01385.2|847013852 - LEWD5082 (FT) HARMFUL EXPLICIT COMMUNICATION TO A MINOR|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|6|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|10|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|5|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|4|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|3|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|JANTZEN|MICHAEL DAVID||Defendant|292025CF005432000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/05/2025|CLOSED|06/26/2025|M|10215 CAROLOWAY HILLS DR||WIMAUMA|FL|33598|White|02/01/1991|11|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||O523433910410|FL|N||||||N|N|N|N|||||ONSTOTT, JANTZEN MICHAEL|4772.00 Circuit Court||ONSTOTT|ROBERT|EARL||Defendant|291994CF006899000AHC||FELONY BURGLARY|O||05/30/1994|CLOSED|06/16/1994|M|HILLSBOROUGH CO JAIL|1201 ORIENT RD|TAMPA|FL|33619|White|08/17/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1994|REDU|REDUCED TO COUNTY COURT|06/16/1994|||O52376563297|FL|N||||||N|N|N|N|||||| Circuit Court||ONSTOTT|ROBERT|EARL||Defendant|291994CF006899000AHC||FELONY BURGLARY|O||05/30/1994|CLOSED|06/16/1994|M|HILLSBOROUGH CO JAIL|1201 ORIENT RD|TAMPA|FL|33619|White|08/17/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1994|REDU|REDUCED TO COUNTY COURT|06/16/1994|||O52376563297|FL|N||||||N|N|N|N|||||| Circuit Court||ONSUREZ|GINA|M||Defendant|292000CF013345000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/08/2000|Close of ReOpen|09/25/2006|F|2436 LESLIE WEST RD||DOVER|FL|33527|White|03/17/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2000|NTAW|NT - ADJUDICATION WITHHELD|11/28/2000|||0526293685970|FL|N||||||N|N|N|N|||||BACA, GINA; ONSUREZ, GINA; ONSUREZ, GINA MICHELLE; SANCHEZ, GINA|586.00 Circuit Court||ONSUREZ|GINA|M||Defendant|292007CF012617000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/19/2007|Close of ReOpen|05/08/2008|F|2436 LESLIE WEST RD||DOVER|FL|33527|White|03/17/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2007|ADJG|NT - ADJUDGED GUILTY|04/25/2008|||0526293685970|FL|N||||||N|N|N|N|||||BACA, GINA; ONSUREZ, GINA; ONSUREZ, GINA MICHELLE; SANCHEZ, GINA|412.00 Circuit Court||ONSUREZ|GINA|M||Defendant|292007CF012617000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/19/2007|Close of ReOpen|05/08/2008|F|2436 LESLIE WEST RD||DOVER|FL|33527|White|03/17/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2007|NTDISM|NT - DISMISSED|08/20/2007|||0526293685970|FL|N||||||N|N|N|N|||||BACA, GINA; ONSUREZ, GINA; ONSUREZ, GINA MICHELLE; SANCHEZ, GINA|412.00 Circuit Court||ONTEVEROS|JULIO|CEASER||Defendant|292012CF004705000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/25/2012|CLOSED|07/31/2012|M|APT# A 1216 E CHILKOOT AVE||TAMPA|FL|33612|White|01/28/1987|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/25/2012|NOLP|NOLLE PROSSED|07/31/2012|||O531420870280|FL|N||||50.00|08/08/2012|N|N|N|N|||||CESAR, JULIO; ONTIVEROS, JULIO CESAR| Circuit Court||ONTIBEROS|ANDY|||Defendant|292005CF004979000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/14/2005|CLOSED|05/10/2005|M|406 MAGGIE ST||WIMAUMA|FL|33598-|White|09/16/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/13/2005|NTLOR|NT - LETTER OF RELEASE|05/10/2005|||O531000863360|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEREOS|VINCENT|LEONEL||Defendant|292017CF014202000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/26/2017|CLOSED|01/03/2018|M|5303 VEL ST||RUSKIN|FL|33598|White|04/11/1999|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/25/2017|NTNOLP|NT - NOLLE PROSSED|01/03/2018|||O531872991310|FL|N||||||N|N|N|N||||||385.00 Circuit Court||ONTIVEREOS|VINCENT|LEONEL||Defendant|292017CF014202000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/26/2017|CLOSED|01/03/2018|M|5303 VEL ST||RUSKIN|FL|33598|White|04/11/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/25/2017|ADJG|NT - ADJUDGED GUILTY|01/03/2018|||O531872991310|FL|N||||||N|N|N|N||||||385.00 Circuit Court||ONTIVEREOS|VINCENT|LEONEL||Defendant|292017CF014202000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/26/2017|CLOSED|01/03/2018|M|5303 VEL ST||RUSKIN|FL|33598|White|04/11/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/25/2017|NTNOLP|NT - NOLLE PROSSED|01/03/2018|||O531872991310|FL|N||||||N|N|N|N||||||385.00 Circuit Court||ONTIVEROS|AGUSTIN|||Defendant|292003CF022489000AHC||FELONY OTHER FELONY|E|Fuente, William|12/23/2003|Close of ReOpen|11/14/2006|M|3305 GLORIA AVE||PLANT CITY|FL|33563|White|08/08/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/23/2003|NTAW|NT - ADJUDICATION WITHHELD|09/01/2004|||O531000692880|FL|N||||377.00|04/20/2005|N|N|N|N|||||ONTIVEROS, AUGUSTIN| Circuit Court||ONTIVEROS|AGUSTIN|||Defendant|292004CF010688000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2004|CLOSED|06/25/2004|M|3305 GLORIA AVE||PLANT CITY|FL|33563|White|08/08/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/04/2004|REDU|REDUCED TO COUNTY COURT|06/25/2004|||O531000692880|FL|N||||||N|N|N|N|||||ONTIVEROS, AUGUSTIN| Circuit Court||ONTIVEROS|ANTELMO|||Defendant|292010CF019312000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2010|CLOSED|01/28/2011|M|1216 E CHILKOOT AVE APT A||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/26/1988|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/19/2010|REDU|REDUCED TO COUNTY COURT|01/28/2011|||O531000882260|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|ANTELMO|||Defendant|292010CF019312000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2010|CLOSED|01/28/2011|M|1216 E CHILKOOT AVE APT A||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/26/1988|1|F3|827031|827031 CHILD ABUSE|12/19/2010|REDU|REDUCED TO COUNTY COURT|01/28/2011|||O531000882260|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|ANTELMO|||Defendant|292016CF010458000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|07/21/2016|CLOSED|09/14/2020|M|1216 E CHILKOOT AVE APT A||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/26/1988|2|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/21/2016|NTNOLP|NT - NOLLE PROSSED|09/14/2020|||O531000882260|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|ANTELMO|||Defendant|292016CF010458000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|07/21/2016|CLOSED|09/14/2020|M|1216 E CHILKOOT AVE APT A||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/26/1988|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEAT|07/21/2016|NTNOLP|NT - NOLLE PROSSED|09/14/2020|||O531000882260|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|ANTONIA|||Defendant|291991CF003515000AHC||FELONY BURGLARY|B||03/06/1991|CLOSED|04/02/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/21/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1991|NTAW|NT - ADJUDICATION WITHHELD|04/02/1991|||||N||||||N|N|N|N|||||ONTIVEROS, ANTONIO| Circuit Court||ONTIVEROS|ANTONIA|||Defendant|291991CF003515000AHC||FELONY BURGLARY|B||03/06/1991|CLOSED|04/02/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/21/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/05/1991|NTAW|NT - ADJUDICATION WITHHELD|04/02/1991|||||N||||||N|N|N|N|||||ONTIVEROS, ANTONIO| Circuit Court||ONTIVEROS|ANTONIO|O||Defendant|291997CF011767000AHC||FELONY BURGLARY|F||07/25/1997|CLOSED|11/17/1998|M|6821 MANHATTAN AVE N||TAMPA|FL|33614|White|10/06/1976|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/18/1997|ADJG|NT - ADJUDGED GUILTY|02/05/1998|||O531421763660|FL|N||||20.00||N|N|N|N|||||ONTIVEROS, CARLOS A; ONTIVEROS, JOSE ANTONIO; ONTIVEROS, TONY; SANCHEZ, ANTONIO O|441.00 Circuit Court||ONTIVEROS|ANTONIO|O||Defendant|291997CF011767000AHC||FELONY BURGLARY|F||07/25/1997|CLOSED|11/17/1998|M|6821 MANHATTAN AVE N||TAMPA|FL|33614|White|10/06/1976|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/18/1997|ADJG|NT - ADJUDGED GUILTY|02/05/1998|||O531421763660|FL|N||||20.00||N|N|N|N|||||ONTIVEROS, CARLOS A; ONTIVEROS, JOSE ANTONIO; ONTIVEROS, TONY; SANCHEZ, ANTONIO O|441.00 Circuit Court||ONTIVEROS|ANTONIO|O||Defendant|291997CF011767000AHC||FELONY BURGLARY|F||07/25/1997|CLOSED|11/17/1998|M|6821 MANHATTAN AVE N||TAMPA|FL|33614|White|10/06/1976|4|F3|53804B|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1997|NTNINF|NT - NO INFORMATION FILED|09/17/1997|||O531421763660|FL|N||||20.00||N|N|N|N|||||ONTIVEROS, CARLOS A; ONTIVEROS, JOSE ANTONIO; ONTIVEROS, TONY; SANCHEZ, ANTONIO O|441.00 Circuit Court||ONTIVEROS|ANTONIO|O||Defendant|291997CF011767000AHC||FELONY BURGLARY|F||07/25/1997|CLOSED|11/17/1998|M|6821 MANHATTAN AVE N||TAMPA|FL|33614|White|10/06/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/18/1997|ADJG|NT - ADJUDGED GUILTY|02/05/1998|||O531421763660|FL|N||||20.00||N|N|N|N|||||ONTIVEROS, CARLOS A; ONTIVEROS, JOSE ANTONIO; ONTIVEROS, TONY; SANCHEZ, ANTONIO O|441.00 Circuit Court||ONTIVEROS|ANTONIO|O||Defendant|291997CF011904000AHC||FELONY BURGLARY|F||07/25/1997|CLOSED|11/17/1998|M|6821 MANHATTAN AVE N||TAMPA|FL|33614|White|10/06/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/08/1997|ADJG|NT - ADJUDGED GUILTY|02/05/1998|||O531421763660|FL|N||||20.00||N|N|N|N|||||ONTIVEROS, CARLOS A; ONTIVEROS, JOSE ANTONIO; ONTIVEROS, TONY; SANCHEZ, ANTONIO O|251.00 Circuit Court||ONTIVEROS|ANTONIO|O||Defendant|291997CF011904000AHC||FELONY BURGLARY|F||07/25/1997|CLOSED|11/17/1998|M|6821 MANHATTAN AVE N||TAMPA|FL|33614|White|10/06/1976|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1997|ADJG|NT - ADJUDGED GUILTY|02/05/1998|||O531421763660|FL|N||||20.00||N|N|N|N|||||ONTIVEROS, CARLOS A; ONTIVEROS, JOSE ANTONIO; ONTIVEROS, TONY; SANCHEZ, ANTONIO O|251.00 Circuit Court||ONTIVEROS|ANTONIO|O||Defendant|291997CF011904000AHC||FELONY BURGLARY|F||07/25/1997|CLOSED|11/17/1998|M|6821 MANHATTAN AVE N||TAMPA|FL|33614|White|10/06/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/08/1997|ADJG|NT - ADJUDGED GUILTY|02/05/1998|||O531421763660|FL|N||||20.00||N|N|N|N|||||ONTIVEROS, CARLOS A; ONTIVEROS, JOSE ANTONIO; ONTIVEROS, TONY; SANCHEZ, ANTONIO O|251.00 Circuit Court||ONTIVEROS|HECTOR|LEONEL||Defendant|291984CF013887000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/04/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/04/1984||||||||N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|HECTOR|LEONEL||Defendant|291988CF006765000BHC||FELONY DRUG OFFENSE|A||09/26/1988|CLOSED|10/22/1992|M|406 MAGGIE STREET||WIMAUMA|FL|33598|White|07/27/1957|1|F3|893131F|893131F POSSESSION|05/09/1988|NTDISM|NT - DISMISSED|09/26/1988|||O531332572670|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|HECTOR|LEONEL||Defendant|291988CF006765000BHC||FELONY DRUG OFFENSE|A||09/26/1988|CLOSED|10/22/1992|M|406 MAGGIE STREET||WIMAUMA|FL|33598|White|07/27/1957|2|F3|893131A2|893131A DELIVERY OF CANNABIS|05/09/1988|ADJG|NT - ADJUDGED GUILTY|09/26/1988|||O531332572670|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|HECTOR|LEONEL||Defendant|291988CF006765000BHC||FELONY DRUG OFFENSE|A||09/26/1988|CLOSED|10/22/1992|M|406 MAGGIE STREET||WIMAUMA|FL|33598|White|07/27/1957|3|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|05/09/1988|ADJG|NT - ADJUDGED GUILTY|09/26/1988|||O531332572670|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|HECTOR|||Defendant|291988CF006775000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/11/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|HECTOR|LEONEL||Defendant|291990CF003163000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/25/1990|CLOSED|05/18/1990|M|406 MAGGIE STREET||WIMAUMA|FL|33598|White|07/27/1957|1|NN|3|3 FUGITIVE WARRANT|02/24/1990|NTDISM|NT - DISMISSED|05/18/1990|||O531332572670|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|HECTOR|LEONEL||Defendant|291991CF016102000AHC||FELONY OTHER FELONY|O||11/15/1991|CLOSED|12/04/1991|M|406 MAGGIE STREET||WIMAUMA|FL|33598|White|07/27/1957|1|NN|3|3 FUGITIVE WARRANT|11/14/1991||||||O531332572670|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|HECTOR|||Defendant|291994CF004465000AHC||FELONY OTHER FELONY|C||04/07/1994|CLOSED|02/05/1996|M|5303 VEL ST||WIMAUMA|FL|33598-|White|06/22/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/07/1994|NOLP|NOLLE PROSSED|02/05/1996|||O531320772220|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO; ONTIVEROS, HECTOR| Circuit Court||ONTIVEROS|HECTOR|LEONEL||Defendant|291999CF020641000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/1999|CLOSED|03/31/2000|M|406 MAGGIE STREET||WIMAUMA|FL|33598|White|07/27/1957|1|F1|8931351A1|8931351A1 TRAFFICKING|11/22/1999|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||O531332572670|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|HECTOR|||Defendant|292001CF018273000EHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2001|Close of ReOpen|09/20/2005|M|5303 VEL ST||WIMAUMA|FL|33598-|White|06/22/1977|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/14/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O531320772220|FL|N||||701.00||N|N|N|N|||||GARCIA, FERNANDO; ONTIVEROS, HECTOR|105012.00 Circuit Court||ONTIVEROS|HECTOR|||Defendant|292001CF018273000EHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2001|Close of ReOpen|09/20/2005|M|5303 VEL ST||WIMAUMA|FL|33598-|White|06/22/1977|4|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|11/29/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O531320772220|FL|N||||701.00||N|N|N|N|||||GARCIA, FERNANDO; ONTIVEROS, HECTOR|105012.00 Circuit Court||ONTIVEROS|HECTOR|||Defendant|292001CF018273000EHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2001|Close of ReOpen|09/20/2005|M|5303 VEL ST||WIMAUMA|FL|33598-|White|06/22/1977|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/29/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||O531320772220|FL|N||||701.00||N|N|N|N|||||GARCIA, FERNANDO; ONTIVEROS, HECTOR|105012.00 Circuit Court||ONTIVEROS|HECTOR|||Defendant|292001CF018287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|12/20/2001|M|5303 VEL ST||WIMAUMA|FL|33598-|White|06/22/1977|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|11/29/2001|CONS|CONSOLIDATED CASE|12/20/2001|||O531320772220|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO; ONTIVEROS, HECTOR| Circuit Court||ONTIVEROS|HECTOR|||Defendant|292001CF018287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|12/20/2001|M|5303 VEL ST||WIMAUMA|FL|33598-|White|06/22/1977|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|11/29/2001|CONS|CONSOLIDATED CASE|12/20/2001|||O531320772220|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO; ONTIVEROS, HECTOR| Circuit Court||ONTIVEROS|HECTOR|||Defendant|292001CF018722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2001|CLOSED|01/15/2002|M|5303 VEL ST||WIMAUMA|FL|33598-|White|06/22/1977|1|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE 200 TO 400 GRAMS|11/29/2001|CONS|CONSOLIDATED CASE|01/15/2002|||O531320772220|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO; ONTIVEROS, HECTOR| Circuit Court||ONTIVEROS|HECTOR|||Defendant|292006CF000839000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/12/2006|CLOSED|05/22/2006|M|5303 VEL ST||WIMAUMA|FL|33598-|White|06/22/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/12/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||O531320772220|FL|N||||245.00|07/17/2012|N|N|N|N|||||GARCIA, FERNANDO; ONTIVEROS, HECTOR| Circuit Court||ONTIVEROS|HECTOR|||Defendant|292006CF000839000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/12/2006|CLOSED|05/22/2006|M|5303 VEL ST||WIMAUMA|FL|33598-|White|06/22/1977|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||O531320772220|FL|N||||245.00|07/17/2012|N|N|N|N|||||GARCIA, FERNANDO; ONTIVEROS, HECTOR| Circuit Court||ONTIVEROS|HECTOR|LEONEL||Defendant|292006CF006648000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/05/2006|CLOSED|09/25/2007|M|406 MAGGIE STREET||WIMAUMA|FL|33598|White|07/27/1957|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/01/2006|NOLP|NOLLE PROSSED|09/25/2007|||O531332572670|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|HECTOR|||Defendant|292009CF003472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2009|CLOSED|03/20/2009|M|5303 VEL ST||WIMAUMA|FL|33598-|White|06/22/1977|1|F3|893131F|893131F POSSESSION OF CANNABIS|10/31/2008|NTLOR|NT - LETTER OF RELEASE|03/20/2009|||O531320772220|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO; ONTIVEROS, HECTOR| Circuit Court||ONTIVEROS|IBIS|||Defendant|292006CF006648000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/05/2006|CLOSED|08/18/2008|M|406 MAGGIE ST||WIMAUMA|FL|33598|White|07/29/1978|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/01/2006|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||O531400782690|FL|N||||||N|N|N|N||||||445.00 Circuit Court||ONTIVEROS|IBIS|||Defendant|292006CF006650000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2006|CLOSED|10/27/2006|M|406 MAGGIE ST||WIMAUMA|FL|33598|White|07/29/1978|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/20/2006|CONS|CONSOLIDATED CASE|10/26/2006|||O531400782690|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|JIM|||Defendant|291987CF000672000AHC||FELONY CRIMES AGAINST A PERSON|||07/26/1989|CLOSED|08/02/1989|M|NI||UNKNOWN|FL|NI|White|10/31/1942|1|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|JIM|||Defendant|291987CF000672000AHC||FELONY CRIMES AGAINST A PERSON|||07/26/1989|CLOSED|08/02/1989|M|NI||UNKNOWN|FL|NI|White|10/31/1942|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF001160000CHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|01/22/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||O531640903500|FL|N||||||N|N|N|N||||||928.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF001160000CHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|01/22/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/22/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||O531640903500|FL|N||||||N|N|N|N||||||928.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF001160000CHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|01/22/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/22/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||O531640903500|FL|N||||||N|N|N|N||||||928.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF001163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2010|CLOSED|03/04/2010|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/22/2010|CONS|CONSOLIDATED CASE|03/02/2010|||O531640903500|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF001163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2010|CLOSED|03/04/2010|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2010|CONS|CONSOLIDATED CASE|03/02/2010|||O531640903500|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF005983000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/18/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|9|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|04/18/2010|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||O531640903500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF005983000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/18/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|10|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/18/2010|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||O531640903500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF005983000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/18/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/18/2010|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||O531640903500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF005983000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/18/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||O531640903500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF005983000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/18/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/18/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||O531640903500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF005983000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/18/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||O531640903500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF005983000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/18/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||O531640903500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF005983000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/18/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||O531640903500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF005983000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/18/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/18/2010|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||O531640903500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292010CF005983000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|04/18/2010|Close of ReOpen|04/04/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|8|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/18/2010|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||O531640903500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292011CF017414000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/15/2011|CLOSED|05/15/2013|M|3305 GLORIA AV||PLANT CITY|FL|33563-|White|09/03/1990|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/15/2011|NOLP|NOLLE PROSSED|05/16/2013|||O531640903500|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|OSCAR|||Defendant|292013CF007841000GHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|01/22/2015|M|LARGE||XXXXX|FL|00000|White|09/03/1990|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|10/05/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2015|||O531640903500|FL|N||||||N|N|N|N||||||3963.57 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292013CF007841000GHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|01/22/2015|M|LARGE||XXXXX|FL|00000|White|09/03/1990|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|03/01/2002|NTNOLP|NT - NOLLE PROSSED|01/22/2015|||O531640903500|FL|N||||||N|N|N|N||||||3963.57 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292013CF007841000GHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|01/22/2015|M|LARGE||XXXXX|FL|00000|White|09/03/1990|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/28/2007|NTNINF|NT - NO INFORMATION FILED|06/19/2013|||O531640903500|FL|N||||||N|N|N|N||||||3963.57 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292013CF007841000GHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|01/22/2015|M|LARGE||XXXXX|FL|00000|White|09/03/1990|8|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/15/2011|ADJG|NT - ADJUDGED GUILTY|01/22/2015|||O531640903500|FL|N||||||N|N|N|N||||||3963.57 Circuit Court||ONTIVEROS|OSCAR|||Defendant|292013CF007929000AHC||FELONY RICO|O|Heinrich, Walter R|06/04/2013|CLOSED|06/20/2013|M|LARGE||XXXXX|FL|00000|White|09/03/1990|1|F1|895033|895033 RICO VIOLATION|09/28/2007|CONS|CONSOLIDATED CASE|06/19/2013|||O531640903500|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|OSCAR|||Defendant|292013CF007929000AHC||FELONY RICO|O|Heinrich, Walter R|06/04/2013|CLOSED|06/20/2013|M|LARGE||XXXXX|FL|00000|White|09/03/1990|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|09/28/2007|CONS|CONSOLIDATED CASE|06/19/2013|||O531640903500|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS|OSCAR|||Defendant|292013CF007929000AHC||FELONY RICO|O|Heinrich, Walter R|06/04/2013|CLOSED|06/20/2013|M|LARGE||XXXXX|FL|00000|White|09/03/1990|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/28/2007|CONS|CONSOLIDATED CASE|06/19/2013|||O531640903500|FL|N||||||N|N|N|N|||||| Circuit Court||ONTIVEROS LOPEZ|ERIK|||Defendant|292017CF007546000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|03/06/2018|M|223 CHERRY LN||TAMPA|FL|33610|White|07/20/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2016|ADJG|NT - ADJUDGED GUILTY|03/02/2018|||O531200962600|FL|N||||81.73||N|N|N|N|||||LOPEZ, ERIK ONTIVEROS; LOPEZ-ONTIVEROS, ERIK; ONTIVEROSLOPEZ, ERIK|585.27 Circuit Court||ONTIVEROS LOPEZ|ERIK|||Defendant|292017CF007546000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|03/06/2018|M|223 CHERRY LN||TAMPA|FL|33610|White|07/20/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2016|NTAW|NT - ADJUDICATION WITHHELD|10/09/2017|||O531200962600|FL|N||||81.73||N|N|N|N|||||LOPEZ, ERIK ONTIVEROS; LOPEZ-ONTIVEROS, ERIK; ONTIVEROSLOPEZ, ERIK|585.27 Circuit Court||ONTIVEROS LOPEZ|ERIK|||Defendant|292017CF007546000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|03/06/2018|M|223 CHERRY LN||TAMPA|FL|33610|White|07/20/1996|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|12/02/2016|NTNOLP|NT - NOLLE PROSSED|10/09/2017|||O531200962600|FL|N||||81.73||N|N|N|N|||||LOPEZ, ERIK ONTIVEROS; LOPEZ-ONTIVEROS, ERIK; ONTIVEROSLOPEZ, ERIK|585.27 Circuit Court||ONTIVEROS LOPEZ|ERIK|||Defendant|292017CF007820000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2017|CLOSED|06/14/2017|M|223 CHERRY LN||TAMPA|FL|33610|White|07/20/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/25/2017|REDU|REDUCED TO COUNTY COURT|06/14/2017|||O531200962600|FL|N||||||N|N|N|N|||||LOPEZ, ERIK ONTIVEROS; LOPEZ-ONTIVEROS, ERIK; ONTIVEROSLOPEZ, ERIK| Circuit Court||ONTIVEROS LOPEZ|ERIK|||Defendant|292017CF007820000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2017|CLOSED|06/14/2017|M|223 CHERRY LN||TAMPA|FL|33610|White|07/20/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2017|REDU|REDUCED TO COUNTY COURT|06/14/2017|||O531200962600|FL|N||||||N|N|N|N|||||LOPEZ, ERIK ONTIVEROS; LOPEZ-ONTIVEROS, ERIK; ONTIVEROSLOPEZ, ERIK| Circuit Court||ONTIVEROS LOPEZ|ERIK|||Defendant|292018CF001697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/05/2018|CLOSED|03/02/2018|M|223 CHERRY LN||TAMPA|FL|33610|White|07/20/1996|3|F2|893131F2|893131F2-DRUG2315 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|02/05/2018|NTNINF|NT - NO INFORMATION FILED|02/14/2018|||O531200962600|FL|N||||192.31||N|N|N|N|||||LOPEZ, ERIK ONTIVEROS; LOPEZ-ONTIVEROS, ERIK; ONTIVEROSLOPEZ, ERIK|1227.69 Circuit Court||ONTIVEROS LOPEZ|ERIK|||Defendant|292018CF001697000AHC|A8HLK8E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/05/2018|CLOSED|03/02/2018|M|223 CHERRY LN||TAMPA|FL|33610|White|07/20/1996|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/05/2018|ADJG|NT - ADJUDGED GUILTY|03/02/2018|Tampa Police Department|TEMPLE, KELLY|O531200962600|FL|N||||192.31||N|N|N|N|ISFZ96|FL|||LOPEZ, ERIK ONTIVEROS; LOPEZ-ONTIVEROS, ERIK; ONTIVEROSLOPEZ, ERIK|1227.69 Circuit Court||ONTIVEROS LOPEZ|ERIK|||Defendant|292018CF001697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/05/2018|CLOSED|03/02/2018|M|223 CHERRY LN||TAMPA|FL|33610|White|07/20/1996|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/05/2018|NTAW|NT - ADJUDICATION WITHHELD|03/02/2018|||O531200962600|FL|N||||192.31||N|N|N|N|||||LOPEZ, ERIK ONTIVEROS; LOPEZ-ONTIVEROS, ERIK; ONTIVEROSLOPEZ, ERIK|1227.69 Circuit Court||ONTIVEROS LOPEZ|ERIK|||Defendant|292023CF017907000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/25/2023|CLOSED|12/20/2023|M|10409 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|07/20/1996|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/24/2023|NTNINF|NT - NO INFORMATION FILED|12/20/2023|||O531200962600|FL|N||||||N|N|N|N|||||LOPEZ, ERIK ONTIVEROS; LOPEZ-ONTIVEROS, ERIK; ONTIVEROSLOPEZ, ERIK| Circuit Court||ONTIVEROS LOPEZ|ERIK|||Defendant|292023CF017907000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/25/2023|CLOSED|12/20/2023|M|10409 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|07/20/1996|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/24/2023|REDU|REDUCED TO COUNTY COURT|12/20/2023|||O531200962600|FL|N||||||N|N|N|N|||||LOPEZ, ERIK ONTIVEROS; LOPEZ-ONTIVEROS, ERIK; ONTIVEROSLOPEZ, ERIK| Circuit Court||ONTOG|ALISTAIR|DOMINGO||Defendant|292004CF011653000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/19/2004|Close of ReOpen|02/18/2005|M|5409 KENWOOD DR||NORTHPORT|FL|34287-|Unavailable|09/21/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/18/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2005|||O53200477341|FL|N||||230.76||N|N|N|N|||||ONTOG, A.J.; ONTOG, ALISTAIR DOMINGO|426.24 Circuit Court||ONUCHOVSKY|LOGAN|ROBERT||Defendant|292024CF003839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|CLOSED|04/03/2025|M|3177 MYRICA ST||NORTH PORT|FL|34286|White|11/07/2002|3|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|03/12/2024|ADJG|NT - ADJUDGED GUILTY|04/03/2025|||O521536024070|FL|N||||26.00||N|N|N|N||||||1000.00 Circuit Court||ONUCHOVSKY|LOGAN|ROBERT||Defendant|292024CF003839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|CLOSED|04/03/2025|M|3177 MYRICA ST||NORTH PORT|FL|34286|White|11/07/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/12/2024|ADJG|NT - ADJUDGED GUILTY|04/03/2025|||O521536024070|FL|N||||26.00||N|N|N|N||||||1000.00 Circuit Court||ONUCHOVSKY|LOGAN|ROBERT||Defendant|292024CF003839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|CLOSED|04/03/2025|M|3177 MYRICA ST||NORTH PORT|FL|34286|White|11/07/2002|4|M2|796.07(2)(D)|796072D-PROS2400 (MS) TRANSPORTING FOR PROSTITUTION|03/12/2024|ADJG|NT - ADJUDGED GUILTY|04/03/2025|||O521536024070|FL|N||||26.00||N|N|N|N||||||1000.00 Circuit Court||ONUCHOVSKY|LOGAN|ROBERT||Defendant|292024CF003839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|CLOSED|04/03/2025|M|3177 MYRICA ST||NORTH PORT|FL|34286|White|11/07/2002|5|M2|796.07(2)h|796072H-PROS3401 (MS) AIDING OR ABETTING PROSTITUTION|03/12/2024|ADJG|NT - ADJUDGED GUILTY|04/03/2025|||O521536024070|FL|N||||26.00||N|N|N|N||||||1000.00 Circuit Court||ONUCHOVSKY|LOGAN|ROBERT||Defendant|292024CF003839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|CLOSED|04/03/2025|M|3177 MYRICA ST||NORTH PORT|FL|34286|White|11/07/2002|1|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|03/12/2024|ADJG|NT - ADJUDGED GUILTY|04/03/2025|||O521536024070|FL|N||||26.00||N|N|N|N||||||1000.00 Circuit Court||ONUSKA|DENISE|DANIELE||Defendant|292007CF017008000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2007|CLOSED|08/30/2007|F|8605 N ALASKA ST APT A||TAMPA|FL|33604|White|10/15/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/07/2007|NTLOR|NT - LETTER OF RELEASE|08/30/2007|||O520164858750|FL|N||||||N|N|N|N|||||ONUSKA, DENISE DANIELLE| Circuit Court||ONUSKA|DENISE|DANIELE||Defendant|292007CF017008000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2007|CLOSED|08/30/2007|F|8605 N ALASKA ST APT A||TAMPA|FL|33604|White|10/15/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2007|NTLOR|NT - LETTER OF RELEASE|08/30/2007|||O520164858750|FL|N||||||N|N|N|N|||||ONUSKA, DENISE DANIELLE| Circuit Court||ONUSKA|DENISE|DANIELE||Defendant|292007CF017008000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2007|CLOSED|08/30/2007|F|8605 N ALASKA ST APT A||TAMPA|FL|33604|White|10/15/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/07/2007|NTLOR|NT - LETTER OF RELEASE|08/30/2007|||O520164858750|FL|N||||||N|N|N|N|||||ONUSKA, DENISE DANIELLE| Circuit Court||ONUSKA|DENISE|DANIELE||Defendant|292007CF017008000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2007|CLOSED|08/30/2007|F|8605 N ALASKA ST APT A||TAMPA|FL|33604|White|10/15/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/07/2007|NTLOR|NT - LETTER OF RELEASE|08/30/2007|||O520164858750|FL|N||||||N|N|N|N|||||ONUSKA, DENISE DANIELLE| Circuit Court||ONUSKA|DENISE|DANIELE||Defendant|292013CF012864000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|09/10/2013|CLOSED|11/12/2013|F|8605 N ALASKA ST APT A||TAMPA|FL|33604|White|10/15/1985|1|F3|777032C|777032C ACCESSORY AFTER THE FACT|09/09/2013|NTAW|NT - ADJUDICATION WITHHELD|11/12/2013|||O520164858750|FL|N||||||N|N|N|N|||||ONUSKA, DENISE DANIELLE|660.00 Circuit Court||ONUSKA|ELMER|RAYMOND||Defendant|291989CF012228000AHC||FELONY NON CAPITAL MURDER|O||07/28/1989|CLOSED|09/14/1989|M|8622 N 39TH STREET||TAMPA|FL|33584|White|06/12/1957|1|F|78204|78204 MURDER FIRST DEGREE|07/28/1989|NTLOR|NT - LETTER OF RELEASE|09/14/1989|||O520216572120|FL|N||||||N|N|N|N|||||GUKEISEN, ELMER RAYMOND; ONUSKA, ELMER RAYMOND| Circuit Court||ONUSKA|ELMER|RAYMOND||Defendant|291995CF001215000AHC||FELONY THEFT FORGERY FRAUD|G||01/26/1995|CLOSED|06/04/1996|M|8622 N 39TH STREET||TAMPA|FL|33584|White|06/12/1957|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1995|NTAW|NT - ADJUDICATION WITHHELD|06/04/1996|||O520216572120|FL|N||||||N|N|N|N|||||GUKEISEN, ELMER RAYMOND; ONUSKA, ELMER RAYMOND| Circuit Court||ONUSKA|ELMER|RAYMOND||Defendant|291995CF001215000AHC||FELONY THEFT FORGERY FRAUD|G||01/26/1995|CLOSED|06/04/1996|M|8622 N 39TH STREET||TAMPA|FL|33584|White|06/12/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1995|NTAW|NT - ADJUDICATION WITHHELD|06/04/1996|||O520216572120|FL|N||||||N|N|N|N|||||GUKEISEN, ELMER RAYMOND; ONUSKA, ELMER RAYMOND| Circuit Court||ONUSKA|ELMER|RAYMOND||Defendant|291995CF001215000AHC||FELONY THEFT FORGERY FRAUD|G||01/26/1995|CLOSED|06/04/1996|M|8622 N 39TH STREET||TAMPA|FL|33584|White|06/12/1957|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1995|NOLP|NOLLE PROSSED|06/04/1996|||O520216572120|FL|N||||||N|N|N|N|||||GUKEISEN, ELMER RAYMOND; ONUSKA, ELMER RAYMOND| Circuit Court||ONUSKA|ELMER|RAYMOND||Defendant|292017CF002418000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|02/15/2017|CLOSED|10/11/2017|M|5448 MOBILE DR||SEFFNER|FL|33584|White|06/12/1957|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/14/2017|ADJG|NT - ADJUDGED GUILTY|07/05/2017|||O520216572120|FL|N||||82.28||N|N|N|N|||||GUKEISEN, ELMER RAYMOND; ONUSKA, ELMER RAYMOND|856.72 Circuit Court||ONUSKA|ELMER|RAYMOND||Defendant|292017CF002418000AHC|A81NKVE|FELONY OTHER FELONY|A|Nazaretian, Nick|02/15/2017|CLOSED|10/11/2017|M|5448 MOBILE DR||SEFFNER|FL|33584|White|06/12/1957|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/14/2017|ADJG|NT - ADJUDGED GUILTY|07/05/2017|Hillsborough County Sheriff's Office|Stearns, Clinton|O520216572120|FL|N||||82.28||N|N|N|N|FBW6174|OH|||GUKEISEN, ELMER RAYMOND; ONUSKA, ELMER RAYMOND|856.72 Circuit Court||ONUSKA|ELMER|RAYMOND||Defendant|292017CF002418000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|02/15/2017|CLOSED|10/11/2017|M|5448 MOBILE DR||SEFFNER|FL|33584|White|06/12/1957|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/14/2017|ADJG|NT - ADJUDGED GUILTY|07/05/2017|||O520216572120|FL|N||||82.28||N|N|N|N|||||GUKEISEN, ELMER RAYMOND; ONUSKA, ELMER RAYMOND|856.72 Circuit Court||ONUSKA|STEPHANIE|MICHELLE||Defendant|292008CF006087000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/27/2008|Close of ReOpen|04/06/2010|F|1213-D 140th AVE E||TAMPA|FL|33613|White|10/22/1984|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/05/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||O520793848820|FL|N||||37.49||N|N|N|N|||||ONUSKA, STEPHANIE|854.51 Circuit Court||ONUSKA|STEPHANIE|MICHELLE||Defendant|292008CF006087000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/27/2008|Close of ReOpen|04/06/2010|F|1213-D 140th AVE E||TAMPA|FL|33613|White|10/22/1984|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/05/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||O520793848820|FL|N||||37.49||N|N|N|N|||||ONUSKA, STEPHANIE|854.51 Circuit Court||ONYEDIM|CHUKWUMA|N||Defendant|292012CF003650000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2012|CLOSED|04/18/2012|M|11500 DALE MABRY HWY #912||TAMPA|FL|33618|Black|01/02/1988|3|M1|7840472|7840472 VIOLATION OF DATING VIOLENCE INJUNCTION|02/27/2012|NTNINF|NT - NO INFORMATION FILED|04/18/2012|||O535114880020|FL|N||||||N|N|N|N|||||ONYEDIM, CHUKWIUMA N; ONYEDIM, CHUKWUMA NDUBISIS; ONYEDIM, CHUKWUMA NOUBISI| Circuit Court||ONYEDIM|CHUKWUMA|N||Defendant|292012CF003650000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2012|CLOSED|04/18/2012|M|11500 DALE MABRY HWY #912||TAMPA|FL|33618|Black|01/02/1988|2|M1|7840472|7840472 VIOLATION OF DATING VIOLENCE INJUNCTION|02/27/2012|REDU|REDUCED TO COUNTY COURT|04/18/2012|||O535114880020|FL|N||||||N|N|N|N|||||ONYEDIM, CHUKWIUMA N; ONYEDIM, CHUKWUMA NDUBISIS; ONYEDIM, CHUKWUMA NOUBISI| Circuit Court||ONYEDIM|CHUKWUMA|N||Defendant|292012CF003650000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2012|CLOSED|04/18/2012|M|11500 DALE MABRY HWY #912||TAMPA|FL|33618|Black|01/02/1988|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|02/27/2012|NTNINF|NT - NO INFORMATION FILED|04/18/2012|||O535114880020|FL|N||||||N|N|N|N|||||ONYEDIM, CHUKWIUMA N; ONYEDIM, CHUKWUMA NDUBISIS; ONYEDIM, CHUKWUMA NOUBISI| Circuit Court||ONYEDIM|CHUKWUMA|N||Defendant|292012CF003650000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2012|CLOSED|04/18/2012|M|11500 DALE MABRY HWY #912||TAMPA|FL|33618|Black|01/02/1988|4|M1|7840472|7840472 VIOLATION OF DATING VIOLENCE INJUNCTION|02/27/2012|NTNINF|NT - NO INFORMATION FILED|04/18/2012|||O535114880020|FL|N||||||N|N|N|N|||||ONYEDIM, CHUKWIUMA N; ONYEDIM, CHUKWUMA NDUBISIS; ONYEDIM, CHUKWUMA NOUBISI| Circuit Court||ONZE|AMANDA|||Defendant|292011CF011441000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/26/2011|Close of ReOpen|12/13/2011|F|7900 ULMERTON RD APT 706||LARGO|FL|33771|White|04/24/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2011|ADJG|NT - ADJUDGED GUILTY|12/13/2011|||O520012926440|FL|N||||||N|N|N|N||||||884.00 Circuit Court||ONZY|GARY|||Defendant|291993CF014077000AHC||FELONY THEFT FORGERY FRAUD|A||11/02/1993|CLOSED|08/27/1998|M|PO BOX BOX 11003||TAMPA|FL|33680|Black|06/28/1968|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1993|NTAW|NT - ADJUDICATION WITHHELD|03/22/1994|||O520280682280|FL|N||||295.00||N|N|N|N|||||ONZY, GARY GENE|67.00 Circuit Court||OOLEY|DAVID|ALLEN||Defendant|291988CF017245000AHC||FELONY BURGLARY|C||12/01/1988|CLOSED|06/02/1994|M|3915 ARLINGTON AV N||TAMPA|FL|33603|White|05/18/1955|1|F2|81002|81002 BURGLARY RESIDENCE|12/01/1988|ADJG|NT - ADJUDGED GUILTY|12/21/1989|||O400161551780|FL|N||||||N|N|N|N|||||| Circuit Court||OOLEY|DAVID|ALLEN||Defendant|291988CF017245000AHC||FELONY BURGLARY|C||12/01/1988|CLOSED|06/02/1994|M|3915 ARLINGTON AV N||TAMPA|FL|33603|White|05/18/1955|2|F3|812014|812014 GRAND THEFT|12/01/1988|ADJG|NT - ADJUDGED GUILTY|12/21/1989|||O400161551780|FL|N||||||N|N|N|N|||||| Circuit Court||OOLEY|DAVID|ALLEN||Defendant|291989CF012382000AHC||FELONY BOND FORFEITURE|E||08/02/1989|Closed|10/10/1989|M|3915 ARLINGTON AV N||TAMPA|FL|33603|White|05/18/1955|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/02/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/10/1989|||O400161551780|FL|N||||||N|N|N|N|||||| Circuit Court||OOLEY|DAVID|ALLEN||Defendant|292001CF014176000AHC||FELONY ROBBERY|C|Barbas, Rex|09/13/2001|CLOSED|02/14/2002|M|3915 ARLINGTON AV N||TAMPA|FL|33603|White|05/18/1955|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/13/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||O400161551780|FL|N||||||N|N|N|N||||||116.00 Circuit Court||OOLEY|DAVID|ALLEN||Defendant|292001CF014176000AHC||FELONY ROBBERY|C|Barbas, Rex|09/13/2001|CLOSED|02/14/2002|M|3915 ARLINGTON AV N||TAMPA|FL|33603|White|05/18/1955|1|M2|8120143A|8120143A PETIT THEFT|09/13/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||O400161551780|FL|N||||||N|N|N|N||||||116.00 Circuit Court||OOST|JAMES|RUSSEL|II|Defendant|291990CF000710000AHC||FELONY ROBBERY|D||01/14/1990|CLOSED|11/20/1990|M|4811 MR D'S PLACE||SEFFNER|FL|33584|White|12/25/1970|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|01/12/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||O230456704650|FL|N||||||N|N|N|N|||||DOST, JAMES RUSSELL; OOST, JAMES; OOST, JAMES RUSSEL; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL|II|Defendant|291990CF016012000BHC||FELONY BURGLARY|C||10/18/1990|CLOSED|11/20/1990|M|4811 MR D'S PLACE||SEFFNER|FL|33584|White|12/25/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|09/17/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||O230456704650|FL|N||||||N|N|N|N|||||DOST, JAMES RUSSELL; OOST, JAMES; OOST, JAMES RUSSEL; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL|II|Defendant|291990CF016012000BHC||FELONY BURGLARY|C||10/18/1990|CLOSED|11/20/1990|M|4811 MR D'S PLACE||SEFFNER|FL|33584|White|12/25/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/17/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||O230456704650|FL|N||||||N|N|N|N|||||DOST, JAMES RUSSELL; OOST, JAMES; OOST, JAMES RUSSEL; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL|II|Defendant|292011CF006481000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2011|CLOSED|07/18/2011|M|4811 MR D'S PLACE||SEFFNER|FL|33584|White|12/25/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/28/2011|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||O230456704650|FL|N||||677.00|04/30/2012|N|N|N|N|||||DOST, JAMES RUSSELL; OOST, JAMES; OOST, JAMES RUSSEL; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL|II|Defendant|292011CF006481000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2011|CLOSED|07/18/2011|M|4811 MR D'S PLACE||SEFFNER|FL|33584|White|12/25/1970|1|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|04/28/2011|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||O230456704650|FL|N||||677.00|04/30/2012|N|N|N|N|||||DOST, JAMES RUSSELL; OOST, JAMES; OOST, JAMES RUSSEL; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL|II|Defendant|292011CF006487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2011|CLOSED|05/24/2011|M|4811 MR D'S PLACE||SEFFNER|FL|33584|White|12/25/1970|1|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|04/28/2011|CONS|CONSOLIDATED CASE|05/19/2011|||O230456704650|FL|N||||||N|N|N|N|||||DOST, JAMES RUSSELL; OOST, JAMES; OOST, JAMES RUSSEL; OOST, JAMES RUSSELL| Circuit Court||OOST|JAMES|RUSSEL|II|Defendant|292011CF006487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2011|CLOSED|05/24/2011|M|4811 MR D'S PLACE||SEFFNER|FL|33584|White|12/25/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/28/2011|CONS|CONSOLIDATED CASE|05/19/2011|||O230456704650|FL|N||||||N|N|N|N|||||DOST, JAMES RUSSELL; OOST, JAMES; OOST, JAMES RUSSEL; OOST, JAMES RUSSELL| Circuit Court||OOT|ANN|E||Defendant|291990CF007676000AHC||FELONY CRIMES AGAINST A PERSON|E||05/13/1990|CLOSED|07/26/1990|F|14301 BRUCE B DOWNS||TAMPA|FL|33613|White|11/02/1963|1|F3|84301|84301 RESIST WITH VIOLENCE|05/11/1990||||||O30004563902|FL|N||||||N|N|N|N|||||| Circuit Court||OPALENIK|BETH|ANN||Defendant|292003CF018670000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/24/2003|CLOSED|11/03/2003|F|2216 VILLAGE PARK RD APT 102||PLANT CITY|FL|33563|White|03/30/1979|7|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/01/2003|NOLP|NOLLE PROSSED|11/03/2003|||O145061796100|FL|N||||||N|N|N|N|||||| Circuit Court||OPALENIK|BETH|ANN||Defendant|292003CF018670000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/24/2003|CLOSED|11/03/2003|F|2216 VILLAGE PARK RD APT 102||PLANT CITY|FL|33563|White|03/30/1979|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/22/2003|NOLP|NOLLE PROSSED|11/03/2003|||O145061796100|FL|N||||||N|N|N|N|||||| Circuit Court||OPALENIK|BETH|ANN||Defendant|292003CF018670000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/24/2003|CLOSED|11/03/2003|F|2216 VILLAGE PARK RD APT 102||PLANT CITY|FL|33563|White|03/30/1979|8|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/04/2003|NOLP|NOLLE PROSSED|11/03/2003|||O145061796100|FL|N||||||N|N|N|N|||||| Circuit Court||OPALENIK|BETH|ANN||Defendant|292003CF018670000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/24/2003|CLOSED|11/03/2003|F|2216 VILLAGE PARK RD APT 102||PLANT CITY|FL|33563|White|03/30/1979|5|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/27/2003|NOLP|NOLLE PROSSED|11/03/2003|||O145061796100|FL|N||||||N|N|N|N|||||| Circuit Court||OPALENIK|BETH|ANN||Defendant|292003CF018670000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/24/2003|CLOSED|11/03/2003|F|2216 VILLAGE PARK RD APT 102||PLANT CITY|FL|33563|White|03/30/1979|6|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/01/2003|NOLP|NOLLE PROSSED|11/03/2003|||O145061796100|FL|N||||||N|N|N|N|||||| Circuit Court||OPALENIK|BETH|ANN||Defendant|292003CF018670000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/24/2003|CLOSED|11/03/2003|F|2216 VILLAGE PARK RD APT 102||PLANT CITY|FL|33563|White|03/30/1979|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/21/2003|NOLP|NOLLE PROSSED|11/03/2003|||O145061796100|FL|N||||||N|N|N|N|||||| Circuit Court||OPALENIK|BETH|ANN||Defendant|292003CF018670000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/24/2003|CLOSED|11/03/2003|F|2216 VILLAGE PARK RD APT 102||PLANT CITY|FL|33563|White|03/30/1979|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/20/2003|NOLP|NOLLE PROSSED|11/03/2003|||O145061796100|FL|N||||||N|N|N|N|||||| Circuit Court||OPALENIK|BETH|ANN||Defendant|292003CF018670000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/24/2003|CLOSED|11/03/2003|F|2216 VILLAGE PARK RD APT 102||PLANT CITY|FL|33563|White|03/30/1979|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/27/2003|NOLP|NOLLE PROSSED|11/03/2003|||O145061796100|FL|N||||||N|N|N|N|||||| Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF004888000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2022|Close of ReOpen|02/21/2024|M|3451 SALAND WAY # 608||JACKSONVILLE|FL|32246|Black|09/20/1999|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2022|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O237040492000|FL|N||||||N|N|N|N||||||605.00 Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF004888000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2022|Close of ReOpen|02/21/2024|M|3451 SALAND WAY # 608||JACKSONVILLE|FL|32246|Black|09/20/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/18/2022|NTAW|NT - ADJUDICATION WITHHELD|11/29/2022|||O237040492000|FL|N||||||N|N|N|N||||||605.00 Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF004888000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2022|Close of ReOpen|02/21/2024|M|3451 SALAND WAY # 608||JACKSONVILLE|FL|32246|Black|09/20/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/18/2022|NTAW|NT - ADJUDICATION WITHHELD|11/29/2022|||O237040492000|FL|N||||||N|N|N|N||||||605.00 Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF004888000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2022|Close of ReOpen|02/21/2024|M|3451 SALAND WAY # 608||JACKSONVILLE|FL|32246|Black|09/20/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/18/2022|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||O237040492000|FL|N||||||N|N|N|N||||||605.00 Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF012259000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/09/2022|CLOSED|09/16/2022|M|14511 PRISM CIR APT 106||TAMPA|FL|33616|Black|09/20/1999|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/09/2022|NTLOR|NT - LETTER OF RELEASE|09/16/2022|||O237040492000|FL|N||||||N|N|N|N|||||| Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF012259000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/09/2022|CLOSED|09/16/2022|M|14511 PRISM CIR APT 106||TAMPA|FL|33616|Black|09/20/1999|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|09/09/2022|NTLOR|NT - LETTER OF RELEASE|09/16/2022|||O237040492000|FL|N||||||N|N|N|N|||||| Circuit Court||OPARA|SAMUEL|CHIAGOZIEM||Defendant|292022CF012259000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/09/2022|CLOSED|09/16/2022|M|14511 PRISM CIR APT 106||TAMPA|FL|33616|Black|09/20/1999|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|09/09/2022|NTLOR|NT - LETTER OF RELEASE|09/16/2022|||O237040492000|FL|N||||||N|N|N|N|||||| Circuit Court||OPFER|JUDITH|SMITH||Defendant|291990CF006593000AHC||FELONY DRUG OFFENSE|F||04/27/1990|CLOSED|06/22/1990|F|4705 FERNSTONE CT||BRANDON|FL|33511|White|10/30/1943|1|F3|893131F|893131F POSSESSION|03/05/1990||||||O16043743890|FL|N||||||N|N|N|N|||||| Circuit Court||OPFER|JUDITH|SMITH||Defendant|291990CF006593000AHC||FELONY DRUG OFFENSE|F||04/27/1990|CLOSED|06/22/1990|F|4705 FERNSTONE CT||BRANDON|FL|33511|White|10/30/1943|2|F3|893131F|893131F POSSESSION|03/05/1990|PTAF|PRE-TRIAL ACCEPTANCE|06/22/1990|||O16043743890|FL|N||||||N|N|N|N|||||| Circuit Court||OPFER|JUDITH|SMITH||Defendant|291990CF006593000AHC||FELONY DRUG OFFENSE|F||04/27/1990|CLOSED|06/22/1990|F|4705 FERNSTONE CT||BRANDON|FL|33511|White|10/30/1943|3|F3|893131F|893131F POSSESSION|03/05/1990|PTAF|PRE-TRIAL ACCEPTANCE|06/22/1990|||O16043743890|FL|N||||||N|N|N|N|||||| Circuit Court||OPHAUG|JENNIFER|MARIE||Defendant|292008CF003525000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/20/2008|CLOSED|09/16/2014|N|200 SAGE ROAD||CRYSTAL BEACH|FL|34681|Unavailable|05/08/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2007|NTAW|NT - ADJUDICATION WITHHELD|07/02/2008|||||N||||||N|N|N|N||||||692.00 Circuit Court||OPHAUG|JENNIFER|MARIE||Defendant|292008CF003526000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2008|CLOSED|04/04/2008|N|200 SAGE ROAD||CRYSTAL BEACH|FL|34681|Unavailable|05/08/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2007|CONS|CONSOLIDATED CASE|04/03/2008|||||N||||||N|N|N|N|||||| Circuit Court||OPIELA|DOMENICO|ALEX||Defendant|292017CF011396000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/30/2017|CLOSED|11/16/2017|M|102 MERLOT DR||BYRON|GA|31008|White|07/02/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2017|NTNOLP|NT - NOLLE PROSSED|11/16/2017|||060630028|GA|N||||||N|N|N|N|||||| Circuit Court||OPIELA|DOMENICO|ALEX||Defendant|292017CF011396000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/30/2017|CLOSED|11/16/2017|M|102 MERLOT DR||BYRON|GA|31008|White|07/02/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2017|NTNOLP|NT - NOLLE PROSSED|11/16/2017|||060630028|GA|N||||||N|N|N|N|||||| Circuit Court||OPITZ|MATTHIAS|SHELDON||Defendant|292025CF012970000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/25/2025|CLOSED|10/10/2025|M|1303 N PALM DR||PLANT CITY|FL|33563|White|02/20/2007|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/24/2025|NTAW|NT - ADJUDICATION WITHHELD|10/10/2025|||O132557070600|FL|N||||||N|N|N|N||||||1397.00 Circuit Court||OPITZ|MATTHIAS|SHELDON||Defendant|292025CF012970000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/25/2025|CLOSED|10/10/2025|M|1303 N PALM DR||PLANT CITY|FL|33563|White|02/20/2007|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/24/2025|NTAW|NT - ADJUDICATION WITHHELD|10/10/2025|||O132557070600|FL|N||||||N|N|N|N||||||1397.00 Circuit Court||OPLETAL|ROBERT|R||Defendant|292019CF003468000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/14/2019|Close of ReOpen|04/19/2021|M|2103 HEREFORD DR||SUN CITY CENTER|FL|33573|White|10/15/1945|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/22/2019|NTAW|NT - ADJUDICATION WITHHELD|10/29/2020|||O143776453750|FL|N||||1219.00|10/19/2022|N|N|N|N|||||| Circuit Court||OPLETAL|ROBERT|R||Defendant|292019CF003468000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/14/2019|Close of ReOpen|04/19/2021|M|2103 HEREFORD DR||SUN CITY CENTER|FL|33573|White|10/15/1945|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/22/2019|NTNOLP|NT - NOLLE PROSSED|10/29/2020|||O143776453750|FL|N||||1219.00|10/19/2022|N|N|N|N|||||| Circuit Court||OPLIGER|JOHN|TYLER||Defendant|291997CF010703000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/1997|CLOSED|02/05/1998|M|10219 SUMMERVIEW CIRCLE||RIVERVIEW|FL|33578|White|08/16/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/02/1997|ADJG|NT - ADJUDGED GUILTY|01/22/1998|||O142478782960|FL|N||||284.00||N|N|N|N|||||OPLIGER, JOHN TYLER AUSTIN|40.00 Circuit Court||OPLIGER|JOHN|TYLER||Defendant|291997CF010703000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/1997|CLOSED|02/05/1998|M|10219 SUMMERVIEW CIRCLE||RIVERVIEW|FL|33578|White|08/16/1978|2|F2|8121312S|8121312S ATTEMPTED ROBBERY FIREARM LES|07/02/1997|NOLP|NOLLE PROSSED|11/07/1997|||O142478782960|FL|N||||284.00||N|N|N|N|||||OPLIGER, JOHN TYLER AUSTIN|40.00 Circuit Court||OPLIGER|JOHN|TYLER||Defendant|292010CF000596000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|01/07/2010|CLOSED|02/15/2010|M|10219 SUMMERVIEW CIRCLE||RIVERVIEW|FL|33578|White|08/16/1978|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/26/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||O142478782960|FL|N||||607.09|06/10/2010|N|N|N|N|||||OPLIGER, JOHN TYLER AUSTIN| Circuit Court||OPLIGER|KENNETH|WAYNE||Defendant|291982CF013398000AHC||RECREATED CRIMINAL CASE|A|Judge, Senior|07/31/2020|CLOSED|07/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/13/1982||||||||N||||||N|N|N|N|||||| Circuit Court||OPOKU|KING|||Defendant|292018CF011117000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/30/2018|CLOSED|01/24/2020|M|706 GARDEN VIEW DR||STONE MOUNTAIN|GA|30083|Black|09/05/1979|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|05/27/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2020|||047162263|GA|N||||617.00|06/19/2020|N|N|N|N|||||| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|291986CF006183000AHC||FELONY OTHER FELONY|D||04/30/1986|CLOSED|11/30/1993|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1986|NOLP|NOLLE PROSSED|11/30/1993|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|291990CF009272000AHC||FELONY OTHER FELONY|Y||06/13/1990|CLOSED|07/05/1995|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|1|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|06/12/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|291996CF019751000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1996|CLOSED|02/24/1997|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/24/1997|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE|52.00 Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|291997CF006577000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1997|CLOSED|05/20/1997|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1997|NTLOR|NT - LETTER OF RELEASE|05/20/1997|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|291997CF016014000AHC||FELONY THEFT FORGERY FRAUD|C||10/01/1997|Close of ReOpen|12/13/2001|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|1|F3|8120141AB5|8120141AB5 WELFARE FRAUD (OVER $200)|01/01/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE|271.00 Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292002CF004946000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/29/2002|Close of ReOpen|06/04/2003|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/19/2001|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE|473.00 Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292003CF005010000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/27/2003|CLOSED|11/27/2006|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/27/2002|NTAW|NT - ADJUDICATION WITHHELD|06/24/2004|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE|256.00 Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292009CF018697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2009|CLOSED|11/20/2009|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2009|REDU|REDUCED TO COUNTY COURT|11/20/2009|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292009CF018697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2009|CLOSED|11/20/2009|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/03/2009|REDU|REDUCED TO COUNTY COURT|11/20/2009|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292009CF018697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2009|CLOSED|11/20/2009|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2009|NTNINF|NT - NO INFORMATION FILED|11/20/2009|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292010CF017281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2010|CLOSED|12/01/2010|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/06/2010|NTLOR|NT - LETTER OF RELEASE|12/01/2010|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292010CF017281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2010|CLOSED|12/01/2010|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|11/06/2010|NTLOR|NT - LETTER OF RELEASE|12/01/2010|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292010CF017281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2010|CLOSED|12/01/2010|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/06/2010|NTLOR|NT - LETTER OF RELEASE|12/01/2010|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292010CF017281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2010|CLOSED|12/01/2010|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|3|M1|784031|784031 BATTERY|11/06/2010|NTLOR|NT - LETTER OF RELEASE|12/01/2010|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE| Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292010CF017423000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/10/2010|CLOSED|03/08/2011|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/10/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE|765.00 Circuit Court||OPOKU-NUAMAH|JANICE|MARIE||Defendant|292010CF017423000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/10/2010|CLOSED|03/08/2011|F|1017 KAY ST||TAMPA|FL|33602|Black|03/14/1963|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/10/2010|NTNINF|NT - NO INFORMATION FILED|11/18/2010|||O125433635940|FL|N||||||N|N|N|N|||||EDWARDS, DELORES DELORES; JONES, JANICE; JONES, JANICE MARIE; NUAMAH, JANICE; OPOKU, JANICE; OPOKU-NUAMAH, JANICE MARIE; OPOKUNUAMAH, JANICE M; OPOKUNUAMAH, JANICE MARIE; OPOLUNUAMAH, JANICE MARIE|765.00 Circuit Court||OPONT|ROBERTO|A||Defendant|292019CF002043000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/13/2019|Close of ReOpen|03/10/2021|M|1910 BUSCH BLVD W||Tampa|FL|33612|Black|05/20/1984|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/13/2019|ADJG|NT - ADJUDGED GUILTY|10/02/2019|||O153720841800|FL|N||||958.00|01/28/2021|N|N|N|N|||||OPONT, ROBERTO| Circuit Court||OPONT|ROBERTO|A||Defendant|292019CF002043000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/13/2019|Close of ReOpen|03/10/2021|M|1910 BUSCH BLVD W||Tampa|FL|33612|Black|05/20/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/13/2019|NTAW|NT - ADJUDICATION WITHHELD|10/02/2019|||O153720841800|FL|N||||958.00|01/28/2021|N|N|N|N|||||OPONT, ROBERTO| Circuit Court||OPP|JUSTIN|TREVOR||Defendant|292002CF016675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2002|CLOSED|11/21/2002|M|906 WHITEWAY DRIVE||BROOKSVILLE|FL|34601|White|09/28/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/10/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||O409278040000|FL|N||||||N|N|N|N|||||| Circuit Court||OPPE|AARON|JEFFERY||Defendant|292010CF007868000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2010|CLOSED|06/17/2010|M|432 REGAL PARK DR||VALRICO|FL|33594|White|09/22/1979|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/19/2010|REDU|REDUCED TO COUNTY COURT|06/17/2010|||O10001079269|FL|N||||||N|N|N|N|||||| Circuit Court||OPPE|AARON|JEFFERY||Defendant|292010CF007868000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2010|CLOSED|06/17/2010|M|432 REGAL PARK DR||VALRICO|FL|33594|White|09/22/1979|2|F3|78702|78702 FALSE IMPRISONMENT|05/19/2010|NTNINF|NT - NO INFORMATION FILED|06/17/2010|||O10001079269|FL|N||||||N|N|N|N|||||| Circuit Court||OPPELT|MICHAEL|KEVIN||Defendant|292015CF013197000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/12/2015|CLOSED|10/21/2015|M|4032 WINDTREE DR||TAMPA|FL|33624|White|03/20/1975|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/12/2015|REDU|REDUCED TO COUNTY COURT|10/21/2015|||O143551751000|FL|N||||||N|N|N|N|||||| Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292004CF002810000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/10/2004|CLOSED|11/09/2004|F|9724 MARY ROBIN DR||RIVERVIEW|FL|33569|White|10/17/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/11/2003|NOLP|NOLLE PROSSED|08/11/2005|||O155200688770|FL|N||||112.00||N|N|N|N||||||130.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292004CF002810000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/10/2004|CLOSED|11/09/2004|F|9724 MARY ROBIN DR||RIVERVIEW|FL|33569|White|10/17/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/11/2003|NOLP|NOLLE PROSSED|08/11/2005|||O155200688770|FL|N||||112.00||N|N|N|N||||||130.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|14|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|15|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|16|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|19|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NOLP|NOLLE PROSSED|12/15/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|EILEEN|||Defendant|292008CF017609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2008|Close of ReOpen|03/11/2010|F|9710 CARLSDALE DRIVE||RIVERVIEW|FL|33569|White|10/17/1968|20|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||O155200688770|FL|N||||||N|N|N|N|||||OPPENHEIMER, EILLEN; SANCHEZ, CARMEN|602.00 Circuit Court||OPPENHEIMER|GRETCHEN|JANEL||Defendant|291997CF001121000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/23/1997|Close of ReOpen|12/02/2013|F|680 LAVERS CR APT 111||DELRA BEACH|FL|NI|White|09/20/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/23/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/18/1997|||S33229471840|FL|N||||||N|N|N|N|||||STETSON, GRETCHEN JANEL; STETSON, GRETCHEN O| Circuit Court||OPPENHEIMER|GRETCHEN|JANEL||Defendant|291997CF001122000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/23/1997|Close of ReOpen|01/23/2000|F|680 LAVERS CR APT 111||DELRA BEACH|FL|NI|White|09/20/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/23/1997||||||S33229471840|FL|N||||||N|N|N|N|||||STETSON, GRETCHEN JANEL; STETSON, GRETCHEN O| Circuit Court||OPPENHEIMER|GRETCHEN|JANEL||Defendant|291997CF014832000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|09/15/1997|Close of ReOpen|07/13/2007|F|680 LAVERS CR APT 111||DELRA BEACH|FL|NI|White|09/20/1971|1|F3|893136A|893136A POSSESSION|09/13/1997|NTAW|NT - ADJUDICATION WITHHELD|01/16/1998|||S33229471840|FL|N||||||N|N|N|N|||||STETSON, GRETCHEN JANEL; STETSON, GRETCHEN O| Circuit Court||OPPENHEIMER|GRETCHEN|JANEL||Defendant|291997CF014832000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|09/15/1997|Close of ReOpen|07/13/2007|F|680 LAVERS CR APT 111||DELRA BEACH|FL|NI|White|09/20/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/1997|NTAW|NT - ADJUDICATION WITHHELD|01/16/1998|||S33229471840|FL|N||||||N|N|N|N|||||STETSON, GRETCHEN JANEL; STETSON, GRETCHEN O| Circuit Court||OPPENHEIMER|GRETCHEN|JANEL||Defendant|291997CF014832000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|09/15/1997|Close of ReOpen|07/13/2007|F|680 LAVERS CR APT 111||DELRA BEACH|FL|NI|White|09/20/1971|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|09/13/1997|NTAW|NT - ADJUDICATION WITHHELD|01/16/1998|||S33229471840|FL|N||||||N|N|N|N|||||STETSON, GRETCHEN JANEL; STETSON, GRETCHEN O| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291991CF015502000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/07/1991|Close of ReOpen|07/25/1994|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/01/1991|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291991CF015502000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/07/1991|Close of ReOpen|07/25/1994|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/01/1991|NTDISM|NT - DISMISSED|06/01/1992|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291991CF017403000BHC||FELONY THEFT FORGERY FRAUD|C||12/17/1991|CLOSED|06/01/1992|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/17/1991|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291991CF017403000BHC||FELONY THEFT FORGERY FRAUD|C||12/17/1991|CLOSED|06/01/1992|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/17/1991|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291992CF004257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/1992|CLOSED|04/14/1992|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291992CF004257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/1992|CLOSED|04/14/1992|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291992CF004257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/1992|CLOSED|04/14/1992|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291992CF004257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/1992|CLOSED|04/14/1992|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291993CF016433000AHC||FELONY THEFT FORGERY FRAUD|C||12/31/1993|CLOSED|01/17/1996|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291994CF000176000AHC||FELONY THEFT FORGERY FRAUD|C||01/05/1994|CLOSED|01/17/1996|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT|467.00 Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291994CF001868000AHC||FELONY THEFT FORGERY FRAUD|C||02/12/1994|CLOSED|01/17/1996|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1994|ADJG|NT - ADJUDGED GUILTY|06/06/1994|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT|467.00 Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291994CF001868000AHC||FELONY THEFT FORGERY FRAUD|C||02/12/1994|CLOSED|01/17/1996|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|2|F3|893136A|893136A POSSESSION|02/10/1994|NTDISM|NT - DISMISSED|06/06/1994|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT|467.00 Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291994CF001868000AHC||FELONY THEFT FORGERY FRAUD|C||02/12/1994|CLOSED|01/17/1996|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/1994|NTDISM|NT - DISMISSED|06/06/1994|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT|467.00 Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291994CF001868000AHC||FELONY THEFT FORGERY FRAUD|C||02/12/1994|CLOSED|01/17/1996|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/10/1994|ADJG|NT - ADJUDGED GUILTY|06/06/1994|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT|467.00 Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291994CF001868000AHC||FELONY THEFT FORGERY FRAUD|C||02/12/1994|CLOSED|01/17/1996|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1994|NTNINF|NT - NO INFORMATION FILED|02/18/1994|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT|467.00 Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291994CF001909000AHC||FELONY SEXUAL OFFENSES|O||02/13/1994|CLOSED|05/27/1994|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|2|F3|787022|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1994|NTLOR|NT - LETTER OF RELEASE|05/27/1994|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291994CF001909000AHC||FELONY SEXUAL OFFENSES|O||02/13/1994|CLOSED|05/27/1994|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|1|FL|794011|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1994|NTLOR|NT - LETTER OF RELEASE|05/27/1994|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPENHEIMER|ROBERT|D||Defendant|291995CF017488000AHC||FELONY DRUG OFFENSE|C||12/30/1995|CLOSED|03/06/1996|M|4240 HAMILTON RD.||LAKELAND|FL|33811|White|06/15/1955|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1995|NOLP|NOLLE PROSSED|03/06/1996|||O155764552150|FL|N||||||N|N|N|N|||||BUMPUS, ROBERT; OPPENHEIMER, DWAYNE; OPPENHEIMER, ROBERT DWAYNE; PARKER, KENNETH; PARKER, ROBERT| Circuit Court||OPPERMAN|MARK|H||Defendant|291994CF002169000AHC||FELONY OTHER FELONY|F||02/16/1994|CLOSED|06/23/1994|M|9609 SUN DIAL DR||TAMPA|FL|33635|White|03/13/1965|1|F3|4034135C|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1993|PTAF|PRE-TRIAL ACCEPTANCE|06/23/1994|||O16554865093|FL|N||||||N|N|N|N|||||| Circuit Court||OPPERMAN|RAY|||Defendant|291988CF000220000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|01/05/1988|CLOSED|07/25/2008|M|NI||UNKNOWN|FL|NI|White||1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/05/1988|NOLP|NOLLE PROSSED|07/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||OPPERMANN|CASS|||Defendant|292013CF010505000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/26/2013|Close of ReOpen|03/17/2015|M|422 EAGLES NEST LANE||SARASOTA|FL|34243|White|06/12/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/26/2013|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||O165110712120|FL|N||||807.00|08/18/2014|N|N|N|N|||||OPPERMANN, CASS JAMES| Circuit Court||OPPERMANN|CASS|||Defendant|292013CF010505000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/26/2013|Close of ReOpen|03/17/2015|M|422 EAGLES NEST LANE||SARASOTA|FL|34243|White|06/12/1971|2|M2|3161921A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|07/26/2013|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||O165110712120|FL|N||||807.00|08/18/2014|N|N|N|N|||||OPPERMANN, CASS JAMES| Circuit Court||OPPERMANN|HAROLD|GUNTHER||Defendant|292006CF022119000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2006|CLOSED|07/24/2007|M|805 SAINT CHARLES DR||TARPON|FL|34689|White|06/15/1950|1|NN|941.02|941.02 FUGITIVE|10/26/2006||||||O625244503440|FL|N||||||N|N|N|N|||||| Circuit Court||OPREA|JOHN|JAMES||Defendant|291996CF015476000AHC||FELONY THEFT FORGERY FRAUD|F||10/10/1996|CLOSED|11/18/1998|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/09/1996|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|423.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|291996CF017382000AHC||FELONY THEFT FORGERY FRAUD|F||11/12/1996|CLOSED|11/18/1998|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/05/1996|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|313.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|291996CF017382000AHC||FELONY THEFT FORGERY FRAUD|F||11/12/1996|CLOSED|11/18/1998|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/05/1996|NOLP|NOLLE PROSSED|01/07/1997|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|313.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292001CF013269000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/2001|CLOSED|09/17/2001|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/28/2001|NTNINF|NT - NO INFORMATION FILED|09/17/2001|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD| Circuit Court||OPREA|JOHN|JAMES||Defendant|292001CF013269000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/2001|CLOSED|09/17/2001|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/28/2001|REDU|REDUCED TO COUNTY COURT|09/17/2001|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD| Circuit Court||OPREA|JOHN|JAMES||Defendant|292001CF019142000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/14/2001|CLOSED|05/07/2003|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/14/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|729.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292002CF011733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2002|CLOSED|09/03/2002|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/14/2001|NTLOR|NT - LETTER OF RELEASE|09/03/2002|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD| Circuit Court||OPREA|JOHN|JAMES||Defendant|292003CF016680000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/23/2003|Close of ReOpen|12/18/2003|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|783.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292004CF017879000AHC||FELONY BURGLARY|I|Pomponio, Denise A|09/24/2004|CLOSED|01/24/2005|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/24/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|190.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292010CF018297000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2010|CLOSED|12/21/2010|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/30/2010|NTLOR|NT - LETTER OF RELEASE|12/21/2010|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD| Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|14|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|17|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|13|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|12|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|6|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|10|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|9|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|8|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|16|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|18|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|21|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|20|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|11|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|15|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|7|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPREA|JOHN|JAMES||Defendant|292011CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2011|CLOSED|06/29/2011|M|13740 N NEBRASKA AVE||TAMPA|FL|33612|White|10/24/1953|19|M1|506.513(2)|506.513(2) REMOVAL OF SHOPPING CART|05/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||O160470533840|FL|N||||||N|N|N|N|||||OPERA, JOHN JAMES; OPREA, JOE; OPREA, JOHN; OPREA, JOHN J; WASHBURN, RICHARD|715.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2021|NTAW|NT - ADJUDICATION WITHHELD|12/01/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2021|NONE|NONE|09/09/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2021|SCFD|STATE CLOSED FILE DIVERSION|03/23/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2021|NONE|NONE|09/09/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2021|SCFD|STATE CLOSED FILE DIVERSION|03/23/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|10/05/2021|SCFD|STATE CLOSED FILE DIVERSION|03/23/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2021|NTAW|NT - ADJUDICATION WITHHELD|12/01/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|10/05/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|10/05/2021|NONE|NONE|09/09/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/05/2021|NTNINF|NT - NO INFORMATION FILED|10/27/2021|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012174000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|12/10/2024|F|3701 BAYNARD DR UNIT 121||PUNTA GORDA|FL|33950|White|01/10/1973|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|10/05/2021|NTAW|NT - ADJUDICATION WITHHELD|12/01/2022|||O135870735100|FL|N||||869.00||N|N|N|N||||||112.00 Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012307000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/08/2021|CLOSED|10/25/2021|F|9503 ATHEL DR||PORT CHARLOTTE|FL|33891|White|01/10/1973|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2021|CONS|CONSOLIDATED CASE|10/25/2021|||O135870735100|FL|N||||||N|N|N|N|||||| Circuit Court||OPTON|VICTORIA|J||Defendant|292021CF012307000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/08/2021|CLOSED|10/25/2021|F|9503 ATHEL DR||PORT CHARLOTTE|FL|33891|White|01/10/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2021|CONS|CONSOLIDATED CASE|10/25/2021|||O135870735100|FL|N||||||N|N|N|N|||||| Circuit Court||OPYC|JAMES|RODNEY||Defendant|291992CF010601000AHC||FELONY OTHER FELONY|C||08/01/1992|CLOSED|03/25/1993|M|9913 SPRINGWAY DR||RIVERVIEW|FL|33569|White|07/07/1946|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|07/31/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||||N||||||N|N|N|N|||||DAVIS, ROGER; KOPC, JIM R; KOPEC, ROGER; OPYC, JAMES EDWARD; OPYC, JAMES RODNEY; OPYC, JIM; OPYE, JAMES R; OPYE, JAMES RODNEY|467.00 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291992CF001769000AHC||FELONY ROBBERY|O||02/04/1992|CLOSED|02/28/1992|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|NTLOR|NT - LETTER OF RELEASE|02/28/1992|||O253421684220|FL|N||||||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE| Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291992CF001769000AHC||FELONY ROBBERY|O||02/04/1992|CLOSED|02/28/1992|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|NTLOR|NT - LETTER OF RELEASE|02/28/1992|||O253421684220|FL|N||||||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE| Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291993CF012997000AHC||FELONY BURGLARY|C||10/09/1993|CLOSED|09/20/1995|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1993|ADJG|NT - ADJUDGED GUILTY|03/10/1994|||O253421684220|FL|N||||||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE| Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291993CF012997000AHC||FELONY BURGLARY|C||10/09/1993|CLOSED|09/20/1995|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|10/05/1993|ADJG|NT - ADJUDGED GUILTY|03/10/1994|||O253421684220|FL|N||||||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE| Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291995CF004825000AHC||FELONY BURGLARY|C||04/10/1995|CLOSED|09/20/1995|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1994|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O253421684220|FL|N||||27.91||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|237.09 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291995CF004825000AHC||FELONY BURGLARY|C||04/10/1995|CLOSED|09/20/1995|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|2|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1994|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O253421684220|FL|N||||27.91||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|237.09 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291995CF006293000AHC||FELONY BURGLARY|C||05/12/1995|CLOSED|09/20/1995|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|2|M2|8120142D|8120142D PETIT THEFT|05/11/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O253421684220|FL|N||||182.17||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|82.83 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291995CF006293000AHC||FELONY BURGLARY|C||05/12/1995|CLOSED|09/20/1995|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/11/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O253421684220|FL|N||||182.17||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|82.83 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291995CF007377000AHC||FELONY ROBBERY|C||06/02/1995|CLOSED|09/20/1995|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|3|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O253421684220|FL|N||||27.92||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|237.08 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291995CF007377000AHC||FELONY ROBBERY|C||06/02/1995|CLOSED|09/20/1995|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|2|F3|810082C|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NTDISM|NT - DISMISSED|09/20/1995|||O253421684220|FL|N||||27.92||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|237.08 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|291995CF007377000AHC||FELONY ROBBERY|C||06/02/1995|CLOSED|09/20/1995|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|1|F1|8121312B|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||O253421684220|FL|N||||27.92||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|237.08 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|292004CF010166000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/27/2004|CLOSED|08/17/2004|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||O253421684220|FL|N||||||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|370.00 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|292005CF002895000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/11/2005|CLOSED|12/12/2005|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/10/2005|ADJG|NT - ADJUDGED GUILTY|12/12/2005|||O253421684220|FL|N||||||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|730.00 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|292005CF002895000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/11/2005|CLOSED|12/12/2005|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/10/2005|ADJG|NT - ADJUDGED GUILTY|12/12/2005|||O253421684220|FL|N||||||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|730.00 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|292005CF002895000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/11/2005|CLOSED|12/12/2005|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|3|M2|320061|320061 ALTERATION OF LICENSE PLATES|02/10/2005|ADJG|NT - ADJUDGED GUILTY|12/12/2005|||O253421684220|FL|N||||||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|730.00 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|292008CF003367000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/18/2008|Close of ReOpen|04/19/2010|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2008|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||O253421684220|FL|N||||48.08||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE|958.92 Circuit Court||OQENDO|JOSE|ANTONIO||Defendant|292010CF003137000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/26/2010|CLOSED|04/13/2010|M|10603 N NEBRASKA #10||TAMPA|FL|33612|White|11/22/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2010|REDU|REDUCED TO COUNTY COURT|04/13/2010|||O253421684220|FL|N||||||N|N|N|N|||||BURGOS, JOSE; OQUENDO, JOSE A; OQUENDO, JOSE ANTON; OQUENDO, JOSE ANTONIO; OQUENDO-BORGOS, JOSE A; OQUENDO-BURGOS, JOSE; OQUENDO-BURGOS, JOSE A; OQUENDO-BURGOS, JOSE ANTONIO; OQUENDO-DURNOS, JOSE A; OQUENDOBURGAS, JOSE A; OQUENDOBURGOS, JOSE A; OQUENDOBURGOS, JOSE ANTON; RODRIGUEZ, JOSE| Circuit Court||OQUELY|IDALMER|||Defendant|292018CF001665000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/04/2018|Reopened|08/16/2018|M|5203 N 39TH ST||Tampa|FL|33610|White|05/18/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/03/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/23/2018|||||N||||692.31|09/06/2018|N|N|N|N|||||| Circuit Court||OQUELY|IDALMER|||Defendant|292018CF001665000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/04/2018|Reopened|08/16/2018|M|5203 N 39TH ST||Tampa|FL|33610|White|05/18/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/03/2018|SCFD|STATE CLOSED FILE DIVERSION|04/26/2018|||||N||||692.31|09/06/2018|N|N|N|N|||||| Circuit Court||OQUENDA|CONNIE|||Defendant|291999CF016066000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/12/1999|CLOSED|01/19/2000|F|9215 DALWOOD CT||TAMPA|FL|33615|White|10/04/1975|1|F2|893131A|893131A DELIVERY OF HEROIN|08/12/1999|NTAW|NT - ADJUDICATION WITHHELD|01/19/2000|||O25311175864|FL|N||||268.00|11/09/2000|N|N|N|N|||||MARTIN, CONNIE KAY| Circuit Court||OQUENDA|CONNIE|||Defendant|291999CF016066000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/12/1999|CLOSED|01/19/2000|F|9215 DALWOOD CT||TAMPA|FL|33615|White|10/04/1975|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/12/1999|NTAW|NT - ADJUDICATION WITHHELD|01/19/2000|||O25311175864|FL|N||||268.00|11/09/2000|N|N|N|N|||||MARTIN, CONNIE KAY| Circuit Court||OQUENDAORTIZ|JORGE|LUIS||Defendant|292022CF008469000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/27/2022|CLOSED|08/02/2022|M|9905 MAGGIE ST||GIBSONTON|FL|33534|White|07/24/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/26/2022|AMDS|ADMINISTRATIVELY DISMISSED|08/02/2022|||O253432882640|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|ALEJANDRO|||Defendant|291990CF009823000AHC||FELONY SEXUAL OFFENSES|D||06/22/1990|CLOSED|04/05/1993|M|403 CHARLIE GRIFFIN RD||PLANT CITY|FL|33566|White|07/08/1951|2|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1988|ADJG|NT - ADJUDGED GUILTY|04/05/1993|||025300051248|FL|N||||||N|N|N|N|||||OQUENDO, ALEJANDRI| Circuit Court||OQUENDO|ALEJANDRO|||Defendant|291990CF009823000AHC||FELONY SEXUAL OFFENSES|D||06/22/1990|CLOSED|04/05/1993|M|403 CHARLIE GRIFFIN RD||PLANT CITY|FL|33566|White|07/08/1951|1|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1988|ADJG|NT - ADJUDGED GUILTY|04/05/1993|||025300051248|FL|N||||||N|N|N|N|||||OQUENDO, ALEJANDRI| Circuit Court||OQUENDO|ALEJANDRO|||Defendant|292005CF010070000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/23/2005|CLOSED|03/29/2006|M|403 CHARLIE GRIFFIN RD||PLANT CITY|FL|33566|White|07/08/1951|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/03/2004|NTAW|NT - ADJUDICATION WITHHELD|03/29/2006|||025300051248|FL|N||||405.00|03/29/2006|N|N|N|N|||||OQUENDO, ALEJANDRI| Circuit Court||OQUENDO|ALEJANDRO|||Defendant|292016CF011226000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/05/2016|CLOSED|12/07/2016|M|403 CHARLIE GRIFFIN RD||PLANT CITY|FL|33566|White|07/08/1951|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|08/01/2016|NTLOR|NT - LETTER OF RELEASE|12/07/2016|||025300051248|FL|N||||||N|N|N|N|||||OQUENDO, ALEJANDRI| Circuit Court||OQUENDO|ALEXIE|||Defendant|291992CF001884000AHC||FELONY BURGLARY|O||02/06/1992|CLOSED|02/28/1992|M|4255 W HUMPHRY ST 2611||TAMPA|FL|33614|Black|10/29/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|NTLOR|NT - LETTER OF RELEASE|02/28/1992|||O25300071389ID|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|ANGEL|L||Defendant|292004CF014884000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/08/2004|Close of ReOpen|12/06/2006|M|4801 WALNUT RIDGE RD||LAND O LAKES|FL|34638|White|10/02/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/08/2004|NTAW|NT - ADJUDICATION WITHHELD|10/26/2004|||O253012733620|FL|N||||817.00||N|N|N|N|||||OQUENDO, ANGEL LUIS|150.00 Circuit Court||OQUENDO|ANGEL|L||Defendant|292006CF024826000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/06/2006|Close of ReOpen|01/11/2008|M|4801 WALNUT RIDGE RD||LAND O LAKES|FL|34638|White|10/02/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/06/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2008|||O253012733620|FL|N||||96.15||N|N|N|N|||||OQUENDO, ANGEL LUIS|1188.35 Circuit Court||OQUENDO|ANGEL|L||Defendant|292006CF024826000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/06/2006|Close of ReOpen|01/11/2008|M|4801 WALNUT RIDGE RD||LAND O LAKES|FL|34638|White|10/02/1973|2|M2|3161931C|3161931C DRIVING UNDER THE INFLUENCE UNLAWFUL BREATH A|12/06/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2008|||O253012733620|FL|N||||96.15||N|N|N|N|||||OQUENDO, ANGEL LUIS|1188.35 Circuit Court||OQUENDO|ANGEL|L||Defendant|292008CF001933000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/29/2008|CLOSED|03/19/2008|M|4801 WALNUT RIDGE RD||LAND O LAKES|FL|34638|White|10/02/1973|1|F3|8175688A|8175688A FRAUDULENT USE OF PERSONAL INFORMATION OF THE|04/16/2005|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||O253012733620|FL|N||||||N|N|N|N|||||OQUENDO, ANGEL LUIS|470.00 Circuit Court||OQUENDO|ANGEL|L||Defendant|292009CF013503000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2009|CLOSED|08/19/2009|M|4801 WALNUT RIDGE RD||LAND O LAKES|FL|34638|White|10/02/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2009|REDU|REDUCED TO COUNTY COURT|08/19/2009|||O253012733620|FL|N||||||N|N|N|N|||||OQUENDO, ANGEL LUIS| Circuit Court||OQUENDO|ANTHONY|ESCOBAR||Defendant|292012CF011482000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/03/2012|Reopened|08/13/2013|M|4308 FOREST LANE APT B||WESTPALM BEACH|FL|33463|White|06/30/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2012|SCFD|STATE CLOSED FILE DIVERSION|09/27/2012|||E216000902300|FL|N||||||N|N|N|N|||||OQUENDO, ANTHONY ESCOBAR|342.00 Circuit Court||OQUENDO|ANTONIO|||Defendant|291994CF001052000AHC||FELONY CRIMES AGAINST A PERSON|G||01/24/1994|CLOSED|06/20/1994|M|4504 HWY 574 LOT 159||PLANT CITY|FL|33567|White|05/12/1932|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1993|ADJG|NT - ADJUDGED GUILTY|06/20/1994|||||N||||||N|N|N|N|||||OQUENDO, ANTANIO|412.00 Circuit Court||OQUENDO|ANTONIO|||Defendant|291994CF002526000AHC||FELONY OTHER FELONY|O||02/26/1994|CLOSED|04/27/1994|M|4504 HWY 574 LOT 159||PLANT CITY|FL|33567|White|05/12/1932|1|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1994|NTLOR|NT - LETTER OF RELEASE|04/27/1994|||||N||||||N|N|N|N|||||OQUENDO, ANTANIO| Circuit Court||OQUENDO|ANTONIO|||Defendant|291994CF002527000AHC||FELONY OTHER FELONY|G||02/26/1994|CLOSED|06/20/1994|M|4504 HWY 574 LOT 159||PLANT CITY|FL|33567|White|05/12/1932|1|M1|914222|914222 HARASSING WITNESS|02/16/1994|ADJG|NT - ADJUDGED GUILTY|06/20/1994|||||N||||||N|N|N|N|||||OQUENDO, ANTANIO| Circuit Court||OQUENDO|BERTHA|MARIE||Defendant|291992CF013663000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/1992|CLOSED|11/06/1992|F|NI||UNKNOWN|FL|NI|White|03/06/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1992|NTLOR|NT - LETTER OF RELEASE|11/06/1992|||O253073545860|FL|N||||||N|N|N|N|||||BUTKO, MARIA M; CHUTE, MARIA; OQUENDO, MARIA| Circuit Court||OQUENDO|CARLOS|||Defendant|291999CF017306000AHC||FELONY CRIMES AGAINST A PERSON|O||10/04/1999|CLOSED|11/17/1999|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1999|NTLOR|NT - LETTER OF RELEASE|11/17/1999|||O253100711360|FL|N||||||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS| Circuit Court||OQUENDO|CARLOS|||Defendant|292002CF008904000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/03/2002|Close of ReOpen|01/17/2003|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2002|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||O253100711360|FL|N||||||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS|814.00 Circuit Court||OQUENDO|CARLOS|||Defendant|292002CF008904000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/03/2002|Close of ReOpen|01/17/2003|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|4|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/03/2002|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||O253100711360|FL|N||||||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS|814.00 Circuit Court||OQUENDO|CARLOS|||Defendant|292002CF008904000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/03/2002|Close of ReOpen|01/17/2003|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/03/2002|NTNINF|NT - NO INFORMATION FILED|06/24/2002|||O253100711360|FL|N||||||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS|814.00 Circuit Court||OQUENDO|CARLOS|||Defendant|292002CF008904000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/03/2002|Close of ReOpen|01/17/2003|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/03/2002|NTNINF|NT - NO INFORMATION FILED|06/24/2002|||O253100711360|FL|N||||||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS|814.00 Circuit Court||OQUENDO|CARLOS|||Defendant|292002CF008904000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/03/2002|Close of ReOpen|01/17/2003|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/03/2002|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||O253100711360|FL|N||||||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS|814.00 Circuit Court||OQUENDO|CARLOS|||Defendant|292002CF008904000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/03/2002|Close of ReOpen|01/17/2003|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|06/03/2002|ADJG|NT - ADJUDGED GUILTY|01/17/2003|||O253100711360|FL|N||||||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS|814.00 Circuit Court||OQUENDO|CARLOS|||Defendant|292007CF015103000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/24/2007|CLOSED|07/20/2021|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/12/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||O253100711360|FL|N||||115.38||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS|708.62 Circuit Court||OQUENDO|CARLOS|||Defendant|292007CF015103000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/24/2007|CLOSED|07/20/2021|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/12/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||O253100711360|FL|N||||115.38||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS|708.62 Circuit Court||OQUENDO|CARLOS|||Defendant|292007CF015103000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/24/2007|CLOSED|07/20/2021|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/12/2007|NTNINF|NT - NO INFORMATION FILED|08/28/2007|||O253100711360|FL|N||||115.38||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS|708.62 Circuit Court||OQUENDO|CARLOS|||Defendant|292012CF006159000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2012|CLOSED|05/08/2012|M|4603 DRIESLER CR||TAMPA|FL|33634|Black|04/16/1971|1|IN|322341|322341 DRIVE WHILE LICENSE SUSPENDED W/O KNOWLEDGE|04/20/2012|REDU|REDUCED TO COUNTY COURT|05/08/2012|||O253100711360|FL|N||||||N|N|N|N|||||OQUENDO, CARLOS; OQUENDO, CARLOS TEXIDO; OQUENDO-TEXIDO, CARLOS; TEXIDO, CARLOS| Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292022CF015674000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/20/2022|CLOSED|12/05/2022|F|4531 W BURKE ST ||TAMPA|FL|33614|White|10/04/1975|3|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|11/19/2022|CONS|CONSOLIDATED CASE|12/05/2022|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K| Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292022CF015674000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/20/2022|CLOSED|12/05/2022|F|4531 W BURKE ST ||TAMPA|FL|33614|White|10/04/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/19/2022|CONS|CONSOLIDATED CASE|12/05/2022|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K| Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292022CF015674000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/20/2022|CLOSED|12/05/2022|F|4531 W BURKE ST ||TAMPA|FL|33614|White|10/04/1975|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/19/2022|CONS|CONSOLIDATED CASE|12/05/2022|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K| Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292022CF015674000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/20/2022|CLOSED|12/05/2022|F|4531 W BURKE ST ||TAMPA|FL|33614|White|10/04/1975|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/19/2022|CONS|CONSOLIDATED CASE|12/05/2022|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K| Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292022CF015677000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/05/2022|CLOSED|04/20/2023|F|2739 N FLORIDA AVE #2||TAMPA|FL|33602|White|10/04/1975|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|04/20/2023|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K|389.00 Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292022CF015677000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/05/2022|CLOSED|04/20/2023|F|2739 N FLORIDA AVE #2||TAMPA|FL|33602|White|10/04/1975|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/19/2022|NTNOLP|NT - NOLLE PROSSED|04/20/2023|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K|389.00 Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292022CF015677000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/05/2022|CLOSED|04/20/2023|F|2739 N FLORIDA AVE #2||TAMPA|FL|33602|White|10/04/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|04/20/2023|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K|389.00 Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292022CF015677000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/05/2022|CLOSED|04/20/2023|F|2739 N FLORIDA AVE #2||TAMPA|FL|33602|White|10/04/1975|3|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|04/20/2023|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K|389.00 Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292024CF003981000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/15/2024|CLOSED|06/05/2024|F|6409 S DALE MABRY HWY # 6||TAMPA|FL|33611|White|10/04/1975|1|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/19/2024|ADJG|NT - ADJUDGED GUILTY|06/05/2024|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K|594.00 Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292024CF003982000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/15/2024|CLOSED|03/26/2024|F|6409 S DALE MABRY HWY # 6||TAMPA|FL|33611|White|10/04/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/14/2024|NTLOR|NT - LETTER OF RELEASE|03/26/2024|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K| Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292024CF003989000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/26/2024|CLOSED|06/05/2024|F|6409 S DALE MABRY HWY # 6||TAMPA|FL|33611|White|10/04/1975|1|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/28/2024|ADJG|NT - ADJUDGED GUILTY|06/05/2024|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K|594.00 Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292024CF004010000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/16/2024|CLOSED|03/26/2024|F|6409 S DALE MABRY HWY # 6||TAMPA|FL|33611|White|10/04/1975|1|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/28/2024|CONS|CONSOLIDATED CASE|03/26/2024|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K| Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292024CF007553000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2024|CLOSED|06/05/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|10/04/1975|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/12/2024|ADJG|NT - ADJUDGED GUILTY|06/05/2024|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K|594.00 Circuit Court||OQUENDO|CONNIE|KAY||Defendant|292024CF007553000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2024|CLOSED|06/05/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|10/04/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/12/2024|ADJG|NT - ADJUDGED GUILTY|06/05/2024|||O253111758640|FL|N||||||N|N|N|N|||||OQUENDO, CONNIE K|594.00 Circuit Court||OQUENDO|DANIEL|||Defendant|292025CF010918000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/25/2025|CLOSED|06/26/2025|M|6819 ALAFIA DR||RIVERVIEW|FL|33578|White|03/03/1971|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/24/2025|REDU|REDUCED TO COUNTY COURT|06/26/2025|||O253160710830|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|DIONNI|||Defendant|292014CF002390000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/17/2014|CLOSED|05/07/2014|M|7311 ST PETER AVE N APT B||TAMPA|FL|33614|Hispanic|12/06/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||O253160814460|FL|N||||515.00|05/19/2014|N|N|N|N|||||CUENCA, DIONNI OQUENDO; OQUENDO, CUENCA DIONNI| Circuit Court||OQUENDO|DIONNI|||Defendant|292014CF011680000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/09/2014|CLOSED|03/30/2017|M|7311 ST PETER AVE N APT B||TAMPA|FL|33614|Hispanic|12/06/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/08/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||O253160814460|FL|N||||||N|N|N|N|||||CUENCA, DIONNI OQUENDO; OQUENDO, CUENCA DIONNI|677.00 Circuit Court||OQUENDO|DIONNI|||Defendant|292014CF011680000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/09/2014|CLOSED|03/30/2017|M|7311 ST PETER AVE N APT B||TAMPA|FL|33614|Hispanic|12/06/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/08/2014|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O253160814460|FL|N||||||N|N|N|N|||||CUENCA, DIONNI OQUENDO; OQUENDO, CUENCA DIONNI|677.00 Circuit Court||OQUENDO|ERIKA|AMELIA||Defendant|292000CF005352000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2000|CLOSED|08/17/2000|F|13805 19TH ST N APT 42B||TAMPA|FL|33612|Black|08/20/1976|1|F2|827.03(2)c|827.03(2)c AGGRAVATED CHILD ABUSE (ABUSE)|03/29/2000|NTLOR|NT - LETTER OF RELEASE|08/18/2000|||O2532201768000|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|EVISDALIKZ|||Defendant|292017CF007483000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/18/2017|CLOSED|10/04/2017|F|7409 PALMERA POINTE CR #201||TAMPA|FL|33615|White|07/23/1983|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/12/2017|ADJG|NT - ADJUDGED GUILTY|10/04/2017|||077542333|CT|N||||||N|N|N|N||||||407.00 Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/14/2023|Close of ReOpen|09/09/2024|F|13225 EVENING SUNSET LN||RIVERVIEW|FL|33579|White|09/30/2003|1|M1|777032D|777032D-MISC2003 (MF) ACCESSORY AFTER THE FACT|04/10/2023|NONE|NONE|09/22/2023|||O253242038500|FL|N||||809.40|06/13/2025|N|N|N|N|||||OQUENDO, FELICITY BIANCA| Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/14/2023|Close of ReOpen|09/09/2024|F|13225 EVENING SUNSET LN||RIVERVIEW|FL|33579|White|09/30/2003|1|M1|777032D|777032D-MISC2003 (MF) ACCESSORY AFTER THE FACT|04/10/2023|PIPTI|PRE INFORMATION PTI AGREEMENT|09/26/2023|||O253242038500|FL|N||||809.40|06/13/2025|N|N|N|N|||||OQUENDO, FELICITY BIANCA| Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/14/2023|Close of ReOpen|09/09/2024|F|13225 EVENING SUNSET LN||RIVERVIEW|FL|33579|White|09/30/2003|1|M1|777032D|777032D-MISC2003 (MF) ACCESSORY AFTER THE FACT|04/10/2023|NONE|NONE|11/21/2023|||O253242038500|FL|N||||809.40|06/13/2025|N|N|N|N|||||OQUENDO, FELICITY BIANCA| Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/14/2023|Close of ReOpen|09/09/2024|F|13225 EVENING SUNSET LN||RIVERVIEW|FL|33579|White|09/30/2003|1|M1|777032D|777032D-MISC2003 (MF) ACCESSORY AFTER THE FACT|04/10/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||O253242038500|FL|N||||809.40|06/13/2025|N|N|N|N|||||OQUENDO, FELICITY BIANCA| Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/14/2023|Close of ReOpen|09/09/2024|F|13225 EVENING SUNSET LN||RIVERVIEW|FL|33579|White|09/30/2003|1|M1|777032D|777032D-MISC2003 (MF) ACCESSORY AFTER THE FACT|04/10/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2023|||O253242038500|FL|N||||809.40|06/13/2025|N|N|N|N|||||OQUENDO, FELICITY BIANCA| Circuit Court||OQUENDO|FELICITY|||Defendant|292023CF005330000BHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/14/2023|Close of ReOpen|09/09/2024|F|13225 EVENING SUNSET LN||RIVERVIEW|FL|33579|White|09/30/2003|1|M1|777032D|777032D-MISC2003 (MF) ACCESSORY AFTER THE FACT|04/10/2023|SCFD|STATE CLOSED FILE DIVERSION|08/25/2023|||O253242038500|FL|N||||809.40|06/13/2025|N|N|N|N|||||OQUENDO, FELICITY BIANCA| Circuit Court||OQUENDO|FERNANDO|||Defendant|291988CF004564000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/31/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||OQUENDO|FERNANDO||JR|Defendant|291990CF007707000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1990|CLOSED|05/30/1990|M|4210 W. CARMEN||TAMPA|FL|NI|White|11/29/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1990|NTLOR|NT - LETTER OF RELEASE|05/30/1990|||O253240614290|FL|N||||||N|N|N|N|||||OQUENDO, FERNANDO| Circuit Court||OQUENDO|FERNANDO||JR|Defendant|291990CF008858000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1990|CLOSED|07/16/1990|M|4210 W. CARMEN||TAMPA|FL|NI|White|11/29/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1990|NTLOR|NT - LETTER OF RELEASE|07/16/1990|||O253240614290|FL|N||||||N|N|N|N|||||OQUENDO, FERNANDO| Circuit Court||OQUENDO|GABRIEL|JARED||Defendant|292015CF014225000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/01/2015|CLOSED|10/20/2015|M|3604 N AVON AVE ||TAMPA |FL|33603|White|04/16/1996|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/01/2015|CNFC|CLOSED NON-FLORIDA CASE|10/20/2015|||Q253290961360|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|HIPOLITO|||Defendant|292001CF008638000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/07/2001|CLOSED|04/04/2002|M|3032 MITCHELL||LAKELAND|FL|33809|Black|04/17/1964|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/29/2001|NTAW|NT - ADJUDICATION WITHHELD|04/04/2002|||O253320641370|FL|N||||701.00|04/29/2003|N|N|N|N|||||OQUENDO, HIPOLITO| Circuit Court||OQUENDO|HIPOLITO|||Defendant|292001CF008638000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/07/2001|CLOSED|04/04/2002|M|3032 MITCHELL||LAKELAND|FL|33809|Black|04/17/1964|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/29/2001|NTAW|NT - ADJUDICATION WITHHELD|04/04/2002|||O253320641370|FL|N||||701.00|04/29/2003|N|N|N|N|||||OQUENDO, HIPOLITO| Circuit Court||OQUENDO|HIPOLITO|||Defendant|292001CF008644000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/07/2001|CLOSED|07/09/2001|M|3032 MITCHELL||LAKELAND|FL|33809|Black|04/17/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/07/2001|CONS|CONSOLIDATED CASE|07/09/2001|||O253320641370|FL|N||||||N|N|N|N|||||OQUENDO, HIPOLITO| Circuit Court||OQUENDO|HIPOLITO|||Defendant|292001CF008644000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/07/2001|CLOSED|07/09/2001|M|3032 MITCHELL||LAKELAND|FL|33809|Black|04/17/1964|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/07/2001|CONS|CONSOLIDATED CASE|07/09/2001|||O253320641370|FL|N||||||N|N|N|N|||||OQUENDO, HIPOLITO| Circuit Court||OQUENDO|IRAN|||Defendant|291990CF016087000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/1990|CLOSED|01/23/2000|M|8207 ALMOND PL||TAMPA|FL|33615|White|10/16/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/17/1990||||||||N||||||N|N|N|N|||||| Circuit Court||OQUENDO|IRIS|||Defendant|292003CF010124000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2003|CLOSED|07/11/2003|F|4704 CARLYLE DR||TAMPA|FL|33615|White|12/17/1954|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|06/13/2003|NTLOR|NT - LETTER OF RELEASE|07/16/2003|||O25340454956FLID|FL|N||||||N|N|N|N|||||OQUENDO, IRIS DELIA| Circuit Court||OQUENDO|JASON|JOHN||Defendant|292009CF004225000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2009|CLOSED|12/30/2009|M|12722 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|04/08/1979|3|F3|914221E|914221E TAMPERING WITH A WITNESS|03/08/2009|ADJG|NT - ADJUDGED GUILTY|12/30/2009|||O253430791280|FL|N||||7.00||N|N|N|N||||||1059.00 Circuit Court||OQUENDO|JASON|JOHN||Defendant|292009CF004225000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2009|CLOSED|12/30/2009|M|12722 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|04/08/1979|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/08/2009|ADJG|NT - ADJUDGED GUILTY|12/30/2009|||O253430791280|FL|N||||7.00||N|N|N|N||||||1059.00 Circuit Court||OQUENDO|JASON|JOHN||Defendant|292009CF004225000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2009|CLOSED|12/30/2009|M|12722 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|04/08/1979|5|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|03/08/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||O253430791280|FL|N||||7.00||N|N|N|N||||||1059.00 Circuit Court||OQUENDO|JASON|JOHN||Defendant|292009CF004225000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2009|CLOSED|12/30/2009|M|12722 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|04/08/1979|6|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|03/08/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||O253430791280|FL|N||||7.00||N|N|N|N||||||1059.00 Circuit Court||OQUENDO|JASON|JOHN||Defendant|292009CF004225000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2009|CLOSED|12/30/2009|M|12722 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|04/08/1979|7|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|03/08/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||O253430791280|FL|N||||7.00||N|N|N|N||||||1059.00 Circuit Court||OQUENDO|JASON|JOHN||Defendant|292009CF004225000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2009|CLOSED|12/30/2009|M|12722 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|04/08/1979|4|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|03/08/2009|NOLP|NOLLE PROSSED|12/30/2009|||O253430791280|FL|N||||7.00||N|N|N|N||||||1059.00 Circuit Court||OQUENDO|JASON|JOHN||Defendant|292009CF004225000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2009|CLOSED|12/30/2009|M|12722 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|04/08/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/08/2009|ADJG|NT - ADJUDGED GUILTY|12/30/2009|||O253430791280|FL|N||||7.00||N|N|N|N||||||1059.00 Circuit Court||OQUENDO|JASON|JOHN||Defendant|292009CF005427000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/26/2009|CLOSED|12/30/2009|M|12722 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|04/08/1979|2|F3|78702|78702 FALSE IMPRISONMENT|11/05/2008|ADJG|NT - ADJUDGED GUILTY|12/30/2009|||O253430791280|FL|N||||15.00||N|N|N|N||||||1059.00 Circuit Court||OQUENDO|JASON|JOHN||Defendant|292009CF005427000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/26/2009|CLOSED|12/30/2009|M|12722 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|04/08/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/05/2008|ADJG|NT - ADJUDGED GUILTY|12/30/2009|||O253430791280|FL|N||||15.00||N|N|N|N||||||1059.00 Circuit Court||OQUENDO|JASON|JOHN||Defendant|292009CF005429000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/26/2009|CLOSED|12/30/2009|M|12722 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|04/08/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/07/2009|ADJG|NT - ADJUDGED GUILTY|12/30/2009|||O253430791280|FL|N||||1047.00|06/03/2015|N|N|N|N|||||| Circuit Court||OQUENDO|JASON|JOHN||Defendant|292017CF015975000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/31/2017|Close of ReOpen|04/06/2021|M|4117 CRAGMONT DR||TAMPA|FL|33610|White|04/08/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/30/2017|NTNOLP|NT - NOLLE PROSSED|11/30/2018|||O253430791280|FL|N||||660.00|06/06/2019|N|N|N|N|||||| Circuit Court||OQUENDO|JASON|JOHN||Defendant|292017CF015975000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/31/2017|Close of ReOpen|04/06/2021|M|4117 CRAGMONT DR||TAMPA|FL|33610|White|04/08/1979|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/30/2017|NTNINF|NT - NO INFORMATION FILED|02/06/2018|||O253430791280|FL|N||||660.00|06/06/2019|N|N|N|N|||||| Circuit Court||OQUENDO|JASON|JOHN||Defendant|292017CF015975000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/31/2017|Close of ReOpen|04/06/2021|M|4117 CRAGMONT DR||TAMPA|FL|33610|White|04/08/1979|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/30/2017|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||O253430791280|FL|N||||660.00|06/06/2019|N|N|N|N|||||| Circuit Court||OQUENDO|JESUS|MANUEL||Defendant|291998CF015754000GHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/09/1998|Close of ReOpen|12/20/2005|M|19500 SW 117TH AVE||MIAMI|FL|33177|White|02/18/1968|3|F1|8931355|8931355 TRAFFICKING|09/01/1997|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||O252433680580|FL|N||||||N|N|N|N||||||273.00 Circuit Court||OQUENDO|JESUS|MANUEL||Defendant|291998CF015754000GHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/09/1998|Close of ReOpen|12/20/2005|M|19500 SW 117TH AVE||MIAMI|FL|33177|White|02/18/1968|4|F1|8931351A1|8931351A1 TRAFFICKING|09/01/1997|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||O252433680580|FL|N||||||N|N|N|N||||||273.00 Circuit Court||OQUENDO|JESUS|MANUEL||Defendant|291998CF015754000GHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/09/1998|Close of ReOpen|12/20/2005|M|19500 SW 117TH AVE||MIAMI|FL|33177|White|02/18/1968|1|F1|895033|895033 RACKETEERING|09/01/1997|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||O252433680580|FL|N||||||N|N|N|N||||||273.00 Circuit Court||OQUENDO|JESUS|MANUEL||Defendant|291998CF015754000GHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/09/1998|Close of ReOpen|12/20/2005|M|19500 SW 117TH AVE||MIAMI|FL|33177|White|02/18/1968|2|F1|895033|895033 RACKETEERING|09/01/1997|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||O252433680580|FL|N||||||N|N|N|N||||||273.00 Circuit Court||OQUENDO|JOELASA|DASEL||Defendant|292025CF016993000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/26/2025|CLOSED|10/16/2025|F|2608 BERMUDA LAKE DR APT 201A||BRANDON|FL|33510|White|09/04/1996|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|09/25/2025|NTLOR|NT - LETTER OF RELEASE|10/16/2025|||0253424968240|FL|N||||||N|N|N|N|||||OQUENDO LUNA, JOELASA DASEL| Circuit Court||OQUENDO|JONATHAN|||Defendant|292016CF001788000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/06/2016|Close of ReOpen|03/15/2018|M|11007 REGENCY COMMONS CT||ORLANDO|FL|32837|Black|04/10/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/06/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||O253420811300|FL|N||||||N|N|N|N||||||892.00 Circuit Court||OQUENDO|JONATHAN|||Defendant|292016CF001788000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/06/2016|Close of ReOpen|03/15/2018|M|11007 REGENCY COMMONS CT||ORLANDO|FL|32837|Black|04/10/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/06/2016|ADJG|NT - ADJUDGED GUILTY|03/15/2018|||O253420811300|FL|N||||||N|N|N|N||||||892.00 Circuit Court||OQUENDO|JONATHAN|||Defendant|292016CF001788000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/06/2016|Close of ReOpen|03/15/2018|M|11007 REGENCY COMMONS CT||ORLANDO|FL|32837|Black|04/10/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||O253420811300|FL|N||||||N|N|N|N||||||892.00 Circuit Court||OQUENDO|JONATHAN|||Defendant|292016CF001788000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/06/2016|Close of ReOpen|03/15/2018|M|11007 REGENCY COMMONS CT||ORLANDO|FL|32837|Black|04/10/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||O253420811300|FL|N||||||N|N|N|N||||||892.00 Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291991CF015749000AHC||FELONY OTHER FELONY|A||11/11/1991|CLOSED|01/30/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/10/1991|ADJG|NT - ADJUDGED GUILTY|01/30/1992|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291991CF015749000AHC||FELONY OTHER FELONY|A||11/11/1991|CLOSED|01/30/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|2|M2|856021|856021 LOITERING OR PROWLING|11/10/1991|ADJG|NT - ADJUDGED GUILTY|01/30/1992|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291991CF015749000AHC||FELONY OTHER FELONY|A||11/11/1991|CLOSED|01/30/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1991|NTNINF|NT - NO INFORMATION FILED|12/03/1991|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291992CF007611000AHC||FELONY ROBBERY|B||05/29/1992|CLOSED|10/14/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|2|F3|78702|78702 FALSE IMPRISONMENT|05/28/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291992CF007611000AHC||FELONY ROBBERY|B||05/29/1992|CLOSED|10/14/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291992CF007611000AHC||FELONY ROBBERY|B||05/29/1992|CLOSED|10/14/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|05/28/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291992CF007612000AHC||FELONY CRIMES AGAINST A PERSON|O||05/30/1992|CLOSED|07/01/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291992CF007613000AHC||FELONY CRIMES AGAINST A PERSON|B||05/30/1992|CLOSED|10/14/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|1|F1|784072D|784072D AGGRAVATED BATTERY ON L E O GREAT BODILY HARM|05/29/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291992CF007613000AHC||FELONY CRIMES AGAINST A PERSON|B||05/30/1992|CLOSED|10/14/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291992CF007613000AHC||FELONY CRIMES AGAINST A PERSON|B||05/30/1992|CLOSED|10/14/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JOSE|ANTONIO||Defendant|291992CF010342000AHC||FELONY CRIMES AGAINST A PERSON|B||07/27/1992|CLOSED|10/14/1992|M|110 CAMPI VERDA||WIMAUMA|FL|33598|White|11/22/1971|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/19/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; OQUEROO, JOSE| Circuit Court||OQUENDO|JUAN|ALVAREZ||Defendant|292016CF002003000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/11/2016|CLOSED|03/10/2016|M|2201 CLEMONS RD||PLANT CITY|FL|33566-|White|10/22/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/10/2016|REDU|REDUCED TO COUNTY COURT|03/10/2016|||O253421763820|FL|N||||||N|N|N|N|||||OQUENDO, JUAN A| Circuit Court||OQUENDO|KELI|||Defendant|292015CF013361000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/15/2015|Close of ReOpen|07/29/2021|F|9942 ADAMO DR E # 112||Tampa|FL|33619|White|11/19/1979|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2012|NTAW|NT - ADJUDICATION WITHHELD|07/29/2021|||O253516799190|FL|N||||||N|N|N|N||||||998.00 Circuit Court||OQUENDO|KELI|||Defendant|292015CF013361000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/15/2015|Close of ReOpen|07/29/2021|F|9942 ADAMO DR E # 112||Tampa|FL|33619|White|11/19/1979|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2012|NONE|NONE|01/14/2021|||O253516799190|FL|N||||||N|N|N|N||||||998.00 Circuit Court||OQUENDO|KELI|||Defendant|292015CF013361000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/15/2015|Close of ReOpen|07/29/2021|F|9942 ADAMO DR E # 112||Tampa|FL|33619|White|11/19/1979|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2012|SCFD|STATE CLOSED FILE DIVERSION|01/31/2019|||O253516799190|FL|N||||||N|N|N|N||||||998.00 Circuit Court||OQUENDO|KELI|||Defendant|292015CF013361000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/15/2015|Close of ReOpen|07/29/2021|F|9942 ADAMO DR E # 112||Tampa|FL|33619|White|11/19/1979|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2012|SCFD|STATE CLOSED FILE DIVERSION|02/08/2016|||O253516799190|FL|N||||||N|N|N|N||||||998.00 Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292006CF011785000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/15/2006|Close of ReOpen|07/18/2007|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|Hispanic|09/19/1977|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS|809.00 Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292006CF011785000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/15/2006|Close of ReOpen|07/18/2007|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|Hispanic|09/19/1977|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS|809.00 Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292006CF011785000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/15/2006|Close of ReOpen|07/18/2007|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|Hispanic|09/19/1977|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS|809.00 Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292006CF011785000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/15/2006|Close of ReOpen|07/18/2007|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|Hispanic|09/19/1977|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS|809.00 Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292006CF011785000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/15/2006|Close of ReOpen|07/18/2007|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|Hispanic|09/19/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS|809.00 Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292006CF011785000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/15/2006|Close of ReOpen|07/18/2007|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|Hispanic|09/19/1977|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS|809.00 Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292011CF002017000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2011|CLOSED|03/24/2011|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|Hispanic|09/19/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/06/2011|REDU|REDUCED TO COUNTY COURT|03/24/2011|||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS| Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292011CF003622000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/08/2011|CLOSED|04/18/2011|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|Hispanic|09/19/1977|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/07/2011|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS|1067.00 Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292011CF010774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2011|CLOSED|08/01/2011|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|Hispanic|09/19/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|07/14/2011|NTLOR|NT - LETTER OF RELEASE|08/01/2011|||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS| Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292011CF010774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2011|CLOSED|08/01/2011|M|1106 W ALSOBROOK DR||PLANT CITY|FL|33565|Hispanic|09/19/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2011|NTLOR|NT - LETTER OF RELEASE|08/01/2011|||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS| Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292023CF000840000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/18/2023|Open|01/18/2023|M|1007 W WASHINGTON ST||PLANT CITY|FL|33563|Hispanic|09/19/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2022||||||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS|50.00 Circuit Court||OQUENDO|LUIS|OLEJANDRO||Defendant|292023CF000840000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/18/2023|Open|01/18/2023|M|1007 W WASHINGTON ST||PLANT CITY|FL|33563|Hispanic|09/19/1977|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|12/08/2022||||||O253534773390|FL|N||||||N|N|N|N|||||OQUENDO, LUIS|50.00 Circuit Court||OQUENDO|MELANIE|||Defendant|292025CF016640000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2025|CLOSED|10/17/2025|F|8722 COPELAND RD APT 22||TAMPA|FL|33637|Black|04/06/1980|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/19/2025|REDU|REDUCED TO COUNTY COURT|10/17/2025|||O204918140000|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|MELANIE|||Defendant|292025CF016640000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2025|CLOSED|10/17/2025|F|8722 COPELAND RD APT 22||TAMPA|FL|33637|Black|04/06/1980|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/19/2025|REDU|REDUCED TO COUNTY COURT|10/17/2025|||O204918140000|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|MELANIE|||Defendant|292025CF016640000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2025|CLOSED|10/17/2025|F|8722 COPELAND RD APT 22||TAMPA|FL|33637|Black|04/06/1980|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/19/2025|NTNINF|NT - NO INFORMATION FILED|10/17/2025|||O204918140000|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|MELANIE|||Defendant|292025CF016640000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2025|CLOSED|10/17/2025|F|8722 COPELAND RD APT 22||TAMPA|FL|33637|Black|04/06/1980|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/19/2025|REDU|REDUCED TO COUNTY COURT|10/17/2025|||O204918140000|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|MICHAEL|ANTONIO||Defendant|292011CF016594000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/31/2011|CLOSED|04/09/2012|M|3837 NORTHDALE BLVD # 125||TAMPA|FL|33624|White|12/07/1987|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/30/2011|ADJG|NT - ADJUDGED GUILTY|04/09/2012|||O253541874470|FL|N||||||N|N|N|N||||||692.00 Circuit Court||OQUENDO|MICHAEL|ANTONIO||Defendant|292011CF016594000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/31/2011|CLOSED|04/09/2012|M|3837 NORTHDALE BLVD # 125||TAMPA|FL|33624|White|12/07/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2011|ADJG|NT - ADJUDGED GUILTY|04/09/2012|||O253541874470|FL|N||||||N|N|N|N||||||692.00 Circuit Court||OQUENDO|MICHAEL|ANTONIO||Defendant|292011CF016594000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/31/2011|CLOSED|04/09/2012|M|3837 NORTHDALE BLVD # 125||TAMPA|FL|33624|White|12/07/1987|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/30/2011|ADJG|NT - ADJUDGED GUILTY|04/09/2012|||O253541874470|FL|N||||||N|N|N|N||||||692.00 Circuit Court||OQUENDO|MYRIAM|||Defendant|292011CF002088000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/08/2011|CLOSED|04/25/2011|F|11500 NORTH DALE MABRY #307||TAMPA|FL|33618|White|12/18/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/04/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2012|||0253540689580|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||OQUENDO|MYRIAM|||Defendant|292011CF002088000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/08/2011|CLOSED|04/25/2011|F|11500 NORTH DALE MABRY #307||TAMPA|FL|33618|White|12/18/1968|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/04/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2012|||0253540689580|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||OQUENDO|REINALDO|||Defendant|291996CF011596000AHC||FELONY WORTHLESS CHECK|F||07/31/1996|CLOSED|01/13/1999|M|159 8TH ST W APT 8||HIALEAH|FL|33010|White|01/06/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||O253720630060|FL|N||||||N|N|N|N||||||613.00 Circuit Court||OQUENDO|REINALDO|||Defendant|291996CF011598000AHC||FELONY WORTHLESS CHECK|F||07/31/1996|CLOSED|01/13/1999|M|159 8TH ST W APT 8||HIALEAH|FL|33010|White|01/06/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||O253720630060|FL|N||||||N|N|N|N||||||313.00 Circuit Court||OQUENDO|REINALDO|||Defendant|291996CF013014000AHC||FELONY WORTHLESS CHECK|F||08/21/1996|CLOSED|01/13/1999|M|159 8TH ST W APT 8||HIALEAH|FL|33010|White|01/06/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||O253720630060|FL|N||||||N|N|N|N||||||313.00 Circuit Court||OQUENDO|REYNALDO|||Defendant|292018CF012732000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/01/2018|CLOSED|10/26/2018|M|5131 PALM PARK CT #105||TAMPA|FL|33610|Hispanic|08/20/1987|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/23/2018|NTLOR|NT - LETTER OF RELEASE|10/26/2018|||O253720873000|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|REYNALDO|||Defendant|292018CF012732000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/01/2018|CLOSED|10/26/2018|M|5131 PALM PARK CT #105||TAMPA|FL|33610|Hispanic|08/20/1987|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|08/23/2018|NTLOR|NT - LETTER OF RELEASE|10/26/2018|||O253720873000|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|REYNALDO|||Defendant|292019CF001294000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/29/2019|CLOSED|02/15/2019|M|8429 CYPRESS CT |APT 201C|Tampa|FL|33614|Hispanic|08/20/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/28/2019|REDU|REDUCED TO COUNTY COURT|02/15/2019|||O253720873000|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO|SAMUEL|||Defendant|292024CF015521000AHC||FELONY NON CAPITAL MURDER|F|Alvarez, Lindsay M|09/24/2024|Open|09/24/2024|M|7015 MONTERRON LN||TAMPA|FL|33625|White|08/09/2009|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|09/14/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO|SAMUEL|||Defendant|292024CF015521000AHC||FELONY NON CAPITAL MURDER|F|Alvarez, Lindsay M|09/24/2024|Open|09/24/2024|M|7015 MONTERRON LN||TAMPA|FL|33625|White|08/09/2009|2|F3|790.01(3)/790.22(9)|790013 - SAO10099 (FT) CARRYING CONCEALED FIREARM|09/14/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292005CF020568000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2005|Close of ReOpen|07/28/2008|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|902.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292005CF020568000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2005|Close of ReOpen|07/28/2008|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/21/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|902.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292009CF006247000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2009|Close of ReOpen|11/22/2010|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/09/2009|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||O253803880540|FL|N||||91.35||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|885.65 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292009CF006247000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2009|Close of ReOpen|11/22/2010|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2009|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||O253803880540|FL|N||||91.35||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|885.65 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292009CF006247000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2009|Close of ReOpen|11/22/2010|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/09/2009|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||O253803880540|FL|N||||91.35||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|885.65 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292009CF006248000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2009|Close of ReOpen|09/09/2011|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/09/2009|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|977.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292010CF010199000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2010|CLOSED|11/22/2010|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/09/2010|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|715.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292010CF010199000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2010|CLOSED|11/22/2010|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/09/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|715.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292010CF010199000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2010|CLOSED|11/22/2010|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/09/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|715.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292010CF013734000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/01/2010|CLOSED|11/22/2010|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|715.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292010CF013734000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/01/2010|CLOSED|11/22/2010|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/02/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|715.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF003490000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/10/2015|CLOSED|04/23/2015|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/09/2015|CONS|CONSOLIDATED CASE|04/23/2015|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO| Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF003491000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/10/2015|Close of ReOpen|09/11/2020|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|1|F3|812.16(2)|812162-THEF2240 (FT) OPERATING A CHOP SHOP|03/09/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||O253803880540|FL|N||||777.00||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|195.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF003491000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/10/2015|Close of ReOpen|09/11/2020|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/09/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||O253803880540|FL|N||||777.00||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|195.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF003491000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/10/2015|Close of ReOpen|09/11/2020|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/25/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||O253803880540|FL|N||||777.00||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO|195.00 Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF003492000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/10/2015|CLOSED|04/23/2015|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|1|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|02/25/2015|CONS|CONSOLIDATED CASE|04/23/2015|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO| Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF017622000DHC||FELONY RICO|I|Rice, Elizabeth G|12/17/2015|CLOSED|08/10/2016|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|3|F3|812.16(2)|812162-THEF2240 (FT) OPERATING A CHOP SHOP|11/24/2014|NTNOLP|NT - NOLLE PROSSED|08/10/2016|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO| Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF017622000DHC||FELONY RICO|I|Rice, Elizabeth G|12/17/2015|CLOSED|08/10/2016|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|04/19/2012|NTNOLP|NT - NOLLE PROSSED|08/10/2016|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO| Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF017622000DHC||FELONY RICO|I|Rice, Elizabeth G|12/17/2015|CLOSED|08/10/2016|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|04/19/2012|NTNOLP|NT - NOLLE PROSSED|08/10/2016|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO| Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF017624000AHC||FELONY RICO|O|Murphy, J. Logan|12/09/2015|CLOSED|12/17/2015|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|11/24/2014|CONS|CONSOLIDATED CASE|12/17/2015|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO| Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF017624000AHC||FELONY RICO|O|Murphy, J. Logan|12/09/2015|CLOSED|12/17/2015|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|11/24/2014|CONS|CONSOLIDATED CASE|12/17/2015|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO| Circuit Court||OQUENDO|TEMEON|CALENSO VALENTINO||Defendant|292015CF017624000AHC||FELONY RICO|O|Murphy, J. Logan|12/09/2015|CLOSED|12/17/2015|M|1216 JULIAN LANE DR.||TAMPA|FL|33619|Black|02/14/1988|3|F3|812.16(2)|812162-THEF2240 (FT) OPERATING A CHOP SHOP|11/24/2014|CONS|CONSOLIDATED CASE|12/17/2015|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO; OQUENDO, TEMEON CALIN; OQUENDO, TEMEON CALINSO| Circuit Court||OQUENDO|TEMEON|C||Defendant|292019CF004320000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/31/2019|CLOSED|04/08/2019|M|1216 JULIAN LANE DR||TAMPA|FL|33619|Black|02/14/1988|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/30/2019|REDU|REDUCED TO COUNTY COURT|04/08/2019|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO VALENTIN; OQUENDO, TEMEON CALENSOVALENTINO| Circuit Court||OQUENDO|TEMEON|C||Defendant|292019CF004320000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/31/2019|CLOSED|04/08/2019|M|1216 JULIAN LANE DR||TAMPA|FL|33619|Black|02/14/1988|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/30/2019|REDU|REDUCED TO COUNTY COURT|04/08/2019|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO VALENTIN; OQUENDO, TEMEON CALENSOVALENTINO| Circuit Court||OQUENDO|TEMEON|C||Defendant|292019CF004320000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/31/2019|CLOSED|04/08/2019|M|1216 JULIAN LANE DR||TAMPA|FL|33619|Black|02/14/1988|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/30/2019|REDU|REDUCED TO COUNTY COURT|04/08/2019|||O253803880540|FL|N||||||N|N|N|N|||||OQUENDO, TEMEON CALENSO VALENTIN; OQUENDO, TEMEON CALENSOVALENTINO| Circuit Court||OQUENDO|WILLIAM|||Defendant|292007CF007451000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|04/12/2007|CLOSED|11/07/2007|M| APT 2511|3200 OLD WINTER GARDEN RD|OCOEE|FL|34761|Unavailable|09/15/1957|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|10/13/2006|NOLP|NOLLE PROSSED|11/03/2008|||O253920573350|FL|N||||390.48|11/13/2008|N|N|N|N|||||| Circuit Court||OQUENDO CARDONA|JUAN|A||Defendant|292025CF016326000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/10/2025|CLOSED|09/18/2025|M|123 BRITTANY NICOLE DR||LAKELAND|FL|33815|Hispanic|09/15/1942|1|F3|322.341|322341 - 613 DRIVING WHILE LIC PERMANENTLY REVOKED|09/07/2025|REDU|REDUCED TO COUNTY COURT|09/18/2025|||O253421423350|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO CRUZ|ARNALDO|JAVIER||Defendant|292018CF018947000AHC|AAM5RAE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2018|CLOSED|10/28/2019|M|249 PARK TREE DR||ORLANDO|FL|32825|White|03/17/1992|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/28/2018|ADJG|NT - ADJUDGED GUILTY|10/28/2019|Tampa Police Department|MOHR, ROBERT|O253010920970|FL|N||||625.00|01/28/2021|N|N|N|N|IKAH22|FL|||| Circuit Court||OQUENDO CRUZ|ARNALDO|JAVIER||Defendant|292018CF018947000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2018|CLOSED|10/28/2019|M|249 PARK TREE DR||ORLANDO|FL|32825|White|03/17/1992|2|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|12/28/2018|NTNINF|NT - NO INFORMATION FILED|01/09/2019|||O253010920970|FL|N||||625.00|01/28/2021|N|N|N|N|||||| Circuit Court||OQUENDO CRUZ|ARNALDO|JAVIER||Defendant|292018CF018947000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2018|CLOSED|10/28/2019|M|249 PARK TREE DR||ORLANDO|FL|32825|White|03/17/1992|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/28/2018|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||O253010920970|FL|N||||625.00|01/28/2021|N|N|N|N|||||| Circuit Court||OQUENDO CRUZ|ARNALDO|JAVIER||Defendant|292018CF018947000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2018|CLOSED|10/28/2019|M|249 PARK TREE DR||ORLANDO|FL|32825|White|03/17/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/28/2018|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||O253010920970|FL|N||||625.00|01/28/2021|N|N|N|N|||||| Circuit Court||OQUENDO CRUZ|ARNALDO|JAVIER||Defendant|292018CF018947000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2018|CLOSED|10/28/2019|M|249 PARK TREE DR||ORLANDO|FL|32825|White|03/17/1992|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/28/2018|NTNINF|NT - NO INFORMATION FILED|01/09/2019|||O253010920970|FL|N||||625.00|01/28/2021|N|N|N|N|||||| Circuit Court||OQUENDO CRUZ|ARNALDO|JAVIER||Defendant|292018CF018947000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2018|CLOSED|10/28/2019|M|249 PARK TREE DR||ORLANDO|FL|32825|White|03/17/1992|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2018|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||O253010920970|FL|N||||625.00|01/28/2021|N|N|N|N|||||| Circuit Court||OQUENDO CRUZ|ARNALDO|JAVIER||Defendant|292019CF007087000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2019|CLOSED|06/10/2020|M|249 PARK TREE DRIVE||ORLANDO|FL|32825|White|03/17/1992|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|07/03/2018|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||O253010920970|FL|N||||681.00|06/24/2025|N|N|N|N|||||| Circuit Court||OQUENDO CRUZ|ARNALDO|JAVIER||Defendant|292019CF007087000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2019|CLOSED|06/10/2020|M|249 PARK TREE DRIVE||ORLANDO|FL|32825|White|03/17/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/03/2018|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||O253010920970|FL|N||||681.00|06/24/2025|N|N|N|N|||||| Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292014CF015492000AHC|A10L5BP|FELONY OTHER FELONY|A|Campbell, Lisa D|10/22/2014|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|10/22/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2015|Tampa Police Department|MCKENDREE, WILLIAM|O253160814460|FL|N||||||N|N|N|N|6464PK|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|3170.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292014CF015492000AHC|A10L5BP|FELONY OTHER FELONY|A|Campbell, Lisa D|10/22/2014|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|10/22/2014|ADJG|NT - ADJUDGED GUILTY|03/30/2017|Tampa Police Department|MCKENDREE, WILLIAM|O253160814460|FL|N||||||N|N|N|N|6464PK|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|3170.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292014CF015492000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/22/2014|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|2|F3|3222121A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/22/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||O253160814460|FL|N||||||N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|3170.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292014CF015492000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/22/2014|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|2|F3|3222121A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/22/2014|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O253160814460|FL|N||||||N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|3170.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292014CF015492000AHC|A10L5AP|FELONY OTHER FELONY|A|Campbell, Lisa D|10/22/2014|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|3|M1|3223410AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|10/22/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2015|Tampa Police Department|MCKENDREE, WILLIAM|O253160814460|FL|N||||||N|N|N|N|6464PK|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|3170.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292014CF015492000AHC|A16EOFP|FELONY OTHER FELONY|A|Campbell, Lisa D|10/22/2014|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|4|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/22/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2015|Tampa Police Department|BAILEY, DOUGLASS|O253160814460|FL|N||||||N|N|N|N|6464PK|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|3170.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292014CF015492000AHC|8748XEP|FELONY OTHER FELONY|A|Campbell, Lisa D|10/22/2014|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|5|M1|31619312A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|10/22/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2015|Tampa Police Department|BAILEY, DOUGLASS|O253160814460|FL|N||||||N|N|N|N|6464PK|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|3170.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF011813000AHC|A42SJ2E|FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/17/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|08/17/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|O253160814460|FL|N||||||N|N|N|N|DKYD87|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|2220.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF011813000AHC|A443DHE|FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/17/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/17/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2017|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|O253160814460|FL|N||||||N|N|N|N|DKY87|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|2220.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF011813000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/17/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/17/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||O253160814460|FL|N||||||N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|2220.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF011813000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/17/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/17/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O253160814460|FL|N||||||N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|2220.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF011813000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/17/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/17/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||O253160814460|FL|N||||||N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|2220.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF011813000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/17/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/17/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O253160814460|FL|N||||||N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|2220.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF011813000AHC|A443DHE|FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/17/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/17/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|O253160814460|FL|N||||||N|N|N|N|DKY87|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|2220.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF011813000AHC|0168XBS|FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/17/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|5|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/17/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|O253160814460|FL|N||||||N|N|N|N|DKYD87|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|2220.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF011813000AHC|A42SJ0E|FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/17/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|6|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|08/17/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|O253160814460|FL|N||||||N|N|N|N|DKYD87|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|2220.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF013130000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/10/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/17/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||O253160814460|FL|N||||406.20|07/21/2021|N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE| Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292015CF013130000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/10/2015|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/17/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O253160814460|FL|N||||406.20|07/21/2021|N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE| Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292017CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/11/2017|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|5|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|01/11/2017|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O253160814460|FL|N||||5.00||N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|515.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292017CF000489000AHC|A2GN85E|FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/11/2017|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|4|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|01/11/2017|ADJG|NT - ADJUDGED GUILTY|03/30/2017|UNKNOWN||O253160814460|FL|N||||5.00||N|N|N|N|EPTD64|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|515.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292017CF000489000AHC|A2GN86E|FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/11/2017|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/11/2017|ADJG|NT - ADJUDGED GUILTY|03/30/2017|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|O253160814460|FL|N||||5.00||N|N|N|N|EPTD64|FL|||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|515.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292017CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/11/2017|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|2|F2|817.611(2)(A)|8176112A - FRAU3022 (FS) TRAFFICKING IN OR POSSESSION OF 5 TO 14 COUNTERFEIT CREDIT CARDS|01/11/2017|NTNOLP|NT - NOLLE PROSSED|03/30/2017|||O253160814460|FL|N||||5.00||N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|515.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292017CF000489000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/11/2017|CLOSED|03/30/2017|M|7311 SAINT PETER AVE N # B||TAMPA|FL|33614|White|12/06/1981|1|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|01/11/2017|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||O253160814460|FL|N||||5.00||N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE|515.00 Circuit Court||OQUENDO CUENCA|DIONNI|||Defendant|292021CF013917000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/16/2021|CLOSED|11/29/2021|M|3208 66th ST N||TAMPA|FL|33619|White|12/06/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/15/2021|REDU|REDUCED TO COUNTY COURT|11/29/2021|||O253160814460|FL|N||||||N|N|N|N|||||OQUENDO-CUENCA, DIONNI; PEREZ, JOSE| Circuit Court||OQUENDO FIGUEROA|EDWIN|ENRIQUE||Defendant|292025CF013197000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/29/2025|CLOSED|08/13/2025|M|8410 N 16TH ST||TAMPA|FL|33604|White|02/10/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/28/2025|NTLOR|NT - LETTER OF RELEASE|08/13/2025|||O253205940500|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO FIGUEROA|EDWIN|ENRIQUE||Defendant|292025CF013197000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/29/2025|CLOSED|08/13/2025|M|8410 N 16TH ST||TAMPA|FL|33604|White|02/10/1994|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/28/2025|NTLOR|NT - LETTER OF RELEASE|08/13/2025|||O253205940500|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO FIGUEROA|EDWIN|ENRIQUE||Defendant|292025CF013197000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/29/2025|CLOSED|08/13/2025|M|8410 N 16TH ST||TAMPA|FL|33604|White|02/10/1994|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/28/2025|NTLOR|NT - LETTER OF RELEASE|08/13/2025|||O253205940500|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO FIGUEROA|EDWIN|ENRIQUE||Defendant|292025CF013197000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/29/2025|CLOSED|08/13/2025|M|8410 N 16TH ST||TAMPA|FL|33604|White|02/10/1994|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|07/28/2025|NTLOR|NT - LETTER OF RELEASE|08/13/2025|||O253205940500|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO IRIZARRY|JOSE|ANTONIO||Defendant|292019CF005197000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/17/2019|Close of ReOpen|12/13/2021|M|1324 HERSCHELL ST||LAKELAND|FL|33815|Hispanic|08/22/1989|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|04/14/2019|NTAW|NT - ADJUDICATION WITHHELD|09/18/2019|||O253421893020|FL|N||||1098.00|12/02/2021|N|N|N|N|||||| Circuit Court||OQUENDO MAYOLINO|CARLOS|JONAS||Defendant|292025CF019324000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2025|Open|11/03/2025|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/02/2025||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO MAYOLINO|CARLOS|JONAS||Defendant|292025CF019324000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2025|Open|11/03/2025|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/02/2025||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO MAYOLINO|CARLOS|JONAS||Defendant|292025CF019324000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2025|Open|11/03/2025|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/02/2025||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO MAYOLINO|CARLOS|JONAS||Defendant|292025CF019324000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2025|Open|11/03/2025|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/02/2025||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO MAYOLINO|CARLOS|JONAS||Defendant|292025CF019324000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2025|Open|11/03/2025|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|5|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|11/02/2025||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO MAYOLINO|CARLOS|JONAS||Defendant|292025CF019324000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/04/2025|Open|11/03/2025|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|6|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|11/02/2025||||||||N||||||N|N|N|N||||||50.00 Circuit Court||OQUENDO MORA|GILBERTO|||Defendant|292025CF009638000AHC|ADTC6XE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2025|CLOSED|06/25/2025|M|3218 CARLTON ARMS DR APT 28B||TAMPA|FL|33614|White|11/06/1979|1|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|06/05/2025|ADJG|NT - ADJUDGED GUILTY|06/25/2025|Hillsborough County Sheriff's Office|KENNEDY, DAVID|O253280794060|FL|N||||||N|N|N|N|MVZL66|FL||||598.00 Circuit Court||OQUENDO MORA|GILBERTO|||Defendant|292025CF009638000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2025|CLOSED|06/25/2025|M|3218 CARLTON ARMS DR APT 28B||TAMPA|FL|33614|White|11/06/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/05/2025|ADJG|NT - ADJUDGED GUILTY|06/25/2025|||O253280794060|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OQUENDO MORA|GILBERTO|||Defendant|292025CF009638000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2025|CLOSED|06/25/2025|M|3218 CARLTON ARMS DR APT 28B||TAMPA|FL|33614|White|11/06/1979|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/05/2025|ADJG|NT - ADJUDGED GUILTY|06/25/2025|||O253280794060|FL|N||||||N|N|N|N||||||598.00 Circuit Court||OQUENDO MORALES|ERIKA|AMELIA||Defendant|292025CF003075000RHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2025|Open|02/26/2025|F|8733 N 50TH ST # 9||TAMPA|FL|33617|White|08/20/1976|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2025||||||M642201768000|FL|N||||||N|N|N|N|||||OQUENDO MORALES, ERIKA|50.00 Circuit Court||OQUENDO MORALES|ERIKA|AMELIA||Defendant|292025CF003075000RHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2025|Open|02/26/2025|F|8733 N 50TH ST # 9||TAMPA|FL|33617|White|08/20/1976|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/05/2025||||||M642201768000|FL|N||||||N|N|N|N|||||OQUENDO MORALES, ERIKA|50.00 Circuit Court||OQUENDO MORALES|ERIKA|AMELIA||Defendant|292025CF003075000RHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2025|Open|02/26/2025|F|8733 N 50TH ST # 9||TAMPA|FL|33617|White|08/20/1976|1|F1|893.135(1)(b)1a/893.135(5)|8931351B1A - DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (28 - 200 GRAMS)|09/16/2024||||||M642201768000|FL|N||||||N|N|N|N|||||OQUENDO MORALES, ERIKA|50.00 Circuit Court||OQUENDO MORALES|ERIKA|AMELIA||Defendant|292025CF003075000RHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2025|Open|02/26/2025|F|8733 N 50TH ST # 9||TAMPA|FL|33617|White|08/20/1976|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||M642201768000|FL|N||||||N|N|N|N|||||OQUENDO MORALES, ERIKA|50.00 Circuit Court||OQUENDO MORALES|ERIKA|AMELIA||Defendant|292025CF003087000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/26/2025|CLOSED|03/19/2025|F|8733 N 50TH ST # 9||TAMPA|FL|33617|White|08/20/1976|1|F1|893.135(1)(b)1a/893.135(5)|8931351B1A - DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (28 - 200 GRAMS)|10/22/2024|CONS|CONSOLIDATED CASE|03/19/2025|||M642201768000|FL|N||||||N|N|N|N|||||OQUENDO MORALES, ERIKA| Circuit Court||OQUENDO MORALES|ERIKA|AMELIA||Defendant|292025CF003087000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/26/2025|CLOSED|03/19/2025|F|8733 N 50TH ST # 9||TAMPA|FL|33617|White|08/20/1976|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/22/2024|CONS|CONSOLIDATED CASE|03/19/2025|||M642201768000|FL|N||||||N|N|N|N|||||OQUENDO MORALES, ERIKA| Circuit Court||OQUENDO MORALES|ERIKA|AMELIA||Defendant|292025CF003550000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/05/2025|CLOSED|03/19/2025|F|8733 N 50TH ST # 9||TAMPA|FL|33617|White|08/20/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2025|CONS|CONSOLIDATED CASE|03/19/2025|||M642201768000|FL|N||||||N|N|N|N|||||OQUENDO MORALES, ERIKA| Circuit Court||OQUENDO MORALES|ERIKA|AMELIA||Defendant|292025CF003550000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/05/2025|CLOSED|03/19/2025|F|8733 N 50TH ST # 9||TAMPA|FL|33617|White|08/20/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/05/2025|CONS|CONSOLIDATED CASE|03/19/2025|||M642201768000|FL|N||||||N|N|N|N|||||OQUENDO MORALES, ERIKA| Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF006501000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/03/2023|CLOSED|03/06/2025|M|6110 SHIRLEY AVE # 5||GIBSONTON|FL|33534|White|07/24/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2023|NTAW|NT - ADJUDICATION WITHHELD|10/02/2023|||O253432882640|FL|N||||||N|N|N|N|||||OQUENDO ORTIZ, JORGE; OQUENDOORTIZ, JORGE LUIS|1450.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF006501000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/03/2023|CLOSED|03/06/2025|M|6110 SHIRLEY AVE # 5||GIBSONTON|FL|33534|White|07/24/1988|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/02/2023|NTAW|NT - ADJUDICATION WITHHELD|10/02/2023|||O253432882640|FL|N||||||N|N|N|N|||||OQUENDO ORTIZ, JORGE; OQUENDOORTIZ, JORGE LUIS|1450.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF006501000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/03/2023|CLOSED|03/06/2025|M|6110 SHIRLEY AVE # 5||GIBSONTON|FL|33534|White|07/24/1988|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/02/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2025|||O253432882640|FL|N||||||N|N|N|N|||||OQUENDO ORTIZ, JORGE; OQUENDOORTIZ, JORGE LUIS|1450.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF006501000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/03/2023|CLOSED|03/06/2025|M|6110 SHIRLEY AVE # 5||GIBSONTON|FL|33534|White|07/24/1988|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/02/2023|NTAW|NT - ADJUDICATION WITHHELD|10/02/2023|||O253432882640|FL|N||||||N|N|N|N|||||OQUENDO ORTIZ, JORGE; OQUENDOORTIZ, JORGE LUIS|1450.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF013998000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/12/2023|CLOSED|03/06/2025|M|9905 MAGGIE ST||GIBSONTON|FL|33534|White|07/24/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/12/2023|NTAW|NT - ADJUDICATION WITHHELD|10/02/2023|||O253432882640|FL|N||||||N|N|N|N|||||OQUENDO ORTIZ, JORGE; OQUENDOORTIZ, JORGE LUIS|1098.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF013998000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/12/2023|CLOSED|03/06/2025|M|9905 MAGGIE ST||GIBSONTON|FL|33534|White|07/24/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/12/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2025|||O253432882640|FL|N||||||N|N|N|N|||||OQUENDO ORTIZ, JORGE; OQUENDOORTIZ, JORGE LUIS|1098.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292023CF013998000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/12/2023|CLOSED|03/06/2025|M|9905 MAGGIE ST||GIBSONTON|FL|33534|White|07/24/1988|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/12/2023|NTNINF|NT - NO INFORMATION FILED|09/27/2023|||O253432882640|FL|N||||||N|N|N|N|||||OQUENDO ORTIZ, JORGE; OQUENDOORTIZ, JORGE LUIS|1098.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292024CF016353000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/15/2024|CLOSED|03/06/2025|M|6110 SHIRLEY AVE # 5||GIBSONTON|FL|33534|White|07/24/1988|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/14/2024|ADJG|NT - ADJUDGED GUILTY|03/06/2025|||O253432882640|FL|N||||||N|N|N|N|||||OQUENDO ORTIZ, JORGE; OQUENDOORTIZ, JORGE LUIS|1402.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292024CF016353000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/15/2024|CLOSED|03/06/2025|M|6110 SHIRLEY AVE # 5||GIBSONTON|FL|33534|White|07/24/1988|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|10/14/2024|ADJG|NT - ADJUDGED GUILTY|03/06/2025|||O253432882640|FL|N||||||N|N|N|N|||||OQUENDO ORTIZ, JORGE; OQUENDOORTIZ, JORGE LUIS|1402.00 Circuit Court||OQUENDO ORTIZ|JORGE|LUIS||Defendant|292024CF016353000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/15/2024|CLOSED|03/06/2025|M|6110 SHIRLEY AVE # 5||GIBSONTON|FL|33534|White|07/24/1988|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/14/2024|ADJG|NT - ADJUDGED GUILTY|03/06/2025|||O253432882640|FL|N||||||N|N|N|N|||||OQUENDO ORTIZ, JORGE; OQUENDOORTIZ, JORGE LUIS|1402.00 Circuit Court||OQUENDO QUINONES|ALEX|MIGUEL||Defendant|292020CF012055000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/19/2020|CLOSED|03/31/2021|M|723 KINGSTOWNE CR S||BRANDON|FL|33511|White|03/28/1983|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/18/2020|NTAW|NT - ADJUDICATION WITHHELD|03/31/2021|||O253013831080|FL|N||||||N|N|N|N|||||OQUENDOQUINONES, ALEX MIGUEL|389.00 Circuit Court||OQUENDO QUINONES|ALEX|MIGUEL||Defendant|292020CF012055000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/19/2020|CLOSED|03/31/2021|M|723 KINGSTOWNE CR S||BRANDON|FL|33511|White|03/28/1983|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/18/2020|NTAW|NT - ADJUDICATION WITHHELD|03/31/2021|||O253013831080|FL|N||||||N|N|N|N|||||OQUENDOQUINONES, ALEX MIGUEL|389.00 Circuit Court||OQUENDO TORRES|RANDELL|||Defendant|292023CF000365000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/08/2023|CLOSED|01/26/2023|M|8544 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|White|06/07/1994|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/08/2023|REDU|REDUCED TO COUNTY COURT|01/26/2023|||O253720942070|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO TORRES|RANDELL|||Defendant|292023CF000365000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/08/2023|CLOSED|01/26/2023|M|8544 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|White|06/07/1994|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/08/2023|REDU|REDUCED TO COUNTY COURT|01/26/2023|||O253720942070|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292003CF008894000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2003|CLOSED|06/17/2003|M|204 WEST FLORA ST||TAMPA|FL|33604|White|04/25/1960|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO| Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292003CF008894000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2003|CLOSED|06/17/2003|M|204 WEST FLORA ST||TAMPA|FL|33604|White|04/25/1960|1|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|05/24/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO| Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292003CF019972000AHC||FELONY CAPITAL MURDER|C|Foster, Robert A|11/13/2003|CLOSED|01/11/2007|M|204 WEST FLORA ST||TAMPA|FL|33604|White|04/25/1960|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|11/10/2003|NOLP|NOLLE PROSSED|01/11/2007|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO| Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292008CF014408000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/26/2008|CLOSED|07/29/2009|M|204 WEST FLORA ST||TAMPA|FL|33604|White|04/25/1960|1|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|07/25/2008|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/29/2009|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO| Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292008CF015159000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|08/06/2008|CLOSED|02/15/2010|M|204 WEST FLORA ST||TAMPA|FL|33604|White|04/25/1960|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/06/2008|NTAW|NT - ADJUDICATION WITHHELD|02/15/2010|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|690.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292008CF015159000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|08/06/2008|CLOSED|02/15/2010|M|204 WEST FLORA ST||TAMPA|FL|33604|White|04/25/1960|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|08/06/2008|NOLP|NOLLE PROSSED|02/15/2010|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|690.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292010CF016734000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/28/2010|Close of ReOpen|09/26/2011|M|204 WEST FLORA ST||TAMPA|FL|33604|White|04/25/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/27/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||O253520601450|FL|N||||72.00||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|3150.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292010CF016734000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/28/2010|Close of ReOpen|09/26/2011|M|204 WEST FLORA ST||TAMPA|FL|33604|White|04/25/1960|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/27/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||O253520601450|FL|N||||72.00||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|3150.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292010CF016734000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/28/2010|Close of ReOpen|09/26/2011|M|204 WEST FLORA ST||TAMPA|FL|33604|White|04/25/1960|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/27/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||O253520601450|FL|N||||72.00||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|3150.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292019CF005797000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/29/2019|CLOSED|06/21/2019|M|1515 HILLSIDE DR||TAMPA|FL|33610|White|04/25/1960|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|04/28/2019|NTLOR|NT - LETTER OF RELEASE|06/21/2019|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO| Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292019CF005797000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/29/2019|CLOSED|06/21/2019|M|1515 HILLSIDE DR||TAMPA|FL|33610|White|04/25/1960|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/28/2019|NTLOR|NT - LETTER OF RELEASE|06/21/2019|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO| Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292019CF005798000AHC|A66ISRE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/30/2019|Close of ReOpen|02/08/2024|M|8910 N OLA AVE||TAMPA|FL|33604|White|04/25/1960|5|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|04/28/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|Hillsborough County Sheriff's Office|Weg, Leonard|O253520601450|FL|N||||||N|N|N|N|CUKB30|FL|||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|3502.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292019CF005798000AHC|AANVK9E|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/30/2019|Close of ReOpen|02/08/2024|M|8910 N OLA AVE||TAMPA|FL|33604|White|04/25/1960|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/28/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|Hillsborough County Sheriff's Office|HAIMES, JOSHUA|O253520601450|FL|N||||||N|N|N|N|CUKB30|FL|||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|3502.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292019CF005798000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/30/2019|Close of ReOpen|02/08/2024|M|8910 N OLA AVE||TAMPA|FL|33604|White|04/25/1960|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/28/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|3502.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292019CF005798000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/30/2019|Close of ReOpen|02/08/2024|M|8910 N OLA AVE||TAMPA|FL|33604|White|04/25/1960|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/28/2019|NTNINF|NT - NO INFORMATION FILED|05/17/2019|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|3502.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292019CF005804000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/30/2019|CLOSED|05/17/2019|M|1515 HILLSIDE DR||TAMPA|FL|33610|White|04/25/1960|5|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/28/2019|CONS|CONSOLIDATED CASE|05/17/2019|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO| Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292020CF001113000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/27/2020|CLOSED|11/05/2020|M|1515 HILLSIDE DR||TAMPA|FL|33610|White|04/25/1960|2|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/26/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/05/2020|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO| Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292020CF001113000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/27/2020|CLOSED|11/05/2020|M|1515 HILLSIDE DR||TAMPA|FL|33610|White|04/25/1960|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|01/26/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/05/2020|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO| Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292023CF018102000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/29/2023|CLOSED|02/08/2024|M|8910 N OLA AVE||TAMPA|FL|33604|White|04/25/1960|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/28/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||O253520601450|FL|N||||||N|N|N|N|||||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|689.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292023CF018102000AHC|A1J9PYP|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/29/2023|CLOSED|02/08/2024|M|8910 N OLA AVE||TAMPA|FL|33604|White|04/25/1960|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/28/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|Tampa Police Department|HOTHEM, AARON|O253520601450|FL|N||||||N|N|N|N|84ATNY|FL|||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|689.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292023CF018102000AHC|A1J9Q3P|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/29/2023|CLOSED|02/08/2024|M|8910 N OLA AVE||TAMPA|FL|33604|White|04/25/1960|3|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|11/28/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|Tampa Police Department|HOTHEM, AARON|O253520601450|FL|N||||||N|N|N|N|84ATNY|FL|||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|689.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292023CF018102000AHC|A1J9PZP|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/29/2023|CLOSED|02/08/2024|M|8910 N OLA AVE||TAMPA|FL|33604|White|04/25/1960|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/28/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|Tampa Police Department|HOTHEM, AARON|O253520601450|FL|N||||||N|N|N|N|84ATNY|FL|||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|689.00 Circuit Court||OQUENDO VARONA|LAZARO|NILO||Defendant|292023CF018102000AHC|A1J9Q0P|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/29/2023|CLOSED|02/08/2024|M|8910 N OLA AVE||TAMPA|FL|33604|White|04/25/1960|5|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/28/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|Tampa Police Department|HOTHEM, AARON|O253520601450|FL|N||||||N|N|N|N|84ANTY|FL|||OQUENDO, LAZARO; OQUENDO, LAZARO NILO|689.00 Circuit Court||OQUENDO-CANDELARIO|NELSON|||Defendant|291998CF013487000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|08/02/1998|Close of ReOpen|09/19/2005|M|1341 W CHESTNUT ST||TAMPA|FL|33607|White|05/15/1965|2|F2|81002|81002 BURGLARY RESIDENCE|07/31/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||O253620651750|FL|N||||601.00||N|N|N|N|||||OQUENDO, NELSON|92.00 Circuit Court||OQUENDO-CANDELARIO|NELSON|||Defendant|291998CF013487000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|08/02/1998|Close of ReOpen|09/19/2005|M|1341 W CHESTNUT ST||TAMPA|FL|33607|White|05/15/1965|1|F3|784041|784041 FELONY BATTERY|07/31/1998|NTAW|NT - ADJUDICATION WITHHELD|11/09/1998|||O253620651750|FL|N||||601.00||N|N|N|N|||||OQUENDO, NELSON|92.00 Circuit Court||OQUENDO-COLON|CARLOS|JAVIER||Defendant|291993CF015852000AHC||FELONY DRUG OFFENSE|O||12/16/1993|CLOSED|02/07/1994|M|4524 HEMPSHIRE RD||XXX|FL|NI|Hispanic|07/06/1973|1|F3|893132A|893132A PURCHASE OF CANNABIS|12/15/1993|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||O253110732460|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO-COLON|CARLOS|JAVIER||Defendant|291993CF015852000AHC||FELONY DRUG OFFENSE|O||12/16/1993|CLOSED|02/07/1994|M|4524 HEMPSHIRE RD||XXX|FL|NI|Hispanic|07/06/1973|2|M2|827042|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1993|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||O253110732460|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDO-FIGUEROA|EDWIN|ENRIQUE||Defendant|292013CF007946000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/04/2013|CLOSED|12/05/2014|M|922 GOMILLION CT APT B||TAMPA|FL|33605|White|02/10/1994|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/04/2013|SCFD|STATE CLOSED FILE DIVERSION|11/06/2013|||O253205940500|FL|N||||392.00|12/11/2014|N|N|N|N|||||| Circuit Court||OQUENDO-FIGUEROA|EDWIN|ENRIQUE||Defendant|292013CF007946000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/04/2013|CLOSED|12/05/2014|M|922 GOMILLION CT APT B||TAMPA|FL|33605|White|02/10/1994|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/04/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2014|||O253205940500|FL|N||||392.00|12/11/2014|N|N|N|N|||||| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292005CF001929000BHC||FELONY BURGLARY|B|Behnke, Debra|01/25/2005|Close of ReOpen|08/18/2005|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/29/2004|NOLP|NOLLE PROSSED|05/23/2005|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|377.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292005CF001929000BHC||FELONY BURGLARY|B|Behnke, Debra|01/25/2005|Close of ReOpen|08/18/2005|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/29/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|377.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292005CF012110000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/20/2005|CLOSED|08/18/2005|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|370.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292005CF012110000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/20/2005|CLOSED|08/18/2005|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/20/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|370.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292005CF012110000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/20/2005|CLOSED|08/18/2005|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/20/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|370.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292005CF012110000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/20/2005|CLOSED|08/18/2005|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/20/2005|NTNINF|NT - NO INFORMATION FILED|07/06/2005|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|370.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292006CF021848000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/2006|CLOSED|11/08/2006|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|10/24/2006|REDU|REDUCED TO COUNTY COURT|11/08/2006|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|40.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF011105000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/31/2007|CLOSED|06/08/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/28/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF011106000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2007|CLOSED|06/08/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF011106000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2007|CLOSED|06/08/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF011106000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2007|CLOSED|06/08/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/28/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF011106000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2007|CLOSED|06/08/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/28/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF011106000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2007|CLOSED|06/08/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/28/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF020974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2007|CLOSED|11/06/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|M2|8120143A|8120143A PETIT THEFT|10/03/2007|REDU|REDUCED TO COUNTY COURT|11/06/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|40.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF020974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2007|CLOSED|11/06/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/03/2007|NTNINF|NT - NO INFORMATION FILED|11/06/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|40.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF021818000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2007|CLOSED|10/30/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|10/18/2007|NTLOR|NT - LETTER OF RELEASE|10/30/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF021818000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2007|CLOSED|10/30/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/18/2007|NTLOR|NT - LETTER OF RELEASE|10/30/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF024705000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2007|CLOSED|12/11/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2007|REDU|REDUCED TO COUNTY COURT|12/11/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|40.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292007CF024705000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2007|CLOSED|12/11/2007|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/18/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|40.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292008CF023232000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/26/2008|CLOSED|04/18/2022|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|807.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292008CF023232000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/26/2008|CLOSED|04/18/2022|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/18/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2008|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|807.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292008CF023232000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/26/2008|CLOSED|04/18/2022|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/18/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|807.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292008CF023232000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/26/2008|CLOSED|04/18/2022|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/18/2008|NTNINF|NT - NO INFORMATION FILED|12/17/2008|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|807.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292008CF023232000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/26/2008|CLOSED|04/18/2022|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/18/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|807.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292008CF023232000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/26/2008|CLOSED|04/18/2022|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|4|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/18/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|807.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292008CF023709000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/04/2008|CLOSED|12/19/2008|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2008|CONS|CONSOLIDATED CASE|12/17/2008|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013231000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/24/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|06/02/2010|NTNINF|NT - NO INFORMATION FILED|09/14/2010|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|665.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013231000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/24/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|06/02/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|665.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013462000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/29/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/28/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|688.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013462000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/29/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/28/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|688.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013462000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/29/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|688.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013462000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/29/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|688.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013586000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/31/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/04/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|665.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013586000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/31/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/04/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|665.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013586000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/31/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2010|NTDISM|NT - DISMISSED|02/24/2011|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|665.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013586000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/31/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/04/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|665.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013664000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/27/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/2010|NOLP|NOLLE PROSSED|02/24/2011|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF013664000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/27/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/08/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292010CF014839000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/20/2010|CLOSED|02/24/2011|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/08/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|665.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292014CF016068000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/03/2014|CLOSED|11/30/2015|M|4210 SUMNER RD||DOVER|FL|33527|White|02/06/1987|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|04/15/2014|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|565.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292015CF001297000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/27/2015|CLOSED|11/30/2015|M|4210 SUMNER RD||DOVER|FL|33527|White|02/06/1987|2|F3|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/12/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|565.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292015CF013708000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/22/2015|CLOSED|11/30/2015|M|2505 W LOWERY AV||PLANT CITY|FL|33563|White|02/06/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/22/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|565.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292015CF015360000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/23/2015|CLOSED|11/30/2015|M|15 PLUM ST||PLANT CITY|FL|33563|White|02/06/1987|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/11/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|565.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292019CF003483000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/14/2019|CLOSED|05/16/2019|M|4210 SUMNER RD||DOVER|FL|33527|White|02/06/1987|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/13/2019|ADJG|NT - ADJUDGED GUILTY|05/16/2019|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|689.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292019CF003483000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/14/2019|CLOSED|05/16/2019|M|4210 SUMNER RD||DOVER|FL|33527|White|02/06/1987|2|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|03/13/2019|ADJG|NT - ADJUDGED GUILTY|05/16/2019|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|689.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292019CF003483000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/14/2019|CLOSED|05/16/2019|M|4210 SUMNER RD||DOVER|FL|33527|White|02/06/1987|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|03/13/2019|NTNINF|NT - NO INFORMATION FILED|04/02/2019|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|689.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292019CF003483000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/14/2019|CLOSED|05/16/2019|M|4210 SUMNER RD||DOVER|FL|33527|White|02/06/1987|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/13/2019|ADJG|NT - ADJUDGED GUILTY|05/16/2019|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|689.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012225000AHC|A2LJJWE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/22/2020|CLOSED|01/20/2022|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/20/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2022|Hillsborough County Sheriff's Office|BOYER, JOSHUA|O253202870461|FL|N||||||N|N|N|N|NU4235|WI|||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|587.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012225000AHC|A2LJJXE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/22/2020|CLOSED|01/20/2022|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/20/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2022|Hillsborough County Sheriff's Office|BOYER, JOSHUA|O253202870461|FL|N||||||N|N|N|N|NU4235|WI|||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|587.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012225000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/22/2020|CLOSED|01/20/2022|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/20/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2022|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|587.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012225000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/22/2020|CLOSED|01/20/2022|M|2505 W LOWRY AVE||PLANT CITY|FL|33563|White|02/06/1987|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/20/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2022|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|587.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012329000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/26/2020|CLOSED|01/20/2022|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|3|M1|9142234A|9142234A-TAMP2200 (MF) HARASSING A WITNESS|10/24/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2022|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|394.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012330000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/26/2020|CLOSED|11/17/2020|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/20/2020|CONS|CONSOLIDATED CASE|11/17/2020|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012330000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/26/2020|CLOSED|11/17/2020|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|5|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/20/2020|CONS|CONSOLIDATED CASE|11/17/2020|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012331000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/26/2020|CLOSED|07/06/2021|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|10|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/25/2020|NTNOLP|NT - NOLLE PROSSED|07/06/2021|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|50.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012331000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/26/2020|CLOSED|07/06/2021|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2020|NTNOLP|NT - NOLLE PROSSED|07/06/2021|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|50.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012331000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/26/2020|CLOSED|07/06/2021|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|12|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/25/2020|NTNOLP|NT - NOLLE PROSSED|07/06/2021|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|50.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012331000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/26/2020|CLOSED|07/06/2021|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/25/2020|NTNOLP|NT - NOLLE PROSSED|07/06/2021|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|50.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012331000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/26/2020|CLOSED|07/06/2021|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2020|NTNOLP|NT - NOLLE PROSSED|07/06/2021|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|50.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012331000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/26/2020|CLOSED|07/06/2021|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2020|NTNOLP|NT - NOLLE PROSSED|07/06/2021|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|50.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012331000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/26/2020|CLOSED|07/06/2021|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2020|NTNOLP|NT - NOLLE PROSSED|07/06/2021|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN|50.00 Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012395000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/28/2020|CLOSED|01/20/2022|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2020|NTNOLP|NT - NOLLE PROSSED|01/20/2022|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012395000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/28/2020|CLOSED|01/20/2022|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2020|NONE|NONE|11/23/2020|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012395000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/28/2020|CLOSED|01/20/2022|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2020|NTLOR|NT - LETTER OF RELEASE|11/13/2020|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012395000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/28/2020|CLOSED|01/20/2022|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|13|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/24/2020|NTNOLP|NT - NOLLE PROSSED|01/20/2022|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012395000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/28/2020|CLOSED|01/20/2022|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|13|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/24/2020|NTLOR|NT - LETTER OF RELEASE|11/13/2020|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-GONZALEZ|EDDIE|BRAIAN||Defendant|292020CF012395000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/28/2020|CLOSED|01/20/2022|M|2505 W LOWRY AV ||PLANT CITY|FL|33565|White|02/06/1987|13|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/24/2020|NONE|NONE|11/23/2020|||O253202870461|FL|N||||||N|N|N|N|||||GONZALEZ, EDDIE B; GONZALEZ, EDDIE BRIAN; OQUENDO GONZALEZ, EDDIE BRAIAN; OQUENDO GONZALEZ, EDDIE BRIAN; OQUENDO, EDDIE; OQUENDO, EDDIE B; OQUENDO, EDDIE BRIAN; OQUENDO-GONZALEZ, EDDIE BRIAN; OQUENDOGONZALEZ, EDDIE BRAIAN| Circuit Court||OQUENDO-MAYOLINO|CARLOS|JONAS||Defendant|292023CF016597000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/30/2023|CLOSED|12/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/30/2023|ADJG|NT - ADJUDGED GUILTY|12/13/2023|||O253110611090|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||OQUENDO-MAYOLINO|CARLOS|JONAS||Defendant|292023CF016597000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/30/2023|CLOSED|12/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/30/2023|ADJG|NT - ADJUDGED GUILTY|12/13/2023|||O253110611090|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||OQUENDO-MAYOLINO|CARLOS|JONAS||Defendant|292023CF016597000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/30/2023|CLOSED|12/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/30/2023|ADJG|NT - ADJUDGED GUILTY|12/13/2023|||O253110611090|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||OQUENDO-MAYOLINO|CARLOS|JONAS||Defendant|292023CF016597000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/30/2023|CLOSED|12/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|4|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|10/30/2023|ADJG|NT - ADJUDGED GUILTY|12/13/2023|||O253110611090|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||OQUENDO-MAYOLINO|CARLOS|JONAS||Defendant|292023CF016597000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/30/2023|CLOSED|12/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|5|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|10/30/2023|NTNINF|NT - NO INFORMATION FILED|11/17/2023|||O253110611090|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||OQUENDO-MAYOLINO|CARLOS|JONAS||Defendant|292023CF016597000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/30/2023|CLOSED|12/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1961|6|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|10/30/2023|NTNINF|NT - NO INFORMATION FILED|11/17/2023|||O253110611090|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||OQUENDO-RAMOS|ANGEL|LUIS||Defendant|292011CF019285000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/23/2011|CLOSED|01/11/2012|M|APT 204|4603 BRISTOL BAY WY|TAMPA|FL|33619-|White|08/30/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/22/2011|REDU|REDUCED TO COUNTY COURT|01/11/2012|||O253012773100|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDOGUZMAN|EDNA|I||Defendant|292008CF003897000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2008|CLOSED|04/03/2008|F|7018 GLEN COVE DR||TAMPA|FL|33619-|White|08/29/1955|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/25/2008|NTLOR|NT - LETTER OF RELEASE|04/03/2008|||O253209558090|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDOGUZMAN|EDNA|I||Defendant|292008CF003897000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2008|CLOSED|04/03/2008|F|7018 GLEN COVE DR||TAMPA|FL|33619-|White|08/29/1955|2|F3|827031|827031 CHILD ABUSE|02/25/2008|NTLOR|NT - LETTER OF RELEASE|04/03/2008|||O253209558090|FL|N||||||N|N|N|N|||||| Circuit Court||OQUENDOHURTADO|ANITA|BLASITA||Defendant|292008CF007789000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/21/2008|Close of ReOpen|12/29/2010|F|1131 BLUE SKY PL||DOVER|FL|33527-|White|06/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2008|NTAW|NT - ADJUDICATION WITHHELD|07/17/2008|||O253002807190|FL|N||||1222.00||N|N|N|N|||||HURTADOOQUENDO, ANITA BLASITA|50.00 Circuit Court||OQUENDOHURTADO|ANITA|BLASITA||Defendant|292011CF014520000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/21/2011|CLOSED|11/15/2011|F|1131 BLUE SKY PL||DOVER|FL|33527-|White|06/19/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/21/2011|REDU|REDUCED TO COUNTY COURT|11/15/2011|||O253002807190|FL|N||||||N|N|N|N|||||HURTADOOQUENDO, ANITA BLASITA| Circuit Court||OQUENDOROSADO|JULIO|ESTEBAN||Defendant|292009CF019382000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/16/2009|CLOSED|04/06/2010|M|1611 SAND HOLLOW LN||VALRICO|FL|33594-|White|10/09/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/15/2009|NOLP|NOLLE PROSSED|04/06/2010|||O253425863690|FL|N||||50.00|04/06/2010|N|N|N|N|||||| Circuit Court||OQUENDOROSADO|JULIO|ESTEBAN||Defendant|292009CF019382000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/16/2009|CLOSED|04/06/2010|M|1611 SAND HOLLOW LN||VALRICO|FL|33594-|White|10/09/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/15/2009|NOLP|NOLLE PROSSED|04/06/2010|||O253425863690|FL|N||||50.00|04/06/2010|N|N|N|N|||||| Circuit Court||OQUEST|DIANE|RENEE||Defendant|292010CF019723000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/27/2010|Close of ReOpen|09/26/2013|F|840 31ST AVE N||ST PETERSBURG|FL|33704|White|07/09/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2009|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||O223176677490|FL|N||||622.00||N|N|N|N||||||50.00 Circuit Court||OQUEST|DIANE|RENEE||Defendant|292010CF019723000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/27/2010|Close of ReOpen|09/26/2013|F|840 31ST AVE N||ST PETERSBURG|FL|33704|White|07/09/1967|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/30/2009|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||O223176677490|FL|N||||622.00||N|N|N|N||||||50.00 Circuit Court||OQUEST|DIANE|RENEE||Defendant|292010CF019723000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/27/2010|Close of ReOpen|09/26/2013|F|840 31ST AVE N||ST PETERSBURG|FL|33704|White|07/09/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/24/2009|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||O223176677490|FL|N||||622.00||N|N|N|N||||||50.00 Circuit Court||OQUIN|PATRICK|SHANE||Defendant|291998CF016392000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|09/20/1998|CLOSED|02/08/1999|M|10013 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/14/1978|1|F3|784031|784031 BATTERY (THIRD OFFENCE)|09/19/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||O250677781340|FL|N||||||N|N|N|N|||||OQUIN, PATRICK S|613.00 Circuit Court||OQUIN|PATRICK|SHANE||Defendant|291998CF016392000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|09/20/1998|CLOSED|02/08/1999|M|10013 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/14/1978|2|M1|8120142E|8120142E PETIT THEFT|09/19/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||O250677781340|FL|N||||||N|N|N|N|||||OQUIN, PATRICK S|613.00 Circuit Court||OQUIN|PATRICK|SHANE||Defendant|292002CF005852000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/2002|Close of ReOpen|12/30/2003|M|10013 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/14/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||O250677781340|FL|N||||192.31||N|N|N|N|||||OQUIN, PATRICK S|215.69 Circuit Court||OQUIN|PATRICK|SHANE||Defendant|292002CF005852000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/2002|Close of ReOpen|12/30/2003|M|10013 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/14/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||O250677781340|FL|N||||192.31||N|N|N|N|||||OQUIN, PATRICK S|215.69 Circuit Court||OQUIN|PATRICK|SHANE||Defendant|292002CF017000000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/15/2002|CLOSED|11/20/2002|M|10013 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/14/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/15/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||O250677781340|FL|N||||||N|N|N|N|||||OQUIN, PATRICK S| Circuit Court||OQUINN|CHERRECE|L||Defendant|292014CF014022000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/25/2014|Close of ReOpen|05/20/2015|F|4809 N GRADY AV||Tampa|FL|33614|White|09/28/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/24/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||O250112708480|FL|N||||||N|N|N|N||||||939.00 Circuit Court||OQUINN|CHERRECE|L||Defendant|292014CF014022000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/25/2014|Close of ReOpen|05/20/2015|F|4809 N GRADY AV||Tampa|FL|33614|White|09/28/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/24/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||O250112708480|FL|N||||||N|N|N|N||||||939.00 Circuit Court||OQUINN|PHILLIP|WADE||Defendant|292009CF004899000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2009|CLOSED|04/29/2009|M|AT LARGE||XX|FL|00000|White|10/13/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/08/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2009|||0005366301|LA|N||||||N|N|N|N|||||| Circuit Court||OQUINN|PHILLIP|WADE||Defendant|292009CF004899000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2009|CLOSED|04/29/2009|M|AT LARGE||XX|FL|00000|White|10/13/1964|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2009|||0005366301|LA|N||||||N|N|N|N|||||| Circuit Court||OQUINN|WESLEY|BARTON||Defendant|291993CF010983000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/1993|CLOSED|08/10/2010|M|5555 W LINEBAUGH AVE||TAMPA|FL|NI|White|01/22/1967|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/27/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||25888267822|GA|N||||||N|N|N|N|||||| Circuit Court||OQUINN|WESLEY|BARTON||Defendant|291993CF010983000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/1993|CLOSED|08/10/2010|M|5555 W LINEBAUGH AVE||TAMPA|FL|NI|White|01/22/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||25888267822|GA|N||||||N|N|N|N|||||| Circuit Court||OQVIST|PAULINE|JOAN||Defendant|291992CF011271000AHC||FELONY DRUG OFFENSE|C||08/16/1992|CLOSED|09/04/1992|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/26/1948|1|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|08/15/1992|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||C696900EXPIRED|CA|N||||||N|N|N|N|||||| Circuit Court||OQVIST|PAULINE|JOAN||Defendant|291992CF011271000AHC||FELONY DRUG OFFENSE|C||08/16/1992|CLOSED|09/04/1992|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/26/1948|2|F3|893131F|893131F POSSESSION|08/15/1992|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||C696900EXPIRED|CA|N||||||N|N|N|N|||||| Circuit Court||OQVIST|PAULINE|JOAN||Defendant|291992CF011271000AHC||FELONY DRUG OFFENSE|C||08/16/1992|CLOSED|09/04/1992|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/26/1948|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1992|NTNINF|NT - NO INFORMATION FILED|09/01/1992|||C696900EXPIRED|CA|N||||||N|N|N|N|||||| Circuit Court||ORAHOOD|JANET|||Defendant|291983CF004075000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/11/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/11/1984||||||||N||||||N|N|N|N|||||| Circuit Court||ORAHOOD|MAX|EDWARD||Defendant|292008CF021192000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/28/2008|CLOSED|12/05/2012|M|6725 CLARA CR||CONCORD|NC|28025|White|10/30/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2008|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O630545683900|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORAHOOD|MAX|EDWARD||Defendant|292008CF024555000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/18/2008|Close of ReOpen|07/07/2015|M|6725 CLARA CR||CONCORD|NC|28025|White|10/30/1968|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/20/2008|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O630545683900|FL|N||||||N|N|N|N||||||727.00 Circuit Court||ORAHOOD|MAX|EDWARD||Defendant|292008CF024555000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/18/2008|Close of ReOpen|07/07/2015|M|6725 CLARA CR||CONCORD|NC|28025|White|10/30/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/20/2008|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O630545683900|FL|N||||||N|N|N|N||||||727.00 Circuit Court||ORAHOOD|MAX|EDWARD||Defendant|292008CF024555000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/18/2008|Close of ReOpen|07/07/2015|M|6725 CLARA CR||CONCORD|NC|28025|White|10/30/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2008|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O630545683900|FL|N||||||N|N|N|N||||||727.00 Circuit Court||ORAHOOD|MAX|EDWARD||Defendant|292008CF024556000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/18/2008|CLOSED|12/05/2012|M|6725 CLARA CR||CONCORD|NC|28025|White|10/30/1968|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/21/2008|NOLP|NOLLE PROSSED|12/05/2012|||O630545683900|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORAHOOD|MAX|EDWARD||Defendant|292008CF024556000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/18/2008|CLOSED|12/05/2012|M|6725 CLARA CR||CONCORD|NC|28025|White|10/30/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/21/2008|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O630545683900|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORAHOOD|MAX|EDWARD||Defendant|292008CF024556000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/18/2008|CLOSED|12/05/2012|M|6725 CLARA CR||CONCORD|NC|28025|White|10/30/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2008|NOLP|NOLLE PROSSED|12/05/2012|||O630545683900|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORAHOOD|MAX|EDWARD||Defendant|292009CF000504000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2009|Close of ReOpen|07/07/2015|M|6725 CLARA CR||CONCORD|NC|28025|White|10/30/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2008|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O630545683900|FL|N||||||N|N|N|N||||||727.00 Circuit Court||ORAHOOD|MAX|EDWARD||Defendant|292009CF000504000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2009|Close of ReOpen|07/07/2015|M|6725 CLARA CR||CONCORD|NC|28025|White|10/30/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/24/2008|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||O630545683900|FL|N||||||N|N|N|N||||||727.00 Circuit Court||ORAM|BRUCE|SCOTT||Defendant|291999CF022558000AHC||FELONY OTHER FELONY||Heinrich, Walter R|12/21/1999|CLOSED|04/11/2000|M|18618 AVENUE CAPRI||LUTZ|FL|33558-|White|05/09/1974|1|F3|893136A|893136A POSSESSION|11/12/1999|NOLP|NOLLE PROSSED|04/11/2000|||O650077741690|FL|N||||||N|N|N|N|||||ORAM, BRUCE S| Circuit Court||ORAM|BRUCE|SCOTT||Defendant|291999CF022558000AHC||FELONY OTHER FELONY||Heinrich, Walter R|12/21/1999|CLOSED|04/11/2000|M|18618 AVENUE CAPRI||LUTZ|FL|33558-|White|05/09/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/1999|NOLP|NOLLE PROSSED|04/11/2000|||O650077741690|FL|N||||||N|N|N|N|||||ORAM, BRUCE S| Circuit Court||ORAM|BRUCE|SCOTT||Defendant|292004CF006274000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/02/2004|Close of ReOpen|12/06/2006|M|18618 AVENUE CAPRI||LUTZ|FL|33558-|White|05/09/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||O650077741690|FL|N||||1017.00|04/13/2012|N|N|N|N|||||ORAM, BRUCE S| Circuit Court||ORAM|BRUCE|SCOTT||Defendant|292004CF006274000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/02/2004|Close of ReOpen|12/06/2006|M|18618 AVENUE CAPRI||LUTZ|FL|33558-|White|05/09/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/02/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||O650077741690|FL|N||||1017.00|04/13/2012|N|N|N|N|||||ORAM, BRUCE S| Circuit Court||ORAM|BRUCE|SCOTT||Defendant|292004CF006274000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/02/2004|Close of ReOpen|12/06/2006|M|18618 AVENUE CAPRI||LUTZ|FL|33558-|White|05/09/1974|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/02/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||O650077741690|FL|N||||1017.00|04/13/2012|N|N|N|N|||||ORAM, BRUCE S| Circuit Court||ORAM|BRUCE|SCOTT||Defendant|292004CF006274000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/02/2004|Close of ReOpen|12/06/2006|M|18618 AVENUE CAPRI||LUTZ|FL|33558-|White|05/09/1974|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/02/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||O650077741690|FL|N||||1017.00|04/13/2012|N|N|N|N|||||ORAM, BRUCE S| Circuit Court||ORAM|BRUCE|SCOTT||Defendant|292004CF006274000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/02/2004|Close of ReOpen|12/06/2006|M|18618 AVENUE CAPRI||LUTZ|FL|33558-|White|05/09/1974|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/02/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||O650077741690|FL|N||||1017.00|04/13/2012|N|N|N|N|||||ORAM, BRUCE S| Circuit Court||ORAM|DAWN|MARIE||Defendant|291996CF008586000AHC||FELONY CRIMES AGAINST A PERSON|O||06/06/1996|CLOSED|07/11/1996|F|11745 PRUETT RD||THONOTOSASSA|FL|33592|White|02/28/1965|1|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1996|REDU|REDUCED TO COUNTY COURT|07/11/1996|||O65017365568|FL|N||||||N|N|N|N|||||| Circuit Court||ORAM|DAWN|MARIE||Defendant|291996CF008586000AHC||FELONY CRIMES AGAINST A PERSON|O||06/06/1996|CLOSED|07/11/1996|F|11745 PRUETT RD||THONOTOSASSA|FL|33592|White|02/28/1965|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1996|REDU|REDUCED TO COUNTY COURT|07/11/1996|||O65017365568|FL|N||||||N|N|N|N|||||| Circuit Court||ORAM|DAWN|MARIE||Defendant|291996CF008586000AHC||FELONY CRIMES AGAINST A PERSON|O||06/06/1996|CLOSED|07/11/1996|F|11745 PRUETT RD||THONOTOSASSA|FL|33592|White|02/28/1965|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1996|NTNINF|NT - NO INFORMATION FILED|07/11/1996|||O65017365568|FL|N||||||N|N|N|N|||||| Circuit Court||ORAM|DAWN|MARIE||Defendant|291996CF008586000AHC||FELONY CRIMES AGAINST A PERSON|O||06/06/1996|CLOSED|07/11/1996|F|11745 PRUETT RD||THONOTOSASSA|FL|33592|White|02/28/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1996|REDU|REDUCED TO COUNTY COURT|07/11/1996|||O65017365568|FL|N||||||N|N|N|N|||||| Circuit Court||ORAM|DAWN|MARIE||Defendant|291996CF009307000AHC||FELONY THEFT FORGERY FRAUD|E||06/21/1996|CLOSED|09/24/1996|F|11745 PRUETT RD||THONOTOSASSA|FL|33592|White|02/28/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/11/1996|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||O65017365568|FL|N||||||N|N|N|N|||||| Circuit Court||ORAM|DAWN|MARIE||Defendant|291996CF009307000AHC||FELONY THEFT FORGERY FRAUD|E||06/21/1996|CLOSED|09/24/1996|F|11745 PRUETT RD||THONOTOSASSA|FL|33592|White|02/28/1965|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1996|NTNINF|NT - NO INFORMATION FILED|07/10/1996|||O65017365568|FL|N||||||N|N|N|N|||||| Circuit Court||ORAM|JAMES|THOMAS||Defendant|291990CF008323000AHC||FELONY OTHER FELONY|O||05/23/1990|CLOSED|06/08/1990|M|21U|9917 E ELLICOTT PL|TAMPA|FL|33619|White|12/19/1954|1|NN|3|3 FUGITIVE WARRANT|05/24/1990||||||O650958544650|FL|N||||||N|N|N|N|||||ORAM, JAMES| Circuit Court||ORAM|JAMES|THOMAS||Defendant|291992CF008283000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/1992|CLOSED|01/23/2000|M|21U|9917 E ELLICOTT PL|TAMPA|FL|33619|White|12/19/1954|1|F3|784045|784045 AGGRAVATED BATTERY|06/09/1992||||||O650958544650|FL|N||||||N|N|N|N|||||ORAM, JAMES| Circuit Court||ORAMA|ANGELO|DAVID||Defendant|292012CF008495000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/05/2012|CLOSED|01/12/2015|M|611 CALHOUN AVE||SEFFNER|FL|33584|White|01/01/1977|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/13/2012|NTAW|NT - ADJUDICATION WITHHELD|01/12/2015|||O650044770010|FL|N||||382.00|04/07/2015|N|N|N|N|||||| Circuit Court||ORAMA|DAVID|JOSE||Defendant|292007CF019934000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/27/2007|Close of ReOpen|02/18/2009|M|7304 LANDMARK DR||SPRING HILL|FL|34606|White|11/25/1979|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/27/2007|NTAW|NT - ADJUDICATION WITHHELD|02/11/2008|||O650170794250|FL|N||||367.00|02/19/2009|N|N|N|N|||||| Circuit Court||ORAMA|JOSE|LUIS||Defendant|292022CF000432000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/12/2022|CLOSED|05/12/2022|M|4401 MCGEE RD||PLANT CITY|FL|33565|White|11/03/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/11/2022|ADJG|NT - ADJUDGED GUILTY|05/12/2022|||O650432804030|FL|N||||||N|N|N|N||||||598.00 Circuit Court||ORAMA|JOSE|LUIS||Defendant|292022CF000432000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/12/2022|CLOSED|05/12/2022|M|4401 MCGEE RD||PLANT CITY|FL|33565|White|11/03/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2022|ADJG|NT - ADJUDGED GUILTY|05/12/2022|||O650432804030|FL|N||||||N|N|N|N||||||598.00 Circuit Court||ORAMA|JOSE|LUIS||Defendant|292022CF002032000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2022|CLOSED|05/12/2022|M|4401 MCGEE RD||PLANT CITY|FL|33565|White|11/03/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2022|NTAW|NT - ADJUDICATION WITHHELD|05/12/2022|||O650432804030|FL|N||||||N|N|N|N||||||593.00 Circuit Court||ORAMA|JOSE|LUIS||Defendant|292022CF002032000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2022|CLOSED|05/12/2022|M|4401 MCGEE RD||PLANT CITY|FL|33565|White|11/03/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/11/2022|NTAW|NT - ADJUDICATION WITHHELD|05/12/2022|||O650432804030|FL|N||||||N|N|N|N||||||593.00 Circuit Court||ORAMA|JOSE|LUIS||Defendant|292022CF010847000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/14/2022|CLOSED|10/27/2022|M|4401 MCGEE RD||PLANT CITY|FL|33565|White|11/03/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2022|NTNOLP|NT - NOLLE PROSSED|10/27/2022|||O650432804030|FL|N||||||N|N|N|N|||||| Circuit Court||ORAMA|JOSE|LUIS||Defendant|292022CF010847000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/14/2022|CLOSED|10/27/2022|M|4401 MCGEE RD||PLANT CITY|FL|33565|White|11/03/1980|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|08/13/2022|NTNOLP|NT - NOLLE PROSSED|10/27/2022|||O650432804030|FL|N||||||N|N|N|N|||||| Circuit Court||ORAMA|MICHAEL|SEAN||Defendant|291998CF003070000AHC||FELONY THEFT FORGERY FRAUD|F||02/21/1998|CLOSED|12/14/1998|M|13510 PRESTWICK DR||RIVERVIEW|FL|33569|White|08/16/1977|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1998|NTNINF|NT - NO INFORMATION FILED|03/11/1998|||O650557772960|FL|N||||112.00|05/01/2000|N|N|N|N|||||| Circuit Court||ORAMA|MICHAEL|SEAN||Defendant|291998CF003070000AHC||FELONY THEFT FORGERY FRAUD|F||02/21/1998|CLOSED|12/14/1998|M|13510 PRESTWICK DR||RIVERVIEW|FL|33569|White|08/16/1977|1|F3|777032C|777032C ACCESSORY AFTER FACT|02/20/1998|NOLP|NOLLE PROSSED|06/19/2000|||O650557772960|FL|N||||112.00|05/01/2000|N|N|N|N|||||| Circuit Court||ORAMA|MICHAEL|SEAN||Defendant|292013CF010080000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/17/2013|Close of ReOpen|03/24/2015|M|13510 PRESTWICK DR||RIVERVIEW|FL|33569|White|08/16/1977|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|07/14/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||O650557772960|FL|N||||0.01||N|N|N|N||||||1228.99 Circuit Court||ORAMA|MICHAEL|SEAN||Defendant|292016CF016939000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/03/2016|CLOSED|12/16/2016|M|13510 PRESTWICK DR||RIVERVIEW|FL|33569|White|08/16/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/02/2016|REDU|REDUCED TO COUNTY COURT|12/16/2016|||O650557772960|FL|N||||||N|N|N|N|||||| Circuit Court||ORAMA|MICHAEL|SEAN||Defendant|292020CF014282000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/12/2020|CLOSED|12/23/2020|M|13510 PRESTWICK DR||RIVERVIEW|FL|33569|White|08/16/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/11/2020|REDU|REDUCED TO COUNTY COURT|12/23/2020|||O650557772960|FL|N||||||N|N|N|N|||||| Circuit Court||ORAMA|MICHAEL|SEAN||Defendant|292024CF016742000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/23/2024|CLOSED|10/30/2024|M|13510 PRESTWICK DR||RIVERVIEW|FL|33569|White|08/16/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/22/2024|REDU|REDUCED TO COUNTY COURT|10/30/2024|||O650557772960|FL|N||||||N|N|N|N|||||| Circuit Court||ORAMA|OSVALDO|||Defendant|292011CF009578000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/22/2011|CLOSED|07/14/2011|M|229 SE 14TH TERRACE||CAPE CORAL|FL|33990|White|11/28/1989|1|NN|941.02|941.02 FUGITIVE|06/22/2011|NTDISM|NT - DISMISSED|07/14/2011|||O650645894280|FL|N||||||N|N|N|N|||||| Circuit Court||ORAMAS|ALEXANDER|L||Defendant|291997CF000272000AHC||FELONY BURGLARY|C|Foster, Robert A|01/07/1997|Close of ReOpen|12/12/2005|M|1517 LAMBRIGHT ST W||TAMPA|FL|33614|White|08/22/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|12/04/1996|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||O652012783020|FL|N||||433.00||N|N|N|N|||||ORAMAS, ALEXANDER; ORAMAS, ALEXANDER LAZARO|6.00 Circuit Court||ORAMAS|ALEXANDER|L||Defendant|291997CF000272000AHC||FELONY BURGLARY|C|Foster, Robert A|01/07/1997|Close of ReOpen|12/12/2005|M|1517 LAMBRIGHT ST W||TAMPA|FL|33614|White|08/22/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/1996|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||O652012783020|FL|N||||433.00||N|N|N|N|||||ORAMAS, ALEXANDER; ORAMAS, ALEXANDER LAZARO|6.00 Circuit Court||ORAMAS|ALEXANDER|L||Defendant|291997CF000272000AHC||FELONY BURGLARY|C|Foster, Robert A|01/07/1997|Close of ReOpen|12/12/2005|M|1517 LAMBRIGHT ST W||TAMPA|FL|33614|White|08/22/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/04/1996|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||O652012783020|FL|N||||433.00||N|N|N|N|||||ORAMAS, ALEXANDER; ORAMAS, ALEXANDER LAZARO|6.00 Circuit Court||ORAMAS|ALEXANDER|L||Defendant|292000CF015625000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2000|Close of ReOpen|05/23/2007|M|1517 LAMBRIGHT ST W||TAMPA|FL|33614|White|08/22/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/15/2000|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||O652012783020|FL|N||||435.00||N|N|N|N|||||ORAMAS, ALEXANDER; ORAMAS, ALEXANDER LAZARO|130.00 Circuit Court||ORAMAS|ALEXANDER|L||Defendant|292014CF000058000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/02/2014|CLOSED|06/19/2015|M|1517 LAMBRIGHT ST W||TAMPA|FL|33614|White|08/22/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/14/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2015|||O652012783020|FL|N||||37.73||N|N|N|N|||||ORAMAS, ALEXANDER; ORAMAS, ALEXANDER LAZARO|527.27 Circuit Court||ORAMAS|ALEXANDER|L||Defendant|292014CF000058000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/02/2014|CLOSED|06/19/2015|M|1517 LAMBRIGHT ST W||TAMPA|FL|33614|White|08/22/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2015|||O652012783020|FL|N||||37.73||N|N|N|N|||||ORAMAS, ALEXANDER; ORAMAS, ALEXANDER LAZARO|527.27 Circuit Court||ORAMAS|ALEXANDER|L||Defendant|292014CF000060000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/02/2014|CLOSED|06/19/2015|M|1517 LAMBRIGHT ST W||TAMPA|FL|33614|White|08/22/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/12/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2015|||O652012783020|FL|N||||100.18||N|N|N|N|||||ORAMAS, ALEXANDER; ORAMAS, ALEXANDER LAZARO|52964.82 Circuit Court||ORAMAS|ALEXANDER|L||Defendant|292015CF006303000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/2015|CLOSED|07/09/2015|M|1517 LAMBRIGHT ST W||TAMPA|FL|33604|White|08/22/1978|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/22/2015|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||O652012783020|FL|N||||44.41||N|N|N|N|||||ORAMAS, ALEXANDER; ORAMAS, ALEXANDER LAZARO|620.59 Circuit Court||ORAMAS|ALEXANDER|L||Defendant|292015CF006303000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/2015|CLOSED|07/09/2015|M|1517 LAMBRIGHT ST W||TAMPA|FL|33604|White|08/22/1978|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/22/2015|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||O652012783020|FL|N||||44.41||N|N|N|N|||||ORAMAS, ALEXANDER; ORAMAS, ALEXANDER LAZARO|620.59 Circuit Court||ORAMAS|CARLOS|||Defendant|291992CF012491000AHC||FELONY DRUG OFFENSE|Y||09/11/1992|CLOSED|11/19/1996|M|3210 W LOUISIANA AVE||TAMPA|FL|33605|White|11/04/1958|1|F3|893131F|893131F POSSESSION|09/09/1992|ADJG|NT - ADJUDGED GUILTY|03/01/1993|||O650100584040|FL|N||||211.00||N|N|N|N|||||EL CUBANO, CARLOS; ORAMA, CARLOS|221.00 Circuit Court||ORAMAS|CARLOS|||Defendant|291994CF014807000AHC||FELONY DRUG OFFENSE|Y||11/18/1994|CLOSED|11/19/1996|M|3210 W LOUISIANA AVE||TAMPA|FL|33605|White|11/04/1958|1|F2|893131A|893131A DELIVERY|08/09/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1995|||O650100584040|FL|N||||||N|N|N|N|||||EL CUBANO, CARLOS; ORAMA, CARLOS|567.00 Circuit Court||ORAMAS|CARLOS|||Defendant|291994CF014807000AHC||FELONY DRUG OFFENSE|Y||11/18/1994|CLOSED|11/19/1996|M|3210 W LOUISIANA AVE||TAMPA|FL|33605|White|11/04/1958|2|F3|893136A|893136A POSSESSION|08/09/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1995|||O650100584040|FL|N||||||N|N|N|N|||||EL CUBANO, CARLOS; ORAMA, CARLOS|567.00 Circuit Court||ORAMAS|CARLOS|||Defendant|291999CF009173000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/28/1999|CLOSED|05/09/2000|M|3210 W LOUISIANA AVE||TAMPA|FL|33605|White|11/04/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2000|||O650100584040|FL|N||||||N|N|N|N|||||EL CUBANO, CARLOS; ORAMA, CARLOS|105381.00 Circuit Court||ORAMAS|CARLOS|||Defendant|291999CF009173000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/28/1999|CLOSED|05/09/2000|M|3210 W LOUISIANA AVE||TAMPA|FL|33605|White|11/04/1958|3|M1|893131G|893131G POSSESSION OF CANNABIS|05/20/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2000|||O650100584040|FL|N||||||N|N|N|N|||||EL CUBANO, CARLOS; ORAMA, CARLOS|105381.00 Circuit Court||ORAMAS|CARLOS|||Defendant|291999CF009173000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/28/1999|CLOSED|05/09/2000|M|3210 W LOUISIANA AVE||TAMPA|FL|33605|White|11/04/1958|2|F1|8931351B1A|8931351B1A TRAFFICKING|05/20/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2000|||O650100584040|FL|N||||||N|N|N|N|||||EL CUBANO, CARLOS; ORAMA, CARLOS|105381.00 Circuit Court||ORAMAS|CARLOS|||Defendant|291999CF009173000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/28/1999|CLOSED|05/09/2000|M|3210 W LOUISIANA AVE||TAMPA|FL|33605|White|11/04/1958|1|F1|8931351B1A|8931351B1A TRAFFICKING|05/20/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2000|||O650100584040|FL|N||||||N|N|N|N|||||EL CUBANO, CARLOS; ORAMA, CARLOS|105381.00 Circuit Court||ORAMAS|CARLOS|JOSE||Defendant|292003CF015008000AHC||FELONY BURGLARY|B|Behnke, Debra|08/29/2003|CLOSED|02/02/2004|M|14002 CARMEN CT APT B||TAMPA|FL|33613|White|11/24/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/31/2003|NOLP|NOLLE PROSSED|02/02/2004|||O652110834240|FL|N||||151.00|04/27/2004|N|N|N|N|||||ORAMAS, CARLOS; ORAMAS, CARLOS J| Circuit Court||ORAMAS|CARLOS|JOSE||Defendant|292003CF015008000AHC||FELONY BURGLARY|B|Behnke, Debra|08/29/2003|CLOSED|02/02/2004|M|14002 CARMEN CT APT B||TAMPA|FL|33613|White|11/24/1983|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/31/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2004|||O652110834240|FL|N||||151.00|04/27/2004|N|N|N|N|||||ORAMAS, CARLOS; ORAMAS, CARLOS J| Circuit Court||ORAMAS|CARLOS|JOSE||Defendant|292004CF019381000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/16/2004|Close of ReOpen|02/16/2006|M|14002 CARMEN CT APT B||TAMPA|FL|33613|White|11/24/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/16/2004|NTDISM|NT - DISMISSED|02/14/2006|||O652110834240|FL|N||||212.00|04/18/2005|N|N|N|N|||||ORAMAS, CARLOS; ORAMAS, CARLOS J| Circuit Court||ORAMAS|CARLOS|JOSE||Defendant|292007CF012905000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/23/2007|Close of ReOpen|02/23/2009|M|14002 CARMEN CT APT B||TAMPA|FL|33613|White|11/24/1983|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/23/2007|NTNINF|NT - NO INFORMATION FILED|06/23/2007|||O652110834240|FL|N||||505.00|01/20/2009|N|N|N|N|||||ORAMAS, CARLOS; ORAMAS, CARLOS J| Circuit Court||ORAMAS|CARLOS|JOSE||Defendant|292007CF012905000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/23/2007|Close of ReOpen|02/23/2009|M|14002 CARMEN CT APT B||TAMPA|FL|33613|White|11/24/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/23/2007|NTAW|NT - ADJUDICATION WITHHELD|04/24/2008|||O652110834240|FL|N||||505.00|01/20/2009|N|N|N|N|||||ORAMAS, CARLOS; ORAMAS, CARLOS J| Circuit Court||ORAMAS|CARLOS|JOSE||Defendant|292007CF012905000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/23/2007|Close of ReOpen|02/23/2009|M|14002 CARMEN CT APT B||TAMPA|FL|33613|White|11/24/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2007|NOLP|NOLLE PROSSED|04/24/2008|||O652110834240|FL|N||||505.00|01/20/2009|N|N|N|N|||||ORAMAS, CARLOS; ORAMAS, CARLOS J| Circuit Court||ORAMAS|CARLOS|JOSE||Defendant|292007CF012905000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/23/2007|Close of ReOpen|02/23/2009|M|14002 CARMEN CT APT B||TAMPA|FL|33613|White|11/24/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/23/2007|NTAW|NT - ADJUDICATION WITHHELD|04/24/2008|||O652110834240|FL|N||||505.00|01/20/2009|N|N|N|N|||||ORAMAS, CARLOS; ORAMAS, CARLOS J| Circuit Court||ORAMAS|CARLOS|JOSE||Defendant|292007CF012905000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/23/2007|Close of ReOpen|02/23/2009|M|14002 CARMEN CT APT B||TAMPA|FL|33613|White|11/24/1983|5|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|06/23/2007|NTNINF|NT - NO INFORMATION FILED|06/23/2007|||O652110834240|FL|N||||505.00|01/20/2009|N|N|N|N|||||ORAMAS, CARLOS; ORAMAS, CARLOS J| Circuit Court||ORAMAS|CARLOS|JOSE||Defendant|292012CF007506000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|05/18/2012|Close of ReOpen|09/12/2012|M|14002 CARMEN CT APT B||TAMPA|FL|33613|White|11/24/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||O652110834240|FL|N||||727.00|05/02/2013|N|N|N|N|||||ORAMAS, CARLOS; ORAMAS, CARLOS J| Circuit Court||ORAMAS|JESUS|MORENO||Defendant|291988CF011117000AHC||CONVEVIDENCE|||11/20/2000|CLOSED|11/20/2000|N||||||Unavailable|04/21/1947|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/20/2000||||||||N||||||N|N|N|N|||||| Circuit Court||ORAMAS|JESUS|MORENO||Defendant|291988CF011176000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORANGE|CLARENCE|||Defendant|292019CF002853000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/01/2019|CLOSED|01/14/2020|M|AT LARGE||TAMPA|FL|00000|Black|09/03/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||O652100813230|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ORANGE|CLARENCE|||Defendant|292019CF002854000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/01/2019|CLOSED|01/14/2020|M|AT LARGE||TAMPA|FL|33615|Black|09/03/1981|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|02/27/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||O652100813230|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ORANGE|CLARENCE|||Defendant|292019CF002854000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/01/2019|CLOSED|01/14/2020|M|AT LARGE||TAMPA|FL|33615|Black|09/03/1981|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/27/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||O652100813230|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ORANGE|CLARENCE|||Defendant|292019CF002854000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/01/2019|CLOSED|01/14/2020|M|AT LARGE||TAMPA|FL|33615|Black|09/03/1981|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/27/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||O652100813230|FL|N||||||N|N|N|N||||||689.00 Circuit Court||ORANTES|ALLEN|STEWART||Defendant|292017CF005845000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|04/19/2017|CLOSED|08/10/2022|M|11178 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|White|09/11/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2017|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||O653017933310|FL|N||||||N|N|N|N|||||| Circuit Court||ORANTES|ALLEN|STEWART||Defendant|292017CF005845000AHC|A81NBDE|FELONY DRUG OFFENSE|W|Scionti, Michael J.|04/19/2017|CLOSED|08/10/2022|M|11178 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|White|09/11/1993|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/18/2017|NTDISM|NT - DISMISSED|05/30/2017|Hillsborough County Sheriff's Office|DAHL, AARON|O653017933310|FL|N||||||N|N|N|N|GLTE48|FL|||| Circuit Court||ORANTES|ALLEN|STEWART||Defendant|292017CF005845000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|04/19/2017|CLOSED|08/10/2022|M|11178 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|White|09/11/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/18/2017|NTNOLP|NT - NOLLE PROSSED|08/10/2022|||O653017933310|FL|N||||||N|N|N|N|||||| Circuit Court||ORANTES|ALLEN|STEWART||Defendant|292017CF005845000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|04/19/2017|CLOSED|08/10/2022|M|11178 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|White|09/11/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2017|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||O653017933310|FL|N||||||N|N|N|N|||||| Circuit Court||ORANTES|ALLEN|STEWART||Defendant|292017CF005845000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|04/19/2017|CLOSED|08/10/2022|M|11178 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|White|09/11/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2017|NTNOLP|NT - NOLLE PROSSED|08/10/2022|||O653017933310|FL|N||||||N|N|N|N|||||| Circuit Court||ORANTES|ALLEN|STEWART||Defendant|292017CF005845000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|04/19/2017|CLOSED|08/10/2022|M|11178 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|White|09/11/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/18/2017|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||O653017933310|FL|N||||||N|N|N|N|||||| Circuit Court||ORANTES|JACQUELINE|||Defendant|292002CF011435000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|07/17/2002|CLOSED|05/21/2003|F|4902 N MCDILL AVE APT A||TAMPA|FL|33614|White|07/11/1983|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/09/2002|NTAW|NT - ADJUDICATION WITHHELD|05/21/2003|||O653423837510|FL|N||||235.76||N|N|N|N|||||ORANTES, JACKIE; ORANTES, JACQUELINE CLAUDETTE|299.00 Circuit Court||ORANTES|MARGARET|MICHELLE||Defendant|292000CF000901000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2000|CLOSED|06/23/2000|F|5424 DEERBROOK CREEK CIRCLE|APT 9|TAMPA|FL|33625|White|07/29/1968|2|F2|81002|81002 BURGLARY RESIDENCE|01/14/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||O653573687690|FL|N||||||N|N|N|N|||||| Circuit Court||ORANTES|MARGARET|MICHELLE||Defendant|292000CF000901000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2000|CLOSED|06/23/2000|F|5424 DEERBROOK CREEK CIRCLE|APT 9|TAMPA|FL|33625|White|07/29/1968|1|M1|74131|74131 VIOLATION OF INJUNC FOR DOM V|01/14/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||O653573687690|FL|N||||||N|N|N|N|||||| Circuit Court||ORANZO|JOSEPH|J||Defendant|291983CF015288000AHC||FELONY OTHER FELONY|||07/17/2009|CLOSED|07/22/2009|N|UNK||UNK|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|07/17/2009||||||||N||||||N|N|N|N|||||| Circuit Court||ORASCO|MICHAEL|LEE||Defendant|291988CF012741000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/06/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORASMA|ANDREA|I||Defendant|292017CF017520000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/04/2017|CLOSED|12/14/2017|F|1211 LORIE CR||BRANDON|FL|33510|White|11/30/1954|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/04/2017|NTNINF|NT - NO INFORMATION FILED|12/14/2017|||O625009549300|FL|N||||||N|N|N|N|||||| Circuit Court||ORASMA|ANDREA|I||Defendant|292017CF017520000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/04/2017|CLOSED|12/14/2017|F|1211 LORIE CR||BRANDON|FL|33510|White|11/30/1954|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/04/2017|REDU|REDUCED TO COUNTY COURT|12/14/2017|||O625009549300|FL|N||||||N|N|N|N|||||| Circuit Court||ORASMA-GARCIA|ABEL|EUSEBIO||Defendant|292012CF000816000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/14/2012|Close of ReOpen|09/28/2012|M|9417 PARADISE DR||TAMPA|FL|33610|White|11/04/1980|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/10/2012|ADJG|NT - ADJUDGED GUILTY|09/28/2012|||O625005844040|FL|N||||||N|N|N|N|||||ORASMA GARCIA, ABEL; ORASMA-GARCIA, ABEL; ORASMA-GARCIA, ABEL E; ORASMAGARCIA, ABEL; ORASMAGARCIA, ABEL E|420.00 Circuit Court||ORASMA-GARCIA|ABEL|EUSEBIO||Defendant|292013CF003866000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2013|CLOSED|03/25/2013|M|9417 PARADISE DR||TAMPA|FL|33610|White|11/04/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/16/2013|REDU|REDUCED TO COUNTY COURT|03/25/2013|||O625005844040|FL|N||||||N|N|N|N|||||ORASMA GARCIA, ABEL; ORASMA-GARCIA, ABEL; ORASMA-GARCIA, ABEL E; ORASMAGARCIA, ABEL; ORASMAGARCIA, ABEL E| Circuit Court||ORASMA-GARCIA|ABEL|EUSEBIO||Defendant|292024CF003227000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2024|CLOSED|04/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/04/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2024|NTAW|NT - ADJUDICATION WITHHELD|04/01/2024|||O625005844040|FL|N||||||N|N|N|N|||||ORASMA GARCIA, ABEL; ORASMA-GARCIA, ABEL; ORASMA-GARCIA, ABEL E; ORASMAGARCIA, ABEL; ORASMAGARCIA, ABEL E|689.00 Circuit Court||ORASMA-GARCIA|ABEL|EUSEBIO||Defendant|292024CF003227000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2024|CLOSED|04/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/04/1980|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/01/2024|NTAW|NT - ADJUDICATION WITHHELD|04/01/2024|||O625005844040|FL|N||||||N|N|N|N|||||ORASMA GARCIA, ABEL; ORASMA-GARCIA, ABEL; ORASMA-GARCIA, ABEL E; ORASMAGARCIA, ABEL; ORASMAGARCIA, ABEL E|689.00 Circuit Court||ORASMA-GARCIA|ABEL|EUSEBIO||Defendant|292025CF006814000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/26/2025|CLOSED|06/25/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/04/1980|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2025|ADJG|NT - ADJUDGED GUILTY|06/25/2025|||O625005844040|FL|N||||||N|N|N|N|||||ORASMA GARCIA, ABEL; ORASMA-GARCIA, ABEL; ORASMA-GARCIA, ABEL E; ORASMAGARCIA, ABEL; ORASMAGARCIA, ABEL E|698.00 Circuit Court||ORAVETZ|JON|MARCEL||Defendant|291984CF013121000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/12/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/05/1985||||||||N||||||N|N|N|N|||||| Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292017CF018169000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/18/2017|CLOSED|01/16/2018|M|4417 PAUL AVE W||TAMPA|FL|33611|White|11/22/1958|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/17/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||O613545584220|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292017CF018169000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/18/2017|CLOSED|01/16/2018|M|4417 PAUL AVE W||TAMPA|FL|33611|White|11/22/1958|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/17/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||O613545584220|FL|N||||||N|N|N|N||||||665.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292018CF001942000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2018|CLOSED|11/13/2018|M|825 CHADSWORTH AVE||SEFFNER|FL|33584|White|11/22/1958|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2018|ADJG|NT - ADJUDGED GUILTY|03/14/2018|||O613545584220|FL|N||||||N|N|N|N||||||966.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292018CF001942000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2018|CLOSED|11/13/2018|M|825 CHADSWORTH AVE||SEFFNER|FL|33584|White|11/22/1958|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||O613545584220|FL|N||||||N|N|N|N||||||966.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292018CF001942000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2018|CLOSED|11/13/2018|M|825 CHADSWORTH AVE||SEFFNER|FL|33584|White|11/22/1958|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2018|ADJG|NT - ADJUDGED GUILTY|03/14/2018|||O613545584220|FL|N||||||N|N|N|N||||||966.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292018CF001942000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2018|CLOSED|11/13/2018|M|825 CHADSWORTH AVE||SEFFNER|FL|33584|White|11/22/1958|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||O613545584220|FL|N||||||N|N|N|N||||||966.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292018CF002526000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/20/2018|CLOSED|11/13/2018|M|825 CHADSWORTH AVE||SEFFNER|FL|33584|White|11/22/1958|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||O613545584220|FL|N||||||N|N|N|N||||||951.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292018CF002526000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/20/2018|CLOSED|11/13/2018|M|825 CHADSWORTH AVE||SEFFNER|FL|33584|White|11/22/1958|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2018|ADJG|NT - ADJUDGED GUILTY|03/14/2018|||O613545584220|FL|N||||||N|N|N|N||||||951.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292018CF002526000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/20/2018|CLOSED|11/13/2018|M|825 CHADSWORTH AVE||SEFFNER|FL|33584|White|11/22/1958|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||O613545584220|FL|N||||||N|N|N|N||||||951.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292018CF002526000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/20/2018|CLOSED|11/13/2018|M|825 CHADSWORTH AVE||SEFFNER|FL|33584|White|11/22/1958|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2018|ADJG|NT - ADJUDGED GUILTY|03/14/2018|||O613545584220|FL|N||||||N|N|N|N||||||951.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292020CF012057000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/19/2020|CLOSED|02/04/2021|M|825 CHADSWORTH AVE||SEFFNER|FL|33584|White|11/22/1958|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||O613545584220|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||ORAVETZ|MARK|EUGENE||Defendant|292020CF012057000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/19/2020|CLOSED|02/04/2021|M|825 CHADSWORTH AVE||SEFFNER|FL|33584|White|11/22/1958|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/18/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||O613545584220|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||ORAZIO|MACCHIARELLA|||Defendant|291984CF009118000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/10/1984|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/10/1984||||||||N||||||N|N|N|N|||||| Circuit Court||ORBACZEWSKI|STONE|TYLER||Defendant|292022CF017227000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/21/2022|CLOSED|01/06/2023|M|4897 SW HIGHWAY 17||ARCADIA|FL|34266|White|06/16/1996|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/20/2022|NTLOR|NT - LETTER OF RELEASE|01/06/2023|||O612798962160|FL|N||||||N|N|N|N|||||| Circuit Court||ORBACZEWSKI|STONE|TYLER||Defendant|292022CF017227000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/21/2022|CLOSED|01/06/2023|M|4897 SW HIGHWAY 17||ARCADIA|FL|34266|White|06/16/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2022|NTLOR|NT - LETTER OF RELEASE|01/06/2023|||O612798962160|FL|N||||||N|N|N|N|||||| Circuit Court||ORBAN|CHRISTIE|LYNN||Defendant|292025CF007564000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/07/2025|CLOSED|05/14/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1986|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|05/07/2025|REDU|REDUCED TO COUNTY COURT|05/14/2025|||OOS|IA|N||||||N|N|N|N|||||| Circuit Court||ORBAN|CHRISTIE|LYNN||Defendant|292025CF007596000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2025|CLOSED|05/13/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1986|4|F3|893.13(6)(a)|893136A - DRUG3102 (FT) POSSESSION OF HEROIN (10 GRAMS OR LESS)|05/07/2025|NTLOR|NT - LETTER OF RELEASE|05/13/2025|||OOS|IA|N||||||N|N|N|N|||||| Circuit Court||ORBAN|CHRISTIE|LYNN||Defendant|292025CF007596000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2025|CLOSED|05/13/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1986|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|05/07/2025|NTLOR|NT - LETTER OF RELEASE|05/13/2025|||OOS|IA|N||||||N|N|N|N|||||| Circuit Court||ORBAN|CHRISTIE|LYNN||Defendant|292025CF007596000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2025|CLOSED|05/13/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2025|NTLOR|NT - LETTER OF RELEASE|05/13/2025|||OOS|IA|N||||||N|N|N|N|||||| Circuit Court||ORBAN|NICOLINA|A||Defendant|292005CF008561000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2005|CLOSED|05/11/2005|F|902 E PATTERSON ST||TAMPA|FL|33604|White|12/12/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2005|NTNINF|NT - NO INFORMATION FILED|05/11/2005|||O615621629520|FL|N||||40.00|03/14/2016|N|N|N|N|||||| Circuit Court||ORBAN|NICOLINA|A||Defendant|292005CF008561000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2005|CLOSED|05/11/2005|F|902 E PATTERSON ST||TAMPA|FL|33604|White|12/12/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2005|REDU|REDUCED TO COUNTY COURT|05/11/2005|||O615621629520|FL|N||||40.00|03/14/2016|N|N|N|N|||||| Circuit Court||ORBAN|NICOLINA|A||Defendant|292005CF025171000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/28/2005|Close of ReOpen|10/30/2006|F|902 E PATTERSON ST||TAMPA|FL|33604|White|12/12/1962|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|12/10/2005|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||O615621629520|FL|N||||482.00|05/09/2014|N|N|N|N|||||| Circuit Court||ORBAN|NICOLINA|A||Defendant|292006CF026106000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/23/2006|CLOSED|01/18/2007|F|902 E PATTERSON ST||TAMPA|FL|33604|White|12/12/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||O615621629520|FL|N||||410.01|03/13/2014|N|N|N|N|||||| Circuit Court||ORBAN|NICOLINA|A||Defendant|292006CF026106000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/23/2006|CLOSED|01/18/2007|F|902 E PATTERSON ST||TAMPA|FL|33604|White|12/12/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||O615621629520|FL|N||||410.01|03/13/2014|N|N|N|N|||||| Circuit Court||ORBAN|NICOLINA|A||Defendant|292006CF026106000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/23/2006|CLOSED|01/18/2007|F|902 E PATTERSON ST||TAMPA|FL|33604|White|12/12/1962|3|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|12/23/2006|NOLP|NOLLE PROSSED|01/18/2007|||O615621629520|FL|N||||410.01|03/13/2014|N|N|N|N|||||| Circuit Court||ORBEA-BECERRA|ALEJANDRA|||Defendant|292021CF015438000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/21/2021|CLOSED|01/26/2022|F|NO ADDRESS||TAMPA|FL|00000|White|12/05/1994|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/20/2021|ADJG|NT - ADJUDGED GUILTY|01/26/2022|||O611000949450|FL|N||||||N|N|N|N|||||ORBEABECERRA, ALEJANDRA|689.00 Circuit Court||ORBEA-BECERRA|ALEJANDRA|||Defendant|292021CF015438000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/21/2021|CLOSED|01/26/2022|F|NO ADDRESS||TAMPA|FL|00000|White|12/05/1994|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/20/2021|ADJG|NT - ADJUDGED GUILTY|01/26/2022|||O611000949450|FL|N||||||N|N|N|N|||||ORBEABECERRA, ALEJANDRA|689.00 Circuit Court||ORBEA-BECERRA|ALEJANDRA|||Defendant|292021CF015438000AHC|AF50VPE|FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/21/2021|CLOSED|01/26/2022|F|NO ADDRESS||TAMPA|FL|00000|White|12/05/1994|3|F3|322212(5)C|3222125C-TRAF6029 (FT) POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|12/20/2021|ADJG|NT - ADJUDGED GUILTY|01/26/2022|Temple Terrace Police Department|GUAY, BRITTANY|O611000949450|FL|N||||||N|N|N|N|||||ORBEABECERRA, ALEJANDRA|689.00 Circuit Court||ORBEZO|JOSEPH|ALEXANDER||Defendant|291990CF019092000AHC||FELONY DRUG OFFENSE|G||12/19/1990|CLOSED|05/03/1991|M|3103 W RIO VISTA AVE||TAMPA|FL|33614|White|10/07/1968|1|F1|8931351A1|8931351A1 TRAFFICKING|12/01/1990|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||O612481683670|FL|N||||||N|N|N|N|||||ORBEZO, JOSE ANTONIO; ORBEZO, JOSEPH| Circuit Court||ORBEZO|JOSEPH|ALEXANDER||Defendant|291990CF019093000AHC||FELONY DRUG OFFENSE|G||12/19/1990|CLOSED|05/03/1991|M|3103 W RIO VISTA AVE||TAMPA|FL|33614|White|10/07/1968|1|F1|893135BB|893135BB TRAFFICKING|12/17/1990|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||O612481683670|FL|N||||||N|N|N|N|||||ORBEZO, JOSE ANTONIO; ORBEZO, JOSEPH|53112.00 Circuit Court||ORBEZO|JOSEPH|ALEXANDER||Defendant|291995CF013115000AHC||FELONY OTHER FELONY|E||09/29/1995|CLOSED|03/14/1996|M|3103 W RIO VISTA AVE||TAMPA|FL|33614|White|10/07/1968|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/06/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||O612481683670|FL|N||||||N|N|N|N|||||ORBEZO, JOSE ANTONIO; ORBEZO, JOSEPH| Circuit Court||ORBEZO|JOSEPH|ALEXANDER||Defendant|291998CF012855000AHC||FELONY CRIMES AGAINST A PERSON|O||07/24/1998|CLOSED|08/19/1998|M|3103 W RIO VISTA AVE||TAMPA|FL|33614|White|10/07/1968|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||O612481683670|FL|N||||||N|N|N|N|||||ORBEZO, JOSE ANTONIO; ORBEZO, JOSEPH| Circuit Court||ORBEZO|JOSEPH|ALEXANDER||Defendant|291998CF012855000AHC||FELONY CRIMES AGAINST A PERSON|O||07/24/1998|CLOSED|08/19/1998|M|3103 W RIO VISTA AVE||TAMPA|FL|33614|White|10/07/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||O612481683670|FL|N||||||N|N|N|N|||||ORBEZO, JOSE ANTONIO; ORBEZO, JOSEPH| Circuit Court||ORBEZO|JOSEPH|ALEXANDER||Defendant|291998CF012855000AHC||FELONY CRIMES AGAINST A PERSON|O||07/24/1998|CLOSED|08/19/1998|M|3103 W RIO VISTA AVE||TAMPA|FL|33614|White|10/07/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1998|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||O612481683670|FL|N||||||N|N|N|N|||||ORBEZO, JOSE ANTONIO; ORBEZO, JOSEPH| Circuit Court||ORBEZO|LUCIA|||Defendant|291984CF002563000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/29/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/11/1984||||||||N||||||N|N|N|N|||||| Circuit Court||ORBEZO|REGINA|MARIA||Defendant|291984CF002562000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/29/1984|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1984||||||||N||||||N|N|N|N|||||OBERZO, REGINA; ORBEZO, MARIA| Circuit Court||ORBITSON|JOHN|||Defendant|291981CF011390000AHC||FELONY OTHER FELONY|||12/22/2008|CLOSED|12/22/2008|N|UNK||UNK|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/19/2008|NOLP|NOLLE PROSSED|12/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||ORCA|PATRICIO|R||Defendant|292015CF012117000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/22/2015|CLOSED|10/21/2015|M|1250 MARION ST N|APT 608|TAMPA|FL|33602|White|10/02/1944|2|M1|784031|784031-BATT1100 (MF) BATTERY|08/21/2015|REDU|REDUCED TO COUNTY COURT|10/21/2015|||O620676443620|FL|N||||||N|N|N|N|||||| Circuit Court||ORCA|PATRICIO|R||Defendant|292015CF012117000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/22/2015|CLOSED|10/21/2015|M|1250 MARION ST N|APT 608|TAMPA|FL|33602|White|10/02/1944|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/21/2015|NTNINF|NT - NO INFORMATION FILED|10/21/2015|||O620676443620|FL|N||||||N|N|N|N|||||| Circuit Court||ORCHARD|C|JASON||Defendant|292002CF010163000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|06/25/2002|CLOSED|08/06/2003|M|110 S HUBERT AVE||TAMPA|FL|33609|White|07/09/1971|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/08/2002|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||O626110712490|FL|N||||381.66|04/05/2004|N|N|N|N|||||| Circuit Court||ORCHARD|JOHN|CLAYTON||Defendant|291996CF008035000AHC||FELONY CRIMES AGAINST A PERSON|C||05/30/1996|CLOSED|11/25/1997|M|1529 UNITAH AVE||LAKELAND|FL|33803|White|12/20/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1996|ADJG|NT - ADJUDGED GUILTY|11/04/1996|||O626460714600|FL|N||||||N|N|N|N||||||271.00 Circuit Court||ORCHARD|JOHN|CLAYTON||Defendant|291997CF014850000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|09/15/1997|CLOSED|12/17/1999|M|1529 UNITAH AVE||LAKELAND|FL|33803|White|12/20/1971|4|M2|74130|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1997|NTNINF|NT - NO INFORMATION FILED|10/06/1997|||O626460714600|FL|N||||132.48||N|N|N|N||||||188.52 Circuit Court||ORCHARD|JOHN|CLAYTON||Defendant|291997CF014850000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|09/15/1997|CLOSED|12/17/1999|M|1529 UNITAH AVE||LAKELAND|FL|33803|White|12/20/1971|3|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|09/12/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||O626460714600|FL|N||||132.48||N|N|N|N||||||188.52 Circuit Court||ORCHARD|JOHN|CLAYTON||Defendant|291997CF014850000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|09/15/1997|CLOSED|12/17/1999|M|1529 UNITAH AVE||LAKELAND|FL|33803|White|12/20/1971|2|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |09/12/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||O626460714600|FL|N||||132.48||N|N|N|N||||||188.52 Circuit Court||ORCHARD|JOHN|CLAYTON||Defendant|291997CF014850000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|09/15/1997|CLOSED|12/17/1999|M|1529 UNITAH AVE||LAKELAND|FL|33803|White|12/20/1971|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|09/12/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||O626460714600|FL|N||||132.48||N|N|N|N||||||188.52 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/2018|Close of ReOpen|02/09/2021|M|4023 MCLANE DR||TAMPA|FL|33610|White|11/25/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/15/2017|NONE|NONE|07/13/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|1089.90 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/2018|Close of ReOpen|02/09/2021|M|4023 MCLANE DR||TAMPA|FL|33610|White|11/25/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/15/2017|SCFD|STATE CLOSED FILE DIVERSION|02/05/2018|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|1089.90 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/2018|Close of ReOpen|02/09/2021|M|4023 MCLANE DR||TAMPA|FL|33610|White|11/25/1994|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/15/2017|NTAW|NT - ADJUDICATION WITHHELD|02/09/2021|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|1089.90 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/2018|Close of ReOpen|02/09/2021|M|4023 MCLANE DR||TAMPA|FL|33610|White|11/25/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/15/2017|SCFD|STATE CLOSED FILE DIVERSION|08/10/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|1089.90 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/2018|Close of ReOpen|02/09/2021|M|4023 MCLANE DR||TAMPA|FL|33610|White|11/25/1994|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/15/2017|NONE|NONE|12/02/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|1089.90 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/2018|Close of ReOpen|02/09/2021|M|4023 MCLANE DR||TAMPA|FL|33610|White|11/25/1994|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/15/2017|SCFD|STATE CLOSED FILE DIVERSION|08/10/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|1089.90 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/2018|Close of ReOpen|02/09/2021|M|4023 MCLANE DR||TAMPA|FL|33610|White|11/25/1994|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/15/2017|NONE|NONE|07/13/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|1089.90 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/2018|Close of ReOpen|02/09/2021|M|4023 MCLANE DR||TAMPA|FL|33610|White|11/25/1994|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/15/2017|SCFD|STATE CLOSED FILE DIVERSION|02/05/2018|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|1089.90 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/2018|Close of ReOpen|02/09/2021|M|4023 MCLANE DR||TAMPA|FL|33610|White|11/25/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/15/2017|NONE|NONE|12/02/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|1089.90 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/04/2018|Close of ReOpen|02/09/2021|M|4023 MCLANE DR||TAMPA|FL|33610|White|11/25/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/15/2017|NTAW|NT - ADJUDICATION WITHHELD|02/09/2021|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|1089.90 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|Close of ReOpen|08/30/2022|M|5514 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|White|11/25/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2017|SCFD|STATE CLOSED FILE DIVERSION|02/05/2018|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|Close of ReOpen|08/30/2022|M|5514 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|White|11/25/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2017|NONE|NONE|07/13/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|Close of ReOpen|08/30/2022|M|5514 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|White|11/25/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2017|SCFD|STATE CLOSED FILE DIVERSION|08/10/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|Close of ReOpen|08/30/2022|M|5514 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|White|11/25/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2017|NONE|NONE|12/02/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|Close of ReOpen|08/30/2022|M|5514 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|White|11/25/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2017|NTAW|NT - ADJUDICATION WITHHELD|02/09/2021|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|Close of ReOpen|08/30/2022|M|5514 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|White|11/25/1994|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/12/2017|SCFD|STATE CLOSED FILE DIVERSION|02/05/2018|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|Close of ReOpen|08/30/2022|M|5514 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|White|11/25/1994|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/12/2017|NONE|NONE|07/13/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|Close of ReOpen|08/30/2022|M|5514 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|White|11/25/1994|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/12/2017|SCFD|STATE CLOSED FILE DIVERSION|08/10/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|Close of ReOpen|08/30/2022|M|5514 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|White|11/25/1994|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/12/2017|NONE|NONE|12/02/2020|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCHARD|JOSHUA|LOGAN||Defendant|292018CF000217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|Close of ReOpen|08/30/2022|M|5514 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|White|11/25/1994|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/12/2017|NTAW|NT - ADJUDICATION WITHHELD|02/09/2021|||O626432944250|FL|N||||||N|N|N|N|||||ORCHARD, JOSHUA|908.00 Circuit Court||ORCO|ANDRE|||Defendant|291988CF014261000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/05/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/05/1988||||||||N||||||N|N|N|N|||||LOPEZ, ANDRE| Circuit Court||ORCUTT|DONNA|L||Defendant|292006CF004705000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2006|CLOSED|06/20/2006|F|13618 N FLORIDA AV APT 106||TAMPA|FL|33613|White|12/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2006|NTAW|NT - ADJUDICATION WITHHELD|06/20/2006|||O623172629660|FL|N||||||N|N|N|N|||||ORCUTT, DONNA; ORCUTT, DONNA LYNN|455.00 Circuit Court||ORCUTT|DONNA|L||Defendant|292006CF004708000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2006|CLOSED|03/29/2006|F|13618 N FLORIDA AV APT 106||TAMPA|FL|33613|White|12/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2006|CONS|CONSOLIDATED CASE|03/27/2006|||O623172629660|FL|N||||||N|N|N|N|||||ORCUTT, DONNA; ORCUTT, DONNA LYNN| Circuit Court||ORCUTT|DONNA|L||Defendant|292006CF023489000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|11/16/2006|Close of ReOpen|10/02/2021|F|13618 N FLORIDA AV APT 106||TAMPA|FL|33613|White|12/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2006|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||O623172629660|FL|N||||14.42||N|N|N|N|||||ORCUTT, DONNA; ORCUTT, DONNA LYNN|727.58 Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/21/2023|CLOSED|12/02/2024|M|2430 MEADOW LANE||LAKELAND|FL|33801|White|08/31/1990|6|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/20/2023|SCFD|STATE CLOSED FILE DIVERSION|12/02/2024|||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN| Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/21/2023|CLOSED|12/02/2024|M|2430 MEADOW LANE||LAKELAND|FL|33801|White|08/31/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/20/2023|SCFD|STATE CLOSED FILE DIVERSION|12/02/2024|||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN| Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/21/2023|CLOSED|12/02/2024|M|2430 MEADOW LANE||LAKELAND|FL|33801|White|08/31/1990|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/20/2023|NTNINF|NT - NO INFORMATION FILED|05/03/2023|||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN| Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/21/2023|CLOSED|12/02/2024|M|2430 MEADOW LANE||LAKELAND|FL|33801|White|08/31/1990|3|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|04/20/2023|NTNINF|NT - NO INFORMATION FILED|08/03/2023|||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN| Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/21/2023|CLOSED|12/02/2024|M|2430 MEADOW LANE||LAKELAND|FL|33801|White|08/31/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2023|SCFD|STATE CLOSED FILE DIVERSION|12/02/2024|||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN| Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF005894000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/21/2023|CLOSED|12/02/2024|M|2430 MEADOW LANE||LAKELAND|FL|33801|White|08/31/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/20/2023|NTNINF|NT - NO INFORMATION FILED|05/03/2023|||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN| Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF012665000AHC||FELONY CAPITAL MURDER|C|Palermo, Thomas N|08/18/2023|CLOSED|12/02/2024|M|2430 MEADOW LANE||LAKELAND|FL|33801|White|08/31/1990|1|F2|782.07(1)|782071- MURD7101 (FS) MANSLAUGHTER|04/19/2023|ADJG|NT - ADJUDGED GUILTY|12/02/2024|||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN|710.00 Circuit Court||ORCUTT|JEREMY|||Defendant|292023CF012665000AHC||FELONY CAPITAL MURDER|C|Palermo, Thomas N|08/18/2023|CLOSED|12/02/2024|M|2430 MEADOW LANE||LAKELAND|FL|33801|White|08/31/1990|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|04/19/2023|NTNOLP|NT - NOLLE PROSSED|12/02/2024|||O623421903110|FL|N||||||N|N|N|N|||||ORCUTT, JEREMY ALLEN|710.00 Circuit Court||ORCUTT|THERESA|M||Defendant|291985CF009508000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/05/1985|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|05/26/1961|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|09/05/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||ORCUTT|THOMAS|HEATH|II|Defendant|292014CF007520000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/25/2014|CLOSED|04/01/2015|M|120 RUNAWAY CT||ORLANDO|FL|32828|White|05/22/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2014|NTAW|NT - ADJUDICATION WITHHELD|04/01/2015|||O623828881820|FL|N||||289.00|06/07/2016|N|N|N|N|||||| Circuit Court||ORCUTT|THOMAS|HEATH|II|Defendant|292014CF007520000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/25/2014|CLOSED|04/01/2015|M|120 RUNAWAY CT||ORLANDO|FL|32828|White|05/22/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2014|SCFD|STATE CLOSED FILE DIVERSION|12/02/2014|||O623828881820|FL|N||||289.00|06/07/2016|N|N|N|N|||||| Circuit Court||ORDAZ|CARLOS|||Defendant|291988CF016850000AHC||FELONY THEFT FORGERY FRAUD|A||11/23/1988|CLOSED|03/28/1991|M|1213 JULIAN LANE||TAMPA|FL|NI|White|04/21/1953|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||O632100531410|FL|N||||||N|N|N|N|||||ORDAZ, CARLOS| Circuit Court||ORDAZ|CARLOS|||Defendant|291988CF016850000AHC||FELONY THEFT FORGERY FRAUD|A||11/23/1988|CLOSED|03/28/1991|M|1213 JULIAN LANE||TAMPA|FL|NI|White|04/21/1953|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||O632100531410|FL|N||||||N|N|N|N|||||ORDAZ, CARLOS| Circuit Court||ORDAZ|CARLOS|||Defendant|291988CF016850000AHC||FELONY THEFT FORGERY FRAUD|A||11/23/1988|CLOSED|03/28/1991|M|1213 JULIAN LANE||TAMPA|FL|NI|White|04/21/1953|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||O632100531410|FL|N||||||N|N|N|N|||||ORDAZ, CARLOS| Circuit Court||ORDAZ|CARLOS|||Defendant|291988CF016850000AHC||FELONY THEFT FORGERY FRAUD|A||11/23/1988|CLOSED|03/28/1991|M|1213 JULIAN LANE||TAMPA|FL|NI|White|04/21/1953|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||O632100531410|FL|N||||||N|N|N|N|||||ORDAZ, CARLOS| Circuit Court||ORDAZ|CARLOS|||Defendant|292007CF022805000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|10/30/2007|Close of ReOpen|03/07/2013|M|320 W CREST AVE||TAMPA|FL|33603|White|06/02/1981|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/02/2007|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||O632100812020|FL|N||||378.40|10/03/2020|N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|CARLOS|||Defendant|292011CF008445000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2011|CLOSED|06/29/2011|M|320 W CREST AVE||TAMPA|FL|33603|White|06/02/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/01/2011|NTNINF|NT - NO INFORMATION FILED|06/29/2011|||O632100812020|FL|N||||||N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|CARLOS|||Defendant|292011CF008445000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2011|CLOSED|06/29/2011|M|320 W CREST AVE||TAMPA|FL|33603|White|06/02/1981|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|06/01/2011|REDU|REDUCED TO COUNTY COURT|06/29/2011|||O632100812020|FL|N||||||N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|CARLOS|||Defendant|292014CF010411000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/16/2014|CLOSED|11/19/2014|M|3221 IVY ST W||TAMPA|FL|33607|White|06/02/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/15/2014|NTDISM|NT - DISMISSED|11/19/2014|||O632100812020|FL|N||||50.00|10/24/2014|N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|CARLOS|||Defendant|292014CF010411000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/16/2014|CLOSED|11/19/2014|M|3221 IVY ST W||TAMPA|FL|33607|White|06/02/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/15/2014|NTDISM|NT - DISMISSED|11/19/2014|||O632100812020|FL|N||||50.00|10/24/2014|N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|CARLOS|||Defendant|292014CF018396000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2014|CLOSED|01/14/2019|M|3221 IVY ST W||TAMPA|FL|33607|White|06/02/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2014|JTADJG|JT - ADJUDICATED GUILTY|09/09/2015|||O632100812020|FL|N||||613.08|10/03/2020|N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|CARLOS|||Defendant|292014CF018396000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2014|CLOSED|01/14/2019|M|3221 IVY ST W||TAMPA|FL|33607|White|06/02/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2014|JTADJG|JT - ADJUDICATED GUILTY|08/19/2015|||O632100812020|FL|N||||613.08|10/03/2020|N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|CARLOS|||Defendant|292014CF018396000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2014|CLOSED|01/14/2019|M|3221 IVY ST W||TAMPA|FL|33607|White|06/02/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2014|JUGV|JT - GUILTY VERDICT|08/19/2015|||O632100812020|FL|N||||613.08|10/03/2020|N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|CARLOS|||Defendant|292014CF018396000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2014|CLOSED|01/14/2019|M|3221 IVY ST W||TAMPA|FL|33607|White|06/02/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2014|JUGV|JT - GUILTY VERDICT|08/19/2015|||O632100812020|FL|N||||613.08|10/03/2020|N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|CARLOS|||Defendant|292014CF018396000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2014|CLOSED|01/14/2019|M|3221 IVY ST W||TAMPA|FL|33607|White|06/02/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2014|JTADJG|JT - ADJUDICATED GUILTY|08/19/2015|||O632100812020|FL|N||||613.08|10/03/2020|N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|CARLOS|||Defendant|292014CF018396000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2014|CLOSED|01/14/2019|M|3221 IVY ST W||TAMPA|FL|33607|White|06/02/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2014|JTADJG|JT - ADJUDICATED GUILTY|09/09/2015|||O632100812020|FL|N||||613.08|10/03/2020|N|N|N|N|||||ORDAZ, CARLOS, JR| Circuit Court||ORDAZ|RAMON|||Defendant|291996CF013293000AHC||FELONY THEFT FORGERY FRAUD|E||08/31/1996|CLOSED|01/08/1998|M|640 E 59TH ST||HIALEAH|FL|33013|White|08/20/1963|4|M2|316067|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1996|NTNINF|NT - NO INFORMATION FILED|11/18/1996|||0632720633000|FL|N||||||N|N|N|N||||||463.00 Circuit Court||ORDAZ|RAMON|||Defendant|291996CF013293000AHC||FELONY THEFT FORGERY FRAUD|E||08/31/1996|CLOSED|01/08/1998|M|640 E 59TH ST||HIALEAH|FL|33013|White|08/20/1963|3|M2|316067|316067 FALSE REPORT|08/26/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||0632720633000|FL|N||||||N|N|N|N||||||463.00 Circuit Court||ORDAZ|RAMON|||Defendant|291996CF013293000AHC||FELONY THEFT FORGERY FRAUD|E||08/31/1996|CLOSED|01/08/1998|M|640 E 59TH ST||HIALEAH|FL|33013|White|08/20/1963|2|F3|83101|83101 FORGERY|08/26/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||0632720633000|FL|N||||||N|N|N|N||||||463.00 Circuit Court||ORDAZ|RAMON|||Defendant|291996CF013293000AHC||FELONY THEFT FORGERY FRAUD|E||08/31/1996|CLOSED|01/08/1998|M|640 E 59TH ST||HIALEAH|FL|33013|White|08/20/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/26/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||0632720633000|FL|N||||||N|N|N|N||||||463.00 Circuit Court||ORDAZ BRIZUELA|YOSAN|||Defendant|292024CF016999000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/28/2024|CLOSED|11/18/2024|M|4902 N MACDILL AVE APT 1409||TAMPA|FL|33614|White|03/28/1987|4|F1|812.135(2)(c)|8121352C-ROBB3077 (FF) ROBBERY (HOME INVASION $750 OR MORE BUT LESS THAN $20K)|10/26/2024|NTLOR|NT - LETTER OF RELEASE|11/18/2024|||O632960871080|FL|N||||||N|N|N|N|||||| Circuit Court||ORDAZ BRIZUELA|YOSAN|||Defendant|292024CF016999000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/28/2024|CLOSED|11/18/2024|M|4902 N MACDILL AVE APT 1409||TAMPA|FL|33614|White|03/28/1987|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|10/26/2024|NTLOR|NT - LETTER OF RELEASE|11/18/2024|||O632960871080|FL|N||||||N|N|N|N|||||| Circuit Court||ORDAZ BRIZUELA|YOSAN|||Defendant|292024CF016999000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/28/2024|CLOSED|11/18/2024|M|4902 N MACDILL AVE APT 1409||TAMPA|FL|33614|White|03/28/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/26/2024|NTLOR|NT - LETTER OF RELEASE|11/18/2024|||O632960871080|FL|N||||||N|N|N|N|||||| Circuit Court||ORDAZ BRIZUELA|YOSAN|||Defendant|292024CF016999000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/28/2024|CLOSED|11/18/2024|M|4902 N MACDILL AVE APT 1409||TAMPA|FL|33614|White|03/28/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/26/2024|NTLOR|NT - LETTER OF RELEASE|11/18/2024|||O632960871080|FL|N||||||N|N|N|N|||||| Circuit Court||ORDAZ GARCIA|VICTOR|MANUEL||Defendant|292025CF021419000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/09/2025|CLOSED|12/15/2025|M|4014 W WATERS AVE||TAMPA|FL|33604|White|10/01/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2025|NTNINF|NT - NO INFORMATION FILED|12/15/2025|||NDL|FL|N||||||N|N|N|N|||||ORDAZ GARCIA, VICTOR M; ORDAZ GARCIA, VICTOR M| Circuit Court||ORDAZ GARCIA|VICTOR|MANUEL||Defendant|292025CF021419000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/09/2025|CLOSED|12/15/2025|M|4014 W WATERS AVE||TAMPA|FL|33604|White|10/01/1986|2|M1|316.193(1)|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|12/08/2025|REDU|REDUCED TO COUNTY COURT|12/15/2025|||NDL|FL|N||||||N|N|N|N|||||ORDAZ GARCIA, VICTOR M; ORDAZ GARCIA, VICTOR M| Circuit Court||ORDAZ-HERNANDEZ|YORDAN|||Defendant|292016CF009276000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/26/2016|CLOSED|09/13/2016|M|6348 SW 31ST ST||MIAMI|FL|33155|White|11/08/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2016|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||O632960804080|FL|N||||8.00||N|N|N|N||||||565.00 Circuit Court||ORDAZHERNANDEZ|HERIBERTO|||Defendant|292014CF005460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/16/2014|CLOSED|09/16/2015|M|14821 NEWMAN DR||DOVER|FL|33527|White|03/16/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2014|NTAW|NT - ADJUDICATION WITHHELD|09/16/2015|||O632320830960|FL|N||||50.00||N|N|N|N||||||1309.00 Circuit Court||ORDAZHERNANDEZ|HERIBERTO|||Defendant|292014CF005460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/16/2014|CLOSED|09/16/2015|M|14821 NEWMAN DR||DOVER|FL|33527|White|03/16/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2014|||O632320830960|FL|N||||50.00||N|N|N|N||||||1309.00 Circuit Court||ORDAZHERNANDEZ|HERIBERTO|||Defendant|292014CF005460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/16/2014|CLOSED|09/16/2015|M|14821 NEWMAN DR||DOVER|FL|33527|White|03/16/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2014|||O632320830960|FL|N||||50.00||N|N|N|N||||||1309.00 Circuit Court||ORDAZHERNANDEZ|HERIBERTO|||Defendant|292014CF005460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/16/2014|CLOSED|09/16/2015|M|14821 NEWMAN DR||DOVER|FL|33527|White|03/16/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2014|NTAW|NT - ADJUDICATION WITHHELD|09/16/2015|||O632320830960|FL|N||||50.00||N|N|N|N||||||1309.00 Circuit Court||ORDAZHERNANDEZ|HERIBERTO|||Defendant|292014CF005460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/16/2014|CLOSED|09/16/2015|M|14821 NEWMAN DR||DOVER|FL|33527|White|03/16/1983|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/16/2014|NTAW|NT - ADJUDICATION WITHHELD|06/30/2014|||O632320830960|FL|N||||50.00||N|N|N|N||||||1309.00 Circuit Court||ORDENES|LUIS|E||Defendant|292001CF010314000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2001|CLOSED|07/25/2001|M|7352 SW 8 ST #126||MIAMI|FL|33144|White|04/11/1947|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/07/2001|NTLOR|NT - LETTER OF RELEASE|07/25/2001|||O635525471310|FL|N||||||N|N|N|N|||||| Circuit Court||ORDENES|LUIS|E||Defendant|292001CF010314000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2001|CLOSED|07/25/2001|M|7352 SW 8 ST #126||MIAMI|FL|33144|White|04/11/1947|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/07/2001|NTLOR|NT - LETTER OF RELEASE|07/25/2001|||O635525471310|FL|N||||||N|N|N|N|||||| Circuit Court||ORDENES|LUIS|E||Defendant|292001CF010314000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2001|CLOSED|07/25/2001|M|7352 SW 8 ST #126||MIAMI|FL|33144|White|04/11/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/07/2001|NTLOR|NT - LETTER OF RELEASE|07/25/2001|||O635525471310|FL|N||||||N|N|N|N|||||| Circuit Court||ORDES|BARBARA|ANN||Defendant|292017CF004518000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/25/2017|CLOSED|04/19/2017|F|4711 HIMES AVE S APT 1710||TAMPA|FL|33611|White|03/24/1978|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/25/2017|REDU|REDUCED TO COUNTY COURT|04/19/2017|||O632061786040|FL|N||||7.00|09/26/2017|N|N|N|N|||||| Circuit Court||ORDES|BARBARA|ANN||Defendant|292017CF004518000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/25/2017|CLOSED|04/19/2017|F|4711 HIMES AVE S APT 1710||TAMPA|FL|33611|White|03/24/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2017|NTNINF|NT - NO INFORMATION FILED|04/19/2017|||O632061786040|FL|N||||7.00|09/26/2017|N|N|N|N|||||| Circuit Court||ORDING|TRISSA|MARIE||Defendant|292009CF007514000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2009|CLOSED|06/01/2009|F|12837 DUNHILL DR||TAMPA|FL|33624-|White|11/25/1983|1|F3|84902|84902 AGENT FOR KEEPER OF GAMBLING HOUSE|03/03/2009|NTLOR|NT - LETTER OF RELEASE|06/01/2009|||O635813839250|FL|N||||6.00|06/12/2014|N|N|N|N|||||| Circuit Court||ORDING|TRISSA|MARIE||Defendant|292009CF007514000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2009|CLOSED|06/01/2009|F|12837 DUNHILL DR||TAMPA|FL|33624-|White|11/25/1983|2|F3|84902|84902 AGENT FOR KEEPER OF GAMBLING HOUSE|03/03/2009|NTLOR|NT - LETTER OF RELEASE|06/01/2009|||O635813839250|FL|N||||6.00|06/12/2014|N|N|N|N|||||| Circuit Court||ORDING|TRISSA|MARIE||Defendant|292009CF007514000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2009|CLOSED|06/01/2009|F|12837 DUNHILL DR||TAMPA|FL|33624-|White|11/25/1983|3|F3|84902|84902 AGENT FOR KEEPER OF GAMBLING HOUSE|03/03/2009|NTLOR|NT - LETTER OF RELEASE|06/01/2009|||O635813839250|FL|N||||6.00|06/12/2014|N|N|N|N|||||| Circuit Court||ORDING|TRISSA|MARIE||Defendant|292009CF007514000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2009|CLOSED|06/01/2009|F|12837 DUNHILL DR||TAMPA|FL|33624-|White|11/25/1983|4|F3|84902|84902 AGENT FOR KEEPER OF GAMBLING HOUSE|03/03/2009|NTLOR|NT - LETTER OF RELEASE|06/01/2009|||O635813839250|FL|N||||6.00|06/12/2014|N|N|N|N|||||| Circuit Court||ORDIWAY|DALE|A.||Defendant|291982CF003502000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/26/1982|CLOSED|07/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1983||||||||N||||||N|N|N|N|||||| Circuit Court||ORDONES|LENNY|||Defendant|292022CF011219000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/20/2022|CLOSED|10/25/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/12/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/19/2022|NTAW|NT - ADJUDICATION WITHHELD|10/25/2022|||||N||||||N|N|N|N||||||389.00 Circuit Court||ORDONES|LENNY|||Defendant|292022CF011219000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/20/2022|CLOSED|10/25/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/12/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/19/2022|NTNOLP|NT - NOLLE PROSSED|10/25/2022|||||N||||||N|N|N|N||||||389.00 Circuit Court||ORDONES|LUIS|||Defendant|292008CF017452000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2008|CLOSED|09/25/2008|M|4001 LAMBRIGHT ST||TAMPA|FL|33614|White|12/06/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/06/2008|NTLOR|NT - LETTER OF RELEASE|09/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||ORDONES|LUIS|||Defendant|292008CF017452000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2008|CLOSED|09/25/2008|M|4001 LAMBRIGHT ST||TAMPA|FL|33614|White|12/06/1972|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/06/2008|NTLOR|NT - LETTER OF RELEASE|09/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||ORDONES SALES|OBED|||Defendant|292023CF007617000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/23/2023|CLOSED|10/27/2023|M|5811 BASSA ST||WIMAUMA|FL|33598|White|04/11/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2023|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||||N||||||N|N|N|N||||||1036.00 Circuit Court||ORDONES SALES|OBED|||Defendant|292023CF007617000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/23/2023|CLOSED|10/27/2023|M|5811 BASSA ST||WIMAUMA|FL|33598|White|04/11/1985|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/22/2023|NTAW|NT - ADJUDICATION WITHHELD|10/27/2023|||||N||||||N|N|N|N||||||1036.00 Circuit Court||ORDONEZ|ALBERTO|||Defendant|292005CF012668000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/29/2005|CLOSED|04/03/2007|M|540 NEW HORIZONS LOOP||AUBURNDALE|FL|33823|White|09/13/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2005|NOLP|NOLLE PROSSED|04/03/2007|||O635000753330|FL|N||||||N|N|N|N||||||262930.00 Circuit Court||ORDONEZ|ALBERTO|||Defendant|292005CF012668000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/29/2005|CLOSED|04/03/2007|M|540 NEW HORIZONS LOOP||AUBURNDALE|FL|33823|White|09/13/1975|2|F2|893131A|893131A DELIVERY OF COCAINE|06/28/2005|NOLP|NOLLE PROSSED|04/03/2007|||O635000753330|FL|N||||||N|N|N|N||||||262930.00 Circuit Court||ORDONEZ|ALBERTO|||Defendant|292005CF012668000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/29/2005|CLOSED|04/03/2007|M|540 NEW HORIZONS LOOP||AUBURNDALE|FL|33823|White|09/13/1975|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/28/2005|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||O635000753330|FL|N||||||N|N|N|N||||||262930.00 Circuit Court||ORDONEZ|ALBERTO|||Defendant|292005CF012671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2005|CLOSED|07/20/2005|M|540 NEW HORIZONS LOOP||AUBURNDALE|FL|33823|White|09/13/1975|2|F2|893131A|893131A DELIVERY OF COCAINE|06/28/2005|CONS|CONSOLIDATED CASE|07/19/2005|||O635000753330|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|ALBERTO|||Defendant|292005CF012671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2005|CLOSED|07/20/2005|M|540 NEW HORIZONS LOOP||AUBURNDALE|FL|33823|White|09/13/1975|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/28/2005|CONS|CONSOLIDATED CASE|07/19/2005|||O635000753330|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|CARLOS|A||Defendant|291997CF011909000AHC||FELONY CRIMES AGAINST A PERSON|A||07/29/1997|CLOSED|10/20/1997|M|112 S 22ND ST||TAMPA|FL|33605|White|08/25/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1997|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/20/1997|||||N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|CLARA|||Defendant|291997CF005774000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1997|CLOSED|05/22/1997|F|LOT 1|17620 US HWY 301 SOUTH|WIMAUMA|FL|33598|White|08/12/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1997|REDU|REDUCED TO COUNTY COURT|05/22/1997|||O635140697920|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|DONNA|NEAL||Defendant|292009CF011452000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/02/2009|CLOSED|09/15/2009|F|3625 BELCHER DR S||TAMPA|FL|33629-|White|03/19/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2009|NOLP|NOLLE PROSSED|09/15/2009|||O635174665990|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|DONNA|NEAL||Defendant|292009CF011452000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/02/2009|CLOSED|09/15/2009|F|3625 BELCHER DR S||TAMPA|FL|33629-|White|03/19/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2009|NOLP|NOLLE PROSSED|09/15/2009|||O635174665990|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|EBERTO|||Defendant|292000CF021465000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2000|CLOSED|03/02/2001|M|10334 CHADBOURNE DR||TAMPA|FL|33624-|White|10/16/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/23/2000|NTLOR|NT - LETTER OF RELEASE|03/02/2001|||O635200713760|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|EBERTO|||Defendant|292000CF021465000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2000|CLOSED|03/02/2001|M|10334 CHADBOURNE DR||TAMPA|FL|33624-|White|10/16/1971|4|F3|784021|784021 AGGRAVATED ASSAULT|12/23/2000|NTLOR|NT - LETTER OF RELEASE|03/02/2001|||O635200713760|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|EBERTO|||Defendant|292000CF021465000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2000|CLOSED|03/02/2001|M|10334 CHADBOURNE DR||TAMPA|FL|33624-|White|10/16/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/23/2000|NTLOR|NT - LETTER OF RELEASE|03/02/2001|||O635200713760|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|EBERTO|||Defendant|292000CF021465000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2000|CLOSED|03/02/2001|M|10334 CHADBOURNE DR||TAMPA|FL|33624-|White|10/16/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/23/2000|NTLOR|NT - LETTER OF RELEASE|03/02/2001|||O635200713760|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|EBERTO|||Defendant|292003CF010492000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2003|CLOSED|07/30/2003|M|10334 CHADBOURNE DR||TAMPA|FL|33624-|White|10/16/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/23/2003|REDU|REDUCED TO COUNTY COURT|07/30/2003|||O635200713760|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|ERIC|||Defendant|292004CF002500000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2004|CLOSED|03/18/2004|M|3009 ROWELL RD||PLANT CITY|FL|33566-|White|03/01/1980|3|F3|827031|827031 CHILD ABUSE|02/07/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||ORDONEZ|ERIC|||Defendant|292004CF002500000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2004|CLOSED|03/18/2004|M|3009 ROWELL RD||PLANT CITY|FL|33566-|White|03/01/1980|2|F1|827032|827032 AGGRAVATED CHILD ABUSE|02/07/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||ORDONEZ|ERIC|||Defendant|292004CF002500000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2004|CLOSED|03/18/2004|M|3009 ROWELL RD||PLANT CITY|FL|33566-|White|03/01/1980|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/07/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||ORDONEZ|FRANK|CABEZAS||Defendant|291985CF006996000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/1985|Close of ReOpen|07/25/2013|M|NI||UNKNOWN|FL|NI|Black|11/17/1956|2|F2|893131E|893131E POSSESSION|07/02/1985||||||||N||||||N|N|N|N|||||ORDONEZ-CABEZAS, FRANK| Circuit Court||ORDONEZ|FRANK|CABEZAS||Defendant|291985CF006996000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/1985|Close of ReOpen|07/25/2013|M|NI||UNKNOWN|FL|NI|Black|11/17/1956|1|F3|893131A1|893131A1 POSSESSION|07/02/1985||||||||N||||||N|N|N|N|||||ORDONEZ-CABEZAS, FRANK| Circuit Court||ORDONEZ|FRANK|CABEZAS||Defendant|291986CF012753000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/11/1986|Close of ReOpen|07/29/2013|M|NI||UNKNOWN|FL|NI|Black|11/17/1956|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|09/11/1986|NTAW|NT - ADJUDICATION WITHHELD|11/09/1988|||||N||||||N|N|N|N|||||ORDONEZ-CABEZAS, FRANK| Circuit Court||ORDONEZ|GEORGE|||Defendant|292017CF018137000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/17/2017|CLOSED|05/21/2018|M|12322 JUNIPER FIELD CT||RIVERVIEW|FL|33579|White|07/12/1968|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/16/2017|NTNINF|NT - NO INFORMATION FILED|01/26/2018|||O635301682520|FL|N||||||N|N|N|N|||||ORDONEZ, GEORGE A; ORDONEZ, GEORGE ALFRED| Circuit Court||ORDONEZ|GEORGE|||Defendant|292017CF018137000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/17/2017|CLOSED|05/21/2018|M|12322 JUNIPER FIELD CT||RIVERVIEW|FL|33579|White|07/12/1968|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/16/2017|NTAW|NT - ADJUDICATION WITHHELD|05/21/2018|||O635301682520|FL|N||||||N|N|N|N|||||ORDONEZ, GEORGE A; ORDONEZ, GEORGE ALFRED| Circuit Court||ORDONEZ|GLENN|||Defendant|292017CF007368000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/16/2017|CLOSED|06/05/2017|M|9002 NORFOLK ST W||TAMPA|FL|33615|White|10/22/1993|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/16/2017|REDU|REDUCED TO COUNTY COURT|06/05/2017|||O635280933820|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|GUADALUPE|||Defendant|291988CF002334000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/17/1988|CLOSED|03/26/2020|M|SPANISH PARADISE MHP|LOT#2 BIG BEND / US 301|RIVERVIEW|FL|33510|White|03/11/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|IDELSA|AMORES||Defendant|291989CF019193000BHC||FELONY DRUG OFFENSE|C||11/24/1989|CLOSED|08/14/1997|F|2923 CHESTNUT||TAMPA|FL|NI|White|01/21/1970|1|F1|8931351B1|8931351B1 TRAFFICKING|11/22/1989|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|IDELSA|AMORES||Defendant|291989CF019193000BHC||FELONY DRUG OFFENSE|C||11/24/1989|CLOSED|08/14/1997|F|2923 CHESTNUT||TAMPA|FL|NI|White|01/21/1970|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/22/1989|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|JAIME|LEONEL||Defendant|292015CF011091000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/02/2015|CLOSED|08/21/2015|M|4302 GUNN HWY APT 803||TAMPA|FL|33618|White|12/22/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/02/2015|REDU|REDUCED TO COUNTY COURT|08/19/2015|||O635632764620|FL|N||||||N|N|N|N|||||ORDONEZ, JAIME L| Circuit Court||ORDONEZ|JAIME|LEONEL||Defendant|292015CF015402000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/24/2015|CLOSED|11/03/2015|M|4302 GUNN HWY APT 803||TAMPA|FL|33618|White|12/22/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/24/2015|REDU|REDUCED TO COUNTY COURT|11/03/2015|||O635632764620|FL|N||||||N|N|N|N|||||ORDONEZ, JAIME L| Circuit Court||ORDONEZ|JUAN|ADOLFO||Defendant|292007CF009719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2007|CLOSED|05/25/2007|M|1121 W MAIN ST||TAMPA|FL|33607|White|10/14/1962|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/12/2007|REDU|REDUCED TO COUNTY COURT|05/25/2007|||O635421623740|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|JUAN|ADOLFO||Defendant|292007CF009719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2007|CLOSED|05/25/2007|M|1121 W MAIN ST||TAMPA|FL|33607|White|10/14/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/12/2007|NTNINF|NT - NO INFORMATION FILED|05/25/2007|||O635421623740|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|JUAN|ADOLFO||Defendant|292007CF009720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2007|CLOSED|05/25/2007|M|1121 W MAIN ST||TAMPA|FL|33607|White|10/14/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2007|REDU|REDUCED TO COUNTY COURT|05/25/2007|||O635421623740|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|JUAN|ADOLFO||Defendant|292007CF009720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2007|CLOSED|05/25/2007|M|1121 W MAIN ST||TAMPA|FL|33607|White|10/14/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/12/2007|NTNINF|NT - NO INFORMATION FILED|05/25/2007|||O635421623740|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|JUAN|ADOLFO||Defendant|292007CF009720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2007|CLOSED|05/25/2007|M|1121 W MAIN ST||TAMPA|FL|33607|White|10/14/1962|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/12/2007|REDU|REDUCED TO COUNTY COURT|05/25/2007|||O635421623740|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|89|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|96|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|97|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|90|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|67|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|69|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|70|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|64|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|63|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|62|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|61|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|91|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|60|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|59|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|58|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|57|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|56|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|55|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|92|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|54|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|53|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|52|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|51|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|50|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|49|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|93|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|48|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|47|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|94|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|95|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|46|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|45|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|44|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|43|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|42|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|41|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|40|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|39|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|38|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|37|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|36|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|35|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|34|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|33|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|32|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|31|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|30|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|29|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|12|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|2|F1|895033|895033 RICO VIOLATION|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019113000CHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||C615620813400|FL|N||||||N|N|N|N||||||815.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|68|F1|895033|895033 RICO VIOLATION|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|67|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|66|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|65|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|64|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|63|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|62|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|61|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|60|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|59|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|58|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|57|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|56|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|55|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|54|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|53|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|52|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|51|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|29|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|30|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|31|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|32|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|33|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|34|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|35|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|36|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|37|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|38|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|39|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|50|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|49|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|48|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|47|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|46|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|40|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|41|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|45|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|42|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|43|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292009CF019121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|44|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||C615620813400|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|10/30/2009|NOLP|NOLLE PROSSED|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|16|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|2|F1|895033|895033 RICO VIOLATION|10/30/2009|NOLP|NOLLE PROSSED|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|22|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|36|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|37|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|38|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|89|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|88|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|87|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|86|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|39|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|40|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|41|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|42|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|43|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|44|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|45|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|84|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|NOELVIS|CARBONELL||Defendant|292010CF010972000FHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|03/08/2011|M|402 SW 31ST AVE||MIAMI|FL|33135|White|09/20/1981|85|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||C615620813400|FL|N||||||N|N|N|N||||||415.00 Circuit Court||ORDONEZ|SANTOS|||Defendant|292004CF005409000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2004|CLOSED|04/19/2004|M|409 26TH AV W||BRADENTON|FL|34205-|White|12/27/1961|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/20/2004|NTLOR|NT - LETTER OF RELEASE|04/20/2004|||O635780614670|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|SANTOS|||Defendant|292004CF005409000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2004|CLOSED|04/19/2004|M|409 26TH AV W||BRADENTON|FL|34205-|White|12/27/1961|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/20/2004|NTLOR|NT - LETTER OF RELEASE|04/20/2004|||O635780614670|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ|SINIA|||Defendant|291995CF016623000AHC||FELONY OTHER FELONY|O||12/10/1995|CLOSED|02/06/1996|F|212 SYCAMORE LN||TAMPA|FL|33610|White|06/10/1970|1|NN|3|3 FUGITIVE WARRANT|12/02/1995||||||O635781707100|FL|N||||||N|N|N|N|||||LOZANO, MAYRA; ORDONEZ, SINIA AMANDA; ORDONIS, SELVIA| Circuit Court||ORDONEZ|VICTOR|EUDILIO||Defendant|292023CF008808000AHC|AHSYG9E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2023|CLOSED|07/15/2024|M|4301 N 35TH ST||TAMPA|FL|33610|White|01/14/1992|1|M1|316.193(1)|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|06/12/2023|ADJG|NT - ADJUDGED GUILTY|09/18/2023|Hillsborough County Sheriff's Office|LIGGINS, ALAN|O635865920140|FL|N|0.151|||||N|N|N|N|BS19LW|FL|||ORDONEZ, VICTOR EUDLIO|1985.00 Circuit Court||ORDONEZ|VICTOR|EUDILIO||Defendant|292023CF008808000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2023|CLOSED|07/15/2024|M|4301 N 35TH ST||TAMPA|FL|33610|White|01/14/1992|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/11/2023|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||O635865920140|FL|N||||||N|N|N|N|||||ORDONEZ, VICTOR EUDLIO|1985.00 Circuit Court||ORDONEZ CABEZAS|DIEGO|BORNEY||Defendant|292023CF014972000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/29/2023|Close of ReOpen|10/15/2025|M|8200 SW 22ND ST||N LAUDERDALE|FL|33068|White|06/05/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/28/2023|NTAW|NT - ADJUDICATION WITHHELD|11/28/2023|||O635162862050|FL|N||||||N|N|N|N||||||949.50 Circuit Court||ORDONEZ CABEZAS|DIEGO|BORNEY||Defendant|292023CF014972000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/29/2023|Close of ReOpen|10/15/2025|M|8200 SW 22ND ST||N LAUDERDALE|FL|33068|White|06/05/1986|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/28/2023|NTAW|NT - ADJUDICATION WITHHELD|11/28/2023|||O635162862050|FL|N||||||N|N|N|N||||||949.50 Circuit Court||ORDONEZ FELIPE|HECTOR|DARINEL||Defendant|292024CF002517000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/19/2024|CLOSED|02/20/2024|M|2502 WEST LAKE DR||WIMAUMA|FL|33598|White|01/11/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/17/2024|NTLOR|NT - LETTER OF RELEASE|02/20/2024|||O635324920110|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ FELIPE|HECTOR|DARINEL||Defendant|292024CF017820000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/12/2024|CLOSED|04/16/2025|N|2502 WEST LAKE DR||WIMAUMA|FL|33598|Unavailable|01/11/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/11/2024|NTAW|NT - ADJUDICATION WITHHELD|04/16/2025|||||N||||||N|N|N|N||||||945.00 Circuit Court||ORDONEZ HERNANDEZ|JOEL|||Defendant|292024CF013704000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/26/2024|CLOSED|09/24/2024|M|3006 DELEUIL AVE||Tampa|FL|33610|White|09/06/1999|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/25/2024|NTLOR|NT - LETTER OF RELEASE|09/24/2024|||O240030384000|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ HERNANDEZ|JOEL|||Defendant|292024CF013704000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/26/2024|CLOSED|09/24/2024|M|3006 DELEUIL AVE||Tampa|FL|33610|White|09/06/1999|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/25/2024|NTLOR|NT - LETTER OF RELEASE|09/24/2024|||O240030384000|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ HERNANDEZ|JOEL|||Defendant|292024CF013704000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/26/2024|CLOSED|09/24/2024|M|3006 DELEUIL AVE||Tampa|FL|33610|White|09/06/1999|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/25/2024|NTLOR|NT - LETTER OF RELEASE|09/24/2024|||O240030384000|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ MARTINEZ|FRANCISCO|||Defendant|292021CF012521000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|10/14/2021|CLOSED|09/08/2022|M|2335 WEST MAIN ST REAR||TAMPA|FL|33677|White|06/04/1962|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/13/2021|ADJG|NT - ADJUDGED GUILTY|09/08/2022|||O635240622040|FL|N||||6.00||N|N|N|N||||||598.00 Circuit Court||ORDONEZ MARTINEZ|FRANCISCO|||Defendant|292024CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/23/2024|CLOSED|12/17/2025|M|2335 W MAIN ST APT 2||TAMPA|FL|33607|White|06/04/1962|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2024|NTNINF|NT - NO INFORMATION FILED|09/12/2024|||O635240622040|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ MARTINEZ|FRANCISCO|||Defendant|292024CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/23/2024|CLOSED|12/17/2025|M|2335 W MAIN ST APT 2||TAMPA|FL|33607|White|06/04/1962|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2025|||O635240622040|FL|N||||||N|N|N|N|||||| Circuit Court||ORDONEZ SANCHEZ|RAUL|SABINO||Defendant|292024CF018718000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/27/2024|CLOSED|12/20/2024|M|1608 E LINDEN AVE||TAMPA|FL|33604|Hispanic|12/30/1978|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|11/26/2024|REDU|REDUCED TO COUNTY COURT|12/20/2024|||O635737784700|FL|N||||||N|N|N|N|||||ORDONEZ SANCHEZ, RAUL| Circuit Court||ORDONEZ VILLELA|EBERTO|||Defendant|292023CF008893000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2023|CLOSED|07/06/2023|M|621 SW 15TH AVE APT 4||MIAMI|FL|33135|White|10/27/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/12/2023|ADJG|NT - ADJUDGED GUILTY|07/06/2023|||||N||||||N|N|N|N||||||689.00 Circuit Court||ORDONEZ VILLELA|EBERTO|||Defendant|292023CF008893000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2023|CLOSED|07/06/2023|M|621 SW 15TH AVE APT 4||MIAMI|FL|33135|White|10/27/1971|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|06/12/2023|ADJG|NT - ADJUDGED GUILTY|07/06/2023|||||N||||||N|N|N|N||||||689.00 Circuit Court||ORDONEZ-BECERRA|FREDY|GUDIEL||Defendant|292015CF003001000AHC|A3DAK5E|FELONY DRUG OFFENSE|W|Scionti, Michael J.|02/28/2015|Open|02/28/2015|M|3353 SURONA RD||WIMAUMA|FL|33598|White|10/19/1991|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/28/2015||||Hillsborough County Sheriff's Office|SULLIVAN, CHRISTOPHER|O635247913790|FL|N||||||N|N|N|N|789NLB|FL|||ORDONEZ, DAVINEL; ORDONEZBECERRA, FREDY; ORDONEZBECERRA, FREDY GUDIEL|50.00 Circuit Court||ORDONEZ-BECERRA|FREDY|GUDIEL||Defendant|292015CF003001000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|02/28/2015|Open|02/28/2015|M|3353 SURONA RD||WIMAUMA|FL|33598|White|10/19/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2015||||||O635247913790|FL|N||||||N|N|N|N|||||ORDONEZ, DAVINEL; ORDONEZBECERRA, FREDY; ORDONEZBECERRA, FREDY GUDIEL|50.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF018152000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2004|CLOSED|10/15/2004|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2004|NTNINF|NT - NO INFORMATION FILED|10/15/2004|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO| Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF018152000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2004|CLOSED|10/15/2004|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2004|REDU|REDUCED TO COUNTY COURT|10/15/2004|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO| Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF018152000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2004|CLOSED|10/15/2004|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2004|REDU|REDUCED TO COUNTY COURT|10/15/2004|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO| Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF018152000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2004|CLOSED|10/15/2004|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/29/2004|REDU|REDUCED TO COUNTY COURT|10/15/2004|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO| Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF024177000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/23/2004|CLOSED|09/28/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|2|F3|78702|78702 FALSE IMPRISONMENT|12/09/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1755.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF024177000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/23/2004|CLOSED|09/28/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|4|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|12/09/2004|NOLP|NOLLE PROSSED|02/02/2006|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1755.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF024177000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/23/2004|CLOSED|09/28/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|12/09/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1755.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF024177000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/23/2004|CLOSED|09/28/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/09/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1755.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF024177000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/23/2004|CLOSED|09/28/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/09/2004|NOLP|NOLLE PROSSED|02/02/2006|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1755.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF024177000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/23/2004|CLOSED|09/28/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|6|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|12/09/2004|NOLP|NOLLE PROSSED|02/02/2006|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1755.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292004CF024177000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/23/2004|CLOSED|09/28/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|7|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/09/2004|NOLP|NOLLE PROSSED|02/02/2006|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1755.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292005CF003598000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2005|Close of ReOpen|06/02/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/28/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1000.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292005CF003598000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2005|Close of ReOpen|06/02/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1000.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292005CF003598000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2005|Close of ReOpen|06/02/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/28/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1000.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292005CF003598000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2005|Close of ReOpen|06/02/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/10/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1000.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292005CF003598000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2005|Close of ReOpen|06/02/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1000.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292005CF003598000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2005|Close of ReOpen|06/02/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/10/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|1000.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292005CF003599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2005|CLOSED|05/04/2005|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/10/2005|CONS|CONSOLIDATED CASE|04/28/2005|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO| Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292005CF003599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2005|CLOSED|05/04/2005|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2005|CONS|CONSOLIDATED CASE|04/28/2005|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO| Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292005CF003599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2005|CLOSED|05/04/2005|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/10/2005|CONS|CONSOLIDATED CASE|04/28/2005|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO| Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292009CF018686000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|11/03/2009|CLOSED|12/08/2009|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|1|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|10/31/2009|NOLP|NOLLE PROSSED|12/08/2009|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO| Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292010CF002137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2010|CLOSED|03/15/2010|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|02/09/2010|NTLOR|NT - LETTER OF RELEASE|03/15/2010|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO| Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292013CF004578000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/31/2013|Close of ReOpen|10/27/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2013|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|715.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292013CF004578000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/31/2013|Close of ReOpen|10/27/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/31/2013|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|715.00 Circuit Court||ORDONEZ-MARTINEZ|FRANCISCO|||Defendant|292013CF004578000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/31/2013|Close of ReOpen|10/27/2015|M|ID# 023-223-457|HERNANDO COUNTY JAIL 16425 SPRINGHILL DR|BROOKSVILLE|FL|34604|White|06/04/1962|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/31/2013|NTNINF|NT - NO INFORMATION FILED|04/08/2013|||0635253622040|FL|N||||||N|N|N|N|||||MARTINEZ, FRANCISCO; MARTINEZ, FRANCISCO ORDONEZ; ORDONEZ, FRANCISCO; ORDONEZMARTINEZ, FRANCISCO|715.00 Circuit Court||ORDONEZ-VILLELA|ALEX|AGUSTIN||Defendant|292000CF016499000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/29/2000|Close of ReOpen|09/28/2006|M|1514 140TH AV E APT B||TAMPA|FL|33613|White|10/30/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|09/28/2000|NTAW|NT - ADJUDICATION WITHHELD|04/24/2003|||0635001743900|FL|N||||40.00||N|N|N|N|||||CORRALES, MARVIN; VIALOBOS, JOSE LUIS; VILLALOBOS, JOSE LUIS|864.00 Circuit Court||ORDONEZ-VILLELA|ALEX|AGUSTIN||Defendant|292000CF016499000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/29/2000|Close of ReOpen|09/28/2006|M|1514 140TH AV E APT B||TAMPA|FL|33613|White|10/30/1974|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/28/2000|NTAW|NT - ADJUDICATION WITHHELD|04/24/2003|||0635001743900|FL|N||||40.00||N|N|N|N|||||CORRALES, MARVIN; VIALOBOS, JOSE LUIS; VILLALOBOS, JOSE LUIS|864.00 Circuit Court||ORDONEZ-VILLELA|ALEX|AGUSTIN||Defendant|292000CF016501000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2000|CLOSED|11/08/2000|M|1514 140TH AV E APT B||TAMPA|FL|33613|White|10/30/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|09/28/2000|CONS|CONSOLIDATED CASE|11/08/2000|||0635001743900|FL|N||||||N|N|N|N|||||CORRALES, MARVIN; VIALOBOS, JOSE LUIS; VILLALOBOS, JOSE LUIS| Circuit Court||ORDONEZ-VILLELA|ALEX|AGUSTIN||Defendant|292001CF010965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2001|CLOSED|08/21/2001|M|1514 140TH AV E APT B||TAMPA|FL|33613|White|10/30/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/19/2001|REDU|REDUCED TO COUNTY COURT|08/21/2001|||0635001743900|FL|N||||||N|N|N|N|||||CORRALES, MARVIN; VIALOBOS, JOSE LUIS; VILLALOBOS, JOSE LUIS| Circuit Court||ORDONEZAGUILAR|IVAN|||Defendant|292018CF015257000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/17/2018|CLOSED|11/27/2018|M|3102 SAMMONDS RD||PLANT CITY|FL|33563|White|05/07/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||||N||||||N|N|N|N|||||| Circuit Court||ORDONEZAGUILAR|IVAN|||Defendant|292018CF015257000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/17/2018|CLOSED|11/27/2018|M|3102 SAMMONDS RD||PLANT CITY|FL|33563|White|05/07/1993|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|10/12/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||||N||||||N|N|N|N|||||| Circuit Court||ORDONEZAGUILAR|IVAN|||Defendant|292018CF015257000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/17/2018|CLOSED|11/27/2018|M|3102 SAMMONDS RD||PLANT CITY|FL|33563|White|05/07/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/12/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||||N||||||N|N|N|N|||||| Circuit Court||ORDUARDO|ARIEL|||Defendant|292005CF002999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2005|CLOSED|04/01/2005|M|5401 BEAUMONT CENTER BL E #112||TAMPA|FL|33634|Black|06/11/1972|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/12/2005|REDU|REDUCED TO COUNTY COURT|04/01/2005|||O363000722110|FL|N||||||N|N|N|N|||||ODUARDO, ARIEL; ODUARDO-VAQUERO, ARIEL| Circuit Court||ORDUARDO|ARIEL|||Defendant|292005CF002999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2005|CLOSED|04/01/2005|M|5401 BEAUMONT CENTER BL E #112||TAMPA|FL|33634|Black|06/11/1972|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/12/2005|REDU|REDUCED TO COUNTY COURT|04/01/2005|||O363000722110|FL|N||||||N|N|N|N|||||ODUARDO, ARIEL; ODUARDO-VAQUERO, ARIEL| Circuit Court||ORDUARDO|ARIEL|||Defendant|292005CF002999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2005|CLOSED|04/01/2005|M|5401 BEAUMONT CENTER BL E #112||TAMPA|FL|33634|Black|06/11/1972|4|F3|914221E|914221E TAMPERING WITH A WITNESS|02/12/2005|NTNINF|NT - NO INFORMATION FILED|04/01/2005|||O363000722110|FL|N||||||N|N|N|N|||||ODUARDO, ARIEL; ODUARDO-VAQUERO, ARIEL| Circuit Court||ORDUARDO|ARIEL|||Defendant|292005CF002999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2005|CLOSED|04/01/2005|M|5401 BEAUMONT CENTER BL E #112||TAMPA|FL|33634|Black|06/11/1972|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/12/2005|REDU|REDUCED TO COUNTY COURT|04/01/2005|||O363000722110|FL|N||||||N|N|N|N|||||ODUARDO, ARIEL; ODUARDO-VAQUERO, ARIEL| Circuit Court||ORDUARDO|ARIEL|||Defendant|292005CF002999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2005|CLOSED|04/01/2005|M|5401 BEAUMONT CENTER BL E #112||TAMPA|FL|33634|Black|06/11/1972|2|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|02/12/2005|NTNINF|NT - NO INFORMATION FILED|04/01/2005|||O363000722110|FL|N||||||N|N|N|N|||||ODUARDO, ARIEL; ODUARDO-VAQUERO, ARIEL| Circuit Court||ORDUARDO|ARIEL|||Defendant|292005CF002999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/12/2005|CLOSED|04/01/2005|M|5401 BEAUMONT CENTER BL E #112||TAMPA|FL|33634|Black|06/11/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/12/2005|NTNINF|NT - NO INFORMATION FILED|04/01/2005|||O363000722110|FL|N||||||N|N|N|N|||||ODUARDO, ARIEL; ODUARDO-VAQUERO, ARIEL| Circuit Court||ORDUARDO|ARIEL|||Defendant|292012CF008115000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|05/29/2012|Close of ReOpen|10/31/2012|M|5401 BEAUMONT CENTER BL E #112||TAMPA|FL|33634|Black|06/11/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/29/2012|NTDISM|NT - DISMISSED|10/16/2012|||O363000722110|FL|N||||||N|N|N|N|||||ODUARDO, ARIEL; ODUARDO-VAQUERO, ARIEL| Circuit Court||ORDUARDO|ARIEL|||Defendant|292012CF008115000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|05/29/2012|Close of ReOpen|10/31/2012|M|5401 BEAUMONT CENTER BL E #112||TAMPA|FL|33634|Black|06/11/1972|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/29/2012|NOLP|NOLLE PROSSED|10/16/2012|||O363000722110|FL|N||||||N|N|N|N|||||ODUARDO, ARIEL; ODUARDO-VAQUERO, ARIEL| Circuit Court||ORDUARDO|ARIEL|||Defendant|292012CF008115000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|05/29/2012|Close of ReOpen|10/31/2012|M|5401 BEAUMONT CENTER BL E #112||TAMPA|FL|33634|Black|06/11/1972|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/29/2012|NTNINF|NT - NO INFORMATION FILED|06/07/2012|||O363000722110|FL|N||||||N|N|N|N|||||ODUARDO, ARIEL; ODUARDO-VAQUERO, ARIEL| Circuit Court||ORDUARDO|ARIEL|||Defendant|292012CF008115000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|05/29/2012|Close of ReOpen|10/31/2012|M|5401 BEAUMONT CENTER BL E #112||TAMPA|FL|33634|Black|06/11/1972|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/29/2012|NOLP|NOLLE PROSSED|10/16/2012|||O363000722110|FL|N||||||N|N|N|N|||||ODUARDO, ARIEL; ODUARDO-VAQUERO, ARIEL| Circuit Court||ORDUNA|ALICIA|||Defendant|292014CF000925000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2014|CLOSED|02/07/2014|F|7609 S 51ST AVE||TAMPA|FL|33619|White|08/27/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2014|REDU|REDUCED TO COUNTY COURT|02/07/2014|||O635000878070|FL|N||||||N|N|N|N|||||| Circuit Court||ORDUNA|ALICIA|||Defendant|292014CF000925000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2014|CLOSED|02/07/2014|F|7609 S 51ST AVE||TAMPA|FL|33619|White|08/27/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/19/2014|REDU|REDUCED TO COUNTY COURT|02/07/2014|||O635000878070|FL|N||||||N|N|N|N|||||| Circuit Court||ORDUNA|ALICIA|||Defendant|292014CF000925000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2014|CLOSED|02/07/2014|F|7609 S 51ST AVE||TAMPA|FL|33619|White|08/27/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2014|NTNINF|NT - NO INFORMATION FILED|02/07/2014|||O635000878070|FL|N||||||N|N|N|N|||||| Circuit Court||ORDUNA|ALICIA|||Defendant|292025CF004673000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/24/2025|CLOSED|11/06/2025|F|7609 51ST AVE S||TAMPA|FL|33619|White|08/27/1987|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2025|SCFD|STATE CLOSED FILE DIVERSION|11/06/2025|||O635000878070|FL|N||||||N|N|N|N|||||| Circuit Court||ORDUNA|ALICIA|||Defendant|292025CF004673000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/24/2025|CLOSED|11/06/2025|F|7609 51ST AVE S||TAMPA|FL|33619|White|08/27/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2025|NTNINF|NT - NO INFORMATION FILED|04/29/2025|||O635000878070|FL|N||||||N|N|N|N|||||| Circuit Court||ORDUNA|ALICIA|||Defendant|292025CF004673000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/24/2025|CLOSED|11/06/2025|F|7609 51ST AVE S||TAMPA|FL|33619|White|08/27/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2025|SCFD|STATE CLOSED FILE DIVERSION|11/06/2025|||O635000878070|FL|N||||||N|N|N|N|||||| Circuit Court||ORDUNA|ALICIA|||Defendant|292025CF004673000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/24/2025|CLOSED|11/06/2025|F|7609 51ST AVE S||TAMPA|FL|33619|White|08/27/1987|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2025|NTNINF|NT - NO INFORMATION FILED|04/29/2025|||O635000878070|FL|N||||||N|N|N|N|||||| Circuit Court||ORDUNA|ALICIA|||Defendant|292025CF004673000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/24/2025|CLOSED|11/06/2025|F|7609 51ST AVE S||TAMPA|FL|33619|White|08/27/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/24/2025|SCFD|STATE CLOSED FILE DIVERSION|11/06/2025|||O635000878070|FL|N||||||N|N|N|N|||||| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292003CF022367000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/21/2003|Close of ReOpen|03/27/2007|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/20/2003|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J|507.00 Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292003CF022367000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/21/2003|Close of ReOpen|03/27/2007|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|2|M2|8120143A|8120143A PETIT THEFT|12/20/2003|NTAW|NT - ADJUDICATION WITHHELD|02/07/2005|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J|507.00 Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292003CF022368000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2003|CLOSED|01/12/2004|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/20/2003|CONS|CONSOLIDATED CASE|01/12/2004|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292003CF022368000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2003|CLOSED|01/12/2004|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/20/2003|CONS|CONSOLIDATED CASE|01/12/2004|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292004CF016165000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/2004|Close of ReOpen|03/27/2007|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/26/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J|507.00 Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292004CF016165000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/2004|Close of ReOpen|03/27/2007|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/26/2004|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J|507.00 Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292004CF016165000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/2004|Close of ReOpen|03/27/2007|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/26/2004|NTAW|NT - ADJUDICATION WITHHELD|02/07/2005|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J|507.00 Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292014CF000926000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/2014|CLOSED|06/26/2014|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/19/2014|NTNOLP|NT - NOLLE PROSSED|06/26/2014|||O635430834090|FL|N||||285.00|03/17/2015|N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292014CF000926000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/2014|CLOSED|06/26/2014|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/19/2014|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||O635430834090|FL|N||||285.00|03/17/2015|N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292014CF000926000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/2014|CLOSED|06/26/2014|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2014|NTNINF|NT - NO INFORMATION FILED|02/07/2014|||O635430834090|FL|N||||285.00|03/17/2015|N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292014CF000926000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/2014|CLOSED|06/26/2014|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/19/2014|NTNINF|NT - NO INFORMATION FILED|02/07/2014|||O635430834090|FL|N||||285.00|03/17/2015|N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292014CF000926000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/2014|CLOSED|06/26/2014|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2014|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||O635430834090|FL|N||||285.00|03/17/2015|N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292017CF004888000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/01/2017|CLOSED|07/19/2017|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/01/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292017CF004888000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/01/2017|CLOSED|07/19/2017|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|1|FP|810021B2A|810021B2A-BURG0003 (FP) BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|04/01/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES|JR|Defendant|292023CF018471000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/06/2023|CLOSED|03/25/2024|M|7607 51ST AVE S||TAMPA|FL|33619|White|03/25/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/04/2023|NTAW|NT - ADJUDICATION WITHHELD|03/25/2024|||O246753480000|FL|N||||||N|N|N|N||||||643.00 Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292025CF004671000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/25/2025|CLOSED|04/10/2025|M|7607 51ST AVE S||Tampa|FL|33619|White|11/09/1983|2|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|03/24/2025|NTLOR|NT - LETTER OF RELEASE|04/10/2025|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292025CF004671000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/25/2025|CLOSED|04/10/2025|M|7607 51ST AVE S||Tampa|FL|33619|White|11/09/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2025|NTLOR|NT - LETTER OF RELEASE|04/10/2025|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292025CF004671000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/25/2025|CLOSED|04/10/2025|M|7607 51ST AVE S||Tampa|FL|33619|White|11/09/1983|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/24/2025|NTLOR|NT - LETTER OF RELEASE|04/10/2025|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292025CF004671000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/25/2025|CLOSED|04/10/2025|M|7607 51ST AVE S||Tampa|FL|33619|White|11/09/1983|4|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|03/24/2025|NTLOR|NT - LETTER OF RELEASE|04/10/2025|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292025CF005537000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2025|CLOSED|04/11/2025|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/07/2025|NTNINF|NT - NO INFORMATION FILED|04/11/2025|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292025CF005537000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2025|CLOSED|04/11/2025|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/07/2025|NTNINF|NT - NO INFORMATION FILED|04/11/2025|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNA|JESSIE|JAMES||Defendant|292025CF005537000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2025|CLOSED|04/11/2025|M|7609 S 51ST AVE||TAMPA|FL|33619|White|11/09/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/07/2025|REDU|REDUCED TO COUNTY COURT|04/11/2025|||O635430834090|FL|N||||||N|N|N|N|||||ORDUNA, JESSIE J| Circuit Court||ORDUNO|ALFONZO|||Defendant|291998CF019217000AHC||FELONY OTHER FELONY|F||11/06/1998|CLOSED|06/22/1999|M|8506 CATALINA DR||TAMPA|FL|33615-|White|01/22/1976|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/06/1998||||||O635000760220|FL|N||||||N|N|N|N|||||ORDUNO, ALFONSO| Circuit Court||ORDUNO|ALFONZO|||Defendant|292001CF010739000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/17/2001|CLOSED|08/01/2002|M|8506 CATALINA DR||TAMPA|FL|33615-|White|01/22/1976|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/16/2001|NTDISM|NT - DISMISSED|07/17/2002|||O635000760220|FL|N||||621.45||N|N|N|N|||||ORDUNO, ALFONSO|52159.55 Circuit Court||ORDUNO|ALFONZO|||Defendant|292001CF010739000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/17/2001|CLOSED|08/01/2002|M|8506 CATALINA DR||TAMPA|FL|33615-|White|01/22/1976|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/16/2001|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||O635000760220|FL|N||||621.45||N|N|N|N|||||ORDUNO, ALFONSO|52159.55 Circuit Court||ORDUNO|ALFONZO|||Defendant|292001CF010740000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2001|CLOSED|09/17/2001|M|8506 CATALINA DR||TAMPA|FL|33615-|White|01/22/1976|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/16/2001|CONS|CONSOLIDATED CASE|09/17/2001|||O635000760220|FL|N||||||N|N|N|N|||||ORDUNO, ALFONSO| Circuit Court||ORDUNO|ALFONZO|||Defendant|292006CF025172000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/11/2006|Close of ReOpen|05/14/2008|M|8506 CATALINA DR||TAMPA|FL|33615-|White|01/22/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/11/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||O635000760220|FL|N||||230.77||N|N|N|N|||||ORDUNO, ALFONSO|191.23 Circuit Court||ORDUNO|ALFONZO|||Defendant|292007CF008172000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/22/2007|Close of ReOpen|03/13/2009|M|8506 CATALINA DR||TAMPA|FL|33615-|White|01/22/1976|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/21/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||O635000760220|FL|N||||163.46||N|N|N|N|||||ORDUNO, ALFONSO|26678.54 Circuit Court||ORDUNO|ALFONZO|||Defendant|292007CF008172000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/22/2007|Close of ReOpen|03/13/2009|M|8506 CATALINA DR||TAMPA|FL|33615-|White|01/22/1976|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|04/21/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||O635000760220|FL|N||||163.46||N|N|N|N|||||ORDUNO, ALFONSO|26678.54 Circuit Court||ORDUNO|ALFONZO|||Defendant|292007CF025481000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/08/2007|CLOSED|05/14/2008|M|8506 CATALINA DR||TAMPA|FL|33615-|White|01/22/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/07/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||O635000760220|FL|N||||125.44||N|N|N|N|||||ORDUNO, ALFONSO|396.56 Circuit Court||ORDUNO|ALFONZO|||Defendant|292007CF025481000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/08/2007|CLOSED|05/14/2008|M|8506 CATALINA DR||TAMPA|FL|33615-|White|01/22/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/07/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||O635000760220|FL|N||||125.44||N|N|N|N|||||ORDUNO, ALFONSO|396.56 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|291993CF015417000AHC||FELONY DRUG OFFENSE|Y||12/05/1993|CLOSED|05/19/1995|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1993|ADJG|NT - ADJUDGED GUILTY|09/21/1994|||O411588390000|FL|N||||17.44||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE|644.56 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|291997CF006420000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/26/1997|CLOSED|08/11/2005|M|402 7TH ST||WIMAUMA|FL|33598|White|05/20/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1997|NTNINF|NT - NO INFORMATION FILED|07/01/1997|||||N||||||N|N|N|N|||||GARCIA, ANGEL; ORDUNO, JOSE|1300.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|291997CF006420000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/26/1997|CLOSED|08/11/2005|M|402 7TH ST||WIMAUMA|FL|33598|White|05/20/1973|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/1997|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||||N||||||N|N|N|N|||||GARCIA, ANGEL; ORDUNO, JOSE|1300.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|291998CF021324000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|12/12/1998|CLOSED|06/11/2002|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|1|F3|893131A|893131A DELIVERY|12/10/1998|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE|261.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292002CF009026000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/05/2002|CLOSED|10/14/2003|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|1|NN|941.02|941.02 FUGITIVE|06/05/2002|NTDISM|NT - DISMISSED|06/13/2002|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE| Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292006CF016004000CHC||FELONY BURGLARY|B|Wolfe, Mark|08/10/2006|Close of ReOpen|01/16/2007|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE|462.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292006CF016004000CHC||FELONY BURGLARY|B|Wolfe, Mark|08/10/2006|Close of ReOpen|01/16/2007|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/10/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE|462.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292006CF016004000CHC||FELONY BURGLARY|B|Wolfe, Mark|08/10/2006|Close of ReOpen|01/16/2007|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE|462.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292006CF016004000CHC||FELONY BURGLARY|B|Wolfe, Mark|08/10/2006|Close of ReOpen|01/16/2007|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE|462.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292006CF016004000CHC||FELONY BURGLARY|B|Wolfe, Mark|08/10/2006|Close of ReOpen|01/16/2007|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|6|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/10/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE|462.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292006CF016035000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/10/2006|CLOSED|08/28/2006|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/2006|CONS|CONSOLIDATED CASE|08/24/2006|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE| Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292006CF016541000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2006|CLOSED|08/28/2006|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|08/10/2006|CONS|CONSOLIDATED CASE|08/24/2006|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE| Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292006CF016541000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2006|CLOSED|08/28/2006|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2006|CONS|CONSOLIDATED CASE|08/24/2006|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE| Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292006CF022677000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/05/2006|CLOSED|01/16/2007|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/04/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE|410.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292013CF013427000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/23/2013|CLOSED|06/23/2014|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/21/2013|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE|877.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292013CF013427000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/23/2013|CLOSED|06/23/2014|M|129 MAGNOLIA AVE||SEFFNER|FL|33584|Hispanic|05/16/1974|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/21/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||O411588390000|FL|N||||||N|N|N|N|||||GARCIA, JESUS; GARCIA, JOSE GUADALUPE; GARCIA, LUIS; GARCIA, PEPE; ORDUNO, LUIS; ORMONDO, JOSE GUADALUPE; OROUNO, JOSE GUADALUPE; TOVER, JOE|877.00 Circuit Court||ORDUNO|JOSE|GUADALUPE||Defendant|292013CF013427000AHC||FELONY CRIMES AGAINST A PERS